SHERBORNE HOTEL LIMITED

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ROBERT EDWARD GRAY	LSREF3 HOTELS (LONDON RD) LIMITED	Director	2017-09-20	CURRENT	2015-02-20	Active - Proposal to Strike off
ROBERT EDWARD GRAY	LSREF3 HOTELS (LONDON PR) LIMITED	Director	2017-09-20	CURRENT	2015-02-24	Active
ROBERT EDWARD GRAY	LSREF3 HOTELS (SLOUGH) LIMITED	Director	2017-09-20	CURRENT	2015-02-19	Active
ROBERT EDWARD GRAY	MARLOW HOTEL COMPANY LIMITED	Director	2016-03-22	CURRENT	2000-09-21	Liquidation
ROBERT EDWARD GRAY	DIAMENT LIMITED	Director	2015-05-06	CURRENT	1985-07-17	Active
ROBERT EDWARD GRAY	LASER HOTELS FOUR LIMITED	Director	2015-05-06	CURRENT	1996-02-28	Liquidation
ROBERT EDWARD GRAY	LASER HOTELS ONE LIMITED	Director	2015-05-06	CURRENT	2006-08-02	Liquidation
ROBERT EDWARD GRAY	LASER CAPITALCO LIMITED	Director	2015-05-06	CURRENT	2006-10-20	Liquidation
ROBERT EDWARD GRAY	ALBRIGHTON HALL HOTEL LIMITED	Director	2015-05-06	CURRENT	2006-11-29	Liquidation
ROBERT EDWARD GRAY	LASER DERWENTWATER HOLDINGS LIMITED	Director	2015-05-06	CURRENT	2007-09-21	Active
ROBERT EDWARD GRAY	LASER BRISTOL HOLDINGS LIMITED	Director	2015-05-06	CURRENT	2008-03-13	Liquidation
ROBERT EDWARD GRAY	THE LODGE CARDIFF LIMITED	Director	2015-05-06	CURRENT	2006-09-27	Liquidation
ROBERT EDWARD GRAY	NORTON GRANGE HOTEL LIMITED	Director	2015-05-06	CURRENT	2006-11-29	Liquidation
ROBERT EDWARD GRAY	WHITE HORSE DORKING LIMITED	Director	2015-05-06	CURRENT	2006-11-29	Liquidation
ROBERT EDWARD GRAY	WHATELY HALL LIMITED	Director	2015-05-06	CURRENT	2006-11-29	Liquidation
ROBERT EDWARD GRAY	ISLAND HOSPITALITY VENTURES LIMITED	Director	2015-05-06	CURRENT	2004-02-10	Liquidation
ROBERT EDWARD GRAY	CAPRICROWN LIMITED	Director	2015-05-06	CURRENT	1986-10-29	Liquidation
ROBERT EDWARD GRAY	ORCHARD HOTELS LIMITED	Director	2015-05-06	CURRENT	1995-01-11	Liquidation
ROBERT EDWARD GRAY	LAST DROP VILLAGE LIMITED	Director	2015-05-06	CURRENT	2006-11-29	Liquidation
ROBERT EDWARD GRAY	ARDOE HOUSE HOTEL LIMITED	Director	2015-05-06	CURRENT	2006-11-29	Liquidation
ROBERT EDWARD GRAY	HOPETOUN (NO 1) LIMITED	Director	2015-05-06	CURRENT	2007-01-08	Liquidation
ROBERT EDWARD GRAY	LASER HOTELS THREE LIMITED	Director	2015-05-06	CURRENT	1992-11-12	Liquidation
NEAL MORAR	LASER VV OPERATIONS LIMITED	Director	2015-05-06	CURRENT	2012-01-20	Liquidation
NEAL MORAR	LASER VV DEVELOPMENT LIMITED	Director	2015-05-06	CURRENT	2012-01-20	Liquidation
NEAL MORAR	HUDSON AGENCY SERVICES LIMITED	Director	2014-03-12	CURRENT	2014-03-12	Liquidation
NEAL MORAR	HUDSON ADVISORS UK LIMITED	Director	2012-10-16	CURRENT	1997-10-27	Active

