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Home > England & Wales Companies > DOLBY HOTEL MERSEYSIDE LIMITED
Company Information for

DOLBY HOTEL MERSEYSIDE LIMITED

36-42 CHALONER STREET, QUEENS DOCK, LIVERPOOL, MERSEYSIDE, L3 4DE,
Company Registration Number
02687131
Private Limited Company
Active

Company Overview

About Dolby Hotel Merseyside Ltd
DOLBY HOTEL MERSEYSIDE LIMITED was founded on 1992-02-13 and has its registered office in Liverpool. The organisation's status is listed as "Active". Dolby Hotel Merseyside Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
DOLBY HOTEL MERSEYSIDE LIMITED
 
Legal Registered Office
36-42 CHALONER STREET
QUEENS DOCK
LIVERPOOL
MERSEYSIDE
L3 4DE
Other companies in L3
 
Previous Names
DOLBY HOTEL LIVERPOOL LIMITED15/08/2007
Filing Information
Company Number 02687131
Company ID Number 02687131
Date formed 1992-02-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 18/07/2023
Account next due 18/04/2025
Latest return 13/02/2016
Return next due 13/03/2017
Type of accounts DORMANT
Last Datalog update: 2024-03-06 10:17:28
Primary Source:Companies House
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Company Officers of DOLBY HOTEL MERSEYSIDE LIMITED

