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Bannatyne Spa Hotel (Charlton House) Limited

Bannatyne Spa Hotel (Charlton House) Limited is a dissolved company incorporated on 29 February 2008 with the registered office located in Darlington, County Durham. Bannatyne Spa Hotel (Charlton House) Limited was registered 17 years ago.
Status
Dissolved
Dissolved on 2 January 2018 (7 years ago)
Was 9 years old at the time of dissolution
Via voluntary strike-off
Company No
06519252
Private limited company
Age
17 years
Incorporated 29 February 2008
Size
Unreported
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Power House
Haughton Road
Darlington
DL1 1ST
Same address for the past 17 years
Telephone
01325 356677
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Solicitor • British • Lives in UK • Born in Feb 1980
Director • National Technical Services Director • English • Lives in UK • Born in Nov 1965
Director • English • Lives in England • Born in Feb 1981
Director • Chief Financial Officer • British • Lives in UK • Born in May 1963
Director • English • Lives in England • Born in Sep 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Hays Property Services Limited
Kenneth Peter Campling is a mutual person.
Active
Hays Travel Limited
Kenneth Peter Campling is a mutual person.
Active
Bannatyne Fitness (7) Limited
Steven Hancock is a mutual person.
Active
Bannatyne Fitness (8) Limited
Steven Hancock is a mutual person.
Active
Bannatyne Fitness (6) Limited
Steven Hancock is a mutual person.
Active
Bannatyne Hotels Limited
Steven Hancock is a mutual person.
Active
Hays Foreign Exchange Limited
Kenneth Peter Campling is a mutual person.
Active
Bannatyne Fitness Limited
Steven Hancock is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2008–2015)
Period Ended
31 Dec 2015
For period 31 Dec31 Dec 2015
Traded for 12 months
Cash in Bank
£95.08K
Decreased by £18.82K (-17%)
Turnover
£2.36M
Increased by £231.29K (+11%)
Employees
60
Increased by 60 (%)
Total Assets
£4.3M
Increased by £1.33M (+45%)
Total Liabilities
-£3.96M
Increased by £138.27K (+4%)
Net Assets
£338.65K
Increased by £1.19M (-140%)
Debt Ratio (%)
92%
Decreased by 36.53% (-28%)
Latest Activity
Voluntarily Dissolution
7 Years Ago on 2 Jan 2018
Voluntary Strike-Off Suspended
7 Years Ago on 11 Nov 2017
Charge Satisfied
7 Years Ago on 4 Oct 2017
Charge Satisfied
7 Years Ago on 4 Oct 2017
Voluntary Gazette Notice
7 Years Ago on 26 Sep 2017
Application To Strike Off
7 Years Ago on 15 Sep 2017
Confirmation Submitted
8 Years Ago on 1 Mar 2017
Mr Edwin Michael Lewis James Details Changed
8 Years Ago on 13 Oct 2016
Mr Edwin Michael Lewis James Details Changed
8 Years Ago on 13 Oct 2016
Mr Anthony Craig Elliott Appointed
9 Years Ago on 1 Sep 2016
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 2 Jan 2018
Voluntary strike-off action has been suspended
Submitted on 11 Nov 2017
Satisfaction of charge 065192520003 in full
Submitted on 4 Oct 2017
Satisfaction of charge 065192520004 in full
Submitted on 4 Oct 2017
First Gazette notice for voluntary strike-off
Submitted on 26 Sep 2017
Application to strike the company off the register
Submitted on 15 Sep 2017
Statement of capital on 3 August 2017
Submitted on 3 Aug 2017
Statement by Directors
Submitted on 3 Aug 2017
Solvency Statement dated 11/07/17
Submitted on 3 Aug 2017
Resolutions
Submitted on 3 Aug 2017
Repayment History
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