| Company Name | Jollys Hotel (Dundee) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC074317 |
| Category | Private Limited Company |
| Incorporation Date | 24 March 1981(43 years, 1 month ago) |
| Dissolution Date | 26 April 2022 (1 year, 12 months ago) |
| Previous Name | Sc074317 Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Derek Lawson Adams |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 October 1988(7 years, 7 months after company formation) |
| Appointment Duration | 33 years, 6 months (closed 26 April 2022) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 46a Strathearn Road West Ferry Dundee Tayside DD5 1PA Scotland |
| Director Name | Ms Evelyn Baird Adams |
|---|---|
| Date of Birth | December 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 October 1988(7 years, 7 months after company formation) |
| Appointment Duration | 33 years, 6 months (closed 26 April 2022) |
| Role | Hotelier |
| Country of Residence | Scotland |
| Correspondence Address | 40/42 Brantwood Avenue Dundee DD3 6EW Scotland |
| Director Name | Mr John Don Adams |
|---|---|
| Date of Birth | May 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 October 1988(7 years, 7 months after company formation) |
| Appointment Duration | 33 years, 6 months (closed 26 April 2022) |
| Role | Hotelier |
| Country of Residence | Scotland |
| Correspondence Address | 40/42 Brantwood Avenue Dundee DD3 6EW Scotland |
| Secretary Name | Mr John Don Adams |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 October 1988(7 years, 7 months after company formation) |
| Appointment Duration | 33 years, 6 months (closed 26 April 2022) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 40/42 Brantwood Avenue Dundee DD3 6EW Scotland |
| Director Name | Mrs Diane Adams |
|---|---|
| Date of Birth | February 1966 (Born 58 years ago) |
| Nationality | Scottish |
| Status | Closed |
| Appointed | 28 February 2006(24 years, 11 months after company formation) |
| Appointment Duration | 16 years, 2 months (closed 26 April 2022) |
| Role | Receptionist |
| Country of Residence | Scotland |
| Correspondence Address | 46a Strathern Road West Ferry Dundee Angus DD5 1PN Scotland |
Location
| Registered Address | 40/42 Brantwood Avenue Dundee DD3 6EW Scotland |
|---|---|
| Constituency | Dundee West |
| Ward | Coldside |
| Address Matches | Over 80 other UK companies use this postal address |
Shareholders
| 50 at £1 | Evelyn Baird Adams 50.00% Ordinary |
|---|---|
| 50 at £1 | John Don Adams 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £1,017,043 |
| Gross Profit | £617,259 |
| Net Worth | £104,630 |
| Cash | £2,599 |
| Current Liabilities | £252,803 |
Accounts
| Latest Accounts | 31 October 2019 (4 years, 5 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 October |
Charges
| 3 October 1990 | Delivered on: 16 October 1990 Satisfied on: 12 September 1991 Persons entitled: Scottish & Newcastle Breweries PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Shop 53 gray st broughty ferry dundee. Fully Satisfied |
|---|---|
| 28 February 1989 | Delivered on: 16 March 1989 Satisfied on: 12 September 1991 Persons entitled: Yorkshire Building Society Classification: Standard security Secured details: £123,500 and all further sums due. Particulars: Jolly's hotel broughty ferry. Fully Satisfied |
| 28 February 1989 | Delivered on: 6 March 1989 Satisfied on: 12 September 1991 Persons entitled: Scottish & Newcastle Brewers PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Jolly's hotel, 51 gray st broughty ferry. Fully Satisfied |
| 3 February 1989 | Delivered on: 16 February 1989 Satisfied on: 7 September 1992 Persons entitled: Scottish & Newcastle Brewers PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied |
| 15 April 1988 | Delivered on: 25 April 1988 Satisfied on: 12 September 1991 Persons entitled: Scottish & Newcastle Brewers PLC Classification: Mandate assignation on book debts Secured details: All sums due or to become due by tay hotels and others. Particulars: Proceeds of sale of property ballinard house hotel, 26 claypotts road, dundee, and proceeds of loan from yorkshire building society over jolly's hotel, 51 gray street, broughty ferry. Fully Satisfied |
| 7 September 1983 | Delivered on: 27 September 1983 Satisfied on: 7 September 1992 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Ballinard hotel broughty ferry dundee. Fully Satisfied |
| 30 November 1981 | Delivered on: 10 December 1981 Satisfied on: 12 September 1991 Persons entitled: Industrial and Commercial Finance Corporation LTD Classification: Standard security Secured details: £130,000. Particulars: The ballinard hotel, broughty ferry dundee. Fully Satisfied |
