Fishguard Bay Hotel Limited

Company Name	Fishguard Bay Hotel Limited
Director	Iain Andrew Shelton
Company Status	Liquidation
Company Number	00923726
Category	Private Limited Company
Incorporation Date	24 November 1967(56 years, 5 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5510	Hotels & Motels with or without restaurant
SIC 55100	Hotels and similar accommodation
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Director Name	Mr Iain Andrew Shelton
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	15 July 2019(51 years, 8 months after company formation)
Appointment Duration	4 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	4 Greenfield Road Holmfirth HD9 2JT

Director Name	Mrs Agnes Theresa Schell
Date of Birth	May 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(24 years, 1 month after company formation)
Appointment Duration	5 years, 8 months (resigned 18 September 1997)
Role	Hotelier
Correspondence Address	Windy Hall House Windy Hill Fishguard Dyfed Sa65

Director Name	Mr George Joseph Schell
Date of Birth	August 1925 (Born 98 years ago)
Nationality	German
Status	Resigned
Appointed	31 December 1991(24 years, 1 month after company formation)
Appointment Duration	22 years (resigned 30 December 2013)
Role	Hotelier
Country of Residence	Wales
Correspondence Address	Windy Hall House Windy Hill Fishguard Dyfed Sa65

Secretary Name	Mr Thomas Gareth James
Nationality	British
Status	Resigned
Appointed	31 December 1991(24 years, 1 month after company formation)
Appointment Duration	25 years, 6 months (resigned 28 June 2017)
Role	Company Director
Country of Residence	Wales
Correspondence Address	19 Plasygamil Road Goodwick Dyfed SA64 0EL Wales

Director Name	Mr Thomas Gareth James
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1996(28 years, 2 months after company formation)
Appointment Duration	21 years, 5 months (resigned 28 June 2017)
Role	Company Director
Country of Residence	Wales
Correspondence Address	19 Plasygamil Road Goodwick Dyfed SA64 0EL Wales

Director Name	Mr Anthony Stephan Hugh Schell
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2015(47 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 28 June 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Quay Road Goodwick Dyfed SA64 0BT Wales

Director Name	Mr Martin Joseph Schell
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2015(47 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 28 June 2017)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Quay Road Goodwick Dyfed SA64 0BT Wales

Director Name	Mr Christopher Andrew Evans
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2017(49 years, 7 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 15 March 2018)
Role	Managing Director
Country of Residence	Wales
Correspondence Address	D2 Elland Riorges Link Lowfields Business Park Elland HX5 9DG

Director Name	Mr Gavin Lee Woodhouse
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2017(49 years, 7 months after company formation)
Appointment Duration	2 years (resigned 15 July 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	D2 Elland Riorges Link Lowfields Business Park Elland HX5 9DG

Contact

Website	fishguardbayhotel.co.uk
Telephone	01348 873571
Telephone region	Fishguard

Location

Registered Address	C/O Duff And Phelps The Chancery 58 Spring Gardens Manchester M2 1EW
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Shareholders

10 at £12.25	Martin Schell 8.57% Ordinary A
10 at £12.25	Stephen Schell 8.57% Ordinary A
85 at £12.25	Executors Of George Joseph Schell 72.87% Ordinary A
5 at £12.25	Gareth James 4.29% Ordinary A
5 at £12.25	Paul Thorpe 4.29% Ordinary A
10 at £1	Executors Of George Joseph Schell 0.70% Ordinary B
10 at £1	Mr Thomas John Gareth James 0.70% Ordinary C
-	OTHER 0.02% -

Financials

Year	2014
Turnover	£802,680
Net Worth	-£69,867
Cash	£4,061
Current Liabilities	£196,460

Accounts

Latest Accounts	31 March 2018 (6 years ago)
Next Accounts Due	31 December 2019 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	31 December 2018 (5 years, 3 months ago)
Next Return Due	14 January 2020 (overdue)

Charges

6 April 2016	Delivered on: 9 April 2016 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
17 December 2015	Delivered on: 23 December 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding

