De Vere Royal Bath Limited

Company Name	De Vere Royal Bath Limited
Company Status	Dissolved
Company Number	00132449
Category	Private Limited Company
Incorporation Date	27 November 1913(110 years, 6 months ago)
Dissolution Date	2 February 2016 (8 years, 3 months ago)
Previous Name	Royal Bath Hotel Bournemouth Limited

Business Activity

Section I	Accommodation and food service activities
SIC 5510	Hotels & Motels with or without restaurant
SIC 55100	Hotels and similar accommodation

Directors

Director Name	Mr Andrew Maxwell Coppel
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	16 September 2011(97 years, 10 months after company formation)
Appointment Duration	4 years, 4 months (closed 02 February 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Portland Place London W1B 1PU

Director Name	Mr Colin David Elliot
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2013(99 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (closed 02 February 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Portland Place London W1B 1PU

Director Name	Andrew Gerald Thomas
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1990(77 years, 1 month after company formation)
Appointment Duration	5 years, 10 months (resigned 06 November 1996)
Role	Accountant
Correspondence Address	Greenlands Forest Road, Little Budworth Tarporley Cheshire CW6 9ES

Director Name	Christopher John Bower Hatton
Date of Birth	March 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1990(77 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 25 September 1992)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	1 PO Box Warrington Cheshire WA1 1DF

Secretary Name	David James Martland
Nationality	British
Status	Resigned
Appointed	28 December 1990(77 years, 1 month after company formation)
Appointment Duration	12 years, 9 months (resigned 26 September 2003)
Role	Company Director
Correspondence Address	73 Hall Lane Aspull Wigan Greater Manchester WN2 2SF

Director Name	Stuart James Reed
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1992(78 years, 10 months after company formation)
Appointment Duration	4 years, 9 months (resigned 30 June 1997)
Role	Company Director
Correspondence Address	9 Elm Rise Prestbury Macclesfield Cheshire SK10 4US

Director Name	Mr Paul Bernard Dermody
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1996(83 years after company formation)
Appointment Duration	6 years, 11 months (resigned 13 October 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Roe Green Worsley Manchester Lancashire M28 2RF

Director Name	Roger Gordon Stubbs
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1997(84 years after company formation)
Appointment Duration	8 years, 1 month (resigned 03 January 2006)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Beech House 36 Parkgate Road, Neston South Wirral Merseyside CF64 6QG Wales

Secretary Name	Mr David Charles Edwards
Nationality	British
Status	Resigned
Appointed	09 October 2003(89 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 08 September 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Greenbanks Close Milford On Sea Lymington Hampshire SO41 0SQ

Director Name	Matthew Robin Cyprian Fearn
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2006(92 years, 7 months after company formation)
Appointment Duration	3 months (resigned 08 September 2006)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Brook House Brook Road Tarporley Cheshire CW6 9HH

Director Name	Mr Ian Bruce Cave
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2006(93 years after company formation)
Appointment Duration	3 years, 3 months (resigned 03 March 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	392 Woodstock Road Oxford Oxfordshire OX2 8AF

Director Name	Mr Michael Albert Bibring
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2006(93 years after company formation)
Appointment Duration	3 years, 3 months (resigned 03 March 2010)
Role	Solicitor
Country of Residence	England
Correspondence Address	Conifers Hive Road Bushey Heath Hertfordshire WD23 1JG

Director Name	Richard Gary Balfour-Lynn
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2006(93 years after company formation)
Appointment Duration	4 years, 9 months (resigned 16 September 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Connaught Square London W2 2HG

Director Name	Mr Jagtar Singh
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2006(93 years after company formation)
Appointment Duration	4 years, 9 months (resigned 16 September 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 West Garden Place Kendal Street London W2 2AQ

Secretary Name	Sunita Kaushal
Status	Resigned
Appointed	30 March 2011(97 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 29 July 2014)
Role	Company Director
Correspondence Address	17 Portland Place London W1B 1PU

Director Name	Mr David Gareth Caldecott
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2011(97 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 28 June 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Portland Place London W1B 1PU

Secretary Name	Filex Services Limited (Corporation)
Status	Resigned
Appointed	30 November 2006(93 years after company formation)
Appointment Duration	4 years, 4 months (resigned 30 March 2011)
Correspondence Address	179 Great Portland Street London W1W 5LS

Location

Registered Address	33 Cavendish Square London W1G 0PW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

140k at £1	De Vere Hotels Holdings LTD 70.00% Ordinary
60k at £1	De Vere Hotels Holdings LTD 30.00% Cumulative Preference

Accounts

Latest Accounts	31 December 2013 (10 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

