Liquidation
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Company Information for FALMOUTH BEACH RESORT HOTEL LIMITED
C/O, BISHOP FLEMING CHARTERED ACCOUNTANTS CHY NYVEROW, NEWHAM ROAD, TRURO, CORNWALL, TR1 2DP,
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Company Registration Number
 01714972 Private Limited Company
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Company Overview
About Falmouth Beach Resort Hotel Ltd
FALMOUTH BEACH RESORT HOTEL LIMITED was founded on 1983-04-14 and has its registered office in Truro. The organisation's status is listed as "Liquidation". Falmouth Beach Resort Hotel Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
- Annual turnover is £6.5 million or more
- The balance sheet total is £ 3.26 million or more
- Employs 50 or more employees
- May be publically listed
- May be a member of a group of companies meeting any of the above criteria
Key Data
| Company Name | |
|---|---|
| FALMOUTH BEACH RESORT HOTEL LIMITED | |
| Legal Registered Office | |
| C/O BISHOP FLEMING CHARTERED ACCOUNTANTS CHY NYVEROW NEWHAM ROAD TRURO CORNWALL TR1 2DP Other companies in TR1 | |
Filing Information
| Company Number | 01714972 | |
|---|---|---|
| Company ID Number | 01714972 | |
| Date formed | 1983-04-14 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/10/2011 | |
| Account next due | 31/01/2014 | |
| Latest return | 31/07/2013 | |
| Return next due | 28/08/2014 | |
| Type of accounts | FULL |
| Last Datalog update: | 2020-12-06 07:45:15 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for FALMOUTH BEACH RESORT HOTEL LIMITED
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Company Officers of FALMOUTH BEACH RESORT HOTEL LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
HAZEL CLAIRE EVANS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JAMES DAVID EVANS |
Director | ||
MARK JONATHAN EVANS |
Director | ||
BARBARA HELEN MCKERRON |
Company Secretary | ||
DAVID BERTRAM EDMUND EVANS |
Director | ||
VERONICA MAY MCCANN |
Company Secretary | ||
JOHN KENNETH LATHAM |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| WITTONGROVE LIMITED | Director | 2000-02-09 | CURRENT | 1984-06-06 | Dissolved 2014-02-25 | |
| GLENROCK GROUP LIMITED | Director | 1991-12-05 | CURRENT | 1976-06-15 | Liquidation | |
| GLENROCK HOTELS (1992) LIMITED | Director | 1991-08-06 | CURRENT | 1974-10-22 | Dissolved 2014-06-17 |
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 |
|---|---|---|
| Final Gazette dissolved via compulsory strike-off | ||
| LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
| 600 | Appointment of a voluntary liquidator | |
| REST-MVL | Restoration by order of court - previously in Members' Voluntary Liquidation | |
| GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
| 4.68 | Liquidators' statement of receipts and payments to 2016-11-11 | |
| 4.68 | Liquidators' statement of receipts and payments to 2015-11-11 | |
| 4.68 | Liquidators' statement of receipts and payments to 2014-11-11 | |
| 4.70 | Declaration of solvency | |
| 600 | Appointment of a voluntary liquidator | |
| LRESSP | Resolutions passed:
| |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK EVANS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES EVANS | |
| LATEST SOC | 01/08/13 STATEMENT OF CAPITAL;GBP 130000 | |
| AR01 | 31/07/13 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/08/2013 FROM C/O C/O BISHOP FLEMING CHARTERED ACCOUNTANTS BISHOP FLEMING CHARTERED ACCOUNTANTS CHY NYVEROW NEWHAM ROAD TRURO CORNWALL TR1 2DP ENGLAND | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY BARBARA MCKERRON | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/08/2013 FROM FALMOUTH BEACH HOTEL GYLLYNGVASE BEACH FALMOUTH CORNWALL TR11 4NA | |
| MR05 | ||
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
| AA01 | Previous accounting period extended from 31/10/12 TO 30/04/13 | |
| AR01 | 31/07/12 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/11 | |
| AR01 | 31/07/11 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/10 | |
| AUD | AUDITOR'S RESIGNATION | |
| AR01 | 31/07/10 FULL LIST | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/09 | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/08 | |
| 363a | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / MARK EVANS / 01/10/2008 | |
| 363a | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/07 | |
| 363a | RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/06 | |
| 363a | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/05 | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/04 | |
| 363a | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/03 | |
| 363s | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/02 | |
| 363s | RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/01 | |
| 363s | RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/00 | |
| 363s | RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/99 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/98 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 31/07/98; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/97 | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/96 | |
| 363s | RETURN MADE UP TO 31/07/97; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/95 | |
| 363s | RETURN MADE UP TO 31/07/96; FULL LIST OF MEMBERS | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 31/07/95; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
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 FALMOUTH BEACH RESORT HOTEL LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointmen | 2020-11-09 |
Fines / Sanctions
No fines or sanctions have been issued against FALMOUTH BEACH RESORT HOTEL LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 4 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 4 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| FIXED AND FLOATING CHARGE | Satisfied | MIDLAND BANK PLC | |
| LEGAL MORTGAGE | Satisfied | MIDLAND BANK PLC | |
| LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
| DEBENTURE | Satisfied | BARCLAYS BANK PLC |
Intangible Assets
Patents
We have not found any records of FALMOUTH BEACH RESORT HOTEL LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for FALMOUTH BEACH RESORT HOTEL LIMITED
Income
Government Income
We have not found government income sources for FALMOUTH BEACH RESORT 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 FALMOUTH BEACH RESORT HOTEL LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where FALMOUTH BEACH RESORT 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.
Legal Notices/Action
| Initiating party | Event Type | Appointmen | |
|---|---|---|---|
| Defending party | FALMOUTH BEACH RESORT HOTEL LIMITED | Event Date | 2020-11-09 |
| Name of Company: FALMOUTH BEACH RESORT HOTEL LIMITED Company Number: 01714972 Nature of Business: Hotels and similar accommodation Registered office: Bishop Fleming Chartered Accountants, Chy Nyverow,… | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FALMOUTH BEACH RESORT HOTEL 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 FALMOUTH BEACH RESORT HOTEL 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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