| Company Name | Danaland Shannagh Hospitality Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03952022 |
| Category | Private Limited Company |
| Incorporation Date | 20 March 2000(24 years, 1 month ago) |
| Dissolution Date | 14 June 2016 (7 years, 10 months ago) |
| Previous Name | Supervilla Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Catherine Mary Travers |
|---|---|
| Date of Birth | November 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 March 2000(6 days after company formation) |
| Appointment Duration | 16 years, 2 months (closed 14 June 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Russell Hotel 136 Boxley Road Maidstone Kent ME14 2AE |
| Director Name | Michael Anthony Hope |
|---|---|
| Date of Birth | December 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 May 2010(10 years, 1 month after company formation) |
| Appointment Duration | 6 years, 1 month (closed 14 June 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Russell Hotel 136 Boxley Road Maidstone Kent ME14 2AE |
| Secretary Name | Alexander Stuart James Travers |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 May 2010(10 years, 1 month after company formation) |
| Appointment Duration | 6 years, 1 month (closed 14 June 2016) |
| Role | Company Director |
| Correspondence Address | The Russell Hotel 136 Boxley Road Maidstone Kent ME14 2AE |
| Director Name | Mr Alexander Stuart James Travers |
|---|---|
| Date of Birth | February 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 January 2015(14 years, 10 months after company formation) |
| Appointment Duration | 1 year, 4 months (closed 14 June 2016) |
| Role | Project Manager (Financial Services) |
| Country of Residence | England |
| Correspondence Address | Best Western Russell Hotel Boxley Road Penenden Heath Maidstone Kent ME14 2AE |
| Director Name | Paul Travers |
|---|---|
| Date of Birth | April 1953 (Born 71 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 27 March 2000(6 days after company formation) |
| Appointment Duration | 10 years (resigned 08 April 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Greshams Way Edenbridge Kent TN8 5NY |
| Secretary Name | Paul Travers |
|---|---|
| Nationality | Irish |
| Status | Resigned |
| Appointed | 27 March 2000(6 days after company formation) |
| Appointment Duration | 10 years (resigned 08 April 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Greshams Way Edenbridge Kent TN8 5NY |
| Director Name | Michael Anthony Hope |
|---|---|
| Date of Birth | December 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 May 2010(10 years, 1 month after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 19 March 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Russell House, 136 Boxley Road Penenden Heath Maidstone Kent ME14 2AE |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 March 2000(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 March 2000(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 3 Manor Road Colchester Essex CO3 3LU |
|---|---|
| Region | East of England |
| Constituency | Colchester |
| County | Essex |
| Ward | Castle |
| Built Up Area | Colchester |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 100 at £1 | Catherine Mary Travers 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£215,383 |
| Current Liabilities | £15,192 |
Accounts
| Latest Accounts | 31 March 2015 (9 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Charges
| 12 June 2000 | Delivered on: 14 June 2000 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
|---|---|
| 12 June 2000 | Delivered on: 14 June 2000 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company and/or paul joseph travers and/or catherine mary travers and/or hymans robertson trustees limited the trustees of the danaland shannagh directors pension scheme to the chargee on any account whatsoever. Particulars: The freehold property k/a the russell hotel 136 boxley road maidstone ME14 2AE.t/no.K465849.. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Outstanding |
Filing History
| 14 June 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 June 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 29 March 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 29 March 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 17 March 2016 | Application to strike the company off the register (3 pages) |
| 17 March 2016 | Application to strike the company off the register (3 pages) |
| 15 July 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 15 July 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 24 March 2015 | Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-03-24
|
| 24 March 2015 | Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-03-24
|
| 3 February 2015 | Appointment of Mr Alexander Stuart James Travers as a director on 20 January 2015 (2 pages) |
