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Company Information for

ALBERMARLE HOTELS (NO.2) LIMITED

27 CHURCH STREET, RICKMANSWORTH, HERTFORDSHIRE, WD3 1DE,

Company Registration Number

05882697

Private Limited Company

Liquidation

Company Overview

About Albermarle Hotels (no.2) Ltd

ALBERMARLE HOTELS (NO.2) LIMITED was founded on 2006-07-20 and has its registered office in Rickmansworth. The organisation's status is listed as "Liquidation". Albermarle Hotels (no.2) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

ALBERMARLE HOTELS (NO.2) LIMITED

Legal Registered Office

27 CHURCH STREET
RICKMANSWORTH
HERTFORDSHIRE
WD3 1DE
Other companies in WD3

Previous Names

BROOK HOTELS (NO.2) LIMITED	03/02/2012
HALLCO 1361 LIMITED	09/10/2006

Filing Information

Company Number		05882697
Company ID Number		05882697
Date formed		2006-07-20
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/03/2011
Account next due		31/12/2012
Latest return		20/07/2011
Return next due		17/08/2012
Type of accounts		FULL

Last Datalog update:	2019-04-04 09:51:47
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ALBERMARLE HOTELS (NO.2) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: C. ANTHONY WOOD LIMITED PARK FARM COMPANY SECRETARIES LTD SMITH-MILNE & CO. LIMITED

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Company Officers of ALBERMARLE HOTELS (NO.2) LIMITED

Current Directors

Officer	Role	Date Appointed
KYRIACOS KIMITRI	Company Secretary	2012-01-25
KYRIACOS KIMITRI	Director	2012-01-25

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MERVYN HUMPHRIES	Company Secretary	2006-09-22	2012-01-25
MERVYN HUMPHRIES	Director	2006-09-22	2012-01-25
ASHOK KUMAR UMMAT	Director	2008-11-03	2012-01-25
UMESH UMMAT	Director	2006-09-22	2012-01-25
HALLIWELLS SECRETARIES LIMITED	Nominated Secretary	2006-07-20	2006-09-22
HALLIWELLS DIRECTORS LIMITED	Director	2006-07-20	2006-09-22

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
KYRIACOS KIMITRI	ALBERMARLE HOTELS LIMITED	Company Secretary	2012-01-25	CURRENT	1986-08-20	Liquidation
KYRIACOS KIMITRI	IND1 MINI LTD	Director	2018-05-30	CURRENT	2018-05-30	Active
KYRIACOS KIMITRI	G33 LTD.	Director	2017-04-10	CURRENT	2015-04-14	Active - Proposal to Strike off
KYRIACOS KIMITRI	HUDSON LAND & PROPERTIES LIMITED	Director	2015-02-17	CURRENT	2015-02-17	Dissolved 2017-04-04
KYRIACOS KIMITRI	DCR K33 LIMITED	Director	2014-05-22	CURRENT	2014-05-22	Active
KYRIACOS KIMITRI	DRIVEWAY DOCTOR (UK) LTD	Director	2014-04-15	CURRENT	2013-12-13	Dissolved 2016-02-23
KYRIACOS KIMITRI	CREATIVE CONCRETE LTD	Director	2014-04-09	CURRENT	2013-10-11	Dissolved 2018-02-27
KYRIACOS KIMITRI	STRAIGHT EIGHT INTERNATIONAL LTD	Director	2013-09-30	CURRENT	2013-09-30	Active
KYRIACOS KIMITRI	STRAIGHT EIGHT INT LTD	Director	2013-09-25	CURRENT	2013-09-25	Active - Proposal to Strike off
KYRIACOS KIMITRI	ENFIELD INVESTMENT SOLUTIONS LTD	Director	2013-01-04	CURRENT	2013-01-04	Dissolved 2015-10-27
KYRIACOS KIMITRI	PAYMENT SUPPORT LTD	Director	2012-08-28	CURRENT	2012-08-28	Dissolved 2014-11-25
KYRIACOS KIMITRI	CAPITAL RECRUITMENT LTD	Director	2012-08-28	CURRENT	2012-08-28	Dissolved 2015-06-09
KYRIACOS KIMITRI	GLOBAL FUNCTIONS LTD	Director	2012-08-24	CURRENT	2012-08-24	Dissolved 2015-12-15
KYRIACOS KIMITRI	MAIN MANAGEMENT SERVICES SOUTH WEST LIMITED	Director	2012-02-02	CURRENT	2012-02-02	Dissolved 2015-06-16
KYRIACOS KIMITRI	ALBERMARLE HOTELS LIMITED	Director	2012-01-25	CURRENT	1986-08-20	Liquidation
KYRIACOS KIMITRI	MOTIF LEISURE LIMITED	Director	2012-01-25	CURRENT	2012-01-25	Liquidation
KYRIACOS KIMITRI	DCR (SOUTHWEST) LIMITED	Director	2011-08-10	CURRENT	2011-08-10	Dissolved 2015-07-21

