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Home > England & Wales Companies > THE CARLTON HOTEL (EASTBOURNE) LIMITED
Company Information for

THE CARLTON HOTEL (EASTBOURNE) LIMITED

POOLE, DORSET, BH14,
Company Registration Number
03368150
Private Limited Company
Dissolved

Dissolved 2015-05-12

Company Overview

About The Carlton Hotel (eastbourne) Ltd
THE CARLTON HOTEL (EASTBOURNE) LIMITED was founded on 1997-05-09 and had its registered office in Poole. The company was dissolved on the 2015-05-12 and is no longer trading or active.

Key Data
Company Name
THE CARLTON HOTEL (EASTBOURNE) LIMITED
 
Legal Registered Office
POOLE
DORSET
BH14
Other companies in BH14
 
Filing Information
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
Primary Source:Companies House
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Company Officers of THE CARLTON HOTEL (EASTBOURNE) LIMITED

Current Directors
Officer Role Date Appointed
RICHARD PINK
Company Secretary 1998-09-15
LESLIE AUBREY PINK
Director 1997-05-09
Previous Officers
Officer Role Date Appointed Date Resigned
JACQUELINE PINK
Company Secretary 1997-05-09 1998-09-15
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1997-05-09 1997-05-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD PINK THE CARLTON HOTEL (ISLE OF WIGHT) LIMITED Company Secretary 1998-09-15 CURRENT 1993-12-23 Active
LESLIE AUBREY PINK CHG PROPERTY DEVELOPMENT LTD Director 2017-03-29 CURRENT 2014-07-18 Active
LESLIE AUBREY PINK CHG DEVELOPMENTS (SOUTHAMPTON) LIMITED Director 2011-11-28 CURRENT 2011-11-28 Active
LESLIE AUBREY PINK CHG INVESTMENTS LIMITED Director 2011-03-03 CURRENT 2011-03-03 Active - Proposal to Strike off
LESLIE AUBREY PINK TRALEE BOURNEMOUTH LTD Director 2007-09-07 CURRENT 2007-09-07 Active
LESLIE AUBREY PINK PROPERTIES SELECT LIMITED Director 2003-07-10 CURRENT 2001-06-25 Active
LESLIE AUBREY PINK THE CARLTON HOTEL (ISLE OF WIGHT) LIMITED Director 1998-05-29 CURRENT 1993-12-23 Active
LESLIE AUBREY PINK CHG DEVELOPMENTS LIMITED Director 1998-05-29 CURRENT 1994-03-22 Active - Proposal to Strike off
LESLIE AUBREY PINK C.H.G. HOLDINGS LIMITED Director 1998-05-29 CURRENT 1994-04-25 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
2015-05-12GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-01-27GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-01-13DS01APPLICATION FOR STRIKING-OFF
2014-06-09LATEST SOC09/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-09AR0109/05/14 FULL LIST
2013-12-30AA30/09/13 TOTAL EXEMPTION SMALL
2013-08-30AA01CURREXT FROM 31/03/2013 TO 30/09/2013
2013-08-01AR0109/05/13 FULL LIST
2013-07-06DISS40DISS40 (DISS40(SOAD))
2013-07-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
2013-06-14DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2013-04-16GAZ1FIRST GAZETTE
2012-09-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2012-07-05AR0109/05/12 FULL LIST
2011-09-23AR0109/05/11 FULL LIST
2011-08-27DISS40DISS40 (DISS40(SOAD))
2011-08-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2011-05-26DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2011-04-12GAZ1FIRST GAZETTE
2010-09-14AR0109/05/10 FULL LIST
2010-07-28DISS40DISS40 (DISS40(SOAD))
2010-07-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2010-05-04GAZ1FIRST GAZETTE
2009-08-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2009-07-17DISS40DISS40 (DISS40(SOAD))
2009-07-16363aRETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS
2009-07-16288cSECRETARY'S CHANGE OF PARTICULARS / RICHARD PINK / 01/01/2009
2009-06-26DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2009-05-19GAZ1FIRST GAZETTE
2008-08-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2008-05-21363aRETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS