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
2017-03-07	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-12-07	4.71	RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2016-06-14	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-06-14	LRESSP	SPECIAL RESOLUTION TO WIND UP
2016-06-14	4.70	DECLARATION OF SOLVENCY
2016-05-31	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088174830001
2016-05-04	DISS40	DISS40 (DISS40(SOAD))
2016-05-03	LATEST SOC	03/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-03	AR01	17/12/15 FULL LIST
2016-03-15	GAZ1	FIRST GAZETTE
2015-09-14	AA01	PREVSHO FROM 31/12/2014 TO 30/09/2014
2015-05-06	AD01	REGISTERED OFFICE CHANGED ON 06/05/2015 FROM NIGHTINGALE HOUSE 65 CURZON STREET LONDON W1J 8PE
2015-05-06	AP03	SECRETARY APPOINTED MR NEAL MORAR
2015-05-06	AP01	DIRECTOR APPOINTED MR NEAL MORAR
2015-05-06	AP01	DIRECTOR APPOINTED MR ROBERT EDWARD GRAY
2015-05-06	TM01	APPOINTMENT TERMINATED, DIRECTOR STEVEN HALL
2015-05-06	TM01	APPOINTMENT TERMINATED, DIRECTOR MARC GILBARD
2015-05-06	TM01	APPOINTMENT TERMINATED, DIRECTOR HEIKO FIGGE
2015-05-06	TM01	APPOINTMENT TERMINATED, DIRECTOR CHARLES FERGUSON-DAVIE
2015-05-06	TM01	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS EDWARDS
2015-04-10	RES01	ALTER ARTICLES 13/02/2015
2015-02-26	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 088174830001
2014-12-18	LATEST SOC	18/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-18	AR01	17/12/14 FULL LIST
2014-01-22	RES01	ADOPT ARTICLES 19/12/2013
2013-12-17	LATEST SOC	17/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-17	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2013-12-17	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES

We could not find any licences issued to SHERBORNE HOTEL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Final Meetings	2016-10-20
Notices to Creditors	2016-06-01
Resolutions for Winding-up	2016-06-01
Appointment of Liquidators	2016-06-01

No fines or sanctions have been issued against SHERBORNE HOTEL LIMITED

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Charge Type	Date of Charge	Charge Status	Mortgagee
	2015-02-18	Satisfied	WELLS FARGO BANK,N.A.,LONDON BRANCH AS TRUSTEES FOR EACH OF THE SECURED PARTIES (THE "SECURITY AGENT")

We have not found any records of SHERBORNE HOTEL LIMITED registering or being granted any patents

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We do not have the domain name information for SHERBORNE HOTEL LIMITED

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='08817483' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='08817483' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of SHERBORNE HOTEL LIMITED registering or being granted any trademarks

We have not found government income sources for SHERBORNE HOTEL 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 SHERBORNE HOTEL LIMITED are:

No properties were found where SHERBORNE HOTEL 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.

Initiating party		Event Type	Final Meetings
Defending party	SHERBORNE HOTEL LIMITED	Event Date	2016-10-20
Emma Cray and Karen Dukes were appointed liquidators of the above company on 27 May 2016. Notice is hereby given, as required by Section 94 of the Insolvency Act 1986, that the final meeting of members of the above named Company will be held at the offices of PricewaterhouseCoopers LLP, Cornwall Court, 19 Cornwall Street, Birmingham, B3 2DT on 25 November 2016 commencing at 10am for the purpose of having an account laid before the members showing how the winding-up has been conducted and the property of the Company disposed of, and hearing any explanation that may be given by the Liquidator. A member entitled to attend and vote at the meeting may appoint a proxy, who need not be a member, to attend and vote instead of him/her. Proxies must be lodged with us at the meeting address given above by not later than 12.00 hours on 24 November 2016. Further information: Re Office holders: Office holder licence numbers: Emma Cray: (17450); Karen Dukes: (9369) Re company in liquidation: Registered office address: Hudson Advisors UK Limited, 17 Dominion Street, London, England, EC2M 2EF Further information about this case is available from Joanne Ridley at the above office of PricewaterhouseCoopers LLP on 0121 265 5895.
Initiating party		Event Type	Resolutions for Winding-up
Defending party	SHERBORNE HOTEL LIMITED	Event Date	2016-05-27
Notice is hereby given, as required by Section 85(1) of the Insolvency Act 1986, that resolutions have been passed by the Members on 27 May 2016 to wind up the Company and appoint Liquidators as follows: Special resolution 1 'THAT the Company be wound up voluntarily.' Ordinary resolution 2 'THAT Emma Cray and Karen Dukes of PricewaterhouseCoopers LLP, Cornwall Court, 19 Cornwall Street, Birmingham B3 2DT be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up, and any act required or authorised under any enactment to be done by the Joint Liquidators is to be done by all or any one or more of the persons for the time being holding office.' Office Holder Details: Emma Cray and Karen Lesley Dukes (IP numbers 17450 and 9369 ) of PricewaterhouseCoopers LLP , Cornwall Court, 19 Cornwall Street, Birmingham B3 2DT . Date of Appointment: 27 May 2016 . Further information about this case is available from Joanne Ridley at the offices of PricewaterhouseCoopers LLP on 0121 265 5895.
Initiating party		Event Type	Appointment of Liquidators
Defending party	SHERBORNE HOTEL LIMITED	Event Date	2016-05-27
Emma Cray and Karen Lesley Dukes of PricewaterhouseCoopers LLP , Cornwall Court, 19 Cornwall Street, Birmingham B3 2DT : Further information about this case is available from Joanne Ridley at the offices of PricewaterhouseCoopers LLP on 0121 265 5895.

The Technology Strategy Board has not awarded SHERBORNE HOTEL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

The European Union has not awarded SHERBORNE HOTEL LIMITED any grants or awards.

We could not find any group structure information