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CAMROSE HOSPITALITY LIMITED

CAMROSE HOSPITALITY LIMITED

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

    • Overview

    Company NameCAMROSE HOSPITALITY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06236329
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of CAMROSE HOSPITALITY LIMITED?

    • Development of building projects (41100) / Construction

    Where is CAMROSE HOSPITALITY LIMITED located?

    Registered Office Address
    10 St. Helens Road
    SA1 4AW Swansea
    Undeliverable Registered Office AddressNo

    What were the previous names of CAMROSE HOSPITALITY LIMITED?

    Previous Company Names
    Company NameFromUntil
    CHARNWOOD WALES HOTEL (2) LIMITEDNov 26, 2008Nov 26, 2008
    CHARNWOOD TEWKSBURY LIMITEDJul 24, 2007Jul 24, 2007
    CHARNWOOD TREMAINS LIMITEDMay 03, 2007May 03, 2007

    What are the latest accounts for CAMROSE HOSPITALITY LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2018

    What are the latest filings for CAMROSE HOSPITALITY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		10 pagesLIQ13

    Liquidators' statement of receipts and payments to Nov 08, 2022

    		9 pagesLIQ03

    Liquidators' statement of receipts and payments to Nov 08, 2021

    		9 pagesLIQ03

    Declaration of solvency

    		5 pagesLIQ01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Nov 09, 2020

    		LRESSP

    Appointment of a voluntary liquidator

    		3 pages600

    Registered office address changed from Coldra Woods Newport Gwent NP18 1HQ Wales to 10 st. Helens Road Swansea SA1 4AW on Dec 07, 2020

    		2 pagesAD01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Resolutions

    Resolutions
    		13 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Change of details for Charnwood Wales Hotel (1) Limited as a person with significant control on Jul 03, 2019

    		2 pagesPSC05

    Change of details for Charnwood Wales Hotel (1) Limited as a person with significant control on Jul 03, 2019

    		2 pagesPSC05

    Termination of appointment of Roger Goldsworthy as a director on Jul 03, 2019

    		1 pagesTM01

    Termination of appointment of James George Davies as a director on Jul 03, 2019

    		1 pagesTM01

    Termination of appointment of Steven Borley as a director on Jul 03, 2019

    		1 pagesTM01

    Appointment of Mr Dylan Christopher Matthews as a director on Jul 03, 2019

    		2 pagesAP01

    Appointment of Mr Mark Colcomb as a secretary on Jul 03, 2019

    		2 pagesAP03

    Termination of appointment of James George Davies as a secretary on Jul 03, 2019

    		1 pagesTM02

    Cessation of Charnwood Wales Hotel (1) Limited as a person with significant control on Jul 15, 2019

    		1 pagesPSC07

    Cessation of James Davies as a person with significant control on Jul 03, 2019

    		1 pagesPSC07

    Registered office address changed from Unit 1, Ground Floor, Fulmar House Beignon Close Ocean Way Cardiff CF24 5HF to Coldra Woods Newport Gwent NP18 1HQ on Jul 15, 2019

