Liquidation
Company Information for SUNNY CLIFF HOTEL (SALCOMBE) LIMITED
WINCHESTER HOUSE, DEANE GATE AVENUE, TAUNTON, SOMERSET, TA1 2UH,
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Company Registration Number
02764476
Private Limited Company
Liquidation |
Company Name | |
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SUNNY CLIFF HOTEL (SALCOMBE) LIMITED | |
Legal Registered Office | |
WINCHESTER HOUSE DEANE GATE AVENUE TAUNTON SOMERSET TA1 2UH Other companies in TQ8 | |
Company Number | 02764476 | |
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Company ID Number | 02764476 | |
Date formed | 1992-11-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 28/08/2017 | |
Account next due | 28/05/2019 | |
Latest return | 22/10/2015 | |
Return next due | 19/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2018-09-04 13:21:52 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
MICHAEL BLACKWELL |
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ELIZABETH ANNE BLACKWELL |
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MARK CHARLES BLACKWELL |
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MICHAEL BLACKWELL |
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JEAN MADGE |
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OLIVER PHILLIP MADGE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEPHEN GEORGE MADGE |
Director | ||
SYDNEY CLIFFORD GUEST |
Company Secretary | ||
MICHAEL JAMES FODEN |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MALTING HOMES LIMITED | Director | 2016-06-14 | CURRENT | 1986-06-16 | Active - Proposal to Strike off | |
TAUNTFIELD HOLDINGS LTD | Director | 2016-03-31 | CURRENT | 2016-03-31 | Active | |
ON YOUR BIKE (RECYCLE) LTD | Director | 2013-11-04 | CURRENT | 2011-08-17 | Active | |
SUMMERFIELD PROPERTIES LTD | Director | 2010-04-21 | CURRENT | 1990-09-24 | Active | |
SUMMERFIELD DEVELOPMENTS LIMITED | Director | 2010-04-21 | CURRENT | 1987-01-08 | Active | |
BLACKDOWN PROPERTIES LIMITED | Director | 2009-04-21 | CURRENT | 1991-05-23 | Active | |
SUMMERFIELD HOMES LTD | Director | 2006-10-11 | CURRENT | 2006-10-11 | Active | |
SUMMERFIELD RESIDENTIAL LETTINGS LIMITED | Director | 2006-10-11 | CURRENT | 2006-10-11 | Active | |
STANSELL FARMS LIMITED | Director | 2006-03-29 | CURRENT | 2006-03-29 | Active | |
BLACKDOWN ESTATES LIMITED | Director | 2006-03-29 | CURRENT | 2006-03-29 | Active | |
SUMMERFIELD SD3 (HOMES) LIMITED | Director | 2006-02-10 | CURRENT | 2006-02-10 | Active | |
SUMMERFIELD COMMERCIAL PROPERTY LTD | Director | 2006-02-10 | CURRENT | 2006-02-10 | Active | |
SUMMERFIELD SOUTH WEST LIMITED | Director | 2005-07-27 | CURRENT | 2005-07-27 | Active | |
SUMMERFIELD ESTATES LTD | Director | 2003-05-01 | CURRENT | 1993-12-14 | Active | |
TAUNTFIELD LTD | Director | 2003-05-01 | CURRENT | 1998-12-14 | Active | |
SUMMERFIELD DEVELOPMENTS (SW) LIMITED | Director | 1999-04-14 | CURRENT | 1990-09-17 | Active | |
SUMMERFIELD ESTATES LTD | Director | 1993-12-14 | CURRENT | 1993-12-14 | Active |
Date | Document Type | Document Description |
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AA | 28/08/17 TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 08/11/2017 FROM SUNNY CLIFF HOTEL CLIFF ROAD SALCOMBE SOUTH DEVON TQ8 8JX | |
LIQ01 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
AA01 | PREVEXT FROM 28/02/2017 TO 28/08/2017 | |
AA | 29/02/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/11/16 STATEMENT OF CAPITAL;GBP 361000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES | |
LATEST SOC | 03/11/15 STATEMENT OF CAPITAL;GBP 361000 | |
AR01 | 22/10/15 FULL LIST | |
AA | 28/02/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/10/14 STATEMENT OF CAPITAL;GBP 361000 | |
AR01 | 22/10/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MARK CHARLES BLACKWELL | |
AA | 28/02/14 TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AA | 28/02/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/10/13 STATEMENT OF CAPITAL;GBP 361000 | |
AR01 | 22/10/13 FULL LIST | |
AA | 29/02/12 TOTAL EXEMPTION SMALL | |
AR01 | 22/10/12 FULL LIST | |
AA | 28/02/11 TOTAL EXEMPTION SMALL | |
AR01 | 22/10/11 FULL LIST | |
