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OLD SHIP HOTEL (BRIGHTON) LIMITED

Learn more about OLD SHIP HOTEL (BRIGHTON) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE SHARD, 32 LONDON BRIDGE STREET, LONDON, ENGLAND, SE1 9SG

OLD SHIP HOTEL (BRIGHTON) LIMITED on the map

Company type: Private Limited Company
Company number: 00025785
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1888.01.30
dissolution date: 2015.12.17
last member list: 2014.03.09
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 55100 - Hotels and similar accommodation

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2012.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2014.03.09
documents available: 1

Mortgages:

ANGLO IRISH BANK CORPORATION PLC
DEBENTURE - Outstanding on 2004.07.20

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2015.12.17
£2.95
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NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
Form type: 2.35B
Date: 2015.09.17
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 08/06/2015
Form type: 2.24B
Date: 2015.07.14
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 08/12/2014
Form type: 2.24B
Date: 2015.02.09
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NOTICE OF APPOINTMENT OF REPLACEMENT/ADDITIONAL ADMINISTRATOR
Form type: 2.40B
Date: 2014.12.22
£2.95
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NOTICE OF VACATION OF OFFICE BY ADMINISTRATOR
Form type: 2.39B
Date: 2014.12.22
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NOTICE OF VACATION OF OFFICE BY ADMINISTRATOR
Form type: 2.39B
Date: 2014.12.22
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NOTICE OF DEEMED APPROVAL OF PROPOSALS
Form type: F2.18
Date: 2014.11.20
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2014.11.04
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NOTICE OF STATEMENT OF AFFAIRS/2.14B
Form type: 2.16B
Date: 2014.10.30
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REGISTERED OFFICE CHANGED ON 26/09/2014 FROM, C/O C/O DUFF & PHELPS LTD., LEVEL 14, THE SHARD 32 LONDON BRIDGE STREET, LONDON, SE1 9SG, ENGLAND
Form type: AD01
Date: 2014.09.26
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2014.09.18
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REGISTERED OFFICE CHANGED ON 15/09/2014 FROM, NEW KINGS COURT TOLLGATE, CHANDLER'S FORD, EASTLEIGH, HAMPSHIRE, SO53 3LG, UNITED KINGDOM
Form type: AD01
Date: 2014.09.15
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REGISTERED OFFICE CHANGED ON 04/09/2014 FROM, NEW KINGS COURT TOLLGATE, CHANDLERS FORD, EASTLEIGH, HAMPSHIRE, SO15 3LG
Form type: AD01
Date: 2014.09.04
£2.95
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ALTER ARTICLES 01/08/2014
Form type: RES01
Date: 2014.08.13
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APPOINTMENT TERMINATED, DIRECTOR PETER PROCOPIS
Form type: TM01
Date: 2014.08.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOURDAIN
Form type: TM01
Date: 2014.08.05
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DIRECTOR APPOINTED MR DECLAN MCKELVEY
Form type: AP01
Date: 2014.08.05
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REGISTERED OFFICE CHANGED ON 18/06/2014 FROM, BOND STREET HOUSE 14 CLIFFORD STREET, LONDON, W1S 4JU
Form type: AD01
Date: 2014.06.18
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09/03/14 FULL LIST
Form type: AR01
Date: 2014.04.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.04.22
Form type: LATEST SOC
Document description: 22/04/14 STATEMENT OF CAPITAL;GBP 270000
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APPOINTMENT TERMINATED, DIRECTOR DAVID KAYE
Form type: TM01
Date: 2013.11.26
£2.95
