Dissolved
Dissolved 2013-08-21
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Home > England & Wales Companies > BISHOPSTROW HOUSE HOTEL LIMITED
Company Information for BISHOPSTROW HOUSE HOTEL LIMITED
LONDON, EC1A,
|
Company Registration Number
 04303270 Private Limited Company
Dissolved 2013-08-21 |
Company Overview
About Bishopstrow House Hotel Ltd
BISHOPSTROW HOUSE HOTEL LIMITED was founded on 2001-10-11 and had its registered office in London. The company was dissolved on the 2013-08-21 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| BISHOPSTROW HOUSE HOTEL LIMITED | |
| Legal Registered Office | |
| LONDON | |
Filing Information
| Company Number | 04303270 | |
|---|---|---|
| Date formed | 2001-10-11 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2009-12-31 | |
| Date Dissolved | 2013-08-21 | |
| Type of accounts | FULL |
| Last Datalog update: | 2015-06-04 16:15:35 |
| Companies House |
|
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Company Officers of BISHOPSTROW HOUSE HOTEL LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
BLAKELAW SECRETARIES LIMITED |
||
DAVID DUGGINS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
GD SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
ANDREW DAVIS |
Director | ||
JOHN TREFOR PRICE ROBERTS |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| NEW PARK MANOR HOTEL LIMITED | Director | 2011-04-20 | CURRENT | 1997-06-26 | Dissolved 2013-11-01 | |
| FOWEY HALL HOTEL LIMITED | Director | 2011-04-20 | CURRENT | 2006-02-21 | Dissolved 2013-11-01 | |
| HUNSTRETE HOUSE LIMITED | Director | 2011-04-20 | CURRENT | 2007-04-04 | Dissolved 2013-11-08 | |
| LEWTRENCHARD MANOR HOTEL LIMITED | Director | 2011-04-20 | CURRENT | 2003-03-17 | Dissolved 2013-08-16 | |
| SEAHAM HALL LIMITED | Director | 2011-04-20 | CURRENT | 1997-06-18 | Dissolved 2014-07-04 | |
| CALLOW HALL LIMITED | Director | 2011-04-20 | CURRENT | 2006-06-21 | Dissolved 2013-08-01 | |
| MOONFLEET MANOR HOTEL LIMITED | Director | 2011-04-20 | CURRENT | 2006-02-20 | Dissolved 2014-04-21 | |
| THE ROYAL CRESCENT HOTEL LIMITED | Director | 2011-04-20 | CURRENT | 2002-11-07 | Dissolved 2013-08-03 | |
| DALHOUSIE CASTLE LIMITED | Director | 2011-04-20 | CURRENT | 2002-06-02 | Dissolved 2013-11-07 | |
| THORNBURY CASTLE HOTEL LIMITED | Director | 2011-04-20 | CURRENT | 2001-06-08 | Dissolved 2013-11-01 | |
| YNYSHIR HALL HOTEL LIMITED | Director | 2011-04-20 | CURRENT | 2006-08-18 | Dissolved 2014-04-10 | |
| WOOLLEY GRANGE HOTEL LIMITED | Director | 2011-04-20 | CURRENT | 2006-03-09 | Dissolved 2014-07-03 | |
| ICKWORTH HOTEL LIMITED | Director | 2011-04-20 | CURRENT | 2000-10-24 | Dissolved 2013-11-01 | |
| CLIVEDEN COUNTRY HOUSE HOTEL LIMITED | Director | 2011-04-20 | CURRENT | 2002-11-07 | Dissolved 2013-08-16 | |
| THE ELMS HOTEL LIMITED | Director | 2011-04-20 | CURRENT | 2003-06-27 | Dissolved 2013-08-01 | |
| CONGHAM HALL COUNTRY HOUSE HOTEL LIMITED | Director | 2011-04-20 | CURRENT | 1999-09-23 | Dissolved 2013-08-03 | |
| AMLINGS LIMITED | Director | 2011-04-20 | CURRENT | 1997-12-15 | Dissolved 2013-11-07 | |
| VON ESSEN HOTELS 2 LIMITED | Director | 2011-04-20 | CURRENT | 2001-10-11 | Dissolved 2017-04-05 | |
| VON ESSEN HOTELS 4 LIMITED | Director | 2011-04-20 | CURRENT | 2003-02-07 | Dissolved 2017-04-05 | |
| VON ESSEN HOTELS 5 LIMITED | Director | 2011-04-20 | CURRENT | 2003-06-20 | Dissolved 2017-04-05 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/06/2012 FROM NEW KINGS COURT TOLLGATE CHANDLER'S FORD EASTLEIGH HAMPSHIRE SO53 3LG UNITED KINGDOM | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/06/2012 FROM VON ESSEN HOUSE ROMAN WAY BATH BUSINESS PARK, PEASEDOWN ST. JOHN BATH BA2 8SG UNITED KINGDOM | |
