| Company Name | The Crest Hotel (Torquay) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05337677 |
| Category | Private Limited Company |
| Incorporation Date | 19 January 2005(19 years, 3 months ago) |
| Dissolution Date | 14 April 2019 (5 years ago) |
| Previous Names | Merlin Properties X Change (Weymouth) Ltd and Merlin Properties X Change (Torquay) Ltd |
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 Corbett |
|---|---|
| Date of Birth | May 1953 (Born 71 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 03 March 2006(1 year, 1 month after company formation) |
| Appointment Duration | 13 years, 1 month (closed 14 April 2019) |
| Role | Co Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 110 Gloucester Avenue Primrose Hill London NW1 8HX |
| Secretary Name | Hallyard Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 03 March 2006(1 year, 1 month after company formation) |
| Appointment Duration | 13 years, 1 month (closed 14 April 2019) |
| Correspondence Address | 17 Pennine Parade London NW2 7NT |
| Director Name | John Havard |
|---|---|
| Date of Birth | February 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 January 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2 Wansdyke Road Great Bedwyn Marlborough Wiltshire SN8 3PW |
| Secretary Name | Peter Tisdale |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 January 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 St Martins Court Midford Road Bath BA2 5RQ |
| Director Name | Mr Mark Jeremy Segal |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 June 2005(5 months, 1 week after company formation) |
| Appointment Duration | 8 months, 1 week (resigned 03 March 2006) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 51 Dorset Drive Edgware Middlesex HA8 7NT |
| Secretary Name | Dorset Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 June 2005(5 months, 1 week after company formation) |
| Appointment Duration | 8 months, 1 week (resigned 03 March 2006) |
| Correspondence Address | 51 Dorset Drive Edgware Middlesex HA8 7NT |
Location
| Registered Address | 30 Finsbury Square London EC2P 2YU |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
| Address Matches | 8 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 January |
Filing History
| 14 April 2019 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 14 January 2019 | Notice of final account prior to dissolution (16 pages) |
| 30 September 2017 | Registered office address changed from Grant Thornton House Melton Street London NW1 2EP to 30 Finsbury Square London EC2P 2YU on 30 September 2017 (2 pages) |
| 30 September 2017 | Registered office address changed from Grant Thornton House Melton Street London NW1 2EP to 30 Finsbury Square London EC2P 2YU on 30 September 2017 (2 pages) |
| 17 September 2007 | Appointment of a liquidator (1 page) |
| 17 September 2007 | Appointment of a liquidator (1 page) |
| 17 September 2007 | Order of court to wind up (3 pages) |
| 17 September 2007 | Order of court to wind up (3 pages) |
| 6 September 2007 | Notice of a court order ending Administration (9 pages) |
| 6 September 2007 | Order of court to wind up (3 pages) |
| 6 September 2007 | Notice of a court order ending Administration (9 pages) |
| 6 September 2007 | Administrator's progress report (9 pages) |
| 6 September 2007 | Administrator's progress report (9 pages) |
| 6 September 2007 | Order of court to wind up (3 pages) |
| 20 April 2007 | Administrator's progress report (6 pages) |
| 20 April 2007 | Administrator's progress report (6 pages) |
| 8 November 2006 | Statement of administrator's proposal (10 pages) |
| 8 November 2006 | Statement of administrator's proposal (10 pages) |
| 6 October 2006 | Registered office changed on 06/10/06 from: 17 pennine parade london NW2 7NT (1 page) |
| 6 October 2006 | Registered office changed on 06/10/06 from: 17 pennine parade london NW2 7NT (1 page) |
| 31 August 2006 | Appointment of an administrator (1 page) |
| 31 August 2006 | Appointment of an administrator (1 page) |
| 9 March 2006 | Registered office changed on 09/03/06 from: 51 dorset drive edgware middlesex HA8 7NT (1 page) |
| 9 March 2006 | New secretary appointed (2 pages) |
| 9 March 2006 | Director resigned (1 page) |
| 9 March 2006 | Secretary resigned (1 page) |
| 9 March 2006 | Director resigned (1 page) |
| 9 March 2006 | New director appointed (2 pages) |
| 9 March 2006 | Secretary resigned (1 page) |
| 9 March 2006 | New director appointed (2 pages) |
| 9 March 2006 | Registered office changed on 09/03/06 from: 51 dorset drive edgware middlesex HA8 7NT (1 page) |
| 9 March 2006 | New secretary appointed (2 pages) |
| 7 February 2006 | Return made up to 19/01/06; full list of members (2 pages) |
| 7 February 2006 | Return made up to 19/01/06; full list of members (2 pages) |
| 13 July 2005 | Director resigned (1 page) |
| 13 July 2005 | Registered office changed on 13/07/05 from: the old coach house park lane pickwick corsham wiltshire SN13 0HN (1 page) |
| 13 July 2005 | New director appointed (2 pages) |
| 13 July 2005 | Secretary resigned (1 page) |
| 13 July 2005 | Registered office changed on 13/07/05 from: the old coach house park lane pickwick corsham wiltshire SN13 0HN (1 page) |
| 13 July 2005 | New secretary appointed (2 pages) |
| 13 July 2005 | Secretary resigned (1 page) |
| 13 July 2005 | New secretary appointed (2 pages) |
| 13 July 2005 | Director resigned (1 page) |
| 13 July 2005 | New director appointed (2 pages) |
| 14 June 2005 | Registered office changed on 14/06/05 from: the old coach house park lane pickwick corsham wiltshire SN13 0HN (1 page) |
| 14 June 2005 | Registered office changed on 14/06/05 from: the old coach house park lane pickwick corsham wiltshire SN13 0HN (1 page) |
| 13 June 2005 | Registered office changed on 13/06/05 from: 2 wansdyke road great bedwyn marlborough SN8 3PW (1 page) |
| 13 June 2005 | Registered office changed on 13/06/05 from: 2 wansdyke road great bedwyn marlborough SN8 3PW (1 page) |
| 6 June 2005 | Company name changed merlin properties x change (torq uay) LTD\certificate issued on 06/06/05 (2 pages) |
| 6 June 2005 | Company name changed merlin properties x change (torq uay) LTD\certificate issued on 06/06/05 (2 pages) |
| 12 May 2005 | Particulars of mortgage/charge (3 pages) |
| 12 May 2005 | Particulars of mortgage/charge (3 pages) |
| 11 May 2005 | Particulars of mortgage/charge (9 pages) |
| 11 May 2005 | Particulars of mortgage/charge (9 pages) |
| 14 April 2005 | Company name changed merlin properties x change (weym outh) LTD\certificate issued on 14/04/05 (2 pages) |
| 14 April 2005 | Company name changed merlin properties x change (weym outh) LTD\certificate issued on 14/04/05 (2 pages) |
| 19 January 2005 | Incorporation (9 pages) |
| 19 January 2005 | Incorporation (9 pages) |