Torbay Hotels Limited

Company Name	Torbay Hotels Limited
Company Status	Dissolved
Company Number	04690061
Category	Private Limited Company
Incorporation Date	7 March 2003(21 years, 1 month ago)
Dissolution Date	20 April 2010 (14 years ago)
Previous Name	Acraman (320) 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	William Oliver James
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2003(2 weeks, 5 days after company formation)
Appointment Duration	6 years, 2 months (resigned 31 May 2009)
Role	Managing Director
Correspondence Address	42 Kilmorie Ilsham Marine Drive Torquay TQ1 2HU

Director Name	Mr Dirk Edward Parker
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2003(2 weeks, 5 days after company formation)
Appointment Duration	2 years, 3 months (resigned 29 June 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Warren Batch 23a Mains Lane Poulton-Le-Fylde Lancashire FY6 7LJ

Secretary Name	Mr Dirk Edward Parker
Nationality	British
Status	Resigned
Appointed	26 March 2003(2 weeks, 5 days after company formation)
Appointment Duration	2 years, 3 months (resigned 29 June 2005)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Warren Batch 23a Mains Lane Poulton-Le-Fylde Lancashire FY6 7LJ

Director Name	Eveline Mabel James
Date of Birth	July 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2005(2 years, 2 months after company formation)
Appointment Duration	4 weeks (resigned 29 June 2005)
Role	Company Director
Correspondence Address	5 Bishops Wood Almondsbury Bristol Avon BS32 4HN

Director Name	Evonne Mabel James
Date of Birth	July 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2005(2 years, 3 months after company formation)
Appointment Duration	Resigned same day (resigned 29 June 2005)
Role	Secretary
Correspondence Address	5 Bishops Wood Almondsbury Bristol Avon BS32 4HN

Secretary Name	Eveline Mabel James
Nationality	British
Status	Resigned
Appointed	29 June 2005(2 years, 3 months after company formation)
Appointment Duration	4 years (resigned 01 July 2009)
Role	Secretary
Correspondence Address	5 Bishops Wood Almondsbury Bristol Avon BS32 4HN

Secretary Name	William Oliver James
Nationality	British
Status	Resigned
Appointed	29 June 2005(2 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 May 2009)
Role	Secretary
Correspondence Address	42 Kilmorie Ilsham Marine Drive Torquay TQ1 2HU

Director Name	TLT Directors Limited (Corporation)
Status	Resigned
Appointed	07 March 2003(same day as company formation)
Correspondence Address	One Redcliff Street Bristol BS1 6TP

Secretary Name	TLT Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 March 2003(same day as company formation)
Correspondence Address	One Redcliff Street Bristol BS1 6TP

Location

Registered Address	88 Wood Street London EC2V 7RS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bassishaw
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£426,469
Cash	£4,604
Current Liabilities	£285,442

Accounts

Latest Accounts	31 March 2008 (16 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

