Dissolved
Dissolved 2014-04-22
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Home > England & Wales Companies > THE ROYAL HOTEL COMPANY (UK) LIMITED
Company Information for THE ROYAL HOTEL COMPANY (UK) LIMITED
NORTHAMPTON, NORTHAMPTONSHIRE, NN5,
|
Company Registration Number
 05941276 Private Limited Company
Dissolved 2014-04-22 |
Company Overview
About The Royal Hotel Company (uk) Ltd
THE ROYAL HOTEL COMPANY (UK) LIMITED was founded on 2006-09-20 and had its registered office in Northampton. The company was dissolved on the 2014-04-22 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| THE ROYAL HOTEL COMPANY (UK) LIMITED | ||
| Legal Registered Office | ||
| NORTHAMPTON NORTHAMPTONSHIRE | ||
| Previous Names | ||
|
Filing Information
| Company Number | 05941276 | |
|---|---|---|
| Date formed | 2006-09-20 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2007-09-30 | |
| Date Dissolved | 2014-04-22 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-11 23:56:45 |
| Companies House |
|
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Company Officers of THE ROYAL HOTEL COMPANY (UK) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DEREK CLINTON BENNETT |
||
DEREK CLINTON BENNETT |
||
JOHN MICHAEL MURRAY |
||
SUSAN WHITE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DAVID NIGEL LOCK |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| MOORLAND COURT LIMITED | Company Secretary | 2008-03-18 | CURRENT | 2008-03-18 | Active | |
| SIXLEIGH INVESTMENTS LIMITED | Company Secretary | 2006-09-20 | CURRENT | 2006-09-20 | Active | |
| BEST4GLASSES LIMITED | Company Secretary | 2005-12-05 | CURRENT | 2005-12-05 | Dissolved 2015-04-14 | |
| HOPE PROJECTS (WEST MIDLANDS) LIMITED | Director | 2010-08-10 | CURRENT | 2010-08-10 | Active | |
| LEISURE MANAGEMENT LIMITED | Director | 2008-08-21 | CURRENT | 2008-08-21 | Active |
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 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| AC92 | ORDER OF COURT - RESTORATION | |
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/07/2010 | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| 287 | REGISTERED OFFICE CHANGED ON 14/07/2009 FROM 1 STERLING COURT, LODDINGTON KETTERING NORTHAMPTONSHIRE NN14 1RZ | |
| 288b | APPOINTMENT TERMINATED DIRECTOR DAVID LOCK | |
| 363a | RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS | |
| 88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
| 88(2) | AD 19/12/08 GBP SI 55774@1=55774 GBP IC 150000/205774 | |
| AA | 30/09/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288a | NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 20/09/06--------- £ SI 149999@1=149999 £ IC 1/150000 | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| 123 | NC INC ALREADY ADJUSTED 20/09/06 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES04 | £ NC 100000/500000 20/09 | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| CERTNM | COMPANY NAME CHANGED KETTERING HOTEL LIMITED CERTIFICATE ISSUED ON 04/10/06 | |
| 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
5510 - Hotels & motels with or without restaurant Licences & Regulatory approval
We could not find any licences issued to THE ROYAL HOTEL COMPANY (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2014-01-07 |
| Proposal to Strike Off | 2013-04-02 |
Fines / Sanctions
No fines or sanctions have been issued against THE ROYAL HOTEL COMPANY (UK) LIMITED 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 CHARGE OVER LICENSED PREMISES | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
| LEGAL CHARGE OVER LICENSED PREMISES | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
| DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Intangible Assets
Patents
We have not found any records of THE ROYAL HOTEL COMPANY (UK) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for THE ROYAL HOTEL COMPANY (UK) LIMITED
Income
Government Income
We have not found government income sources for THE ROYAL HOTEL COMPANY (UK) 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 (5510 - Hotels & motels with or without restaurant) as THE ROYAL HOTEL COMPANY (UK) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where THE ROYAL HOTEL COMPANY (UK) 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 | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | THE ROYAL HOTEL COMPANY (UK) LIMITED | Event Date | 2014-01-07 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | THE ROYAL HOTEL COMPANY (UK) LIMITED | Event Date | 2013-04-02 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE ROYAL HOTEL COMPANY (UK) 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 ROYAL HOTEL COMPANY (UK) 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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