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Company Information for

EXCELSIOR HOTELS LIMITED

5TH FLOOR THE ZENITH BUILDING 26, SPRING GARDENS, MANCHESTER, M2 1AB,
Company Registration Number
00318898
Private Limited Company
Liquidation

Company Overview

About Excelsior Hotels Ltd
EXCELSIOR HOTELS LIMITED was founded on 1936-09-26 and has its registered office in Manchester. The organisation's status is listed as "Liquidation". Excelsior Hotels Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
EXCELSIOR HOTELS LIMITED
 
Legal Registered Office
5TH FLOOR THE ZENITH BUILDING 26
SPRING GARDENS
MANCHESTER
M2 1AB
Other companies in LS1
 
Filing Information
Company Number 00318898
Company ID Number 00318898
Date formed 1936-09-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2006
Account next due 31/10/2008
Latest return 01/09/2007
Return next due 29/09/2008
Type of accounts FULL
Last Datalog update: 2018-08-05 16:43:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EXCELSIOR HOTELS LIMITED
Companies with same name EXCELSIOR HOTELS LIMITED
The following companies were found which have the same name as EXCELSIOR HOTELS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EXCELSIOR HOTELS PRIVATE LIMITED Phoenix Mills Premises 462 Senapati Bapat Marg Lower Parel(W). Mumbai Maharashtra 400013 ACTIVE Company formed on the 1994-10-21
EXCELSIOR HOTELS PRIVATE LIMITED 1-11-256/A1-1 BEGUMPET NEAR AIRPORT HYDERABAD ANDHRA PRADESH Telangana 500016 DORMANT Company formed on the 1988-05-17
EXCELSIOR HOTELS QLD PTY LTD QLD 4306 Active Company formed on the 2014-10-27
EXCELSIOR HOTELS INTERNATIONAL LIMITED Active Company formed on the 1997-01-15