20 April 2010	Final Gazette dissolved via compulsory strike-off (1 page)
20 April 2010	Final Gazette dissolved following liquidation (1 page)
25 January 2010	Registered office address changed from C/O C/O, Rsm Bentley Jennison & Co Rsm Bentley Jennison & Co 45 Moorfields London EC2Y 9AE on 25 January 2010 (2 pages)
25 January 2010	Registered office address changed from C/O C/O, Rsm Bentley Jennison & Co Rsm Bentley Jennison & Co 45 Moorfields London EC2Y 9AE on 25 January 2010 (2 pages)
20 January 2010	Notice of move from Administration to Dissolution on 15 January 2010 (13 pages)
20 January 2010	Notice of move from Administration to Dissolution on 15 January 2010 (13 pages)
28 August 2009	Statement of administrator's proposal (26 pages)
28 August 2009	Statement of administrator's proposal (27 pages)
28 August 2009	Statement of administrator's proposal (27 pages)
28 August 2009	Statement of administrator's proposal (26 pages)
29 July 2009	Statement of affairs with form 2.14B (8 pages)
29 July 2009	Statement of affairs with form 2.14B (8 pages)
22 July 2009	Appointment terminated secretary eveline james (2 pages)
22 July 2009	Appointment terminated director william james (1 page)
22 July 2009	Appointment Terminated Director william james (1 page)
22 July 2009	Appointment Terminated Secretary eveline james (2 pages)
9 July 2009	Registered office changed on 09/07/2009 from lincombe hall hotel meadfoot road torquay TQ1 2JX (1 page)
9 July 2009	Registered office changed on 09/07/2009 from lincombe hall hotel meadfoot road torquay TQ1 2JX (1 page)
7 July 2009	Appointment of an administrator (1 page)
7 July 2009	Appointment of an administrator (1 page)
24 June 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
24 June 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
8 June 2009	Appointment terminated secretary william james (1 page)
8 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
8 June 2009	Return made up to 07/03/09; full list of members (5 pages)
8 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
8 June 2009	Return made up to 07/03/09; full list of members (5 pages)
8 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
8 June 2009	Appointment Terminated Secretary william james (1 page)
8 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
14 May 2009	Return made up to 07/06/08; full list of members (6 pages)
14 May 2009	Return made up to 07/06/08; full list of members (6 pages)
14 May 2009	Return made up to 07/03/07; full list of members; amend 363(288) ‐ Secretary resigned (8 pages)
14 May 2009	Return made up to 07/03/07; full list of members; amend 363(288) ‐ Secretary resigned (8 pages)
7 April 2009	First Gazette notice for compulsory strike-off (1 page)
7 April 2009	First Gazette notice for compulsory strike-off (1 page)
24 September 2008	Total exemption small company accounts made up to 31 March 2007 (8 pages)
24 September 2008	Total exemption small company accounts made up to 31 March 2007 (8 pages)
28 March 2008	Appointment Terminated Director eveline james (1 page)
28 March 2008	Return made up to 07/03/07; no change of members (8 pages)
28 March 2008	Appointment terminated director eveline james (1 page)
28 March 2008	Return made up to 07/03/07; no change of members (8 pages)
11 March 2008	Secretary Appointed Evonne Mabel James Amending Form Correcting Forename To Eveline Logged Form (1 page)
11 March 2008	Secretary appointed evonne mabel james amending form correcting forename to eveline logged form (1 page)
5 February 2007	Total exemption small company accounts made up to 31 March 2006 (8 pages)
5 February 2007	Total exemption small company accounts made up to 31 March 2006 (8 pages)
6 June 2006	New director appointed (2 pages)
6 June 2006	New secretary appointed (2 pages)
6 June 2006	Director resigned (1 page)
6 June 2006	Director resigned (1 page)
6 June 2006	Director resigned (1 page)
6 June 2006	New secretary appointed (2 pages)
6 June 2006	New director appointed (2 pages)
6 June 2006	New secretary appointed (2 pages)
6 June 2006	New secretary appointed (2 pages)
6 June 2006	Director resigned (1 page)
6 June 2006	Return made up to 07/03/06; full list of members (7 pages)
13 February 2006	Declaration of shares redemption:auditor's report (3 pages)
13 February 2006	Declaration of shares redemption:auditor's report (3 pages)
18 August 2005	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (8 pages)
18 August 2005	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (8 pages)
26 July 2005	Declaration of shares redemption:auditor's report (2 pages)
26 July 2005	Declaration of shares redemption:auditor's report (2 pages)
16 July 2005	Particulars of mortgage/charge (8 pages)
16 July 2005	Particulars of mortgage/charge (8 pages)
4 July 2005	Particulars of mortgage/charge (7 pages)
4 July 2005	Particulars of mortgage/charge (7 pages)
14 June 2005	New director appointed (2 pages)
14 June 2005	New director appointed (2 pages)
3 June 2005	Total exemption small company accounts made up to 31 March 2005 (8 pages)
3 June 2005	Total exemption small company accounts made up to 31 March 2005 (8 pages)
15 April 2005	Return made up to 07/03/05; full list of members (7 pages)
27 May 2004	Return made up to 07/03/04; full list of members 363(287) ‐ Registered office changed on 27/05/04 363(288) ‐ Director's particulars changed (7 pages)
19 April 2003	Particulars of mortgage/charge (3 pages)
19 April 2003	Particulars of mortgage/charge (3 pages)
17 April 2003	Particulars of mortgage/charge (3 pages)
17 April 2003	Particulars of mortgage/charge (3 pages)
16 April 2003	Director resigned (1 page)
16 April 2003	Secretary resigned (1 page)
16 April 2003	Director resigned (1 page)
16 April 2003	New secretary appointed;new director appointed (2 pages)
16 April 2003	Registered office changed on 16/04/03 from: 1 redcliff street bristol BS99 7JZ (1 page)
16 April 2003	Ad 26/03/03--------- Â£ si [email protected]=98 Â£ ic 1/99 (2 pages)
16 April 2003	New director appointed (2 pages)
16 April 2003	S-div 26/03/03 (1 page)
16 April 2003	Secretary resigned (1 page)
16 April 2003	New secretary appointed;new director appointed (2 pages)
16 April 2003	New director appointed (2 pages)
3 April 2003	Resolutions RES13 ‐ Sub div shares 26/03/03 (1 page)
27 March 2003	Company name changed acraman (320) LIMITED\certificate issued on 27/03/03 (2 pages)
27 March 2003	Company name changed acraman (320) LIMITED\certificate issued on 27/03/03 (2 pages)
7 March 2003	Incorporation (14 pages)

Torbay Hotels Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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