MARYBONE HOTELS HOLDINGS LIMITED

Company Name
MARYBONE HOTELS HOLDINGS LIMITED

Legal Registered Office
LONDON

Company Number		00543409
Date formed		1955-01-17
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2014-12-31
Date Dissolved		2017-05-07
Type of accounts		FULL

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Company Officers of MARYBONE HOTELS HOLDINGS LIMITED

Current Directors

Officer	Role	Date Appointed
SALLY ANN COUGHLAN	Company Secretary	2005-09-20
MARTIN QUINN	Director	2014-04-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MATTHEW ALEXANDER ROSENBERG	Director	2008-11-11	2014-04-01
ERWIN JOSEPH RIECK	Director	2005-10-21	2013-09-30
W2001 BRITANNIA LLC	Director	2010-06-15	2013-01-31
W2001 TWO CV	Director	2010-06-15	2013-01-31
VERONIQUE PASCALE DOMINIQUE MENARD	Director	2009-09-14	2010-06-15
HEATHER LOUISE MULAHASANI	Director	2009-02-23	2010-06-15
KATHRYN OGDEN	Director	2006-07-13	2009-09-11
RICHARD JOHN MOORE	Director	2004-10-26	2009-02-25
FADI KABALAN	Director	2008-09-29	2008-12-10
ALAN CLIFFORD COLES	Director	2004-10-26	2008-10-31
HEATHER LOUISE ALLSOP	Director	2004-11-24	2008-09-29
RUSSELL TODD GOIN	Director	2005-10-21	2006-07-13
BRIAN CHARLES COLLYER	Director	2004-10-26	2005-10-21
TRACY JOANNE CHRISTIAN	Company Secretary	2005-01-13	2005-09-16
MARTIN TERENCE ALAN PURVIS	Company Secretary	2003-04-24	2004-12-31
ASHLEY SIMON KRAIS	Director	2001-03-09	2004-10-26
MICHAEL STUART METCALFE	Director	2002-07-08	2004-10-26
ANDREW MAXWELL COPPEL	Director	1993-07-02	2003-09-30
TIMOTHY JAMES SCOBLE	Director	2002-07-08	2003-05-30
VANESSA JONES	Company Secretary	2002-04-29	2003-02-28
JONATHAN ROY WATERS	Company Secretary	2000-01-28	2002-03-17
ANDREW DARYL LE POIDEVIN	Director	1996-09-03	2001-03-09
KEITH JOHN BURGESS	Company Secretary	1993-12-30	2000-01-28
MICHAEL ANTHONY CAIRNS	Director	1993-10-01	1999-04-30
GERALD JAMES BELL	Director	1993-07-02	1995-09-04
RONALD JOHN WALLER	Company Secretary	1991-06-10	1993-12-30
JOHN BAIRSTOW	Director	1991-06-10	1993-07-02
ALLAN WILLIAM PORTER	Director	1991-06-10	1993-07-02
DAVID MICHAEL HERSEY	Director	1991-06-10	1993-05-26
MARTIN ALAN MARCUS	Director	1991-06-10	1993-05-25