Company Officers of EXCELSIOR HOTELS LIMITED

Current Directors
Officer Role Date Appointed
STARMAN SECRETARIES LIMITED
Company Secretary 2004-05-28
BLAIR PATRICK CAMPBELL
Director 2007-04-06
EDWARD JOHN NIXON
Director 2007-04-06
Previous Officers
Officer Role Date Appointed Date Resigned
ALAN J KANDERS
Director 2006-07-14 2007-04-06
NICHOLAS MARK LALOR HILL
Director 2005-11-16 2006-07-15
IAIN DONALD FERGUSON
Director 2002-10-07 2006-05-05
ROBERT EARL RILEY
Director 2004-01-14 2005-11-24
LISA MARIE MACKENZIE
Company Secretary 2001-09-17 2004-05-28
LISA MARIE MACKENZIE
Director 2001-09-17 2004-05-28
DAVID OSSIAN MALONEY
Director 2002-10-07 2003-12-19
RICHARD LEE MAHONEY
Director 2001-09-17 2003-01-31
JAMES ROBERT ELTON
Director 2001-09-17 2002-10-07
SIMON SCOTT FRASER
Director 2001-06-19 2001-11-12
BERNARD CHARLES HECTOR LAMBERT
Director 2001-06-22 2001-11-12
SIMON SCOTT FRASER
Company Secretary 2001-07-11 2001-09-17
TIMOTHY CHARLES MASON
Company Secretary 2000-10-23 2001-07-11
FORTE NOMINEES LIMITED
Company Secretary 1996-07-08 2000-10-23
FORTE (UK) LIMITED
Director 1996-07-08 1998-07-17
JEREMY PETER SMALL
Company Secretary 1994-04-15 1996-09-01
HELEN JANE TAUTZ
Company Secretary 1994-04-15 1996-07-22
HELEN JANE TAUTZ
Director 1994-04-15 1996-07-22
JOHN MICHAEL MILLS
Company Secretary 1995-01-30 1996-05-14
JOHN MICHAEL MILLS
Director 1995-01-30 1996-05-14
DAVID JOHN STEVENS
Company Secretary 1995-11-06 1996-03-31
DAVID JOHN STEVENS
Director 1995-11-06 1996-03-31
JONATHAN GEOFFREY EDIS-BATES
Company Secretary 1995-01-30 1995-11-06
JONATHAN GEOFFREY EDIS-BATES
Director 1995-01-30 1995-11-06
NORMAN LOVETT
Director 1992-09-14 1995-01-30
JEREMY PETER SMALL
Director 1994-04-15 1994-11-25
ROY JOHN PETER SIMS
Company Secretary 1992-09-14 1994-04-15
ROY JOHN PETER SIMS
Director 1992-09-14 1994-04-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STARMAN SECRETARIES LIMITED SNOWCLOSE LIMITED Company Secretary 2005-11-10 CURRENT 2005-06-30 Liquidation
STARMAN SECRETARIES LIMITED ZOE HOTELS (UK) LIMITED Company Secretary 2004-05-28 CURRENT 1936-09-04 Dissolved 2014-01-08
STARMAN SECRETARIES LIMITED ZOE WORLD WIDE LIMITED Company Secretary 2004-05-28 CURRENT 2000-12-13 Dissolved 2014-01-08
STARMAN SECRETARIES LIMITED ZOE RESORTS LIMITED Company Secretary 2004-05-28 CURRENT 1938-04-12 Dissolved 2014-01-08
STARMAN SECRETARIES LIMITED ZOE ACQUISITION COMPANY II LIMITED Company Secretary 2004-05-28 CURRENT 2001-05-10 Dissolved 2013-11-08
STARMAN SECRETARIES LIMITED ZOE HOLDINGS LIMITED Company Secretary 2004-05-28 CURRENT 1944-08-03 Dissolved 2015-08-07
STARMAN SECRETARIES LIMITED IDF GROUP LIMITED Company Secretary 2004-05-28 CURRENT 1903-01-30 Dissolved 2015-08-07
STARMAN SECRETARIES LIMITED ZOE ACQUISITION COMPANY I LIMITED Company Secretary 2004-05-28 CURRENT 2001-05-10 Dissolved 2016-03-23
STARMAN SECRETARIES LIMITED IDF HOTELS & RESORTS LIMITED Company Secretary 2004-05-28 CURRENT 2001-03-29 Dissolved 2016-12-16
STARMAN SECRETARIES LIMITED ZOE SERVICES COMPANY PLC Company Secretary 2004-05-28 CURRENT 2001-05-10 Dissolved 2016-12-16
STARMAN SECRETARIES LIMITED STARMAN HOTELS AND RESORTS LONDON LIMITED Company Secretary 2004-05-28 CURRENT 2001-02-13 Liquidation
STARMAN SECRETARIES LIMITED STARMAN STRECK Company Secretary 2004-05-28 CURRENT 1986-02-12 Liquidation
STARMAN SECRETARIES LIMITED STRECK HOTELS LIMITED Company Secretary 2004-05-28 CURRENT 1937-01-06 Liquidation
STARMAN SECRETARIES LIMITED STARMAN PARK HOTEL LIMITED Company Secretary 2004-05-28 CURRENT 1930-01-03 Liquidation
STARMAN SECRETARIES LIMITED SKYWAY HOTELS LIMITED Company Secretary 2004-05-28 CURRENT 1965-01-08 Liquidation
STARMAN SECRETARIES LIMITED POST INNS LIMITED Company Secretary 2004-05-28 CURRENT 1894-12-13 Liquidation
BLAIR PATRICK CAMPBELL ITC PROPERTY LIMITED Director 2012-02-13 CURRENT 2012-02-13 Dissolved 2014-06-03
BLAIR PATRICK CAMPBELL STARMAN HOTELS AND RESORTS LONDON LIMITED Director 2007-04-06 CURRENT 2001-02-13 Liquidation
BLAIR PATRICK CAMPBELL SNOWCLOSE LIMITED Director 2007-04-06 CURRENT 2005-06-30 Liquidation
BLAIR PATRICK CAMPBELL STARMAN STRECK Director 2007-04-06 CURRENT 1986-02-12 Liquidation
BLAIR PATRICK CAMPBELL STRECK HOTELS LIMITED Director 2007-04-06 CURRENT 1937-01-06 Liquidation
BLAIR PATRICK CAMPBELL STARMAN PARK HOTEL LIMITED Director 2007-04-06 CURRENT 1930-01-03 Liquidation
BLAIR PATRICK CAMPBELL SKYWAY HOTELS LIMITED Director 2007-04-06 CURRENT 1965-01-08 Liquidation
BLAIR PATRICK CAMPBELL POST INNS LIMITED Director 2007-04-06 CURRENT 1894-12-13 Liquidation
BLAIR PATRICK CAMPBELL STARMAN SECRETARIES LIMITED Director 2006-05-08 CURRENT 2003-10-27 Dissolved 2016-09-28
EDWARD JOHN NIXON STARMAN HOTELS AND RESORTS LONDON LIMITED Director 2007-04-06 CURRENT 2001-02-13 Liquidation
EDWARD JOHN NIXON SNOWCLOSE LIMITED Director 2007-04-06 CURRENT 2005-06-30 Liquidation
EDWARD JOHN NIXON STARMAN STRECK Director 2007-04-06 CURRENT 1986-02-12 Liquidation
EDWARD JOHN NIXON STRECK HOTELS LIMITED Director 2007-04-06 CURRENT 1937-01-06 Liquidation
EDWARD JOHN NIXON STARMAN PARK HOTEL LIMITED Director 2007-04-06 CURRENT 1930-01-03 Liquidation
EDWARD JOHN NIXON SKYWAY HOTELS LIMITED Director 2007-04-06 CURRENT 1965-01-08 Liquidation
EDWARD JOHN NIXON POST INNS LIMITED Director 2007-04-06 CURRENT 1894-12-13 Liquidation
EDWARD JOHN NIXON STARMAN SECRETARIES LIMITED Director 2006-05-08 CURRENT 2003-10-27 Dissolved 2016-09-28

