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Company Information for

THE ELMS HOTEL LIMITED

LONDON, EC1A,
Company Registration Number
04813659
Private Limited Company
Dissolved

Dissolved 2013-08-01

Company Overview

About The Elms Hotel Ltd
THE ELMS HOTEL LIMITED was founded on 2003-06-27 and had its registered office in London. The company was dissolved on the 2013-08-01 and is no longer trading or active.

Key Data
Company Name
THE ELMS HOTEL LIMITED
 
Legal Registered Office
LONDON
 
Filing Information
Company Number 04813659
Date formed 2003-06-27
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2009-12-31
Date Dissolved 2013-08-01
Type of accounts FULL
Last Datalog update: 2015-06-02 16:13:03
Primary Source:Companies House
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Companies with same name THE ELMS HOTEL LIMITED
The following companies were found which have the same name as THE ELMS HOTEL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
The Elms Hotel Limited Partnership Delaware Unknown

Company Officers of THE ELMS 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 2003-06-27 2011-07-07
ANDREW DAVIS
 Director 2003-09-15 2011-04-20
GD DIRECTORS LIMITED
 Director 2003-06-27 2003-09-15

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 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
2013-08-01GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2013-05-014.72RETURN 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
2012-06-28LATEST SOC28/06/12 STATEMENT OF CAPITAL;GBP 1
2012-06-28AR0127/06/12 FULL LIST
2012-06-12AD01REGISTERED OFFICE CHANGED ON 12/06/2012 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 6
2011-12-19MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 5
2011-08-17AD02SAIL ADDRESS CREATED
2011-08-04AR0127/06/11 FULL LIST
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 6TH 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
2010-08-25AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-07-06AR0127/06/10 FULL LIST
2010-07-06CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GD SECRETARIAL SERVICES LIMITED / 27/06/2010
2009-10-28AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-07-13363aRETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS
2008-11-03AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-06-27363aRETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS
2007-09-21AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-07-27363sRETURN MADE UP TO 27/06/07; NO CHANGE OF MEMBERS
2007-01-19MISCSECTION 394
2006-12-29395PARTICULARS OF MORTGAGE/CHARGE
2006-11-30403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-11-30403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-11-02AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-10-16363aRETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS
2006-10-16288cDIRECTOR'S PARTICULARS CHANGED
2006-08-31MEM/ARTSMEMORANDUM OF ASSOCIATION
2006-08-31RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-08-18395PARTICULARS OF MORTGAGE/CHARGE
2005-10-13403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-10-13403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-09-20395PARTICULARS OF MORTGAGE/CHARGE
2005-09-20395PARTICULARS OF MORTGAGE/CHARGE
2005-07-12363sRETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS
2005-07-02225ACC. REF. DATE EXTENDED FROM 30/06/05 TO 31/12/05
2005-05-24AAFULL ACCOUNTS MADE UP TO 30/06/04
2004-07-21363sRETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS
2003-10-18288cDIRECTOR'S PARTICULARS CHANGED
2003-10-06288aNEW DIRECTOR APPOINTED
2003-09-25395PARTICULARS OF MORTGAGE/CHARGE
2003-09-25395PARTICULARS OF MORTGAGE/CHARGE
2003-09-25288bDIRECTOR RESIGNED
2003-06-27NEWINCINCORPORATION 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 THE ELMS 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 THE ELMS HOTEL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 2
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SUPPLEMENTAL DEED 2006-12-15 Partially Satisfied BARCLAYS BANK IN ITS CAPACITY AS SECURITY TRUSTEE FOR THE FINANCE PARTIES (THE "SECURITYTRUSTEE")
DEBENTURE 2006-08-11 Partially Satisfied BARCLAYS BANK PLC (AS SECURITY TRUSTEE)
DEBENTURE 2005-09-16 Satisfied LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT 2005-09-16 Satisfied LLOYDS TSB BANK PLC
COMPOSITE GUARANTEE AND DEBENTURE 2003-09-15 Satisfied BARCLAYS BANK PLC
CHARGE OVER SHARES 2003-09-15 Satisfied BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of THE ELMS HOTEL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE ELMS HOTEL LIMITED
Trademarks
We have not found any records of THE ELMS HOTEL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE ELMS 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 THE ELMS 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 THE ELMS 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 partyTHE ELMS 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 THE ELMS 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 THE ELMS 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.
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