THE MOORLAND HOTEL COMPANY LIMITED

THE MOORLAND HOTEL COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source
  • Overview

    Company NameTHE MOORLAND HOTEL COMPANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05381307
    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 MOORLAND HOTEL COMPANY LIMITED?

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

    Where is THE MOORLAND HOTEL COMPANY LIMITED located?

    Registered Office Address
    15 Erme Court Leonards Road
    PL21 0SZ Ivybridge
    Devon
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE MOORLAND HOTEL COMPANY LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2022

    What are the latest filings for THE MOORLAND HOTEL COMPANY 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

    1 pagesDS01

    Micro company accounts made up to Sep 30, 2022

    4 pagesAA

    Current accounting period extended from Mar 31, 2022 to Sep 30, 2022

    1 pagesAA01

    Confirmation statement made on Mar 03, 2022 with updates

    5 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    4 pagesAA

    Confirmation statement made on Mar 03, 2021 with updates

    5 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    4 pagesAA

    Registered office address changed from Plym House 3 Longbridge Road Marsh Mills Plymouth Devon PL6 8LT to 15 Erme Court Leonards Road Ivybridge Devon PL21 0SZ on Mar 19, 2020

    1 pagesAD01

    Confirmation statement made on Mar 03, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    11 pagesAA

    Confirmation statement made on Mar 03, 2019 with updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    11 pagesAA

    Confirmation statement made on Mar 03, 2018 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    10 pagesAA

    Confirmation statement made on Mar 03, 2017 with updates

    7 pagesCS01

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

    8 pagesAA

    Annual return made up to Mar 03, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 22, 2016

    Statement of capital on Mar 22, 2016

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    8 pagesAA

    Annual return made up to Mar 03, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 05, 2015

    Statement of capital on Mar 05, 2015

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    9 pagesAA

    Annual return made up to Mar 03, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 19, 2014

    Statement of capital on Mar 19, 2014

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    15 pagesAA

    Annual return made up to Mar 03, 2013 with full list of shareholders

    5 pagesAR01

    Who are the officers of THE MOORLAND HOTEL COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DALLAS, Rosemary Ethell
    The Moorland Hotel
    Wotter
    PL7 5HP Plymouth
    Devon
    Secretary
    The Moorland Hotel
    Wotter
    PL7 5HP Plymouth
    Devon
    AustralianRestauranteer104400320001
    DALLAS, Patricia Ellen
    The Moorland Hotel
    Wotter
    PL7 5HP Plymouth
    Devon
    Director
    The Moorland Hotel
    Wotter
    PL7 5HP Plymouth
    Devon
    EnglandAustralianRestauranteer104400390001
    DALLAS, Rosemary Ethell
    The Moorland Hotel
    Wotter
    PL7 5HP Plymouth
    Devon
    Director
    The Moorland Hotel
    Wotter
    PL7 5HP Plymouth
    Devon
    EnglandAustralianRestauranteer104400320001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Who are the persons with significant control of THE MOORLAND HOTEL COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Patricia Ellen Dallas
    Wotter
    PL7 5HP Plymouth
    The Moorland Hotel
    Devon
    England
    Apr 06, 2016
    Wotter
    PL7 5HP Plymouth
    The Moorland Hotel
    Devon
    England
    No
    Nationality: Australian
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Rosemary Ethell Dallas
    Wotter
    PL7 5HP Plymouth
    The Moorland Hotel
    Devon
    England
    Apr 06, 2016
    Wotter
    PL7 5HP Plymouth
    The Moorland Hotel
    Devon
    England
    No
    Nationality: Australian
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Does THE MOORLAND HOTEL COMPANY LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Oct 08, 2008
    Delivered On Oct 16, 2008
    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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Oct 16, 2008Registration of a charge (395)
    • Mar 09, 2010Statement of satisfaction of a charge in full or part (MG02)

    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