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Home > England & Wales Companies > SUNNY CLIFF HOTEL (SALCOMBE) LIMITED
Company Information for

SUNNY CLIFF HOTEL (SALCOMBE) LIMITED

WINCHESTER HOUSE, DEANE GATE AVENUE, TAUNTON, SOMERSET, TA1 2UH,
Company Registration Number
02764476
Private Limited Company
Liquidation

Company Overview

About Sunny Cliff Hotel (salcombe) Ltd
SUNNY CLIFF HOTEL (SALCOMBE) LIMITED was founded on 1992-11-13 and has its registered office in Taunton. The organisation's status is listed as "Liquidation". Sunny Cliff Hotel (salcombe) 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
SUNNY CLIFF HOTEL (SALCOMBE) LIMITED
 
Legal Registered Office
WINCHESTER HOUSE
DEANE GATE AVENUE
TAUNTON
SOMERSET
TA1 2UH
Other companies in TQ8
 
Filing Information
Company Number 02764476
Company ID Number 02764476
Date formed 1992-11-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 28/08/2017
Account next due 28/05/2019
Latest return 22/10/2015
Return next due 19/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB692504328  
Last Datalog update: 2018-09-04 13:21:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SUNNY CLIFF HOTEL (SALCOMBE) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BELMONT SERVICES (SOUTHWEST) LIMITED   MG ASSOCIATES LIMITED
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Company Officers of SUNNY CLIFF HOTEL (SALCOMBE) LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL BLACKWELL
Company Secretary 1997-02-07
ELIZABETH ANNE BLACKWELL
Director 1997-02-07
MARK CHARLES BLACKWELL
Director 2014-06-30
MICHAEL BLACKWELL
Director 1992-10-02
JEAN MADGE
Director 1997-02-07
OLIVER PHILLIP MADGE
Director 2001-12-15
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN GEORGE MADGE
Director 1997-02-07 1998-11-27
SYDNEY CLIFFORD GUEST
Company Secretary 1992-10-02 1997-02-17
MICHAEL JAMES FODEN
Director 1993-10-02 1997-02-17
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1992-11-13 1993-11-13
INSTANT COMPANIES LIMITED
Nominated Director 1992-11-13 1993-11-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK CHARLES BLACKWELL MALTING HOMES LIMITED Director 2016-06-14 CURRENT 1986-06-16 Active - Proposal to Strike off
MARK CHARLES BLACKWELL TAUNTFIELD HOLDINGS LTD Director 2016-03-31 CURRENT 2016-03-31 Active
MARK CHARLES BLACKWELL ON YOUR BIKE (RECYCLE) LTD Director 2013-11-04 CURRENT 2011-08-17 Active
MARK CHARLES BLACKWELL SUMMERFIELD PROPERTIES LTD Director 2010-04-21 CURRENT 1990-09-24 Active
MARK CHARLES BLACKWELL SUMMERFIELD DEVELOPMENTS LIMITED Director 2010-04-21 CURRENT 1987-01-08 Active
MARK CHARLES BLACKWELL BLACKDOWN PROPERTIES LIMITED Director 2009-04-21 CURRENT 1991-05-23 Active
MARK CHARLES BLACKWELL SUMMERFIELD HOMES LTD Director 2006-10-11 CURRENT 2006-10-11 Active
MARK CHARLES BLACKWELL SUMMERFIELD RESIDENTIAL LETTINGS LIMITED Director 2006-10-11 CURRENT 2006-10-11 Active
MARK CHARLES BLACKWELL STANSELL FARMS LIMITED Director 2006-03-29 CURRENT 2006-03-29 Active
MARK CHARLES BLACKWELL BLACKDOWN ESTATES LIMITED Director 2006-03-29 CURRENT 2006-03-29 Active
MARK CHARLES BLACKWELL SUMMERFIELD SD3 (HOMES) LIMITED Director 2006-02-10 CURRENT 2006-02-10 Active
MARK CHARLES BLACKWELL SUMMERFIELD SPARE LTD Director 2006-02-10 CURRENT 2006-02-10 Active
MARK CHARLES BLACKWELL SUMMERFIELD SOUTH WEST LIMITED Director 2005-07-27 CURRENT 2005-07-27 Active
MARK CHARLES BLACKWELL SUMMERFIELD ESTATES LTD Director 2003-05-01 CURRENT 1993-12-14 Active
MARK CHARLES BLACKWELL TAUNTFIELD LTD Director 2003-05-01 CURRENT 1998-12-14 Active
MARK CHARLES BLACKWELL SUMMERFIELD DEVELOPMENTS (SW) LIMITED Director 1999-04-14 CURRENT 1990-09-17 Active
MICHAEL BLACKWELL SUMMERFIELD ESTATES LTD Director 1993-12-14 CURRENT 1993-12-14 Active

