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Home > England & Wales Companies > LANES HOTELS LIMITED
Company Information for

LANES HOTELS LIMITED

CREWKERNE, SOMERSET, TA18 7HQ,
Company Registration Number
04170828
Private Limited Company
Dissolved

Dissolved 2016-11-30

Company Overview

About Lanes Hotels Ltd
LANES HOTELS LIMITED was founded on 2001-03-01 and had its registered office in Crewkerne. The company was dissolved on the 2016-11-30 and is no longer trading or active.

Key Data
Company Name
LANES HOTELS LIMITED
 
Legal Registered Office
CREWKERNE
SOMERSET
TA18 7HQ
Other companies in TA18
 
Filing Information
Company Number 04170828
Date formed 2001-03-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-05-31
Date Dissolved 2016-11-30
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-01-25 01:00:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LANES HOTELS LIMITED
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Company Officers of LANES HOTELS LIMITED

Current Directors
Officer Role Date Appointed
JOHN ALEXANDER ROEHRIG
 Company Secretary 2001-03-01
ALISON CLAIRE ROEHRIG
 Director 2001-03-01
JOHN ALEXANDER ROEHRIG
 Director 2001-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2001-03-01 2001-03-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN ALEXANDER ROEHRIG LANES HOTEL LIMITED Company Secretary 2003-02-26 CURRENT 2003-02-26 Dissolved 2016-11-30
ALISON CLAIRE ROEHRIG LANES HOTEL LIMITED Director 2003-02-26 CURRENT 2003-02-26 Dissolved 2016-11-30
JOHN ALEXANDER ROEHRIG LANES HOTEL LIMITED Director 2003-02-26 CURRENT 2003-02-26 Dissolved 2016-11-30

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
2016-11-30GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-08-314.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2016-07-254.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/06/2016
2016-07-254.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/06/2016
2015-11-15AA31/05/15 TOTAL EXEMPTION SMALL
2015-07-084.70DECLARATION OF SOLVENCY
2015-07-08600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-07-08LRESSPSPECIAL RESOLUTION TO WIND UP
2015-03-09LATEST SOC09/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-09AR0101/03/15 FULL LIST
2015-01-30AA31/05/14 TOTAL EXEMPTION SMALL
2014-03-03LATEST SOC03/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-03AR0101/03/14 FULL LIST
2014-02-12AA31/05/13 TOTAL EXEMPTION SMALL
2013-03-01AR0101/03/13 FULL LIST
2013-02-28AA31/05/12 TOTAL EXEMPTION SMALL
2012-03-02AR0101/03/12 FULL LIST
2012-02-27AA31/05/11 TOTAL EXEMPTION SMALL
2011-03-09AR0101/03/11 FULL LIST
2011-03-09AD01REGISTERED OFFICE CHANGED ON 09/03/2011 FROM VERULAM HOUSE UNIT 1 CROPMEAD CREWKERNE SOMERSET TA18 7HQ UNITED KINGDOM
2011-02-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10
2010-03-01AR0101/03/10 FULL LIST
2010-02-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09
2009-04-20363aRETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS
2009-03-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08
2008-10-02288cDIRECTOR'S CHANGE OF PARTICULARS / ALISON ROEHRIG / 20/04/2007
2008-10-02288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOHN ROEHRIG / 20/04/2007
2008-10-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07
2008-03-26363aRETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS
2008-03-26353LOCATION OF REGISTER OF MEMBERS
2008-03-26287REGISTERED OFFICE CHANGED ON 26/03/2008 FROM VERULAM HOUSE, CROPMEAD CREWKERNE SOMERSET TA18 7HQ
2008-03-25190LOCATION OF DEBENTURE REGISTER
2007-10-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06
2007-07-26363aRETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS
2007-07-26287REGISTERED OFFICE CHANGED ON 26/07/07 FROM: VERULAM HOUSE UNIT 1 CROPMEAD CREWKERNE SOMERSET TA18 7HQ
2007-07-26353LOCATION OF REGISTER OF MEMBERS
2006-04-20287REGISTERED OFFICE CHANGED ON 20/04/06 FROM: SHELLE HOUSE COURT BARTON CREWKERNE SOMERSET TA18 7HP
2006-04-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2006-03-08288cDIRECTOR'S PARTICULARS CHANGED
2006-03-08288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-03-08363aRETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS
2005-05-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2005-03-03363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-03-03363sRETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS
2004-04-17403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-03-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2004-03-10363sRETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS
2003-03-08363sRETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS
2002-12-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2002-07-25225ACC. REF. DATE EXTENDED FROM 31/03/02 TO 31/05/02
2002-06-28363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-06-28363sRETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS
2001-05-04395PARTICULARS OF MORTGAGE/CHARGE
2001-04-27395PARTICULARS OF MORTGAGE/CHARGE
2001-03-06288bSECRETARY RESIGNED
2001-03-01NEWINCINCORPORATION 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 LANES HOTELS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-07-21
Notices to Creditors2015-07-06
Resolutions for Winding-up2015-07-06
Appointment of Liquidators2015-07-06
Fines / Sanctions
No fines or sanctions have been issued against LANES HOTELS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2001-04-27 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2001-04-20 Satisfied LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2015-05-31
Annual Accounts
2014-05-31
Annual Accounts
2013-05-31
Annual Accounts
2012-05-31
Annual Accounts
2011-05-31
Annual Accounts
2010-05-31
Annual Accounts
2009-05-31
Annual Accounts
2008-05-31
Annual Accounts
2007-05-31

