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Company Information for

DEVON BAY HOTEL LTD

OFFICE D BERESFORD HOUSE, TOWN QUAY, SOUTHAMPTON, SO14 2AQ,
Company Registration Number
09901754
Private Limited Company
Liquidation

Company Overview

About Devon Bay Hotel Ltd
DEVON BAY HOTEL LTD was founded on 2015-12-03 and has its registered office in Southampton. The organisation's status is listed as "Liquidation". Devon Bay Hotel Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
DEVON BAY HOTEL LTD
 
Legal Registered Office
OFFICE D BERESFORD HOUSE
TOWN QUAY
SOUTHAMPTON
SO14 2AQ
 
Filing Information
Company Number 09901754
Company ID Number 09901754
Date formed 2015-12-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2018
Account next due 31/12/2020
Latest return 
Return next due 31/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-07-09 11:32:10
Primary Source:Companies House
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Company Officers of DEVON BAY HOTEL LTD

Current Directors
Officer Role Date Appointed
ABIR MEHMOOD
Director 2015-12-03
SOBI WAHEED
Director 2015-12-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ABIR MEHMOOD WIGHT BAY HOTEL LTD Director 2015-01-29 CURRENT 2015-01-29 Liquidation
ABIR MEHMOOD ARONEX GRAND LTD Director 2013-10-09 CURRENT 2013-10-09 Dissolved 2016-11-01
ABIR MEHMOOD ARONEX DEVELOPMENTS LIMITED Director 2013-01-29 CURRENT 2013-01-29 Liquidation
SOBI WAHEED WIGHT BAY HOTEL LTD Director 2015-01-29 CURRENT 2015-01-29 Liquidation
SOBI WAHEED ARONEX DEVELOPMENTS GLOBAL LTD Director 2014-09-08 CURRENT 2014-09-08 Dissolved 2016-09-06
SOBI WAHEED ARONEX DEVELOPMENTS LIMITED Director 2013-11-11 CURRENT 2013-01-29 Liquidation
SOBI WAHEED WALTHAM INTERNATIONAL COLLEGE LIMITED Director 2010-03-04 CURRENT 2010-03-04 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
2021-09-07LIQ14Voluntary liquidation. Return of final meeting of creditors
2021-03-05LIQ03Voluntary liquidation Statement of receipts and payments to 2021-01-15
2020-01-27AD01REGISTERED OFFICE CHANGED ON 27/01/20 FROM 140-a High Road London E18 2QS United Kingdom
2020-01-24600Appointment of a voluntary liquidator
2020-01-24LIQ02Voluntary liquidation Statement of affairs
2020-01-24LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2020-01-16
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-03TM01APPOINTMENT TERMINATED, DIRECTOR SOBI WAHEED
2019-07-02AP01DIRECTOR APPOINTED MR ASHER QURESHI
2019-01-14CS01CONFIRMATION STATEMENT MADE ON 02/12/18, WITH NO UPDATES
2018-10-01AD01REGISTERED OFFICE CHANGED ON 01/10/18 FROM 1/1a James Yard, Larkshall Road London E4 9UA England
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-06CS01CONFIRMATION STATEMENT MADE ON 02/12/17, WITH NO UPDATES
2017-11-28CH01Director's details changed for Mrs Sobi Waheed on 2017-11-28
2017-08-31AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-16LATEST SOC16/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-16CS01CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES
2016-10-19AD01REGISTERED OFFICE CHANGED ON 19/10/16 FROM 43 Stanley Road Ilford IG1 1RW England
2015-12-03LATEST SOC03/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-03NEWINCNew incorporation
2015-12-03MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
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 DEVON BAY HOTEL LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2020-01-22
Resolution2020-01-22
Fines / Sanctions
No fines or sanctions have been issued against DEVON BAY HOTEL LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DEVON BAY HOTEL LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

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
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31

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 DEVON BAY HOTEL LTD

Intangible Assets
Patents
We have not found any records of DEVON BAY HOTEL LTD registering or being granted any patents
Domain Names
We do not have the domain name information for DEVON BAY HOTEL LTD
Trademarks
We have not found any records of DEVON BAY HOTEL LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DEVON BAY HOTEL 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 DEVON BAY HOTEL LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where DEVON BAY HOTEL 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 TypeAppointmen
Defending partyDEVON BAY HOTEL LTDEvent Date2020-01-22
Name of Company: DEVON BAY HOTEL LTD Company Number: 09901754 Nature of Business: Hotel Registered office: Office D, Beresford House, Town Quay, Southampton, SO14 2AQ Type of Liquidation: Creditors Da…
 
Initiating party Event TypeResolution
Defending partyDEVON BAY HOTEL LTDEvent Date2020-01-22
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DEVON BAY HOTEL 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 DEVON BAY HOTEL 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.
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