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Company Information for

MONKWOOD HOTELS LTD

MONKWOOD HOUSE PETERSFIELD ROAD, MONKWOOD, ALRESFORD, HAMPSHIRE, SO24 0HB,

Company Registration Number

05129456

Private Limited Company

Liquidation

Company Overview

About Monkwood Hotels Ltd

MONKWOOD HOTELS LTD was founded on 2004-05-17 and has its registered office in Alresford. The organisation's status is listed as "Liquidation". Monkwood Hotels Ltd 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

MONKWOOD HOTELS LTD

Legal Registered Office

MONKWOOD HOUSE PETERSFIELD ROAD
MONKWOOD
ALRESFORD
HAMPSHIRE
SO24 0HB
Other companies in SO24

Previous Names

MORN HILL LIMITED

06/03/2006

Filing Information

Company Number		05129456
Company ID Number		05129456
Date formed		2004-05-17
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/05/2011
Account next due		28/02/2013
Latest return		04/07/2012
Return next due		01/08/2013
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2018-08-04 13:20:39
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for MONKWOOD HOTELS LTD

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Company Officers of MONKWOOD HOTELS LTD

Current Directors

Officer	Role	Date Appointed
GEOFFREY PAUL WILLIAMS	Company Secretary	2004-05-17
ALLISON ROSEMARY WILLIAMS	Director	2004-05-17

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DUNCAN WILLIAM REED	Director	2004-07-20	2004-08-03
DANIEL JOHN DWYER	Company Secretary	2004-05-17	2004-05-17
DANIEL JAMES DWYER	Director	2004-05-17	2004-05-17

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
GEOFFREY PAUL WILLIAMS	CORNMILL HOTEL (HULL) LIMITED	Company Secretary	2005-11-24	CURRENT	1993-09-10	Dissolved 2014-07-23

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.

Date	Document Type	Document Description
2014-02-25	3.6	ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/12/2013
2014-02-21	RM02	NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.00008188,00009251
2013-05-09	COCOMP	ORDER OF COURT TO WIND UP
2013-02-19	3.6	ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/12/2012
2012-07-16	AA	31/05/11 TOTAL EXEMPTION SMALL
2012-07-04	LATEST SOC	04/07/12 STATEMENT OF CAPITAL;GBP 3
2012-07-04	AR01	04/07/12 FULL LIST
2012-07-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS ALLISON ROSEMARY WILLIAMS / 04/07/2012
2012-07-04	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR GEOFFREY PAUL WILLIAMS / 04/07/2012
2012-03-23	3.6	ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/12/2011
2012-03-22	AA	31/05/09 TOTAL EXEMPTION SMALL
2012-03-22	AA	31/05/07 TOTAL EXEMPTION SMALL
2012-03-22	AA	31/05/08 TOTAL EXEMPTION SMALL
2012-03-22	AA	31/05/06 TOTAL EXEMPTION SMALL
2012-03-22	AA	31/05/10 TOTAL EXEMPTION SMALL
2011-02-02	3.6	ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/12/2010
2010-10-25	AD01	REGISTERED OFFICE CHANGED ON 25/10/2010 FROM WINDSOR HOUSE VICTORIA STREET WINDSOR BERKSHIRE SL4 1EN
2010-01-26	3.6	ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/06/2009
2009-07-29	363a	RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS
2009-06-26	363a	RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS
2009-06-26	353	LOCATION OF REGISTER OF MEMBERS
2009-06-26	288c	DIRECTOR'S CHANGE OF PARTICULARS / ALLISON WILLIAMS / 01/06/2007
2009-06-26	288c	SECRETARY'S CHANGE OF PARTICULARS / GEOFFREY WILLIAMS / 01/06/2007
2008-12-27	3.6	ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/12/2008
2008-01-19	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2008-01-19	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2008-01-19	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2008-01-07	405(1)	APPOINTMENT OF RECEIVER/MANAGER
2007-11-26	363a	RETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS
2007-11-20	DISS40	STRIKE-OFF ACTION DISCONTINUED
2007-11-14	405(2)	RECEIVER CEASING TO ACT
2007-11-08	395	PARTICULARS OF MORTGAGE/CHARGE
2007-07-03	405(1)	APPOINTMENT OF RECEIVER/MANAGER
2006-08-11	363a	RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS
2006-03-20	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05
2006-03-06	CERTNM	COMPANY NAME CHANGED MORN HILL LIMITED CERTIFICATE ISSUED ON 06/03/06
2005-11-10	363s	RETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS
2005-11-01	GAZ1	FIRST GAZETTE
2004-08-17	88(2)R	AD 17/05/04--------- £ SI 2@1=2 £ IC 1/3
2004-08-13	395	PARTICULARS OF MORTGAGE/CHARGE
2004-08-13	395	PARTICULARS OF MORTGAGE/CHARGE
2004-08-13	395	PARTICULARS OF MORTGAGE/CHARGE
2004-08-12	288b	DIRECTOR RESIGNED
2004-07-27	288a	NEW DIRECTOR APPOINTED
2004-06-15	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2004-06-15	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2004-06-11	288b	DIRECTOR RESIGNED
2004-06-11	288b	SECRETARY RESIGNED
2004-06-11	287	REGISTERED OFFICE CHANGED ON 11/06/04 FROM: 312B HIGH STREET ORPINGTON BR6 0NG
2004-06-11	288a	NEW SECRETARY APPOINTED
2004-06-11	288a	NEW DIRECTOR APPOINTED
2004-05-17	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

