HOTEL NINETEEN LIMITED - Hotels and similar accommodation - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About Hotel Nineteen Ltd

HOTEL NINETEEN LIMITED was founded on 2002-09-05 and has its registered office in Brighton. The organisation's status is listed as "Active". Hotel Nineteen Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House

Key Data

Legal Registered Office
Company Name
HOTEL NINETEEN LIMITED

19 NEW ROAD GROUND FLOOR BRIGHTON EAST SUSSEX BN1 1UF Other companies in BN2

Filing Information

Company Number		04527078
Company ID Number		04527078
Date formed		2002-09-05
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2017
Account next due		31/12/2018
Latest return		01/01/2016
Return next due		29/01/2017
Type of accounts
VAT Number /Sales tax ID		~~GB754879571~~

Last Datalog update:	2019-09-06 09:53:13
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for HOTEL NINETEEN LIMITED
The accountancy firm based at this address is COUNTERS 4U LTD

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Companies with same name HOTEL NINETEEN LIMITED

The following companies were found which have the same name as HOTEL NINETEEN LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	HOTEL NINETEEN LIMITED		Unknown

Company Officers of HOTEL NINETEEN LIMITED

Current Directors

Officer	Role	Date Appointed
ANDREW JOHN RIDGWAY BROWN	Company Secretary	2005-08-31
ROBERT MARK MCCULLOUGH	Director	2005-08-31

Previous Officers

Officer	Role	Date Appointed	Date Resigned
VALERIE WHITING	Company Secretary	2002-09-05	2005-08-31
MARK NICHOLAS WHITING	Director	2002-09-05	2005-08-31
EDEN SECRETARIES LIMITED	Nominated Secretary	2002-09-05	2002-09-05
GLASSMILL LIMITED	Nominated Director	2002-09-05	2002-09-05

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.

Date	Document Type	Document Description
2018-04-10	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045270780004
2018-01-10	LATEST SOC	10/01/18 STATEMENT OF CAPITAL;GBP 1000
2018-01-10	CS01	CONFIRMATION STATEMENT MADE ON 01/01/18, WITH UPDATES
2017-12-21	PSC04	PSC'S CHANGE OF PARTICULARS / ROBERT MARK MCCULLOUGH / 06/04/2016
2017-12-21	CH03	SECRETARY'S CHANGE OF PARTICULARS / ANDREW JOHN RIDGWAY BROWN / 21/12/2017
2017-11-21	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-11-21	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2017-11-01	AD01	REGISTERED OFFICE CHANGED ON 01/11/2017 FROM 19 BROAD STREET BRIGHTON EAST SUSSEX BN2 1TJ
2017-06-15	AA	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-01-03	LATEST SOC	03/01/17 STATEMENT OF CAPITAL;GBP 1000
2017-01-03	CS01	CONFIRMATION STATEMENT MADE ON 01/01/17, WITH UPDATES
2016-11-16	AA	31/03/16 TOTAL EXEMPTION SMALL
2016-02-10	AAMD	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/14
2016-01-14	LATEST SOC	14/01/16 STATEMENT OF CAPITAL;GBP 1000
2016-01-14	AR01	01/01/16 FULL LIST
2015-11-25	AA	31/03/15 TOTAL EXEMPTION SMALL
2015-10-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MARK MCCULLOUGH / 05/10/2015
2015-09-07	AR01	05/09/15 FULL LIST
2014-10-28	AA	31/03/14 TOTAL EXEMPTION SMALL
2014-10-17	LATEST SOC	17/10/14 STATEMENT OF CAPITAL;GBP 1000
2014-10-17	AR01	05/09/14 FULL LIST
2013-12-24	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 045270780004
2013-11-14	AAMD	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/13
2013-09-23	AA	31/03/13 TOTAL EXEMPTION SMALL
2013-09-13	LATEST SOC	13/09/13 STATEMENT OF CAPITAL;GBP 1000
2013-09-13	AR01	05/09/13 FULL LIST
2013-02-12	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-11-21	AA	31/03/12 TOTAL EXEMPTION SMALL
2012-10-19	AR01	05/09/12 FULL LIST
2011-12-12	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-11-24	AR01	05/09/11 FULL LIST
2010-12-16	AAMD	AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/09
2010-12-16	AA	31/03/10 TOTAL EXEMPTION FULL
2010-10-04	AR01	05/09/10 FULL LIST
2010-10-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MARK MCCULLOUGH / 31/08/2010
2010-09-03	AA01	PREVSHO FROM 31/08/2010 TO 31/03/2010
2010-05-31	AA	31/08/09 TOTAL EXEMPTION SMALL
2009-09-11	363a	RETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS
2009-06-30	AA	31/08/08 TOTAL EXEMPTION SMALL
2008-10-06	363a	RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS
2008-06-11	AA	31/08/07 TOTAL EXEMPTION SMALL
2007-11-03	363s	RETURN MADE UP TO 05/09/07; NO CHANGE OF MEMBERS
2007-04-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-11-17	363s	RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS
2006-07-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2006-05-18	363(288)	DIRECTOR'S PARTICULARS CHANGED
2006-05-18	363s	RETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS
2005-10-27	155(6)a	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2005-09-20	288a	NEW SECRETARY APPOINTED
2005-09-20	RES07	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2005-09-20	288b	SECRETARY RESIGNED
2005-09-20	287	REGISTERED OFFICE CHANGED ON 20/09/05 FROM: 31 WESTERN STREET BRIGHTON BN1 2PG
2005-09-20	288a	NEW DIRECTOR APPOINTED
2005-09-20	288b	DIRECTOR RESIGNED
2005-09-13	395	PARTICULARS OF MORTGAGE/CHARGE
2005-09-13	395	PARTICULARS OF MORTGAGE/CHARGE
2005-03-15	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-10-31	363s	RETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS
2004-05-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2004-02-24	225	ACC. REF. DATE SHORTENED FROM 30/09/03 TO 31/08/03
2003-12-01	363s	RETURN MADE UP TO 05/09/03; FULL LIST OF MEMBERS
2002-10-16	395	PARTICULARS OF MORTGAGE/CHARGE
2002-09-18	288b	SECRETARY RESIGNED
2002-09-18	288a	NEW SECRETARY APPOINTED
2002-09-18	287	REGISTERED OFFICE CHANGED ON 18/09/02 FROM: THE GLASSMILL 1 BATTERSEA BRIDGE ROAD LONDON SW11 3BZ
2002-09-18	288a	NEW DIRECTOR APPOINTED
2002-09-18	288b	DIRECTOR RESIGNED
2002-09-05	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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 HOTEL NINETEEN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notices to Creditors	2018-10-05
Appointment of Liquidators	2018-10-05

