Liquidation
Company Information for MENTMORE HOTELS AND LEISURE (NOTTINGHAM) LIMITED
C/O BDO STOY HAYWARD LLP, 125 COLMORE ROW, BIRMINGHAM, B3 3SD,
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Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | |
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MENTMORE HOTELS AND LEISURE (NOTTINGHAM) LIMITED | |
Legal Registered Office | |
C/O BDO STOY HAYWARD LLP 125 COLMORE ROW BIRMINGHAM B3 3SD Other companies in B3 | |
Company Number | 04460415 | |
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Company ID Number | 04460415 | |
Date formed | 2002-06-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2005 | |
Account next due | 31/10/2007 | |
Latest return | 13/06/2008 | |
Return next due | 11/07/2009 | |
Type of accounts | SMALL |
Last Datalog update: | 2018-09-06 19:01:20 |
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Officer | Role | Date Appointed |
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JANET HURSEY |
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THOMAS JOSEPH BUTLER |
Officer | Role | Date Appointed | Date Resigned |
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SEAN COLM BUTLER |
Company Secretary | ||
JOHN NOEL CROKE |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FUTUREGROOM LIMITED | Company Secretary | 2007-12-01 | CURRENT | 1995-04-13 | Dissolved 2014-03-11 | |
HAMPDEN HOMES LIMITED | Company Secretary | 2006-07-01 | CURRENT | 1992-03-25 | Liquidation | |
CHEQUERS ESTATES LIMITED | Company Secretary | 2006-06-13 | CURRENT | 1991-06-13 | Dissolved 2017-01-19 | |
STATUS PROPERTY GROUP LIMITED | Company Secretary | 2006-04-01 | CURRENT | 1991-04-10 | Dissolved 2014-12-18 | |
SABRE VENTURES LIMITED | Director | 2013-11-28 | CURRENT | 2008-05-30 | Active - Proposal to Strike off | |
CITADEL TWO LIMITED | Director | 2013-08-07 | CURRENT | 2013-08-07 | Dissolved 2016-11-01 | |
HAMPDEN HOMES LIMITED | Director | 1992-12-17 | CURRENT | 1992-03-25 | Liquidation | |
CHEQUERS ESTATES LIMITED | Director | 1992-06-09 | CURRENT | 1991-06-13 | Dissolved 2017-01-19 | |
STATUS PROPERTY GROUP LIMITED | Director | 1991-04-10 | CURRENT | 1991-04-10 | Dissolved 2014-12-18 |
Meetings of Creditors | 2009-05-26 |
Appointment of Administrators | 2009-04-07 |
Petitions to Wind Up (Companies) | 2008-06-13 |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Outstanding | MARSTON HOTELS LIMITED |
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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 MENTMORE HOTELS AND LEISURE (NOTTINGHAM) LIMITED
The top companies supplying to UK government with the same SIC code (7011 - Development & sell real estate) as MENTMORE HOTELS AND LEISURE (NOTTINGHAM) LIMITED are:
Initiating party | Event Type | Meetings of Creditors | |
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Defending party | MENTMORE HOTELS AND LEISURE (NOTTINGHAM) LIMITED | Event Date | 2009-05-18 |
Notice is hereby given, pursuant to Legislation: paragraph 51 of Schedule B1 of the Legislation section: Insolvency Act 1986 , that a Meeting of the Creditors of the above-named Company will be held at the offices of BDO Stoy Hayward LLP, 125 Colmore Row, Birmingham B3 3SD , on 4 June 2009 , at 11.00 am , for the purposes of considering and, if thought fit, approving the proposals of the Administrators for achieving the aim of the Administration Order, and also to consider establishing and, if thought fit, to appoint a Creditors Committee. A person authorised under section 323 of the Companies Act 2006 to represent a corporation must produce to the Chairman of the Meeting a copy of the Resolution from which their authority is derived. The copy Resolution must be under seal of the corporation, or certified by the Secretary or Director of the corporation as a true copy. Please note that a Creditor is entitled to vote only if he has delivered to the Administrators, not later than 12.00 noon on 3 June 2009, details in writing of the debt claimed to be due from the Company, and the claim has been duly admitted under the provisions of the Insolvency Rules 1986, and there has been lodged with the Administrators any proxy which the Creditor intends to be used on his behalf. C K Rayment , Joint Administrator : | |||
Initiating party | Event Type | Appointment of Administrators | |
Defending party | MENTMORE HOTELS & LEISURE (NOTTINGHAM) LIMITED | Event Date | 2009-03-27 |
In the High Court of Justice (Chancery Division) Leeds District Registry case number 918 C K Rayment and T S Underwood (IP Nos 6775 and 9271 ), of BDO Stoy Hayward LLP , 125 Colmore Row, Birmingham B3 3SD . : | |||
Initiating party | Event Type | Petitions to Wind Up (Companies) | |
Defending party | MENTMORE HOTELS AND LEISURE (NOTTINGHAM) LIMITED | Event Date | 2008-06-13 |
In the High Court of Justice (Chancery Division) Bristol District Registry No 1011 of 2008 In the Matter of MENTMORE HOTELS AND LEISURE ( NOTTINGHAM) LIMITED (Company Number 04460415) and in the Matter of the Insolvency Act 1986 A Petition to wind up the above-named Company having its registered office at Suites 1A & 1B Octagon Court, High Wycombe, Buckinghamshire, HP11 2HS, presented on 13 May 2008 by the Commissioners For Her Majestys Revenue And Customs of EIS Liverpool DMB, 3rd Floor Nw, Queens Dock, Liverpool L74 4BJ, claiming to be a Creditor of the Company, will be heard by the Bristol District Registry at The Guildhall, Small Street, BRISTOL, on 9 July 2008, at 9.30 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitors in accordance with Rule 4.16 by 1600 hours on 8 July 2008. The Solicitors to the Petitioning Creditor are clarke willmott , Blackbrook Gate, Blackbrook Park Avenue, Taunton TA1 2PG, telephone,01823 445229, facsimile 01823 445805. (Ref X0028962/CHD.) | |||
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. |