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Somerston Hotels UK Limited
Somerston Hotels UK Limited is a dissolved company incorporated on 9 June 2006 with the registered office located in Stratford-upon-Avon, Warwickshire. Somerston Hotels UK Limited was registered 19 years ago.
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Status
Dissolved
Dissolved on
5 May 2015
(10 years ago)
Was
8 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
05842748
Private limited company
Age
19 years
Incorporated
9 June 2006
Size
Large
Turnover is over
£54M
Over
250 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Somerston Hotels UK Limited
Contact
Address
Bridgeway House
Bridgeway
Stratford Upon Avon
Warwickshire
CV37 6YX
Same address for the past
12 years
Companies in CV37 6YX
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
5
Shareholders
10
Controllers (PSC)
-
Mr Shaun Robinson
Director • Finance Director • British • Lives in UK • Born in Feb 1969
Fredrick Gordon Parker
Director • Irish,british • Lives in England • Born in Dec 1963
Mr Keith Ian Griffiths
Director • British • Lives in UK • Born in Mar 1966
Mr Stephen Jonathan Taylor
Director • Business Consultant • British • Lives in England • Born in Jul 1957
Christopher Richard Byrd
Secretary • British
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
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Fredrick Gordon Parker is a mutual person.
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Hold Store Limited
Fredrick Gordon Parker is a mutual person.
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Learning In Media Limited
Fredrick Gordon Parker is a mutual person.
Active
CMGP Holdings Limited
Fredrick Gordon Parker is a mutual person.
Active
Green82 One Limited
Mr Keith Ian Griffiths is a mutual person.
Active
IBRC Credit Limited
Fredrick Gordon Parker is a mutual person.
Dissolved
IBRC Leasing Limited
Fredrick Gordon Parker is a mutual person.
Dissolved
Sutherland Finance And Leasing
Fredrick Gordon Parker is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2006–2013)
Period Ended
31 Dec 2013
For period
31 Dec
⟶
31 Dec 2013
Traded for
12 months
Cash in Bank
£8.77M
Increased by £1.8M (+26%)
Turnover
£73.64M
Increased by £2.84M (+4%)
Employees
753
Increased by 16 (+2%)
Total Assets
£264.73M
Increased by £31.06M (+13%)
Total Liabilities
-£349.41M
Decreased by £818K (-0%)
Net Assets
-£84.69M
Increased by £31.88M (-27%)
Debt Ratio (%)
132%
Decreased by 17.89% (-12%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
10 Years Ago on 5 May 2015
Voluntary Gazette Notice
10 Years Ago on 20 Jan 2015
Application To Strike Off
10 Years Ago on 10 Jan 2015
Group Accounts Submitted
10 Years Ago on 5 Jan 2015
Mr Stephen Jonathan Taylor Appointed
10 Years Ago on 6 Oct 2014
Confirmation Submitted
11 Years Ago on 15 Jul 2014
Mr Fredrick Gordon Parker Details Changed
11 Years Ago on 24 Jun 2014
Mr Shaun Robinson Details Changed
11 Years Ago on 24 Jun 2014
Mr Keith Ian Griffiths Details Changed
11 Years Ago on 24 Jun 2014
Group Accounts Submitted
12 Years Ago on 21 Aug 2013
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 5 May 2015
First Gazette notice for voluntary strike-off
Submitted on 20 Jan 2015
Application to strike the company off the register
Submitted on 10 Jan 2015
Group of companies' accounts made up to 31 December 2013
Submitted on 5 Jan 2015
Statement by directors
Submitted on 23 Dec 2014
Statement of capital on 23 December 2014
Submitted on 23 Dec 2014
Solvency statement dated 23/12/14
Submitted on 23 Dec 2014
Resolutions
Submitted on 23 Dec 2014
Appointment of Mr Stephen Jonathan Taylor as a director on 6 October 2014
Submitted on 14 Oct 2014
Second filing of AR01 previously delivered to Companies House made up to 9 June 2014
Submitted on 1 Oct 2014
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Repayment History
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