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
2018-02-06AA28/08/17 TOTAL EXEMPTION FULL
2017-11-08AD01REGISTERED OFFICE CHANGED ON 08/11/2017 FROM SUNNY CLIFF HOTEL CLIFF ROAD SALCOMBE SOUTH DEVON TQ8 8JX
2017-11-06LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-11-06600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-11-06LRESSPSPECIAL RESOLUTION TO WIND UP
2017-10-16AA01PREVEXT FROM 28/02/2017 TO 28/08/2017
2016-11-30AA29/02/16 TOTAL EXEMPTION SMALL
2016-11-09LATEST SOC09/11/16 STATEMENT OF CAPITAL;GBP 361000
2016-11-09CS01CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES
2015-11-03LATEST SOC03/11/15 STATEMENT OF CAPITAL;GBP 361000
2015-11-03AR0122/10/15 FULL LIST
2015-10-06AA28/02/15 TOTAL EXEMPTION SMALL
2014-10-30LATEST SOC30/10/14 STATEMENT OF CAPITAL;GBP 361000
2014-10-30AR0122/10/14 FULL LIST
2014-09-22AP01DIRECTOR APPOINTED MR MARK CHARLES BLACKWELL
2014-07-18AA28/02/14 TOTAL EXEMPTION SMALL
2013-12-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-11-12AA28/02/13 TOTAL EXEMPTION SMALL
2013-10-25LATEST SOC25/10/13 STATEMENT OF CAPITAL;GBP 361000
2013-10-25AR0122/10/13 FULL LIST
2012-11-30AA29/02/12 TOTAL EXEMPTION SMALL
2012-10-23AR0122/10/12 FULL LIST
2011-11-11AA28/02/11 TOTAL EXEMPTION SMALL
2011-10-28AR0122/10/11 FULL LIST
2010-11-19AR0122/10/10 FULL LIST
2010-10-07AAFULL ACCOUNTS MADE UP TO 28/02/10
2010-02-25MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-11-19AR0122/10/09 FULL LIST
2009-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / OLIVER PHILLIP MADGE / 19/11/2009
2009-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / JEAN MADGE / 19/11/2009
2009-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANNE BLACKWELL / 19/11/2009
2009-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL BLACKWELL / 19/11/2009
2009-11-17AA28/02/09 TOTAL EXEMPTION SMALL
2009-09-08363aRETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS
2009-09-08363aRETURN MADE UP TO 22/10/07; FULL LIST OF MEMBERS
2008-12-18AA29/02/08 TOTAL EXEMPTION FULL
2007-12-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07
2006-12-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06
2006-11-08363sRETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS
2005-12-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05
2004-12-07363sRETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS
2004-10-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04
2004-03-02363sRETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS
2003-12-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03
2002-11-08363sRETURN MADE UP TO 22/10/02; FULL LIST OF MEMBERS
2002-07-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02
2002-05-16288aNEW DIRECTOR APPOINTED
2002-01-04363sRETURN MADE UP TO 22/10/01; FULL LIST OF MEMBERS
2001-09-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01
2000-12-14AAFULL ACCOUNTS MADE UP TO 28/02/00
2000-10-23363sRETURN MADE UP TO 22/10/00; FULL LIST OF MEMBERS
1999-12-23AAFULL ACCOUNTS MADE UP TO 28/02/99
1999-12-16363sRETURN MADE UP TO 22/10/99; FULL LIST OF MEMBERS
1999-01-15288bDIRECTOR RESIGNED
1998-12-29AAFULL ACCOUNTS MADE UP TO 28/02/98
1998-11-03363sRETURN MADE UP TO 22/10/98; NO CHANGE OF MEMBERS
1998-10-29225ACC. REF. DATE EXTENDED FROM 31/12/97 TO 28/02/98
1998-02-13363sRETURN MADE UP TO 22/10/97; FULL LIST OF MEMBERS
1997-06-18SRES03EXEMPTION FROM APPOINTING AUDITORS 06/02/97
1997-05-0888(2)RAD 05/04/97--------- £ SI 360000@1=360000 £ IC 1000/361000
1997-03-07287REGISTERED OFFICE CHANGED ON 07/03/97 FROM: TAUNTFIELD SOUTH ROAD TAUNTON SOMERSET. TA1 3ND
1997-03-04CERTNMCOMPANY NAME CHANGED STANSELL & WELLS CONSERVATION LI MITED CERTIFICATE ISSUED ON 05/03/97
1997-03-04123£ NC 10000/1000000 21/02/97
1997-03-04ORES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/02/97
1997-03-04ORES04NC INC ALREADY ADJUSTED 21/02/97
1997-03-04ORES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/02/97
1997-02-28SRES03EXEMPTION FROM APPOINTING AUDITORS 06/02/97
1997-02-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
1997-02-26288bDIRECTOR RESIGNED
1997-02-26288bSECRETARY RESIGNED
1997-02-18288aNEW SECRETARY APPOINTED
1997-02-18288aNEW DIRECTOR APPOINTED
1997-02-18288aNEW DIRECTOR APPOINTED
1997-02-18288aNEW DIRECTOR APPOINTED
1996-10-25363sRETURN MADE UP TO 22/10/96; FULL LIST OF MEMBERS
1996-10-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
1996-10-18SRES03EXEMPTION FROM APPOINTING AUDITORS 10/06/96
1995-11-03363sRETURN MADE UP TO 31/10/95; NO CHANGE OF MEMBERS
1995-08-22SRES03EXEMPTION FROM APPOINTING AUDITORS 01/05/95
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 SUNNY CLIFF HOTEL (SALCOMBE) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2017-10-30
Appointmen2017-10-30
Resolution2017-10-30
Fines / Sanctions
No fines or sanctions have been issued against SUNNY CLIFF HOTEL (SALCOMBE) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEED 2010-02-23 Satisfied LLOYDS TSB BANK PLC
Creditors
Creditors Due Within One Year 2013-02-28 £ 160,974
Creditors Due Within One Year 2012-02-29 £ 323,395

