OLD SHIP HOTEL (BRIGHTON) LIMITED

Key Data

Status

Dissolved

Company No.

00025785

Incorporation date

30/01/1888

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 01/01/1900)

17/12/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

17/09/2015

Notice of move from Administration to Dissolution on 2015-09-10

View PDF (79 pages)

14/07/2015

Administrator's progress report to 2015-06-08

View PDF (72 pages)

09/02/2015

Administrator's progress report to 2014-12-08

View PDF (66 pages)

22/12/2014

Notice of appointment of replacement/additional administrator

View PDF (1 pages)

22/12/2014

Notice of vacation of office by administrator

View PDF (19 pages)

22/12/2014

Notice of vacation of office by administrator

View PDF (19 pages)

20/11/2014

Notice of deemed approval of proposals

View PDF (1 pages)

04/11/2014

Statement of administrator's proposal

View PDF (250 pages)

30/10/2014

Statement of affairs with form 2.14B

View PDF (6 pages)

26/09/2014

Registered office address changed from C/O C/O Duff & Phelps Ltd. Level 14, the Shard 32 London Bridge Street London SE1 9SG England to C/O Duff & Phelps Ltd. the Shard 32 London Bridge Street London SE1 9SG on 2014-09-26

View PDF (1 pages)

18/09/2014

Appointment of an administrator

View PDF (1 pages)

15/09/2014

Registered office address changed from New Kings Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3LG United Kingdom to C/O Duff & Phelps Ltd. the Shard 32 London Bridge Street London SE1 9SG on 2014-09-15

View PDF (1 pages)

04/09/2014

Registered office address changed from New Kings Court Tollgate Chandlers Ford Eastleigh Hampshire SO15 3LG to C/O Duff & Phelps Ltd. the Shard 32 London Bridge Street London SE1 9SG on 2014-09-04

View PDF (1 pages)

13/08/2014

Resolutions

View PDF (1 pages)

05/08/2014

Termination of appointment of Michael Edward Jourdain as a director on 2014-08-01

View PDF (1 pages)

05/08/2014

Termination of appointment of Peter Procopis as a director on 2014-08-01

View PDF (1 pages)

05/08/2014

Appointment of Mr Declan Mckelvey as a director on 2014-08-01

View PDF (2 pages)

18/06/2014

Registered office address changed from Bond Street House 14 Clifford Street London W1S 4JU on 2014-06-18

View PDF (2 pages)

22/04/2014

Annual return made up to 2014-03-09 with full list of shareholders

View PDF (5 pages)

26/11/2013

Termination of appointment of David Robert Kaye as a director on 2013-10-01

View PDF (1 pages)

26/11/2013

Termination of appointment of David Robert Kaye as a secretary on 2013-10-01

View PDF (1 pages)

01/10/2013

Full accounts made up to 2012-12-31

View PDF (19 pages)

04/04/2013

Annual return made up to 2013-03-09 with full list of shareholders

View PDF (7 pages)

03/10/2012

Full accounts made up to 2011-12-31

View PDF (18 pages)

17/08/2012

Memorandum and Articles of Association

View PDF (5 pages)

17/08/2012

Resolutions

View PDF (1 pages)

15/04/2012

Annual return made up to 2012-03-09 with full list of shareholders

View PDF (7 pages)

06/06/2011

Full accounts made up to 2010-12-31

View PDF (17 pages)

16/05/2011

Annual return made up to 2011-03-09 with full list of shareholders

View PDF (7 pages)

20/01/2011

Termination of appointment of Jonathan Paisner as a director

View PDF (1 pages)

20/01/2011

Appointment of Mr David Robert Kaye as a director

View PDF (3 pages)

08/10/2010

Full accounts made up to 2009-12-31

View PDF (16 pages)

27/04/2010

Annual return made up to 2010-03-09 with full list of shareholders

View PDF (5 pages)

29/10/2009

Full accounts made up to 2008-12-31

View PDF (17 pages)

31/03/2009

Return made up to 09/03/09; full list of members

View PDF (4 pages)

25/02/2009

Director appointed jonathan samuel paisner

View PDF (8 pages)

25/02/2009

Secretary appointed david robert kaye

View PDF (2 pages)

18/02/2009

Director appointed peter procopis

View PDF (6 pages)

10/12/2008

Registered office changed on 10/12/2008 from 15-17 grosvenor gardens london SW1W 0BD

View PDF (1 pages)

29/10/2008

Full accounts made up to 2007-12-31

View PDF (24 pages)

02/10/2008

Appointment terminated secretary megan langridge

View PDF (1 pages)

12/08/2008

Appointment terminated director paul rogers

View PDF (1 pages)

06/08/2008

Appointment terminated director massimo marcovecchio

View PDF (1 pages)

19/05/2008

Return made up to 09/03/08; full list of members

View PDF (7 pages)

14/02/2008

Resolutions

View PDF (1 pages)

