Company Information for FINESSE HOTELS COMPANY LIMITED
ST HELENS HOUSE, KING STREET, DERBY, DE1 3EE,
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Company Registration Number
03985762
Private Limited Company
Liquidation |
Company Name | |
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FINESSE HOTELS COMPANY LIMITED | |
Legal Registered Office | |
ST HELENS HOUSE KING STREET DERBY DE1 3EE Other companies in DE1 | |
Company Number | 03985762 | |
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Company ID Number | 03985762 | |
Date formed | 2000-05-04 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2013 | |
Account next due | 30/09/2015 | |
Latest return | 04/05/2014 | |
Return next due | 01/06/2015 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-08-05 14:58:52 |
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Officer | Role | Date Appointed |
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JAMES ALBERT RICHARD BLICK |
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EMMA JANE BLICK |
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JAMES ALBERT RICHARD BLICK |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DMHCQH LTD | Director | 2015-03-26 | CURRENT | 2015-03-26 | Dissolved 2016-06-28 | |
THE FINESSE COLLECTION (LMH) LIMITED | Director | 2011-12-23 | CURRENT | 2011-12-09 | Dissolved 2015-08-15 | |
THE FINESSE COLLECTION (DMH) LIMITED | Director | 2011-12-23 | CURRENT | 2011-12-09 | Active | |
THE FINESSE COLLECTION (CQH) LIMITED | Director | 2011-12-23 | CURRENT | 2011-12-09 | Active | |
FINESSE COLLECTION (HOSPITALITY) LIMITED | Director | 2011-12-01 | CURRENT | 2011-12-01 | Dissolved 2016-09-23 | |
FINESSE COLLECTION (DERBY) LIMITED | Director | 2011-11-18 | CURRENT | 2011-11-18 | Dissolved 2017-01-17 | |
FINESSE HOTELS HOLDINGS LIMITED | Director | 2008-07-30 | CURRENT | 2008-07-30 | Dissolved 2014-07-22 | |
FINESSE HOTELS (DERBY) LIMITED | Director | 2006-05-12 | CURRENT | 2005-12-15 | Dissolved 2015-02-06 | |
03726341 LIMITED | Director | 2005-06-23 | CURRENT | 1999-03-04 | Liquidation | |
FINESSE HOTELS (NOTTINGHAM) LIMITED | Director | 2005-05-12 | CURRENT | 2005-05-12 | Liquidation |
Date | Document Type | Document Description |
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LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-10-16 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-10-16 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2017-10-16 | |
4.68 | Liquidators' statement of receipts and payments to 2016-10-16 | |
4.68 | Liquidators' statement of receipts and payments to 2015-10-16 | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
4.20 | Volunatary liquidation statement of affairs with form 4.19 | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
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AD01 | REGISTERED OFFICE CHANGED ON 15/10/14 FROM Donington Manor Hotel High Street Castle Donington Derby DE74 2PP | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/06/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 04/05/14 ANNUAL RETURN FULL LIST | |
DISS40 | Compulsory strike-off action has been discontinued | |
AR01 | 04/05/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 04/05/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 20/07/12 FROM C/O Lace Market Hotel 29-31 High Pavement Nottingham Nottinghamshire NG1 1HE | |
AA01 | Previous accounting period extended from 30/06/11 TO 31/12/11 | |
AR01 | 04/05/11 ANNUAL RETURN FULL LIST | |
AA | 30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 04/05/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Emma Jane Blick on 2010-05-01 | |
AA | 30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 04/05/09; full list of members | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS | |
AA | 30/06/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | |
363s | RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 22/05/06 FROM: DONINGTON MANOR HOTEL HIGH STREET CASTLE DONINGTON DERBY DE74 2PP | |
225 | ACC. REF. DATE SHORTENED FROM 31/07/06 TO 30/06/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | |
363s | RETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | |
363s | RETURN MADE UP TO 04/05/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 14/11/03 FROM: C/O DONINGTON MANOR HOTEL HIGH STREET CASTLE DONINGTON DERBY DE74 2PP | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 | |
225 | ACC. REF. DATE EXTENDED FROM 31/05/03 TO 31/07/03 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 04/05/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 29/05/02 FROM: 6/8 KILWARDBY STREET ASHBY DE LA ZOUCH LEICESTERSHIRE LE65 2FU | |
363s | RETURN MADE UP TO 04/05/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 | |
363s | RETURN MADE UP TO 04/05/01; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notices to Creditors | 2014-10-23 |
Appointment of Liquidators | 2014-10-23 |
Resolutions for Winding-up | 2014-10-23 |
Meetings of Creditors | 2014-10-06 |
