The Rutland Arms Hotel (1998) Limited

Company Name	The Rutland Arms Hotel (1998) Limited
Company Status	Dissolved
Company Number	03525871
Category	Private Limited Company
Incorporation Date	6 March 1998(26 years, 2 months ago)
Dissolution Date	4 January 2022 (2 years, 3 months ago)

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 Kevin Charity
Date of Birth	August 1965 (Born 58 years ago)
Nationality	English
Status	Closed
Appointed	11 February 2020(21 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (closed 04 January 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	5th Floor 83-85 Baker Street London W1U 6AG

Director Name	Mr Edward Walsh
Date of Birth	April 1986 (Born 38 years ago)
Nationality	British
Status	Closed
Appointed	11 February 2020(21 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (closed 04 January 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor 83-85 Baker Street London W1U 6AG

Director Name	Mr Rooney Anand
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	12 August 2021(23 years, 5 months after company formation)
Appointment Duration	4 months, 3 weeks (closed 04 January 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	5th Floor 83-85 Baker Street London W1U 6AG

Director Name	Mrs Sharon Michelle Badelek
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	12 August 2021(23 years, 5 months after company formation)
Appointment Duration	4 months, 3 weeks (closed 04 January 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	5th Floor 83-85 Baker Street London W1U 6AG

Director Name	David Donegan
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1998(same day as company formation)
Role	Hotelier
Country of Residence	United Kingdom
Correspondence Address	Ryton Dale Bawtry Road Blyth Worksop North Nottinghamshire S81 8HG

Director Name	Peter Feather
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1998(same day as company formation)
Role	General Manager
Correspondence Address	12 Boundary Way Richmond North Yorkshire DL10 5QF

Secretary Name	Peter Feather
Nationality	British
Status	Resigned
Appointed	06 March 1998(same day as company formation)
Role	General Manager
Correspondence Address	12 Boundary Way Richmond North Yorkshire DL10 5QF

Secretary Name	Mrs Sarah Donegan
Nationality	British
Status	Resigned
Appointed	12 March 2001(3 years after company formation)
Appointment Duration	9 years, 12 months (resigned 09 March 2011)
Role	Co Director
Country of Residence	England
Correspondence Address	Ryton Dale Bawtry Road Blyth Nottinghamshire S81 8HG

Director Name	Mr Christopher John Renshaw
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2011(13 years after company formation)
Appointment Duration	8 years, 11 months (resigned 11 February 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Friars House Quaker Lane Boston Lincolnshire PE21 6BZ

Director Name	Mrs Hazel Joyce Renshaw
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2011(13 years after company formation)
Appointment Duration	8 years, 11 months (resigned 11 February 2020)
Role	Secretary
Country of Residence	England
Correspondence Address	Friars House Quaker Lane Boston Lincolnshire PE21 6BZ

Secretary Name	Mrs Hazel Joyce Renshaw
Status	Resigned
Appointed	09 March 2011(13 years after company formation)
Appointment Duration	8 years, 11 months (resigned 11 February 2020)
Role	Company Director
Correspondence Address	Friars House Quaker Lane Boston Lincolnshire PE21 6BZ

Director Name	Bourse Nominees Limited (Corporation)
Status	Resigned
Appointed	06 March 1998(same day as company formation)
Correspondence Address	Pembroke House 7 Brunswick Square Bristol BS2 8PE

Secretary Name	Bristol Legal Services Limited (Corporation)
Status	Resigned
Appointed	06 March 1998(same day as company formation)
Correspondence Address	Pembroke House 7 Brunswick Square Bristol Avon BS2 8PE

Contact

Website	www.rutlandarmsbakewell.co.uk/
Telephone	01629 812812
Telephone region	Matlock

Location

Registered Address	5th Floor 83-85 Baker Street London W1U 6AG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£1,016,133
Cash	£121,343
Current Liabilities	£262,603

Accounts

Latest Accounts	30 March 2019 (5 years, 1 month ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Charges

