ROYAL ALBION HOTEL (BROADSTAIRS) LIMITED

Overview

Company Name	ROYAL ALBION HOTEL (BROADSTAIRS) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01362019
Jurisdiction	England/Wales
Date of Creation	Apr 07, 1978
Date of Cessation	Mar 23, 2021

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ROYAL ALBION HOTEL (BROADSTAIRS) LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is ROYAL ALBION HOTEL (BROADSTAIRS) LIMITED located?

Registered Office Address	17 Court Street Faversham ME13 7AX Kent
Undeliverable Registered Office Address	No

What were the previous names of ROYAL ALBION HOTEL (BROADSTAIRS) LIMITED?

Previous Company Names
Company Name	From	Until
GATECARE LIMITED	Apr 07, 1978	Apr 07, 1978

What are the latest accounts for ROYAL ALBION HOTEL (BROADSTAIRS) LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2014

What are the latest filings for ROYAL ALBION HOTEL (BROADSTAIRS) LIMITED?

Filings

Date

Description

Document

Type

Mar 23, 2021

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 05, 2021

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 23, 2020

Application to strike the company off the register

3 pages

DS01

Jun 23, 2020

Restoration by order of the court

3 pages

AC92

Nov 17, 2015

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Aug 04, 2015

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jul 28, 2015

Application to strike the company off the register

3 pages

DS01

Jul 27, 2015

legacy

1 pages

SH20

Jul 27, 2015

Statement of capital on Jul 27, 2015

Capital: GBP 100

4 pages

SH19

Jul 27, 2015

legacy

1 pages

CAP-SS

Jul 27, 2015

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Mar 13, 2015

Accounts for a dormant company made up to Jun 30, 2014

2 pages

Sep 25, 2014

Annual return made up to Sep 05, 2014 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 25, 2014	Statement of capital on Sep 25, 2014 Capital: GBP 1,100	SH01

Sep 25, 2014

Register(s) moved to registered office address 17 Court Street Faversham Kent ME13 7AX

1 pages

AD04

Mar 10, 2014

Accounts for a dormant company made up to Jun 30, 2013

2 pages

Jan 07, 2014

Termination of appointment of Frances Lester as a secretary

1 pages

TM02

Jan 06, 2014

Appointment of Robin Neil Duncan as a secretary

2 pages

AP03

Sep 05, 2013

Annual return made up to Sep 05, 2013 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 05, 2013	Statement of capital on Sep 05, 2013 Capital: GBP 1,100	SH01