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-03-054.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/02/2018
2018-03-054.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/02/2018
2018-01-29LIQ06NOTICE OF LIQUIDATORS RESIGNATION IN MVL OR CVL:LIQ. CASE NO.1:IP NO.00009093
2017-08-304.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/08/2017
2017-03-094.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/02/2017
2016-09-01AD01REGISTERED OFFICE CHANGED ON 01/09/2016 FROM ZOLFO COOPER TORONTO SQUARE TORONTO STREET LEEDS WEST YORKSHIRE LS1 2HJ
2016-08-304.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/08/2016
2016-03-014.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/02/2016
2015-08-274.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/08/2015
2015-02-254.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/02/2015
2014-09-084.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/08/2014
2014-02-274.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/02/2014
2013-08-294.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/08/2013
2013-02-274.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/02/2013
2012-08-234.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/08/2012
2012-02-174.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/02/2012
2011-09-024.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/08/2011
2011-03-024.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/02/2011
2010-08-274.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/08/2010
2010-02-224.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/02/2010
2009-09-07287REGISTERED OFFICE CHANGED ON 07/09/2009 FROM WELLINGTON PLAZA 31 WELLINGTON STREET LEEDS LS1 4DL
2009-08-274.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/08/2009
2009-02-254.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/02/2009
2008-03-04LRESSPSPECIAL RESOLUTION TO WIND UP
2008-02-21600APPOINTMENT OF LIQUIDATOR
2008-02-21287REGISTERED OFFICE CHANGED ON 21/02/08 FROM: HESKETH HOUSE 43-45 PORTMAN SQUARE LONDON W1H 6HN
2007-12-07AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-11-22AUDAUDITOR'S RESIGNATION
2007-09-25363aRETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS
2007-04-18288aNEW DIRECTOR APPOINTED
2007-04-18288aNEW DIRECTOR APPOINTED
2007-04-18288bDIRECTOR RESIGNED
2006-10-19AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-09-29363aRETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS
2006-07-31288aNEW DIRECTOR APPOINTED
2006-07-21288bDIRECTOR RESIGNED
2006-05-16288bDIRECTOR RESIGNED
2006-05-03AAFULL ACCOUNTS MADE UP TO 30/06/05
2006-04-20288cSECRETARY'S PARTICULARS CHANGED
2006-04-06288cSECRETARY'S PARTICULARS CHANGED
2006-04-06353LOCATION OF REGISTER OF MEMBERS
2006-03-06287REGISTERED OFFICE CHANGED ON 06/03/06 FROM: CITYPOINT 1 ROPEMAKER STREET LONDON EC2Y 9HT
2006-02-17403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-02-17403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-02-17403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-12-29288bDIRECTOR RESIGNED
2005-12-12288aNEW DIRECTOR APPOINTED
2005-12-05395PARTICULARS OF MORTGAGE/CHARGE
2005-11-11225ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/12/05
2005-10-17353LOCATION OF REGISTER OF MEMBERS
2005-10-17288cSECRETARY'S PARTICULARS CHANGED
2005-10-17363aRETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS
2005-04-14AAFULL ACCOUNTS MADE UP TO 30/06/04
2004-12-21287REGISTERED OFFICE CHANGED ON 21/12/04 FROM: 166 HIGH HOLBORN LONDON WC1V 6TT
2004-09-13363aRETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS
2004-06-25288cDIRECTOR'S PARTICULARS CHANGED
2004-06-25AAFULL ACCOUNTS MADE UP TO 30/06/03
2004-06-16288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-06-16288aNEW SECRETARY APPOINTED
2004-06-11RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-06-11MEM/ARTSARTICLES OF ASSOCIATION
2004-05-04244DELIVERY EXT'D 3 MTH 30/06/03
2004-01-25288aNEW DIRECTOR APPOINTED
2004-01-07288bDIRECTOR RESIGNED
2003-09-10363aRETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS
2003-05-01395PARTICULARS OF MORTGAGE/CHARGE
2003-02-08288bDIRECTOR RESIGNED
2002-10-22288aNEW DIRECTOR APPOINTED
2002-10-11288aNEW DIRECTOR APPOINTED
2002-10-10288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
7499 - Non-trading company



