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Company Information for

SWINDON HOTELS LIMITED

32 LONDON BRIDGE STREET, LONDON, SE1,
Company Registration Number
06457178
Private Limited Company
Dissolved

Dissolved 2016-04-18

Company Overview

About Swindon Hotels Ltd
SWINDON HOTELS LIMITED was founded on 2007-12-19 and had its registered office in 32 London Bridge Street. The company was dissolved on the 2016-04-18 and is no longer trading or active.

Key Data
Company Name
SWINDON HOTELS LIMITED
 
Legal Registered Office
32 LONDON BRIDGE STREET
LONDON
 
Filing Information
Company Number 06457178
Date formed 2007-12-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-12-31
Date Dissolved 2016-04-18
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-04-29 05:51:20
Primary Source:Companies House
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Company Officers of SWINDON HOTELS LIMITED

Current Directors
Officer Role Date Appointed
CLIVE JOHN BACHMANIS
 Company Secretary 2007-12-19
CLIVE JOHN BACHMANIS
 Director 2007-12-19
JAMES STUART SUTHERLAND
 Director 2007-12-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CLIVE JOHN BACHMANIS HOTEL PROCUREMENTS NEWPORT CUSTODIAN NO. 2 LIMITED Company Secretary 2008-03-19 CURRENT 2006-10-05 Dissolved 2016-06-17
CLIVE JOHN BACHMANIS HOTEL PROCUREMENTS NEWPORT CUSTODIAN NO.1 LIMITED Company Secretary 2008-03-19 CURRENT 2006-10-05 Dissolved 2016-06-17
CLIVE JOHN BACHMANIS FOLKESTONE HOTELS LIMITED Company Secretary 2007-12-19 CURRENT 2007-12-19 Dissolved 2016-04-18
CLIVE JOHN BACHMANIS HOTEL DEVELOPMENT KETTERING LIMITED Company Secretary 2007-12-12 CURRENT 2007-12-12 Active
CLIVE JOHN BACHMANIS HOTEL PROCUREMENTS LIMITED Company Secretary 2007-05-16 CURRENT 2007-05-16 Dissolved 2016-04-18
CLIVE JOHN BACHMANIS HOTEL DEVELOPMENT SOLUTIONS LIMITED Company Secretary 2006-12-11 CURRENT 2006-01-30 Active - Proposal to Strike off
CLIVE JOHN BACHMANIS HOTEL DEVELOPMENT SOLUTIONS (UK) LIMITED Company Secretary 2006-06-23 CURRENT 2005-07-14 Dissolved 2016-12-27
CLIVE JOHN BACHMANIS REGENT COURT PROPERTIES (WIDNES) LIMITED Company Secretary 2004-02-25 CURRENT 2004-02-25 Dissolved 2018-01-09
CLIVE JOHN BACHMANIS REGENT COURT PROPERTIES (DERBY) LIMITED Company Secretary 2004-02-25 CURRENT 2004-02-25 Active
CLIVE JOHN BACHMANIS VINEDALE LIMITED Company Secretary 2001-09-19 CURRENT 2001-08-06 Active
CLIVE JOHN BACHMANIS HOSPITALITY FIRST MANAGEMENT LIMITED Director 2016-01-15 CURRENT 2016-01-15 Active
CLIVE JOHN BACHMANIS HOSPITALITY FIRST LTD Director 2012-07-06 CURRENT 2011-10-31 Active
CLIVE JOHN BACHMANIS VINEDALE PRESTON HOTELS LIMITED Director 2011-03-24 CURRENT 2011-03-24 Active
CLIVE JOHN BACHMANIS HOTEL PROCUREMENTS NEWPORT CUSTODIAN NO. 2 LIMITED Director 2008-03-19 CURRENT 2006-10-05 Dissolved 2016-06-17
CLIVE JOHN BACHMANIS HOTEL PROCUREMENTS NEWPORT CUSTODIAN NO.1 LIMITED Director 2008-03-19 CURRENT 2006-10-05 Dissolved 2016-06-17
CLIVE JOHN BACHMANIS FOLKESTONE HOTELS LIMITED Director 2007-12-19 CURRENT 2007-12-19 Dissolved 2016-04-18