| 21 October 1999 | Delivered on: 28 October 1999 Satisfied on: 9 January 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied |
| 24 June 1991 | Delivered on: 2 July 1991 Satisfied on: 16 August 2000 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied |
| 30 November 1981 | Delivered on: 4 December 1981 Satisfied on: 12 September 1991 Persons entitled: Scottish & Newcastle Brewers LTD Classification: Standard security Secured details: All sums due or to become due. Particulars: The ballinard hotel, claypotts road/davidson street, broughty ferry dundee. Fully Satisfied |
| 16 September 2010 | Delivered on: 22 September 2010 Persons entitled: John Don Adams Classification: Standard security Secured details: All sums due or to become due. Particulars: Jollys hotel 51 gray street, 53 gray street 106 long lane & 43A gray street broughty ferry dundee. Outstanding |
| 2 November 2000 | Delivered on: 21 November 2000 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 106 long lane, broughty ferry, dundee. Outstanding |
| 6 November 2000 | Delivered on: 15 November 2000 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 43A gray street, broughty ferry, dundee. Outstanding |
| 3 December 1999 | Delivered on: 20 December 1999 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Jolly's hotel, 51/53 gray street, broughty ferry, dundee. Outstanding |
| 3 December 1996 | Delivered on: 23 December 1996 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 106 long lane,broughty ferry. Outstanding |
| 31 July 1995 | Delivered on: 4 August 1995 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Plot 4,airlie lodge,reres road,broughty ferry,dundee. Outstanding |
| 20 July 1995 | Delivered on: 27 July 1995 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Flat 4,airlei lodge,reres road,broughty ferry,dundee. Outstanding |
| 14 July 1993 | Delivered on: 3 August 1993 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Flat 4 airlie lodge, reres road, broughty ferry, dundee. Outstanding |
| 18 June 1991 | Delivered on: 28 June 1991 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Jolly's hotel 51 gray street broughty ferry dundee. Outstanding |
Filing History
| 26 April 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 October 2021 | Voluntary strike-off action has been suspended (1 page) |
| 21 September 2021 | First Gazette notice for voluntary strike-off (1 page) |
| 9 September 2021 | Application to strike the company off the register (4 pages) |
| 29 October 2020 | Micro company accounts made up to 31 October 2019 (4 pages) |
| 15 September 2020 | Notification of Derek Lawson Adams as a person with significant control on 1 August 2020 (2 pages) |
| 15 September 2020 | Secretary's details changed for Mr John Don Adams on 1 August 2020 (1 page) |
| 15 September 2020 | Notification of John Don Adams as a person with significant control on 1 August 2020 (2 pages) |
| 15 September 2020 | Confirmation statement made on 31 August 2020 with updates (4 pages) |
| 15 September 2020 | Director's details changed for Ms Evelyn Baird Adams on 1 August 2020 (2 pages) |
| 15 September 2020 | Director's details changed for Mr John Don Adams on 1 August 2020 (2 pages) |
| 24 February 2020 | Annual return made up to 31 August 2015 (20 pages) |
| 24 February 2020 | Annual return made up to 31 August 2014 (19 pages) |
| 21 February 2020 | Micro company accounts made up to 31 October 2015 (3 pages) |
| 21 February 2020 | Micro company accounts made up to 31 October 2017 (3 pages) |
| 21 February 2020 | Confirmation statement made on 31 August 2017 with no updates (2 pages) |
| 21 February 2020 | Micro company accounts made up to 31 October 2016 (3 pages) |
| 21 February 2020 | Confirmation statement made on 31 August 2019 with no updates (2 pages) |
| 21 February 2020 | Micro company accounts made up to 31 October 2018 (3 pages) |
| 21 February 2020 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
| 21 February 2020 | Confirmation statement made on 31 August 2018 with no updates (2 pages) |
| 21 February 2020 | Confirmation statement made on 31 August 2016 with updates (2 pages) |
| 21 February 2020 | Registered office address changed from 37 Albyn Place Aberdeen AB10 1JB to 40/42 Brantwood Avenue Dundee DD3 6EW on 21 February 2020 (2 pages) |
| 18 September 2019 | Company name changed SC074317 LIMITED\certificate issued on 18/09/19
|
| 18 September 2019 | Resolutions
|
| 4 September 2019 | Order of court - restore and wind up (2 pages) |
| 30 January 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 30 January 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 9 January 2015 | Satisfaction of charge 16 in full (1 page) |
| 9 January 2015 | Satisfaction of charge 16 in full (1 page) |
