Active
Company Information for CLOSEGATE HOTEL DEVELOPMENT (DURHAM) LIMITED
SAFFERY LLP MITRE HOUSE, NORTH PARK ROAD, HARROGATE, HG1 5RX,
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Company Registration Number
00205219
Private Limited Company
Active |
Company Name | |
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CLOSEGATE HOTEL DEVELOPMENT (DURHAM) LIMITED | |
Legal Registered Office | |
SAFFERY LLP MITRE HOUSE NORTH PARK ROAD HARROGATE HG1 5RX Other companies in TS17 | |
Company Number | 00205219 | |
---|---|---|
Company ID Number | 00205219 | |
Date formed | 1925-04-09 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 31/10/2015 | |
Return next due | 28/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB197101312 |
Last Datalog update: | 2024-03-07 00:21:10 |
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Officer | Role | Date Appointed |
---|---|---|
MICHAELA CAROLINE HUNT |
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DIANE FRANCES BISHOP |
||
ROBERT WILLIAM BISHOP |
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GERALDINE ANNE HUNT |
||
MICHAELA CAROLINE HUNT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GERALDINE ANNE HUNT |
Company Secretary | ||
DECLAN JOHN SALTER |
Director | ||
KENNETH HUNT |
Director | ||
ROBERT MCGOWAN |
Director | ||
JOHN PLAYFAIR HARVEY |
Director | ||
JEREMY JOHN BOYD |
Company Secretary | ||
JAMES EDWIN ATKINSON |
Director | ||
MARK ROBERT ATKINSON |
Director | ||
JEREMY JOHN BOYD |
Director | ||
JAMES WAYMAN EDWARDS |
Director | ||
ERIC ATKINSON |
Director | ||
GEORGE BERNARD ATKINSON |
Director | ||
ROBERT THORNTON ATKINSON |
Director | ||
GEORGE BERNARD ATKINSON |
Company Secretary | ||
JAMES EDWIN (SNR) ATKINSON |
Director | ||
ALAN TREVOR GRIFFITHS |
Director | ||
THOMAS MICHAEL DOLAN |
Director | ||
BRIAN MADIGAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CLOSEGATE HOTEL DEVELOPMENTS LIMITED | Director | 2014-05-12 | CURRENT | 1998-07-23 | Active | |
CLOSEGATE (DURHAM NO. 2) LIMITED | Director | 2014-05-12 | CURRENT | 2003-10-21 | Active | |
CLOSEGATE PROJECTS LIMITED | Director | 2014-05-12 | CURRENT | 2005-12-08 | Active | |
DURHAM HOTEL INVESTMENT LIMITED | Director | 2010-08-19 | CURRENT | 2008-07-16 | Active | |
RDB ENTERPRISES LIMITED | Director | 2004-08-10 | CURRENT | 2004-08-10 | Dissolved 2015-10-13 | |
DURHAM HOTEL INVESTMENT (NO.2) LIMITED | Director | 2014-02-11 | CURRENT | 2012-11-02 | Dissolved 2017-02-21 | |
DURHAM HOTEL INVESTMENT LIMITED | Director | 2008-07-16 | CURRENT | 2008-07-16 | Active | |
CLOSEGATE HAYMARKET HUB LIMITED | Director | 2008-05-23 | CURRENT | 2008-05-23 | Active | |
VANTAGE HOTEL DEVELOPMENTS (NEWCASTLE) LTD | Director | 2007-02-12 | CURRENT | 2007-02-12 | Dissolved 2017-08-08 | |
VANTAGE HOTEL DEVELOPMENTS LIMITED | Director | 2006-08-23 | CURRENT | 2006-08-23 | Active - Proposal to Strike off | |
VANTAGE HOTEL DEVELOPMENTS (CANTERBURY) LIMITED | Director | 2006-08-23 | CURRENT | 2006-08-23 | Active - Proposal to Strike off | |
CLOSEGATE PROJECTS LIMITED | Director | 2005-12-08 | CURRENT | 2005-12-08 | Active | |
RDB ENTERPRISES LIMITED | Director | 2004-08-10 | CURRENT | 2004-08-10 | Dissolved 2015-10-13 | |
CLOSEGATE (DURHAM NO. 2) LIMITED | Director | 2003-11-27 | CURRENT | 2003-10-21 | Active | |
CLOSEGATE HOMES (DURHAM) LIMITED | Director | 2001-02-07 | CURRENT | 2001-02-07 | Dissolved 2017-07-25 | |
CLOSEGATE (DURHAM NO.1) LIMITED | Director | 1999-12-31 | CURRENT | 1998-02-16 | Dissolved 2017-07-25 | |
CLOSEGATE HOTEL DEVELOPMENTS LIMITED | Director | 1998-10-01 | CURRENT | 1998-07-23 | Active | |
