Dissolved
Dissolved 2017-08-04
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Company Information for STATION HOTELS LIMITED
DEAN STREET, NEWCASTLE UPON TYNE, NE1 1PG,
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Company Registration Number
 08708470 Private Limited Company
Dissolved 2017-08-04 |
Company Overview
About Station Hotels Ltd
STATION HOTELS LIMITED was founded on 2013-09-27 and had its registered office in Dean Street. The company was dissolved on the 2017-08-04 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| STATION HOTELS LIMITED | |
| Legal Registered Office | |
| DEAN STREET NEWCASTLE UPON TYNE NE1 1PG Other companies in NE12 | |
Filing Information
| Company Number | 08708470 | |
|---|---|---|
| Date formed | 2013-09-27 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-09-30 | |
| Date Dissolved | 2017-08-04 | |
| Type of accounts | TOTAL EXEMPTION SMALL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2018-01-31 18:09:24 |
| Companies House |
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Company Officers of STATION HOTELS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
BARRY DONNELLY |
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BRIAN DONNELLY |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| NE12 PUB COMPANY LIMITED | Director | 2017-12-14 | CURRENT | 2017-12-14 | Active - Proposal to Strike off | |
| DONNELLY LEISURE LTD | Director | 2011-03-02 | CURRENT | 2011-03-02 | Dissolved 2014-05-06 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/10/2016 FROM STATION HOTEL STATION ROAD KILLINGWORTH NEWCASTLE UPON TYNE TYNE & WEAR NE12 6RA | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AA | 30/09/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 28/09/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 24/09/15 FULL LIST | |
| AA | 30/09/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 24/09/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 24/09/14 FULL LIST | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
563 - Beverage serving activities
56302 - Public houses and bars
Licences & Regulatory approval
We could not find any licences issued to STATION HOTELS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2017-02-22 |
| Resolutions for Winding-up | 2016-10-12 |
| Appointment of Liquidators | 2016-10-12 |
| Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name | 2016-10-03 |
| Meetings of Creditors | 2016-09-29 |
Fines / Sanctions
No fines or sanctions have been issued against STATION HOTELS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
STATION HOTELS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 56302 - Public houses and bars
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on STATION HOTELS LIMITED
Intangible Assets
Patents
We have not found any records of STATION HOTELS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for STATION HOTELS LIMITED
Income
Government Income
We have not found government income sources for STATION HOTELS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (56302 - Public houses and bars) as STATION HOTELS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where STATION HOTELS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | STATION HOTELS LIMITED | Event Date | 2017-02-15 |
| Gillian Margaret Sayburn and Gerald Maurice Krasner both of Begbies Traynor (Central) LLP of 4th Floor, Cathedral Buildings, Dean Street, Newcastle upon Tyne, NE1 1PG were appointed as Joint Liquidators of the Company on 7 October 2016. Pursuant to Section 106 of the Insolvency Act 1986 final meetings of the members and creditors of the above named Company will be held at Begbies Traynor (Central) LLP, 4th Floor, Cathedral Buildings, Dean Street, Newcastle upon Tyne NE1 1PG on 21 April 2017 at 11.45 am and 12.00 noon respectively, for the purpose of having an account of the winding up laid before them showing the manner in which the winding up has been conducted and the property of the Company disposed of and of hearing any explanation that may be given by the Joint Liquidators. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. In order to be entitled to vote at the meeting, creditors must lodge their proofs of debt (unless previously submitted) and unless they are attending in person, proxies at the offices of Begbies Traynor (Central) LLP of 4th Floor, Cathedral Buildings, Dean Street, Newcastle upon Tyne, NE1 1PG no later than 12 noon on the business day before the meeting. Office Holder details: Gillian Margaret Sayburn , (IP No. 10830) and Gerald Maurice Krasner , (IP No. 005532) both of Begbies Traynor (Central) LLP , 4th Floor, Cathedral Buildings, Dean Street, Newcastle upon Tyne, NE1 1PG . Any person who requires further information may contact the Joint Liquidator by telephone on 0191 269 9820. Alternatively enquiries can be made to Shaun Hudson by e-mail at Shaun.Hudson@begbies-traynor.com or by telephone on 0191 269 9820. Gillian M Sayburn , Joint Liquidator : Ag FF112302 | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | STATION HOTELS LIMITED | Event Date | 2016-10-07 |