| 10 October 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 10 October 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 26 September 2014 | Application to strike the company off the register (4 pages) |
| 26 September 2014 | Application to strike the company off the register (4 pages) |
| 6 December 2013 | Notice of ceasing to act as receiver or manager (1 page) |
| 6 December 2013 | Notice of ceasing to act as receiver or manager (1 page) |
| 15 November 2011 | Notice of receiver's report (13 pages) |
| 15 November 2011 | Notice of the appointment of receiver by a holder of a floating charge (3 pages) |
| 15 November 2011 | Notice of the appointment of receiver by a holder of a floating charge (3 pages) |
| 15 November 2011 | Notice of receiver's report (13 pages) |
| 27 July 2011 | Registered office address changed from 51 Gray Street Broughty Ferry Dundee DD5 2BJ on 27 July 2011 (2 pages) |
| 27 July 2011 | Registered office address changed from 51 Gray Street Broughty Ferry Dundee DD5 2BJ on 27 July 2011 (2 pages) |
| 28 January 2011 | Alterations to floating charge 16 (7 pages) |
| 28 January 2011 | Alterations to floating charge 16 (7 pages) |
| 13 January 2011 | Total exemption full accounts made up to 31 October 2009 (11 pages) |
| 13 January 2011 | Total exemption full accounts made up to 31 October 2009 (11 pages) |
| 17 November 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 17 November 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 16 November 2010 | Director's details changed for Mr John Don Adams on 1 October 2009 (2 pages) |
| 16 November 2010 | Secretary's details changed for John Don Adams on 1 October 2009 (1 page) |
| 16 November 2010 | Director's details changed for Diane Adams on 1 October 2009 (2 pages) |
| 16 November 2010 | Director's details changed for Evelyn Baird Adams on 1 October 2009 (2 pages) |
| 16 November 2010 | Director's details changed for Diane Adams on 1 October 2009 (2 pages) |
| 16 November 2010 | Annual return made up to 31 August 2010 with a full list of shareholders Statement of capital on 2010-11-16
|
| 16 November 2010 | Director's details changed for Diane Adams on 1 October 2009 (2 pages) |
| 16 November 2010 | Director's details changed for Mr John Don Adams on 1 October 2009 (2 pages) |
| 16 November 2010 | Director's details changed for Evelyn Baird Adams on 1 October 2009 (2 pages) |
| 16 November 2010 | Secretary's details changed for John Don Adams on 1 October 2009 (1 page) |
| 16 November 2010 | Director's details changed for Evelyn Baird Adams on 1 October 2009 (2 pages) |
| 16 November 2010 | Director's details changed for Mr John Don Adams on 1 October 2009 (2 pages) |
| 16 November 2010 | Secretary's details changed for John Don Adams on 1 October 2009 (1 page) |
| 16 November 2010 | Annual return made up to 31 August 2010 with a full list of shareholders Statement of capital on 2010-11-16
|
| 5 November 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 5 November 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 22 September 2010 | Particulars of a mortgage or charge / charge no: 21 (5 pages) |
| 22 September 2010 | Particulars of a mortgage or charge / charge no: 21 (5 pages) |
| 29 October 2009 | Annual return made up to 31 August 2009 with a full list of shareholders (4 pages) |
| 29 October 2009 | Annual return made up to 31 August 2009 with a full list of shareholders (4 pages) |
| 11 February 2009 | Total exemption full accounts made up to 31 October 2008 (14 pages) |
| 11 February 2009 | Total exemption full accounts made up to 31 October 2008 (14 pages) |
| 20 September 2008 | Return made up to 31/08/08; full list of members (4 pages) |
| 20 September 2008 | Return made up to 31/08/08; full list of members (4 pages) |
| 6 February 2008 | Total exemption full accounts made up to 31 October 2007 (14 pages) |
| 6 February 2008 | Total exemption full accounts made up to 31 October 2007 (14 pages) |
| 18 September 2007 | Return made up to 31/08/07; no change of members (8 pages) |
| 18 September 2007 | Return made up to 31/08/07; no change of members (8 pages) |
| 26 April 2007 | Total exemption full accounts made up to 31 October 2006 (13 pages) |
| 26 April 2007 | Total exemption full accounts made up to 31 October 2006 (13 pages) |
| 28 September 2006 | Return made up to 31/08/06; full list of members (8 pages) |
| 28 September 2006 | Return made up to 31/08/06; full list of members (8 pages) |
| 16 June 2006 | New director appointed (2 pages) |
| 16 June 2006 | New director appointed (2 pages) |
| 6 March 2006 | Total exemption full accounts made up to 31 October 2005 (13 pages) |
| 6 March 2006 | New director appointed (2 pages) |
| 6 March 2006 | Total exemption full accounts made up to 31 October 2005 (13 pages) |
