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Home > England & Wales Companies > ST MICHAEL'S HOSPITALITY LIMITED
Company Information for

ST MICHAEL'S HOSPITALITY LIMITED

53 FORE STREET, IVYBRIDGE, DEVON, PL21 9AE,
Company Registration Number
08568764
Private Limited Company
Liquidation

Company Overview

About St Michael's Hospitality Ltd
ST MICHAEL'S HOSPITALITY LIMITED was founded on 2013-06-13 and has its registered office in Ivybridge. The organisation's status is listed as "Liquidation". St Michael's Hospitality Limited 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
Company Name
ST MICHAEL'S HOSPITALITY LIMITED
 
Legal Registered Office
53 FORE STREET
IVYBRIDGE
DEVON
PL21 9AE
Other companies in TR11
 
Previous Names
ST MICHAEL'S RESOURCES LIMITED15/04/2015
ST MICHAEL'S MERMAID LIMITED03/12/2014
Filing Information
Company Number 08568764
Company ID Number 08568764
Date formed 2013-06-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 17/12/2015
Return next due 14/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-04-06 08:45:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ST MICHAEL'S HOSPITALITY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   TCPR AND ASSOCIATES LIMITED   WADGE (1) LIMITED
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Company Officers of ST MICHAEL'S HOSPITALITY LIMITED

Current Directors
Officer Role Date Appointed
JULIE KAREN CARPENTER
 Director 2013-06-13
NIGEL JOHN CARPENTER
 Director 2013-06-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JULIE KAREN CARPENTER CARPENTER HOTELS LIMITED Director 2017-09-19 CURRENT 2017-09-19 Active
JULIE KAREN CARPENTER ST MICHAEL'S DEVELOPMENTS (FALMOUTH) LIMITED Director 2013-06-13 CURRENT 2013-06-13 Liquidation
JULIE KAREN CARPENTER ST MICHAEL'S STRACEY ROAD LIMITED Director 2013-06-13 CURRENT 2013-06-13 Active
JULIE KAREN CARPENTER ST MICHAEL'S CROFT LIMITED Director 2013-06-13 CURRENT 2013-06-13 Active
JULIE KAREN CARPENTER ST MICHAEL'S HOLDINGS (FALMOUTH) LIMITED Director 2013-06-12 CURRENT 2013-06-12 Liquidation
JULIE KAREN CARPENTER ST. MICHAEL'S HOTEL LIMITED Director 2011-11-01 CURRENT 2001-10-08 Active - Proposal to Strike off
NIGEL JOHN CARPENTER ST MICHAEL'S CREW LIMITED Director 2017-12-22 CURRENT 2017-11-14 Active
NIGEL JOHN CARPENTER ST MICHAEL'S FALMOUTH LIMITED Director 2017-12-22 CURRENT 2016-11-15 Active
NIGEL JOHN CARPENTER CARPENTER HOTELS LIMITED Director 2017-09-19 CURRENT 2017-09-19 Active
NIGEL JOHN CARPENTER VISIT CORNWALL COMMUNITY INTEREST COMPANY Director 2015-03-18 CURRENT 2015-03-13 Active
NIGEL JOHN CARPENTER ST MICHAEL'S DEVELOPMENTS (FALMOUTH) LIMITED Director 2013-06-13 CURRENT 2013-06-13 Liquidation
NIGEL JOHN CARPENTER ST MICHAEL'S STRACEY ROAD LIMITED Director 2013-06-13 CURRENT 2013-06-13 Active
NIGEL JOHN CARPENTER ST MICHAEL'S CROFT LIMITED Director 2013-06-13 CURRENT 2013-06-13 Active
NIGEL JOHN CARPENTER ST MICHAEL'S HOLDINGS (FALMOUTH) LIMITED Director 2013-06-12 CURRENT 2013-06-12 Liquidation
NIGEL JOHN CARPENTER FALMOUTH OYSTER FESTIVAL CIC Director 2012-06-01 CURRENT 2012-06-01 Active - Proposal to Strike off

