Datalog Logo
Free data on 32M+ companies
Home > England & Wales Companies > CAIRN HOUSE HOTEL LIMITED
Company Information for

CAIRN HOUSE HOTEL LIMITED

STAVERTON COURT, STAVERTON, CHELTENHAM, GL51 0UX,
Company Registration Number
04820509
Private Limited Company
Liquidation

Company Overview

About Cairn House Hotel Ltd
CAIRN HOUSE HOTEL LIMITED was founded on 2003-07-03 and has its registered office in Cheltenham. The organisation's status is listed as "Liquidation". Cairn House Hotel Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
CAIRN HOUSE HOTEL LIMITED
 
Legal Registered Office
STAVERTON COURT
STAVERTON
CHELTENHAM
GL51 0UX
Other companies in RH12
 
Filing Information
Company Number 04820509
Company ID Number 04820509
Date formed 2003-07-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 27/06/2017
Account next due 31/03/2019
Latest return 03/07/2015
Return next due 31/07/2016
Type of accounts 
Last Datalog update: 2018-03-06 17:14:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CAIRN HOUSE HOTEL LIMITED
The accountancy firm based at this address is BATH PROJECTS LIMITED

Company Officers of CAIRN HOUSE HOTEL LIMITED

Current Directors
Officer Role Date Appointed
MELANIE JANE WILLIAMSON
Company Secretary 2003-07-03
PATRICIA ADORIAN
Director 2003-07-03
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2003-07-03 2003-07-03
INSTANT COMPANIES LIMITED
Nominated Director 2003-07-03 2003-07-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MELANIE JANE WILLIAMSON MINIATURE HORSE OF THE YEAR SHOW (MHOYS) LIMITED Company Secretary 2008-06-23 CURRENT 2008-06-23 Active
PATRICIA ADORIAN HOUSE SEVEN - KIPLING TERRACE RTM COMPANY LIMITED Director 2007-04-01 CURRENT 2003-09-26 Active
PATRICIA ADORIAN TOYHORSE INTERNATIONAL LIMITED Director 1993-03-01 CURRENT 1993-01-21 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
2018-01-24AD01REGISTERED OFFICE CHANGED ON 24/01/2018 FROM BRIDGE CHAMBERS BUSINESS CENTRE 1 BRIDGE CHAMBERS BARNSTAPLE DEVON EX31 1HB
2017-07-12AD01REGISTERED OFFICE CHANGED ON 12/07/2017 FROM BAILEY HOUSE 4 - 10 BARTTELOT ROAD HORSHAM WEST SUSSEX RH12 1DQ
2017-07-06LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-07-06600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-07-06LRESSPSPECIAL RESOLUTION TO WIND UP
2017-07-06LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-07-06600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-07-06LRESSPSPECIAL RESOLUTION TO WIND UP
2017-07-01DISS40DISS40 (DISS40(SOAD))
2017-06-29AAMICRO COMPANY ACCOUNTS MADE UP TO 27/06/17
2017-05-30GAZ1FIRST GAZETTE
2016-07-15CS01CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES
2015-12-23AA30/06/15 TOTAL EXEMPTION SMALL
2015-09-24AA01PREVEXT FROM 31/12/2014 TO 30/06/2015
2015-07-09LATEST SOC09/07/15 STATEMENT OF CAPITAL;GBP 4
2015-07-09AR0103/07/15 FULL LIST
2015-05-05CH03SECRETARY'S CHANGE OF PARTICULARS / MELANIE JANE WILLIAMSON / 20/04/2015
2014-09-19AA31/12/13 TOTAL EXEMPTION SMALL
2014-08-05LATEST SOC05/08/14 STATEMENT OF CAPITAL;GBP 4
2014-08-05AR0103/07/14 FULL LIST
2013-09-27AA31/12/12 TOTAL EXEMPTION SMALL
2013-08-01AR0103/07/13 FULL LIST
2012-09-28AA31/12/11 TOTAL EXEMPTION SMALL
2012-09-11AD01REGISTERED OFFICE CHANGED ON 11/09/2012 FROM 4 PEEL HOUSE BARTTELOT ROAD HORSHAM WEST SUSSEX RH12 1DE
2012-07-19AR0103/07/12 FULL LIST
2011-09-23AA31/12/10 TOTAL EXEMPTION SMALL
2011-07-04AR0103/07/11 FULL LIST
2011-02-02AA31/12/09 TOTAL EXEMPTION SMALL
2010-08-06AR0103/07/10 FULL LIST
2009-11-03AA31/12/08 TOTAL EXEMPTION SMALL
2009-09-21363aRETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS
2009-02-23363aRETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS
2009-02-19287REGISTERED OFFICE CHANGED ON 19/02/2009 FROM HOWICK FARM, THE HAVEN BILLINGSHURST WEST SUSSEX RH14 9BQ
2009-02-02AA31/12/07 TOTAL EXEMPTION SMALL
2008-07-10363sRETURN MADE UP TO 03/07/07; NO CHANGE OF MEMBERS
2007-11-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-02-13225ACC. REF. DATE EXTENDED FROM 31/07/06 TO 31/12/06
2007-01-29363sRETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS
2006-09-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2006-01-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2005-08-03363sRETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS
2004-11-15363sRETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS
2003-08-15288aNEW SECRETARY APPOINTED
2003-08-15288aNEW DIRECTOR APPOINTED
2003-08-06288bSECRETARY RESIGNED
2003-08-06288bDIRECTOR RESIGNED
2003-07-03NEWINCINCORPORATION 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 CAIRN HOUSE HOTEL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
Notices to Creditors2017-07-03
Appointment of Liquidators2017-07-03
Resolutions for Winding-up2017-07-03
Fines / Sanctions
No fines or sanctions have been issued against CAIRN HOUSE HOTEL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CAIRN HOUSE HOTEL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.829
MortgagesNumMortOutstanding1.499
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied1.3391

