Dissolved
Dissolved 2016-12-07
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Company Information for BEN LAWERS HOTEL LIMITED
BY ABERFELDY, PERTHSHIRE, PH15 2PA,
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Company Registration Number
 SC299761 Private Limited Company
Dissolved 2016-12-07 |
Company Overview
About Ben Lawers Hotel Ltd
BEN LAWERS HOTEL LIMITED was founded on 2006-03-28 and had its registered office in By Aberfeldy. The company was dissolved on the 2016-12-07 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| BEN LAWERS HOTEL LIMITED | |
| Legal Registered Office | |
| BY ABERFELDY PERTHSHIRE PH15 2PA Other companies in PH15 | |
Filing Information
| Company Number | SC299761 | |
|---|---|---|
| Date formed | 2006-03-28 | |
| Country | SCOTLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-05-31 | |
| Date Dissolved | 2016-12-07 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2017-08-17 15:33:28 |
| Companies House |
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Company Officers of BEN LAWERS HOTEL LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
IAN JAMES HITCHINS |
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IAN JAMES HITCHINS |
||
SIAN LAYINKA CLAYDON HITCHINS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
BRIAN REID LTD. |
Nominated Secretary | ||
STEPHEN MABBOTT LTD. |
Nominated Director |
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 | |
| 4.26(Scot) | RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| AA | 31/05/15 TOTAL EXEMPTION SMALL | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / IAN JAMES HITCHINS / 01/10/2015 | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/10/2015 FROM BEN LAWERS HOTEL LAWERS BY ABERFELDY PERTHSHIRE PH15 2PA | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN JAMES HITCHINS / 01/10/2015 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIAN LAYINKA CLAYDON HITCHINS / 01/10/2015 | |
| LATEST SOC | 24/04/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 28/03/15 FULL LIST | |
| AA | 31/05/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 22/04/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 28/03/14 FULL LIST | |
| AA | 31/05/13 TOTAL EXEMPTION SMALL | |
| AR01 | 28/03/13 FULL LIST | |
| AA | 31/05/12 TOTAL EXEMPTION SMALL | |
| AR01 | 28/03/12 FULL LIST | |
| AA | 31/05/11 TOTAL EXEMPTION SMALL | |
| AR01 | 28/03/11 FULL LIST | |
| AA | 31/05/10 TOTAL EXEMPTION SMALL | |
| AR01 | 28/03/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIAN LAYINKA CLAYDON HITCHINS / 06/04/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN JAMES HITCHINS / 06/04/2010 | |
| AA | 31/05/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS | |
| AA | 31/05/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/03/07 TO 31/05/07 | |
| 363a | RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION 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 BEN LAWERS HOTEL 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 | 2016-07-29 |
| Notices to Creditors | 2016-03-08 |
| Appointment of Liquidators | 2016-03-08 |
| Resolutions for Winding-up | 2016-03-08 |
Fines / Sanctions
No fines or sanctions have been issued against BEN LAWERS HOTEL LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
BEN LAWERS HOTEL LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 2.82 | 9 |
| MortgagesNumMortOutstanding | 1.49 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 1.33 | 91 |
This shows the max and average number of mortgages for companies with the same SIC code of 55100 - Hotels and similar accommodation
Creditors
| Creditors Due Within One Year | 2013-05-31 | £ 79,222 |
|---|---|---|
| Creditors Due Within One Year | 2012-05-31 | £ 49,445 |
| Creditors Due Within One Year | 2012-05-31 | £ 49,445 |
| Creditors Due Within One Year | 2011-05-31 | £ 71,661 |
Creditors and other liabilities
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 BEN LAWERS HOTEL LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2013-05-31 | £ 0 |
|---|---|---|
| Called Up Share Capital | 2012-05-31 | £ 0 |
| Cash Bank In Hand | 2013-05-31 | £ 135,234 |
| Cash Bank In Hand | 2012-05-31 | £ 40,539 |
| Cash Bank In Hand | 2012-05-31 | £ 40,539 |
| Cash Bank In Hand | 2011-05-31 | £ 23,078 |
| Current Assets | 2013-05-31 | £ 142,986 |
| Current Assets | 2012-05-31 | £ 125,022 |
| Current Assets | 2012-05-31 | £ 125,022 |
| Current Assets | 2011-05-31 | £ 138,562 |
| Debtors | 2013-05-31 | £ 5,127 |
| Debtors | 2012-05-31 | £ 81,733 |
| Debtors | 2012-05-31 | £ 81,733 |
| Debtors | 2011-05-31 | £ 112,720 |
| Fixed Assets | 2013-05-31 | £ 70,187 |
