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Home > England & Wales Companies > CONGHAM HALL COUNTRY HOUSE HOTEL LIMITED
Company Information for

CONGHAM HALL COUNTRY HOUSE HOTEL LIMITED

LONDON, EC1A,
Company Registration Number
03849176
Private Limited Company
Dissolved

Dissolved 2013-08-03

Company Overview

About Congham Hall Country House Hotel Ltd
CONGHAM HALL COUNTRY HOUSE HOTEL LIMITED was founded on 1999-09-23 and had its registered office in London. The company was dissolved on the 2013-08-03 and is no longer trading or active.

Key Data
Company Name
CONGHAM HALL COUNTRY HOUSE HOTEL LIMITED
 
Legal Registered Office
LONDON
 
Filing Information
Company Number 03849176
Date formed 1999-09-23
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2010-12-31
Date Dissolved 2013-08-03
Type of accounts FULL
Last Datalog update: 2015-06-03 06:35:11
Primary Source:Companies House
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Company Officers of CONGHAM HALL COUNTRY HOUSE HOTEL LIMITED

Current Directors
Officer Role Date Appointed
BLAKELAW SECRETARIES LIMITED
 Company Secretary 2011-07-07
DAVID DUGGINS
 Director 2011-04-20
Previous Officers
Officer Role Date Appointed Date Resigned
GD SECRETARIAL SERVICES LIMITED
 Company Secretary 1999-09-23 2011-07-07
ANDREW DAVIS
 Director 1999-09-23 2011-04-20
JOHN TREFOR PRICE ROBERTS
 Director 1999-09-23 1999-09-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID DUGGINS NEW PARK MANOR HOTEL LIMITED Director 2011-04-20 CURRENT 1997-06-26 Dissolved 2013-11-01
DAVID DUGGINS FOWEY HALL HOTEL LIMITED Director 2011-04-20 CURRENT 2006-02-21 Dissolved 2013-11-01
DAVID DUGGINS HUNSTRETE HOUSE LIMITED Director 2011-04-20 CURRENT 2007-04-04 Dissolved 2013-11-08
DAVID DUGGINS LEWTRENCHARD MANOR HOTEL LIMITED Director 2011-04-20 CURRENT 2003-03-17 Dissolved 2013-08-16
DAVID DUGGINS SEAHAM HALL LIMITED Director 2011-04-20 CURRENT 1997-06-18 Dissolved 2014-07-04
DAVID DUGGINS CALLOW HALL LIMITED Director 2011-04-20 CURRENT 2006-06-21 Dissolved 2013-08-01
DAVID DUGGINS MOONFLEET MANOR HOTEL LIMITED Director 2011-04-20 CURRENT 2006-02-20 Dissolved 2014-04-21
DAVID DUGGINS THE ROYAL CRESCENT HOTEL LIMITED Director 2011-04-20 CURRENT 2002-11-07 Dissolved 2013-08-03
DAVID DUGGINS DALHOUSIE CASTLE LIMITED Director 2011-04-20 CURRENT 2002-06-02 Dissolved 2013-11-07
DAVID DUGGINS THORNBURY CASTLE HOTEL LIMITED Director 2011-04-20 CURRENT 2001-06-08 Dissolved 2013-11-01
DAVID DUGGINS YNYSHIR HALL HOTEL LIMITED Director 2011-04-20 CURRENT 2006-08-18 Dissolved 2014-04-10
DAVID DUGGINS WOOLLEY GRANGE HOTEL LIMITED Director 2011-04-20 CURRENT 2006-03-09 Dissolved 2014-07-03
DAVID DUGGINS ICKWORTH HOTEL LIMITED Director 2011-04-20 CURRENT 2000-10-24 Dissolved 2013-11-01
DAVID DUGGINS CLIVEDEN COUNTRY HOUSE HOTEL LIMITED Director 2011-04-20 CURRENT 2002-11-07 Dissolved 2013-08-16
DAVID DUGGINS THE ELMS HOTEL LIMITED Director 2011-04-20 CURRENT 2003-06-27 Dissolved 2013-08-01
DAVID DUGGINS BISHOPSTROW HOUSE HOTEL LIMITED Director 2011-04-20 CURRENT 2001-10-11 Dissolved 2013-08-21
DAVID DUGGINS AMLINGS LIMITED Director 2011-04-20 CURRENT 1997-12-15 Dissolved 2013-11-07
DAVID DUGGINS VON ESSEN HOTELS 2 LIMITED Director 2011-04-20 CURRENT 2001-10-11 Dissolved 2017-04-05
DAVID DUGGINS VON ESSEN HOTELS 4 LIMITED Director 2011-04-20 CURRENT 2003-02-07 Dissolved 2017-04-05
DAVID DUGGINS VON ESSEN HOTELS 5 LIMITED Director 2011-04-20 CURRENT 2003-06-20 Dissolved 2017-04-05