CLIVE JOHN BACHMANIS HOTEL DEVELOPMENT KETTERING LIMITED Director 2007-12-12 CURRENT 2007-12-12 Active
CLIVE JOHN BACHMANIS HOTEL PROCUREMENTS LIMITED Director 2007-05-16 CURRENT 2007-05-16 Dissolved 2016-04-18
CLIVE JOHN BACHMANIS HOTEL DEVELOPMENT SOLUTIONS LIMITED Director 2006-12-11 CURRENT 2006-01-30 Active - Proposal to Strike off
CLIVE JOHN BACHMANIS VALAD CUSTODIAN FOLKESTONE LIMITED Director 2006-09-28 CURRENT 2006-06-16 Dissolved 2014-11-25
CLIVE JOHN BACHMANIS VALAD CUSTODIAN FOLKESTONE NO.2 LIMITED Director 2006-09-28 CURRENT 2006-09-01 Dissolved 2014-11-25
CLIVE JOHN BACHMANIS HOTEL DEVELOPMENT SOLUTIONS (UK) LIMITED Director 2006-06-23 CURRENT 2005-07-14 Dissolved 2016-12-27
CLIVE JOHN BACHMANIS REGENT COURT PROPERTIES (WIDNES) LIMITED Director 2004-02-25 CURRENT 2004-02-25 Dissolved 2018-01-09
CLIVE JOHN BACHMANIS REGENT COURT PROPERTIES (DERBY) LIMITED Director 2004-02-25 CURRENT 2004-02-25 Active
CLIVE JOHN BACHMANIS VINEDALE LIMITED Director 2001-09-19 CURRENT 2001-08-06 Active
CLIVE JOHN BACHMANIS BACHMANIS & COMPANY LIMITED Director 1997-09-01 CURRENT 1997-06-20 Active
JAMES STUART SUTHERLAND HOSPITALITY FIRST MANAGEMENT LIMITED Director 2016-01-15 CURRENT 2016-01-15 Active
JAMES STUART SUTHERLAND LONDON TOWN VENTURES (BELVEDERE) LIMITED Director 2015-05-15 CURRENT 2014-01-14 Dissolved 2016-06-28
JAMES STUART SUTHERLAND LONDON TOWN VENTURES LTD Director 2013-04-16 CURRENT 2012-03-15 Dissolved 2016-12-20
JAMES STUART SUTHERLAND HOSPITALITY FIRST LTD Director 2012-07-06 CURRENT 2011-10-31 Active
JAMES STUART SUTHERLAND HOTEL PROCUREMENTS NEWPORT CUSTODIAN NO. 2 LIMITED Director 2008-03-19 CURRENT 2006-10-05 Dissolved 2016-06-17
JAMES STUART SUTHERLAND HOTEL PROCUREMENTS NEWPORT CUSTODIAN NO.1 LIMITED Director 2008-03-19 CURRENT 2006-10-05 Dissolved 2016-06-17
JAMES STUART SUTHERLAND FOLKESTONE HOTELS LIMITED Director 2007-12-19 CURRENT 2007-12-19 Dissolved 2016-04-18
JAMES STUART SUTHERLAND HOTEL DEVELOPMENT KETTERING LIMITED Director 2007-12-12 CURRENT 2007-12-12 Active
JAMES STUART SUTHERLAND HOTEL PROCUREMENTS LIMITED Director 2007-05-16 CURRENT 2007-05-16 Dissolved 2016-04-18
JAMES STUART SUTHERLAND VALAD CUSTODIAN FOLKESTONE LIMITED Director 2006-09-28 CURRENT 2006-06-16 Dissolved 2014-11-25
JAMES STUART SUTHERLAND VALAD CUSTODIAN FOLKESTONE NO.2 LIMITED Director 2006-09-28 CURRENT 2006-09-01 Dissolved 2014-11-25
JAMES STUART SUTHERLAND HOTEL DEVELOPMENT SOLUTIONS LIMITED Director 2006-01-30 CURRENT 2006-01-30 Active - Proposal to Strike off
JAMES STUART SUTHERLAND HOTEL DEVELOPMENT SOLUTIONS (UK) LIMITED Director 2005-07-14 CURRENT 2005-07-14 Dissolved 2016-12-27
JAMES STUART SUTHERLAND REGENT COURT PROPERTIES (WIDNES) LIMITED Director 2004-02-25 CURRENT 2004-02-25 Dissolved 2018-01-09
JAMES STUART SUTHERLAND REGENT COURT PROPERTIES (DERBY) LIMITED Director 2004-02-25 CURRENT 2004-02-25 Active
JAMES STUART SUTHERLAND VINEDALE LIMITED Director 2001-09-19 CURRENT 2001-08-06 Active
JAMES STUART SUTHERLAND PENTSTONE DEVELOPMENTS LIMITED Director 1997-11-10 CURRENT 1997-01-28 Dissolved 2014-09-09

