Datalog Logo
Free data on 32M+ companies
Home > England & Wales Companies > D G M HOTELS LTD
Company Information for

D G M HOTELS LTD

MOORFIELDS 88, WOOD STREET, LONDON, EC2V 7QF,
Company Registration Number
04468365
Private Limited Company
Liquidation

Company Overview

About D G M Hotels Ltd
D G M HOTELS LTD was founded on 2002-06-24 and has its registered office in London. The organisation's status is listed as "Liquidation". D G M Hotels Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
D G M HOTELS LTD
 
Legal Registered Office
MOORFIELDS 88
WOOD STREET
LONDON
EC2V 7QF
Other companies in TS1
 
Filing Information
Company Number 04468365
Company ID Number 04468365
Date formed 2002-06-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2014
Account next due 31/12/2015
Latest return 24/06/2015
Return next due 22/07/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-06-06 01:00:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for D G M HOTELS LTD

Company Officers of D G M HOTELS LTD

Current Directors
Officer Role Date Appointed
SHARON MURPHY
Company Secretary 2002-06-25
CARL EDWARD BERRY
Director 2017-07-19
Previous Officers
Officer Role Date Appointed Date Resigned
GORDON MURPHY
Director 2002-06-25 2016-09-06
INCORPORATE SECRETARIAT LIMITED
Nominated Secretary 2002-06-24 2002-06-24
INCORPORATE DIRECTORS LIMITED
Nominated Director 2002-06-24 2002-06-24

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
2018-03-16REC2NOTICE OF SUMMARY OF RECEIPTS AND PAYMENTS BY ADMINISTRATIVE RECEIVER, RECEIVER OR RECEIVER MANAGER:BROUGHT DOWN DATE 26/02/2018:LIQ. CASE NO.1
2018-03-16RM02NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.00008736
2018-03-16RM02NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.00014970
2018-03-16REC2NOTICE OF SUMMARY OF RECEIPTS AND PAYMENTS BY ADMINISTRATIVE RECEIVER, RECEIVER OR RECEIVER MANAGER:BROUGHT DOWN DATE 13/01/2018:LIQ. CASE NO.1
2017-12-05600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-12-05LRESSPSPECIAL RESOLUTION TO WIND UP
2017-12-05LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.2
2017-11-27AD01REGISTERED OFFICE CHANGED ON 27/11/2017 FROM 20 KINGS ROAD NORTH ORMESBY MIDDLESBROUGH CLEVELAND TS3 6NF
2017-11-17AP01DIRECTOR APPOINTED CARL EDWARD BERRY
2017-11-17TM01APPOINTMENT TERMINATED, DIRECTOR GORDON MURPHY
2017-09-06REC2NOTICE OF SUMMARY OF RECEIPTS AND PAYMENTS BY ADMINISTRATIVE RECEIVER, RECEIVER OR RECEIVER MANAGER:BROUGHT DOWN DATE 13/07/2017:LIQ. CASE NO.1
2017-08-02RES13DIRECTOR APPOINTED 19/07/2017
2017-08-02RES01ALTER ARTICLES 19/07/2017
2017-08-01AP01DIRECTOR APPOINTED CARL EDWARD BERRY
2017-02-223.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/01/2017
2016-02-01RM01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.00014970,00008736
2015-07-02LATEST SOC02/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-02AR0124/06/15 FULL LIST
2015-01-30AA31/03/14 TOTAL EXEMPTION SMALL
2014-12-15AD01REGISTERED OFFICE CHANGED ON 15/12/2014 FROM 62 NEWLAND ROAD MIDDLESBROUGH TS1 3EJ
2014-07-23LATEST SOC23/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-23AR0124/06/14 FULL LIST
2014-03-25AA31/03/13 TOTAL EXEMPTION SMALL
2013-11-11AD01REGISTERED OFFICE CHANGED ON 11/11/2013 FROM 311 MARTON ROAD MIDDLESBROUGH TS4 2HG
2013-08-09AA31/03/12 TOTAL EXEMPTION SMALL
2013-07-05AR0124/06/13 FULL LIST
2013-04-16DISS40DISS40 (DISS40(SOAD))
2013-04-02GAZ1FIRST GAZETTE
2012-07-17AR0124/06/12 FULL LIST
2011-10-13AA31/03/11 TOTAL EXEMPTION SMALL
2011-07-15AR0124/06/11 FULL LIST
2011-01-29AA31/03/10 TOTAL EXEMPTION SMALL
2010-07-30AR0124/06/10 FULL LIST
2009-12-10AA31/03/09 TOTAL EXEMPTION SMALL
2009-09-11363aRETURN MADE UP TO 22/07/09; NO CHANGE OF MEMBERS
2009-02-10DISS40DISS40 (DISS40(SOAD))
2009-02-07363aRETURN MADE UP TO 22/07/08; NO CHANGE OF MEMBERS
2009-01-27GAZ1FIRST GAZETTE
2008-10-21AA31/03/08 TOTAL EXEMPTION SMALL
2008-02-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2008-02-01363sRETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS
2007-02-05225ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/03/06
2007-02-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-05-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-07-27363sRETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS
2005-07-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-12-02395PARTICULARS OF MORTGAGE/CHARGE
2004-11-19395PARTICULARS OF MORTGAGE/CHARGE
2004-08-02363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-08-02363sRETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS
2004-04-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-10-08363sRETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS
2002-08-12288aNEW DIRECTOR APPOINTED
2002-07-29287REGISTERED OFFICE CHANGED ON 29/07/02 FROM: 44/48 COATHAM ROAD REDCAR TS10 1RS
2002-07-29288aNEW SECRETARY APPOINTED
2002-06-25288bDIRECTOR RESIGNED
2002-06-25288bSECRETARY RESIGNED
2002-06-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to D G M HOTELS LTD or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
Notices to Creditors2017-11-22
Appointment of Liquidators2017-11-22
Resolutions for Winding-up2017-11-22
Dismissal of Winding Up Petition2015-02-25
Petitions to Wind Up (Companies)2015-02-04
Proposal to Strike Off2013-04-02
Proposal to Strike Off2009-01-27
Fines / Sanctions
No fines or sanctions have been issued against D G M HOTELS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2004-12-02 Outstanding YORKSHIRE BANK
DEBENTURE 2004-11-19 Outstanding YORKSHIRE BANK
Creditors
Creditors Due After One Year 2012-04-01 £ 438,447
Creditors Due After One Year 2011-04-01 £ 451,541
Creditors Due Within One Year 2012-04-01 £ 216,940
Creditors Due Within One Year 2011-04-01 £ 145,665
Provisions For Liabilities Charges 2012-04-01 £ 8,203
Provisions For Liabilities Charges 2011-04-01 £ 6,663

