THE IVY BUSH ROYAL HOTEL LIMITED

Overview

Company Name	THE IVY BUSH ROYAL HOTEL LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	04657088
Jurisdiction	England/Wales
Date of Creation	Feb 05, 2003

Summary

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

What is the purpose of THE IVY BUSH ROYAL HOTEL LIMITED?

Hotels and similar accommodation (55100) / Accommodation and food service activities

Where is THE IVY BUSH ROYAL HOTEL LIMITED located?

Registered Office Address	63 Walter Road SA1 4PT Swansea
Undeliverable Registered Office Address	No

What are the latest accounts for THE IVY BUSH ROYAL HOTEL LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Mar 31, 2019
Next Accounts Due On	Dec 31, 2019
Last Accounts
Last Accounts Made Up To	Mar 31, 2018

What is the status of the latest confirmation statement for THE IVY BUSH ROYAL HOTEL LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Feb 04, 2020
Next Confirmation Statement Due	Feb 18, 2020
Next Confirmation Statement Made Up To	Feb 04, 2019
Overdue	Yes

What are the latest filings for THE IVY BUSH ROYAL HOTEL LIMITED?

Filings

Date

Description

Document

Type

Oct 21, 2025

Liquidators' statement of receipts and payments to Aug 18, 2025

9 pages

LIQ03

Oct 21, 2025

Liquidators' statement of receipts and payments to Aug 18, 2024

9 pages

LIQ03

Sep 21, 2023

Liquidators' statement of receipts and payments to Aug 18, 2023

10 pages

LIQ03

Oct 17, 2022

Liquidators' statement of receipts and payments to Aug 18, 2022

9 pages

LIQ03

Aug 26, 2022

Liquidators' statement of receipts and payments to Aug 18, 2022

9 pages

LIQ03

Oct 07, 2021

Liquidators' statement of receipts and payments to Aug 18, 2021

11 pages

LIQ03

Oct 27, 2020

Liquidators' statement of receipts and payments to Aug 18, 2020

11 pages

LIQ03

Jan 15, 2020

Removal of liquidator by court order

10 pages

LIQ10

Jan 15, 2020

Appointment of a voluntary liquidator

3 pages

600

Sep 05, 2019

Registered office address changed from Castle House High Street Ammanford Dyfed SA18 2NB Wales to 63 Walter Road Swansea SA1 4PT on Sep 05, 2019

2 pages

AD01

Sep 04, 2019

Declaration of solvency

6 pages

LIQ01

Sep 04, 2019

Appointment of a voluntary liquidator

4 pages

600

Sep 04, 2019

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Aug 19, 2019	LRESSP

Feb 21, 2019

Confirmation statement made on Feb 04, 2019 with no updates

3 pages

CS01

Dec 16, 2018

Unaudited abridged accounts made up to Mar 31, 2018

9 pages

Aug 17, 2018

Satisfaction of charge 3 in full

1 pages

MR04

Aug 17, 2018

Satisfaction of charge 1 in full

1 pages

MR04

Aug 17, 2018

Satisfaction of charge 2 in full

1 pages

MR04

Feb 16, 2018

Confirmation statement made on Feb 04, 2018 with no updates

3 pages

CS01

Oct 24, 2017

Total exemption full accounts made up to Mar 31, 2017

10 pages

Feb 17, 2017

Confirmation statement made on Feb 04, 2017 with updates

5 pages

CS01

Sep 08, 2016

Total exemption small company accounts made up to Mar 31, 2016

8 pages

Mar 30, 2016

Annual return made up to Feb 04, 2016 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 30, 2016	Statement of capital on Mar 30, 2016 Capital: GBP 2	SH01

Mar 22, 2016

Registered office address changed from The Ivy Bush Royal Hotel Spilman Street Carmarthen SA31 1LG Wales to Castle House High Street Ammanford Dyfed SA18 2NB on Mar 22, 2016

1 pages

AD01

Dec 04, 2015

Registered office address changed from Elfed House Oak Tree Court Cardiff Gate Business Park Cardiff CF23 8RS to The Ivy Bush Royal Hotel Spilman Street Carmarthen SA31 1LG on Dec 04, 2015

1 pages

AD01

View All Filings

Who are the officers of THE IVY BUSH ROYAL HOTEL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
JAYCOCK, Gillian Ann Willowdene Porthyrhyd SA32 8BN Carmarthen Carmarthenshire	Feb 05, 2003		Secretary	Willowdene Porthyrhyd SA32 8BN Carmarthen Carmarthenshire		British		96547870001
JAYCOCK, Gillian Ann Willowdene Porthyrhyd SA32 8BN Carmarthen Carmarthenshire	Feb 05, 2003		Director	Willowdene Porthyrhyd SA32 8BN Carmarthen Carmarthenshire	Wales	British	1957-4	96547870001
JAYCOCK, Steven Paul Willowdene Porthyrhyd SA32 8BN Carmarthen Carmarthenshire	Feb 05, 2003		Director	Willowdene Porthyrhyd SA32 8BN Carmarthen Carmarthenshire	Wales	British	1956-9	96547950001
SEVERNSIDE SECRETARIAL LIMITED 14-18 City Road CF24 3DL Cardiff	Feb 05, 2003	Feb 05, 2003	Nominee Secretary	14-18 City Road CF24 3DL Cardiff				900003990001
SEVERNSIDE NOMINEES LIMITED 14-18 City Road CF24 3DL Cardiff	Feb 05, 2003	Feb 05, 2003	Nominee Director	14-18 City Road CF24 3DL Cardiff				900003980001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE IVY BUSH ROYAL HOTEL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Jaycock (Trading) Ltd

Jun 01, 2016

High Street

SA18 2NB Ammanford

Castle House

Wales

Legal Form	Limited Company
Country Registered	Wales
Legal Authority	Companies Act 2006
Place Registered	England & Wales Companies Registry
Registration Number	05921712

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does THE IVY BUSH ROYAL HOTEL LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Guarantee and debenture	Created On Apr 26, 2004 Delivered On May 13, 2004	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 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 May 13, 2004Registration of a charge (395) Aug 17, 2018Satisfaction of a charge (MR04)
Debenture	Created On Jun 04, 2003 Delivered On Jun 09, 2003	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 Barclays Bank PLC
	Transactions Jun 09, 2003Registration of a charge (395) Aug 17, 2018Satisfaction of a charge (MR04)
Legal charge	Created On Mar 03, 2003 Delivered On Mar 08, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a ivy bush royal hotel spilman street carmarthen camarthenshire.
	Persons Entitled Barclays Bank PLC
	Transactions Mar 08, 2003Registration of a charge (395) Aug 17, 2018Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does THE IVY BUSH ROYAL HOTEL LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 19, 2019	Commencement of winding up
Aug 19, 2019	Declaration of solvency sworn on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Gary Stones Stones & Co 63 Walter Road SA1 4PT Swansea	practitioner	Stones & Co 63 Walter Road SA1 4PT Swansea	Aug 19, 2019	Dec 31, 2019
Gareth Stones 63 Walter Road SA1 4PT Swansea	practitioner	63 Walter Road SA1 4PT Swansea	Dec 31, 2019

View Detailed Information on Insolvency Cases

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.
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