Company Information for MARLBOROUGH HOUSE HOTEL LIMITED
QUANTUMA LLP, HIGH HOLBORN HOUSE 52-54, HIGH HOLBORN, LONDON, WC1V 6RL,
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Company Registration Number
06546636
Private Limited Company
Liquidation |
Company Name | |
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MARLBOROUGH HOUSE HOTEL LIMITED | |
Legal Registered Office | |
QUANTUMA LLP HIGH HOLBORN HOUSE 52-54 HIGH HOLBORN LONDON WC1V 6RL Other companies in CV1 | |
Company Number | 06546636 | |
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Company ID Number | 06546636 | |
Date formed | 2008-03-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2015 | |
Account next due | 31/12/2016 | |
Latest return | 27/03/2016 | |
Return next due | 24/04/2017 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-10-04 17:07:07 |
Companies House |
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Officer | Role | Date Appointed |
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KAVITA PAL |
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KAVITA PAL |
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RAJINDER PAL |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TREE HOTEL LIMITED | Company Secretary | 2008-03-27 | CURRENT | 2008-03-27 | Liquidation | |
TREE HOTEL LIMITED | Director | 2008-03-27 | CURRENT | 2008-03-27 | Liquidation | |
RSJ GROUP UK LTD | Director | 2015-06-04 | CURRENT | 2015-06-04 | Dissolved 2016-12-27 | |
MELBOURNE ARMS HOTEL LIMITED | Director | 2010-03-01 | CURRENT | 2002-06-29 | Dissolved 2018-07-10 | |
TREE HOTEL LIMITED | Director | 2008-03-27 | CURRENT | 2008-03-27 | Liquidation |
Date | Document Type | Document Description |
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AD01 | REGISTERED OFFICE CHANGED ON 23/03/2018 FROM QUANTUMA LLP VERNON HOUSE 23 SICILIAN AVENUE LONDON WC1A 2QS | |
LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 08/08/2017:LIQ. CASE NO.1 | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AD01 | REGISTERED OFFICE CHANGED ON 02/09/2016 FROM 1110 ELLIOTT COURT COVENTRY BUSINESS PARK HERALD AVENUE COVENTRY WEST MIDLANDS CV5 6UB UNITED KINGDOM | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LATEST SOC | 14/04/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 27/03/16 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 14/04/2016 FROM VICTORIA HOUSE 44-45 QUEENS ROAD COVENTRY WEST MIDLANDS CV1 3EH | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/03/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 27/03/15 FULL LIST | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/03/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 27/03/14 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 27/03/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 27/03/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 27/03/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 27/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KAVITA PAL / 29/03/2010 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / RAJINDER PAL / 29/04/2009 | |
363a | RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / RAJINDER PAL / 03/04/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / RAJINDER PAL / 03/04/2008 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Meetings of Creditors | 2016-08-02 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | BARCLAYS BANK PLC |
Creditors Due Within One Year | 2013-03-31 | £ 97,942 |
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Creditors Due Within One Year | 2012-03-31 | £ 87,632 |
Provisions For Liabilities Charges | 2013-03-31 | £ 2,555 |
Provisions For Liabilities Charges | 2012-03-31 | £ 3,017 |
Creditors and other liabilities
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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 MARLBOROUGH HOUSE HOTEL LIMITED
Cash Bank In Hand | 2012-03-31 | £ 3,725 |
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Current Assets | 2013-03-31 | £ 196,217 |
Current Assets | 2012-03-31 | £ 146,501 |
Debtors | 2013-03-31 | £ 195,751 |
Debtors | 2012-03-31 | £ 142,276 |
Shareholder Funds | 2013-03-31 | £ 111,108 |
Shareholder Funds | 2012-03-31 | £ 74,123 |
Tangible Fixed Assets | 2013-03-31 | £ 15,388 |
Tangible Fixed Assets | 2012-03-31 | £ 18,271 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as MARLBOROUGH HOUSE HOTEL LIMITED are:
Initiating party | Event Type | Meetings of Creditors | |
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Defending party | MARLBOROUGH HOUSE HOTEL LIMITED | Event Date | 2016-07-29 |
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of creditors of the above named Company will be held at The Quorum, Oxford Business Park North, Oxford OX4 2JZ on 09 August 2016 at 11.00 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Pursuant to Section 98(2) of the Act, lists of the names and addresses of the Companys creditors will be available for inspection free of charge at the offices of Fortis Insolvency Limited , Peter House, Oxford Street, Manchester M1 5AN , on the two business days calling next before the day of the meeting. Further details contact: Ben Singh, Tel: 0161 694 9955. | |||
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. |