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

LANES HOTEL LIMITED

CREWKERNE, SOMERSET, TA18 7HQ,
Company Registration Number
04678929
Private Limited Company
Dissolved

Dissolved 2016-11-30

Company Overview

About Lanes Hotel Ltd
LANES HOTEL LIMITED was founded on 2003-02-26 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 HOTEL LIMITED
 
Legal Registered Office
CREWKERNE
SOMERSET
TA18 7HQ
Other companies in TA18
 
Filing Information
Company Number 04678929
Date formed 2003-02-26
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 01:00:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LANES HOTEL LIMITED
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Companies with same name LANES HOTEL LIMITED
The following companies were found which have the same name as LANES HOTEL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LANES HOTELS LIMITED VERULAM HOUSE 1 CROPMEAD CREWKERNE SOMERSET TA18 7HQ Dissolved Company formed on the 2001-03-01

Company Officers of LANES HOTEL LIMITED

Current Directors
Officer Role Date Appointed
JOHN ALEXANDER ROEHRIG
Company Secretary 2003-02-26
ALISON CLAIRE ROEHRIG
Director 2003-02-26
JOHN ALEXANDER ROEHRIG
Director 2003-02-26
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2003-02-26 2003-02-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN ALEXANDER ROEHRIG LANES HOTELS LIMITED Company Secretary 2001-03-01 CURRENT 2001-03-01 Dissolved 2016-11-30
ALISON CLAIRE ROEHRIG LANES HOTELS LIMITED Director 2001-03-01 CURRENT 2001-03-01 Dissolved 2016-11-30
JOHN ALEXANDER ROEHRIG LANES HOTELS LIMITED Director 2001-03-01 CURRENT 2001-03-01 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
2015-11-14AA31/05/15 TOTAL EXEMPTION SMALL
2015-07-084.70DECLARATION OF SOLVENCY
2015-07-08600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-07-08LRESSPSPECIAL RESOLUTION TO WIND UP
2015-05-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2015-05-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2015-02-26LATEST SOC26/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-26AR0124/02/15 FULL LIST
2015-01-29AA31/05/14 TOTAL EXEMPTION SMALL
2014-02-25LATEST SOC25/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-25AR0124/02/14 FULL LIST
2014-02-12AA31/05/13 TOTAL EXEMPTION SMALL
2013-02-28AA31/05/12 TOTAL EXEMPTION SMALL
2013-02-27AR0124/02/13 FULL LIST
2012-02-27AA31/05/11 TOTAL EXEMPTION SMALL
2012-02-24AR0124/02/12 FULL LIST
2011-08-08MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-08-08MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-02-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10
2011-02-24AR0124/02/11 FULL LIST
2010-02-26AR0126/02/10 FULL LIST
2010-02-26CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALEXANDER ROEHRIG / 26/02/2010
2010-02-26CH01DIRECTOR'S CHANGE OF PARTICULARS / ALISON CLAIRE ROEHRIG / 26/02/2010
2010-02-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09
2009-04-16363aRETURN MADE UP TO 26/02/09; 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 26/02/08; FULL LIST OF MEMBERS
2008-03-26353LOCATION OF REGISTER OF MEMBERS
2008-03-26287REGISTERED OFFICE CHANGED ON 26/03/2008 FROM VERULAM HOUSE, UNIT 1 CROPMEAD CREWKERNE SOMERSET TA18 7HQ
2008-03-26190LOCATION OF DEBENTURE REGISTER
2007-11-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06
2007-10-18363aRETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS
2007-10-18190LOCATION OF DEBENTURE REGISTER
2007-10-18353LOCATION OF REGISTER OF MEMBERS
2007-10-18287REGISTERED OFFICE CHANGED ON 18/10/07 FROM: VERULAM HOUSE UNIT 1 CROPMEAD CREWKERNE SOMERSET TA18 7HQ
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
2006-03-14288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-03-14363aRETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS
2005-08-10395PARTICULARS OF MORTGAGE/CHARGE
2005-06-30395PARTICULARS OF MORTGAGE/CHARGE
2005-03-03363(287)REGISTERED OFFICE CHANGED ON 03/03/05
2005-03-03363sRETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS
2004-12-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-05-06395PARTICULARS OF MORTGAGE/CHARGE
2004-03-10363sRETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS
2003-10-29395PARTICULARS OF MORTGAGE/CHARGE
2003-03-24225ACC. REF. DATE EXTENDED FROM 29/02/04 TO 31/05/04
2003-02-28288bSECRETARY RESIGNED
2003-02-26NEWINCINCORPORATION 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

56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants



Licences & Regulatory approval
We could not find any licences issued to LANES HOTEL 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
Appointment of Liquidators2015-07-06
Notices to Creditors2015-07-06
Resolutions for Winding-up2015-07-06
Fines / Sanctions
No fines or sanctions have been issued against LANES HOTEL 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
LEGAL MORTGAGE 2005-08-10 Satisfied HSBC BANK PLC
DEBENTURE 2005-06-30 Satisfied HSBC BANK PLC
MORTGAGE DEED 2004-04-21 Satisfied LLOYDS TSB BANK PLC
DEBENTURE DEED 2003-10-24 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

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 HOTEL LIMITED

Intangible Assets
Patents
We have not found any records of LANES HOTEL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LANES HOTEL LIMITED
Trademarks
We have not found any records of LANES HOTEL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LANES HOTEL 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 (55100 - Hotels and similar accommodation) as LANES HOTEL 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 LANES HOTEL 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 HOTEL 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 10.45 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 TypeAppointment of Liquidators
Defending partyLANES HOTEL LIMITEDEvent Date2015-06-30
David Gerard Kirk , (IP No. 8830) of Kirks, 5 Barnfield Crescent, Exeter, Devon, EX1 1QT . : For further details contact: Daniel Jeeves, Tel: 01392 474303, Email: daniel@kirks.co.uk
 
Initiating party Event TypeNotices to Creditors
Defending partyLANES HOTEL 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, 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 02 September 2015 to send in their full names, addresses 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 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. Office Holder details: David G Kirk , (IP No. 8830) of Kirks, 5 Barnfield Crescent, Exeter, Devon, EX1 1QT . For further details contact: Daniel Jeeves, Tel: 01392 474303, Email: daniel@kirks.co.uk
 
Initiating party Event TypeResolutions for Winding-up
Defending partyLANES HOTEL 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 Ordinary Resolutions: 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 purposes of such winding up. For further details contact: Daniel Jeeves, Tel: 01392 474303, Email: daniel@kirks.co.uk
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LANES HOTEL 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 HOTEL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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