| 3 February 2015 | Appointment of Mr Alexander Stuart James Travers as a director on 20 January 2015 (2 pages) |
| 22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 26 March 2014 | Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-03-26
|
| 26 March 2014 | Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-03-26
|
| 8 October 2013 | Accounts for a small company made up to 31 March 2013 (7 pages) |
| 8 October 2013 | Accounts for a small company made up to 31 March 2013 (7 pages) |
| 16 April 2013 | Annual return made up to 20 March 2013 with a full list of shareholders (5 pages) |
| 16 April 2013 | Annual return made up to 20 March 2013 with a full list of shareholders (5 pages) |
| 15 April 2013 | Termination of appointment of Michael Hope as a director (1 page) |
| 15 April 2013 | Termination of appointment of Michael Hope as a director (1 page) |
| 26 October 2012 | Registered office address changed from 15 High Street Aylesford Kent ME20 7AX England on 26 October 2012 (1 page) |
| 26 October 2012 | Registered office address changed from 15 High Street Aylesford Kent ME20 7AX England on 26 October 2012 (1 page) |
| 18 October 2012 | Section 519 (1 page) |
| 18 October 2012 | Section 519 (1 page) |
| 27 July 2012 | Accounts for a small company made up to 31 March 2012 (7 pages) |
| 27 July 2012 | Accounts for a small company made up to 31 March 2012 (7 pages) |
| 21 March 2012 | Annual return made up to 20 March 2012 with a full list of shareholders (5 pages) |
| 21 March 2012 | Annual return made up to 20 March 2012 with a full list of shareholders (5 pages) |
| 29 December 2011 | Accounts for a small company made up to 31 March 2011 (7 pages) |
| 29 December 2011 | Accounts for a small company made up to 31 March 2011 (7 pages) |
| 2 June 2011 | Registered office address changed from 2 Greshams Way Edenbridge Kent TN8 5NY England on 2 June 2011 (1 page) |
| 2 June 2011 | Registered office address changed from 2 Greshams Way Edenbridge Kent TN8 5NY England on 2 June 2011 (1 page) |
| 2 June 2011 | Registered office address changed from 2 Greshams Way Edenbridge Kent TN8 5NY England on 2 June 2011 (1 page) |
| 14 April 2011 | Annual return made up to 20 March 2011 with a full list of shareholders (5 pages) |
| 14 April 2011 | Annual return made up to 20 March 2011 with a full list of shareholders (5 pages) |
| 17 December 2010 | Accounts for a small company made up to 31 March 2010 (7 pages) |
| 17 December 2010 | Accounts for a small company made up to 31 March 2010 (7 pages) |
| 26 November 2010 | Registered office address changed from the Russell Hotel 136 Boxley Road Maidstone Kent ME14 2AE on 26 November 2010 (1 page) |
| 26 November 2010 | Registered office address changed from the Russell Hotel 136 Boxley Road Maidstone Kent ME14 2AE on 26 November 2010 (1 page) |
| 1 September 2010 | Director's details changed for Catherine Mary Travers on 19 August 2010 (2 pages) |
| 1 September 2010 | Director's details changed for Catherine Mary Travers on 19 August 2010 (2 pages) |
| 1 September 2010 | Secretary's details changed for Alexander Stuart James Travers on 19 August 2010 (2 pages) |
| 1 September 2010 | Secretary's details changed for Alexander Stuart James Travers on 19 August 2010 (2 pages) |
| 14 July 2010 | Registered office address changed from 5 High Street Edenbridge Kent TN8 5AB on 14 July 2010 (2 pages) |
| 14 July 2010 | Registered office address changed from 5 High Street Edenbridge Kent TN8 5AB on 14 July 2010 (2 pages) |
| 21 June 2010 | Termination of appointment of Paul Travers as a secretary (3 pages) |
| 21 June 2010 | Termination of appointment of Paul Travers as a secretary (3 pages) |
| 15 June 2010 | Appointment of Michael Anthony Hope as a director (3 pages) |
| 15 June 2010 | Appointment of Michael Anthony Hope as a director (3 pages) |
| 10 June 2010 | Appointment of Michael Anthony Hope as a director (3 pages) |
| 10 June 2010 | Appointment of Michael Anthony Hope as a director (3 pages) |
| 10 June 2010 | Termination of appointment of Paul Travers as a director (2 pages) |
| 10 June 2010 | Termination of appointment of Paul Travers as a director (2 pages) |
| 26 May 2010 | Appointment of Alexander Stuart James Travers as a secretary (3 pages) |
| 26 May 2010 | Appointment of Alexander Stuart James Travers as a secretary (3 pages) |
| 26 March 2010 | Director's details changed for Catherine Mary Travers on 22 March 2010 (2 pages) |
| 26 March 2010 | Annual return made up to 20 March 2010 with a full list of shareholders (5 pages) |
| 26 March 2010 | Director's details changed for Paul Travers on 22 March 2010 (2 pages) |
| 26 March 2010 | Annual return made up to 20 March 2010 with a full list of shareholders (5 pages) |
| 26 March 2010 | Director's details changed for Catherine Mary Travers on 22 March 2010 (2 pages) |
