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Company Information for

FINESSE HOTELS COMPANY LIMITED

ST HELENS HOUSE, KING STREET, DERBY, DE1 3EE,
Company Registration Number
03985762
Private Limited Company
Liquidation

Company Overview

About Finesse Hotels Company Ltd
FINESSE HOTELS COMPANY LIMITED was founded on 2000-05-04 and has its registered office in Derby. The organisation's status is listed as "Liquidation". Finesse Hotels Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
FINESSE HOTELS COMPANY LIMITED
 
Legal Registered Office
ST HELENS HOUSE
KING STREET
DERBY
DE1 3EE
Other companies in DE1
 
Filing Information
Company Number 03985762
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 15:58:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FINESSE HOTELS COMPANY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ANDERSONS KBS LIMITED   BAS REALISATIONS LIMITED   MGC HAYLES LIMITED   SC ADVISORY SERVICES LIMITED   SC AUDIT AND ASSURANCE SERVICES LIMITED   SF ACCOUNTANCY SOLUTIONS LTD   SHIRTCLIFFE AND CO LIMITED   SMITH COOPER HOLDINGS LIMITED

Company Officers of FINESSE HOTELS COMPANY LIMITED

Current Directors
Officer Role Date Appointed
JAMES ALBERT RICHARD BLICK
Company Secretary 2000-05-04
EMMA JANE BLICK
Director 2000-05-04
JAMES ALBERT RICHARD BLICK
Director 2000-05-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES ALBERT RICHARD BLICK DMHCQH LTD Director 2015-03-26 CURRENT 2015-03-26 Dissolved 2016-06-28
JAMES ALBERT RICHARD BLICK THE FINESSE COLLECTION (LMH) LIMITED Director 2011-12-23 CURRENT 2011-12-09 Dissolved 2015-08-15
JAMES ALBERT RICHARD BLICK THE FINESSE COLLECTION (DMH) LIMITED Director 2011-12-23 CURRENT 2011-12-09 Active
JAMES ALBERT RICHARD BLICK THE FINESSE COLLECTION (CQH) LIMITED Director 2011-12-23 CURRENT 2011-12-09 Active
JAMES ALBERT RICHARD BLICK FINESSE COLLECTION (HOSPITALITY) LIMITED Director 2011-12-01 CURRENT 2011-12-01 Dissolved 2016-09-23
JAMES ALBERT RICHARD BLICK FINESSE COLLECTION (DERBY) LIMITED Director 2011-11-18 CURRENT 2011-11-18 Dissolved 2017-01-17
JAMES ALBERT RICHARD BLICK FINESSE HOTELS HOLDINGS LIMITED Director 2008-07-30 CURRENT 2008-07-30 Dissolved 2014-07-22
JAMES ALBERT RICHARD BLICK FINESSE HOTELS (DERBY) LIMITED Director 2006-05-12 CURRENT 2005-12-15 Dissolved 2015-02-06
JAMES ALBERT RICHARD BLICK 03726341 LIMITED Director 2005-06-23 CURRENT 1999-03-04 Liquidation
JAMES ALBERT RICHARD BLICK FINESSE HOTELS (NOTTINGHAM) LIMITED Director 2005-05-12 CURRENT 2005-05-12 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
2017-12-30LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 16/10/2017:LIQ. CASE NO.1
2016-12-084.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/10/2016
2015-12-224.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/10/2015
2015-12-22LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2014-10-294.20STATEMENT OF AFFAIRS/4.19
2014-10-29600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-10-29LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2014-10-15AD01REGISTERED OFFICE CHANGED ON 15/10/2014 FROM DONINGTON MANOR HOTEL HIGH STREET CASTLE DONINGTON DERBY DE74 2PP
2014-08-30AA31/12/13 TOTAL EXEMPTION SMALL
2014-06-23LATEST SOC23/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-23AR0104/05/14 FULL LIST
2013-09-07DISS40DISS40 (DISS40(SOAD))
2013-09-06AR0104/05/13 FULL LIST
2013-09-04AA31/12/12 TOTAL EXEMPTION SMALL
2013-09-03GAZ1FIRST GAZETTE
2012-10-08AA31/12/11 TOTAL EXEMPTION SMALL
2012-07-20AR0104/05/12 FULL LIST
2012-07-20AD01REGISTERED OFFICE CHANGED ON 20/07/2012 FROM C/O LACE MARKET HOTEL 29-31 HIGH PAVEMENT NOTTINGHAM NOTTINGHAMSHIRE NG1 1HE
2012-03-20AA01PREVEXT FROM 30/06/2011 TO 31/12/2011
2011-06-01AR0104/05/11 FULL LIST
2011-04-06AA30/06/10 TOTAL EXEMPTION SMALL
2010-07-13AR0104/05/10 FULL LIST
2010-07-13CH01DIRECTOR'S CHANGE OF PARTICULARS / EMMA JANE BLICK / 01/05/2010
2010-04-07AA30/06/09 TOTAL EXEMPTION SMALL
2009-06-17363aRETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS
2009-05-06AA30/06/08 TOTAL EXEMPTION SMALL
2008-05-29363aRETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS
2008-05-01AA30/06/07 TOTAL EXEMPTION SMALL
2007-05-23363aRETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS
2007-05-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-12-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2006-06-08363sRETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS
2006-05-22287REGISTERED OFFICE CHANGED ON 22/05/06 FROM: DONINGTON MANOR HOTEL HIGH STREET CASTLE DONINGTON DERBY DE74 2PP
2006-03-13225ACC. REF. DATE SHORTENED FROM 31/07/06 TO 30/06/06
2005-06-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2005-06-07363sRETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS
2004-06-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2004-06-02363sRETURN MADE UP TO 04/05/04; FULL LIST OF MEMBERS
2003-11-14287REGISTERED OFFICE CHANGED ON 14/11/03 FROM: C/O DONINGTON MANOR HOTEL HIGH STREET CASTLE DONINGTON DERBY DE74 2PP
2003-08-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2003-08-20225ACC. REF. DATE EXTENDED FROM 31/05/03 TO 31/07/03
2003-07-02363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-07-02363sRETURN MADE UP TO 04/05/03; FULL LIST OF MEMBERS
2002-05-29287REGISTERED OFFICE CHANGED ON 29/05/02 FROM: 6/8 KILWARDBY STREET ASHBY DE LA ZOUCH LEICESTERSHIRE LE65 2FU
2002-05-29363sRETURN MADE UP TO 04/05/02; FULL LIST OF MEMBERS
2002-03-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
2001-06-05363sRETURN MADE UP TO 04/05/01; FULL LIST OF MEMBERS
2000-05-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 FINESSE HOTELS COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2014-10-23
Appointment of Liquidators2014-10-23
Resolutions for Winding-up2014-10-23
Meetings of Creditors2014-10-06
Proposal to Strike Off2013-09-03
Fines / Sanctions
No fines or sanctions have been issued against FINESSE HOTELS COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FINESSE HOTELS COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.829
MortgagesNumMortOutstanding1.499
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied1.3391