| At a General Meeting of the members of the above named Company, duly convened and held at Begbies Traynor (Central) LLP, 4th Floor, Cathedral Buildings, Dean Street, Newcastle upon Tyne NE1 1PG on 07 October 2016 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively:- That the Company be wound up voluntarily and that Gillian Margaret Sayburn and Gerald Maurice Krasner , both of Begbies Traynor (Central) LLP , 4th Floor, Cathedral Buildings, Dean Street, Newcastle upon Tyne NE1 1PG , (IP Nos 10830 and 005532) be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of Liquidator from time to time. Any person who requires further information may contact the Joint Liquidator by telephone on 0191 2699820. Alternatively enquiries can be made to Shaun Hudson by email at Shaun.Hudson@begbies-traynor.com or by telephone on 0191 2699820. Barry Donnelly , Chairman : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | STATION HOTELS LIMITED | Event Date | 2016-10-07 |
| Gillian Margaret Sayburn and Gerald Maurice Krasner , both of Begbies Traynor (Central) LLP , 4th Floor, Cathedral Buildings, Dean Street, Newcastle upon Tyne NE1 1PG . : Any person who requires further information may contact the Joint Liquidator by telephone on 0191 2699820. Alternatively enquiries can be made to Shaun Hudson by email at Shaun.Hudson@begbies-traynor.com or by telephone on 0191 2699820. | |||
| Initiating party | Event Type | Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name | |
| Defending party | STATION HOTELS LIMITED | Event Date | 2016-10-03 |
| Trading name: The Station Hotel On 7 October 2016 the above-named Company will enter into creditors voluntary liquidation. We, Barry Donnelly of 25 Cherry Tree Close, Killingworth, Newcastle upon Tyne, NE12 6XF and Brian Donnelly of 14 Denholme, Holy Cross, Wallsend, Newcastle upon Tyne, NE28 7HD were directors of the above named Company during the 12 months ending with the day before it will go into liquidation. We give notice that it is our intention to act in one or more of the ways specified in section 216(3) of the Insolvency Act 1986 in connection with, or for the purposes of, the carrying on of the whole or substantially the whole of the business of the insolvent Company under the following name: The Station Hotel. | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | STATION HOTELS LIMITED | Event Date | 2016-09-26 |
| Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 ("the Act") that a meeting of the creditors of the above named Company will be held at Begbies Traynor (Central) LLP, 4th Floor, Cathedral Buildings, Dean Street, Newcastle upon Tyne NE1 1PG on 07 October 2016 at 11.00 am. The purpose of the meeting, pursuant to Sections 99 to 101 of the Act is to consider the Statement of Affairs of the Company to be laid before the meeting, to appoint a Liquidator and, if the creditors think fit, to appoint a Liquidation Committee. In order to be entitled to vote at the meeting, creditors must lodge their proxies, together with a statement of their claim at the offices of Begbies Traynor (Central) LLP , 4th Floor, Cathedral Buildings, Dean Street, Newcastle upon Tyne NE1 1PG , not later than 12 noon on 6 October 2016. A list of the names addresses of the Companys creditors may be inspected, free of charge, at Begbies Traynor (Central) LLP at the above address between 10.00 am and 4.00 pm on the two business days preceding the date of the meeting stated above. Any person who requires further information may contact Shaun Hudson of Begbies Traynor (Central) LLP by email at Shaun.Hudson@begbies-traynor.com or by telephone on 0191 2699820. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded STATION HOTELS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded STATION HOTELS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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