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 LANES HOTELS LIMITED

Intangible Assets
Patents
We have not found any records of LANES HOTELS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LANES HOTELS LIMITED
Trademarks
We have not found any records of LANES HOTELS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LANES HOTELS 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 LANES HOTELS LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where LANES HOTELS 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 TypeFinal Meetings
Defending partyLANES HOTELS LIMITEDEvent Date2016-07-15
Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986 that a final general meeting of Members will be held at the offices of Kirks, 5 Barnfield Crescent, Exeter, EX1 1QT on 18th August 2016 at 10.30 am for the purpose of having a final account laid before it by the Liquidator, showing the manner in which the winding-up has been conducted and the property of the Company disposed of and of hearing any explanation that may be given by the Liquidator. A member entitled to attend and vote at the meeting may appoint a proxy to attend and vote instead of him. A proxy need not be a member of the Company. Proxies for the meeting must be lodged at the above address no later than 12.00 noon on the last working day preceding the meeting. David Kirk (IP No. 8830 ) Liquidator : Kirks , 5 Barnfield Crescent, Exeter, EX1 1QT :
 
Initiating party Event TypeNotices to Creditors
Defending partyLANES HOTELS LIMITEDEvent Date2015-06-30
On 30 June 2015 the above named company was placed into Members’ Voluntary Liquidation and David G Kirk of Kirks, 5 Barnfield Crescent, Exeter, Devon, EX1 1QT was appointed liquidator by a resolution of the members. The company is presently expected to be able to pay its known liabilities in full. Notice is hereby given that the creditors of the above named company, which is being voluntarily wound up, are required, on or before 2 September 2015 to send in their full names, address and descriptions, full particulars of their debts or claims, and the names and addresses of their solicitors (if any), to the undersigned David G Kirk of Kirks, 5 Barnfield Crescent, Exeter, Devon, EX1 1QT the liquidator of the said company, and, if so required by notice in writing from the said liquidator, are, personally or by their solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution. Date of Appointment: 30 June 2015 Office Holder details: David Kirk , (IP No. 8830) of Kirks, 5 Barnfield Crescent, Exeter, Devon, EX1 1QT . For further details contact: Daniel Jeeves on Tel: 01392 474 303. Email: daniel@kirks.co.uk
 
Initiating party Event TypeResolutions for Winding-up
Defending partyLANES HOTELS LIMITEDEvent Date2015-06-30
At a General Meeting of the members of the above named company, duly convened and held at Verulam House, 1 Cropmead, Crewkerne, Somerset, TA18 7HQ, on 30 June 2015 , the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution: Pursuant to Section 84(1)(b) of the Insolvency Act 1986 the company be wound up voluntarily and that David Kirk , (IP No. 8830) of Kirks, 5 Barnfield Crescent, Exeter, Devon, EX1 1QT be and he is hereby appointed liquidator of the company for the purpose of such winding up. For further details contact: David Gerard Kirk on Tel: 01392 474 303.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyLANES HOTELS LIMITEDEvent Date2015-06-30
David Kirk , (IP No. 8830) of Kirks, 5 Barnfield Crescent, Exeter, Devon, EX1 1QT . : For further details contact: David Gerard Kirk on Tel: 01392 474 303.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LANES HOTELS 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 LANES HOTELS 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.
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