19 October 2006	Delivered on: 25 October 2006 Satisfied on: 15 March 2011 Persons entitled: Abbey National PLC Classification: Legal and general charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Granby works, 4 buxton road, bakewell by way of fixed charge all uncalled capital, intellectual property rights, beneficial interest in all and any stocks, shares and other securities. See the mortgage charge document for full details. Fully Satisfied
31 March 2005	Delivered on: 6 April 2005 Satisfied on: 15 March 2011 Persons entitled: Abbey National PLC Classification: Legal and general charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The rutland arms hotel the square bakewell t/no DY294320 by way of fixed charge all the uncalled capital any legal or beneficial interest which the company has in all and any stocks shares and other securities. See the mortgage charge document for full details. Fully Satisfied
26 May 2000	Delivered on: 2 June 2000 Satisfied on: 15 March 2011 Persons entitled: Northern Rock PLC Classification: Deed of variation of mortgage ("the deed") supplemental to a mortage dated 1ST march 1999 Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Rutland arms hotel the square bakewell derbyshire t/n dy 294320 together with all buildings thereon assigns the goodwill of the business, the benefit of the licences and the benefits respectively carried on or arising in respect of the property. See the mortgage charge document for full details. Fully Satisfied
1 March 1999	Delivered on: 18 March 1999 Satisfied on: 17 October 2006 Persons entitled: Northern Rock PLC Classification: Mortgage debenture Secured details: All monies and liabilities due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage f/h rutland arms hotel the square bakewell t/n-DY294320, and assigns the goodwill of the business and the benefit of the licences. By way of floating charge the undertaking and all its other property and assets both present and future. Fully Satisfied
5 June 1998	Delivered on: 18 June 1998 Satisfied on: 30 November 2001 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Freehold property k/a the rutland arms hotel the square bakewell derbyshire t/n DY294320. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
5 June 1998	Delivered on: 16 June 1998 Satisfied on: 30 November 2001 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