2007-10-04363sRETURN MADE UP TO 09/05/07; NO CHANGE OF MEMBERS
2007-06-25287REGISTERED OFFICE CHANGED ON 25/06/07 FROM: THE COACH HOUSE LONGHAM BUSINESS CENTRE 168 RINGWOOD ROAD FERNDOWN DORSET BH22 9BU
2007-02-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-05-18363(288)DIRECTOR'S PARTICULARS CHANGED
2006-05-18363sRETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS
2006-02-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-07-22287REGISTERED OFFICE CHANGED ON 22/07/05 FROM: ENDEAVOUR HOUSE 78 STAFFORD ROAD WALLINGTON SURREY SM6 9AY
2005-03-31AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-05-24363sRETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS
2004-02-04AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-05-14363sRETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS
2003-03-25AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-10-31AAFULL ACCOUNTS MADE UP TO 31/03/01
2002-07-30AAFULL ACCOUNTS MADE UP TO 30/09/00
2002-05-08363sRETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS
2001-05-09363sRETURN MADE UP TO 09/05/01; FULL LIST OF MEMBERS
2001-03-27AAFULL ACCOUNTS MADE UP TO 30/09/99
2001-02-05225ACC. REF. DATE SHORTENED FROM 30/09/01 TO 31/03/01
2000-06-05363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-06-05363sRETURN MADE UP TO 09/05/00; FULL LIST OF MEMBERS
1999-12-03AAFULL ACCOUNTS MADE UP TO 30/09/98
1999-06-05ELRESS386 DISP APP AUDS 14/05/99
1999-06-05ELRESS366A DISP HOLDING AGM 14/05/99
1999-05-12363sRETURN MADE UP TO 09/05/99; FULL LIST OF MEMBERS
1998-09-23288bSECRETARY RESIGNED
1998-09-23288aNEW SECRETARY APPOINTED
1998-07-22395PARTICULARS OF MORTGAGE/CHARGE
1998-05-08363sRETURN MADE UP TO 09/05/98; FULL LIST OF MEMBERS
1998-04-21225ACC. REF. DATE EXTENDED FROM 31/05/98 TO 30/09/98
1997-05-14288bSECRETARY RESIGNED
1997-05-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to THE CARLTON HOTEL (EASTBOURNE) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-04-16
Proposal to Strike Off2011-04-12
Proposal to Strike Off2010-05-04
Petitions to Wind Up (Companies)2010-02-15
Proposal to Strike Off2009-05-19
Fines / Sanctions
No fines or sanctions have been issued against THE CARLTON HOTEL (EASTBOURNE) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
GUARANTEE & DEBENTURE 1998-07-22 Outstanding BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of THE CARLTON HOTEL (EASTBOURNE) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE CARLTON HOTEL (EASTBOURNE) LIMITED
Trademarks
We have not found any records of THE CARLTON HOTEL (EASTBOURNE) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE CARLTON HOTEL (EASTBOURNE) 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 (99999 - Dormant Company) as THE CARLTON HOTEL (EASTBOURNE) 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 THE CARLTON HOTEL (EASTBOURNE) 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 TypeProposal to Strike Off
Defending partyTHE CARLTON HOTEL (EASTBOURNE) LIMITEDEvent Date2013-04-16
 
Initiating party Event TypeProposal to Strike Off
Defending partyTHE CARLTON HOTEL (EASTBOURNE) LIMITEDEvent Date2011-04-12
 
Initiating party Event TypeProposal to Strike Off
Defending partyTHE CARLTON HOTEL (EASTBOURNE) LIMITEDEvent Date2010-05-04
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyTHE CARLTON HOTEL (EASTBOURNE) LIMITEDEvent Date2010-01-07
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 TypeProposal to Strike Off
Defending partyTHE CARLTON HOTEL (EASTBOURNE) LIMITEDEvent Date2009-05-19
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE CARLTON HOTEL (EASTBOURNE) 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 THE CARLTON HOTEL (EASTBOURNE) 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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