| 26 March 2010 | Director's details changed for Paul Travers on 22 March 2010 (2 pages) |
| 31 January 2010 | Accounts for a small company made up to 31 March 2009 (7 pages) |
| 31 January 2010 | Accounts for a small company made up to 31 March 2009 (7 pages) |
| 14 April 2009 | Return made up to 20/03/09; full list of members (4 pages) |
| 14 April 2009 | Return made up to 20/03/09; full list of members (4 pages) |
| 26 January 2009 | Accounts for a small company made up to 31 March 2008 (7 pages) |
| 26 January 2009 | Accounts for a small company made up to 31 March 2008 (7 pages) |
| 3 April 2008 | Return made up to 20/03/08; full list of members (4 pages) |
| 3 April 2008 | Return made up to 20/03/08; full list of members (4 pages) |
| 30 January 2008 | Accounts for a small company made up to 31 March 2007 (7 pages) |
| 30 January 2008 | Accounts for a small company made up to 31 March 2007 (7 pages) |
| 20 April 2007 | Return made up to 20/03/07; full list of members (8 pages) |
| 20 April 2007 | Return made up to 20/03/07; full list of members (8 pages) |
| 2 February 2007 | Accounts for a small company made up to 31 March 2006 (7 pages) |
| 2 February 2007 | Accounts for a small company made up to 31 March 2006 (7 pages) |
| 3 April 2006 | Return made up to 20/03/06; full list of members (7 pages) |
| 3 April 2006 | Return made up to 20/03/06; full list of members (7 pages) |
| 1 February 2006 | Accounts for a small company made up to 31 March 2005 (6 pages) |
| 1 February 2006 | Accounts for a small company made up to 31 March 2005 (6 pages) |
| 24 May 2005 | Return made up to 20/03/05; full list of members (7 pages) |
| 24 May 2005 | Return made up to 20/03/05; full list of members (7 pages) |
| 3 February 2005 | Accounts for a small company made up to 31 March 2004 (6 pages) |
| 3 February 2005 | Accounts for a small company made up to 31 March 2004 (6 pages) |
| 8 April 2004 | Return made up to 20/03/04; full list of members (7 pages) |
| 8 April 2004 | Return made up to 20/03/04; full list of members (7 pages) |
| 25 January 2004 | Accounts for a small company made up to 31 March 2003 (6 pages) |
| 25 January 2004 | Accounts for a small company made up to 31 March 2003 (6 pages) |
| 2 May 2003 | Return made up to 20/03/03; full list of members (7 pages) |
| 2 May 2003 | Return made up to 20/03/03; full list of members (7 pages) |
| 30 January 2003 | Accounts for a small company made up to 31 March 2002 (6 pages) |
| 30 January 2003 | Accounts for a small company made up to 31 March 2002 (6 pages) |
| 7 January 2003 | Registered office changed on 07/01/03 from: 3 locks yard high street sevenoaks kent TN13 1LT (1 page) |
| 7 January 2003 | Registered office changed on 07/01/03 from: 3 locks yard high street sevenoaks kent TN13 1LT (1 page) |
| 17 April 2002 | Accounts for a small company made up to 31 March 2001 (7 pages) |
| 17 April 2002 | Accounts for a small company made up to 31 March 2001 (7 pages) |
| 14 March 2002 | Return made up to 20/03/02; full list of members (6 pages) |
| 14 March 2002 | Return made up to 20/03/02; full list of members (6 pages) |
| 25 April 2001 | Return made up to 20/03/01; full list of members
|
| 25 April 2001 | Return made up to 20/03/01; full list of members
|
| 11 August 2000 | Director's particulars changed (1 page) |
| 11 August 2000 | Director's particulars changed (1 page) |
| 14 June 2000 | Particulars of mortgage/charge (5 pages) |
| 14 June 2000 | Particulars of mortgage/charge (4 pages) |
| 14 June 2000 | Particulars of mortgage/charge (4 pages) |
| 14 June 2000 | Particulars of mortgage/charge (5 pages) |
| 19 April 2000 | Company name changed supervilla LIMITED\certificate issued on 20/04/00 (2 pages) |
| 19 April 2000 | Company name changed supervilla LIMITED\certificate issued on 20/04/00 (2 pages) |
| 18 April 2000 | Ad 03/04/00--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 18 April 2000 | Ad 03/04/00--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 17 April 2000 | New secretary appointed (2 pages) |
| 17 April 2000 | Director resigned (1 page) |
| 17 April 2000 | New director appointed (2 pages) |
| 17 April 2000 | New director appointed (2 pages) |
| 17 April 2000 | Secretary resigned (1 page) |
| 17 April 2000 | New director appointed (2 pages) |
| 17 April 2000 | Director resigned (1 page) |
| 17 April 2000 | New director appointed (2 pages) |
| 17 April 2000 | New secretary appointed (2 pages) |
| 17 April 2000 | Secretary resigned (1 page) |
| 31 March 2000 | Registered office changed on 31/03/00 from: 788-790 finchley road london NW11 7TJ (1 page) |
| 31 March 2000 | Registered office changed on 31/03/00 from: 788-790 finchley road london NW11 7TJ (1 page) |
| 20 March 2000 | Incorporation (17 pages) |
| 20 March 2000 | Incorporation (17 pages) |