| Company Name | The Grosvenor Hotel (Dorset) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05847411 |
| Category | Private Limited Company |
| Incorporation Date | 15 June 2006(17 years, 10 months ago) |
| Dissolution Date | 14 August 2013 (10 years, 8 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 | Charles Robert William Barkshire |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 June 2006(same day as company formation) |
| Role | Property Developer Joinery |
| Country of Residence | England |
| Correspondence Address | Field House Hindon Road, Tisbury Salisbury Wiltshire SP3 6QQ |
| Secretary Name | Ian Dudley Garthwaite |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 June 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Knook Manor Knook Warminster Wiltshire BA12 0JG |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 June 2006(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 June 2006(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 43-45 Portman Square London W1H 6LY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Charles Robert William Barkshire 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £608,179 |
| Cash | £798 |
| Current Liabilities | £101,958 |
Accounts
| Latest Accounts | 31 August 2008 (15 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 14 August 2013 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 14 August 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 14 August 2013 | Final Gazette dissolved following liquidation (1 page) |
| 14 May 2013 | Notice of move from Administration to Dissolution on 2 May 2013 (19 pages) |
| 14 May 2013 | Notice of move from Administration to Dissolution (19 pages) |
| 7 May 2013 | Administrator's progress report to 16 March 2013 (19 pages) |
| 7 May 2013 | Administrator's progress report to 16 March 2013 (19 pages) |
| 30 April 2013 | Notice of vacation of office by administrator (14 pages) |
| 30 April 2013 | Notice of vacation of office by administrator (14 pages) |
| 11 December 2012 | Administrator's progress report to 28 May 2012 (18 pages) |
| 11 December 2012 | Administrator's progress report to 28 May 2012 (18 pages) |
| 22 November 2012 | Administrator's progress report to 14 November 2012 (22 pages) |
| 22 November 2012 | Notice of extension of period of Administration (1 page) |
| 22 November 2012 | Notice of extension of period of Administration (1 page) |
| 22 November 2012 | Administrator's progress report to 14 November 2012 (22 pages) |
| 22 June 2012 | Statement of administrator's proposal (18 pages) |
| 22 June 2012 | Statement of administrator's proposal (18 pages) |
| 14 February 2012 | Notice of deemed approval of proposals (2 pages) |
| 14 February 2012 | Notice of deemed approval of proposals (2 pages) |
| 25 January 2012 | Statement of administrator's proposal (31 pages) |
| 25 January 2012 | Statement of administrator's proposal (31 pages) |
| 8 December 2011 | Registered office address changed from 18-20 High Street Shaftesbury Dorset SP7 8JG on 8 December 2011 (2 pages) |
| 8 December 2011 | Registered office address changed from 18-20 High Street Shaftesbury Dorset SP7 8JG on 8 December 2011 (2 pages) |
| 8 December 2011 | Registered office address changed from 18-20 High Street Shaftesbury Dorset SP7 8JG on 8 December 2011 (2 pages) |
| 5 December 2011 | Appointment of an administrator (1 page) |
| 5 December 2011 | Appointment of an administrator (1 page) |
| 20 June 2011 | Annual return made up to 15 June 2011 with a full list of shareholders Statement of capital on 2011-06-20
|
| 20 June 2011 | Director's details changed for Charles Robert William Barkshire on 15 June 2010 (2 pages) |
| 20 June 2011 | Annual return made up to 15 June 2010 with a full list of shareholders (4 pages) |
| 20 June 2011 | Annual return made up to 15 June 2011 with a full list of shareholders Statement of capital on 2011-06-20
|
| 20 June 2011 | Annual return made up to 15 June 2010 with a full list of shareholders (4 pages) |
| 20 June 2011 | Director's details changed for Charles Robert William Barkshire on 15 June 2010 (2 pages) |
| 1 September 2009 | Amended accounts made up to 31 August 2008 (5 pages) |
| 1 September 2009 | Amended accounts made up to 31 August 2008 (5 pages) |
| 24 August 2009 | Return made up to 15/06/09; full list of members (6 pages) |
| 24 August 2009 | Registered office changed on 24/08/2009 from beaufort house, 2 beaufort road clifton bristol BS8 2AE (1 page) |
| 24 August 2009 | Registered office changed on 24/08/2009 from beaufort house, 2 beaufort road clifton bristol BS8 2AE (1 page) |
| 24 August 2009 | Return made up to 15/06/09; full list of members (6 pages) |
| 1 July 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
| 1 July 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
| 4 March 2009 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
| 4 March 2009 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
| 24 June 2008 | Return made up to 15/06/08; full list of members (3 pages) |
| 24 June 2008 | Return made up to 15/06/08; full list of members (3 pages) |
| 15 January 2008 | Accounting reference date extended from 30/06/07 to 31/08/07 (1 page) |
| 15 January 2008 | Accounting reference date extended from 30/06/07 to 31/08/07 (1 page) |
| 26 September 2007 | Return made up to 15/06/07; full list of members (6 pages) |
| 26 September 2007 | Return made up to 15/06/07; full list of members (6 pages) |
| 21 June 2007 | New secretary appointed (2 pages) |
| 21 June 2007 | New director appointed (2 pages) |
| 21 June 2007 | New secretary appointed (2 pages) |
| 21 June 2007 | New director appointed (2 pages) |
| 12 June 2007 | Secretary resigned (1 page) |
| 12 June 2007 | Director resigned (1 page) |
| 12 June 2007 | Secretary resigned (1 page) |
| 12 June 2007 | Director resigned (1 page) |
| 25 May 2007 | Particulars of mortgage/charge (3 pages) |
| 25 May 2007 | Particulars of mortgage/charge (3 pages) |
| 3 April 2007 | Particulars of mortgage/charge (3 pages) |
| 3 April 2007 | Particulars of mortgage/charge (3 pages) |
| 15 June 2006 | Incorporation (17 pages) |
| 15 June 2006 | Incorporation (17 pages) |