Proposal to Strike Off | 2013-09-03 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 2.82 | 9 |
MortgagesNumMortOutstanding | 1.49 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 1.33 | 91 |
This shows the max and average number of mortgages for companies with the same SIC code of 55100 - Hotels and similar accommodation
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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 FINESSE HOTELS COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as FINESSE HOTELS COMPANY LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | FINESSE HOTELS COMPANY LIMITED | Event Date | 2014-10-17 |
Dean Anthony Nelson of Smith Cooper , St Helens House, King Street, Derby DE1 3EE and Nicholas Charles Osborn Lee of Smith Cooper , 35 Livery Street, Birmingham B2 2PB : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | FINESSE HOTELS COMPANY LIMITED | Event Date | 2014-10-17 |
Notice is hereby given, pursuant to Section 85 of the Insolvency Act 1986, that the following resolutions were passed by the members of the above-named Company on 17 October 2014 : Special Resolution 1. 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. Ordinary Resolution 2. That Dean Anthony Nelson and Nicholas Charles Osborn Lee be appointed as Joint Liquidators for the purposes of such winding up. At the subsequent Meeting of Creditors held on 17 October 2014 the appointment of Dean Anthony Nelson and Nicholas Charles Osborn Lee as Joint Liquidators was confirmed. Dean Anthony Nelson (IP number 9443) of Smith Cooper , St Helens House, King Street, Derby DE1 3EE and Nicholas Charles Osborn Lee (IP number 9069) of Smith Cooper , 35 Livery Street, Birmingham B2 2PB were appointed Joint Liquidators of the Company on 17 October 2014. Further information about this case is available from Sam Thompson at the offices of Smith Cooper on 01332 332021. Dean Nelson , Joint Liquidator : | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | FINESSE HOTELS COMPANY LIMITED | Event Date | 2013-09-03 |
Initiating party | Event Type | Final Meetings | |
Defending party | 2001 BURKE DEVELOPMENTS (NORTH WEST) LIMITED | Event Date | 2008-02-04 |
In the High Court of Justice No 1733 of 2001 Notice is hereby given, pursuant to Section 146 of the Insolvency Act 1986, that a final meeting of the Creditors of the above named company will be held at CLB Coopers, Century House, 11 St Peter’s Square, Manchester M2 3DN on 5 March 2008 at 11:00 am for the purpose of showing how the winding up has been conducted and the property of the company disposed of, and of hearing any explanation that may be given by the Joint Liquidators, and also of considering the Joint Liquidators’ release from office. Proxies to be used at the meetings much be lodged with the Joint Liquidators at CLB Coopers, Century House, 11 St Peter’s Square, Manchester M2 3DN, no later than 12 noon on the preceding business day. Diane Hill , Joint Liquidator 29 January 2008. | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | FINESSE HOTELS COMPANY LIMITED | Event Date | |
NOTICE IS HEREBY GIVEN, pursuant to section 98 of the Insolvency Act 1986 that a meeting of creditors of the above company will be held at St Helens House, King Street, Derby DE1 3EE on 17 October 2014 at 10.30 am for the purposes mentioned in sections 99 to 101 of the said Act. A list of names and addresses of the companys creditors will be available for inspection free of charge at Smith Cooper , St Helens House, King Street, Derby DE1 3EE between 10.00 am and 4.00 pm on the two business days before the day on which the meeting is to be held. 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. Further information about this case is available from Sam Thompson at the offices of Smith Cooper on 01332 332021. James Blick , Director : | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | FINESSE HOTELS COMPANY LIMITED | Event Date | |
Notice is hereby given that the creditors of the Company must send their full names and addresses (and those of their Solicitors, if any), together with full particulars of their debts or claims to the Joint Liquidators at St Helens House, King Street, Derby DE1 3EE by 8 December 2014. If so required by notice from the Joint Liquidators, either personally or by their Solicitors, Creditors must come in and prove their debts at such time and place as shall be specified in such notice. If they default in providing such proof, they will be excluded from the benefit of any distribution made before such debts are proved. Dean Anthony Nelson (IP number 9443) of Smith Cooper , St Helens House, King Street, Derby DE1 3EE and Nicholas Charles Osborn Lee (IP number 9069) of Smith Cooper , 35 Livery Street, Birmingham B2 2PB were appointed Joint Liquidators of the Company on 17 October 2014. Further information about this case is available from Sam Thompson at the offices of Smith Cooper on 01332 332021. Dean Anthony Nelson and Nicholas Charles Osborn Lee , Joint Liquidators : | |||
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |