GARA ROCK HOTEL LIMITED
Overview
| Company Name | GARA ROCK HOTEL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00706071 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GARA ROCK HOTEL LIMITED?
- Hotels and similar accommodation (55100) / Accommodation and food service activities
Where is GARA ROCK HOTEL LIMITED located?
| Registered Office Address | Hyde Park House 5 Manfred Road SW15 2RS London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GARA ROCK HOTEL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 29, 2018 |
What are the latest filings for GARA ROCK HOTEL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on May 09, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 29, 2018 | 5 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Current accounting period shortened from Dec 29, 2019 to Dec 28, 2019 | 1 pages | AA01 | ||||||||||
Previous accounting period shortened from Dec 30, 2018 to Dec 29, 2018 | 1 pages | AA01 | ||||||||||
Confirmation statement made on May 09, 2019 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Sean David Hodgson as a director on Apr 18, 2019 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Dec 30, 2017 | 7 pages | AA | ||||||||||
Previous accounting period shortened from Dec 31, 2017 to Dec 30, 2017 | 1 pages | AA01 | ||||||||||
Confirmation statement made on May 09, 2018 with updates | 4 pages | CS01 | ||||||||||
Registered office address changed from 10-11 Lemon Street Truro Cornwall TR1 2LQ England to Hyde Park House 5 Manfred Road London SW15 2RS on Apr 04, 2018 | 1 pages | AD01 | ||||||||||
Change of details for Gara Rock Resort Limited as a person with significant control on Apr 04, 2018 | 2 pages | PSC05 | ||||||||||
Director's details changed for Mr Nigel Peter Chapman on Aug 20, 2017 | 2 pages | CH01 | ||||||||||
Termination of appointment of Jonathan Robin Boss as a director on Sep 29, 2017 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 8 pages | AA | ||||||||||
Director's details changed for Mr Anthony James Brewis Nares on Aug 10, 2017 | 2 pages | CH01 | ||||||||||
Confirmation statement made on May 09, 2017 with updates | 6 pages | CS01 | ||||||||||
Director's details changed for Mr Sean David Hodgson on Aug 17, 2016 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to May 09, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Appointment of Derringtons Limited as a secretary on May 13, 2016 | 2 pages | AP04 | ||||||||||
Registered office address changed from 5th Floor, Ergon House Horseferry Road London SW1P 2AL to 10-11 Lemon Street Truro Cornwall TR1 2LQ on May 06, 2016 | 1 pages | AD01 | ||||||||||
Who are the officers of GARA ROCK HOTEL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DERRINGTONS LIMITED | Secretary | 5 Manfred Road SW15 2RS London Hyde Park House United Kingdom |
| 146493700001 | ||||||||||
| CHAPMAN, Nigel Peter | Director | 5 Manfred Road SW15 2RS London Hyde Park House United Kingdom | England | British | 177210900006 | |||||||||
| NARES, Anthony James Brewis | Director | 5 Manfred Road SW15 2RS London Hyde Park House United Kingdom | United Kingdom | British | 173200590005 | |||||||||
| BURGESS, Ann Maureen Renee | Secretary | Dunge Farm West Ashton BA14 6AX Trowbridge Wiltshire | British | 52990800001 | ||||||||||
| LAVERY, Siobhan Joan | Secretary | Centrium Station Approach GU22 7PD Woking 94 Surrey United Kingdom | British | 133626820001 | ||||||||||
| RICHARDS, Cynthia Margaret | Secretary | 14 Throgmorton House New Walk TQ9 5GZ Totnes Devon | British | 9295710002 | ||||||||||
| WHITEHOUSE, Grant Leslie | Secretary | Winter House 38 Twickenham Road TW11 8AW Teddington Flat 12 Middlesex United Kingdom | 171956430001 | |||||||||||
| WINCKLESS, Neil Anthony Roger | Secretary | 22 Sherborne Road KT9 1AT Chessington Surrey | British | 80729140001 | ||||||||||
| M & N SECRETARIES LIMITED | Nominee Secretary | 118 London Road KT2 6QJ Kingston Upon Thames The Quadrant Surrey | 900001060001 | |||||||||||
| BALDWIN, Simon Anthony David | Director | St. Brenda's Court Clifton Downs BS8 3BN Bristol Flat 2 United Kingdom | England | British | 133172190006 | |||||||||
| BOLTJES, Tammo Petrus | Director | Bromma Asbacken 17 Sweden | British | 94853300004 | ||||||||||
| BOSS, Jonathan Robin | Director | North Road Leigh Woods BS8 3PN Bristol Belvedere United Kingdom | United Kingdom | British | 140441800001 | |||||||||
| BURGESS, Ann Maureen Renee | Director | Dunge Farm West Ashton BA14 6AX Trowbridge Wiltshire | British | 52990800001 | ||||||||||
| BURGESS, Geoffrey William | Director | Dunge Farm West Ashton BA14 6AX Trowbridge Wiltshire | British | 36190640001 | ||||||||||
| DICKSON, Robert Patrick Charles | Director | 5 Cleveland Road SW13 0AA London | England | British | 53433030002 | |||||||||
| HODGSON, Sean David | Director | 5 Manfred Road SW15 2RS London Hyde Park House United Kingdom | England | British | 200261840005 | |||||||||
| RICHARDS, Colin James De Courcy | Director | Churston Lodge The Promenade TQ7 1JG Kingsbridge Devon | British | 9295720004 | ||||||||||
| RICHARDS, Cynthia Margaret | Director | 14 Throgmorton House New Walk TQ9 5GZ Totnes Devon | British | 9295710002 | ||||||||||
| RICHARDS, Leslie Joseph | Director | Dunstone Nr Chillington TQ7 2LW Kingsbridge Devon | British | 9295730001 | ||||||||||
| RICHARDS, Suzanne Ingrid Margareta | Director | West Prawle House East Portlemouth TQ8 8PW Salcombe Devon | British | 43132040001 |
Who are the persons with significant control of GARA ROCK HOTEL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Gara Rock Resort Limited | Apr 06, 2016 | 5 Manfred Road SW15 2RS London Hyde Park House United Kingdom | No | ||||||||||
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Natures of Control
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Does GARA ROCK HOTEL LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jan 28, 2004 Delivered On Feb 06, 2004 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Jan 28, 2004 Delivered On Feb 06, 2004 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The l/h property k/a gara rock hotel east portlemouth nr salcombe. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jun 13, 1997 Delivered On Jul 02, 1997 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Feb 11, 1994 Delivered On Feb 24, 1994 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jun 19, 1990 Delivered On Jul 04, 1990 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Gara rock hotel, east portlemouth, salcombe, devon. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0