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
2016-04-18GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-01-184.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2015-03-124.20STATEMENT OF AFFAIRS/4.19
2015-03-12600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-03-12LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-02-11AD01REGISTERED OFFICE CHANGED ON 11/02/2015 FROM WEY COURT WEST UNION ROAD FARNHAM SURREY GU9 7PT
2014-12-19LATEST SOC19/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-19AR0119/12/14 FULL LIST
2014-09-23AA31/12/13 TOTAL EXEMPTION SMALL
2013-12-19AR0119/12/13 FULL LIST
2013-09-24AA31/12/12 TOTAL EXEMPTION SMALL
2013-01-03AR0119/12/12 FULL LIST
2012-09-27AA31/12/11 TOTAL EXEMPTION SMALL
2011-12-22AR0119/12/11 FULL LIST
2011-10-04AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/10
2011-09-20AA31/12/10 TOTAL EXEMPTION SMALL
2011-01-11AR0119/12/10 FULL LIST
2010-09-21AA31/12/09 TOTAL EXEMPTION SMALL
2010-04-14AAFULL ACCOUNTS MADE UP TO 31/12/08
2010-01-05AR0119/12/09 FULL LIST
2008-12-24363aRETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS
2008-12-23287REGISTERED OFFICE CHANGED ON 23/12/2008 FROM WEY HOUSE WEST, UNION ROAD FARNHAM SURREY GU9 7PT
2008-04-02395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2007-12-19NEWINCINCORPORATION 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 SWINDON HOTELS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2015-03-06
Resolutions for Winding-up2015-03-06
Fines / Sanctions
No fines or sanctions have been issued against SWINDON HOTELS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2008-04-02 Outstanding VALAD PROPERTY HOLDINGS (UK) LIMITED
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31

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 SWINDON HOTELS LIMITED

Intangible Assets
Patents
We have not found any records of SWINDON HOTELS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SWINDON HOTELS LIMITED
Trademarks
We have not found any records of SWINDON HOTELS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SWINDON HOTELS 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 SWINDON HOTELS 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 SWINDON HOTELS 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 TypeAppointment of Liquidators
Defending partySWINDON HOTELS LIMITEDEvent Date2015-02-25
Paul David Williams and Geoffrey Wayne Bouchier , both of Duff & Phelps Ltd , The Shard, 32 London Bridge Street, London, SE1 9SG . : For further details contact: The Joint Liquidators, Tel: +44 (0) 20 7089 4700. Alternative contact: Nicola Tinker, Email: Nicola.Tinker@duffandphelps.com
 
Initiating party Event TypeNotices to Creditors
Defending partySWINDON HOTELS LIMITEDEvent Date2015-02-25
Creditors are invited to prove their debts on or before 30 March 2015, by sending their names and addresses along with descriptions and full particulars of their debts or claims to Paul David Williams at The Shard, 32 London Bridge Street, London, SE1 9SG and, if so required by notice in writing from the Joint Liquidator, to 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 dividend paid before such debts/claims are proved. No further public advertisement of invitation to prove debts will be given. Date of Appointment: 25 February 2015 Office Holder details: Paul David Williams and Geoffrey Wayne Bouchier (IP Nos. 9294 and 9535) both of Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG For further details contact: The Joint Liquidators, Tel: +44 (0) 20 7089 4700. Alternative contact: Nicola Tinker, Email: Nicola.Tinker@duffandphelps.com
 