| 6 March 2006 | New director appointed (2 pages) |
| 30 September 2005 | Return made up to 31/08/05; full list of members (7 pages) |
| 30 September 2005 | Return made up to 31/08/05; full list of members (7 pages) |
| 22 July 2005 | Full accounts made up to 31 October 2004 (14 pages) |
| 22 July 2005 | Full accounts made up to 31 October 2004 (14 pages) |
| 15 September 2004 | Return made up to 31/08/04; full list of members (7 pages) |
| 15 September 2004 | Return made up to 31/08/04; full list of members (7 pages) |
| 17 May 2004 | Full accounts made up to 31 October 2003 (12 pages) |
| 17 May 2004 | Full accounts made up to 31 October 2003 (12 pages) |
| 29 September 2003 | Return made up to 31/08/03; full list of members (7 pages) |
| 29 September 2003 | Return made up to 31/08/03; full list of members (7 pages) |
| 25 April 2003 | Full accounts made up to 31 October 2002 (11 pages) |
| 25 April 2003 | Full accounts made up to 31 October 2002 (11 pages) |
| 3 September 2002 | Return made up to 31/08/02; full list of members (7 pages) |
| 3 September 2002 | Return made up to 31/08/02; full list of members (7 pages) |
| 25 May 2002 | Full accounts made up to 31 October 2001 (12 pages) |
| 25 May 2002 | Full accounts made up to 31 October 2001 (12 pages) |
| 10 September 2001 | Return made up to 31/08/01; full list of members
|
| 10 September 2001 | Return made up to 31/08/01; full list of members
|
| 21 May 2001 | Full accounts made up to 31 October 2000 (10 pages) |
| 21 May 2001 | Full accounts made up to 31 October 2000 (10 pages) |
| 21 November 2000 | Partic of mort/charge * (5 pages) |
| 21 November 2000 | Partic of mort/charge * (5 pages) |
| 15 November 2000 | Partic of mort/charge * (5 pages) |
| 15 November 2000 | Partic of mort/charge * (5 pages) |
| 2 September 2000 | Return made up to 31/08/00; full list of members (7 pages) |
| 2 September 2000 | Return made up to 31/08/00; full list of members (7 pages) |
| 16 August 2000 | Dec mort/charge * (4 pages) |
| 16 August 2000 | Dec mort/charge * (4 pages) |
| 30 May 2000 | Full accounts made up to 31 October 1999 (12 pages) |
| 30 May 2000 | Full accounts made up to 31 October 1999 (12 pages) |
| 20 December 1999 | Partic of mort/charge * (5 pages) |
| 20 December 1999 | Partic of mort/charge * (5 pages) |
| 28 October 1999 | Partic of mort/charge * (5 pages) |
| 28 October 1999 | Partic of mort/charge * (5 pages) |
| 21 September 1999 | Return made up to 31/08/99; no change of members (4 pages) |
| 21 September 1999 | Return made up to 31/08/99; no change of members (4 pages) |
| 3 March 1999 | Full accounts made up to 31 October 1998 (13 pages) |
| 3 March 1999 | Full accounts made up to 31 October 1998 (13 pages) |
| 6 October 1998 | Return made up to 31/08/98; full list of members (6 pages) |
| 6 October 1998 | Return made up to 31/08/98; full list of members (6 pages) |
| 23 July 1998 | Full accounts made up to 31 October 1997 (13 pages) |
| 23 July 1998 | Full accounts made up to 31 October 1997 (13 pages) |
| 13 October 1997 | Return made up to 31/08/97; no change of members
|
| 13 October 1997 | Return made up to 31/08/97; no change of members
|
| 24 July 1997 | (4 pages) |
| 24 July 1997 | (4 pages) |
| 23 December 1996 | Partic of mort/charge * (5 pages) |
| 23 December 1996 | Partic of mort/charge * (5 pages) |
| 26 September 1996 | Dec mort/charge * (2 pages) |
| 26 September 1996 | Dec mort/charge * (2 pages) |
| 23 September 1996 | Return made up to 31/08/96; no change of members (4 pages) |
| 23 September 1996 | Return made up to 31/08/96; no change of members (4 pages) |
| 6 September 1996 | (4 pages) |
| 6 September 1996 | (4 pages) |
| 5 September 1995 | Return made up to 31/08/95; full list of members
|
| 5 September 1995 | Return made up to 31/08/95; full list of members
|
| 24 August 1995 | (4 pages) |
| 24 August 1995 | (4 pages) |
| 4 August 1995 | Partic of mort/charge * (6 pages) |
| 4 August 1995 | Partic of mort/charge * (6 pages) |
| 27 July 1995 | Partic of mort/charge * (3 pages) |
| 27 July 1995 | Partic of mort/charge * (3 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (23 pages) |
| 10 August 1988 | New secretary appointed (2 pages) |
| 10 August 1988 | New secretary appointed (2 pages) |
| 6 February 1987 | Full accounts made up to 31 October 1985 (12 pages) |
| 27 October 1986 | Return made up to 14/09/86; full list of members (4 pages) |
| 27 October 1986 | Secretary's particulars changed;director's particulars changed (2 pages) |
| 2 May 1986 | Director's particulars changed (2 pages) |
| 29 November 1982 | New secretary appointed (1 page) |
| 29 November 1982 | New secretary appointed (1 page) |
| 24 March 1981 | Incorporation (16 pages) |