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Home > England & Wales Companies > MARSTON FARM HOTEL (NO.2) LIMITED
Company Information for

MARSTON FARM HOTEL (NO.2) LIMITED

KINGSTON UPON THAMES, SURREY, KT2,
Company Registration Number
04996293
Private Limited Company
Dissolved

Dissolved 2017-03-07

Company Overview

About Marston Farm Hotel (no.2) Ltd
MARSTON FARM HOTEL (NO.2) LIMITED was founded on 2003-12-16 and had its registered office in Kingston Upon Thames. The company was dissolved on the 2017-03-07 and is no longer trading or active.

Key Data
Company Name
MARSTON FARM HOTEL (NO.2) LIMITED
 
Legal Registered Office
KINGSTON UPON THAMES
SURREY
 
Previous Names
HALLCO 979 LIMITED12/01/2004
Filing Information
Company Number 04996293
Date formed 2003-12-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-09-30
Date Dissolved 2017-03-07
Type of accounts DORMANT
Last Datalog update: 2017-08-15 06:00:02
Primary Source:Companies House
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Company Officers of MARSTON FARM HOTEL (NO.2) LIMITED

Current Directors
Officer Role Date Appointed
MERVYN HUMPHRIES
 Company Secretary 2004-11-01
MERVYN HUMPHRIES
 Director 2004-01-07
UMESH UMMAT
 Director 2004-01-07
Previous Officers
Officer Role Date Appointed Date Resigned
UMESH UMMAT
 Company Secretary 2004-01-07 2004-11-01
HALLIWELLS SECRETARIES LIMITED
 Nominated Secretary 2003-12-16 2004-01-07
HALLIWELLS DIRECTORS LIMITED
 Nominated Director 2003-12-16 2004-01-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MERVYN HUMPHRIES THE MOLLINGTON HOTEL & SPA LIMITED Company Secretary 2006-06-05 CURRENT 2006-06-05 Active
MERVYN HUMPHRIES THE WHIPPER-IN HOTEL LIMITED Company Secretary 2006-06-05 CURRENT 2006-06-05 Active
MERVYN HUMPHRIES BROOK HOTELS (MANAGEMENT) LTD Company Secretary 2004-11-01 CURRENT 1991-06-19 Dissolved 2015-03-17
MERVYN HUMPHRIES LINES HOTELS LTD Company Secretary 2004-11-01 CURRENT 1995-09-25 Active
MERVYN HUMPHRIES BROOK HOTELS NO. 1 LIMITED Director 2008-07-15 CURRENT 2008-04-10 Active
MERVYN HUMPHRIES THE MOLLINGTON HOTEL & SPA LIMITED Director 2006-06-05 CURRENT 2006-06-05 Active
MERVYN HUMPHRIES THE WHIPPER-IN HOTEL LIMITED Director 2006-06-05 CURRENT 2006-06-05 Active
MERVYN HUMPHRIES BROOK HOTELS (MANAGEMENT) LTD Director 2000-06-20 CURRENT 1991-06-19 Dissolved 2015-03-17
MERVYN HUMPHRIES LINES HOTELS LTD Director 2000-06-20 CURRENT 1995-09-25 Active
UMESH UMMAT CHESTER LAND 1 LIMITED Director 2015-03-28 CURRENT 2015-03-28 Dissolved 2017-02-14
UMESH UMMAT CHESTER LAND 2 LIMITED Director 2015-03-27 CURRENT 2015-03-27 Dissolved 2017-02-14
UMESH UMMAT RED LION HOTEL NO. 1 LTD Director 2014-03-07 CURRENT 2014-03-07 Dissolved 2017-03-07
UMESH UMMAT KINGSTON LODGE HOTEL NO. 1 LTD Director 2014-03-07 CURRENT 2014-03-07 Dissolved 2017-03-07
UMESH UMMAT BROMPTON HOTELS (CROWTHORNE) LIMITED Director 2009-03-31 CURRENT 2009-03-31 Dissolved 2013-10-22
UMESH UMMAT BROMPTON HOTELS (SANDBACH) LIMITED Director 2009-03-31 CURRENT 2009-03-31 Dissolved 2013-10-22
UMESH UMMAT BROMPTON HOTELS (WARWICK) LIMITED Director 2009-03-31 CURRENT 2009-03-31 Dissolved 2013-10-22
UMESH UMMAT BROOK HOTELS GROUP LIMITED Director 2009-02-03 CURRENT 2009-02-03 Active
UMESH UMMAT BROOK HOTELS NO. 1 LIMITED Director 2008-04-10 CURRENT 2008-04-10 Active
UMESH UMMAT BROOK INDIA LIMITED Director 2008-03-14 CURRENT 2008-03-14 Dissolved 2014-08-12
UMESH UMMAT THE MOLLINGTON HOTEL & SPA LIMITED Director 2006-06-05 CURRENT 2006-06-05 Active
UMESH UMMAT THE WHIPPER-IN HOTEL LIMITED Director 2006-06-05 CURRENT 2006-06-05 Active
UMESH UMMAT LINES HOTELS LTD Director 1995-09-25 CURRENT 1995-09-25 Active
UMESH UMMAT BROOK HOTELS (MANAGEMENT) LTD Director 1992-08-13 CURRENT 1991-06-19 Dissolved 2015-03-17