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29
Annual Accounts
2017-08-28

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 SUNNY CLIFF HOTEL (SALCOMBE) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-02-28 £ 361,000
Called Up Share Capital 2012-02-29 £ 361,000
Cash Bank In Hand 2013-02-28 £ 67,301
Cash Bank In Hand 2012-02-29 £ 53,732
Current Assets 2013-02-28 £ 169,843
Current Assets 2012-02-29 £ 256,790
Debtors 2013-02-28 £ 102,042
Debtors 2012-02-29 £ 202,558
Fixed Assets 2013-02-28 £ 869,823
Fixed Assets 2012-02-29 £ 869,374
Shareholder Funds 2013-02-28 £ 878,692
Shareholder Funds 2012-02-29 £ 802,769
Tangible Fixed Assets 2013-02-28 £ 672,239
Tangible Fixed Assets 2012-02-29 £ 643,374

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SUNNY CLIFF HOTEL (SALCOMBE) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SUNNY CLIFF HOTEL (SALCOMBE) LIMITED
Trademarks
We have not found any records of SUNNY CLIFF HOTEL (SALCOMBE) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SUNNY CLIFF HOTEL (SALCOMBE) 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 SUNNY CLIFF HOTEL (SALCOMBE) 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 SUNNY CLIFF HOTEL (SALCOMBE) 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 TypeNotices to
Defending partySUNNY CLIFF HOTEL (SALCOMBE) LIMITEDEvent Date2017-10-30
 
Initiating party Event TypeAppointmen
Defending partySUNNY CLIFF HOTEL (SALCOMBE) LIMITEDEvent Date2017-10-30
Company Number: 02764476 Name of Company: SUNNY CLIFF HOTEL (SALCOMBE) LIMITED Nature of Business: Hotels and similar accommodation Type of Liquidation: Members' Voluntary Liquidation Registered offic…
 
Initiating party Event TypeResolution
Defending partySUNNY CLIFF HOTEL (SALCOMBE) LIMITEDEvent Date2017-10-30
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SUNNY CLIFF HOTEL (SALCOMBE) 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 SUNNY CLIFF HOTEL (SALCOMBE) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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