Dissolved
Dissolved 2016-09-21
Free data on 57M+ companies
Home > England & Wales Companies > GRAND HOTEL (PORT TALBOT) LTD
Company Information for GRAND HOTEL (PORT TALBOT) LTD
NEWPORT, SOUTH WALES, NP20,
|
Company Registration Number
 07607887 Private Limited Company
Dissolved 2016-09-21 |
Company Overview
About Grand Hotel (port Talbot) Ltd
GRAND HOTEL (PORT TALBOT) LTD was founded on 2011-04-18 and had its registered office in Newport. The company was dissolved on the 2016-09-21 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| GRAND HOTEL (PORT TALBOT) LTD | ||
| Legal Registered Office | ||
| NEWPORT SOUTH WALES | ||
| Previous Names | ||
|
Filing Information
| Company Number | 07607887 | |
|---|---|---|
| Date formed | 2011-04-18 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-12-31 | |
| Date Dissolved | 2016-09-21 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-01-24 12:07:28 |
| Companies House |
|
Menu
|
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. |
Company Officers of GRAND HOTEL (PORT TALBOT) LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MARK PETER HARTSON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JOANNE LOUISE HARTSON |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| 5 LEISURE UK LIMITED | Director | 2012-06-25 | CURRENT | 2011-04-18 | Dissolved 2014-08-26 | |
| NO SIGN WINE BAR LIMITED | Director | 2012-06-25 | CURRENT | 2011-07-18 | Dissolved 2014-12-25 | |
| 6 LEISURE UK LTD | Director | 2012-06-25 | CURRENT | 2012-02-10 | Dissolved 2013-09-24 | |
| ABERTAWE ALE HOUSE LIMITED | Director | 2012-05-11 | CURRENT | 2011-10-25 | Dissolved 2014-03-11 | |
| ROCK & FOUNTAIN SWANSEA LIMITED | Director | 2012-05-11 | CURRENT | 2011-11-16 | Dissolved 2015-07-21 | |
| ALCHEMY PUB CO (SWANSEA) LTD | Director | 2012-05-11 | CURRENT | 2009-03-23 | Dissolved 2015-10-09 | |
| ROCK & FOUNTAIN PENHOW LIMITED | Director | 2012-05-11 | CURRENT | 2011-11-15 | Dissolved 2016-09-30 | |
| 2 LEISURE UK LIMITED | Director | 2011-03-15 | CURRENT | 2009-03-23 | Dissolved 2015-01-01 | |
| 7 LEISURE (WALES) LIMITED | Director | 2005-09-06 | CURRENT | 2005-09-06 | Dissolved 2014-02-18 |
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 |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/07/2015 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/07/2014 | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/12/2013 FROM ST MARKS HOUSE 3 GOLD TOPS NEWPORT NP20 4PG WALES | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/08/2013 FROM 56 WIND STREET SWANSEA SA1 1EG WALES | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MR MARK PETER HARTSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOANNE HARTSON | |
| LATEST SOC | 20/04/12 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 18/04/12 FULL LIST | |
| RES15 | CHANGE OF NAME 03/02/2012 | |
| CERTNM | COMPANY NAME CHANGED 4 LEISURE UK LIMITED CERTIFICATE ISSUED ON 10/02/12 | |
| AA01 | PREVSHO FROM 30/04/2012 TO 31/12/2011 | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM 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 GRAND HOTEL (PORT TALBOT) LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2016-04-06 |
| Resolutions for Winding-up | 2013-08-02 |
| Appointment of Liquidators | 2013-08-02 |
| Petitions to Wind Up (Companies) | 2013-02-26 |
Fines / Sanctions
No fines or sanctions have been issued against GRAND HOTEL (PORT TALBOT) LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
GRAND HOTEL (PORT TALBOT) LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 2.82 | 9 |
| MortgagesNumMortOutstanding | 1.49 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 1.33 | 91 |
This shows the max and average number of mortgages for companies with the same SIC code of 55100 - Hotels and similar accommodation
Filed Financial Reports
|
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 GRAND HOTEL (PORT TALBOT) LTD
Intangible Assets
Patents
We have not found any records of GRAND HOTEL (PORT TALBOT) LTD registering or being granted any patents Domain Names
