THE SANDS HOTEL MARGATE LTD

THE SANDS HOTEL MARGATE LTD

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

    Company NameTHE SANDS HOTEL MARGATE LTD
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 07881876
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    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 AddressNo

    What are the latest accounts for THE SANDS HOTEL MARGATE LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2021
    Next Accounts Due OnSep 30, 2022
    Last Accounts
    Last Accounts Made Up ToDec 31, 2020

    What is the status of the latest confirmation statement for THE SANDS HOTEL MARGATE LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToDec 14, 2022
    Next Confirmation Statement DueDec 28, 2022
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 14, 2021
    OverdueYes

    What are the latest filings for THE SANDS HOTEL MARGATE LTD?

    Filings
    DateDescriptionDocumentType

    Liquidators' statement of receipts and payments to Dec 06, 2025

    15 pagesLIQ03

    Liquidators' statement of receipts and payments to Dec 06, 2024

    15 pagesLIQ03

    Liquidators' statement of receipts and payments to Dec 06, 2023

    15 pagesLIQ03

    Notice to Registrar of Companies of Notice of disclaimer

    4 pagesNDISC

    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 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Dec 07, 2022

    LRESEX

    Statement of affairs

    9 pagesLIQ02

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Dec 14, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    5 pagesAA

    Micro company accounts made up to Dec 31, 2019

    5 pagesAA

    Confirmation statement made on Dec 14, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Dec 14, 2019 with no updates

    3 pagesCS01

    Change of details for Southeast Retail Ltd as a person with significant control on May 02, 2017

    2 pagesPSC05

    Micro company accounts made up to Dec 31, 2018

    5 pagesAA

    Termination of appointment of John Peter Anthony Adams as a director on Mar 07, 2019

    1 pagesTM01

    Director's details changed for Mr Nicholas Andrew Conington on Feb 25, 2019

    2 pagesCH01

    Confirmation statement made on Dec 14, 2018 with updates

    4 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    5 pagesAA

    Confirmation statement made on Dec 14, 2017 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    8 pagesAA

    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 pagesAD01

    Total exemption full accounts made up to Dec 31, 2015

    8 pagesAA

    Who are the officers of THE SANDS HOTEL MARGATE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CONINGTON, Nicholas Andrew
    Regis House
    45 King William Street
    EC4R 9AN London
    2nd Floor
    United Kingdom
    Director
    Regis House
    45 King William Street
    EC4R 9AN London
    2nd Floor
    United Kingdom
    United KingdomEnglish163664300001
    ADAMS, John Peter Anthony
    Woods Green
    TN5 6QS Wadhurst
    Wyck House
    East Sussex
    United Kingdom
    Director
    Woods Green
    TN5 6QS Wadhurst
    Wyck House
    East Sussex
    United Kingdom
    United KingdomBritish21607990002
    BIGHAM, Conrad James
    Heartenoak Road
    TN18 5EU Hawkhurst
    Homerton Lodge
    Kent
    United Kingdom
    Director
    Heartenoak Road
    TN18 5EU Hawkhurst
    Homerton Lodge
    Kent
    United Kingdom
    United KingdomBritish80206550002

    Who are the persons with significant control of THE SANDS HOTEL MARGATE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    16 Marine Drive
    CT9 1DH Margate
    Sands Hotel
    Kent
    United Kingdom
    Apr 06, 2016
    16 Marine Drive
    CT9 1DH Margate
    Sands Hotel
    Kent
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number07776659
    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.

    Does THE SANDS HOTEL MARGATE LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    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
    • National Westminster Bank PLC
    Transactions
    • Dec 19, 2012Registration of a charge (MG01)
    • Dec 02, 2015Satisfaction of a charge (MR04)

    Does THE SANDS HOTEL MARGATE LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 07, 2022Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Jamie Playford
    Lawrence House
    5 St Andrews Hill
    NR2 1AD Norwich
    practitioner
    Lawrence House
    5 St Andrews Hill
    NR2 1AD Norwich

    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