41 - Construction of buildings

412 - Construction of residential and non-residential buildings

41201 - Construction of commercial buildings

Licences & Regulatory approval

We could not find any licences issued to MONKWOOD HOTELS LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Winding-Up Orders	2013-05-03
Petitions to Wind Up (Companies)	2013-03-19
Petitions to Wind Up (Companies)	2011-12-07
Proposal to Strike Off	2005-11-01

Fines / Sanctions

No fines or sanctions have been issued against MONKWOOD HOTELS LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2007-11-08	Outstanding	SHORE CAPITAL TRADING LIMITED
CHARGE OF SUPPLEMENTAL DEED	2004-08-06	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	2004-08-06	Satisfied	NATIONAL WESTMINSTER BANK PLC
DEBENTURE	2004-08-06	Satisfied	NATIONAL WESTMINSTER BANK PLC

Intangible Assets

Patents

We have not found any records of MONKWOOD HOTELS LTD registering or being granted any patents

Domain Names

We do not have the domain name information for MONKWOOD HOTELS LTD

Trademarks

We have not found any records of MONKWOOD HOTELS LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MONKWOOD HOTELS LTD. 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 (41201 - Construction of commercial buildings) as MONKWOOD HOTELS LTD are:

WILLMOTT DIXON CONSTRUCTION LIMITED	£ 16,997,380
PIHL UK LIMITED	£ 13,128,950
UNITED LIVING (NORTH) LIMITED	£ 12,158,016
BALFOUR BEATTY CONSTRUCTION LIMITED	£ 11,140,813
HENRY BOOT CONSTRUCTION LIMITED	£ 10,818,114
GMI CONSTRUCTION GROUP PLC	£ 9,843,625
WATES CONSTRUCTION LIMITED	£ 9,392,358
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD	£ 7,714,969
JACKSON, JACKSON & SONS LIMITED	£ 7,663,385
KIER CONSTRUCTION LIMITED	£ 4,554,147
WILLMOTT DIXON CONSTRUCTION LIMITED	£ 829,156,958
WATES CONSTRUCTION LIMITED	£ 605,307,560
BAM CONSTRUCTION LIMITED	£ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD	£ 249,949,110
LAING O'ROURKE DELIVERY LIMITED	£ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED	£ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED	£ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED	£ 198,442,530
KINGSTOWN WORKS LIMITED	£ 196,932,304
CARILLION CONSTRUCTION LIMITED	£ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED	£ 829,156,958
WATES CONSTRUCTION LIMITED	£ 605,307,560
BAM CONSTRUCTION LIMITED	£ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD	£ 249,949,110
LAING O'ROURKE DELIVERY LIMITED	£ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED	£ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED	£ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED	£ 198,442,530
KINGSTOWN WORKS LIMITED	£ 196,932,304
CARILLION CONSTRUCTION LIMITED	£ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED	£ 829,156,958
WATES CONSTRUCTION LIMITED	£ 605,307,560
BAM CONSTRUCTION LIMITED	£ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD	£ 249,949,110
LAING O'ROURKE DELIVERY LIMITED	£ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED	£ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED	£ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED	£ 198,442,530
KINGSTOWN WORKS LIMITED	£ 196,932,304
CARILLION CONSTRUCTION LIMITED	£ 189,859,728

Outgoings

Business Rates/Property Tax

No properties were found where MONKWOOD HOTELS LTD 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 Type	Winding-Up Orders
Defending party	MONKWOOD HOTELS LIMITED	Event Date	2013-04-22
In the High Court Of Justice case number 001389 Liquidator appointed: G Rogers Spring Place , 105 Commercial Road , SOUTHAMPTON , SO15 1EG , telephone: 023 8083 1600 , email: Southampton.OR@insolvency.gsi.gov.uk :

Initiating party		Event Type	Petitions to Wind Up (Companies)
Defending party	MONKWOOD HOTELS LIMITED	Event Date	2013-02-25
Solicitor	Locke Lord (UK) LLP
In the High Court of Justice (Chancery Division) Companies Court case number 1389 A Petition to wind up the above-named company Monkwood Hotels Limited (company number 05129456) of Monkwood House, Petersfield Road, Monkwood, Alresford, Hampshire SO24 0HB presented on 25 February 2013 by Asher David Miller and Henry Lan c/o David Rubin & Partners LLP, 26-28 Bedford Row, London WC1R 4HE , claiming to be creditor of the company will be heard at The Royal Courts of Justice, Rolls Buildings, 7 Fetter Lane, London EC4A 1NL on 22 April 2013 at 1030 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 Solicitor in accordance with Rule 4.16 by 1600 hours on 19 April 2013 .

Initiating party	COMMISSIONERS FOR HM REVENUE AND CUSTOMS	Event Type	Petitions to Wind Up (Companies)
Defending party	MONKWOOD HOTELS LTD	Event Date	2011-11-04
In the High Court of Justice (Chancery Division) Companies Court case number 9681 A Petition to wind up the above-named Company, Registration Number 05129456, of Monkwood House, Petersfield Road, Monkwood, Alresford, Hampshire, England, SO24 0HB , presented on 4 November 2011 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 19 December 2011 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons 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 Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 18 December 2011 . The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 6596 . (Ref SLR 1570870/37/W.) :

Initiating party		Event Type	Proposal to Strike Off
Defending party	MONKWOOD HOTELS LTD	Event Date	2005-11-01

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MONKWOOD HOTELS LTD 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 MONKWOOD HOTELS LTD any grants or awards.

Ownership

We could not find any group structure information

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