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Company Information for

MENTMORE HOTELS AND LEISURE (NOTTINGHAM) LIMITED

C/O BDO STOY HAYWARD LLP, 125 COLMORE ROW, BIRMINGHAM, B3 3SD,
Company Registration Number
04460415
Private Limited Company
Liquidation

Company Overview

About Mentmore Hotels And Leisure (nottingham) Ltd
MENTMORE HOTELS AND LEISURE (NOTTINGHAM) LIMITED was founded on 2002-06-13 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". Mentmore Hotels And Leisure (nottingham) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
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
 
Filing Information
Company Number 04460415
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MENTMORE HOTELS AND LEISURE (NOTTINGHAM) LIMITED
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Company Officers of MENTMORE HOTELS AND LEISURE (NOTTINGHAM) LIMITED

Current Directors
Officer Role Date Appointed
JANET HURSEY
Company Secretary 2006-06-13
THOMAS JOSEPH BUTLER
Director 2002-06-13
Previous Officers
Officer Role Date Appointed Date Resigned
SEAN COLM BUTLER
Company Secretary 2002-06-13 2006-06-13
JOHN NOEL CROKE
Director 2004-04-30 2006-05-09
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2002-06-13 2002-06-13
INSTANT COMPANIES LIMITED
Nominated Director 2002-06-13 2002-06-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JANET HURSEY FUTUREGROOM LIMITED Company Secretary 2007-12-01 CURRENT 1995-04-13 Dissolved 2014-03-11
JANET HURSEY HAMPDEN HOMES LIMITED Company Secretary 2006-07-01 CURRENT 1992-03-25 Liquidation
JANET HURSEY CHEQUERS ESTATES LIMITED Company Secretary 2006-06-13 CURRENT 1991-06-13 Dissolved 2017-01-19
JANET HURSEY STATUS PROPERTY GROUP LIMITED Company Secretary 2006-04-01 CURRENT 1991-04-10 Dissolved 2014-12-18
THOMAS JOSEPH BUTLER SABRE VENTURES LIMITED Director 2013-11-28 CURRENT 2008-05-30 Active - Proposal to Strike off
THOMAS JOSEPH BUTLER CITADEL TWO LIMITED Director 2013-08-07 CURRENT 2013-08-07 Dissolved 2016-11-01
THOMAS JOSEPH BUTLER HAMPDEN HOMES LIMITED Director 1992-12-17 CURRENT 1992-03-25 Liquidation
THOMAS JOSEPH BUTLER CHEQUERS ESTATES LIMITED Director 1992-06-09 CURRENT 1991-06-13 Dissolved 2017-01-19
THOMAS JOSEPH BUTLER STATUS PROPERTY GROUP LIMITED Director 1991-04-10 CURRENT 1991-04-10 Dissolved 2014-12-18

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
2010-12-01COCOMPCompulsory winding up order
2010-10-152.24BAdministrator's progress report to 2010-09-24
2010-10-082.33BNotice of court order ending administration
2010-04-282.24BAdministrator's progress report to 2010-03-26
2010-03-302.31BNotice of extension of period of Administration
2009-10-212.24BAdministrator's progress report to 2009-09-26
2009-06-122.23BResult of meeting of creditors
2009-05-292.17BStatement of administrator's proposal
2009-04-07287Registered office changed on 07/04/2009 from suites 1A & 1B octagon court high wycombe buckinghamshire HP11 2HS
2009-04-032.12BAppointment of an administrator
2009-01-12COCOMPCompulsory winding up order
2008-06-24363aReturn made up to 13/06/08; full list of members
2007-12-17287Registered office changed on 17/12/07 from: cornwall house station approach princes risborough buckinghamshire HP27 9DN
2007-06-18363aReturn made up to 13/06/07; full list of members
2007-04-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/05
2006-07-18363aReturn made up to 13/06/06; full list of members
2006-07-18288aNew secretary appointed
2006-07-17288bSecretary resigned
2006-06-02288bDirector resigned
2006-04-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/04
2005-06-28363sReturn made up to 13/06/05; full list of members
2004-12-08AA31/12/03 ACCOUNTS TOTAL EXEMPTION SMALL
2004-10-15225Accounting reference date shortened from 30/06/04 to 31/12/03
2004-10-07AA30/06/03 ACCOUNTS TOTAL EXEMPTION SMALL
2004-09-14395Particulars of mortgage/charge
2004-09-09395PARTICULARS OF MORTGAGE/CHARGE
2004-09-09395PARTICULARS OF MORTGAGE/CHARGE
2004-08-20288aNEW DIRECTOR APPOINTED
2004-07-21363sRETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS
2003-10-27363(287)REGISTERED OFFICE CHANGED ON 27/10/03
2003-10-27363sRETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS
2003-01-06288aNEW SECRETARY APPOINTED
2003-01-06288aNEW DIRECTOR APPOINTED
2002-12-31288bDIRECTOR RESIGNED
2002-12-31288bSECRETARY RESIGNED
2002-06-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
7011 - Development & sell real estate



Licences & Regulatory approval
We could not find any licences issued to MENTMORE HOTELS AND LEISURE (NOTTINGHAM) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Meetings of Creditors2009-05-26
Appointment of Administrators2009-04-07
Petitions to Wind Up (Companies)2008-06-13
Fines / Sanctions
No fines or sanctions have been issued against MENTMORE HOTELS AND LEISURE (NOTTINGHAM) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2004-09-14 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2004-09-09 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2004-09-09 Outstanding MARSTON HOTELS LIMITED
Filed Financial Reports
Annual Accounts
2005-12-31
Annual Accounts
2004-12-31
Annual Accounts
2003-12-31
Annual Accounts
2003-06-30

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 MENTMORE HOTELS AND LEISURE (NOTTINGHAM) LIMITED

Intangible Assets
Patents
We have not found any records of MENTMORE HOTELS AND LEISURE (NOTTINGHAM) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MENTMORE HOTELS AND LEISURE (NOTTINGHAM) LIMITED
Trademarks
We have not found any records of MENTMORE HOTELS AND LEISURE (NOTTINGHAM) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MENTMORE HOTELS AND LEISURE (NOTTINGHAM) 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 (7011 - Development & sell real estate) as MENTMORE HOTELS AND LEISURE (NOTTINGHAM) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MENTMORE HOTELS AND LEISURE (NOTTINGHAM) 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 TypeMeetings of Creditors
Defending partyMENTMORE HOTELS AND LEISURE (NOTTINGHAM) LIMITEDEvent Date2009-05-18
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 TypeAppointment of Administrators
Defending partyMENTMORE HOTELS & LEISURE (NOTTINGHAM) LIMITEDEvent Date2009-03-27
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 TypePetitions to Wind Up (Companies)
Defending partyMENTMORE HOTELS AND LEISURE (NOTTINGHAM) LIMITEDEvent Date2008-06-13
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.)
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MENTMORE HOTELS AND LEISURE (NOTTINGHAM) 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 MENTMORE HOTELS AND LEISURE (NOTTINGHAM) 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.
    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.
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