This shows the max and average number of mortgages for companies with the same SIC code of 55100 - Hotels and similar accommodation

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30
Annual Accounts
2007-06-30

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

Intangible Assets
Patents
We have not found any records of FINESSE HOTELS COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FINESSE HOTELS COMPANY LIMITED
Trademarks
We have not found any records of FINESSE HOTELS COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FINESSE HOTELS COMPANY 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 FINESSE HOTELS COMPANY 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
Outgoings
Business Rates/Property Tax
No properties were found where FINESSE HOTELS COMPANY 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 Liquidators
Defending partyFINESSE HOTELS COMPANY LIMITEDEvent Date2014-10-17
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 TypeResolutions for Winding-up
Defending partyFINESSE HOTELS COMPANY LIMITEDEvent Date2014-10-17
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 TypeProposal to Strike Off
Defending partyFINESSE HOTELS COMPANY LIMITEDEvent Date2013-09-03
 
Initiating party Event TypeFinal Meetings
Defending party2001 BURKE DEVELOPMENTS (NORTH WEST) LIMITEDEvent Date2008-02-04
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 TypeMeetings of Creditors
Defending partyFINESSE HOTELS COMPANY LIMITEDEvent 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 TypeNotices to Creditors
Defending partyFINESSE HOTELS COMPANY LIMITEDEvent 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 :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FINESSE HOTELS COMPANY 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 FINESSE HOTELS COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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