Fines / Sanctions

No fines or sanctions have been issued against HOTEL NINETEEN LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	4

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2013-12-24	Outstanding	LLOYDS BANK PLC
MORTGAGE DEBENTURE	2005-09-13	Satisfied	AIB GROUP (UK) PLC
LEGAL MORTGAGE	2005-09-13	Satisfied	AIB GROUP (UK) PLC
LEGAL MORTGAGE	2002-10-11	Satisfied	AIB GROUP (UK) P.L.C.

Creditors

Creditors Due After One Year	2012-04-01	£ 294,696
Creditors Due Within One Year	2012-04-01	£ 72,122

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

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 HOTEL NINETEEN LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-04-01	£ 1
Current Assets	2012-04-01	£ 1,056
Debtors	2012-04-01	£ 556
Fixed Assets	2012-04-01	£ 485,150
Shareholder Funds	2012-04-01	£ 119,388
Stocks Inventory	2012-04-01	£ 500
Tangible Fixed Assets	2012-04-01	£ 416,274

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of HOTEL NINETEEN LIMITED registering or being granted any patents

Domain Names

HOTEL NINETEEN LIMITED owns 1 domain names.

hotelnineteen.co.uk

Trademarks

We have not found any records of HOTEL NINETEEN LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with HOTEL NINETEEN LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Brighton & Hove City Council	2015-04-17	GBP £233	Tourism
Brighton & Hove City Council	2013-09-18	GBP £333	Tourism

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where HOTEL NINETEEN 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 Type	Notices to Creditors
Defending party	HOTEL NINETEEN LIMITED	Event Date	2018-09-28
We William Jeremy Jonathan Knight , IP No 2236 , email jknight@jeremyknight.co.uk and Simon Peter Edward Knight , IP No 11150 , email sknight@jeremyknight.co.uk , both of Jeremy Knight & Co., 68 Ship Street, Brighton, East Sussex, BN1 1AE , give notice that on 28 September 2018 we were appointed Joint Liquidators of HOTEL NINETEEN LIMITED T/A NINETEEN by resolution of members. Notice is hereby given that the creditors of the above named company, which is being voluntarily wound up, are required, on or before 9th November 2018 to send in their names and addresses with full particulars of their debts or claims, and the names and addresses of their Solicitors (if any), to us at 68 Ship Street, Brighton, East Sussex, BN1 1AE, the Joint Liquidator of the said company, and, if so required by notice in writing from him, 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 made before such debts are proved. Further information about the liquidation is available from Gabriela Gazova at the offices of Jeremy Knight & Co 68 Ship St., Brighton BN1 1AE, 01273 203654, NOTE : This notice is purely formal. All known creditors have been, or will be, paid in full but if any person considers he has a claim against the company he should send his claim forthwith. Simon Peter Edward Knight , :

Initiating party		Event Type	Resolutions for Winding-up
Defending party	HOTEL NINETEEN LIMITED	Event Date	2018-09-28
The Insolvency Act 1986 and the Companies Act 1985 Company Limited by Shares SPECIAL RESOLUTION OF Passed - 28 September 2018 At an Extraordinary General Meeting of the members of the above-named Company, duly convened and held at 68 Ship Street, Brighton, East Sussex, BN1 1AE, on 28 September 2018, the following resolutions were duly passed: That the Company be wound up voluntarily, and that William Jeremy Jonathan Knight and Simon Peter Edward Knight , of Jeremy Knight & Co., 68 Ship Street, Brighton, East Sussex, BN1 1AE, Licensed Insolvency Practitioners be and are hereby appointed Joint Liquidators for the purposes of such winding-up. W J J Knight's IP No. is 2236 and S P E Knight's IP No. is 11150. Further information about the liquidation is available from Gabriela Gazova at the offices of Jeremy Knight & Co, 68 Ship Street, Brighton BN1 1AE, 01273 203654 or by email at: sknight@jeremyknight.co.uk . Robert M McCullough, Chairman :

Initiating party		Event Type	Appointment of Liquidators
Defending party	HOTEL NINETEEN LIMITED	Event Date	2018-09-28
Liquidator(s): Simon Peter Edward Knight and William Jeremy Jonathan Knight both of Jeremy Knight & Co., 68 Ship Street, Brighton, East Sussex, BN1 1AE, :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded HOTEL NINETEEN 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 HOTEL NINETEEN 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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