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
SALLY ANN COUGHLAN	VARSITY DISPOSAL LIMITED	Company Secretary	2007-08-07	CURRENT	2007-08-07	Dissolved 2016-01-12
SALLY ANN COUGHLAN	QUEENS MOAT PROPERTIES LIMITED	Company Secretary	2005-09-20	CURRENT	1970-01-09	Dissolved 2016-02-16
SALLY ANN COUGHLAN	QMH (HOTELS) LIMITED	Company Secretary	2005-09-20	CURRENT	1961-01-12	Dissolved 2016-02-16
SALLY ANN COUGHLAN	QMH (TOULOUSE) LIMITED	Company Secretary	2005-09-20	CURRENT	1990-03-26	Dissolved 2016-02-16
SALLY ANN COUGHLAN	QMH FINANCE LIMITED	Company Secretary	2005-09-20	CURRENT	2004-01-15	Dissolved 2016-02-16
SALLY ANN COUGHLAN	ROYAL HOTEL,NORWICH,LIMITED	Company Secretary	2005-09-20	CURRENT	1896-07-28	Dissolved 2016-02-16
SALLY ANN COUGHLAN	THE MIDLAND PROPERTY COMPANY LIMITED	Company Secretary	2005-09-20	CURRENT	1986-11-11	Dissolved 2016-02-09
SALLY ANN COUGHLAN	ABRSW HOTELS LIMITED	Company Secretary	2005-09-20	CURRENT	1994-03-08	Dissolved 2016-02-16
SALLY ANN COUGHLAN	AVEBURY DEVELOPMENTS LIMITED	Company Secretary	2005-09-20	CURRENT	1987-06-09	Dissolved 2016-01-12
SALLY ANN COUGHLAN	QMH (A) DEVELOPMENTS LIMITED	Company Secretary	2005-09-20	CURRENT	1989-09-26	Dissolved 2016-09-06
SALLY ANN COUGHLAN	MOAT HOUSE (CATERERS) LIMITED	Company Secretary	2005-09-20	CURRENT	1972-02-21	Dissolved 2018-01-09
SALLY ANN COUGHLAN	QMH (FRANCE) LIMITED	Company Secretary	2005-09-20	CURRENT	1990-03-15	Dissolved 2018-01-09
SALLY ANN COUGHLAN	ESB HOTELS LIMITED	Company Secretary	2005-09-20	CURRENT	1994-12-07	Dissolved 2018-01-09
SALLY ANN COUGHLAN	NICEMODEL LIMITED	Company Secretary	2005-09-20	CURRENT	1988-06-15	Dissolved 2017-05-01
SALLY ANN COUGHLAN	ASHFORD GROUP HOLDINGS LTD	Company Secretary	2005-09-20	CURRENT	1989-05-15	Liquidation
SALLY ANN COUGHLAN	DEAN PARK HOTEL GROUP LIMITED	Company Secretary	2005-09-20	CURRENT	1910-01-13	Active - Proposal to Strike off
SALLY ANN COUGHLAN	QMH (A) CONSTRUCTION LIMITED	Company Secretary	2005-09-20	CURRENT	1974-10-31	Liquidation
SALLY ANN COUGHLAN	QMH LIMITED	Company Secretary	2005-09-20	CURRENT	1946-08-09	Active - Proposal to Strike off
SALLY ANN COUGHLAN	QM PROPERTY GROUP LIMITED	Company Secretary	2005-09-20	CURRENT	1976-10-08	Liquidation
MARTIN QUINN	MOAT HOUSE (CATERERS) LIMITED	Director	2015-07-06	CURRENT	1972-02-21	Dissolved 2018-01-09
MARTIN QUINN	ESB HOTELS LIMITED	Director	2015-07-06	CURRENT	1994-12-07	Dissolved 2018-01-09
MARTIN QUINN	QM PROPERTY GROUP LIMITED	Director	2015-07-06	CURRENT	1976-10-08	Liquidation
MARTIN QUINN	QUEENS MOAT PROPERTIES LIMITED	Director	2014-04-01	CURRENT	1970-01-09	Dissolved 2016-02-16
MARTIN QUINN	QMH (HOTELS) LIMITED	Director	2014-04-01	CURRENT	1961-01-12	Dissolved 2016-02-16
MARTIN QUINN	QMH (TOULOUSE) LIMITED	Director	2014-04-01	CURRENT	1990-03-26	Dissolved 2016-02-16
MARTIN QUINN	QMH FINANCE LIMITED	Director	2014-04-01	CURRENT	2004-01-15	Dissolved 2016-02-16
MARTIN QUINN	ROYAL HOTEL,NORWICH,LIMITED	Director	2014-04-01	CURRENT	1896-07-28	Dissolved 2016-02-16
MARTIN QUINN	THE MIDLAND PROPERTY COMPANY LIMITED	Director	2014-04-01	CURRENT	1986-11-11	Dissolved 2016-02-09
MARTIN QUINN	VARSITY DISPOSAL LIMITED	Director	2014-04-01	CURRENT	2007-08-07	Dissolved 2016-01-12
MARTIN QUINN	ABRSW HOTELS LIMITED	Director	2014-04-01	CURRENT	1994-03-08	Dissolved 2016-02-16
MARTIN QUINN	AVEBURY DEVELOPMENTS LIMITED	Director	2014-04-01	CURRENT	1987-06-09	Dissolved 2016-01-12
MARTIN QUINN	QMH (A) DEVELOPMENTS LIMITED	Director	2014-04-01	CURRENT	1989-09-26	Dissolved 2016-09-06
MARTIN QUINN	QMH (FRANCE) LIMITED	Director	2014-04-01	CURRENT	1990-03-15	Dissolved 2018-01-09
MARTIN QUINN	NICEMODEL LIMITED	Director	2014-04-01	CURRENT	1988-06-15	Dissolved 2017-05-01
MARTIN QUINN	ASHFORD GROUP HOLDINGS LTD	Director	2014-04-01	CURRENT	1989-05-15	Liquidation
MARTIN QUINN	QMH (A) CONSTRUCTION LIMITED	Director	2014-04-01	CURRENT	1974-10-31	Liquidation

