Balmoral Hotel (Bournemouth) Limited

Company Name	Balmoral Hotel (Bournemouth) Limited
Company Status	Dissolved
Company Number	04509503
Category	Private Limited Company
Incorporation Date	13 August 2002(21 years, 8 months ago)
Dissolution Date	19 July 2016 (7 years, 9 months ago)
Previous Name	West Cliff Sands 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	Jennifer Lane
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	15 August 2002(2 days after company formation)
Appointment Duration	13 years, 11 months (closed 19 July 2016)
Role	Hotelier
Country of Residence	United Kingdom
Correspondence Address	3 Rosebery Road Langley Vale Epsom Surrey KT18 6AF

Director Name	Timothy Edward Strange
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	15 August 2002(2 days after company formation)
Appointment Duration	13 years, 11 months (closed 19 July 2016)
Role	Transport Manager
Country of Residence	United Kingdom
Correspondence Address	3 Rosebery Road Langley Vale Epsom Surrey KT18 6AF

Secretary Name	Jennifer Lane
Nationality	British
Status	Closed
Appointed	15 August 2002(2 days after company formation)
Appointment Duration	13 years, 11 months (closed 19 July 2016)
Role	Hotelier
Country of Residence	United Kingdom
Correspondence Address	3 Rosebery Road Langley Vale Epsom Surrey KT18 6AF

Director Name	Brighton Director Limited (Corporation)
Status	Resigned
Appointed	13 August 2002(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	Brighton Secretary Limited (Corporation)
Status	Resigned
Appointed	13 August 2002(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Contact

Website	balmoral-bournemouth.com
Email address	[email protected]
Telephone	01202 551186
Telephone region	Bournemouth

Location

Registered Address	1 Park Road Hampton Wick Kingston Upon Thames Surrey KT1 4AS
Region	London
Constituency	Twickenham
County	Greater London
Ward	Hampton Wick
Built Up Area	Greater London
Address Matches	Over 700 other UK companies use this postal address

Shareholders

1 at £1	Mrs Jennifer Lane 50.00% Ordinary
1 at £1	Timothy E. Strange 50.00% Ordinary

Financials

Year	2014
Net Worth	-£16,579
Cash	£983
Current Liabilities	£17,562

Accounts

Latest Accounts	31 May 2015 (8 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	31 May

Charges

6 July 2005	Delivered on: 13 July 2005 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a 11-13 kerley road west cliff bournemouth DT321381. Outstanding
18 June 2004	Delivered on: 1 July 2004 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

6 July 2005

Delivered on: 13 July 2005
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: L/H property k/a 11-13 kerley road west cliff bournemouth DT321381.
Outstanding

