co
Corporate
Observer
Homepage
Data
Great Britain
Company
THE CARLTON HOTEL (EASTBOURNE) LIMITED

THE CARLTON HOTEL (EASTBOURNE) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Data Source

    • Overview

    Company NameTHE CARLTON HOTEL (EASTBOURNE) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03368150
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THE CARLTON HOTEL (EASTBOURNE) LIMITED?

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

    Where is THE CARLTON HOTEL (EASTBOURNE) LIMITED located?

    Registered Office Address
    1st Floor
    37 Commercial Road
    BH14 0HU Poole
    Dorset
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE CARLTON HOTEL (EASTBOURNE) LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2013

    What is the status of the latest annual return for THE CARLTON HOTEL (EASTBOURNE) LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for THE CARLTON HOTEL (EASTBOURNE) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Annual return made up to May 09, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 09, 2014

    Statement of capital on Jun 09, 2014

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Sep 30, 2013

    		6 pagesAA

    Current accounting period extended from Mar 31, 2013 to Sep 30, 2013

    		1 pagesAA01

    Annual return made up to May 09, 2013 with full list of shareholders

    		4 pagesAR01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    accounts-with-accounts-type-

    		5 pagesAA

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    accounts-with-accounts-type-

    		6 pagesAA

    Annual return made up to May 09, 2012 with full list of shareholders

    		4 pagesAR01

    Annual return made up to May 09, 2011 with full list of shareholders

    		4 pagesAR01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    accounts-with-accounts-type-

    		6 pagesAA

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to May 09, 2010 with full list of shareholders

    		4 pagesAR01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    accounts-with-accounts-type-

    		6 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    accounts-with-accounts-type-

    		6 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    legacy

    		3 pages363a
    View All Filings

    Who are the officers of THE CARLTON HOTEL (EASTBOURNE) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PINK, Richard
    Highbank Mews, Firestone Copse Road
    Wootton Bridge
    PO33 4AB Ryde
    Meadow View
    Isle Of Wight
    United Kingdom
    		Secretary
    Highbank Mews, Firestone Copse Road
    Wootton Bridge
    PO33 4AB Ryde
    Meadow View
    Isle Of Wight
    United Kingdom
    		British60394830003
    PINK, Leslie Aubrey
    Westhill
    Church Road
    PO35 5NA Bembridge
    Isle Of Wight
    		Director
    Westhill
    Church Road
    PO35 5NA Bembridge
    Isle Of Wight
    		EnglandBritishHotelier58786470002
    PINK, Jacqueline
    Belgrave House
    Ducie Avenue
    PO35 5NE Bembridge
    Isle Of Wight
    		Secretary
    Belgrave House
    Ducie Avenue
    PO35 5NE Bembridge
    Isle Of Wight
    		British75424490001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    View Detailed Information on Officers and People with Significant Control

    Does THE CARLTON HOTEL (EASTBOURNE) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Guarantee & debenture
    Created On Jul 10, 1998
    Delivered On Jul 22, 1998
    		Outstanding
    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
    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
    • Barclays Bank PLC
    Transactions
    • Jul 22, 1998Registration of a charge (395)
    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