Licences & Regulatory approval
We could not find any licences issued to EXCELSIOR HOTELS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EXCELSIOR HOTELS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SUBORDINATION AGREEMENT 2005-12-05 Outstanding DEUTSCHE BANK (PORTUGAL) S.A.
MORTGAGE OF SHARES 2003-04-15 Satisfied CIBC WORLD MARKETS PLC
PORTUGUESE PUBLIC DEED EXECUTED OUTSIDE THE UK AND COMPRISING OF PROPERTY SITUATED THERE 2002-07-05 Satisfied CIBC WORLD MARKETS PLC (THE SECURITY AGENT)
DEBENTURE BETWEEN INTER ALIA GRAND HOTELS (M) INTERMEDIATE HOLDING COMPANY I LIMITED, THE COMPANY AND THE OTHER CHARGORS NAMED THEREIN (THE CHARGORS) AND CIBC WORLD MARKETS PLC (THE SECURITY AGENT) AS AGENT AND TRUSTEE FOR ITSELF AND EACH OF THE SECURED 2001-07-11 Satisfied CIBC WORLD MARKETS PLC
1931-07-30 Satisfied A.D. WALKER
MORTGAGE 1923-06-15 Satisfied A.D. WALKER
MORTGAGE 1923-06-15 Satisfied A.D. WALKER.
Intangible Assets
Patents
We have not found any records of EXCELSIOR HOTELS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EXCELSIOR HOTELS LIMITED
Trademarks
We have not found any records of EXCELSIOR HOTELS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EXCELSIOR HOTELS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (7499 - Non-trading company) as EXCELSIOR HOTELS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EXCELSIOR HOTELS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EXCELSIOR HOTELS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EXCELSIOR HOTELS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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