Current Directors
Officer Role Date Appointed
ADAM YOUNIS
 Company Secretary 2007-07-19
ADAM YOUNIS
 Director 2007-07-19
YAHYA HASHIM YOUNIS
 Director 2007-07-19
Previous Officers
Officer Role Date Appointed Date Resigned
AMAURY PIERRE TAITTINGER
 Company Secretary 1994-05-10 2007-07-19
AMAURY PIERRE TAITTINGER
 Director 1992-02-29 2007-07-19
VERONIQUE GHISLAINE TAITTINGER
 Director 1996-01-16 2007-07-19
BEATRICE GERMAINE TAITTINGER
 Director 1992-02-29 1996-01-16
CORPORATE SECRETARIAL SERVICES LIMITED
 Company Secretary 1992-02-13 1994-05-10
COMPANY ADMINISTRATORS LIMITED
 Director 1992-02-13 1992-02-29
MBC SECRETARIES LIMITED
 Nominated Secretary 1992-02-13 1992-02-13
MBC NOMINEES LIMITED
 Nominated Director 1992-02-13 1992-02-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ADAM YOUNIS DOLBY HOTEL LIVERPOOL LIMITED Company Secretary 2007-05-25 CURRENT 2007-03-26 Active
ADAM YOUNIS 40 OLIVE LANE MANAGEMENT COMPANY LIMITED Company Secretary 2007-03-26 CURRENT 2007-03-26 Active
ADAM YOUNIS COPEDALE LIMITED Company Secretary 2003-05-01 CURRENT 1975-01-22 Active
ADAM YOUNIS KAY DEVELOPMENTS LTD Company Secretary 1999-09-14 CURRENT 1999-09-14 Active
ADAM YOUNIS DOLBY HOTEL LIVERPOOL LIMITED Director 2007-05-25 CURRENT 2007-03-26 Active
ADAM YOUNIS 40 OLIVE LANE MANAGEMENT COMPANY LIMITED Director 2007-03-26 CURRENT 2007-03-26 Active
ADAM YOUNIS KAY DEVELOPMENTS LTD Director 1999-09-14 CURRENT 1999-09-14 Active
ADAM YOUNIS COPEDALE LIMITED Director 1998-11-05 CURRENT 1975-01-22 Active
YAHYA HASHIM YOUNIS DOLBY HOTEL LIVERPOOL LIMITED Director 2007-05-25 CURRENT 2007-03-26 Active
YAHYA HASHIM YOUNIS COPEDALE LIMITED Director 1991-12-31 CURRENT 1975-01-22 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
2023-02-13ACCOUNTS FOR DORMANT COMPANY MADE UP TO 18/07/22
2023-02-13CONFIRMATION STATEMENT MADE ON 13/02/23, WITH NO UPDATES
2022-02-14CONFIRMATION STATEMENT MADE ON 13/02/22, WITH NO UPDATES
2022-02-14CS01CONFIRMATION STATEMENT MADE ON 13/02/22, WITH NO UPDATES
2021-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 18/07/21
2021-05-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 18/07/20
2021-02-23CS01CONFIRMATION STATEMENT MADE ON 13/02/21, WITH NO UPDATES
2020-02-25CS01CONFIRMATION STATEMENT MADE ON 13/02/20, WITH NO UPDATES
2019-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 18/07/19
2019-02-27CS01CONFIRMATION STATEMENT MADE ON 13/02/19, WITH NO UPDATES
2019-01-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 18/07/18
2018-02-27CS01CONFIRMATION STATEMENT MADE ON 13/02/18, WITH NO UPDATES
2017-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 18/07/17
2017-02-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 18/07/16
2017-02-27LATEST SOC27/02/17 STATEMENT OF CAPITAL;GBP 50000
2017-02-27CS01CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES
2016-03-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 18/07/15
2016-03-31LATEST SOC31/03/16 STATEMENT OF CAPITAL;GBP 50000
2016-03-31AR0113/02/16 ANNUAL RETURN FULL LIST
2015-04-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 18/07/14
2015-04-17LATEST SOC17/04/15 STATEMENT OF CAPITAL;GBP 50000
2015-04-17AR0113/02/15 ANNUAL RETURN FULL LIST
2014-03-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 18/07/13
2014-03-14LATEST SOC14/03/14 STATEMENT OF CAPITAL;GBP 50000
2014-03-14AR0113/02/14 ANNUAL RETURN FULL LIST
2013-02-14AR0113/02/13 ANNUAL RETURN FULL LIST
2013-02-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 18/07/12
2012-02-15AR0113/02/12 ANNUAL RETURN FULL LIST
2011-12-08AA18/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-14AA18/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-14AR0113/02/11 ANNUAL RETURN FULL LIST
2010-03-31AA18/07/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-12AR0113/02/10 ANNUAL RETURN FULL LIST
2009-05-13AA18/07/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-30363aReturn made up to 13/02/09; full list of members
2009-02-02AA18/07/07 ACCOUNTS TOTAL EXEMPTION SMALL
2008-10-30225Accounting reference date shortened from 31/12/2007 to 18/07/2007
2008-03-20363aReturn made up to 13/02/08; full list of members
2007-08-15CERTNMCOMPANY NAME CHANGED DOLBY HOTEL LIVERPOOL LIMITED CERTIFICATE ISSUED ON 15/08/07
2007-08-08155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-07-31288bDIRECTOR RESIGNED
2007-07-31288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-07-31288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-07-31287REGISTERED OFFICE CHANGED ON 31/07/07 FROM: CRAVEN HOUSE 16 NORTHUMBERLAND AVENUE LONDON WC2N 5AP
2007-07-31288aNEW DIRECTOR APPOINTED
2007-07-25395PARTICULARS OF MORTGAGE/CHARGE
2007-07-24395PARTICULARS OF MORTGAGE/CHARGE
2007-05-22AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-03-20363sRETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS
2007-03-09403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-03-09403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-05-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-03-16363sRETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS
2006-03-06MEM/ARTSMEMORANDUM OF ASSOCIATION
2005-08-05AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-06-13RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-02-25363(288)DIRECTOR'S PARTICULARS CHANGED
2005-02-25363sRETURN MADE UP TO 13/02/05; FULL LIST OF MEMBERS
2005-02-02288cDIRECTOR'S PARTICULARS CHANGED
2004-10-07AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-02-26363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-02-26363sRETURN MADE UP TO 13/02/04; FULL LIST OF MEMBERS
2003-11-07AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-02-27363(288)DIRECTOR'S PARTICULARS CHANGED
2003-02-27363sRETURN MADE UP TO 13/02/03; FULL LIST OF MEMBERS
2003-01-07288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-12-05AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-02-26363sRETURN MADE UP TO 13/02/02; FULL LIST OF MEMBERS
2001-08-29AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-03-12363sRETURN MADE UP TO 13/02/01; FULL LIST OF MEMBERS
2000-06-07AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-03-02363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-03-02363sRETURN MADE UP TO 13/02/00; FULL LIST OF MEMBERS
1999-06-21AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-02-21363sRETURN MADE UP TO 13/02/99; FULL LIST OF MEMBERS
1998-07-01AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-03-13363sRETURN MADE UP TO 13/02/98; NO CHANGE OF MEMBERS
1997-07-31AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-04-18363sRETURN MADE UP TO 13/02/97; NO CHANGE OF MEMBERS
1996-12-31395PARTICULARS OF MORTGAGE/CHARGE
1996-11-05AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-06-11403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-06-11403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-05-08363sRETURN MADE UP TO 13/02/96; FULL LIST OF MEMBERS
1996-02-20288NEW DIRECTOR APPOINTED
1996-02-20288SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-02-20288DIRECTOR RESIGNED
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 DOLBY HOTEL MERSEYSIDE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DOLBY HOTEL MERSEYSIDE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2007-07-25 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE OF LICENSED PREMISES 2007-07-24 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 1996-12-23 Satisfied THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 1996-01-15 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 1994-07-27 Satisfied BARCLAYS BANK PLC
DEBENTURE 1993-01-21 Satisfied BARCLAYS BANK PLC
CHARGE AND ASSIGNMENT 1992-11-26 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2012-07-18
Annual Accounts
2013-07-18
Annual Accounts
2014-07-18
Annual Accounts
2015-07-18
Annual Accounts
2016-07-18
Annual Accounts
2017-07-18
Annual Accounts
2018-07-18
Annual Accounts
2019-07-18
Annual Accounts
2020-07-18
Annual Accounts
2021-07-18

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 DOLBY HOTEL MERSEYSIDE LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-07-19 £ 50,000
Shareholder Funds 2011-07-19 £ 50,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DOLBY HOTEL MERSEYSIDE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DOLBY HOTEL MERSEYSIDE LIMITED
Trademarks
We have not found any records of DOLBY HOTEL MERSEYSIDE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DOLBY HOTEL MERSEYSIDE 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 DOLBY HOTEL MERSEYSIDE LIMITED are:

ALTWOOD HOUSING LIMITED £ 2,158,197
HEATHLANDS LTD £ 896,351
KIMBLECRETE LIMITED £ 699,463
NABLODGE LIMITED £ 548,118
WOODLANE LONDON LTD £ 385,170
INNER LONDON HOTELS LIMITED £ 369,750
ABBEYFAX LIMITED £ 177,189
WULFRUN HOTELS LIMITED £ 106,614
MEDWAY ACCOMMODATION LIMITED £ 65,781
THE WOLSEY HOTEL (WORTHING) LIMITED £ 47,957
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
Outgoings
Business Rates/Property Tax
No properties were found where DOLBY HOTEL MERSEYSIDE 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DOLBY HOTEL MERSEYSIDE 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 DOLBY HOTEL MERSEYSIDE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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