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
2013-08-03GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2013-05-034.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2012-08-09AD01REGISTERED OFFICE CHANGED ON 09/08/2012 FROM NEW KINGS COURT TOLLGATE CHANDLER'S FORD EASTLEIGH HAMPSHIRE SO53 3LG UNITED KINGDOM
2012-08-094.20STATEMENT OF AFFAIRS/4.19
2012-08-09600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2012-08-09LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2012-05-17AAFULL ACCOUNTS MADE UP TO 31/12/10
2012-04-26AD01REGISTERED OFFICE CHANGED ON 26/04/2012 FROM VON ESSEN HOUSE ROMAN WAY BATH BUSINESS PARK, PEASEDOWN ST. JOHN BATH BA2 8SG UNITED KINGDOM
2012-01-05AUDAUDITOR'S RESIGNATION
2011-09-16LATEST SOC16/09/11 STATEMENT OF CAPITAL;GBP 1
2011-09-16AR0113/09/11 FULL LIST
2011-09-16AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2011-08-17AD02SAIL ADDRESS CREATED
2011-08-03AP04CORPORATE SECRETARY APPOINTED BLAKELAW SECRETARIES LIMITED
2011-08-03TM02APPOINTMENT TERMINATED, SECRETARY GD SECRETARIAL SERVICES LIMITED
2011-07-08AD01REGISTERED OFFICE CHANGED ON 08/07/2011 FROM SIXTH FLOOR 90 FETTER LANE LONDON EC4A 1PT
2011-06-01AP01DIRECTOR APPOINTED DAVID DUGGINS
2011-05-31TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVIS
2011-05-06RES01ALTER ARTICLES 20/04/2011
2010-09-21AR0113/09/10 FULL LIST
2010-09-21CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GD SECRETARIAL SERVICES LIMITED / 13/09/2010
2010-08-25AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-10-28AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-09-22363aRETURN MADE UP TO 13/09/09; FULL LIST OF MEMBERS
2008-11-03AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-09-15363aRETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS
2007-11-29363aRETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS
2007-09-21AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-01-20AUDAUDITOR'S RESIGNATION
2006-12-29395PARTICULARS OF MORTGAGE/CHARGE
2006-12-12403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-11-02AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-10-02363aRETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS
2006-10-02288cDIRECTOR'S PARTICULARS CHANGED
2006-08-18395PARTICULARS OF MORTGAGE/CHARGE
2005-09-26363sRETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS
2005-07-02225ACC. REF. DATE EXTENDED FROM 30/06/05 TO 31/12/05
2005-05-05AAFULL ACCOUNTS MADE UP TO 30/06/04
2004-09-24363sRETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS
2004-04-26AAFULL ACCOUNTS MADE UP TO 30/06/03
2003-10-18288cDIRECTOR'S PARTICULARS CHANGED
2003-10-06363sRETURN MADE UP TO 23/09/03; FULL LIST OF MEMBERS
2003-05-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
2002-09-30363sRETURN MADE UP TO 23/09/02; FULL LIST OF MEMBERS
2002-05-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
2002-02-16403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-02-13395PARTICULARS OF MORTGAGE/CHARGE
2001-11-16363(288)SECRETARY'S PARTICULARS CHANGED
2001-11-16363sRETURN MADE UP TO 23/09/01; FULL LIST OF MEMBERS
2001-05-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-09-28363sRETURN MADE UP TO 23/09/00; FULL LIST OF MEMBERS
1999-10-20288aNEW DIRECTOR APPOINTED
1999-10-19395PARTICULARS OF MORTGAGE/CHARGE
1999-10-07225ACC. REF. DATE SHORTENED FROM 30/09/00 TO 30/06/00
1999-10-07288bDIRECTOR RESIGNED
1999-09-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
5510 - Hotels & motels with or without restaurant



Licences & Regulatory approval
We could not find any licences issued to CONGHAM HALL COUNTRY HOUSE HOTEL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2012-08-10
Fines / Sanctions
No fines or sanctions have been issued against CONGHAM HALL COUNTRY HOUSE HOTEL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SUPPLEMENTAL DEED 2006-12-29 Outstanding BARCLAYS BANK IN ITS CAPACITY AS SECURITY TRUSTEE FOR THE FINANCE PARTIES (THE "SECURITYTRUSTEE")
DEBENTURE 2006-08-18 Outstanding BARCLAYS BANK PLC (AS SECURITY TRUSTEE)
DEBENTURE 2002-02-08 Satisfied HSBC BANK PLC
DEBENTURE 1999-10-06 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Intangible Assets
Patents
We have not found any records of CONGHAM HALL COUNTRY HOUSE HOTEL LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of CONGHAM HALL COUNTRY HOUSE HOTEL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CONGHAM HALL COUNTRY HOUSE 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 (5510 - Hotels & motels with or without restaurant) as CONGHAM HALL COUNTRY HOUSE HOTEL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CONGHAM HALL COUNTRY HOUSE 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 TypeNotices to Creditors
Defending partyCONGHAM HALL COUNTRY HOUSE HOTEL LIMITEDEvent Date2012-07-23
Notice is hereby given that the creditors of the above named company are required on or before 13 September 2012 to send full details in writing of their debts or claims including supporting documentation to Vivienne Elizabeth Oliver , the Joint Liquidator of the company, at Rollings Oliver LLP, 6 Snow Hill, London EC1A 2AY . Creditors who have not provided full written details of their debts or claims by 27 August 2012 may be excluded from any subsequent distribution. Michael David Rollings and Vivienne Elizabeth Oliver (IP Nos 8107 and 9520), Office holder capacity: Joint Liquidators , Rollings Oliver LLP , 6 Snow Hill, London EC1A 2AY . Telephone: 020 7002 7960 . Date of Appointment: 23 July 2012 . Alternative Contact: Nicholas James Rollings Michael David Rollings , Office holder capacity: Joint Liquidator :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CONGHAM HALL COUNTRY HOUSE 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 CONGHAM HALL COUNTRY HOUSE 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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