SHERBORNE HOTEL LIMITED
Overview
| Company Name | SHERBORNE HOTEL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08817483 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of SHERBORNE HOTEL LIMITED?
- Hotels and similar accommodation (55100) / Accommodation and food service activities
Where is SHERBORNE HOTEL LIMITED located?
| Registered Office Address | c/o HUDSON ADVISORS UK LIMITED 17 Dominion Street EC2M 2EF London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest filings for SHERBORNE HOTEL LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 5 pages | 4.71 | ||||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Declaration of solvency | 3 pages | 4.70 | ||||||||||||||
Satisfaction of charge 088174830001 in full | 4 pages | MR04 | ||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||
Annual return made up to Dec 17, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
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First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Previous accounting period shortened from Dec 31, 2014 to Sep 30, 2014 | 1 pages | AA01 | ||||||||||||||
Registered office address changed from Nightingale House 65 Curzon Street London W1J 8PE to C/O Hudson Advisors Uk Limited 17 Dominion Street London EC2M 2EF on May 06, 2015 | 1 pages | AD01 | ||||||||||||||
Appointment of Mr Neal Morar as a secretary on May 06, 2015 | 2 pages | AP03 | ||||||||||||||
Appointment of Mr Neal Morar as a director on May 06, 2015 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Robert Edward Gray as a director on May 06, 2015 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Steven Hall as a director on May 06, 2015 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Marc Edward Charles Gilbard as a director on May 06, 2015 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Heiko Figge as a director on May 06, 2015 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Charles John Ferguson-Davie as a director on May 06, 2015 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Nicholas William John Edwards as a director on May 06, 2015 | 1 pages | TM01 | ||||||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||||||
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Registration of charge 088174830001, created on Feb 18, 2015 | 78 pages | MR01 | ||||||||||||||
Annual return made up to Dec 17, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||||||
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Resolutions Resolutions | 14 pages | RESOLUTIONS | ||||||||||||||
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Incorporation | 9 pages | NEWINC | ||||||||||||||
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Who are the officers of SHERBORNE HOTEL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MORAR, Neal | Secretary | c/o Hudson Advisors Uk Limited Dominion Street EC2M 2EF London 17 England | 197428290001 | |||||||
| GRAY, Robert Edward | Director | c/o Hudson Advisors Uk Limited Dominion Street EC2M 2EF London 17 England | United Kingdom | British | 188584900001 | |||||
| MORAR, Neal | Director | c/o Hudson Advisors Uk Limited Dominion Street EC2M 2EF London 17 England | England | British | 173110500001 | |||||
| EDWARDS, Nicholas William John | Director | 65 Curzon Street W1J 8PE London Nightingale House United Kingdom | England | British | 166575000001 | |||||
| FERGUSON-DAVIE, Charles John | Director | 65 Curzon Street W1J 8PE London Nightingale House United Kingdom | United Kingdom | British | 185318660001 | |||||
| FIGGE, Heiko | Director | 65 Curzon Street W1J 8PE London Nightingale House United Kingdom | United Kingdom | British | 183639640001 | |||||
| GILBARD, Marc Edward Charles | Director | 65 Curzon Street W1J 8PE London Nightingale House United Kingdom | United Kingdom | British | 29232300002 | |||||
| HALL, Steven | Director | 65 Curzon Street W1J 8PE London Nightingale House United Kingdom | United Kingdom | British | 147752500001 |
Does SHERBORNE HOTEL LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Feb 18, 2015 Delivered On Feb 26, 2015 | Satisfied | ||
Brief description The sherborne hotel horsecastles land sherborne t/no DT238997. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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Does SHERBORNE HOTEL LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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