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-03-31
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31

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 D G M HOTELS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 1
Called Up Share Capital 2011-04-01 £ 1
Cash Bank In Hand 2012-04-01 £ 6,693
Cash Bank In Hand 2011-04-01 £ 22,726
Current Assets 2012-04-01 £ 22,185
Current Assets 2011-04-01 £ 56,058
Debtors 2012-04-01 £ 12,242
Debtors 2011-04-01 £ 29,832
Fixed Assets 2012-04-01 £ 528,153
Fixed Assets 2011-04-01 £ 1,345,641
Secured Debts 2012-04-01 £ 451,457
Secured Debts 2011-04-01 £ 12,626
Shareholder Funds 2012-04-01 £ 113,252
Shareholder Funds 2011-04-01 £ 797,830
Stocks Inventory 2012-04-01 £ 3,250
Stocks Inventory 2011-04-01 £ 3,500
Tangible Fixed Assets 2012-04-01 £ 526,153
Tangible Fixed Assets 2011-04-01 £ 1,342,641

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of D G M HOTELS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for D G M HOTELS LTD
Trademarks
We have not found any records of D G M HOTELS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for D G M HOTELS LTD. 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 (82990 - Other business support service activities n.e.c.) as D G M HOTELS LTD are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
Outgoings
Business Rates/Property Tax
No properties were found where D G M HOTELS LTD 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 partyD G M HOTELS LTDEvent Date2017-11-22
 
Initiating party Event TypeAppointmen
Defending partyD G M HOTELS LTDEvent Date2017-11-22
Name of Company: D G M HOTELS LTD Company Number: 04468365 Nature of Business: Business support Registered office: Moorfields, 88 Wood Street, London, EC2V 7QF Type of Liquidation: Members Date of App…
 
Initiating party Event TypeResolution
Defending partyD G M HOTELS LTDEvent Date2017-11-22
 
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMS,Event TypePetitions to Wind Up (Companies)
Defending partyD G M HOTELS LTDEvent Date2014-12-18
SolicitorHM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 9213 A Petition to wind up the above-named Company, Registration Number 04468365, of 20 Kings Road, North Ormesby, Middlesbrough, Cleveland, England, TS3 6NF, presented on 18 December 2014 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, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 16 February 2015 , 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 1600 hours on 13 February 2015 .
 
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMSEvent TypeDismissal of Winding Up Petition
Defending partyD G M HOTELS LTDEvent Date2014-12-18
SolicitorHM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 9213 A Petition to wind up the above-named Company, Registration Number 04468365 of 20 Kings Road, North Ormesby, Middlesbrough, Cleveland, England, TS3 6NF, presented on 18 December 2014 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London, WC2B 4RD , claiming to be Creditors of the Company was advertised in The London Gazette on 4 February 2015 and heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 16 February 2015 . The Petition was dismissed.
 
Initiating party Event TypeProposal to Strike Off
Defending partyD G M HOTELS LTDEvent Date2013-04-02
 
Initiating party Event TypeProposal to Strike Off
Defending partyD G M HOTELS LTDEvent Date2009-01-27
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded D G M HOTELS LTD 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 D G M HOTELS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Was this data useful?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. 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 Datalog, you will help us. There are share buttons at the top of the page you can use and will only take a few seconds of your time. Thanks for helping
    Other companies at postcode EC2V 7QF

    Copyright © Market Footprint Ltd GDPR statement
    Contact us   UK businesses for sale   Analysis of UK business loans
    Lookup VAT numbers for UK companies S4