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Company Information for

DORSET SQUARE HOTEL LIMITED

NEW BRIDGE STREET HOUSE 30-34, NEW BRIDGE STREET, LONDON, EC4V 6BJ,
Company Registration Number
FC024264
Other company type
Liquidation

Company Overview

About Dorset Square Hotel Ltd
DORSET SQUARE HOTEL LIMITED was founded on 2002-11-08 and has its registered office in London. The organisation's status is listed as "Liquidation". Dorset Square Hotel Limited is a Other company type registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
DORSET SQUARE HOTEL LIMITED
 
Legal Registered Office
NEW BRIDGE STREET HOUSE 30-34
NEW BRIDGE STREET
LONDON
EC4V 6BJ
Other companies in EC4V
 
Filing Information
Company Number FC024264
Company ID Number FC024264
Date formed 2002-11-08
Country 
Origin Country VIRGIN ISLANDS
Type Other company type
CompanyStatus Liquidation
Lastest accounts 31/12/2005
Account next due 
Latest return 
Return next due 
Type of accounts FULL
Last Datalog update: 2018-08-05 19:11:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DORSET SQUARE HOTEL LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   JUDITH HALL MANAGEMENT SERVICES LIMITED   MATTER NOT LIMITED   SM PINNER LIMITED   YPS ACCOUNTING SERVICES LIMITED

Company Officers of DORSET SQUARE HOTEL LIMITED

Current Directors
Officer Role Date Appointed
HAMILTON LUNN (BERMUDA) LIMITED
Company Secretary 2006-06-21
MARTIN BOWEN
Director 2003-03-27
HARBOUR DIRECTOR SERVICES LIMITED
Director 2006-12-13
FRASER ROSS
Director 2002-12-06
Previous Officers
Officer Role Date Appointed Date Resigned
RODERICK MICHAEL FORREST
Director 2004-08-31 2006-12-13
NICHOLAS JOHN HOSKINS
Director 2004-10-18 2006-12-13
SALLY COOPER
Company Secretary 2004-10-18 2006-06-21
MQ SERVICES LIMITED
Company Secretary 2004-08-31 2004-10-18
JOSEPH EDWARD WAKEFIELD
Director 2002-12-06 2004-10-18
ELIZABETH ANNE WARD
Company Secretary 2002-12-16 2004-08-31
FRASER ALEXANDER ROSS
Director 2002-12-06 2004-08-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN BOWEN API ASSET MANAGEMENT LTD Director 2016-11-11 CURRENT 2016-11-11 Active - Proposal to Strike off
MARTIN BOWEN EBBSGROVE INVESTMENTS LIMITED Director 2007-10-24 CURRENT 2007-10-24 Dissolved 2014-01-28
MARTIN BOWEN CAPITAL ASSOCIATES (DEVELOPMENT) LIMITED Director 2005-01-25 CURRENT 2005-01-25 Dissolved 2014-08-19
MARTIN BOWEN API (GB) LIMITED Director 2004-02-05 CURRENT 2004-02-02 Dissolved 2015-03-31
MARTIN BOWEN CAPITAL ASSOCIATES (SAXMUNDHAM) LIMITED Director 2003-11-21 CURRENT 2003-10-27 Dissolved 2013-12-03
MARTIN BOWEN AL-MARRUNA LIMITED Director 2003-02-17 CURRENT 2003-02-05 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
2017-10-13LIQ14NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.2
2017-02-214.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/12/2016
2016-03-024.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/12/2015
2015-02-254.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/12/2014
2014-02-204.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/12/2013
2013-02-224.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/12/2012
2012-01-302.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 21/12/2011
2012-01-04600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2011-12-212.34BNOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
2011-08-242.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 09/07/2011
2011-04-052.23BNOTICE OF RESULT OF MEETING OF CREDITORS
2011-03-232.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2011-02-21OSCH02CHANGE OF ADDRESS 10/01/11 ARAWAK TRUST COMPANY, PO BOX 173, ROAD TOWN, TORTOLA BVI, VIRGIN ISLANDS
2011-01-202.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2007-03-21AAFULL ACCOUNTS MADE UP TO 31/12/05
2007-03-13BR4DIR RESIGNED 13/12/06 HOSKINS NICHOLAS JOHN
2007-03-13BR4SEC RESIGNED 21/06/06 COOPER SALLY
2007-03-13BR4DIR RESIGNED 13/12/06 FORREST RODERICK MICHAEL
2007-03-13BR4DIR APPOINTED 13/12/06 HARBOUR DIRECTOR SERVICES LIMITE HAMILTON BERMUDA
2007-03-13BR4SEC APPOINTED 21/06/06 HAMILTON LUNN (BERMUDA) LIMITED HAMILTON BERMUDA
2006-05-26AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-06-28AAFULL ACCOUNTS MADE UP TO 31/12/03
2005-02-16BR4DIR RESIGNED 31/08/04 ROSS FRASER ALEXANDER
2005-02-16BR4DIR RESIGNED 18/10/04 WAKEFIELD JOSEPH EDWARD
2005-02-16BR4SEC RESIGNED 18/10/04 MQ SERVICES LIMITED
2005-02-16BR4SEC RESIGNED 31/08/04 WARD ELIZABETH ANNE
2005-02-16BR4SEC APPOINTED 18/10/04 COOPER SALLY GARDEN END 4 MIDDLE ROAD
2005-02-16BR4DIR APPOINTED 18/10/04 HOSKINS NICHOLAS JOHN 62 WHITESANDS ROAD PAGET
2005-02-16BR4SEC APPOINTED 31/08/04 MQ SERVICES LIMITED 52 REID STREET HAMILTON
2005-02-16BR4DIR APPOINTED 31/08/04 FORREST RODERICK MICHAEL 31 GRAPE BAY DRIVE BERMUDA
2003-08-15BR4DIR APPOINTED 23/08/02 ROSS FRASER ALEXANDER FLATTS BERMUDA
2003-08-15BR4DIR APPOINTED 27/03/03 BOWEN MARTIN LOUGHTON MILTON KEYNES
2003-08-15BR4DIR APPOINTED 23/08/02 WAKEFIELD JOSEPH EDWARD SMITHS PARISH BERMUDA
2003-08-15BR4SEC APPOINTED 16/07/02 WARD ELIZABETH ANNE PAGET BERMUDA
2003-04-24225ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/12/03
2002-12-06BR1INITIAL BRANCH REGISTRATION
2002-12-06BR1-PARBR006857 PAR APPOINTED BOWEN MARTIN 7 EBBSGROVE LOUGHTON MILTON KEYNES BUCKINGHAMSHIRE MK5 8BD
2002-12-06BR1-BCHBR006857 REGISTERED
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to DORSET SQUARE HOTEL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2013-12-03
Meetings of Creditors2011-03-14
Appointment of Administrators2011-01-14
Fines / Sanctions
No fines or sanctions have been issued against DORSET SQUARE HOTEL LIMITED
Filed Financial Reports
Annual Accounts
2005-12-31
Annual Accounts
2004-12-31
Annual Accounts
2003-12-31