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APPOINTMENT TERMINATED, SECRETARY DAVID KAYE
Form type: TM02
Date: 2013.11.26
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.01
£2.95
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09/03/13 FULL LIST
Form type: AR01
Date: 2013.04.04
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.03
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2012.08.17
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ALTER ARTICLES 03/04/2012
Form type: RES01
Date: 2012.08.17
£2.95
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09/03/12 FULL LIST
Form type: AR01
Date: 2012.04.15
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.06
£2.95
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09/03/11 FULL LIST
Form type: AR01
Date: 2011.05.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN PAISNER
Form type: TM01
Date: 2011.01.20
£2.95
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DIRECTOR APPOINTED MR DAVID ROBERT KAYE
Form type: AP01
Date: 2011.01.20
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.08
£2.95
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09/03/10 FULL LIST
Form type: AR01
Date: 2010.04.27
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.29
£2.95
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RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.31
£2.95
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DIRECTOR APPOINTED JONATHAN SAMUEL PAISNER
Form type: 288a
Date: 2009.02.25
£2.95
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SECRETARY APPOINTED DAVID ROBERT KAYE
Form type: 288a
Date: 2009.02.25
£2.95
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DIRECTOR APPOINTED PETER PROCOPIS
Form type: 288a
Date: 2009.02.18
£2.95
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REGISTERED OFFICE CHANGED ON 10/12/2008 FROM, 15-17 GROSVENOR GARDENS, LONDON, SW1W 0BD
Form type: 287
Date: 2008.12.10
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.29
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APPOINTMENT TERMINATED SECRETARY MEGAN LANGRIDGE
Form type: 288b
Date: 2008.10.02
£2.95
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APPOINTMENT TERMINATED DIRECTOR PAUL ROGERS
Form type: 288b
Date: 2008.08.12
£2.95
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APPOINTMENT TERMINATED DIRECTOR MASSIMO MARCOVECCHIO
Form type: 288b
Date: 2008.08.06
£2.95
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RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.05.19
£2.95
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SCHEDULE 04/02/08
Form type: RES13
Date: 2008.02.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.23
£2.95
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RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.23
£2.95
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FULL ACCOUNTS MADE UP TO 01/01/06
Form type: AA
Date: 2006.11.05
£2.95
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REGISTERED OFFICE CHANGED ON 30/08/06 FROM:, 15 GROSVENOR GARDENS, LONDON, SW1W 0BD
Form type: 287
Date: 2006.08.30
£2.95
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RETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.04
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.11.10
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.11.10
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.11.10
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FULL ACCOUNTS MADE UP TO 02/01/05
Form type: AA
Date: 2005.08.05
£2.95
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RETURN MADE UP TO 09/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.07.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.26