Mar 07, 2013

Total exemption small company accounts made up to Jun 30, 2012

3 pages

Sep 07, 2012

Annual return made up to Sep 05, 2012 with full list of shareholders

7 pages

AR01

Mar 22, 2012

Termination of appointment of Kenneth Littlefair as a director

1 pages

TM01

Mar 22, 2012

Appointment of Mr Mark John Rider as a director

2 pages

AP01

Feb 29, 2012

Accounts for a dormant company made up to Jun 25, 2011

2 pages

Sep 06, 2011

Annual return made up to Sep 05, 2011 with full list of shareholders

7 pages

AR01

Mar 25, 2011

Accounts for a dormant company made up to Jun 26, 2010

2 pages

View All Filings

Who are the officers of ROYAL ALBION HOTEL (BROADSTAIRS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DUNCAN, Robin Neil 17 Court Street Faversham ME13 7AX Kent	Nov 27, 2013		Secretary	17 Court Street Faversham ME13 7AX Kent					184019000001
NEAME, Jonathan Beale Pheasant Farm Church Road, Oare ME13 7AX Faversham Kent	Oct 25, 2006		Director	Pheasant Farm Church Road, Oare ME13 7AX Faversham Kent	England	British	1964-1	Director	69200820003
RIDER, Mark John 17 Court Street Faversham ME13 7AX Kent	Feb 28, 2012		Director	17 Court Street Faversham ME13 7AX Kent	England	British	1976-3	Director	167554330001
LESTER, Frances Joan 7 Beult Meadow Cage Lane Smarden TN27 8PZ Ashford Kent	Oct 25, 2006	Nov 27, 2013	Secretary	7 Beult Meadow Cage Lane Smarden TN27 8PZ Ashford Kent		British			63327910001
ROGER, David Christian 6 Gladstone Road CT10 2HZ Broadstairs Kent		Oct 25, 2006	Secretary	6 Gladstone Road CT10 2HZ Broadstairs Kent		British			16086760001
LITTLEFAIR, Kenneth Robert The Cedars Miller Place SL9 7QQ Gerrards Cross Buckinghamshire	Oct 25, 2006	Feb 28, 2012	Director	The Cedars Miller Place SL9 7QQ Gerrards Cross Buckinghamshire	England	British	1947-4	Company Director	70159480001
ROGER, David Christian 6 Gladstone Road CT10 2HZ Broadstairs Kent		Oct 25, 2006	Director	6 Gladstone Road CT10 2HZ Broadstairs Kent		British	1951-2	Restaurateur	16086760001
ROGER, Eric Christian 18 Albion Street CT10 1LU Broadstairs Kent		Dec 22, 1992	Director	18 Albion Street CT10 1LU Broadstairs Kent		British	1913-11	Restaurateur	16086790001
ROGER, John Frederick Firbank Brook Street, Eastry CT13 0HR Sandwich Kent		Oct 25, 2006	Director	Firbank Brook Street, Eastry CT13 0HR Sandwich Kent	United Kingdom	British	1946-7	Restaurateur	16086780002
ROGER, Nicola Joy 6 Gladstone Road CT10 2HZ Broadstairs Kent	Jan 15, 2001	Apr 19, 2004	Director	6 Gladstone Road CT10 2HZ Broadstairs Kent		British	1952-11	Hotelier	74094260001
ROGER, Patricia Clare 21 Carlton Avenue CT10 1AG Broadstairs Kent	Oct 01, 2003	Apr 19, 2004	Director	21 Carlton Avenue CT10 1AG Broadstairs Kent		British	1947-6	Practice Manager	93288550001
ROGER, Peter Anthony 36 Archery Square Walmer CT14 7HP Deal Kent		Oct 25, 2006	Director	36 Archery Square Walmer CT14 7HP Deal Kent		British	1952-10	Director	104349730002

View Detailed Information on Officers and People with Significant Control

Does ROYAL ALBION HOTEL (BROADSTAIRS) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage debenture	Created On Aug 19, 1993 Delivered On Aug 26, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Aug 26, 1993Registration of a charge (395) Dec 07, 2006Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Aug 19, 1993 Delivered On Aug 24, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land at the rear of 17 albion street, broadstrairs, K243014 and K684015 and assigns the goodwill of the business. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Aug 24, 1993Registration of a charge (395) Dec 07, 2006Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Nov 30, 1992 Delivered On Dec 07, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H 17 albion st. Broadstairs kent. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Dec 07, 1992Registration of a charge (395) Dec 07, 2006Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Oct 08, 1990 Delivered On Oct 10, 1990	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars 26 albion street, broadstairs, kent. Title no K354091. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Oct 10, 1990Registration of a charge Dec 07, 2006Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jul 13, 1989 Delivered On Jul 19, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H 26 albion street broadstairs kent title no K354091 (see m 4210).
	Persons Entitled Tsb Bank PLC
	Transactions Jul 19, 1989Registration of a charge
Legal mortgage	Created On Mar 08, 1979 Delivered On Mar 14, 1979	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H the annexe 1 high st. Broadstairs kent. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Mar 14, 1979Registration of a charge
Legal mortgage	Created On May 05, 1978 Delivered On May 12, 1978	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The freehold property knwon as the royal albion hotel, albion st, broadstairs, kent. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions May 12, 1978Registration of a charge
Legal mortgage	Created On May 05, 1978 Delivered On May 12, 1978	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The freehold property known as land & buildings lying on the northerly and southerly sides respectively of thamet road, broadstairs kent. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions May 12, 1978Registration of a charge Dec 07, 2006Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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