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.

Date	Document Type	Document Description
2017-05-07	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-02-07	4.72	RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2016-03-03	4.20	STATEMENT OF AFFAIRS/4.19
2016-02-12	AD01	REGISTERED OFFICE CHANGED ON 12/02/2016 FROM SUITE 64 WATERHOUSE BUSINESS PARK 2 CROMAR WAY CHELMSFORD ESSEX CM1 2QE ENGLAND
2016-02-09	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-02-09	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2016-02-09	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-02-09	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2015-12-07	AD01	REGISTERED OFFICE CHANGED ON 07/12/2015 FROM 68 WATERHOUSE BUSINESS PARK 2 CROMAR WAY CHELMSFORD ESSEX CM1 2QE
2015-09-28	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-06-15	LATEST SOC	15/06/15 STATEMENT OF CAPITAL;GBP 5000;EUR 57630087.432
2015-06-15	AR01	09/06/15 FULL LIST
2014-11-27	CH03	SECRETARY'S CHANGE OF PARTICULARS / SALLY ANN COUGHLAN / 02/10/2014
2014-11-26	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-09-29	AD01	REGISTERED OFFICE CHANGED ON 29/09/2014 FROM QUEENS COURT 9-17 EASTERN ROAD ROMFORD ESSEX RM1 3NG
2014-07-01	LATEST SOC	01/07/14 STATEMENT OF CAPITAL;GBP 5000;EUR 57630087.432
2014-07-01	AR01	09/06/14 FULL LIST
2014-04-04	AP01	DIRECTOR APPOINTED MARTIN QUINN
2014-04-03	TM01	APPOINTMENT TERMINATED, DIRECTOR MATTHEW ROSENBERG
2013-10-07	TM01	APPOINTMENT TERMINATED, DIRECTOR ERWIN RIECK
2013-09-30	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-07-02	AR01	09/06/13 FULL LIST
2013-02-05	TM01	APPOINTMENT TERMINATED, DIRECTOR W2001 TWO CV
2013-02-05	TM01	APPOINTMENT TERMINATED, DIRECTOR W2001 BRITANNIA LLC
2012-09-24	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-06-19	AR01	09/06/12 FULL LIST
2011-09-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ERWIN JOSEPH RIECK / 12/09/2011
2011-07-12	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-07-04	AR01	09/06/11 FULL LIST
2010-07-07	AR01	09/06/10 FULL LIST
2010-06-17	AP02	CORPORATE DIRECTOR APPOINTED W2001 TWO CV
2010-06-17	AP02	CORPORATE DIRECTOR APPOINTED W2001 BRITANNIA LLC
2010-06-16	TM01	TERMINATE DIR APPOINTMENT HEATHER LOUISE MULAHASANI
2010-06-16	TM01	TERMINATE DIR APPOINTMENT VERONIQUE PASCALE DOMINIQUE MENARD
2010-04-21	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-01-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / VERONIQUE PASCALE DOMINIQUE MENARD / 21/01/2010
2010-01-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW ALEXANDER ROSENBERG / 21/01/2010
2009-11-10	CH03	SECRETARY'S CHANGE OF PARTICULARS / SALLY ANN COUGHLAN / 10/11/2009
2009-11-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ERWIN JOSEPH RIECK / 09/11/2009
2009-11-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / HEATHER LOUISE MULAHASANI / 09/11/2009
2009-10-07	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-10-02	288a	DIRECTOR APPOINTED VERONIQUE PASCALE DOMINIQUE MENARD
2009-09-17	288b	APPOINTMENT TERMINATED DIRECTOR KATHRYN OGDEN
2009-09-04	363a	RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS
2009-03-27	288a	DIRECTOR APPOINTED HEATHER LOUISE MULAHASANI
2009-03-06	288b	APPOINTMENT TERMINATED DIRECTOR RICHARD MOORE