VANTAGE HOTEL DEVELOPMENTS (NEWCASTLE) LTD | Director | 2017-03-13 | CURRENT | 2007-02-12 | Dissolved 2017-08-08 | |
VANTAGE HOTEL DEVELOPMENTS LIMITED | Director | 2017-03-13 | CURRENT | 2006-08-23 | Active - Proposal to Strike off | |
VANTAGE HOTEL DEVELOPMENTS (CANTERBURY) LIMITED | Director | 2017-03-13 | CURRENT | 2006-08-23 | Active - Proposal to Strike off | |
DURHAM HOTEL INVESTMENT (NO.2) LIMITED | Director | 2014-02-11 | CURRENT | 2012-11-02 | Dissolved 2017-02-21 | |
VANTAGE HOTEL DEVELOPMENTS (NEWCASTLE) LTD | Director | 2012-10-23 | CURRENT | 2007-02-12 | Dissolved 2017-08-08 | |
CLOSEGATE HOMES (DURHAM) LIMITED | Director | 2012-10-23 | CURRENT | 2001-02-07 | Dissolved 2017-07-25 | |
CLOSEGATE (DURHAM NO.1) LIMITED | Director | 2012-10-23 | CURRENT | 1998-02-16 | Dissolved 2017-07-25 | |
VANTAGE HOTEL DEVELOPMENTS LIMITED | Director | 2012-10-23 | CURRENT | 2006-08-23 | Active - Proposal to Strike off | |
CLOSEGATE HOTEL DEVELOPMENTS LIMITED | Director | 2012-10-23 | CURRENT | 1998-07-23 | Active | |
CLOSEGATE (DURHAM NO. 2) LIMITED | Director | 2012-10-23 | CURRENT | 2003-10-21 | Active | |
CLOSEGATE PROJECTS LIMITED | Director | 2012-10-23 | CURRENT | 2005-12-08 | Active | |
CLOSEGATE HAYMARKET HUB LIMITED | Director | 2012-10-23 | CURRENT | 2008-05-23 | Active | |
VANTAGE HOTEL DEVELOPMENTS (CANTERBURY) LIMITED | Director | 2012-10-23 | CURRENT | 2006-08-23 | Active - Proposal to Strike off | |
DURHAM HOTEL INVESTMENT LIMITED | Director | 2010-08-19 | CURRENT | 2008-07-16 | Active | |
CLOSEGATE (DURHAM NO.1) LIMITED | Director | 2017-03-08 | CURRENT | 1998-02-16 | Dissolved 2017-07-25 | |
CLOSEGATE HOTEL DEVELOPMENTS LIMITED | Director | 2014-05-12 | CURRENT | 1998-07-23 | Active | |
CLOSEGATE (DURHAM NO. 2) LIMITED | Director | 2014-05-12 | CURRENT | 2003-10-21 | Active | |
CLOSEGATE PROJECTS LIMITED | Director | 2014-05-12 | CURRENT | 2005-12-08 | Active | |
DURHAM HOTEL INVESTMENT (NO.2) LIMITED | Director | 2014-02-11 | CURRENT | 2012-11-02 | Dissolved 2017-02-21 | |
DURHAM HOTEL INVESTMENT LIMITED | Director | 2013-09-01 | CURRENT | 2008-07-16 | Active |
Date | Document Type | Document Description |
---|---|---|
AA | 31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC07 | CESSATION OF DIANE FRANCES BISHOP AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Closegate (Durham No.2) Limited as a person with significant control on 2016-04-06 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/12/23 FROM Alderman Fenwick's House 98-100 Pilgrim Street Newcastle upon Tyne NE1 6SQ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DIANE FRANCES BISHOP | |
TM02 | Termination of appointment of Michaela Caroline Hunt on 2023-12-14 | |
AP01 | DIRECTOR APPOINTED MR ANTHONY GERARD TROY | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/23, WITH NO UPDATES | |
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 31/10/22, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 31/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/22, WITH NO UPDATES | |
CH01 | Director's details changed for Miss Michaela Caroline Hunt on 2022-07-07 | |
FULL ACCOUNTS MADE UP TO 31/12/20 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 31/10/17 STATEMENT OF CAPITAL;GBP 60000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 31/10/16 STATEMENT OF CAPITAL;GBP 60001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 10/05/16 STATEMENT OF CAPITAL;GBP 60001 | |
SH02 | Statement of capital on 2016-04-22 GBP60,001 | |