Filing History

4 January 2022	Final Gazette dissolved via compulsory strike-off (1 page)
1 September 2021	Registered office address changed from 106 Leadenhall Street London EC3A 4AA England to 5th Floor 83-85 Baker Street London W1U 6AG on 1 September 2021 (1 page)
31 August 2021	Appointment of Mr Rooney Anand as a director on 12 August 2021 (2 pages)
31 August 2021	Registered office address changed from Friars House Quaker Lane Boston Lincolnshire PE21 6BZ England to 106 Leadenhall Street London EC3A 4AA on 31 August 2021 (1 page)
31 August 2021	Appointment of Mrs Sharon Michelle Badelek as a director on 12 August 2021 (2 pages)
18 June 2021	Compulsory strike-off action has been suspended (1 page)
8 June 2021	First Gazette notice for compulsory strike-off (1 page)
30 March 2021	Memorandum and Articles of Association (37 pages)
30 March 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
22 March 2021	Confirmation statement made on 6 March 2021 with no updates (3 pages)
14 May 2020	Confirmation statement made on 6 March 2020 with updates (4 pages)
13 February 2020	Termination of appointment of Hazel Joyce Renshaw as a secretary on 11 February 2020 (1 page)
13 February 2020	Appointment of Mr Kevin Charity as a director on 11 February 2020 (2 pages)
13 February 2020	Termination of appointment of Hazel Joyce Renshaw as a director on 11 February 2020 (1 page)
13 February 2020	Appointment of Mr Edward Walsh as a director on 11 February 2020 (2 pages)
13 February 2020	Termination of appointment of Christopher John Renshaw as a director on 11 February 2020 (1 page)
12 February 2020	Cessation of Hazel Joyce Renshaw as a person with significant control on 11 February 2020 (1 page)
12 February 2020	Notification of The Coaching Inn Group Ltd as a person with significant control on 11 February 2020 (2 pages)
12 February 2020	Current accounting period extended from 30 March 2020 to 31 March 2020 (1 page)
12 February 2020	Registered office address changed from Rutland Arms Hotel the Square Bakewell Derbyshire DE45 1BT to Friars House Quaker Lane Boston Lincolnshire PE21 6BZ on 12 February 2020 (1 page)
12 February 2020	Cessation of Renco (Chesterfield) Limited as a person with significant control on 11 February 2020 (1 page)
18 November 2019	Total exemption full accounts made up to 30 March 2019 (8 pages)
12 March 2019	Confirmation statement made on 6 March 2019 with no updates (3 pages)
18 December 2018	Total exemption full accounts made up to 30 March 2018 (8 pages)
20 March 2018	Notification of Renco (Chesterfield) Limited as a person with significant control on 20 March 2018 (2 pages)
14 March 2018	Confirmation statement made on 6 March 2018 with no updates (3 pages)
22 December 2017	Unaudited abridged accounts made up to 30 March 2017 (10 pages)
22 December 2017	Unaudited abridged accounts made up to 30 March 2017 (10 pages)
13 March 2017	Confirmation statement made on 6 March 2017 with updates (5 pages)
13 March 2017	Confirmation statement made on 6 March 2017 with updates (5 pages)
6 January 2017	Total exemption small company accounts made up to 30 March 2016 (6 pages)
6 January 2017	Total exemption small company accounts made up to 30 March 2016 (6 pages)
29 March 2016	Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 550,000 (4 pages)
29 March 2016	Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 550,000 (4 pages)
7 January 2016	Total exemption small company accounts made up to 30 March 2015 (6 pages)
7 January 2016	Total exemption small company accounts made up to 30 March 2015 (6 pages)
10 March 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 550,000 (5 pages)
10 March 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 550,000 (5 pages)
10 March 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 550,000 (5 pages)
12 January 2015	Total exemption small company accounts made up to 30 March 2014 (6 pages)
12 January 2015	Total exemption small company accounts made up to 30 March 2014 (6 pages)
11 March 2014	Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 550,000 (5 pages)
11 March 2014	Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 550,000 (5 pages)
11 March 2014	Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 550,000 (5 pages)
4 January 2014	Accounts for a small company made up to 31 March 2013 (6 pages)
4 January 2014	Accounts for a small company made up to 31 March 2013 (6 pages)
12 March 2013	Annual return made up to 6 March 2013 with a full list of shareholders (5 pages)
12 March 2013	Annual return made up to 6 March 2013 with a full list of shareholders (5 pages)
12 March 2013	Annual return made up to 6 March 2013 with a full list of shareholders (5 pages)
7 January 2013	Accounts for a small company made up to 30 March 2012 (6 pages)
7 January 2013	Accounts for a small company made up to 30 March 2012 (6 pages)
26 March 2012	Total exemption small company accounts made up to 30 March 2011 (6 pages)
26 March 2012	Total exemption small company accounts made up to 30 March 2011 (6 pages)
12 March 2012	Annual return made up to 6 March 2012 with a full list of shareholders (5 pages)
12 March 2012	Annual return made up to 6 March 2012 with a full list of shareholders (5 pages)
12 March 2012	Annual return made up to 6 March 2012 with a full list of shareholders (5 pages)
8 January 2012	Previous accounting period shortened from 31 March 2011 to 30 March 2011 (3 pages)
8 January 2012	Previous accounting period shortened from 31 March 2011 to 30 March 2011 (3 pages)
26 May 2011	Termination of appointment of Sarah Donegan as a secretary (1 page)
26 May 2011	Appointment of Mrs Hazel Joyce Renshaw as a director ANNOTATION Clarification this document is a duplicate of the AP01 registered on 24/03/2011 (2 pages)
26 May 2011	Termination of appointment of David Donegan as a director (1 page)
26 May 2011	Appointment of Mrs Hazel Joyce Renshaw as a director ANNOTATION Clarification this document is a duplicate of the AP01 registered on 24/03/2011 (2 pages)
26 May 2011	Termination of appointment of Sarah Donegan as a secretary (1 page)
26 May 2011	Appointment of Mr Christpoher John Renshaw as a director ANNOTATION Clarification this document is a duplicate of the AP01 registered on 23/03/2011 (2 pages)
26 May 2011	Termination of appointment of David Donegan as a director (1 page)
26 May 2011	Annual return made up to 6 March 2011 with a full list of shareholders (4 pages)
26 May 2011	Annual return made up to 6 March 2011 with a full list of shareholders (4 pages)
26 May 2011	Appointment of Mr Christpoher John Renshaw as a director (2 pages)
26 May 2011	Appointment of Mrs Hazel Joyce Renshaw as a director (2 pages)
26 May 2011	Annual return made up to 6 March 2011 with a full list of shareholders (4 pages)
26 May 2011	Appointment of Mr Christpoher John Renshaw as a director ANNOTATION Clarification this document is a duplicate of the AP01 registered on 23/03/2011 (2 pages)
24 March 2011	Appointment of Mrs Hazel Joyce Renshaw as a secretary (1 page)
