THE DUKE WILLIAM (HAXEY) LTD - Hotels and similar accommodation - A business based in United Kingdom registered with Companies House

Company Overview

About The Duke William (haxey) Ltd

THE DUKE WILLIAM (HAXEY) LTD was founded on 2003-10-23 and has its registered office in Halifax. The organisation's status is listed as "Active - Proposal to Strike off". The Duke William (haxey) Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
THE DUKE WILLIAM (HAXEY) LTD

EQUITABLE HOUSE 55 PELLON LANE HALIFAX WEST YORKSHIRE HX1 5SP Other companies in HX1

Filing Information

Company Number		04942388
Company ID Number		04942388
Date formed		2003-10-23
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/03/2021
Account next due		31/12/2022
Latest return		31/10/2015
Return next due		28/11/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB829244514~~

Last Datalog update:	2024-08-05 17:02:49
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for THE DUKE WILLIAM (HAXEY) LTD

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Company Officers of THE DUKE WILLIAM (HAXEY) LTD

Current Directors

Officer	Role	Date Appointed
ANDREW MICHAEL BOOTH	Company Secretary	2003-10-23
ANDREW MICHAEL BOOTH	Director	2003-10-23
PAUL CHAPMAN	Director	2003-10-23

Previous Officers

Officer	Role	Date Appointed	Date Resigned
TEMPLE SECRETARIES LIMITED	Nominated Secretary	2003-10-23	2003-10-23
COMPANY DIRECTORS LIMITED	Nominated Director	2003-10-23	2003-10-23

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.

Date	Document Type	Document Description
2023-03-10		Compulsory strike-off action has been suspended
2023-02-21		FIRST GAZETTE notice for compulsory strike-off
2021-12-23		31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-23	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-13		CONFIRMATION STATEMENT MADE ON 30/11/21, WITH UPDATES
2021-12-13	CS01	CONFIRMATION STATEMENT MADE ON 30/11/21, WITH UPDATES
2021-01-03	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-15	CS01	CONFIRMATION STATEMENT MADE ON 30/11/20, WITH UPDATES
2020-03-03	DISS40	Compulsory strike-off action has been discontinued
2020-03-02	CS01	CONFIRMATION STATEMENT MADE ON 30/11/19, WITH NO UPDATES
2020-02-25	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2019-12-23	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-28	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-12	CS01	CONFIRMATION STATEMENT MADE ON 30/11/18, WITH NO UPDATES
2018-12-12	CH03	SECRETARY'S DETAILS CHNAGED FOR MR ANDREW MICHAEL BOOTH on 2018-11-30
2018-01-03	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-13	LATEST SOC	13/12/17 STATEMENT OF CAPITAL;GBP 2
2017-12-13	CS01	CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES
2017-10-25	CH01	Director's details changed for Mr Paul Chapman on 2017-10-25
2016-12-22	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-23	CS01	CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES
2015-12-22	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-20	LATEST SOC	20/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-20	AR01	31/10/15 ANNUAL RETURN FULL LIST
2014-12-23	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-09	LATEST SOC	09/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-09	AR01	23/10/14 ANNUAL RETURN FULL LIST
2013-12-24	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-29	AD04	Register(s) moved to registered office address
2013-10-29	LATEST SOC	29/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-29	AR01	23/10/13 ANNUAL RETURN FULL LIST
2013-05-29	DISS40	Compulsory strike-off action has been discontinued
2013-05-28	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-02	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2012-11-27	AR01	23/10/12 ANNUAL RETURN FULL LIST
2012-10-24	AD01	REGISTERED OFFICE CHANGED ON 24/10/12 FROM 35 Reapers Rise Epworth Doncaster South Yorkshire DN9 1JE
2012-03-13	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-21	AR01	23/10/11 ANNUAL RETURN FULL LIST
2011-01-05	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-23	AR01	23/10/10 ANNUAL RETURN FULL LIST
2010-11-23	AD03	Register(s) moved to registered inspection location
2010-11-23	AD02	SAIL ADDRESS CREATED
2010-04-09	AR01	23/10/09 FULL LIST
2010-04-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PAUL CHAPMAN / 23/10/2009
2010-04-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BOOTH / 23/10/2009
2010-02-03	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-01-30	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-11-20	363a	RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS
2008-02-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-11-30	395	PARTICULARS OF MORTGAGE/CHARGE
2007-11-27	363s	RETURN MADE UP TO 23/10/07; NO CHANGE OF MEMBERS
2006-12-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-12-04	363s	RETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS
2005-11-14	363s	RETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS
2005-09-26	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2004-11-01	225	ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/03/05
2004-11-01	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-11-01	363s	RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS
2004-01-31	395	PARTICULARS OF MORTGAGE/CHARGE
2004-01-31	395	PARTICULARS OF MORTGAGE/CHARGE
2003-11-05	88(2)R	AD 23/10/03--------- £ SI 1@1=1 £ IC 1/2
2003-11-04	288b	SECRETARY RESIGNED
2003-11-04	288a	NEW DIRECTOR APPOINTED
2003-11-04	288b	DIRECTOR RESIGNED
2003-11-04	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-10-23	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