RES01 | ADOPT ARTICLES 05/05/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 002052190010 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 002052190009 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 002052190008 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 002052190007 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 002052190007 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 002052190006 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 002052190006 | |
LATEST SOC | 04/11/15 STATEMENT OF CAPITAL;GBP 60001 | |
AR01 | 31/10/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 04/11/15 FROM Alderman Fenwick's House 98-100 Pilgrim Street Newcastle upon Tyne NE1 6SQ England | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/07/15 FROM C/O Bond Dickinson Camden House Prince's Wharf Thornaby Stockton-on-Tees Cleveland TS17 6QY | |
LATEST SOC | 04/11/14 STATEMENT OF CAPITAL;GBP 60001 | |
AR01 | 31/10/14 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Miss Michaela Caroline Hunt as company secretary on 2014-05-07 | |
TM02 | Termination of appointment of Geraldine Anne Hunt on 2014-05-07 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
CH01 | Director's details changed for Miss Michaela Caroline Hunt on 2014-05-12 | |
LATEST SOC | 14/05/14 STATEMENT OF CAPITAL;GBP 60001 | |
AR01 | 31/10/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 13/05/2014 FROM C/O GRANT THORNTON UK LLP EARL GREY HOUSE 75-85 GREY STREET NEWCASTLE UPON TYNE NE1 6EF | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 07/05/2014 | |
2.32B | NOTICE OF END OF ADMINISTRATION | |
2.32B | NOTICE OF END OF ADMINISTRATION | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 07/05/2014 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 07/05/2014 | |
RES13 | RE-SHARE RIGHTS 07/05/2014 | |
AP01 | DIRECTOR APPOINTED MISS MICHAELA CAROLINE HUNT | |
AP01 | DIRECTOR APPOINTED MRS DIANE FRANCES BISHOP | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 002052190007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 002052190006 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 10/04/2014 | |
2.26B | [AMENDED] CERTIFICATE OF CONSTITUTION OF CREDITORS' COMMITTEE | |
2.23B | NOTICE OF RESULT OF MEETING OF CREDITORS | |
2.16B | NOTICE OF STATEMENT OF AFFAIRS/2.14B | |
2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
AD01 | REGISTERED OFFICE CHANGED ON 31/10/2013 FROM BOND DICKINSON CAMDEN HOUSE, PRINCE'S WHARF TEESDALE STOCKTON-ON-TEES CLEVELAND TS17 6QY ENGLAND | |
2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DECLAN SALTER | |
AD01 | REGISTERED OFFICE CHANGED ON 28/05/2013 FROM C/O DICKINSON DEES CAMDEN HOUSE PRINCE'S WHARF TEESDALE STOCKTON-ON-TEES CLEVELAND TS17 6QY ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 31/01/2013 FROM ALDERMAN FENWICK'S HOUSE 98-100 PILGRIM STREET NEWCASTLE UPON TYNE TYNE & WEAR NE1 6SQ | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 31/10/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH HUNT | |
AP01 | DIRECTOR APPOINTED MRS GERALDINE ANNE HUNT | |
AR01 | 31/10/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 31/10/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
AR01 | 31/10/09 NO CHANGES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR ROBERT MCGOWAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288a | DIRECTOR APPOINTED DECLAN SALTER | |
363a | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS; AMEND | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
363a | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
RES13 | DIR VACATES OFFICE 04/10/06 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363a | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS; AMEND | |
363(288) | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 31/10/04; NO CHANGE OF MEMBERS |