18 June 2004

Delivered on: 1 July 2004
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

19 July 2016	Final Gazette dissolved via voluntary strike-off (1 page)
19 July 2016	Final Gazette dissolved via voluntary strike-off (1 page)
3 May 2016	First Gazette notice for voluntary strike-off (1 page)
3 May 2016	First Gazette notice for voluntary strike-off (1 page)
26 April 2016	Application to strike the company off the register (3 pages)
26 April 2016	Application to strike the company off the register (3 pages)
25 August 2015	Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 2 (5 pages)
25 August 2015	Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 2 (5 pages)
22 July 2015	Accounts for a dormant company made up to 31 May 2015 (8 pages)
22 July 2015	Accounts for a dormant company made up to 31 May 2015 (8 pages)
17 December 2014	Total exemption small company accounts made up to 31 May 2014 (5 pages)
17 December 2014	Total exemption small company accounts made up to 31 May 2014 (5 pages)
9 October 2014	Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 2 (5 pages)
9 October 2014	Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 2 (5 pages)
23 December 2013	Total exemption small company accounts made up to 31 May 2013 (7 pages)
23 December 2013	Total exemption small company accounts made up to 31 May 2013 (7 pages)
11 September 2013	Director's details changed for Jennifer Lane on 16 August 2013 (2 pages)
11 September 2013	Director's details changed for Timothy Edward Strange on 16 August 2013 (2 pages)
11 September 2013	Secretary's details changed for Jennifer Lane on 16 August 2013 (2 pages)
11 September 2013	Director's details changed for Jennifer Lane on 16 August 2013 (2 pages)
11 September 2013	Director's details changed for Timothy Edward Strange on 16 August 2013 (2 pages)
11 September 2013	Secretary's details changed for Jennifer Lane on 16 August 2013 (2 pages)
3 September 2013	Secretary's details changed for Jennifer Lane on 12 August 2013 (2 pages)
3 September 2013	Secretary's details changed for Jennifer Lane on 12 August 2013 (2 pages)
3 September 2013	Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 2 (5 pages)
3 September 2013	Director's details changed for Jennifer Lane on 12 August 2013 (2 pages)
3 September 2013	Director's details changed for Timothy Edward Strange on 12 August 2013 (2 pages)
3 September 2013	Director's details changed for Jennifer Lane on 12 August 2013 (2 pages)
3 September 2013	Director's details changed for Timothy Edward Strange on 12 August 2013 (2 pages)
3 September 2013	Director's details changed for Jennifer Lane on 12 August 2013 (2 pages)
3 September 2013	Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 2 (5 pages)
3 September 2013	Director's details changed for Timothy Edward Strange on 12 August 2013 (2 pages)
3 September 2013	Annual return made up to 13 August 2013 with a full list of shareholders (5 pages)
3 September 2013	Director's details changed for Jennifer Lane on 12 August 2013 (2 pages)
3 September 2013	Director's details changed for Timothy Edward Strange on 12 August 2013 (2 pages)
3 September 2013	Secretary's details changed for Jennifer Lane on 12 August 2013 (2 pages)
3 September 2013	Secretary's details changed for Jennifer Lane on 12 August 2013 (2 pages)
3 September 2013	Annual return made up to 13 August 2013 with a full list of shareholders (5 pages)
10 October 2012	Total exemption small company accounts made up to 31 May 2012 (7 pages)
10 October 2012	Total exemption small company accounts made up to 31 May 2012 (7 pages)
4 September 2012	Annual return made up to 13 August 2012 with a full list of shareholders (5 pages)
4 September 2012	Annual return made up to 13 August 2012 with a full list of shareholders (5 pages)
28 June 2012	Registered office address changed from 123 Oatlands Drive Weybridge Surrey KT13 9LB on 28 June 2012 (1 page)
28 June 2012	Registered office address changed from 123 Oatlands Drive Weybridge Surrey KT13 9LB on 28 June 2012 (1 page)
9 September 2011	Total exemption full accounts made up to 31 May 2011 (12 pages)
9 September 2011	Total exemption full accounts made up to 31 May 2011 (12 pages)
25 August 2011	Annual return made up to 13 August 2011 with a full list of shareholders (5 pages)
25 August 2011	Annual return made up to 13 August 2011 with a full list of shareholders (5 pages)
15 September 2010	Total exemption full accounts made up to 31 May 2010 (12 pages)
15 September 2010	Total exemption full accounts made up to 31 May 2010 (12 pages)
13 August 2010	Annual return made up to 13 August 2010 with a full list of shareholders (5 pages)
13 August 2010	Annual return made up to 13 August 2010 with a full list of shareholders (5 pages)
24 September 2009	Total exemption full accounts made up to 31 May 2009 (14 pages)
24 September 2009	Total exemption full accounts made up to 31 May 2009 (14 pages)
14 August 2009	Return made up to 13/08/09; full list of members (4 pages)
14 August 2009	Return made up to 13/08/09; full list of members (4 pages)
9 October 2008	Total exemption full accounts made up to 31 May 2008 (12 pages)
9 October 2008	Total exemption full accounts made up to 31 May 2008 (12 pages)
13 August 2008	Return made up to 13/08/08; full list of members (4 pages)
13 August 2008	Return made up to 13/08/08; full list of members (4 pages)
15 August 2007	Return made up to 13/08/07; full list of members (2 pages)
15 August 2007	Return made up to 13/08/07; full list of members (2 pages)
14 August 2007	Total exemption full accounts made up to 31 May 2007 (12 pages)
14 August 2007	Total exemption full accounts made up to 31 May 2007 (12 pages)
23 August 2006	Total exemption full accounts made up to 31 May 2006 (12 pages)
23 August 2006	Total exemption full accounts made up to 31 May 2006 (12 pages)
15 August 2006	Return made up to 13/08/06; full list of members (2 pages)
15 August 2006	Return made up to 13/08/06; full list of members (2 pages)
17 August 2005	Return made up to 13/08/05; full list of members (2 pages)
17 August 2005	Return made up to 13/08/05; full list of members (2 pages)
23 July 2005	Total exemption full accounts made up to 31 May 2005 (12 pages)
23 July 2005	Total exemption full accounts made up to 31 May 2005 (12 pages)
13 July 2005	Particulars of mortgage/charge (3 pages)
13 July 2005	Particulars of mortgage/charge (3 pages)
9 December 2004	Accounts for a dormant company made up to 31 May 2004 (2 pages)
9 December 2004	Accounts for a dormant company made up to 31 May 2004 (2 pages)
2 December 2004	Accounting reference date shortened from 31/08/04 to 31/05/04 (1 page)
2 December 2004	Accounting reference date shortened from 31/08/04 to 31/05/04 (1 page)
13 August 2004	Return made up to 13/08/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
13 August 2004	Return made up to 13/08/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
1 July 2004	Particulars of mortgage/charge (9 pages)
1 July 2004	Particulars of mortgage/charge (9 pages)
23 December 2003	Company name changed west cliff sands LIMITED\certificate issued on 23/12/03 (2 pages)
23 December 2003	Company name changed west cliff sands LIMITED\certificate issued on 23/12/03 (2 pages)
21 September 2003	Accounts for a dormant company made up to 31 August 2003 (2 pages)
21 September 2003	Accounts for a dormant company made up to 31 August 2003 (2 pages)
2 September 2003	Return made up to 13/08/03; full list of members (6 pages)
2 September 2003	Return made up to 13/08/03; full list of members (6 pages)
30 August 2002	New secretary appointed;new director appointed (2 pages)
30 August 2002	New director appointed (2 pages)
30 August 2002	New secretary appointed;new director appointed (2 pages)
30 August 2002	New director appointed (2 pages)
15 August 2002	Director resigned (1 page)
15 August 2002	Secretary resigned (1 page)
15 August 2002	Secretary resigned (1 page)
15 August 2002	Director resigned (1 page)
13 August 2002	Incorporation (9 pages)
13 August 2002	Incorporation (9 pages)