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Company Information for

MARLBOROUGH HOUSE HOTEL LIMITED

QUANTUMA LLP, HIGH HOLBORN HOUSE 52-54, HIGH HOLBORN, LONDON, WC1V 6RL,
Company Registration Number
06546636
Private Limited Company
Liquidation

Company Overview

About Marlborough House Hotel Ltd
MARLBOROUGH HOUSE HOTEL LIMITED was founded on 2008-03-27 and has its registered office in London. The organisation's status is listed as "Liquidation". Marlborough House Hotel Limited 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
MARLBOROUGH HOUSE HOTEL LIMITED
 
Legal Registered Office
QUANTUMA LLP
HIGH HOLBORN HOUSE 52-54
HIGH HOLBORN
LONDON
WC1V 6RL
Other companies in CV1
 
Filing Information
Company Number 06546636
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MARLBOROUGH HOUSE HOTEL LIMITED
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Company Officers of MARLBOROUGH HOUSE HOTEL LIMITED

Current Directors
Officer Role Date Appointed
KAVITA PAL
 Company Secretary 2008-03-27
KAVITA PAL
 Director 2008-03-27
RAJINDER PAL
 Director 2008-03-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KAVITA PAL TREE HOTEL LIMITED Company Secretary 2008-03-27 CURRENT 2008-03-27 Liquidation
KAVITA PAL TREE HOTEL LIMITED Director 2008-03-27 CURRENT 2008-03-27 Liquidation
RAJINDER PAL RSJ GROUP UK LTD Director 2015-06-04 CURRENT 2015-06-04 Dissolved 2016-12-27
RAJINDER PAL MELBOURNE ARMS HOTEL LIMITED Director 2010-03-01 CURRENT 2002-06-29 Dissolved 2018-07-10
RAJINDER PAL TREE HOTEL LIMITED Director 2008-03-27 CURRENT 2008-03-27 Liquidation

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
2018-03-23AD01REGISTERED OFFICE CHANGED ON 23/03/2018 FROM QUANTUMA LLP VERNON HOUSE 23 SICILIAN AVENUE LONDON WC1A 2QS
2017-10-16LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 08/08/2017:LIQ. CASE NO.1
2016-09-024.20STATEMENT OF AFFAIRS/4.19
2016-09-02LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-09-02AD01REGISTERED OFFICE CHANGED ON 02/09/2016 FROM 1110 ELLIOTT COURT COVENTRY BUSINESS PARK HERALD AVENUE COVENTRY WEST MIDLANDS CV5 6UB UNITED KINGDOM
2016-08-26600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-04-14LATEST SOC14/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-14AR0127/03/16 FULL LIST
2016-04-14AD01REGISTERED OFFICE CHANGED ON 14/04/2016 FROM VICTORIA HOUSE 44-45 QUEENS ROAD COVENTRY WEST MIDLANDS CV1 3EH
2015-12-23AA31/03/15 TOTAL EXEMPTION SMALL
2015-03-27LATEST SOC27/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-27AR0127/03/15 FULL LIST
2014-12-31AA31/03/14 TOTAL EXEMPTION SMALL
2014-03-27LATEST SOC27/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-27AR0127/03/14 FULL LIST
2013-12-30AA31/03/13 TOTAL EXEMPTION SMALL
2013-03-28AR0127/03/13 FULL LIST
2012-12-28AA31/03/12 TOTAL EXEMPTION SMALL
2012-03-27AR0127/03/12 FULL LIST
2011-12-30AA31/03/11 TOTAL EXEMPTION SMALL
2011-03-28AR0127/03/11 FULL LIST
2010-12-31AA31/03/10 TOTAL EXEMPTION SMALL
2010-03-29AR0127/03/10 FULL LIST
2010-03-29CH01DIRECTOR'S CHANGE OF PARTICULARS / KAVITA PAL / 29/03/2010
2010-01-28AA31/03/09 TOTAL EXEMPTION SMALL
2009-11-25MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-04-29288cDIRECTOR'S CHANGE OF PARTICULARS / RAJINDER PAL / 29/04/2009
2009-04-07363aRETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS
2008-04-16288cDIRECTOR'S CHANGE OF PARTICULARS / RAJINDER PAL / 03/04/2008
2008-04-04288cDIRECTOR'S CHANGE OF PARTICULARS / RAJINDER PAL / 03/04/2008
2008-03-27NEWINCINCORPORATION 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 MARLBOROUGH HOUSE HOTEL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Meetings of Creditors2016-08-02
Fines / Sanctions
No fines or sanctions have been issued against MARLBOROUGH HOUSE HOTEL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2009-11-25 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due Within One Year 2013-03-31 £ 97,942
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

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31

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 MARLBOROUGH HOUSE HOTEL LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-03-31 £ 3,725
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

Intangible Assets
Patents
We have not found any records of MARLBOROUGH HOUSE HOTEL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MARLBOROUGH HOUSE HOTEL LIMITED
Trademarks
We have not found any records of MARLBOROUGH HOUSE HOTEL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MARLBOROUGH 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 MARLBOROUGH 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
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 MARLBOROUGH 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 TypeMeetings of Creditors
Defending partyMARLBOROUGH HOUSE HOTEL LIMITEDEvent Date2016-07-29
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.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MARLBOROUGH 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 MARLBOROUGH HOUSE HOTEL 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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    Other companies at postcode WC1V 6RL