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
2020-12-30LIQ13Voluntary liquidation. Notice of members return of final meeting
2020-03-09LIQ03Voluntary liquidation Statement of receipts and payments to 2020-01-23
2019-03-08LIQ01Voluntary liquidation declaration of solvency
2019-02-19AD01REGISTERED OFFICE CHANGED ON 19/02/19 FROM St Michaels Hotel Seafront Gyllyngvase Beach Falmouth Cornwall TR11 4NB
2019-02-18600Appointment of a voluntary liquidator
2019-02-18LRESSP
  • Special resolution to wind up on 2019-01-24'>Resolutions passed:
    • Special resolution to wind up on 2019-01-24
    • 2019-01-02CS01CONFIRMATION STATEMENT MADE ON 09/10/18, WITH NO UPDATES
    2018-12-07AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
    2018-10-09PSC04Change of details for Mrs Julie Karen Carpenter as a person with significant control on 2018-06-12
    2018-01-20CS01CONFIRMATION STATEMENT MADE ON 17/12/17, WITH NO UPDATES
    2017-10-09AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
    2017-10-02MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085687640001
    2016-12-28LATEST SOC28/12/16 STATEMENT OF CAPITAL;GBP 100
    2016-12-28CS01CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES
    2016-07-15AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
    2015-12-17LATEST SOC17/12/15 STATEMENT OF CAPITAL;GBP 100
    2015-12-17AR0117/12/15 ANNUAL RETURN FULL LIST
    2015-08-19AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
    2015-07-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 085687640001
    2015-06-23AR0113/06/15 ANNUAL RETURN FULL LIST
    2015-04-15RES15CHANGE OF NAME 20/03/2015
    2015-04-15CERTNMCompany name changed st michael's resources LIMITED\certificate issued on 15/04/15
    2015-04-15CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
    2014-12-03RES15CHANGE OF COMPANY NAME 06/03/19
    2014-12-03CERTNMCompany name changed st michael's mermaid LIMITED\certificate issued on 03/12/14
    2014-12-03CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
    2014-06-17LATEST SOC17/06/14 STATEMENT OF CAPITAL;GBP 100
    2014-06-17AR0113/06/14 ANNUAL RETURN FULL LIST
    2014-06-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
    2014-04-23AA01Previous accounting period shortened from 30/06/14 TO 31/03/14
    2013-06-13MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
    2013-06-13NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 ST MICHAEL'S HOSPITALITY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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    Risks
    Legal Notices
    Appointment of Liquidators2019-02-06
    Notices to Creditors2019-02-06
    Resolutions for Winding-up2019-02-06
    Fines / Sanctions
    No fines or sanctions have been issued against ST MICHAEL'S HOSPITALITY LIMITED
    Liabilities
    Mortgages / Charges
    Total # Mortgages/Charges 1
    Mortgages/Charges outstanding 0
    Mortgages Partially Satisifed 0
    Mortgages Satisfied/Paid 1
    Details of Mortgagee Charges
    We do not yet have the details of ST MICHAEL'S HOSPITALITY LIMITED's previous or outstanding mortgage charges.
    Filed Financial Reports
    Annual Accounts
    2016-03-31
    Annual Accounts
    2017-03-31
    Annual Accounts
    2018-03-31

    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 ST MICHAEL'S HOSPITALITY LIMITED

    Intangible Assets
    Patents
    We have not found any records of ST MICHAEL'S HOSPITALITY LIMITED registering or being granted any patents
    Domain Names
    We do not have the domain name information for ST MICHAEL'S HOSPITALITY LIMITED
    Trademarks
    We have not found any records of ST MICHAEL'S HOSPITALITY LIMITED registering or being granted any trademarks
    Income
    Government Income
    We have not found government income sources for ST MICHAEL'S HOSPITALITY 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 ST MICHAEL'S HOSPITALITY LIMITED are:

    Outgoings
    Business Rates/Property Tax
    No properties were found where ST MICHAEL'S HOSPITALITY 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 partyST MICHAEL'S HOSPITALITY LIMITEDEvent Date2019-01-24
    Liquidator, IP number, firm and address: Hamish Millen Adam, and Samuel Adam Bailey, of Richard J Smith & Co, 53 Fore Street, Ivybridge, Devon, PL21 9AE, Office Holder's email address or telephone number: 01752 690101 : Alternative person to contact with enquiries about the case: Becky Cox
     
    Initiating party Event TypeNotices to Creditors
    Defending partyST MICHAEL'S HOSPITALITY LIMITEDEvent Date2019-01-24
    Date of Appointment: 24 January 2019 The Directors have made a Declaration of Solvency, and the Company is being wound up for the purposes of distributions to members. Notice is hereby given that creditors of the Company are required, on or before 8 March 2019, to prove their debts by delivering their proofs (in the format specified in Rule 14.4 of the Insolvency (England and Wales) Rules 2016) to the Joint Liquidators at Richard J Smith & Co, 53 Fore Street, Ivybridge, Devon, PL21 9AE. If so required by notice from the Liquidators, creditors must produce any document or other evidence which the Liquidators consider is necessary to substantiate the whole or any part of a claim. Note: The Directors of the Company have made a declaration of solvency and it is expected that all creditors will be paid in full Liquidator, IP number, firm and address: Samuel Adam Bailey and Hamish Millen Adam, IP number 14094 and 9140 , Richard J Smith & Co, 53 Fore Street, Ivybridge, Devon, PL21 9AE, Office Hodler's email address or telephone number: sam.bailey@richardjsmith.com or 01752 690101. : Alternative person to contact with enquiries about the case: Becky Cox, 01752 690101, becky.cox@richardjsmith.com
     
    Initiating party Event TypeResolutions for Winding-up
    Defending partyST MICHAEL'S HOSPITALITY LIMITEDEvent Date2019-01-24
    Further to the provisions of Section 288 of the Companies Act 2006, the following written Resolutions were passed as a Special Resolution and Ordinary Resolutions respectively: "That the Company be wound up voluntarily, that Hamish Millen Adam and Samuel Adam Bailey of Richard Smith & Co, 53 Fore Street, Ivybridge, Devon, PL21 9AE, be and are hereby appointed Joint Liquidators be authorised to act jointly and severally." Date on which Resolutions were passed: 24 January 2019 Liquidators, IP numbers, firm and address: Hamish Millen Adam, 9140 and Samuel Adam Bailey, 14094 of Richard J Smith & Co, 53 Fore Street, Ivybridge, Devon, PL21 9AE Office Holder's email address or telephone number: 01752 690101 Alternative person to contact with enquiries about the case: Becky Cox, becky.cox@richardjsmith.com Nigel Carpenter :
     
    Government Grants / Awards
    Technology Strategy Board Awards
    The Technology Strategy Board has not awarded ST MICHAEL'S HOSPITALITY 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 ST MICHAEL'S HOSPITALITY 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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      Other companies at postcode PL21 9AE