AR01 | 22/10/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 28/02/10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AR01 | 22/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / OLIVER PHILLIP MADGE / 19/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN MADGE / 19/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANNE BLACKWELL / 19/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL BLACKWELL / 19/11/2009 | |
AA | 28/02/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 22/10/07; FULL LIST OF MEMBERS | |
AA | 29/02/08 TOTAL EXEMPTION FULL | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 | |
363s | RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 | |
363s | RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04 | |
363s | RETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03 | |
363s | RETURN MADE UP TO 22/10/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 22/10/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01 | |
AA | FULL ACCOUNTS MADE UP TO 28/02/00 | |
363s | RETURN MADE UP TO 22/10/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/02/99 | |
363s | RETURN MADE UP TO 22/10/99; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 28/02/98 | |
363s | RETURN MADE UP TO 22/10/98; NO CHANGE OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/97 TO 28/02/98 | |
363s | RETURN MADE UP TO 22/10/97; FULL LIST OF MEMBERS | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 06/02/97 | |
88(2)R | AD 05/04/97--------- £ SI 360000@1=360000 £ IC 1000/361000 | |
287 | REGISTERED OFFICE CHANGED ON 07/03/97 FROM: TAUNTFIELD SOUTH ROAD TAUNTON SOMERSET. TA1 3ND | |
CERTNM | COMPANY NAME CHANGED STANSELL & WELLS CONSERVATION LI MITED CERTIFICATE ISSUED ON 05/03/97 | |
123 | £ NC 10000/1000000 21/02/97 | |
ORES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/02/97 | |
ORES04 | NC INC ALREADY ADJUSTED 21/02/97 | |
ORES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/02/97 | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 06/02/97 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 22/10/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 10/06/96 | |
363s | RETURN MADE UP TO 31/10/95; NO CHANGE OF MEMBERS | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 01/05/95 |
Notices to | 2017-10-30 |
Appointmen | 2017-10-30 |
Resolution | 2017-10-30 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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MORTGAGE DEED | Satisfied | LLOYDS TSB BANK PLC |
Creditors Due Within One Year | 2013-02-28 | £ 160,974 |
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Creditors Due Within One Year | 2012-02-29 | £ 323,395 |
Creditors and other liabilities
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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 SUNNY CLIFF HOTEL (SALCOMBE) LIMITED
Called Up Share Capital | 2013-02-28 | £ 361,000 |
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Called Up Share Capital | 2012-02-29 | £ 361,000 |
Cash Bank In Hand | 2013-02-28 | £ 67,301 |
Cash Bank In Hand | 2012-02-29 | £ 53,732 |
Current Assets | 2013-02-28 | £ 169,843 |
Current Assets | 2012-02-29 | £ 256,790 |
Debtors | 2013-02-28 | £ 102,042 |
Debtors | 2012-02-29 | £ 202,558 |
Fixed Assets | 2013-02-28 | £ 869,823 |
Fixed Assets | 2012-02-29 | £ 869,374 |
Shareholder Funds | 2013-02-28 | £ 878,692 |
Shareholder Funds | 2012-02-29 | £ 802,769 |
Tangible Fixed Assets | 2013-02-28 | £ 672,239 |
Tangible Fixed Assets | 2012-02-29 | £ 643,374 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as SUNNY CLIFF HOTEL (SALCOMBE) LIMITED are:
Initiating party | Event Type | Notices to | |
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Defending party | SUNNY CLIFF HOTEL (SALCOMBE) LIMITED | Event Date | 2017-10-30 |
Initiating party | Event Type | Appointmen | |
Defending party | SUNNY CLIFF HOTEL (SALCOMBE) LIMITED | Event Date | 2017-10-30 |
Company Number: 02764476 Name of Company: SUNNY CLIFF HOTEL (SALCOMBE) LIMITED Nature of Business: Hotels and similar accommodation Type of Liquidation: Members' Voluntary Liquidation Registered offic… | |||
Initiating party | Event Type | Resolution | |
Defending party | SUNNY CLIFF HOTEL (SALCOMBE) LIMITED | Event Date | 2017-10-30 |
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. |