    		1 pagesAD01

    Cessation of Steven Borley as a person with significant control on Jul 03, 2019

    		1 pagesPSC07

    Satisfaction of charge 062363290002 in full

    		1 pagesMR04

    Confirmation statement made on Jul 04, 2019 with updates

    		5 pagesCS01

    Accounts for a small company made up to Jul 31, 2018

    		13 pagesAA
    View All Filings

    Who are the officers of CAMROSE HOSPITALITY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COLCOMB, Mark
    St. Helens Road
    SA1 4AW Swansea
    10
    		Secretary
    St. Helens Road
    SA1 4AW Swansea
    10
    		260471160001
    MATTHEWS, Dylan Christopher
    St. Helens Road
    SA1 4AW Swansea
    10
    		Director
    St. Helens Road
    SA1 4AW Swansea
    10
    		United KingdomBritishHotel Director52736410002
    DAVIES, James George
    Newport
    NP18 1HQ Gwent
    Coldra Woods
    Wales
    		Secretary
    Newport
    NP18 1HQ Gwent
    Coldra Woods
    Wales
    		British148840120001
    WILSON, Bernard Thomas
    13 Whittan Close
    Rhoose
    CF62 3FW Barry
    South Glamorgan
    		Secretary
    13 Whittan Close
    Rhoose
    CF62 3FW Barry
    South Glamorgan
    		British3940550001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    BEST, Henry Ralph
    33 Romilly Crescent
    CF11 9NP Cardiff
    South Glamorgan
    		Director
    33 Romilly Crescent
    CF11 9NP Cardiff
    South Glamorgan
    		United KingdomBritishChartered Surveyor121619040001
    BORLEY, Steven
    11 Llandennis Avenue
    CF23 6JD Cardiff
    Beaconsfield House
    Wales
    		Director
    11 Llandennis Avenue
    CF23 6JD Cardiff
    Beaconsfield House
    Wales
    		WalesBritishCompany Director64526810001
    DAVIES, James George
    Newport
    NP18 1HQ Gwent
    Coldra Woods
    Wales
    		Director
    Newport
    NP18 1HQ Gwent
    Coldra Woods
    Wales
    		United KingdomBritishSurveyor152103640002
    DAVIES, Robert George
    The Great Barn
    CF71 7LQ Llanmihangel
    Vale Of Glamorgan
    		Director
    The Great Barn
    CF71 7LQ Llanmihangel
    Vale Of Glamorgan
    		United KingdomBritishCompany Director33656770003
    GOLDSWORTHY, Roger
    Fulmar House Beignon Close
    Ocean Way
    CF24 5HF Cardiff
    Unit 1, Ground Floor
    Wales
    		Director
    Fulmar House Beignon Close
    Ocean Way
    CF24 5HF Cardiff
    Unit 1, Ground Floor
    Wales
    		WalesBritishHotelier202800190001
    BORLEY ENGINEERING SERVICES LTD
    Ffordd Pengam
    CF24 2SA Cardiff
    Ground Floor 1 Alexandra Gate
    Wales
    		Director
    Ffordd Pengam
    CF24 2SA Cardiff
    Ground Floor 1 Alexandra Gate
    Wales
    Identification TypeEuropean Economic Area
    Registration Number2745902
    		148283950001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		900008290001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CAMROSE HOSPITALITY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ground Floor
    Fulmar House Beignon Close
    CF24 5HF Ocean Way
    Unit A
    Cardiff
    United Kingdom
    		Apr 06, 2016
    Ground Floor
    Fulmar House Beignon Close
    CF24 5HF Ocean Way
    Unit A
    Cardiff
    United Kingdom
    		Yes
    Legal FormLimited
    Country RegisteredUnited Kingdom
    Legal AuthorityEnglish
    Place RegisteredCompanies House
    Registration Number06293008
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr James Davies
    Prisk
    CF71 7TJ Cowbridge
    Prisk Farm
    South Glamorgan
    Wales
    		Apr 06, 2016
    Prisk
    CF71 7TJ Cowbridge
    Prisk Farm
    South Glamorgan
    Wales
    		Yes
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Steven Borley
    Llandennis Avenue
    CF23 6JD Cardiff
    Beaconsfiled House,11
    Wales
    		Apr 06, 2016
    Llandennis Avenue
    CF23 6JD Cardiff
    Beaconsfiled House,11
    Wales
    		Yes
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Charnwood Wales Hotel (1) Limited
    Newport
    NP18 1HQ Gwent
    Coldra Woods
    Wales
    		Apr 06, 2016
    Newport
    NP18 1HQ Gwent
    Coldra Woods
    Wales
    		No
    Legal FormLimited Company
    Country RegisteredWales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales Company Registry
    Registration Number06293008
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does CAMROSE HOSPITALITY LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Sep 11, 2015
    Delivered On Sep 16, 2015
    		Satisfied
    Brief description
    All freehold (including commonhold) and leasehold land now vested in the company together with all buildings fixtures, fittings and fixed plant and machinery now or at any time afterwards on it. All letters patent, trademarks, service marks, designs, utility models, copyrights, design rights, applications for registration of any of them and the right to apply for them in any part of the world. In addition, moral rights, inventions, confidential information, know-how and rights of a similar nature arising or subsisting anywhere in the world in relation to all or any of the above (whether registered or unregistered) now or at any time afterwards belonging to the company.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Sep 16, 2015Registration of a charge (MR01)
    • Jul 15, 2019Satisfaction of a charge (MR04)
    Debenture
    Created On Mar 30, 2010
    Delivered On Apr 08, 2010
    		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
    • The Royal Bank of Scotland PLC
    Transactions
    • Apr 08, 2010Registration of a charge (MG01)
    • Jan 13, 2017Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does CAMROSE HOSPITALITY LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 09, 2020Commencement of winding up
    Sep 20, 2023Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Simon Thomas Barriball
    10 St. Helens Road
    SA1 4AW Swansea
    West Glamorgan
    		practitioner
    10 St. Helens Road
    SA1 4AW Swansea
    West Glamorgan
    Helen Whitehouse
    Mcalister & Co 10 St Helens Road
    SA1 4AW Swansea
    West Glamorgan
    		practitioner
    Mcalister & Co 10 St Helens Road
    SA1 4AW Swansea
    West Glamorgan
    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.
    • license: CC0