2008-12-17	288b	APPOINTMENT TERMINATED DIRECTOR FADI KABALAN
2008-11-20	288a	DIRECTOR APPOINTED MATTHEW ALEXANDER ROSENBERG
2008-11-07	288b	APPOINTMENT TERMINATED DIRECTOR ALAN COLES
2008-10-09	288a	DIRECTOR APPOINTED FADI KABALAN
2008-10-06	288b	APPOINTMENT TERMINATED DIRECTOR HEATHER ALLSOP
2008-07-30	363a	RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS
2008-04-24	288c	DIRECTOR'S CHANGE OF PARTICULARS / ALAN COLES / 11/04/2008
2008-04-07	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2007-09-06	288c	DIRECTOR'S PARTICULARS CHANGED
2007-07-06	363a	RETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS
2007-06-04	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-05-08	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-07-24	288a	NEW DIRECTOR APPOINTED
2006-07-18	288b	DIRECTOR RESIGNED
2006-06-30	363a	RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS
2005-11-15	288a	NEW DIRECTOR APPOINTED
2005-11-15	288a	NEW DIRECTOR APPOINTED
2005-11-15	288b	DIRECTOR RESIGNED
2005-09-30	288a	NEW SECRETARY APPOINTED
2005-09-30	288b	SECRETARY RESIGNED
2005-08-11	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2005-07-21	363a	RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS
2005-03-07	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-03-04	395	PARTICULARS OF MORTGAGE/CHARGE
2005-02-15	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-01-26	288a	NEW SECRETARY APPOINTED
2005-01-26	288b	SECRETARY RESIGNED
2004-12-14	395	PARTICULARS OF MORTGAGE/CHARGE
2004-12-13	288a	NEW DIRECTOR APPOINTED
2004-12-07	RES13	DIRECTOR EMPOWERMENT 24/11/04
1994-06-21		Resolutions passed:<ul><li>Elective resolution passed</ul>
1994-06-13		FULL ACCOUNTS MADE UP TO 02/01/94
1994-02-01		Secretary resigned;new secretary appointed
1993-11-11		FULL ACCOUNTS MADE UP TO 31/12/92
1993-10-20		New director appointed
1993-07-21		Director resigned
1993-07-05		Return made up to 09/06/93; full list of members
1993-06-10		Director resigned
1992-12-02		Declaration of satisfaction of mortgage/charge
1992-11-03		FULL ACCOUNTS MADE UP TO 31/12/91
1991-10-07		FULL ACCOUNTS MADE UP TO 31/12/90
1990-10-30		FULL ACCOUNTS MADE UP TO 31/12/89
1990-07-13		Return made up to 13/06/90; full list of members
1990-07-05		Registered office changed on 05/07/90 from:\41/42 king william street london EC4R 9EN
1990-07-05		New director appointed
1989-11-01		FULL ACCOUNTS MADE UP TO 31/12/88
1988-08-25		FULL ACCOUNTS MADE UP TO 31/12/87
1988-07-21		Return made up to 09/06/88; full list of members
1987-09-23		FULL ACCOUNTS MADE UP TO 31/12/86
1987-08-17		Return made up to 12/06/87; full list of members
1986-11-03		FULL ACCOUNTS MADE UP TO 31/12/85

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74990 - Non-trading company

Licences & Regulatory approval

We could not find any licences issued to MARYBONE HOTELS HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings	2016-11-28
Notices to Creditors	2016-02-16
Appointment of Liquidators	2016-02-04
Meetings of Creditors	2016-02-04
Resolutions for Winding-up	2016-02-04

Fines / Sanctions

No fines or sanctions have been issued against MARYBONE HOTELS HOLDINGS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	13
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	12