| AUD | AUDITOR'S RESIGNATION | |
| LATEST SOC | 12/10/11 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 11/10/11 FULL LIST | |
| AD02 | SAIL ADDRESS CREATED | |
| AP04 | CORPORATE SECRETARY APPOINTED BLAKELAW SECRETARIES LIMITED | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY GD SECRETARIAL SERVICES LIMITED | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/07/2011 FROM SIXTH FLOOR, 90 FETTER LANE LONDON EC4A 1PT | |
| AP01 | DIRECTOR APPOINTED DAVID DUGGINS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVIS | |
| RES01 | ALTER ARTICLES 20/04/2011 | |
| AR01 | 11/10/10 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| AR01 | 11/10/09 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GD SECRETARIAL SERVICES LIMITED / 26/10/2009 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| AUD | AUDITOR'S RESIGNATION | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/06/05 TO 31/12/05 | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/04 | |
| 363s | RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/03 | |
| 363s | RETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 | |
| 363s | RETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/10/02 TO 30/06/02 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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 BISHOPSTROW HOUSE HOTEL LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Notices to Creditors | 2012-06-13 |
Fines / Sanctions
No fines or sanctions have been issued against BISHOPSTROW 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 | Outstanding | BARCLAYS BANK IN ITS CAPACITY AS SECURITY TRUSTEE FOR THE FINANCE PARTIES (THE "SECURITYTRUSTEE") | |
| DEBENTURE | Outstanding | BARCLAYS BANK PLC (AS SECURITY TRUSTEE) | |
| DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | |
| CHARGE | Satisfied | NORTHERN ROCK PLC |
Intangible Assets
Patents
We have not found any records of BISHOPSTROW HOUSE HOTEL LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BISHOPSTROW HOUSE HOTEL LIMITED
Income
Government Income
We have not found government income sources for BISHOPSTROW 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 (55100 - Hotels and similar accommodation) as BISHOPSTROW HOUSE HOTEL LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BISHOPSTROW 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 Type | Notices to Creditors | |
|---|---|---|---|
| Defending party | BISHOPSTROW HOUSE HOTEL LIMITED | Event Date | 2012-06-07 |
| In accordance with Rule 4.106, I, Michael David Rollings of Rollings Oliver LLP , 6 Snow Hill, London EC1A 2A Y, give notice that on 7 June 2012 , I was appointed Joint Liquidator of Bishopstrow House Hotel Limited by Resolutions of Members and Creditors. Notice is hereby given that the Creditors of the above-named Company, which is being voluntarily wound up, are required, on or before 27 July 2012 to send in their full names, their addresses and descriptions, full particulars of their debts or claims, and the names and addresses of their Solicitors (if any) to the undersigned Michael David Rollings of 6 Snow Hill, London EC1A 2AY, the Joint Liquidator of the said Company, and, if so required by notice in writing from the said Joint Liquidator, are, personally or by their Solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution. Michael David Rollings , Office holder capacity: Joint Liquidator : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BISHOPSTROW 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 BISHOPSTROW 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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