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
2017-03-07GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-12-20GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-12-08DS01APPLICATION FOR STRIKING-OFF
2016-06-13LATEST SOC13/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-13AR0113/06/16 FULL LIST
2015-11-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15
2015-06-15LATEST SOC15/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-15AR0113/06/15 FULL LIST
2014-12-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14
2014-08-04LATEST SOC04/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-04AR0113/06/14 FULL LIST
2014-07-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13
2013-08-23AR0113/06/13 FULL LIST
2013-07-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12
2012-11-06AA01PREVEXT FROM 31/03/2012 TO 30/09/2012
2012-07-11AR0113/06/12 FULL LIST
2012-03-05AR0116/12/11 FULL LIST
2011-12-15CH03SECRETARY'S CHANGE OF PARTICULARS / MERVYN HUMPHRIES / 06/09/2011
2011-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR UMESH UMMAT / 01/02/2011
2011-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR UMESH UMMAT / 06/09/2011
2011-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MERVYN HUMPHRIES / 06/09/2011
2011-05-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2011-02-14AR0116/12/10 FULL LIST
2010-06-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-02-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2010-01-29AD01REGISTERED OFFICE CHANGED ON 29/01/2010 FROM 22 MIDLAND COURT OAKHAM RUTLAND LE15 6QW
2010-01-06AR0116/12/09 FULL LIST
2009-04-20363aRETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS
2009-02-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2009-01-19363aRETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS
2008-03-12225ACC. REF. DATE EXTENDED FROM 31/12/2007 TO 31/03/2008 ALIGNMENT WITH PARENT OR SUBSIDIARY
2007-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-01-21363sRETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS
2006-11-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-09-26225ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/12/05
2006-03-03AAFULL ACCOUNTS MADE UP TO 30/04/05
2006-01-17363sRETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS
2005-04-01363sRETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS
2004-12-20288aNEW SECRETARY APPOINTED
2004-12-20288bSECRETARY RESIGNED
2004-02-19155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2004-02-19395PARTICULARS OF MORTGAGE/CHARGE
2004-02-19155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2004-02-19395PARTICULARS OF MORTGAGE/CHARGE
2004-01-28288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-01-16287REGISTERED OFFICE CHANGED ON 16/01/04 FROM: ST JAMES'S COURT BROWN STREET MANCHESTER GREATER MANCHESTER M2 2JF
2004-01-16225ACC. REF. DATE EXTENDED FROM 31/12/04 TO 30/04/05
2004-01-15288bSECRETARY RESIGNED
2004-01-15288bDIRECTOR RESIGNED
2004-01-15288aNEW DIRECTOR APPOINTED
2004-01-12CERTNMCOMPANY NAME CHANGED HALLCO 979 LIMITED CERTIFICATE ISSUED ON 12/01/04
2003-12-16NEWINCINCORPORATION 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 MARSTON FARM HOTEL (NO.2) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MARSTON FARM HOTEL (NO.2) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2004-02-19 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE 2004-02-19 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Filed Financial Reports
Annual Accounts
2015-09-30

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 MARSTON FARM HOTEL (NO.2) LIMITED

Intangible Assets
Patents
We have not found any records of MARSTON FARM HOTEL (NO.2) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MARSTON FARM HOTEL (NO.2) LIMITED
Trademarks
We have not found any records of MARSTON FARM HOTEL (NO.2) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MARSTON FARM HOTEL (NO.2) 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 MARSTON FARM HOTEL (NO.2) 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 MARSTON FARM HOTEL (NO.2) 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MARSTON FARM HOTEL (NO.2) 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 MARSTON FARM HOTEL (NO.2) 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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