2 February 2016	Final Gazette dissolved via voluntary strike-off (1 page)
20 October 2015	First Gazette notice for voluntary strike-off (1 page)
7 October 2015	Application to strike the company off the register (3 pages)
26 September 2015	All of the property or undertaking has been released from charge 3 (5 pages)
26 September 2015	All of the property or undertaking has been released from charge 2 (5 pages)
22 February 2015	Register inspection address has been changed to Hill House 1 Little New Street London London EC4A 3TR (2 pages)
14 January 2015	Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2015-01-14 GBP 200,000 (5 pages)
7 October 2014	Full accounts made up to 31 December 2013 (16 pages)
4 August 2014	Termination of appointment of Sunita Kaushal as a secretary on 29 July 2014 (1 page)
13 January 2014	Annual return made up to 28 December 2013 Statement of capital on 2014-01-13 GBP 200,000 (5 pages)
30 September 2013	Full accounts made up to 31 December 2012 (14 pages)
27 August 2013	Registered office address changed from 33 Cavendish Square London London W1B 0PW England on 27 August 2013 (1 page)
1 July 2013	Registered office address changed from 17 Portland Place London London W1B 1PU England on 1 July 2013 (1 page)
1 July 2013	Termination of appointment of David Caldecott as a director (1 page)
1 July 2013	Registered office address changed from 17 Portland Place London London W1B 1PU England on 1 July 2013 (1 page)
4 June 2013	Appointment of Mr Colin Elliot as a director (2 pages)
15 January 2013	Annual return made up to 28 December 2012 with a full list of shareholders (6 pages)
5 November 2012	Director's details changed for Mr Gareth Caldecott on 5 November 2012 (2 pages)
5 November 2012	Director's details changed for Mr Gareth Caldecott on 5 November 2012 (2 pages)
3 October 2012	Full accounts made up to 31 December 2011 (16 pages)
3 September 2012	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 2 (4 pages)
3 September 2012	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 3 (4 pages)
5 July 2012	Director's details changed for Mr Gareth Caldecott on 5 December 2011 (2 pages)
5 July 2012	Director's details changed for Mr Gareth Caldecott on 5 December 2011 (2 pages)
10 February 2012	Director's details changed for Mr Andrew Maxwell Coppel on 5 December 2011 (2 pages)
10 February 2012	Director's details changed for Mr Andrew Maxwell Coppel on 5 December 2011 (2 pages)
9 February 2012	Director's details changed for Mr Gareth Caldecott on 5 December 2011 (2 pages)
9 February 2012	Secretary's details changed for Sunita Kaushal on 5 December 2011 (2 pages)
9 February 2012	Secretary's details changed for Sunita Kaushal on 5 December 2011 (2 pages)
9 February 2012	Director's details changed for Mr Gareth Caldecott on 5 December 2011 (2 pages)
25 January 2012	Annual return made up to 28 December 2011 with a full list of shareholders (6 pages)
5 December 2011	Registered office address changed from 1 West Garden Place Kendal Street London W2 2AQ England on 5 December 2011 (1 page)
5 December 2011	Registered office address changed from 1 West Garden Place Kendal Street London W2 2AQ England on 5 December 2011 (1 page)
4 October 2011	Full accounts made up to 31 December 2010 (15 pages)
19 September 2011	Termination of appointment of Jagtar Singh as a director (1 page)
19 September 2011	Termination of appointment of Richard Balfour-Lynn as a director (1 page)
19 September 2011	Appointment of Mr Andrew Maxwell Coppel as a director (2 pages)
16 September 2011	Appointment of Mr Gareth Caldecott as a director (2 pages)
6 May 2011	Registered office address changed from 1 West Garden Place Kendal Street London London W2 2AQ England on 6 May 2011 (1 page)
6 May 2011	Registered office address changed from 1 West Garden Place Kendal Street London London W2 2AQ England on 6 May 2011 (1 page)
30 March 2011	Registered office address changed from 179 Great Portland Street London W1W 5LS on 30 March 2011 (1 page)
30 March 2011	Appointment of Sunita Kaushal as a secretary (2 pages)
30 March 2011	Termination of appointment of Filex Services Limited as a secretary (1 page)
12 January 2011	Annual return made up to 28 December 2010 with a full list of shareholders (6 pages)
21 December 2010	Particulars of a charge subject to which a property has been acquired / charge no: 3 (56 pages)
6 December 2010	Particulars of a mortgage or charge / charge no: 2 (32 pages)
8 November 2010	Change of name notice (2 pages)
8 November 2010	Company name changed royal bath hotel bournemouth LIMITED\certificate issued on 08/11/10 RES15 ‐ Change company name resolution on 2010-11-04 (2 pages)
28 September 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
