Dissolved
Dissolved 2015-05-12
Company Information for THE CARLTON HOTEL (EASTBOURNE) LIMITED
POOLE, DORSET, BH14,
|
Company Registration Number
03368150
Private Limited Company
Dissolved Dissolved 2015-05-12 |
Company Name | |
---|---|
THE CARLTON HOTEL (EASTBOURNE) LIMITED | |
Legal Registered Office | |
POOLE DORSET BH14 Other companies in BH14 | |
Company Number | 03368150 | |
---|---|---|
Date formed | 1997-05-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-09-30 | |
Date Dissolved | 2015-05-12 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-09-11 08:05:47 |
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Officer | Role | Date Appointed |
---|---|---|
RICHARD PINK |
||
LESLIE AUBREY PINK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JACQUELINE PINK |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE CARLTON HOTEL (ISLE OF WIGHT) LIMITED | Company Secretary | 1998-09-15 | CURRENT | 1993-12-23 | Active | |
CHG PROPERTY DEVELOPMENT LTD | Director | 2017-03-29 | CURRENT | 2014-07-18 | Active | |
CHG DEVELOPMENTS (SOUTHAMPTON) LIMITED | Director | 2011-11-28 | CURRENT | 2011-11-28 | Active | |
CHG INVESTMENTS LIMITED | Director | 2011-03-03 | CURRENT | 2011-03-03 | Active - Proposal to Strike off | |
TRALEE BOURNEMOUTH LTD | Director | 2007-09-07 | CURRENT | 2007-09-07 | Active | |
PROPERTIES SELECT LIMITED | Director | 2003-07-10 | CURRENT | 2001-06-25 | Active | |
THE CARLTON HOTEL (ISLE OF WIGHT) LIMITED | Director | 1998-05-29 | CURRENT | 1993-12-23 | Active | |
CHG DEVELOPMENTS LIMITED | Director | 1998-05-29 | CURRENT | 1994-03-22 | Active - Proposal to Strike off | |
C.H.G. HOLDINGS LIMITED | Director | 1998-05-29 | CURRENT | 1994-04-25 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 09/06/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 09/05/14 FULL LIST | |
AA | 30/09/13 TOTAL EXEMPTION SMALL | |
AA01 | CURREXT FROM 31/03/2013 TO 30/09/2013 | |
AR01 | 09/05/13 FULL LIST | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | |
AR01 | 09/05/12 FULL LIST | |
AR01 | 09/05/11 FULL LIST | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
AR01 | 09/05/10 FULL LIST | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
GAZ1 | FIRST GAZETTE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
363a | RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / RICHARD PINK / 01/01/2009 | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 09/05/07; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 25/06/07 FROM: THE COACH HOUSE LONGHAM BUSINESS CENTRE 168 RINGWOOD ROAD FERNDOWN DORSET BH22 9BU | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
287 | REGISTERED OFFICE CHANGED ON 22/07/05 FROM: ENDEAVOUR HOUSE 78 STAFFORD ROAD WALLINGTON SURREY SM6 9AY | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/00 | |
363s | RETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 09/05/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/99 | |
225 | ACC. REF. DATE SHORTENED FROM 30/09/01 TO 31/03/01 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 09/05/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/98 | |
ELRES | S386 DISP APP AUDS 14/05/99 | |
ELRES | S366A DISP HOLDING AGM 14/05/99 | |
363s | RETURN MADE UP TO 09/05/99; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 09/05/98; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/05/98 TO 30/09/98 | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2013-04-16 |
Proposal to Strike Off | 2011-04-12 |
Proposal to Strike Off | 2010-05-04 |
Petitions to Wind Up (Companies) | 2010-02-15 |
Proposal to Strike Off | 2009-05-19 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
GUARANTEE & DEBENTURE | Outstanding | BARCLAYS BANK PLC |
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as THE CARLTON HOTEL (EASTBOURNE) LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | THE CARLTON HOTEL (EASTBOURNE) LIMITED | Event Date | 2013-04-16 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | THE CARLTON HOTEL (EASTBOURNE) LIMITED | Event Date | 2011-04-12 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | THE CARLTON HOTEL (EASTBOURNE) LIMITED | Event Date | 2010-05-04 |
Initiating party | Event Type | Petitions to Wind Up (Companies) | |
Defending party | THE CARLTON HOTEL (EASTBOURNE) LIMITED | Event Date | 2010-01-07 |
In the High Court of Justice (Chancery Division) Companies Court case number 82 A Petition to wind up the above-named Company, Registration Number 3368150, of 1st Floor, 37 Commercial Road, Poole, Dorset BH14 0HU , presented on 7 January 2010 , by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 24 February 2010 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600hours on 23 February 2010. The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 6268.(Ref SLR 1243324/37/U/CAM.) : | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | THE CARLTON HOTEL (EASTBOURNE) LIMITED | Event Date | 2009-05-19 |
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. |