56 - Food and beverage service activities

561 - Restaurants and mobile food service activities

56101 - Licensed restaurants

56 - Food and beverage service activities

563 - Beverage serving activities

56302 - Public houses and bars

Licences & Regulatory approval

We could not find any licences issued to THE DUKE WILLIAM (HAXEY) LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off

2013-04-02

Fines / Sanctions

No fines or sanctions have been issued against THE DUKE WILLIAM (HAXEY) LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL AND GENERAL CHARGE	2007-11-30	Outstanding	ABBEY NATIONAL PLC
DEBENTURE	2004-01-31	Outstanding	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE	2004-01-31	Outstanding	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Creditors

Creditors Due After One Year	2012-04-01	£ 480,610
Creditors Due After One Year	2011-04-01	£ 479,325
Creditors Due Within One Year	2012-04-01	£ 172,825
Creditors Due Within One Year	2011-04-01	£ 162,026
Non-instalment Debts Due After5 Years	2011-04-01	£ 479,325

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-03-31

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2018-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

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 THE DUKE WILLIAM (HAXEY) LTD

Financial Assets

Balance Sheet

Called Up Share Capital	2012-04-01	£ 2
Called Up Share Capital	2011-04-01	£ 2
Cash Bank In Hand	2012-04-01	£ 2,896
Cash Bank In Hand	2011-04-01	£ 4,581
Current Assets	2012-04-01	£ 18,866
Current Assets	2011-04-01	£ 20,836
Fixed Assets	2012-04-01	£ 437,787
Fixed Assets	2011-04-01	£ 459,111
Secured Debts	2011-04-01	£ 479,325
Shareholder Funds	2012-04-01	£ 196,782
Shareholder Funds	2011-04-01	£ 161,404
Stocks Inventory	2012-04-01	£ 15,970
Stocks Inventory	2011-04-01	£ 16,255
Tangible Fixed Assets	2012-04-01	£ 423,787
Tangible Fixed Assets	2011-04-01	£ 431,111

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of THE DUKE WILLIAM (HAXEY) LTD registering or being granted any patents

Domain Names

We do not have the domain name information for THE DUKE WILLIAM (HAXEY) LTD

Trademarks

We have not found any records of THE DUKE WILLIAM (HAXEY) LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for THE DUKE WILLIAM (HAXEY) LTD. 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 DUKE WILLIAM (HAXEY) LTD 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 DUKE WILLIAM (HAXEY) LTD 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	Proposal to Strike Off
Defending party	THE DUKE WILLIAM (HAXEY) LTD	Event Date	2013-04-02

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded THE DUKE WILLIAM (HAXEY) LTD 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 DUKE WILLIAM (HAXEY) LTD any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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