Initiating party Event TypeResolutions for Winding-up
Defending partySWINDON HOTELS LIMITEDEvent Date2015-02-25
At General Meetings of the above named Companies duly convened and held at The Shard, 32 London Bridge Street, London, SE1 9SG on 25 February 2015 the following resolutions were duly passed as a special and an ordinary resolution, respectively: That it has been proved to the satisfaction of this meeting that the Companies cannot, by reason of their liabilities, continue their business and that it is advisable to wind up the same and, accordingly, that the Companies be wound up voluntarily and that Paul David Williams and Geoffrey Wayne Bouchier , both of Duff & Phelps Ltd , The Shard, 32 London Bridge Street, London, SE1 9SG , (IP Nos. 9294 and 9535) be and are hereby appointed Joint Liquidators of the Companies for the purposes of the windings-up. At the subsequent meeting of creditors, held at the same place, on the same date, the resolutions were ratified confirming the appointment of Paul David Williams and Geoffrey Wayne Bouchier as Joint Liquidators. For further details contact: The Joint Liquidators, Tel: +44 (0) 20 7089 4700. Alternative contact: Nicola Tinker, Email: Nicola.Tinker@duffandphelps.com Clive Bachmanis , Chairman :
 
Initiating party Event Type
Defending partySWINDON HOTELS LIMITEDEvent Date2015-02-25
Creditors are invited to prove their debts on or before 30 March 2015, by sending their names and addresses along with descriptions and full particulars of their debts or claims to Paul David Williams at The Shard, 32 London Bridge Street, London, SE1 9SG and, if so required by notice in writing from the Joint Liquidator, to 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 dividend paid before such debts/claims are proved. No further public advertisement of invitation to prove debts will be given. Date of Appointment: 25 February 2015 Office Holder details: Paul David Williams and Geoffrey Wayne Bouchier (IP Nos. 9294 and 9535) both of Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG For further details contact: The Joint Liquidators, Tel: +44 (0) 20 7089 4700. Alternative contact: Nicola Tinker, Email: Nicola.Tinker@duffandphelps.com
 
Initiating party Event Type
Defending partySWINDON HOTELS LIMITEDEvent Date2015-02-25
Creditors are invited to prove their debts on or before 30 March 2015, by sending their names and addresses along with descriptions and full particulars of their debts or claims to Paul David Williams at The Shard, 32 London Bridge Street, London, SE1 9SG and, if so required by notice in writing from the Joint Liquidator, to 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 dividend paid before such debts/claims are proved. No further public advertisement of invitation to prove debts will be given. Date of Appointment: 25 February 2015 Office Holder details: Paul David Williams and Geoffrey Wayne Bouchier (IP Nos. 9294 and 9535) both of Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG For further details contact: The Joint Liquidators, Tel: +44 (0) 20 7089 4700. Alternative contact: Nicola Tinker, Email: Nicola.Tinker@duffandphelps.com
 
Initiating party Event Type
Defending partySWINDON HOTELS LIMITEDEvent Date2015-02-25
Creditors are invited to prove their debts on or before 30 March 2015, by sending their names and addresses along with descriptions and full particulars of their debts or claims to Paul David Williams at The Shard, 32 London Bridge Street, London, SE1 9SG and, if so required by notice in writing from the Joint Liquidator, to 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 dividend paid before such debts/claims are proved. No further public advertisement of invitation to prove debts will be given. Date of Appointment: 25 February 2015 Office Holder details: Paul David Williams and Geoffrey Wayne Bouchier (IP Nos. 9294 and 9535) both of Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG For further details contact: The Joint Liquidators, Tel: +44 (0) 20 7089 4700. Alternative contact: Nicola Tinker, Email: Nicola.Tinker@duffandphelps.com
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SWINDON HOTELS 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 SWINDON HOTELS 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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