ROYAL HOTEL (BARRY) LIMITED

Overview

Company Name	ROYAL HOTEL (BARRY) LIMITED
Company Status	Receiver Action
Legal Form	Private limited company
Company Number	05507450
Jurisdiction	England/Wales
Date of Creation	Jul 13, 2005

Summary

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

What is the purpose of ROYAL HOTEL (BARRY) LIMITED?

(5510) /

Where is ROYAL HOTEL (BARRY) LIMITED located?

Registered Office Address	46 John Batchelor Way Penarth CF64 1SD Vale Of Glamorgan
Undeliverable Registered Office Address	No

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

Previous Company Names
Company Name	From	Until
TADROSS HOTELS (BARRY) LIMITED	Jul 13, 2005	Jul 13, 2005

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

Next Accounts
Overdue	Yes
Next Accounts Period End On	Mar 31, 2008
Next Accounts Due On	Jan 31, 2009

What is the status of the latest confirmation statement for ROYAL HOTEL (BARRY) LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Jul 13, 2016
Next Confirmation Statement Due	Jul 27, 2016
Overdue	Yes

What is the status of the latest annual return for ROYAL HOTEL (BARRY) LIMITED?

Annual Return

Last Annual Return	Jul 13, 2007
Overdue	Yes

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

Filings

Date

Description

Document

Type

Jun 05, 2008

legacy

1 pages

405(1)

Jan 24, 2008

Total exemption small company accounts made up to Mar 31, 2007

4 pages

Dec 21, 2007

legacy

2 pages

363a

Dec 20, 2007

legacy

1 pages

288c

Dec 20, 2007

legacy

1 pages

288c

Dec 05, 2007

legacy

3 pages

395

Nov 29, 2007

legacy

1 pages

287

Jan 31, 2007

legacy

5 pages

395

Dec 13, 2006

Accounts for a dormant company made up to Mar 31, 2006

1 pages

Nov 21, 2006

legacy

6 pages

363s

Associated Filings
Category	Date	Description	Type
annual-return	Nov 21, 2006	legacy	363(287)
annual-return	Nov 21, 2006	legacy	363(288)

Nov 21, 2006

legacy

1 pages

287

Aug 14, 2006

Certificate of change of name

Company name changed tadross hotels (barry) LIMITED\certificate issued on 14/08/06

2 pages

CERTNM

Aug 09, 2005

legacy

2 pages

288a

Aug 09, 2005

legacy

2 pages

288a

Aug 09, 2005

legacy

1 pages

225

Aug 09, 2005

legacy

2 pages

88(2)R

Aug 09, 2005

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Allotment of shares 21/07/05	RES13

Jul 18, 2005

legacy

1 pages

288b

Jul 18, 2005

legacy

1 pages

288b

Jul 13, 2005

Incorporation

9 pages

NEWINC

View All Filings

Who are the officers of ROYAL HOTEL (BARRY) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Number
METTRAU, Marice 46 John Batchelor Way CF64 1SD Penarth South Glamorgan	Jul 20, 2005		Secretary	46 John Batchelor Way CF64 1SD Penarth South Glamorgan	British		106897090003
SEVEIN, Mark 46 Kingston House John Batchelor Way CF64 1SD Penarth South Glamorgan	Jul 20, 2005		Director	46 Kingston House John Batchelor Way CF64 1SD Penarth South Glamorgan	British	1963-10	119154510001
BRIGHTON SECRETARY LTD 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex	Jul 13, 2005	Jul 18, 2005	Nominee Secretary	3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex			900023320001
BRIGHTON DIRECTOR LTD 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex	Jul 13, 2005	Jul 18, 2005	Nominee Director	3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex			900023310001

View Detailed Information on Officers and People with Significant Control

Does ROYAL HOTEL (BARRY) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Nov 30, 2007 Delivered On Dec 05, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	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 Clydesdale Bank PLC
	Transactions Dec 05, 2007Registration of a charge (395)
Legal charge	Created On Jan 18, 2007 Delivered On Jan 31, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Royal hotel 1 barry road cadoxton barry together with all buildings, fixtures and fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled UK Country Capital Limited
	Transactions Jan 31, 2007Registration of a charge (395) May 31, 2008Appointment of a receiver or manager (405 (1))
Case Number 1

View Detailed Information on Charges

Does ROYAL HOTEL (BARRY) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Nicholas Robert Luscombe Burd Riverside House Kingston Bridge Kingston Seymour North Somerset Bs21 6tx	receiver manager	Riverside House Kingston Bridge Kingston Seymour North Somerset Bs21 6tx	May 13, 2008

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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