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Home > England & Wales Companies > CARDACLIFF HOTELS LIMITED
Company Information for

CARDACLIFF HOTELS LIMITED

BIRMINGHAM, B3,
Company Registration Number
01063797
Private Limited Company
Dissolved

Dissolved 2015-06-17

Company Overview

About Cardacliff Hotels Ltd
CARDACLIFF HOTELS LIMITED was founded on 1972-08-02 and had its registered office in Birmingham. The company was dissolved on the 2015-06-17 and is no longer trading or active.

Key Data
Company Name
CARDACLIFF HOTELS LIMITED
 
Legal Registered Office
BIRMINGHAM
 
Filing Information
Company Number 01063797
Date formed 1972-08-02
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-12-31
Date Dissolved 2015-06-17
Type of accounts DORMANT
Last Datalog update: 2019-03-08 08:25:27
Primary Source:Companies House
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Company Officers of CARDACLIFF HOTELS LIMITED

Current Directors
Officer Role Date Appointed
JAMES STEPHEN BRENT
 Director 2010-12-22
PHILIP MATTHEW WELBOURN
 Director 2010-12-22
Previous Officers
Officer Role Date Appointed Date Resigned
NICHOLAS DAVID TOWNSEND CRAWLEY
 Director 2010-12-22 2014-02-01
ALAN JOHN MURRAY
 Director 2010-12-22 2013-12-10
DAVID RICHARD LEWIS
 Company Secretary 2007-09-14 2010-12-22
ROBIN EVAN COLLINS
 Director 1990-12-29 2010-12-22
NICHOLAS DAVD TOWNSEND CRAWLEY
 Director 2010-12-22 2010-12-22
DAVID RICHARD LEWIS
 Director 1990-12-29 2010-12-22
ROBERT EDWARD BOOTE
 Company Secretary 1990-12-29 2007-09-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES STEPHEN BRENT HAWKSMOOR INVESTMENT MANAGEMENT LIMITED Director 2017-12-19 CURRENT 2007-07-10 Active
JAMES STEPHEN BRENT HAWKSMOOR GROUP LIMITED Director 2017-12-19 CURRENT 2009-03-31 Active
JAMES STEPHEN BRENT RESURGAM (WEST END) LIMITED Director 2014-04-11 CURRENT 2013-04-19 Active
JAMES STEPHEN BRENT THE PLYMOUTH PAVILIONS LIMITED Director 2014-01-30 CURRENT 2014-01-30 Active
JAMES STEPHEN BRENT SOUTH WEST TICKETING SOLUTIONS LIMITED Director 2013-12-20 CURRENT 2013-12-20 Active
JAMES STEPHEN BRENT SUITE HOSPITALITY LIMITED Director 2013-12-03 CURRENT 2013-12-03 In Administration/Administrative Receiver
JAMES STEPHEN BRENT AKKERON HOTELS (OXFORD) LIMITED Director 2012-04-05 CURRENT 2012-04-05 Dissolved 2015-02-03
JAMES STEPHEN BRENT HHP NOMINEE LIMITED Director 2012-03-08 CURRENT 2012-03-08 Active
JAMES STEPHEN BRENT FIVE DIRECTIONS LIMITED Director 2012-02-21 CURRENT 2012-02-21 Active
JAMES STEPHEN BRENT PLYMOUTH ARGYLE FOOTBALL CLUB LIMITED Director 2011-10-04 CURRENT 2011-10-04 Active
JAMES STEPHEN BRENT AKKERON LEISURE LIMITED Director 2011-08-02 CURRENT 2011-08-02 Active
JAMES STEPHEN BRENT AKKERON HOTELS MANAGEMENT LIMITED Director 2011-02-03 CURRENT 2001-07-16 Dissolved 2015-04-21
JAMES STEPHEN BRENT PARADE HOTELS(BATH)LIMITED Director 2010-12-22 CURRENT 1939-05-17 Dissolved 2015-06-16
JAMES STEPHEN BRENT FOREST PARK CHARTER AND SHIPPING CO. LIMITED Director 2010-12-22 CURRENT 1976-04-29 Dissolved 2015-06-10
JAMES STEPHEN BRENT SOUTHERN COUNTIES HOTELS (SOUTHAMPTON) LIMITED Director 2010-12-22 CURRENT 1934-11-19 Dissolved 2015-06-17
JAMES STEPHEN BRENT ARDSLEY HOUSE HOTEL LIMITED Director 2010-12-22 CURRENT 1995-08-10 Liquidation
JAMES STEPHEN BRENT FORESTDALE HOTELS LIMITED Director 2010-12-22 CURRENT 1905-02-08 Liquidation
JAMES STEPHEN BRENT ZOFFANY HOTELS LIMITED Director 2010-12-22 CURRENT 1992-07-28 Liquidation
JAMES STEPHEN BRENT AKKERON HOTELS GROUP LIMITED Director 2010-11-30 CURRENT 2010-11-30 Dissolved 2017-05-13
JAMES STEPHEN BRENT BARINBROOK (CENTRAL) LIMITED Director 2010-11-26 CURRENT 2010-11-26 Dissolved 2015-06-06
JAMES STEPHEN BRENT FOREST AND GLEN LIMITED Director 2010-11-23 CURRENT 2010-11-23 Dissolved 2015-06-10
JAMES STEPHEN BRENT BARINBROOK LIMITED Director 2009-12-01 CURRENT 2009-09-25 Dissolved 2015-06-06
JAMES STEPHEN BRENT NATATOMISAM LIMITED Director 2009-11-13 CURRENT 2009-11-13 Active
JAMES STEPHEN BRENT ROSFORD MANAGEMENT LIMITED Director 2009-10-29 CURRENT 2009-10-29 Liquidation
PHILIP MATTHEW WELBOURN AKKERON HOTELS (OXFORD) LIMITED Director 2012-04-05 CURRENT 2012-04-05 Dissolved 2015-02-03
PHILIP MATTHEW WELBOURN BARINBROOK (CENTRAL) LIMITED Director 2011-02-03 CURRENT 2010-11-26 Dissolved 2015-06-06
PHILIP MATTHEW WELBOURN AKKERON HOTELS MANAGEMENT LIMITED Director 2011-02-03 CURRENT 2001-07-16 Dissolved 2015-04-21
PHILIP MATTHEW WELBOURN FOREST AND GLEN LIMITED Director 2010-12-22 CURRENT 2010-11-23 Dissolved 2015-06-10
PHILIP MATTHEW WELBOURN PARADE HOTELS(BATH)LIMITED Director 2010-12-22 CURRENT 1939-05-17 Dissolved 2015-06-16
PHILIP MATTHEW WELBOURN FOREST PARK CHARTER AND SHIPPING CO. LIMITED Director 2010-12-22 CURRENT 1976-04-29 Dissolved 2015-06-10
PHILIP MATTHEW WELBOURN SOUTHERN COUNTIES HOTELS (SOUTHAMPTON) LIMITED Director 2010-12-22 CURRENT 1934-11-19 Dissolved 2015-06-17
PHILIP MATTHEW WELBOURN ARDSLEY HOUSE HOTEL LIMITED Director 2010-12-22 CURRENT 1995-08-10 Liquidation
PHILIP MATTHEW WELBOURN FORESTDALE HOTELS LIMITED Director 2010-12-22 CURRENT 1905-02-08 Liquidation
PHILIP MATTHEW WELBOURN ZOFFANY HOTELS LIMITED Director 2010-12-22 CURRENT 1992-07-28 Liquidation
PHILIP MATTHEW WELBOURN AKKERON HOTELS GROUP LIMITED Director 2010-12-15 CURRENT 2010-11-30 Dissolved 2017-05-13
PHILIP MATTHEW WELBOURN BARINBROOK LIMITED Director 2010-12-07 CURRENT 2009-09-25 Dissolved 2015-06-06
PHILIP MATTHEW WELBOURN ROSFORD MANAGEMENT LIMITED Director 2010-12-01 CURRENT 2009-10-29 Liquidation
PHILIP MATTHEW WELBOURN MULBOURN LIMITED Director 2008-12-10 CURRENT 2008-12-02 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.

