THE SANDS HOTEL MARGATE LTD
Overview
| Company Name | THE SANDS HOTEL MARGATE LTD |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 07881876 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 SANDS HOTEL MARGATE LTD?
- Hotels and similar accommodation (55100) / Accommodation and food service activities
Where is THE SANDS HOTEL MARGATE LTD located?
| Registered Office Address | Lawrence House 5 St. Andrews Hill NR2 1AD Norwich Norfolk |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE SANDS HOTEL MARGATE LTD?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2021 |
| Next Accounts Due On | Sep 30, 2022 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2020 |
What is the status of the latest confirmation statement for THE SANDS HOTEL MARGATE LTD?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Dec 14, 2022 |
| Next Confirmation Statement Due | Dec 28, 2022 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 14, 2021 |
| Overdue | Yes |
What are the latest filings for THE SANDS HOTEL MARGATE LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Liquidators' statement of receipts and payments to Dec 06, 2025 | 15 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Dec 06, 2024 | 15 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Dec 06, 2023 | 15 pages | LIQ03 | ||||||||||
Notice to Registrar of Companies of Notice of disclaimer | 4 pages | NDISC | ||||||||||
Registered office address changed from Sands Hotel 16 Marine Drive Margate Kent CT9 1DH United Kingdom to Lawrence House 5 st. Andrews Hill Norwich Norfolk NR2 1AD on Dec 17, 2022 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of affairs | 9 pages | LIQ02 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Dec 14, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 5 pages | AA | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 14, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Dec 14, 2019 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Southeast Retail Ltd as a person with significant control on May 02, 2017 | 2 pages | PSC05 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 5 pages | AA | ||||||||||
Termination of appointment of John Peter Anthony Adams as a director on Mar 07, 2019 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Nicholas Andrew Conington on Feb 25, 2019 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Dec 14, 2018 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 14, 2017 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 8 pages | AA | ||||||||||
Registered office address changed from Bridge House 4 Borough High Street London Bridge London SE1 9QR to Sands Hotel 16 Marine Drive Margate Kent CT9 1DH on May 02, 2017 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2015 | 8 pages | AA | ||||||||||
Who are the officers of THE SANDS HOTEL MARGATE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CONINGTON, Nicholas Andrew | Director | Regis House 45 King William Street EC4R 9AN London 2nd Floor United Kingdom | United Kingdom | English | 163664300001 | |||||
| ADAMS, John Peter Anthony | Director | Woods Green TN5 6QS Wadhurst Wyck House East Sussex United Kingdom | United Kingdom | British | 21607990002 | |||||
| BIGHAM, Conrad James | Director | Heartenoak Road TN18 5EU Hawkhurst Homerton Lodge Kent United Kingdom | United Kingdom | British | 80206550002 |
Who are the persons with significant control of THE SANDS HOTEL MARGATE LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Southeast Retail Ltd | Apr 06, 2016 | 16 Marine Drive CT9 1DH Margate Sands Hotel Kent United Kingdom | No | ||||||||||
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Natures of Control
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Does THE SANDS HOTEL MARGATE LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Dec 11, 2012 Delivered On Dec 19, 2012 | 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, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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Does THE SANDS HOTEL MARGATE LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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