We do not have the domain name information for GRAND HOTEL (PORT TALBOT) LTD
Income
Government Income
We have not found government income sources for GRAND HOTEL (PORT TALBOT) LTD. 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 GRAND HOTEL (PORT TALBOT) LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where GRAND HOTEL (PORT TALBOT) LTD 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 | Resolutions for Winding-up | |
|---|---|---|---|
| Defending party | GRAND HOTEL (PORT TALBOT) LTD | Event Date | 2013-07-30 |
| At a General Meeting of the Members of the above-named Company, duly convened and held at St Marks House, 3 Gold Tops, Newport, South Wales, NP20 4PG on 30 July 2013 . The following Resolutions were duly passed, number 1 as a Special Resolution and number 2 as an Ordinary Resolution: That it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind-up the same, and accordingly that the Company be wound up voluntarily, and that: Contact details: Leigh Holmes (IP Number 9390) & Susan Purnell (IP Number 9386) of Purnells , St Marks House, 3 Gold Tops, Newport, South Wales, NP20 4PG be and are hereby nominated Joint Liquidators for the purpose of the winding-up. Queries may be sent to: leigh@purnells.co.uk or nicola@purnells.co.uk Mark Peter Hartson - Director : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | GRAND HOTEL (PORT TALBOT) LTD | Event Date | 2013-07-30 |
| Leigh Holmes & Susan Purnell , Purnells , St Marks House, 3 Gold Tops, Newport, South Wales, NP20 4PG : | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | GRAND HOTEL (PORT TALBOT) LTD | Event Date | 2013-07-30 |
| NOTICE IS HEREBY GIVEN, pursuant to Section 106 of the Insolvency Act 1986 , that the final meetings of members and creditors of the above named company will be held on 1 June 2016 at Purnells, 5 & 6 Waterside Court, Albany Street, Newport, South Wales, NP20 5NT , at 1.45 pm and 2.00 pm respectively for the purposes of 1. Having laid before them an account showing how the winding-up has been conducted and the companys property disposed of; and 2. Hearing any explanations that may be given by the Liquidators. A Member or Creditor entitled to attend and vote at either of the above meetings may appoint a proxy to attend and vote instead of him/her. A proxy need not be a Member or Creditor of the company. Proxies for use at either of the meetings together with unlodged proofs of debt must be lodged at Purnells, 5 & 6 Waterside Court, Albany Street, Newport South Wales, NP20 5NT no later than 12 noon 31 May 2016 Dated this 23rd day of March 2016 Leigh Holmes - Joint Liquidator , (IP Number: 9390 ) : Susan Purnell - Joint Liquidator , (IP Number: 9386 ) : Appointed: 30 July 2013 | |||
| Initiating party | CORONA ENERGY RETAIL 2 LIMITED | Event Type | Petitions to Wind Up (Companies) |
| Defending party | GRAND HOTEL (PORT TALBOT) LIMITED | Event Date | 2013-02-06 |
| Solicitor | J E Baring & Co | ||
| In the High Court of Justice (Chancery Division) Companies Court case number 853 A Petition to wind up the above-named Company of: 56 Wind Street, Swansea SA1 1EG Presented on the 6 February 2013 by, CORONA ENERGY RETAIL 2 LIMITED , whose registered office is situated at: 50 Lothian Road, Festival Square, Edinburgh. EH3 9WJ Claiming to be a Creditor of the Company will be heard at: Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London. EC4A 1NL on 25 March 2013 at 1030 hours (or as soon thereafter as the Petition can be heard) Any person intending to appear on the hearing of the Petition, whether to support or oppose it, must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on the 24 March 2013 . | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GRAND HOTEL (PORT TALBOT) LTD 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 GRAND HOTEL (PORT TALBOT) LTD 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. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.