Liquidation
Free data on 57M+ companies
Home > England & Wales Companies > TREGARTHEN'S HOTEL(SCILLY)LIMITED
Company Information for TREGARTHEN'S HOTEL(SCILLY)LIMITED
CENTENARY HOUSE PENINSULA PARK, RYDON LANE, EXETER, EX2 7XE,
|
Company Registration Number
 00139347 Private Limited Company
|
Company Overview
About Tregarthen's Hotel(scilly)limited
TREGARTHEN'S HOTEL(SCILLY)LIMITED was founded on 1915-02-15 and has its registered office in Exeter. The organisation's status is listed as "Liquidation". Tregarthen's Hotel(scilly)limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| TREGARTHEN'S HOTEL(SCILLY)LIMITED | |
| Legal Registered Office | |
| CENTENARY HOUSE PENINSULA PARK RYDON LANE EXETER EX2 7XE Other companies in TR1 | |
Filing Information
| Company Number | 00139347 | |
|---|---|---|
| Company ID Number | 00139347 | |
| Date formed | 1915-02-15 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 28/02/2014 | |
| Account next due | 30/11/2015 | |
| Latest return | 06/11/2014 | |
| Return next due | 04/12/2015 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2018-10-04 06:24:30 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for TREGARTHEN'S HOTEL(SCILLY)LIMITED
|
Menu
|
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. |
Company Officers of TREGARTHEN'S HOTEL(SCILLY)LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JOHN PETER MITCHELL |
||
JONATHAN STEWART LANE |
||
JOHN PETER MITCHELL |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
TREVOR RICHARDS |
Director | ||
CHRISTOPHER ANTHONY MOYLE |
Company Secretary | ||
JEAN PHILIPPE MARIE WALKER |
Director | ||
JOHN EVERARD MATHEWS |
Company Secretary | ||
JEAN PHILIPPE MARIE WALKER |
Company Secretary | ||
ALAN BUTCHART CALVERT |
Director | ||
ERIC STEVENS |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| EASYHOTEL LIMITED | Director | 2014-06-24 | CURRENT | 2014-05-12 | Active | |
| THE ROYAL THEATRICAL SUPPORT TRUST | Director | 2005-10-11 | CURRENT | 1967-11-09 | Active |
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 |
|---|---|---|
| LIQ13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.2 | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/04/2018 FROM FRANCIS CLARK LLP GROUND FLOOR, VANTAGE POINT WOODWATER PARK PYNES HILL EXETER DEVON EX2 5FD | |
| LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 04/08/2017:LIQ. CASE NO.2 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/08/2016 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/08/2016 | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/08/2015 FROM LOWIN HOUSE TREGOLLS ROAD TRURO CORNWALL TR1 2NA | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
| AA | 28/02/14 TOTAL EXEMPTION FULL | |
| LATEST SOC | 11/11/14 STATEMENT OF CAPITAL;GBP 101880 | |
| AR01 | 06/11/14 FULL LIST | |
| LATEST SOC | 27/11/13 STATEMENT OF CAPITAL;GBP 101880 | |
| AR01 | 06/11/13 FULL LIST | |
| AA | 28/02/13 TOTAL EXEMPTION FULL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TREVOR RICHARDS | |
| AR01 | 06/11/12 FULL LIST | |
| AA | 29/02/12 TOTAL EXEMPTION FULL | |
| AA01 | PREVSHO FROM 31/03/2012 TO 29/02/2012 | |
| AR01 | 06/11/11 FULL LIST | |
| AA | 31/03/11 TOTAL EXEMPTION FULL | |
| AR01 | 06/11/10 FULL LIST | |
| AA | 31/03/10 TOTAL EXEMPTION FULL | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
| AR01 | 06/11/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR RICHARDS / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PETER MITCHELL / 01/10/2009 | |
| RES01 | ADOPT ARTICLES 27/08/2009 | |
| AA | 31/03/09 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS | |
| AA | 31/03/08 TOTAL EXEMPTION FULL | |
| 287 | REGISTERED OFFICE CHANGED ON 17/03/2008 FROM ALVERTON MANOR PENZANCE CORNWALL TR18 4TD | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
| 363s | RETURN MADE UP TO 06/11/06; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 06/11/05; CHANGE OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
| 363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 06/11/03; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
| 363s | RETURN MADE UP TO 06/11/02; CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
| 363s | RETURN MADE UP TO 06/11/01; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 06/11/00; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 06/11/99; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 06/11/98; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 06/11/97; CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