DateDocument TypeDocument Description
2015-06-17GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-03-172.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 06/03/2015
2015-03-172.35BNOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
2014-10-282.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 06/09/2014
2014-05-15F2.18NOTICE OF DEEMED APPROVAL OF PROPOSALS
2014-04-242.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2014-03-142.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2014-03-13AD01REGISTERED OFFICE CHANGED ON 13/03/2014 FROM HANBURY COURT HARRIS BUSINESS PARK, HANBURY ROAD STOKE PRIOR BROMSGROVE WORCESTERSHIRE B60 4DJ
2014-02-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2014-02-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2014-02-06TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CRAWLEY
2014-01-10LATEST SOC10/01/14 STATEMENT OF CAPITAL;GBP 110
2014-01-10AR0129/12/13 FULL LIST
2014-01-10AD02SAIL ADDRESS CHANGED FROM: C/O GLEN DONALD HANBURY COURT HARISS BUSINESS PARK STOKE PRIOR BROMSGROVE B60 4JJ UNITED KINGDOM
2014-01-10AD01REGISTERED OFFICE CHANGED ON 10/01/2014 FROM HANBURY COURT HARRIS BUSINESS PARK, HANBURY ROAD STOKE PRIOR BROMSGROVE WORCESTERSHIRE B60 4JJ UNITED KINGDOM
2013-12-10TM01APPOINTMENT TERMINATED, DIRECTOR ALAN MURRAY
2013-10-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-01-14AR0129/12/12 FULL LIST
2013-01-14AD02SAIL ADDRESS CHANGED FROM: C/O GLEN DONALD ROOM 114-115 CORNWALL BUILDINGS 45 51 NEWHALL STREET BIRMINGHAM B3 3QR UNITED KINGDOM
2012-11-14AA01CURREXT FROM 02/10/2012 TO 31/12/2012
2012-08-27AD01REGISTERED OFFICE CHANGED ON 27/08/2012 FROM RICHMOND GATE HOTEL RICHMOND HILL RICHMOND UPON THAMES SURREY TW10 6RP
2012-04-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 02/10/11
2012-04-10AA01PREVSHO FROM 28/02/2012 TO 02/10/2011
2012-01-30AR0129/12/11 FULL LIST
2012-01-30AD02SAIL ADDRESS CREATED
2012-01-30AP01DIRECTOR APPOINTED MR JAMES STEPHEN BRENT
2012-01-30AP01DIRECTOR APPOINTED MR ALAN JOHN MURRAY
2011-11-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 27/02/11
2011-04-28AA01PREVEXT FROM 30/09/2010 TO 28/02/2011
2011-02-17AP01DIRECTOR APPOINTED NICHOLAS DAVID TOWNSEND CRAWLEY
2011-02-17TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CRAWLEY
2011-01-21AR0129/12/10 FULL LIST
2011-01-18AP01DIRECTOR APPOINTED NICHOLAS CRAWLEY
2011-01-17AD01REGISTERED OFFICE CHANGED ON 17/01/2011 FROM FOREST PARK HOTEL RHINEFIELD ROAD BROCKENHURST HAMPSHIRE SO4 7ZG
2011-01-17TM01APPOINTMENT TERMINATED, DIRECTOR ROBIN COLLINS
2011-01-17TM01APPOINTMENT TERMINATED, DIRECTOR DAVID LEWIS
2011-01-17TM02APPOINTMENT TERMINATED, SECRETARY DAVID LEWIS
2011-01-17AP01DIRECTOR APPOINTED PHILIP MATTHEW WELBOURN
2011-01-17AA01PREVSHO FROM 28/02/2011 TO 30/09/2010
2011-01-17RES01ADOPT ARTICLES 22/12/2010
2011-01-06MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2010-12-29MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2010-12-29MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2010-12-29MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2010-11-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 27/02/10
2010-02-15AR0129/12/09 FULL LIST
2009-12-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09
2009-01-28363aRETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS
2008-11-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/08
2008-10-14RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2008-10-14RES01ADOPT ARTICLES 02/08/2002
2008-01-31363aRETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS
2007-12-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 03/03/07
2007-09-21288bSECRETARY RESIGNED
2007-09-21288aNEW SECRETARY APPOINTED
2007-02-13363aRETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS
2007-01-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 25/02/06
2006-04-06363aRETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS
2005-12-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 26/02/05
2005-02-14363sRETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS
2004-12-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/04
2004-02-09363sRETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS
2003-12-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/03
2003-04-16363sRETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS
2002-12-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 02/03/02
2002-08-18155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Industry Information
SIC/NAIC Codes
55 - Accommodation
551 - Hotels and similar accommodation
55100 - Hotels and similar accommodation




