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Home > England & Wales Companies > ICKWORTH HOTEL LIMITED
Company Information for

ICKWORTH HOTEL LIMITED

LONDON, EC1A,
Company Registration Number
04098338
Private Limited Company
Dissolved

Dissolved 2013-11-01

Company Overview

About Ickworth Hotel Ltd
ICKWORTH HOTEL LIMITED was founded on 2000-10-24 and had its registered office in London. The company was dissolved on the 2013-11-01 and is no longer trading or active.

Key Data
Company Name
ICKWORTH HOTEL LIMITED
 
Legal Registered Office
LONDON
 
Filing Information
Company Number 04098338
Date formed 2000-10-24
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2009-12-31
Date Dissolved 2013-11-01
Type of accounts FULL
Last Datalog update: 2015-06-01 17:02:24
Primary Source:Companies House
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Company Officers of ICKWORTH 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 2006-09-26 2011-07-07
ANDREW DAVIS
 Director 2006-09-26 2011-04-20
GD DIRECTORS LIMITED
 Director 2006-09-26 2006-11-24
NIGEL PETER CHAPMAN
 Company Secretary 2000-11-27 2006-09-26
NIGEL PETER CHAPMAN
 Director 2006-05-17 2006-09-26
GD SECRETARIAL SERVICES LIMITED
 Director 2006-09-26 2006-09-26
FRANK WATTS KEARTON GEE
 Director 2006-05-17 2006-09-26
MARTIN WILLIAM SHERWOOD
 Director 2000-11-27 2006-09-26
WILLIAM NICHOLAS DICKINSON
 Director 2000-11-27 2006-05-17
ANTHONY JAMES BREWIS NARES
 Director 2000-11-27 2006-01-03
DAVID PATRICK NEWLING WARD
 Director 2000-11-27 2004-04-30
CLAIRE MARGARET CLARKE
 Company Secretary 2000-10-24 2000-11-27
CLAIRE MARGARET CLARKE
 Director 2000-10-24 2000-11-27
THI HANH JELF
 Director 2000-10-24 2000-11-27

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 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 CONGHAM HALL COUNTRY HOUSE HOTEL LIMITED Director 2011-04-20 CURRENT 1999-09-23 Dissolved 2013-08-03
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
2013-11-01GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2013-08-014.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2012-07-19LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2012-07-194.20STATEMENT OF AFFAIRS/4.19
2012-07-19LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2012-07-12AD01REGISTERED OFFICE CHANGED ON 12/07/2012 FROM NEW KINGS COURT TOLLGATE CHANDLER'S FORD EASTLEIGH HAMPSHIRE SO53 3LG UNITED KINGDOM
2012-07-12600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2012-07-12LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2012-05-04AD01REGISTERED OFFICE CHANGED ON 04/05/2012 FROM VON ESSEN HOUSE ROMAN WAY BATH BUSINESS PARK, PEASEDOWN ST. JOHN BATH BA2 8SG UNITED KINGDOM
2012-01-05AUDAUDITOR'S RESIGNATION
2011-12-19MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 1
2011-12-19MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 3
2011-12-19MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 2
2011-10-27LATEST SOC27/10/11 STATEMENT OF CAPITAL;GBP 1250501
2011-10-27AR0124/10/11 FULL LIST
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
2010-11-03AR0124/10/10 FULL LIST
2010-08-25AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-11-19AR0124/10/09 FULL LIST
2009-11-19CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GD SECRETARIAL SERVICES LIMITED / 18/11/2009
2009-10-28AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-04-30395DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3
2009-04-28395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-01-20363aRETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS
2009-01-20353LOCATION OF REGISTER OF MEMBERS
2008-11-03AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-09-18RES04GBP NC 5000000/10000000 05/09/2008
2008-09-18123GBP NC 10000000/15000000 05/09/08
2008-09-1888(2)AD 05/09/08 GBP SI 8000000@0.5=4000000 GBP IC 5000000/9000000
2008-07-10RES14£3,499,499 20/12/2007
2008-07-1088(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2008-07-1088(2)AD 20/12/07 GBP SI 500000@0.5=250000 GBP IC 1250501/1500501
2008-07-1088(2)AD 20/12/07 GBP SI 6998998@0.5=3499499 GBP IC 1500501/5000000
2008-04-30363sRETURN MADE UP TO 24/10/07; CHANGE OF MEMBERS; AMEND
2008-02-06363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2008-02-06363sRETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS
2007-09-20AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-01-29363sRETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS
2006-12-12288bDIRECTOR RESIGNED
2006-12-04CERT11NAME CHANGE & REREGISTRATION FROM PLC TO PRIVATE
2006-12-0453APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
2006-12-04MARREREGISTRATION MEMORANDUM AND ARTICLES
2006-12-04RES12VARYING SHARE RIGHTS AND NAMES
2006-12-04RES02REREG PLC-PRI 20/11/06
2006-11-01288bDIRECTOR RESIGNED
2006-11-01288aNEW SECRETARY APPOINTED
2006-10-11287REGISTERED OFFICE CHANGED ON 11/10/06 FROM: 8 BAKER STREET LONDON W1U 3LL
2006-10-11288bDIRECTOR RESIGNED
2006-10-11288bDIRECTOR RESIGNED
2006-10-11288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-10-11288aNEW DIRECTOR APPOINTED
2006-10-11288aNEW DIRECTOR APPOINTED
2006-10-11288aNEW DIRECTOR APPOINTED
2006-09-08AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-08-08288bDIRECTOR RESIGNED
2006-06-20288aNEW DIRECTOR APPOINTED
2006-06-20288bDIRECTOR RESIGNED
2006-06-20288aNEW DIRECTOR APPOINTED
2005-11-15363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-11-15363sRETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS
2005-08-25AAFULL ACCOUNTS MADE UP TO 31/12/04
2004-12-10363sRETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS
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 ICKWORTH 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 Creditors2012-07-12
Fines / Sanctions
No fines or sanctions have been issued against ICKWORTH HOTEL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 3
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF ACCESSION AND CHARGE 2009-04-27 Partially Satisfied BARCLAYS BANK PLC AS SECURITY TRUSTEE AND TRUSTEE FOR THE FINANCE PARTIES
LEGAL CHARGE 2001-09-16 Partially Satisfied BARCLAYS BANK PLC
DEBENTURE 2001-04-19 Partially Satisfied BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of ICKWORTH HOTEL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ICKWORTH HOTEL LIMITED
Trademarks
We have not found any records of ICKWORTH HOTEL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ICKWORTH 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 (55100 - Hotels and similar accommodation) as ICKWORTH HOTEL 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 ICKWORTH 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 partyICKWORTH HOTEL LIMITEDEvent Date2012-06-25
Nature of business: Hotels and similar accommodation. Date of Appointment of Liquidators: 25 June 2012 . Liquidators Names: Michael David Rollings and Vivienne Elizabeth Oliver . Office Holder Numbers: 8107 and 9520. Liquidators Address: Rollings Oliver LLP , 6 Snow Hill, London EC1A 2AY . Telephone Number: 020 7002 7960 . Alternative Contact: Nicholas James Rollings . Notice is hereby given that the Creditors of the above-named Company are required on or before 27 August 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. Vivienne Elizabeth Oliver , Office holder capacity: Joint Liquidator :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ICKWORTH 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 ICKWORTH HOTEL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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