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Company Information for

CLARENDON HOTEL LIMITED

EDINBURGH, EH1 3PG,
Company Registration Number
SC247987
Private Limited Company
Dissolved

Dissolved 2017-08-04

Company Overview

About Clarendon Hotel Ltd
CLARENDON HOTEL LIMITED was founded on 2003-04-17 and had its registered office in Edinburgh. The company was dissolved on the 2017-08-04 and is no longer trading or active.

Key Data
Company Name
CLARENDON HOTEL LIMITED
 
Legal Registered Office
EDINBURGH
EH1 3PG
Other companies in EH32
 
Previous Names
MAITLAND HOUSE HOTEL LIMITED17/06/2004
Filing Information
Company Number SC247987
Date formed 2003-04-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-04-30
Date Dissolved 2017-08-04
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-18 09:33:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CLARENDON HOTEL LIMITED
The accountancy firm based at this address is JENKINS & CO. (FALKIRK) LTD.
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Companies with same name CLARENDON HOTEL LIMITED
The following companies were found which have the same name as CLARENDON HOTEL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CLARENDON HOTEL (BLACKHEATH) LTD 8-16 Montpelier Row London SE3 0RW Active Company formed on the 2010-03-03
CLARENDON HOTEL (SKEGNESS) LTD 20 CASTLETON BOULEVARD SKEGNESS LINCOLNSHIRE PE25 2TX Active Company formed on the 2007-04-20
CLARENDON HOTEL SPA LIMITED 87-89 CLARENDON STREET LEAMINGTON SPA WARWICKSHIRE UNITED KINGDOM CV32 4PF Dissolved Company formed on the 2012-06-01
CLARENDON HOTEL LIMITED Le Beffroi Val De La Mare St Ouen Jersey JE3 2FQ Dissolved Company formed on the 1983-01-28
CLARENDON HOTEL MANAGEMENT PTY LTD NSW 2300 Active Company formed on the 2000-01-20
CLARENDON HOTEL CORPORATION PO BOX 120 CLARENDON TX 79226 Active Company formed on the 2005-01-27
CLARENDON HOTELS INCORPORATED California Unknown

Company Officers of CLARENDON HOTEL LIMITED

Current Directors
Officer Role Date Appointed
RUPINDER VARMA
 Company Secretary 2003-08-01
NAVIN KUMAR VARMA
 Director 2003-04-17
RUPINDER VARMA
 Director 2003-04-17
SONIA VARMA
 Director 2008-10-31
SWINDER VARMA
 Director 2008-10-31
Previous Officers
Officer Role Date Appointed Date Resigned
SWINDER VARMA
 Company Secretary 2003-04-17 2003-08-01
BRIAN REID LTD.
 Nominated Secretary 2003-04-17 2003-04-17
STEPHEN MABBOTT LTD.
 Nominated Director 2003-04-17 2003-04-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RUPINDER VARMA FREDERICK HOUSE HOTEL LIMITED Company Secretary 2003-09-09 CURRENT 1996-10-07 Active
NAVIN KUMAR VARMA VB HOTELS LIMITED Director 2015-03-28 CURRENT 2015-03-28 Dissolved 2016-10-11
NAVIN KUMAR VARMA BV HOTELS LOUGHBOROUGH LIMITED Director 2005-04-27 CURRENT 2005-04-27 Dissolved 2017-12-12
NAVIN KUMAR VARMA N K V PROPERTY INVESTMENTS LIMITED Director 1997-12-08 CURRENT 1997-11-28 Active
NAVIN KUMAR VARMA FREDERICK HOUSE HOTEL LIMITED Director 1996-10-18 CURRENT 1996-10-07 Active
RUPINDER VARMA FREDERICK HOUSE HOTEL LIMITED Director 2003-08-18 CURRENT 1996-10-07 Active
SONIA VARMA FREDERICK HOUSE HOTEL LIMITED Director 2008-10-31 CURRENT 1996-10-07 Active
SWINDER VARMA FREDERICK HOUSE HOTEL LIMITED Director 2008-10-31 CURRENT 1996-10-07 Active

More director information

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.