22/10/2007

Director resigned

View PDF (1 pages)

30/08/2007

New director appointed

View PDF (3 pages)

23/05/2007

Full accounts made up to 2006-12-31

View PDF (18 pages)

23/04/2007

Return made up to 09/03/07; full list of members

View PDF (7 pages)

05/11/2006

Full accounts made up to 2006-01-01

View PDF (17 pages)

30/08/2006

Registered office changed on 30/08/06 from: 15 grosvenor gardens london SW1W 0BD

View PDF (1 pages)

04/04/2006

Return made up to 09/03/06; full list of members

View PDF (7 pages)

10/11/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

10/11/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

10/11/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

05/08/2005

Full accounts made up to 2005-01-02

View PDF (18 pages)

16/03/2005

Return made up to 09/03/05; full list of members

View PDF (7 pages)

26/07/2004

New director appointed

View PDF (8 pages)

26/07/2004

New director appointed

View PDF (4 pages)

26/07/2004

New director appointed

View PDF (2 pages)

26/07/2004

New secretary appointed

View PDF (39 pages)

26/07/2004

Director resigned

View PDF (1 pages)

26/07/2004

Secretary resigned;director resigned

View PDF (1 pages)

26/07/2004

Declaration of assistance for shares acquisition

View PDF (13 pages)

26/07/2004

Resolutions

View PDF (2 pages)

26/07/2004

Registered office changed on 26/07/04 from: fountain court 12 bruntcliffe way, morley leeds west yorkshire LS27 0JG

View PDF (1 pages)

20/07/2004

Particulars of mortgage/charge

View PDF (10 pages)

24/05/2004

Return made up to 09/03/04; full list of members

View PDF (7 pages)

08/04/2004

Full accounts made up to 2003-12-28

View PDF (18 pages)

03/04/2003

Full accounts made up to 2002-12-29

View PDF (18 pages)

01/04/2003

Return made up to 09/03/03; full list of members

View PDF (7 pages)

09/07/2002

Miscellaneous

View PDF (1 pages)

03/05/2002

Full accounts made up to 2001-12-30

View PDF (18 pages)

03/04/2002

Particulars of mortgage/charge

View PDF (6 pages)

27/03/2002

Return made up to 09/03/02; full list of members

View PDF (6 pages)

15/05/2001

Full accounts made up to 2000-12-31

View PDF (18 pages)

29/03/2001

Return made up to 09/03/01; full list of members

View PDF (6 pages)

13/04/2000

Full accounts made up to 2000-01-02

View PDF (19 pages)

30/03/2000

Return made up to 09/03/00; full list of members

View PDF (7 pages)

14/02/2000

Accounting reference date shortened from 31/03/00 to 31/12/99

View PDF (1 pages)

04/02/2000

Declaration of assistance for shares acquisition

View PDF (12 pages)

13/01/2000

New director appointed

View PDF (2 pages)

13/01/2000

New secretary appointed;new director appointed

View PDF (2 pages)

05/01/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/01/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/01/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/01/2000

Particulars of mortgage/charge

View PDF (14 pages)

05/01/2000

Declaration of assistance for shares acquisition

View PDF (12 pages)

10/11/1999

Auditor's resignation

View PDF (1 pages)

25/08/1999

Particulars of mortgage/charge

View PDF (15 pages)

13/07/1999

Full accounts made up to 1999-03-31

View PDF (16 pages)

09/04/1999

Director resigned

View PDF (1 pages)

09/04/1999

Director resigned

View PDF (1 pages)

09/04/1999

Director resigned

View PDF (1 pages)

09/04/1999

Secretary resigned;director resigned

View PDF (1 pages)

08/04/1999

Full accounts made up to 1998-03-31

View PDF (17 pages)

17/03/1999

Return made up to 09/03/99; no change of members

View PDF (4 pages)

07/04/1998

Full accounts made up to 1997-03-31

View PDF (15 pages)

20/03/1998

Return made up to 09/03/98; no change of members

View PDF (5 pages)

20/03/1998

Secretary resigned

View PDF (1 pages)

20/03/1998

New secretary appointed

View PDF (2 pages)

14/04/1997

Return made up to 09/03/97; full list of members

View PDF (8 pages)

06/01/1997

Full accounts made up to 1996-03-31

View PDF (15 pages)

30/04/1996

Return made up to 09/03/96; no change of members

View PDF (8 pages)

23/01/1996

Full accounts made up to 1995-03-31

View PDF (16 pages)

07/07/1995

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

07/07/1995

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

04/05/1995

Return made up to 31/03/95; no change of members

View PDF (6 pages)

06/04/1995

Return made up to 09/03/95; full list of members

View PDF (12 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (176 pages)

12/10/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

05/09/1994

Full accounts made up to 1994-03-31

View PDF (17 pages)

15/06/1994

Director resigned

View PDF (0 pages)