Filing History

26 January 2024	Liquidators' statement of receipts and payments to 2 December 2023 (23 pages)
27 November 2023	Removal of liquidator by court order (13 pages)
8 February 2023	Liquidators' statement of receipts and payments to 2 December 2022 (26 pages)
28 June 2022	Liquidators' statement of receipts and payments to 2 December 2021 (23 pages)
22 July 2021	Appointment of a voluntary liquidator (3 pages)
22 July 2021	Removal of liquidator by court order (20 pages)
16 July 2021	Removal of liquidator by court order (20 pages)
16 July 2021	Appointment of a voluntary liquidator (3 pages)
15 December 2020	Appointment of a voluntary liquidator (3 pages)
3 December 2020	Notice of move from Administration case to Creditors Voluntary Liquidation (34 pages)
25 September 2020	Administrator's progress report (44 pages)
4 July 2020	Notice of extension of period of Administration (3 pages)
10 March 2020	Administrator's progress report (40 pages)
1 November 2019	Notice of deemed approval of proposals (3 pages)
2 October 2019	Statement of administrator's proposal (69 pages)
5 September 2019	Registered office address changed from Unit D2 Elland Riorges Link Lowfields Business Park Elland HX5 9DG England to C/O Duff and Phelps the Chancery 58 Spring Gardens Manchester M2 1EW on 5 September 2019 (2 pages)
4 September 2019	Appointment of an administrator (3 pages)
29 July 2019	Memorandum and Articles of Association (40 pages)
16 July 2019	Termination of appointment of Gavin Lee Woodhouse as a director on 15 July 2019 (1 page)
16 July 2019	Appointment of Mr Iain Andrew Shelton as a director on 15 July 2019 (2 pages)
15 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
28 December 2018	Total exemption full accounts made up to 31 March 2018 (11 pages)
17 December 2018	Registered office address changed from Caer Rhun Hall Main Office Conwy LL32 8HX Wales to Unit D2 Elland Riorges Link Lowfields Business Park Elland HX5 9DG on 17 December 2018 (1 page)
15 March 2018	Termination of appointment of Christopher Andrew Evans as a director on 15 March 2018 (1 page)
10 January 2018	Confirmation statement made on 31 December 2017 with updates (5 pages)
9 January 2018	Notification of Giant Hospitality Ltd as a person with significant control on 28 June 2017 (2 pages)
27 September 2017	Current accounting period extended from 31 January 2018 to 31 March 2018 (1 page)
27 September 2017	Current accounting period extended from 31 January 2018 to 31 March 2018 (1 page)
14 July 2017	Total exemption full accounts made up to 31 January 2017 (8 pages)
14 July 2017	Total exemption full accounts made up to 31 January 2017 (8 pages)
13 July 2017	Registered office address changed from Quay Road Goodwick Dyfed SA64 0BT to Caer Rhun Hall Main Office Conwy LL32 8HX on 13 July 2017 (1 page)
13 July 2017	Registered office address changed from Quay Road Goodwick Dyfed SA64 0BT to Caer Rhun Hall Main Office Conwy LL32 8HX on 13 July 2017 (1 page)
29 June 2017	Cessation of Thomas Gareth James as a person with significant control on 28 June 2017 (1 page)
29 June 2017	Appointment of Mr Gavin Lee Woodhouse as a director on 28 June 2017 (2 pages)
29 June 2017	Appointment of Mr Christopher Andrew Evans as a director on 28 June 2017 (2 pages)
29 June 2017	Termination of appointment of Anthony Stephan Hugh Schell as a director on 28 June 2017 (1 page)
29 June 2017	Appointment of Mr Christopher Andrew Evans as a director on 28 June 2017 (2 pages)
29 June 2017	Appointment of Mr Gavin Lee Woodhouse as a director on 28 June 2017 (2 pages)
29 June 2017	Cessation of Thomas Gareth James as a person with significant control on 28 June 2017 (1 page)
29 June 2017	Termination of appointment of Thomas Gareth James as a secretary on 28 June 2017 (1 page)
29 June 2017	Cessation of Martin Joseph Schell as a person with significant control on 28 June 2017 (1 page)
29 June 2017	Cessation of Anthony Stephan Hugh Schell as a person with significant control on 28 June 2017 (1 page)
29 June 2017	Termination of appointment of Thomas Gareth James as a secretary on 28 June 2017 (1 page)
29 June 2017	Termination of appointment of Anthony Stephan Hugh Schell as a director on 28 June 2017 (1 page)
29 June 2017	Termination of appointment of Martin Joseph Schell as a director on 28 June 2017 (1 page)
29 June 2017	Cessation of Martin Joseph Schell as a person with significant control on 28 June 2017 (1 page)
29 June 2017	Termination of appointment of Thomas Gareth James as a director on 28 June 2017 (1 page)
29 June 2017	Termination of appointment of Martin Joseph Schell as a director on 28 June 2017 (1 page)
29 June 2017	Cessation of Anthony Stephan Hugh Schell as a person with significant control on 28 June 2017 (1 page)
3 February 2017	Confirmation statement made on 31 December 2016 with updates (8 pages)
3 February 2017	Confirmation statement made on 31 December 2016 with updates (8 pages)
8 August 2016	Total exemption small company accounts made up to 31 January 2016 (7 pages)