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 DORSET SQUARE HOTEL LIMITED

Intangible Assets
Patents
We have not found any records of DORSET SQUARE HOTEL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DORSET SQUARE HOTEL LIMITED
Trademarks
We have not found any records of DORSET SQUARE HOTEL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DORSET SQUARE 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 (None Supplied) as DORSET SQUARE HOTEL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DORSET SQUARE 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 TypeNotices to Creditors
Defending partyDORSET SQUARE HOTEL LIMITEDEvent Date2013-11-29
Notice is hereby given that the Creditors of the above named Company are required on or before 23 December 2013 to send their names and addresses and particulars of their debts or claims and the names and addresses of the solicitors (if any) to Georgina Marie Eason and Michael Colin John Sanders (IP Nos 9688 and 8698), the Joint Liquidators of the said Company, at New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ and, if so required by notice in writing from the said liquidator, by their solicitors or personally, to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Date of appointment: 21 December 2011. Further details contact: Jessica Kane, Email: jessica.kane@mhllp.co.uk Tel: 0207 429 4100
 
Initiating party Event TypeMeetings of Creditors
Defending partyDORSET SQUARE HOTEL LIMITEDEvent Date2011-03-09
In the High Court of Justice case number 249 Notice is hereby given by Georgina Marie Eason and Michael Colin John Sanders , both of MacIntyre Hudson LLP , New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ that a meeting of creditors of Dorset Square Hotel Limited of 39 Dorset Square, London, NW1 6QN is to be held at MacIntyre Hudson LLP, New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ on 22 March 2011 at 10.00 am . The meeting is an initial creditors meeting under Legislation: paragraph 51 of Schedule B1 Legislation section: to the Insolvency Act 1986. A proxy form should be completed and returned to me by the date of the meeting if you cannot attend and wish to be represented. In order to be entitled to vote under Rule 2.38 at the meeting you must give to me, not later than 12.00 noon the business day before the day fixed for the meeting, details in writing of your claim. Further details contact: Jessica Kane, Email: jessica.kane@mhllp.co.uk, Tel: 020 7429 4100, Ref: GE/JK/CR100576. Georgina Marie Eason and Michael Colin John Sanders , Joint Administrators (IP Nos 9688 and 8698) :
 
Initiating party Event TypeAppointment of Administrators
Defending partyDORSET SQUARE HOTEL LIMITEDEvent Date2011-01-10
In the High Court of Justice case number 249 Georgina Marie Eason and Michael Colin John Sanders (IP Nos 8698 and 9688 ), both of MacIntyre Hudson LLP , New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ Further details contact: Georgina Eason, Email: georgina.eason@mhllp.co.uk, Tel: 020 7429 4100. :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DORSET SQUARE 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 DORSET SQUARE HOTEL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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