15/06/1994

Director resigned

View PDF (0 pages)

23/05/1994

Full accounts made up to 1993-03-31

View PDF (16 pages)

11/05/1994

Director resigned;new director appointed

View PDF (0 pages)

03/05/1994

Director resigned

View PDF (0 pages)

11/04/1994

Particulars of mortgage/charge

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08/04/1994

Return made up to 09/03/94; full list of members

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10/01/1994

Delivery ext'd 3 mth 31/03/93

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17/12/1993

New director appointed

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13/12/1993

New director appointed

View PDF (0 pages)

13/12/1993

New director appointed

View PDF (0 pages)

30/09/1993

Director resigned

View PDF (0 pages)

04/05/1993

Full accounts made up to 1992-03-31

View PDF (13 pages)

04/05/1993

Return made up to 09/03/93; full list of members

View PDF (9 pages)

04/01/1993

Delivery ext'd 3 mth 31/03/92

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07/12/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

11/08/1992

Particulars of mortgage/charge

View PDF (0 pages)

11/08/1992

Director resigned;new director appointed

View PDF (0 pages)

05/05/1992

Return made up to 09/03/92; no change of members

View PDF (0 pages)

24/02/1992

Full accounts made up to 1991-03-31

View PDF (14 pages)

16/01/1992

Director resigned

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07/01/1992

Delivery ext'd 3 mth 31/03/91

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11/06/1991

Return made up to 09/03/91; no change of members

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29/05/1991

Full accounts made up to 1990-03-31

View PDF (14 pages)

08/01/1991

Resolutions

View PDF (1 pages)

18/10/1990

Delivery ext'd 3 mth 31/03/90

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05/06/1990

New director appointed

View PDF (0 pages)

04/04/1990

Return made up to 09/03/90; full list of members

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15/03/1990

Full accounts made up to 1989-03-31

View PDF (13 pages)

13/02/1990

Particulars of mortgage/charge

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05/12/1989

Delivery of annual acc. Ext. By 3 mths to 31/03/89

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11/09/1989

Director resigned;new director appointed

View PDF (0 pages)

05/06/1989

Memorandum and Articles of Association

View PDF (9 pages)

16/05/1989

Return made up to 21/04/89; full list of members

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26/04/1989

Full accounts made up to 1988-03-31

View PDF (15 pages)

26/04/1989

Resolutions

View PDF (4 pages)

01/02/1989

Delivery of annual acc. Ext. By 3 mths to 31/03/88

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25/01/1989

New director appointed

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08/07/1988

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

17/06/1988

Return made up to 13/05/88; full list of members

View PDF (5 pages)

16/05/1988

Full accounts made up to 1987-03-31

View PDF (14 pages)

11/01/1988

Delivery of annual acc. Ext. By 3 mths to 31/03/87

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29/10/1987

New secretary appointed

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14/10/1987

Secretary resigned;director resigned

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03/08/1987

Full accounts made up to 1986-03-31

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08/07/1987

Accounts made up to 1986-03-31

View PDF (15 pages)

19/06/1987

Return made up to 31/12/86; full list of members

View PDF (5 pages)

06/02/1987

Delivery of annual acc. Ext. By 3 mths to

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04/02/1986

Accounts made up to 1985-03-31

View PDF (15 pages)

06/04/1985

Accounts made up to 1984-03-31

View PDF (15 pages)

21/12/1983

Accounts made up to 1983-03-31

View PDF (12 pages)

14/03/1934

Certificate of change of name

View PDF (3 pages)

01/01/1900

Miscellaneous

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2012

Last change occurred

31/12/2012

Accounts

Full

Last made up date

31/12/2012

Next account date

31/12/2013

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

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Persons with Significant Control

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Description

About OLD SHIP HOTEL (BRIGHTON) LIMITED

OLD SHIP HOTEL (BRIGHTON) LIMITED is an(a) Dissolved company incorporated on 30/01/1888 with the registered office located at C/O DUFF & PHELPS LTD., The Shard, 32 London Bridge Street, London SE1 9SG. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of OLD SHIP HOTEL (BRIGHTON) LIMITED?

OLD SHIP HOTEL (BRIGHTON) LIMITED is currently Dissolved. It was registered on 30/01/1888 and dissolved on 17/12/2015.

Where is OLD SHIP HOTEL (BRIGHTON) LIMITED located?

OLD SHIP HOTEL (BRIGHTON) LIMITED is registered at C/O DUFF & PHELPS LTD., The Shard, 32 London Bridge Street, London SE1 9SG.

What does OLD SHIP HOTEL (BRIGHTON) LIMITED do?

OLD SHIP HOTEL (BRIGHTON) LIMITED operates in the Hotels and similar accommodation (55.10 - SIC 2007) sector.

What is the latest filing for OLD SHIP HOTEL (BRIGHTON) LIMITED?

The latest filing was on 17/12/2015: Final Gazette dissolved following liquidation.