Licences & Regulatory approval
We could not find any licences issued to CARDACLIFF HOTELS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Administrators2014-03-13
Fines / Sanctions
No fines or sanctions have been issued against CARDACLIFF HOTELS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-01-06 Outstanding ROBIN EVAN COLLINS
DEBENTURE 2010-12-29 Outstanding LLOYDS TSB BANK PLC
MORTGAGE DEED TO SECURE OWN LIABILITIES 2010-12-29 Outstanding LLOYDS TSB BANK PLC
OMNIBUS GUARANTEE AND SET-OFF AGREEMENT 2010-12-29 Outstanding LLOYDS TSB BANK PLC
DEBENTURE 2002-08-02 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2002-08-02 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
MORTGAGE DEBENTURE 1989-05-17 Satisfied NATIONAL WESTMINSTER BANK PLC
MORTGAGE 1973-04-03 Satisfied NATIONAL WESTMINSTER BANK LTD
Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2011-10-02

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 CARDACLIFF HOTELS LIMITED

Intangible Assets
Patents
We have not found any records of CARDACLIFF HOTELS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CARDACLIFF HOTELS LIMITED
Trademarks
We have not found any records of CARDACLIFF HOTELS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CARDACLIFF 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 (55100 - Hotels and similar accommodation) as CARDACLIFF HOTELS LIMITED are:

ALTWOOD HOUSING LIMITED £ 2,158,197
HEATHLANDS LTD £ 896,351
KIMBLECRETE LIMITED £ 699,463
NABLODGE LIMITED £ 548,118
WOODLANE LONDON LTD £ 385,170
INNER LONDON HOTELS LIMITED £ 369,750
ABBEYFAX LIMITED £ 177,189
WULFRUN HOTELS LIMITED £ 106,614
MEDWAY ACCOMMODATION LIMITED £ 65,781
THE WOLSEY HOTEL (WORTHING) LIMITED £ 47,957
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
Outgoings
Business Rates/Property Tax
No properties were found where CARDACLIFF 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.
Legal Notices/Action
Initiating party Event TypeAppointment of Administrators
Defending partyCARDACLIFF HOTELS LIMITEDEvent Date2014-03-07
In the High Court of Justice (Chancery Division) Companies Court case number 1714 Shay Bannon and Christopher Kim Rayment (IP Nos 8777 and 6775 ) both of BDO LLP , 125 Colmore Row, Birmingham B3 3SD :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CARDACLIFF 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 CARDACLIFF HOTELS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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