DateDocument TypeDocument Description
2017-08-04GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-05-044.26(Scot)RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP
2016-09-12AD01REGISTERED OFFICE CHANGED ON 12/09/2016 FROM 15 QUEEN STREET EDINBURGH EH2 1JE
2016-06-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-03-14AD01REGISTERED OFFICE CHANGED ON 14/03/2016 FROM 14-15 MAIN STREET LONGNIDDRY EAST LOTHIAN EH32 0NF
2016-03-14LRESSPSPECIAL RESOLUTION TO WIND UP
2016-03-14AD01REGISTERED OFFICE CHANGED ON 14/03/2016 FROM 14-15 MAIN STREET LONGNIDDRY EAST LOTHIAN EH32 0NF
2016-03-14LRESSPSPECIAL RESOLUTION TO WIND UP
2015-09-02AA30/04/15 TOTAL EXEMPTION SMALL
2015-04-30LATEST SOC30/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-30AR0117/04/15 FULL LIST
2014-09-08AA30/04/14 TOTAL EXEMPTION SMALL
2014-04-23LATEST SOC23/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-23AR0117/04/14 FULL LIST
2014-01-09AA30/04/13 TOTAL EXEMPTION SMALL
2013-07-02AD01REGISTERED OFFICE CHANGED ON 02/07/2013 FROM C/O JAMIESON CAMPBELL LIMITED CHARTERED ACCOUNTANTS 350 LANARK ROAD WEST CURRIE MIDLOTHIAN EH14 5RR SCOTLAND
2013-04-18AR0117/04/13 FULL LIST
2013-01-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12
2012-04-23AR0117/04/12 FULL LIST
2012-04-23CH01DIRECTOR'S CHANGE OF PARTICULARS / SWINDER VARMA / 23/04/2012
2012-04-23CH01DIRECTOR'S CHANGE OF PARTICULARS / SONIA VARMA / 23/04/2012
2012-04-23CH01DIRECTOR'S CHANGE OF PARTICULARS / RUPINDER VARMA / 23/04/2012
2012-04-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NAVIN VARMA / 23/04/2012
2012-04-23AD01REGISTERED OFFICE CHANGED ON 23/04/2012 FROM JAMIESON CAMPBELL 350 LANARK ROAD WEST EDINBURGH, MIDLOTHIAN EH14 5RR
2012-02-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11
2011-05-11AR0117/04/11 FULL LIST
2011-03-30MG02sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 1
2011-03-30MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-03-24MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10
2010-05-07AR0117/04/10 FULL LIST
2010-01-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09
2009-05-08363aRETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS
2009-02-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08
2008-12-10288aDIRECTOR APPOINTED SWINDER VARMA
2008-12-10288aDIRECTOR APPOINTED SONIA VARMA
2008-05-12363sRETURN MADE UP TO 17/04/08; NO CHANGE OF MEMBERS
2008-02-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07
2008-01-08287REGISTERED OFFICE CHANGED ON 08/01/08 FROM: 25 LANARK ROAD EDINBURGH MIDLOTHIAN EH14 1TG
2007-05-09363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-05-09363sRETURN MADE UP TO 17/04/07; NO CHANGE OF MEMBERS
2007-03-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06
2006-05-03363sRETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS
2006-02-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05
2005-05-03363sRETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS
2005-02-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04
2004-06-17CERTNMCOMPANY NAME CHANGED MAITLAND HOUSE HOTEL LIMITED CERTIFICATE ISSUED ON 17/06/04
2004-04-26363sRETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS
2003-09-06288bSECRETARY RESIGNED
2003-09-06288aNEW SECRETARY APPOINTED
2003-06-06410(Scot)PARTIC OF MORT/CHARGE *****
2003-05-22288aNEW DIRECTOR APPOINTED
2003-05-13288aNEW DIRECTOR APPOINTED
2003-05-13288aNEW SECRETARY APPOINTED
2003-04-22288bSECRETARY RESIGNED
2003-04-22288bDIRECTOR RESIGNED
2003-04-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
55 - Accommodation
551 - Hotels and similar accommodation
55100 - Hotels and similar accommodation




