PORTBYHAN HOTEL LTD
Overview
| Company Name | PORTBYHAN HOTEL LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04568151 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of PORTBYHAN HOTEL LTD?
- (5510) /
Where is PORTBYHAN HOTEL LTD located?
| Registered Office Address | FRP ADVISORY LLP 4th Floor Southfield House 11 Liverpool Gardens BN11 1RY Worthing |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PORTBYHAN HOTEL LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2011 |
What are the latest filings for PORTBYHAN HOTEL LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Notice of move from Administration to Dissolution on Sep 02, 2013 | 17 pages | 2.35B | ||||||||||
Administrator's progress report to Jul 10, 2013 | 18 pages | 2.24B | ||||||||||
Administrator's progress report to Jan 10, 2013 | 15 pages | 2.24B | ||||||||||
Notice of extension of period of Administration | 1 pages | 2.31B | ||||||||||
Administrator's progress report to Jan 10, 2013 | 17 pages | 2.24B | ||||||||||
Notice of deemed approval of proposals | 1 pages | F2.18 | ||||||||||
Notice of deemed approval of proposals | 1 pages | F2.18 | ||||||||||
Statement of administrator's proposal | 21 pages | 2.17B | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Registered office address changed from The Quay West Looe Looe Cornwall PL13 2BU on Jul 18, 2012 | 2 pages | AD01 | ||||||||||
Appointment of an administrator | 1 pages | 2.12B | ||||||||||
Total exemption small company accounts made up to Jan 31, 2011 | 12 pages | AA | ||||||||||
Annual return made up to Sep 30, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Annual return made up to Sep 30, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Claire Louise Bentley on Sep 30, 2010 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2010 | 7 pages | AA | ||||||||||
Annual return made up to Sep 30, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2009 | 7 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2008 | 6 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 3 pages | 395 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2007 | 6 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Who are the officers of PORTBYHAN HOTEL LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BENTLEY, Claire Louise | Secretary | The Portbyhan Hotel The Quay PL13 2BU West Looe Cornwall | British | 85436170001 | ||||||
| BENTLEY, Claire Louise | Director | The Portbyhan Hotel The Quay PL13 2BU West Looe Cornwall | England | British | 85436170001 | |||||
| BENTLEY, Paul Derek | Director | The Portbyhan Hotel The Quay PL13 2BU West Looe Cornwall | England | English | 85436220001 | |||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road M7 4AS Salford | 900014920001 | |||||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Does PORTBYHAN HOTEL LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Jan 25, 2008 Delivered On Feb 05, 2008 | Satisfied | Amount secured £70,000 due or to become due from the company to | |
Short particulars Riversmeet beech terrace looe cornwall t/no CL32175. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Dec 15, 2004 Delivered On Dec 17, 2004 | Outstanding | 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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Does PORTBYHAN HOTEL LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
|
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