| 363s | RETURN MADE UP TO 06/11/96; CHANGE OF MEMBERS | |
| 288 | DIRECTOR'S PARTICULARS CHANGED | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/96 | |
| 363s | RETURN MADE UP TO 06/11/95; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/95 | |
| 288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 06/11/94; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/94 | |
| 288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
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 TREGARTHEN'S HOTEL(SCILLY)LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointment of Liquidators | 2015-08-17 |
| Notices to Creditors | 2015-08-17 |
| Resolutions for Winding-up | 2015-08-17 |
Fines / Sanctions
No fines or sanctions have been issued against TREGARTHEN'S HOTEL(SCILLY)LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 4 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 4 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
| LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
| DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
| LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC |
Filed Financial Reports
|
|
|
|
|
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 TREGARTHEN'S HOTEL(SCILLY)LIMITED
Intangible Assets
Patents
We have not found any records of TREGARTHEN'S HOTEL(SCILLY)LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for TREGARTHEN'S HOTEL(SCILLY)LIMITED
Income
Government Income
We have not found government income sources for TREGARTHEN'S HOTEL(SCILLY)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 TREGARTHEN'S HOTEL(SCILLY)LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where TREGARTHEN'S HOTEL(SCILLY)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 | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | TREGARTHENS HOTEL (SCILLY) LIMITED | Event Date | 2015-08-05 |
| Stephen James Hobson of Francis Clark LLP , Vantage Point, Woodwater Park, Pynes Hill, Exeter, EX2 5FD : | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | TREGARTHENS HOTEL (SCILLY) LIMITED | Event Date | 2015-08-05 |
| Nature of Business: Hotel and similar Accommodation Notice is hereby given that the Creditors of the above named company are required, on or before 11 September 2015 to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to Stephen James Hobson of Francis Clark LLP , Vantage Point, Woodwater Park, Pynes Hill, Exeter, EX2 5FD , the Liquidator of the company, and, if so required by notice in writing from the Liquidator, by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Note: This notice is purely formal. All known creditors have been or will be paid in full. Stephen James Hobson , IP No 006473 , of Francis Clark LLP , Vantage Point, Woodwater Park, Pynes Hill, Exeter, EX2 5FD , tel: 01392 667000 , Date of Appointment: 5 August 2015 . Alternative person to contact with enquiries about the case: Nick Harris. : | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | TREGARTHENS HOTEL (SCILLY) LIMITED | Event Date | 2015-08-05 |
| At a general meeting of the Company, duly convened and held at Lowin House, Tregolls Road, Truro, TR1 2NA on 5 August 2015 , the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Stephen Hobson of Francis Clark LLP , Vantage Point, Woodwater Park, Pynes Hill, Exeter, EX2 5FD be and is hereby appointed Liquidator of the Company for the purposes of such winding up. Liquidator, IP number, firm and address: Stephen James Hobson , of Francis Clark LLP , Vantage Point, Woodwater Park, Pynes Hill, Exeter, EX2 5FD , tel: 01392 667000 . Alternative person to contact with enquiries about the case: Nick Harris. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TREGARTHEN'S HOTEL(SCILLY)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 TREGARTHEN'S HOTEL(SCILLY)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. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
Other companies at postcode EX2 7XE
- 17 ONGAR ROAD RTM COMPANY LIMITED
- 18 CLAREMONT FIELD LTD
- 8 HOLDINGS LIMITED
- CANDY EXPERIENCE LTD
- 9M LIMITED
- A&D DEVELOPMENTS (CORNWALL) LTD
- A. DIMOND & CO LIMITED
- A.J. HODGSON ENGINEERS LTD
- AGATES DEVELOPMENT (SWINDON) LIMITED
- AC REALISATIONS 2021 LTD
- VARLIN AVIATION SUPPORT SERVICES LIMITED
- ALARMTEC LTD
- ALLPARTS AUTOMOTIVE LIMITED
- ALPINE DEVELOPMENT PARTNERS LTD
- ALRO 2002 LIMITED
- ALRO SERVICES LTD
- ANDREWS DENFORD & BOYD LTD.
- ANDREWS RETAIL LTD
- OXYGEN HOUSE PARTNERS LLP
- OBJET LUXE LTD