This shows the max and average number of mortgages for companies with the same SIC code of 55100 - Hotels and similar accommodation

Creditors
Creditors Due Within One Year 2012-12-31 £ 355,011
Creditors Due Within One Year 2011-12-31 £ 355,587

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2015-06-30
Annual Accounts
2017-06-27

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 CAIRN HOUSE HOTEL LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 1,509
Cash Bank In Hand 2011-12-31 £ 1,014
Fixed Assets 2012-12-31 £ 355,430
Fixed Assets 2011-12-31 £ 355,650
Shareholder Funds 2012-12-31 £ 1,928
Shareholder Funds 2011-12-31 £ 1,077
Tangible Fixed Assets 2012-12-31 £ 351,030
Tangible Fixed Assets 2011-12-31 £ 350,850

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CAIRN HOUSE HOTEL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CAIRN HOUSE HOTEL LIMITED
Trademarks
We have not found any records of CAIRN HOUSE HOTEL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CAIRN HOUSE 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 CAIRN HOUSE 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
Outgoings
Business Rates/Property Tax
No properties were found where CAIRN HOUSE 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 TypeNotices to Creditors
Defending partyCAIRN HOUSE HOTEL LTDEvent Date2017-06-27
NOTICE IS HEREBY GIVEN that Creditors of the above named company are required, on or before the 8 August 2017 to prove their debts by sending their full names and addresses, particulars of their debts or claims and the names and addresses of their solicitors (if any) to Kate Parsons Mason of Hazlewoods LLP, Bridge Chambers Business Centre, 1 Bridge Chambers, Barnstaple, Devon EX31 1HB, the Joint Liquidator of the said company. If so required by notice in writing from the Joint Liquidator, creditors must, either personally or by their solicitors, come in and prove their debts at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. NOTE: The directors of the company have made a declaration of solvency and it is expected that all creditors will be paid in full. Kate Parsons Mason , (IP No. 018010 ) Hazlewoods LLP , Bridge Chambers Business Centre, 1 Bridge Chambers, Barnstaple, Devon EX31 1HB Date of Appointment: 27 June 2017 IP Contact Details: 01271 371241 Further Details: Kate Parsons Mason , Kate.parsonsmason@hazlewoods.co.uk , 01271 371241 Capacity: Joint Liquidator
 
Initiating party Event TypeAppointment of Liquidators
Defending partyCAIRN HOUSE HOTEL LTDEvent Date2017-06-27
Katie Louise Parsons Mason and Peter Richard James Frost both of Bridge Chambers Business Centre, 1 Bridge Chambers, Barnstaple, Devon EX31 1HB : Capacity: Joint Liquidator IP Contact Details: 01271 371241 Alternative contact for enquiries on proceedings: Kate Parsons Mason , kate.parsonsmason@hazlewoods.co.uk , 01271 371241 Katie Louise Parsons Mason and Peter Richard James Frost were appointed Joint Liquidators of Cairn House Hotel Limited on 27 June 2017 by Members.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyCAIRN HOUSE HOTEL LTDEvent Date2017-06-27
At a General Meeting of the above named Company, duly convened and held at West Penhill Farm, Fremington, Devon EX31 2NG on 27 June 2017 at 10.00 am the following resolutions were passed as a special resolution and an ordinary resolution respectively: "That the company be wound up voluntarily"; and "That Katie Louise Parsons Mason (IP No. 18010 ) and Peter Richard James Frost (IP No. 8935 ) of Hazlewoods LLP , Bridge Chambers Business Centre, 1 Bridge Chambers, Barnstaple, Devon EX31 1HB be appointed as Joint Liquidators of the Company, and that they be authorised to act jointly and separately". Kate Parsons Mason, Hazlewoods LLP, No. 018010, Bridge Chambers Business Centre, 1 Bridge Chambers, Barnstaple, Devon EX31 1HB Date of Appointment: 27 June 2017 Capacity: Joint Liquidator IP Contact Details: 01271 371241 Other Contact Details: Kate Parsons Mason , kate.parsonsmason@hazlewoods.co.uk , 01271 371241 Patricia Adorian : Director :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CAIRN HOUSE 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 CAIRN HOUSE HOTEL LIMITED 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 GL51 0UX

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