Company NameDe Vere Royal Bath Limited
Company StatusDissolved
Company Number00132449
CategoryPrivate Limited Company
Incorporation Date27 November 1913(106 years, 11 months ago)
Dissolution Date2 February 2016 (4 years, 8 months ago)
Previous NameRoyal Bath Hotel Bournemouth Limited

Business Activity

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

Directors

Director NameMr Andrew Maxwell Coppel
Date of BirthAugust 1950 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed16 September 2011(97 years, 10 months after company formation)
Appointment Duration4 years, 4 months (closed 02 February 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address17 Portland Place
London
W1B 1PU
Director NameMr Colin David Elliot
Date of BirthJuly 1964 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed01 June 2013(99 years, 7 months after company formation)
Appointment Duration2 years, 8 months (closed 02 February 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address17 Portland Place
London
W1B 1PU
Director NameChristopher John Bower Hatton
Date of BirthMarch 1933 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed28 December 1990(77 years, 1 month after company formation)
Appointment Duration1 year, 9 months (resigned 25 September 1992)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address1 PO Box
Warrington
Cheshire
WA1 1DF
Director NameAndrew Gerald Thomas
Date of BirthJuly 1942 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed28 December 1990(77 years, 1 month after company formation)
Appointment Duration5 years, 10 months (resigned 06 November 1996)
RoleAccountant
Correspondence AddressGreenlands
Forest Road, Little Budworth
Tarporley
Cheshire
CW6 9ES
Secretary NameDavid James Martland
NationalityBritish
StatusResigned
Appointed28 December 1990(77 years, 1 month after company formation)
Appointment Duration12 years, 9 months (resigned 26 September 2003)
RoleCompany Director
Correspondence Address73 Hall Lane
Aspull
Wigan
Greater Manchester
WN2 2SF
Director NameStuart James Reed
Date of BirthMarch 1945 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed25 September 1992(78 years, 10 months after company formation)
Appointment Duration4 years, 9 months (resigned 30 June 1997)
RoleCompany Director
Correspondence Address9 Elm Rise
Prestbury
Macclesfield
Cheshire
SK10 4US
Director NameMr Paul Bernard Dermody
Date of BirthOctober 1945 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed06 November 1996(83 years after company formation)
Appointment Duration6 years, 11 months (resigned 13 October 2003)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6 Roe Green
Worsley
Manchester
Lancashire
M28 2RF
Director NameRoger Gordon Stubbs
Date of BirthApril 1951 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed10 November 1997(84 years after company formation)
Appointment Duration8 years, 1 month (resigned 03 January 2006)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressBeech House
36 Parkgate Road, Neston
South Wirral
Merseyside
CF64 6QG
Wales
Secretary NameMr David Charles Edwards
NationalityBritish
StatusResigned
Appointed09 October 2003(89 years, 11 months after company formation)
Appointment Duration2 years, 11 months (resigned 08 September 2006)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address7 Greenbanks Close
Milford On Sea
Lymington
Hampshire
SO41 0SQ
Director NameMatthew Robin Cyprian Fearn
Date of BirthOctober 1964 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed05 June 2006(92 years, 7 months after company formation)
Appointment Duration3 months (resigned 08 September 2006)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressBrook House
Brook Road
Tarporley
Cheshire
CW6 9HH
Director NameRichard Gary Balfour-Lynn
Date of BirthJune 1953 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed30 November 2006(93 years after company formation)
Appointment Duration4 years, 9 months (resigned 16 September 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6 Connaught Square
London
W2 2HG
Director NameMr Michael Albert Bibring
Date of BirthFebruary 1955 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed30 November 2006(93 years after company formation)
Appointment Duration3 years, 3 months (resigned 03 March 2010)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressConifers
Hive Road
Bushey Heath
Hertfordshire
WD23 1JG
Director NameMr Ian Bruce Cave
Date of BirthApril 1964 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed30 November 2006(93 years after company formation)
Appointment Duration3 years, 3 months (resigned 03 March 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address392 Woodstock Road
Oxford
Oxfordshire
OX2 8AF
Director NameMr Jagtar Singh
Date of BirthSeptember 1958 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed30 November 2006(93 years after company formation)
Appointment Duration4 years, 9 months (resigned 16 September 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 West Garden Place
Kendal Street
London
W2 2AQ
Secretary NameSunita Kaushal
StatusResigned
Appointed30 March 2011(97 years, 4 months after company formation)
Appointment Duration3 years, 4 months (resigned 29 July 2014)
RoleCompany Director
Correspondence Address17 Portland Place
London
W1B 1PU
Director NameMr David Gareth Caldecott
Date of BirthMarch 1966 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed16 September 2011(97 years, 10 months after company formation)
Appointment Duration1 year, 9 months (resigned 28 June 2013)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address17 Portland Place
London
W1B 1PU
Secretary NameFilex Services Limited (Corporation)
StatusResigned
Appointed30 November 2006(93 years after company formation)
Appointment Duration4 years, 4 months (resigned 30 March 2011)
Correspondence Address179 Great Portland Street
London
W1W 5LS

Location

Registered Address33 Cavendish Square
London
W1G 0PW
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

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

Accounts

Latest Accounts31 December 2013 (6 years, 9 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

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