Sherborne Hotel Limited

Company Name	Sherborne Hotel Limited
Company Status	Dissolved
Company Number	08817483
Category	Private Limited Company
Incorporation Date	17 December 2013(10 years, 4 months ago)
Dissolution Date	7 March 2017 (7 years, 1 month 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 Robert Edward Gray
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	06 May 2015(1 year, 4 months after company formation)
Appointment Duration	1 year, 10 months (closed 07 March 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Dominion Street London EC2M 2EF

Director Name	Mr Neal Morar
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	06 May 2015(1 year, 4 months after company formation)
Appointment Duration	1 year, 10 months (closed 07 March 2017)
Role	Finance Director
Country of Residence	England
Correspondence Address	17 Dominion Street London EC2M 2EF

Secretary Name	Mr Neal Morar
Status	Closed
Appointed	06 May 2015(1 year, 4 months after company formation)
Appointment Duration	1 year, 10 months (closed 07 March 2017)
Role	Company Director
Correspondence Address	17 Dominion Street London EC2M 2EF

Director Name	Mr Nicholas William John Edwards
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2013(same day as company formation)
Role	Chief Finance Officer
Country of Residence	England
Correspondence Address	Nightingale House 65 Curzon Street London W1J 8PE

Director Name	Mr Charles John Ferguson-Davie
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2013(same day as company formation)
Role	Chief Investment Officer
Country of Residence	United Kingdom
Correspondence Address	Nightingale House 65 Curzon Street London W1J 8PE

Director Name	Mr Heiko Figge
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2013(same day as company formation)
Role	Hotelier
Country of Residence	United Kingdom
Correspondence Address	Nightingale House 65 Curzon Street London W1J 8PE

Director Name	Mr Marc Edward Charles Gilbard
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2013(same day as company formation)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	Nightingale House 65 Curzon Street London W1J 8PE

Director Name	Mr Steven Hall
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2013(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Nightingale House 65 Curzon Street London W1J 8PE

Contact

Website	macdonaldhotels.co.uk
Telephone	01506 815222
Telephone region	Bathgate

Location

Registered Address	17 Dominion Street London EC2M 2EF
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Mref Hotels Four LTD 100.00% Ordinary

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	30 September

Charges

18 February 2015	Delivered on: 26 February 2015 Persons entitled: Wells Fargo Bank,N.A.,London Branch as Trustees for Each of the Secured Parties (The "Security Agent") Classification: A registered charge Particulars: The sherborne hotel horsecastles land sherborne t/no DT238997. Outstanding