6 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
9 March 2010	Termination of appointment of Michael Bibring as a director (2 pages)
9 March 2010	Termination of appointment of Ian Cave as a director (2 pages)
28 January 2010	Accounts for a dormant company made up to 31 December 2008 (3 pages)
13 January 2010	Annual return made up to 28 December 2009 with a full list of shareholders (6 pages)
23 December 2009	Director's details changed for Jagtar Singh on 1 October 2009 (2 pages)
23 December 2009	Director's details changed for Jagtar Singh on 1 October 2009 (2 pages)
17 June 2009	Director's change of particulars / michael bibring / 15/06/2009 (1 page)
5 January 2009	Return made up to 28/12/08; full list of members (4 pages)
31 December 2008	Director's change of particulars / richard balfour-lynn / 28/12/2008 (1 page)
10 October 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
3 January 2008	Return made up to 28/12/07; full list of members (4 pages)
7 November 2007	Registered office changed on 07/11/07 from: 2100 daresbury park warrington cheshire WA4 4BP (1 page)
17 September 2007	Accounting reference date extended from 28/09/07 to 31/12/07 (1 page)
31 July 2007	Full accounts made up to 24 September 2006 (9 pages)
21 March 2007	Return made up to 28/12/06; full list of members (8 pages)
10 December 2006	Secretary resigned (1 page)
10 December 2006	New director appointed (4 pages)
10 December 2006	New director appointed (9 pages)
10 December 2006	New director appointed (10 pages)
10 December 2006	New director appointed (11 pages)
10 December 2006	Director resigned (1 page)
10 December 2006	New secretary appointed (2 pages)
28 July 2006	Full accounts made up to 25 September 2005 (9 pages)
2 June 2006	New director appointed (2 pages)
3 February 2006	Director resigned (1 page)
31 January 2006	Return made up to 28/12/05; full list of members (3 pages)
24 January 2006	Secretary's particulars changed (1 page)
4 January 2006	Registered office changed on 04/01/06 from: 2100 daresbury park warrington cheshire WA4 4BP (1 page)
14 June 2005	Accounts for a dormant company made up to 26 September 2004 (3 pages)
6 January 2005	Return made up to 28/12/04; full list of members (6 pages)
13 July 2004	Accounts for a dormant company made up to 28 September 2003 (3 pages)
9 January 2004	Return made up to 28/12/03; full list of members (6 pages)
5 November 2003	Director resigned (1 page)
16 October 2003	New secretary appointed (2 pages)
10 October 2003	Secretary resigned (1 page)
6 June 2003	Accounts for a dormant company made up to 29 September 2002 (3 pages)
10 January 2003	Return made up to 28/12/02; full list of members (7 pages)
21 June 2002	Accounts for a dormant company made up to 30 September 2001 (3 pages)
15 January 2002	Return made up to 28/12/01; full list of members (6 pages)
21 June 2001	Accounts for a dormant company made up to 1 October 2000 (3 pages)
21 June 2001	Accounts for a dormant company made up to 1 October 2000 (3 pages)
18 June 2001	Registered office changed on 18/06/01 from: wilderspool house greenalls avenue warrington cheshire WA4 6RH (1 page)
10 January 2001	Return made up to 28/12/00; full list of members (6 pages)
26 July 2000	Accounts for a dormant company made up to 24 September 1999 (3 pages)
17 January 2000	Director's particulars changed (1 page)
6 January 2000	Return made up to 28/12/99; full list of members (6 pages)
19 August 1999	Director's particulars changed (1 page)
3 August 1999	Accounts for a dormant company made up to 25 September 1998 (3 pages)
16 December 1998	Return made up to 28/12/98; full list of members (7 pages)
3 August 1998	Accounts for a dormant company made up to 26 September 1997 (3 pages)
26 January 1998	Return made up to 28/12/97; no change of members (4 pages)
25 November 1997	New director appointed (2 pages)
14 July 1997	Director resigned (1 page)
9 January 1997	Return made up to 28/12/96; no change of members (4 pages)
20 November 1996	Director resigned (1 page)
20 November 1996	New director appointed (2 pages)
6 November 1996	Accounts for a dormant company made up to 27 September 1996 (3 pages)
18 March 1996	Accounts for a dormant company made up to 29 September 1995 (3 pages)
30 January 1996	Return made up to 28/12/95; full list of members (6 pages)
14 June 1995	Accounts for a dormant company made up to 30 September 1994 (3 pages)
27 June 1993	Full accounts made up to 30 September 1992 (6 pages)
7 June 1993	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
4 September 1964	Particulars of mortgage/charge (4 pages)
27 November 1913	Incorporation (42 pages)

De Vere Royal Bath Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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