24 March 2011	Appointment of Mrs Hazel Joyce Renshaw as a secretary (1 page)
24 March 2011	Appointment of Mrs Hazel Joyce Renshaw as a director (2 pages)
24 March 2011	Appointment of Mrs Hazel Joyce Renshaw as a director (2 pages)
23 March 2011	Termination of appointment of Sarah Donegan as a secretary (1 page)
23 March 2011	Registered office address changed from Rytondale Bawtry Road, Blyth Worksop Nottinghamshire S81 8HG on 23 March 2011 (1 page)
23 March 2011	Appointment of Mr Christopher John Renshaw as a director (2 pages)
23 March 2011	Termination of appointment of David Donegan as a director (1 page)
23 March 2011	Appointment of Mr Christopher John Renshaw as a director (2 pages)
23 March 2011	Termination of appointment of David Donegan as a director (1 page)
23 March 2011	Registered office address changed from Rytondale Bawtry Road, Blyth Worksop Nottinghamshire S81 8HG on 23 March 2011 (1 page)
23 March 2011	Termination of appointment of Sarah Donegan as a secretary (1 page)
18 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
18 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
18 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
18 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
18 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
18 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
4 February 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
4 February 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
9 June 2010	Director's details changed for David Donegan on 3 March 2010 (2 pages)
9 June 2010	Director's details changed for David Donegan on 3 March 2010 (2 pages)
9 June 2010	Annual return made up to 6 March 2010 with a full list of shareholders (4 pages)
9 June 2010	Annual return made up to 6 March 2010 with a full list of shareholders (4 pages)
9 June 2010	Director's details changed for David Donegan on 3 March 2010 (2 pages)
9 June 2010	Annual return made up to 6 March 2010 with a full list of shareholders (4 pages)
2 February 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
2 February 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
12 June 2009	Return made up to 06/03/09; full list of members (10 pages)
12 June 2009	Return made up to 06/03/09; full list of members (10 pages)
12 November 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
12 November 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
7 July 2008	Return made up to 06/03/08; no change of members (6 pages)
7 July 2008	Return made up to 06/03/08; no change of members (6 pages)
18 December 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
18 December 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
1 May 2007	Return made up to 06/03/07; full list of members (6 pages)
1 May 2007	Return made up to 06/03/07; full list of members (6 pages)
10 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
10 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
25 October 2006	Particulars of mortgage/charge (5 pages)
25 October 2006	Particulars of mortgage/charge (5 pages)
17 October 2006	Declaration of satisfaction of mortgage/charge (1 page)
17 October 2006	Declaration of satisfaction of mortgage/charge (1 page)
7 April 2006	Return made up to 06/03/06; full list of members (6 pages)
7 April 2006	Return made up to 06/03/06; full list of members (6 pages)
14 June 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
14 June 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
6 April 2005	Particulars of mortgage/charge (7 pages)
6 April 2005	Particulars of mortgage/charge (7 pages)
15 March 2005	Return made up to 06/03/05; full list of members (6 pages)
15 March 2005	Return made up to 06/03/05; full list of members (6 pages)
2 February 2005	Full accounts made up to 31 March 2004 (14 pages)
2 February 2005	Full accounts made up to 31 March 2004 (14 pages)
11 October 2004	Return made up to 06/03/04; full list of members (6 pages)
11 October 2004	Return made up to 06/03/04; full list of members (6 pages)
23 October 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
23 October 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
1 May 2003	Return made up to 06/03/03; full list of members (6 pages)
1 May 2003	Return made up to 06/03/03; full list of members (6 pages)
19 July 2002	Accounts for a small company made up to 31 March 2002 (5 pages)
19 July 2002	Accounts for a small company made up to 31 March 2002 (5 pages)
27 February 2002	Return made up to 06/03/02; full list of members (6 pages)
27 February 2002	Return made up to 06/03/02; full list of members (6 pages)
30 November 2001	Declaration of satisfaction of mortgage/charge (1 page)
30 November 2001	Declaration of satisfaction of mortgage/charge (1 page)
30 November 2001	Declaration of satisfaction of mortgage/charge (1 page)
30 November 2001	Declaration of satisfaction of mortgage/charge (1 page)
29 June 2001	Accounts for a small company made up to 31 March 2001 (5 pages)
29 June 2001	Accounts for a small company made up to 31 March 2001 (5 pages)
2 May 2001	Secretary resigned;director resigned (1 page)
2 May 2001	Secretary resigned;director resigned (1 page)
1 May 2001	New secretary appointed (2 pages)
1 May 2001	Return made up to 06/03/01; full list of members (6 pages)
1 May 2001	Return made up to 06/03/01; full list of members (6 pages)
1 May 2001	New secretary appointed (2 pages)
30 January 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
30 January 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
7 June 2000	Return made up to 06/03/00; full list of members 363(287) ‐ Registered office changed on 07/06/00 (6 pages)
7 June 2000	Return made up to 06/03/00; full list of members 363(287) ‐ Registered office changed on 07/06/00 (6 pages)
2 June 2000	Particulars of mortgage/charge (7 pages)
2 June 2000	Particulars of mortgage/charge (7 pages)
22 December 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
22 December 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
7 April 1999	Return made up to 06/03/99; full list of members (6 pages)
7 April 1999	Return made up to 06/03/99; full list of members (6 pages)
18 March 1999	Particulars of mortgage/charge (6 pages)
18 March 1999	Particulars of mortgage/charge (6 pages)
18 June 1998	Particulars of mortgage/charge (3 pages)
18 June 1998	Particulars of mortgage/charge (3 pages)
16 June 1998	Particulars of mortgage/charge (3 pages)
16 June 1998	Particulars of mortgage/charge (3 pages)
9 April 1998	Ad 16/03/98--------- Â£ si 549998@1=549998 Â£ ic 2/550000 (2 pages)
9 April 1998	Ad 16/03/98--------- Â£ si 549998@1=549998 Â£ ic 2/550000 (2 pages)
2 April 1998	New secretary appointed;new director appointed (2 pages)
2 April 1998	New secretary appointed;new director appointed (2 pages)
6 March 1998	Incorporation (17 pages)
6 March 1998	Incorporation (17 pages)

The Rutland Arms Hotel (1998) Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Charges

Filing History

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