Licences & Regulatory approval
We could not find any licences issued to CLARENDON HOTEL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2017-03-07
Appointment of Liquidators2016-03-11
Resolutions for Winding-up2016-03-11
Fines / Sanctions
No fines or sanctions have been issued against CLARENDON HOTEL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 2011-03-30 Outstanding LLOYDS TSB SCOTLAND PLC
BOND & FLOATING CHARGE 2011-03-24 Satisfied LLOYDS TSB SCOTLAND PLC
STANDARD SECURITY 2003-05-29 Satisfied AIB GROUP (UK) PLC
Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2009-04-30
Annual Accounts
2008-04-30

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 CLARENDON HOTEL LIMITED

Intangible Assets
Patents
We have not found any records of CLARENDON HOTEL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CLARENDON HOTEL LIMITED
Trademarks
We have not found any records of CLARENDON HOTEL LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with CLARENDON HOTEL LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Lewisham Council 2012-11-01 GBP £387
Lewisham Council 2012-09-01 GBP £223
Lewisham Council 2012-09-01 GBP £418

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where CLARENDON HOTEL 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 TypeFinal Meetings
Defending partyCLARENDON HOTEL LIMITEDEvent Date2017-03-01
Notice is hereby given that a final meeting of the members of the above named Company will be held at Middlebrooks Business Recovery and Advice, 11A Dublin Street, Edinburgh EH1 3PG on 27 April 2017 at 11.00 am for the purposes of receiving the Liquidators final report showing how the liquidation has been conducted and the property of the Company disposed of. Members can attend the meeting in person and vote. If you cannot attend in person, or do not wish to attend but still wish to vote at the meeting, you can either nominate a person to attend on your behalf, or you may nominate the chairman of the meeting, who will be one of the Liquidators, to vote on your behalf. Members must lodge their proxy with Claire Middlebrook, Middlebrooks Business Recovery and Advice, 11A Dublin Street, Edinburgh EH1 3PG by no later than 12.00 noon on the business day before the meeting Date of Appointment: 26 February 2016. Office Holder details: Claire Middlebrook (IP No 9650) of Middlebrooks Business Recovery and Advice, 11A Dublin Street, Edinburgh EH1 3PG. Further details contact: Lauren White, E-mail: lwhite@middlebrooksadvice.com, Tel: 0131 297 7762. Ag GF120252
 
Initiating party Event TypeAppointment of Liquidators
Defending partyCLARENDON HOTEL LIMITEDEvent Date2016-02-26
Claire Middlebrook , of Middlebrooks Business Recovery & Advice , 15 Queen Street, Edinburgh EH2 1JE : Further details contact: Email: dshanks@middlebrooksadvice.com, Tel: 0131 297 7761.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyCLARENDON HOTEL LIMITEDEvent Date2016-02-26
Resolutions of Clarendon Hotel Limited were passed by Written Resolution of the Members of the Company on 26 February 2016 , as Special Resolutions and an Ordinary Resolution: “That pursuant to Section 84(1)(b) of the Insolvency Act 1986 the Company be wound up voluntarily and that pursuant to Sections 84(1) and 91 of the Insolvency Act 1986 Claire Louise Middlebrook , of Middlebrooks Business Recovery & Advice , 15 Queen Street, Edinburgh EH2 1JE, (IP No. 9650) be appointed Liquidator of the Company for the purposes of winding up the Company’s affairs and distributing its assets.” Further details contact: Email: dshanks@middlebrooksadvice.com, Tel: 0131 297 7761.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CLARENDON HOTEL 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 CLARENDON HOTEL 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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