Other Corporate Insolvency Notices | 2014-05-12 |
Meetings of Creditors | 2013-12-05 |
Appointment of Administrators | 2013-10-17 |
Total # Mortgages/Charges | 10 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | INTERBAY FUNDING, LTD | ||
Outstanding | INTERBAY FUNDING, LTD | ||
Outstanding | INTERBAY FUNDING, LTD | ||
Satisfied | PROPERTY FINANCE NOMINEES (NO.3) LIMITED | ||
Satisfied | PROPERTY FINANCE NOMINEES (NO.3) LIMITED | ||
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
GUARANTEE AND DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | SIR ROBERT MCALPINE ENTERPRISES LIMITED | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK LTD |
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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 CLOSEGATE HOTEL DEVELOPMENT (DURHAM) LIMITED
The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as CLOSEGATE HOTEL DEVELOPMENT (DURHAM) LIMITED are:
Initiating party | Event Type | Other Corporate Insolvency Notices | |
---|---|---|---|
Defending party | CLOSEGATE HOTEL DEVELOPMENT (DURHAM) LIMITED | Event Date | 2014-05-07 |
In the High Court of Justice, Chancery Division Leeds District Registry case number 1288 The Administration ended on 7 May 2014. The Administrators undertake to provide a copy of the Notice of End of Administration free of charge to any creditor of the company who applies in writing to the postal address of the office holders or to the email address given below. Date of appointment: 11 October 2013. Office Holder details: Joseph P McLean and David J Dunckley, (IP Nos. 8903 and 9467), of Grant Thornton UK LLP, Earl Grey House, 75-85 Grey Street, Newcastle upon Tyne, NE1 6EF. Alternative contact details: Suzanne Blakey, Email: suzanne.blakey@uk.gt.com | |||
Initiating party | Event Type | Appointment of Administrators | |
Defending party | CLOSEGATE HOTEL DEVELOPMENT (DURHAM) LIMITED | Event Date | 2013-10-11 |
In the High Court of Justice, Chancery Division Leeds District Registry case number 1288 Joseph P McLean and David J Dunckley (IP Nos 8903 and 9467 ), both of Grant Thornton UK LLP , Earl Grey House, 75-85 Grey Street, Newcastle Upon Tyne NE1 6EF Further details contact: Philip Stephenson, Email: philip.stephenson@uk.gt.com : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | CLOSEGATE HOTEL DEVELOPMENT (DURHAM) LIMITED | Event Date | |
In the High Court of Justice, Chancery Division Leeds District Registry case number 1288 We Joseph P McLean and David J Dunckley (IP Nos 8903 and 9467), both of Grant Thornton UK LLP , Earl Grey House, 75-85 Grey Street, Newcastle Upon Tyne NE1 6EF were appointed Joint Administrators of Closegate Hotel Development (Durham) Limitedon 11 October 2013. An initial creditors’ meeting is to take place at The RadissonBlu Durham, Frankland Lane, Durham, Co Durham, DH1 5TA on 19 December 2013 at 11.00 am for the purpose of considering the Joint Administrators’ statement of proposalsand to consider establishing a creditors’ committee. If no creditors’ committee isformed at this meeting a resolution may be taken to fix the basis of the Joint Administrators’remuneration. A creditor wishing to vote must give to the Joint Administrators, notlater than 12.00 noon on the business day before the day fixed for the meeting, detailsin writing of the debt which he claims to be due to him and must lodge with the JointAdministrators any proxy which he intends to be used on his behalf. Further details contact: Suzanne Blakey, Email: suzanne.blakey@uk.gt.com | |||
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. |