Liquidation
Company Information for DIVINE INNS LIMITED
GROUND FLOOR PORTLAND HOUSE, NEW BRIDGE STREET WEST, NEWCASTLE UPON TYNE, NE1 8AL,
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Company Registration Number
07904892
Private Limited Company
Liquidation |
Company Name | |
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DIVINE INNS LIMITED | |
Legal Registered Office | |
GROUND FLOOR PORTLAND HOUSE NEW BRIDGE STREET WEST NEWCASTLE UPON TYNE NE1 8AL Other companies in B78 | |
Company Number | 07904892 | |
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Company ID Number | 07904892 | |
Date formed | 2012-01-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2018 | |
Account next due | 23/03/2020 | |
Latest return | 10/01/2016 | |
Return next due | 07/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-06-05 06:58:29 |
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Officer | Role | Date Appointed |
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ADRIAN JOHN HARVEY |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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THE DURHAM OX WARWICKSHIRE LIMITED | Director | 2017-03-13 | CURRENT | 2017-03-13 | Liquidation | |
SUBURBAN INNS MANAGEMENT LIMITED | Director | 2017-01-19 | CURRENT | 2017-01-19 | Liquidation | |
ST PAUL'S BIRMINGHAM LIMITED | Director | 2015-01-28 | CURRENT | 2015-01-28 | Active - Proposal to Strike off | |
THE VILLAGE INN MOSELEY LIMITED | Director | 2013-02-28 | CURRENT | 2013-02-28 | Liquidation | |
SUBURBAN INNS LIMITED | Director | 2013-02-28 | CURRENT | 2013-02-28 | Active | |
HIGH STREET INNS (SUTTON) LIMITED | Director | 2011-11-24 | CURRENT | 2011-11-24 | Active | |
DWELL INNS LEISURE LIMITED | Director | 2011-11-17 | CURRENT | 2011-11-17 | Active |
Date | Document Type | Document Description |
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REGISTERED OFFICE CHANGED ON 29/03/23 FROM C/O Begbies Traynor (Llp), 4th Floor Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG | ||
Voluntary liquidation Statement of receipts and payments to 2022-12-16 | ||
Voluntary liquidation Statement of affairs | ||
Voluntary liquidation Statement of affairs | ||
LIQ02 | Voluntary liquidation Statement of affairs | |
Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul> | ||
Appointment of a voluntary liquidator | ||
REGISTERED OFFICE CHANGED ON 05/01/22 FROM Ventura House Ventura Park Road Tamworth Staffordshire B78 3HL | ||
AD01 | REGISTERED OFFICE CHANGED ON 05/01/22 FROM Ventura House Ventura Park Road Tamworth Staffordshire B78 3HL | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
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DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/01/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 18/01/18 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/01/18, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/01/18, WITH UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 10/01/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/01/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 10/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/01/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 10/01/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 09/05/14 FROM 28 Lichfield Street Tamworth B79 7QE | |
LATEST SOC | 13/01/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 10/01/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/01/13 ANNUAL RETURN FULL LIST | |
MG01 | Particulars of a mortgage or charge / charge no: 1 | |
AA01 | Current accounting period extended from 31/01/13 TO 31/03/13 | |
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 ARTICLES OF ASSOCIATION |
Resolution | 2021-12-23 |
Appointmen | 2021-12-23 |
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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MORTGAGE DEBENTURE | Outstanding | AIB GROUP (UK) PLC |
Creditors Due Within One Year | 2012-01-10 | £ 414,198 |
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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 DIVINE INNS LIMITED
Called Up Share Capital | 2012-01-10 | £ 1 |
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Cash Bank In Hand | 2012-01-10 | £ 353,114 |
Current Assets | 2012-01-10 | £ 425,728 |
Debtors | 2012-01-10 | £ 42,390 |
Fixed Assets | 2012-01-10 | £ 10,225 |
Shareholder Funds | 2012-01-10 | £ 21,755 |
Stocks Inventory | 2012-01-10 | £ 30,224 |
Tangible Fixed Assets | 2012-01-10 | £ 10,225 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as DIVINE INNS LIMITED are:
Initiating party | Event Type | Resolution | |
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Defending party | DIVINE INNS LIMITED | Event Date | 2021-12-23 |
Initiating party | Event Type | Appointmen | |
Defending party | DIVINE INNS LIMITED | Event Date | 2021-12-23 |
Name of Company: DIVINE INNS LIMITED Company Number: 07904892 Nature of Business: Hotels and similar accommodation Registered office: c/o Begbies Traynor (Central) LLP, 4th Floor, Cathedral Buildings,… | |||
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. |