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
A COMPOSITE GUARANTEE AND DEBENTURE	2005-03-04	Outstanding	GOLDMAN SACHS CREDIT PARTNERS, L.P.
COMPOSITE GUARANTEE AND DEBENTURE	2004-11-24	Satisfied	GOLDMAN SACHS CREDIT PARTNERS, L.P.
DEBENTURE	2004-06-18	Satisfied	THE LAW DEBENTURE TRUST COPRORATION PLC
SUPPLEMENTAL DEED TO THE COMPOSITE GUARANTEE AND DEBENTURE	2004-06-08	Satisfied	BARCLAYS BANK PLC (AS AGENT AND SECURITY TRUSTEE FOR THE JUNIOR TERM LENDERS DEFINED IN THETERM FACILITY AGREEMENT)
COMPOSITE GUARANTEE AND DEBENTURE	2004-03-25	Satisfied	BARCLAYS BANK PLC (AS AGENT AND SECURITY TRUSTEE FOR THE JUNIOR TERM LENDERS)
GUARANTEE & DEBENTURE	1981-04-10	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1980-12-31	Satisfied	BARCLAYS BANK PLC
FURTHER GUARANTEE & DEBENTURE	1976-06-28	Satisfied	BARCLAYS BANK PLC
FURTHER CHARGE	1973-12-31	Satisfied	SHELL-MEX AND B.P. LTD
GUARANTEE & DEBENTURE	1972-03-01	Satisfied	BARCLAYS BANK PLC
MORTGAGE	1965-03-26	Satisfied	NORTHAMPTON TOWN AND COUNTY BUILDING SOCIETY
LEGAL CHARGE	1963-08-28	Satisfied	SHELL - MEX & B.P. LTD
MORTGAGE FOR FURTHER SECURING 12,500 TOGETHER TOGETHER WITH THE SUMS OUTSTANDING & SECURED BY A DEBENTURE DTD 18.8.52 DUE FROM THE LIVERPOOL CITY CATERERS LTD. TO THE CHARGEE	1961-01-04	Satisfied	ROYAL EXCHANGE ASSURANCE.

Filed Financial Reports

Annual Accounts
2014-12-31

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MARYBONE HOTELS HOLDINGS LIMITED

Intangible Assets

Patents

We have not found any records of MARYBONE HOTELS HOLDINGS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for MARYBONE HOTELS HOLDINGS LIMITED

Trademarks

We have not found any records of MARYBONE HOTELS HOLDINGS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MARYBONE HOTELS HOLDINGS 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 (74990 - Non-trading company) as MARYBONE HOTELS HOLDINGS LIMITED are:

EVANS PROPERTY GROUP LIMITED	£ 4,638,880
MEARS SOCIAL HOUSING LIMITED	£ 4,077,104
GREENSQUAREACCORD 2 LIMITED	£ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED	£ 3,035,866
SCOTT WILSON (REDTREE) LTD	£ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED	£ 2,077,146
TARMAC SOUTHERN LIMITED	£ 1,585,386
ZGEE3 LIMITED	£ 1,552,389
BARRY STEWART & PARTNERS LIMITED	£ 1,195,660
YORKSHIRE WATER LIMITED	£ 1,079,722
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885

Outgoings

Business Rates/Property Tax

No properties were found where MARYBONE HOTELS HOLDINGS 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.

Legal Notices/Action

Initiating party		Event Type	Appointment of Liquidators
Defending party	MARYBONE HOTELS HOLDINGS LIMITED	Event Date	2016-02-02
Chad Griffin and Lisa Jane Rickelton of FTI Consulting LLP , 200 Aldersgate, Aldersgate Street, London EC1A 4HD : Further information about this case is available from the offices of FTI Consulting Limited at peter.nower@fticonsulting.com.