| Fixed Assets | 2012-05-31 | £ 78,067 |
| Fixed Assets | 2012-05-31 | £ 78,067 |
| Fixed Assets | 2011-05-31 | £ 83,854 |
| Shareholder Funds | 2013-05-31 | £ 133,951 |
| Shareholder Funds | 2012-05-31 | £ 153,644 |
| Shareholder Funds | 2012-05-31 | £ 153,644 |
| Shareholder Funds | 2011-05-31 | £ 150,755 |
| Stocks Inventory | 2013-05-31 | £ 2,625 |
| Stocks Inventory | 2012-05-31 | £ 2,750 |
| Stocks Inventory | 2012-05-31 | £ 2,750 |
| Stocks Inventory | 2011-05-31 | £ 2,764 |
| Tangible Fixed Assets | 2013-05-31 | £ 70,187 |
| Tangible Fixed Assets | 2012-05-31 | £ 78,067 |
| Tangible Fixed Assets | 2012-05-31 | £ 78,067 |
| Tangible Fixed Assets | 2011-05-31 | £ 83,854 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of BEN LAWERS HOTEL LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BEN LAWERS HOTEL LIMITED
Income
Government Income
We have not found government income sources for BEN LAWERS HOTEL 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 (55100 - Hotels and similar accommodation) as BEN LAWERS HOTEL LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BEN LAWERS 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 Type | Final Meetings | |
|---|---|---|---|
| Defending party | BEN LAWERS HOTEL LIMITED | Event Date | 2016-07-25 |
| Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that a Final meeting of members will be held on 5 September 2016 at 12.00 noon. The meeting will be held at Clarke Bell Limited, 3rd Floor, The Pinnacle, 73 King Street, Manchester, M2 4NG for the purpose of having an account laid before them, and to receive the report of the Liquidator showing how the winding up of the company has been conducted and its property disposed of and hearing any explanations that may be given by the Liquidator. Any member entitled to attend and vote at the above meeting is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member. Proxies to be used at the meeting must be lodged with the Liquidator at Clarke Bell Limited, 3rd Floor, The Pinnacle, 73 King Street, Manchester, M2 4NG no later than 12.00 noon on the business day preceding the meeting. Date of Appointment: 2 March 2016 Office Holder details: John Paul Bell, (IP No. 8608) of Clarke Bell Limited, 3rd Floor, The Pinnacle, 73 King Street, Manchester, M2 4NG For further details contact: Katie Dixon, Email: katiedixon@clarkebell.com Tel: 0161 907 4044. | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | BEN LAWERS HOTEL LIMITED | Event Date | 2016-03-02 |
| Notice is hereby given that the creditors of the above-named company are required on or before 30 March 2016 to send in their names and addresses and particulars of their debts or claims, and the names and addresses of the solicitors (if any) to John Paul Bell, Liquidator of the said company at Clarke Bell Limited, Parsonage Chambers, 3 The Parsonage, Manchester, M3 2HW, and if so required by notice in writing from the Liquidator, by their Solicitors or personally, to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any such distribution made before such debts are proved. Note: This notice is purely formal. All known creditors have been, or shall be paid in full. Date of appointment: 2 March 2016 Office holder details: John Paul Bell (IP No. 8608) of Clarke Bell Limited, Parsonage Chambers, 3 The Parsonage, Manchester, M3 2HW For further details contact: Katie Dixon, Email: katiedixon@clarkebell.com Tel: 0161 907 4044 | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | BEN LAWERS HOTEL LIMITED | Event Date | 2016-03-02 |
| John Paul Bell , of Clarke Bell Limited , Parsonage Chambers, 3 The Parsonage, Manchester M3 2HW : For further details contact: Katie Dixon, Email: katiedixon@clarkebell.com Tel: 0161 907 4044 | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | BEN LAWERS HOTEL LIMITED | Event Date | 2016-03-02 |
| At a General Meeting of the above named company, duly convened and held at Ben Lawers Hotel, Lawers, By Aberfeldy, Perthshire, PH15 2PA, on 02 March 2016 , the following resolutions were passed as a special resolution and ordinary resolution respectively: “That the company be wound up voluntarily and that John Paul Bell , of Clarke Bell Limited , Parsonage Chambers, 3 The Parsonage, Manchester M3 2HW, (IP No 8608), be and is hereby appointed Liquidator for the purposes of such winding up.” For further details contact: Katie Dixon, Email: katiedixon@clarkebell.com Tel: 0161 907 4044 | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BEN LAWERS 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 BEN LAWERS 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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