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Company directors and board members:

DECLAN MCKELVEY (dissolve)
Director, CHARTERED ACCOUNTANT, 2014.08.01 - 2015.12.17
1 MELROSE COURT LINCOLN ROAD , WILMSLOW
SK9 2HD, CHESHIRE
ENGLAND
IAN DON GOULDING (dissolve)
Secretary, DIRECTOR, 1999.12.21 - 2004.07.09
44 DAISY LEA LANE LINDLEY , HUDDERSFIELD
HD3 3LP
DAVID ROBERT KAYE (dissolve)
Secretary, 2009.02.10 - 2013.10.01
6 COPTHALL GARDENS MILL HILL , LONDON
NW7 2NG
MEGAN JOY LANGRIDGE (dissolve)
Secretary, 2004.07.09 - 2008.09.30
42 EVEREST DRIVE HOO ST WERBURGH , ROCHESTER
ME3 9AW, KENT
JOHN DAVID SAYLES (dissolve)
Secretary, 1994.09.01 - 1998.03.13
21 PALATINE ROAD GORING BY SEA , WORTHING
BN12 6JR, WEST SUSSEX
DEREK TUART SPARROW (dissolve)
Secretary, 1998.03.13 - 1999.03.31
52 BRITTANY ROAD , HOVE
BN3 4PB, EAST SUSSEX
JOHN COWIE WHITNEY (dissolve)
Secretary, 1992.03.09 - 1992.11.27
32 LAWRENCE ROAD , HOVE
BN3 5QB, EAST SUSSEX
HENRY STEVEN WILLOX (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1992.11.27 - 1994.08.31
SHELBOURNE CUCKMERE ROAD , SEAFORD
BN25 4DG, EAST SUSSEX
PELHAM BRIAN ALLEN (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.11.26 - 1994.03.24
STAFFORD LODGE 14 WEST ROAD , LONDON
W5 2QL
COLIN JOHN CAMPBELL (dissolve)
Director, 2004.07.09 - 2007.09.10
25 WYCOMBE END , BEACONSFIELD
HP9 1LZ, BUCKINGHAMSHIRE
GEOFFREY KENNETH CASE (dissolve)
Director, CONSULTANT, 1992.03.09 - 1994.05.05
CHANTERSLUER FARM NORWOOD HILL , CHARLWOOD
RH6 0HR, SURREY
GEORGE EDWARD CUMMINGS (dissolve)
Director, CHARTERED ENGINEER, 1992.03.09 - 1992.06.26
CHENIES 8 ROEDEAN WAY , BRIGHTON
BN2 5RJ, EAST SUSSEX
GEORGE EDWARD CUMMINGS (dissolve)
Director, CHARTERED ENGINEER, 1993.11.26 - 1994.06.01
CHENIES 8 ROEDEAN WAY , BRIGHTON
BN2 5RJ, EAST SUSSEX
JOHN MICHAEL DAVIS (dissolve)
Director, HOTELIER, 1994.05.05 - 1999.03.31
16 EARLSFIELD ROAD , HYTHE
CT21 5PE, KENT
MICHAEL VICTOR HUGH DURHAM (dissolve)
Director, CHARTERED ENGINEER, 1993.11.26 - 1994.06.01
LITTLE FOXES MILL LANE HIGH SALVINGTON , WORTHING
BN13 3DJ, WEST SUSSEX
IAN DON GOULDING (dissolve)
Director, 1999.12.21 - 2004.07.09
44 DAISY LEA LANE LINDLEY , HUDDERSFIELD
HD3 3LP
MICHAEL EDWARD JOURDAIN (dissolve)
Director, 2007.08.09 - 2014.08.01
THE STICKS HATCHGATE LANE , CUCKFIELD
RH17 5DU, SUSSEX
DAVID ROBERT KAYE (dissolve)
Director, 2010.12.31 - 2013.10.01
BOND STREET HOUSE 14 CLIFFORD STREET , LONDON
W1S 4JU
ENGLAND
MASSIMO MARIO MARCOVECCHIO (dissolve)
Director, CHARTERED SURVEYOR, 2004.07.09 - 2008.07.22
27 MANOR WOOD ROAD , PURLEY
CR8 4LG, SURREY
JONATHAN SAMUEL PAISNER (dissolve)
Director, SOLICITOR, 2009.02.10 - 2010.12.31
BOND STREET HOUSE 14 CLIFFORD STREET , LONDON
W1S 4JU
PETER PROCOPIS (dissolve)
Director, FINANCE DIRECTOR, 2009.02.10 - 2014.08.01
7A LAUDERDALE ROAD , LONDON
W9 1LT
MICHAEL EDWARD PURTILL (dissolve)
Director, 1999.12.21 - 2004.07.09
FROGHALL BARMBY MOOR , POCKLINGTON
YO42 4DA, EAST YORKSHIRE
ROGER WILLIAM HAMPSON REED (dissolve)
Director, CHARTERED SECRETARY, 1992.03.09 - 1993.09.10
GRATWICKE HENFIELD ROAD, PARTRIDGE GREEN , HORSHAM
RH13 8EA, WEST SUSSEX
PAUL ROGERS (dissolve)
Director, CHARTERED SURVEYOR, 2004.07.09 - 2008.07.22
ASH BARTON 20 THE RIDGEWAY , RADLETT
WD7 8PR, HERTFORDSHIRE
DEREK TUART SPARROW (dissolve)
Director, SOLICITOR, 1992.03.09 - 1999.03.31
52 BRITTANY ROAD , HOVE
BN3 4PB, EAST SUSSEX
TREVOR WILLIAM DEREK VOKINS (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.03.09 - 1999.03.31
56 HOVE PARK ROAD , HOVE
BN3 6LN, EAST SUSSEX
TREVOR JOHN WILTSHIRE (dissolve)
Director, CHARTERED ENGINEER, 1992.06.26 - 1999.03.31
CHARNWOOD 21 SOUTHDOWN ROAD , SEAFORD
BN25 4PD, EAST SUSSEX

Companies near to OLD SHIP HOTEL (BRIGHTON) ltd.

Information about the Private Limited Company OLD SHIP HOTEL (BRIGHTON) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.03.30. Reload the data