Initiating party		Event Type	Resolutions for Winding-up
Defending party	MARYBONE HOTELS HOLDINGS LIMITED	Event Date	2016-02-02
At a General Meeting of the Members of the above-named Company, duly convened, and held on 2 February 2016 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution: "That it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily, and that Chad Griffin and Lisa Jane Rickelton be and are hereby appointed Joint Liquidators for the purposes of such winding-up." Office Holder Details: Chad Griffin and Lisa Jane Rickelton (IP numbers 9528 and 10594 ) of FTI Consulting LLP , 200 Aldersgate, Aldersgate Street, London EC1A 4HD . Date of Appointment: 2 February 2016 . Further information about this case is available from the offices of FTI Consulting Limited at peter.nower@fticonsulting.com. Martin Quinn , Director :

Initiating party		Event Type	Notices to Creditors
Defending party	MARYBONE HOTELS HOLDINGS LIMITED	Event Date	2016-02-02
Notice is hereby given that the creditors of the above named Company, which is being voluntarily wound up, are required to prove their debts on or before 1 April 2016, by sending their names and addresses along with descriptions and full particulars of their debts or claims and the names and addresses of their solicitors (if any), to the Joint Liquidators at C/O FTI Consulting LLP, 200 Aldersgate Street, London EC1A 4HD and, if so required by notice in writing from the Joint Liquidators of the Company or by the Solicitors of the Joint Liquidators, to come in and prove their debts or claims, or in default thereof they will be excluded from the benefit of any distribution made before such debts or claims are proved. Office Holder Details: Chad Griffin and Lisa Jane Rickelton (IP numbers 9528 and 10594 ) of FTI Consulting LLP , 200 Aldersgate, Aldersgate Street, London EC1A 4HD . Date of Appointment: 2 February 2016 . Further information about this case is available from the offices of FTI Consulting Limited at peter.nower@fticonsulting.com. Chad Griffin and Lisa Jane Rickelton , Joint Liquidators

Initiating party		Event Type	Final Meetings
Defending party	MARYBONE HOTELS HOLDINGS LIMITED	Event Date	2016-02-02
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that final meetings of members and creditors of the above named Company will be held at FTI Consulting LLP, 200 Aldersgate Street, London EC1A 4HD on 20 January 2017 at 10:00 am for Members and 10:15 am for Creditors, for the purpose of having an account laid before them showing how the winding-up has been conducted and the company's property disposed of and giving an explanation of it. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. Proxy forms must be returned to FTI Consulting LLP, 200 Aldersgate Street, London EC1A 4HD, no later than 12 noon on the business day before the meeting. Office Holder Details: Lisa Jane Rickelton and Chad Griffin (IP numbers 10594 and 9528 ) of FTI Consulting LLP , 200 Aldersgate, Aldersgate Street, London EC1A 4HD . Date of Appointment: 2 February 2016 . Further information about this case is available from the offices of FTI Consulting Limited on 020 3727 1391 or at peter.nower@fticonsulting.com. Lisa Jane Rickelton and Chad Griffin , Joint Liquidators

Initiating party		Event Type	Meetings of Creditors
Defending party	MARYBONE HOTELS HOLDINGS LIMITED	Event Date
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of creditors of the above named Company will be held at FTI Consulting LLP, 200 Aldersgate Street, London EC1A 4HD on 15 February 2016 , at 11.40 am for the purposes mentioned in Sections 99 to 101 of the said Act. Any Creditor entitled to attend and vote at this Meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the Meeting must (unless they are individual creditors attending in person) lodge their proxy at FTI Consulting LLP, 200 Aldersgate, Aldersgate Street, London EC1A 4HD by no later than 12:00 on the business day preceding the date of the meeting. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated and the meeting may receive information about, or be called upon to approve, the cost of preparing the statement of affairs and convening the meeting. Lisa Jane Rickelton (IP number 10594 ) of FTI Consulting LLP , 200 Aldersgate, Aldersgate Street, London EC1A 4HD is qualified to act as an insolvency practitioner in relation to the company and, during the period before the day on which the meeting is to be held, will furnish creditors free of charge with such information concerning the company's affairs as they may reasonably require. Further information about this case is available from the offices of FTI Consulting Limited at peter.nower@fticonsulting.com. Martin Quinn , Director :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MARYBONE HOTELS HOLDINGS 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 MARYBONE HOTELS HOLDINGS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2018-01-25 07:12:17
Primary Source:	Companies House

Company Overview

Company Officers of MARYBONE HOTELS HOLDINGS LIMITED

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