8 August 2016	Total exemption small company accounts made up to 31 January 2016 (7 pages)
9 April 2016	Registration of charge 009237260002, created on 6 April 2016 (15 pages)
9 April 2016	Registration of charge 009237260002, created on 6 April 2016 (15 pages)
15 February 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-15 GBP 1,429.00001 (8 pages)
15 February 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-15 GBP 1,429.00001 (8 pages)
12 February 2016	Director's details changed for Mr Gareth James on 11 February 2016 (2 pages)
12 February 2016	Secretary's details changed for Mr Gareth James on 11 February 2016 (1 page)
12 February 2016	Director's details changed for Mr Gareth James on 11 February 2016 (2 pages)
12 February 2016	Secretary's details changed for Mr Gareth James on 11 February 2016 (1 page)
23 December 2015	Registration of charge 009237260001, created on 17 December 2015 (18 pages)
23 December 2015	Registration of charge 009237260001, created on 17 December 2015 (18 pages)
17 September 2015	Total exemption small company accounts made up to 31 January 2015 (5 pages)
17 September 2015	Total exemption small company accounts made up to 31 January 2015 (5 pages)
21 May 2015	Appointment of Mr Anthony Stephan Hugh Schell as a director on 9 May 2015 (2 pages)
21 May 2015	Appointment of Mr Martin Joseph Schell as a director on 9 May 2015 (2 pages)
21 May 2015	Appointment of Mr Martin Joseph Schell as a director on 9 May 2015 (2 pages)
21 May 2015	Appointment of Mr Martin Joseph Schell as a director on 9 May 2015 (2 pages)
21 May 2015	Appointment of Mr Anthony Stephan Hugh Schell as a director on 9 May 2015 (2 pages)
21 May 2015	Appointment of Mr Anthony Stephan Hugh Schell as a director on 9 May 2015 (2 pages)
2 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-02 GBP 1,429.00001 (6 pages)
2 January 2015	Termination of appointment of George Joseph Schell as a director on 30 December 2013 (1 page)
2 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-02 GBP 1,429.00001 (6 pages)
2 January 2015	Termination of appointment of George Joseph Schell as a director on 30 December 2013 (1 page)
28 October 2014	Total exemption small company accounts made up to 31 January 2014 (5 pages)
28 October 2014	Total exemption small company accounts made up to 31 January 2014 (5 pages)
17 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-17 GBP 1,429.00001 (7 pages)
17 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-17 GBP 1,429.00001 (7 pages)
31 October 2013	Total exemption small company accounts made up to 31 January 2013 (5 pages)
31 October 2013	Total exemption small company accounts made up to 31 January 2013 (5 pages)
31 December 2012	Annual return made up to 31 December 2012 with a full list of shareholders (7 pages)
31 December 2012	Annual return made up to 31 December 2012 with a full list of shareholders (7 pages)
31 October 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
31 October 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
8 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (7 pages)
8 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (7 pages)
31 October 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
31 October 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
31 December 2010	Register(s) moved to registered inspection location (1 page)
31 December 2010	Register inspection address has been changed (1 page)
31 December 2010	Annual return made up to 31 December 2010 with a full list of shareholders (7 pages)
31 December 2010	Register inspection address has been changed (1 page)
31 December 2010	Annual return made up to 31 December 2010 with a full list of shareholders (7 pages)
31 December 2010	Register(s) moved to registered inspection location (1 page)
26 October 2010	Total exemption small company accounts made up to 31 January 2010 (4 pages)
26 October 2010	Total exemption small company accounts made up to 31 January 2010 (4 pages)
25 February 2010	Director's details changed for Mr George Joseph Schell on 31 December 2009 (2 pages)
25 February 2010	Director's details changed for Mr George Joseph Schell on 31 December 2009 (2 pages)
25 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (7 pages)
25 February 2010	Director's details changed for Mr Gareth James on 31 December 2009 (2 pages)
25 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (7 pages)
25 February 2010	Director's details changed for Mr Gareth James on 31 December 2009 (2 pages)
3 December 2009	Total exemption small company accounts made up to 31 January 2009 (5 pages)
3 December 2009	Total exemption small company accounts made up to 31 January 2009 (5 pages)
1 April 2009	Return made up to 31/12/08; full list of members (5 pages)
1 April 2009	Return made up to 31/12/08; full list of members (5 pages)
27 November 2008	Total exemption small company accounts made up to 31 January 2008 (5 pages)