Filing History

7 March 2017	Final Gazette dissolved following liquidation (1 page)
7 March 2017	Final Gazette dissolved following liquidation (1 page)
7 December 2016	Return of final meeting in a members' voluntary winding up (5 pages)
7 December 2016	Return of final meeting in a members' voluntary winding up (5 pages)
14 June 2016	Declaration of solvency (3 pages)
14 June 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-05-27 (1 page)
14 June 2016	Appointment of a voluntary liquidator (1 page)
14 June 2016	Appointment of a voluntary liquidator (1 page)
14 June 2016	Declaration of solvency (3 pages)
14 June 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-05-27 (1 page)
31 May 2016	Satisfaction of charge 088174830001 in full (4 pages)
31 May 2016	Satisfaction of charge 088174830001 in full (4 pages)
4 May 2016	Compulsory strike-off action has been discontinued (1 page)
4 May 2016	Compulsory strike-off action has been discontinued (1 page)
3 May 2016	Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2016-05-03 GBP 1 (4 pages)
3 May 2016	Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2016-05-03 GBP 1 (4 pages)
15 March 2016	First Gazette notice for compulsory strike-off (1 page)
15 March 2016	First Gazette notice for compulsory strike-off (1 page)
14 September 2015	Previous accounting period shortened from 31 December 2014 to 30 September 2014 (1 page)
14 September 2015	Previous accounting period shortened from 31 December 2014 to 30 September 2014 (1 page)
6 May 2015	Termination of appointment of Steven Hall as a director on 6 May 2015 (1 page)
6 May 2015	Registered office address changed from Nightingale House 65 Curzon Street London W1J 8PE to C/O Hudson Advisors Uk Limited 17 Dominion Street London EC2M 2EF on 6 May 2015 (1 page)
6 May 2015	Appointment of Mr Neal Morar as a director on 6 May 2015 (2 pages)
6 May 2015	Appointment of Mr Neal Morar as a director on 6 May 2015 (2 pages)
6 May 2015	Termination of appointment of Charles John Ferguson-Davie as a director on 6 May 2015 (1 page)
6 May 2015	Termination of appointment of Charles John Ferguson-Davie as a director on 6 May 2015 (1 page)
6 May 2015	Termination of appointment of Heiko Figge as a director on 6 May 2015 (1 page)
6 May 2015	Appointment of Mr Robert Edward Gray as a director on 6 May 2015 (2 pages)
6 May 2015	Termination of appointment of Marc Edward Charles Gilbard as a director on 6 May 2015 (1 page)
6 May 2015	Appointment of Mr Neal Morar as a secretary on 6 May 2015 (2 pages)
6 May 2015	Appointment of Mr Neal Morar as a secretary on 6 May 2015 (2 pages)
6 May 2015	Termination of appointment of Marc Edward Charles Gilbard as a director on 6 May 2015 (1 page)
6 May 2015	Appointment of Mr Neal Morar as a secretary on 6 May 2015 (2 pages)
6 May 2015	Appointment of Mr Robert Edward Gray as a director on 6 May 2015 (2 pages)
6 May 2015	Termination of appointment of Steven Hall as a director on 6 May 2015 (1 page)
6 May 2015	Termination of appointment of Charles John Ferguson-Davie as a director on 6 May 2015 (1 page)
6 May 2015	Termination of appointment of Heiko Figge as a director on 6 May 2015 (1 page)
6 May 2015	Termination of appointment of Steven Hall as a director on 6 May 2015 (1 page)
6 May 2015	Termination of appointment of Heiko Figge as a director on 6 May 2015 (1 page)
6 May 2015	Termination of appointment of Marc Edward Charles Gilbard as a director on 6 May 2015 (1 page)
6 May 2015	Registered office address changed from Nightingale House 65 Curzon Street London W1J 8PE to C/O Hudson Advisors Uk Limited 17 Dominion Street London EC2M 2EF on 6 May 2015 (1 page)
6 May 2015	Termination of appointment of Nicholas William John Edwards as a director on 6 May 2015 (1 page)
6 May 2015	Termination of appointment of Nicholas William John Edwards as a director on 6 May 2015 (1 page)
6 May 2015	Termination of appointment of Nicholas William John Edwards as a director on 6 May 2015 (1 page)
6 May 2015	Appointment of Mr Neal Morar as a director on 6 May 2015 (2 pages)
6 May 2015	Registered office address changed from Nightingale House 65 Curzon Street London W1J 8PE to C/O Hudson Advisors Uk Limited 17 Dominion Street London EC2M 2EF on 6 May 2015 (1 page)
6 May 2015	Appointment of Mr Robert Edward Gray as a director on 6 May 2015 (2 pages)
10 April 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
10 April 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
26 February 2015	Registration of charge 088174830001, created on 18 February 2015 (78 pages)
26 February 2015	Registration of charge 088174830001, created on 18 February 2015 (78 pages)
18 December 2014	Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 1 (7 pages)
18 December 2014	Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 1 (7 pages)
22 January 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
22 January 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
17 December 2013	Incorporation Statement of capital on 2013-12-17 GBP 1 MODEL ARTICLES ‐ Model articles adopted (9 pages)
17 December 2013	Incorporation Statement of capital on 2013-12-17 GBP 1 MODEL ARTICLES ‐ Model articles adopted (9 pages)

Sherborne Hotel Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

Contact Companies London