27 November 2008	Total exemption small company accounts made up to 31 January 2008 (5 pages)
22 January 2008	Return made up to 31/12/07; no change of members (7 pages)
22 January 2008	Return made up to 31/12/07; no change of members (7 pages)
30 November 2007	Total exemption small company accounts made up to 31 January 2007 (5 pages)
30 November 2007	Total exemption small company accounts made up to 31 January 2007 (5 pages)
15 November 2007	Return made up to 31/12/06; no change of members (7 pages)
15 November 2007	Return made up to 31/12/06; no change of members (7 pages)
5 December 2006	Total exemption small company accounts made up to 31 January 2006 (4 pages)
5 December 2006	Total exemption small company accounts made up to 31 January 2006 (4 pages)
7 February 2006	Return made up to 31/12/05; full list of members (3 pages)
7 February 2006	Return made up to 31/12/05; full list of members (3 pages)
21 November 2005	Total exemption small company accounts made up to 31 January 2005 (4 pages)
21 November 2005	Total exemption small company accounts made up to 31 January 2005 (4 pages)
22 June 2005	Return made up to 31/12/04; full list of members (4 pages)
22 June 2005	Return made up to 31/12/04; full list of members (4 pages)
10 November 2004	Total exemption small company accounts made up to 31 January 2004 (4 pages)
10 November 2004	Total exemption small company accounts made up to 31 January 2004 (4 pages)
6 February 2004	Return made up to 31/12/03; full list of members (8 pages)
6 February 2004	Return made up to 31/12/03; full list of members (8 pages)
28 November 2003	Total exemption small company accounts made up to 31 January 2003 (4 pages)
28 November 2003	Ad 08/07/03--------- Â£ si 20@1=20 Â£ ic 11/31 (2 pages)
28 November 2003	Total exemption small company accounts made up to 31 January 2003 (4 pages)
28 November 2003	Ad 08/07/03--------- £ si 20@1=20 £ ic 11/31 (2 pages)
28 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
28 July 2003	Nc inc already adjusted 08/07/03 (2 pages)
28 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
28 July 2003	Nc inc already adjusted 08/07/03 (2 pages)
26 January 2003	Return made up to 31/12/02; full list of members (8 pages)
26 January 2003	Return made up to 31/12/02; full list of members (8 pages)
22 November 2002	Total exemption small company accounts made up to 31 January 2002 (5 pages)
22 November 2002	Total exemption small company accounts made up to 31 January 2002 (5 pages)
7 March 2002	Return made up to 31/12/01; full list of members (7 pages)
7 March 2002	Return made up to 31/12/01; full list of members (7 pages)
26 November 2001	Total exemption small company accounts made up to 31 January 2001 (5 pages)
26 November 2001	Total exemption small company accounts made up to 31 January 2001 (5 pages)
25 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 September 2000	Accounts for a small company made up to 31 January 2000 (7 pages)
11 September 2000	Accounts for a small company made up to 31 January 2000 (7 pages)
25 January 2000	Return made up to 31/12/99; full list of members (7 pages)
25 January 2000	Return made up to 31/12/99; full list of members (7 pages)
4 October 1999	Accounts for a small company made up to 31 January 1999 (6 pages)
4 October 1999	Accounts for a small company made up to 31 January 1999 (6 pages)
25 February 1999	Return made up to 31/12/98; no change of members (4 pages)
25 February 1999	Return made up to 31/12/98; no change of members (4 pages)
23 July 1998	Accounts for a small company made up to 31 January 1998 (6 pages)
23 July 1998	Accounts for a small company made up to 31 January 1998 (6 pages)
27 February 1998	Return made up to 31/12/97; full list of members 363(288) ‐ Director resigned (6 pages)
27 February 1998	Return made up to 31/12/97; full list of members 363(288) ‐ Director resigned (6 pages)
27 August 1997	Accounts for a small company made up to 31 January 1997 (7 pages)
27 August 1997	Accounts for a small company made up to 31 January 1997 (7 pages)
20 February 1997	Return made up to 31/12/96; no change of members (4 pages)
20 February 1997	Return made up to 31/12/96; no change of members (4 pages)
14 October 1996	Accounts for a small company made up to 31 January 1996 (7 pages)
14 October 1996	Accounts for a small company made up to 31 January 1996 (7 pages)
29 February 1996	New director appointed (2 pages)
29 February 1996	New director appointed (2 pages)
29 February 1996	Return made up to 31/12/95; full list of members (6 pages)
29 February 1996	Return made up to 31/12/95; full list of members (6 pages)
13 March 1995	Return made up to 31/12/94; no change of members (4 pages)
13 March 1995	Return made up to 31/12/94; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (23 pages)
24 November 1967	Certificate of incorporation (1 page)
24 November 1967	Certificate of incorporation (1 page)

Fishguard Bay Hotel Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Manchester Check