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
2023-07-13		Voluntary liquidation Statement of receipts and payments to 2023-05-07
2022-06-06		Voluntary liquidation Statement of receipts and payments to 2022-05-07
2022-06-06	LIQ03	Voluntary liquidation Statement of receipts and payments to 2022-05-07
2021-12-09	TM02	Termination of appointment of Kyriacos Kimitri on 2021-03-16
2021-05-27	LIQ03	Voluntary liquidation Statement of receipts and payments to 2021-05-07
2021-03-29	TM01	APPOINTMENT TERMINATED, DIRECTOR KYRIACOS KIMITRI
2020-06-16	LIQ03	Voluntary liquidation Statement of receipts and payments to 2020-05-07
2019-07-05	LIQ03	Voluntary liquidation Statement of receipts and payments to 2019-05-07
2018-07-23	LIQ03	Voluntary liquidation Statement of receipts and payments to 2018-05-07
2017-07-16	LIQ03	Voluntary liquidation Statement of receipts and payments to 2017-05-07
2016-07-06	4.68	Liquidators' statement of receipts and payments to 2016-05-07
2015-07-08	4.68	Liquidators' statement of receipts and payments to 2015-05-07
2014-07-16	4.68	Liquidators' statement of receipts and payments to 2014-05-07
2014-02-26	4.33	Voluntary liquidation resignation of liquidator
2014-02-18	4.48	Notice of Constitution of Liquidation Committee
2014-01-15	AD01	REGISTERED OFFICE CHANGED ON 15/01/14 FROM 34 Ely Place London EC1N 6TD
2013-07-11	4.68	Liquidators' statement of receipts and payments to 2013-05-07
2012-08-01	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 3
2012-06-26	F10.2	Notice to Registrar of Companies of Notice of disclaimer
2012-06-11	4.48	Notice of Constitution of Liquidation Committee
2012-06-07	AD01	REGISTERED OFFICE CHANGED ON 07/06/12 FROM Cheque Exchange 10 Wadham Street Weston Super Mare BS23 1JY
2012-05-21	F10.2	Notice to Registrar of Companies of Notice of disclaimer
2012-05-17	4.20	Volunatary liquidation statement of affairs with form 4.19
2012-05-17	600	Appointment of a voluntary liquidator
2012-05-17	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2012-05-08
2012-05-02	MISC	Notice of withdrawal of the nominees consent to act
2012-04-13	MG01	Particulars of a mortgage or charge / charge no: 4
2012-02-10	RES13	SECTION 175 25/01/2012
2012-02-10	AD01	REGISTERED OFFICE CHANGED ON 10/02/2012 FROM 94 KINGSTON HILL KINGSTON UPON THAMES SURREY KT2 7NP
2012-02-10	AP01	DIRECTOR APPOINTED KYRIACOS KIMITRI
2012-02-10	AP03	SECRETARY APPOINTED KYRIACOS KIMITRI
2012-02-06	TM01	APPOINTMENT TERMINATED, DIRECTOR MERVYN HUMPHRIES
2012-02-06	TM01	APPOINTMENT TERMINATED, DIRECTOR ASHOK UMMAT
2012-02-06	TM01	APPOINTMENT TERMINATED, DIRECTOR UMESH UMMAT
2012-02-06	TM02	APPOINTMENT TERMINATED, SECRETARY MERVYN HUMPHRIES
2012-02-03	RES15	CHANGE OF NAME 24/01/2012
2012-02-03	CERTNM	COMPANY NAME CHANGED BROOK HOTELS (NO.2) LIMITED CERTIFICATE ISSUED ON 03/02/12
2012-02-03	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-01-05	AA	FULL ACCOUNTS MADE UP TO 31/03/11
2011-11-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MERVYN HUMPHRIES / 06/09/2011
2011-11-02	CH03	SECRETARY'S CHANGE OF PARTICULARS / MERVYN HUMPHRIES / 06/09/2011
2011-11-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR UMESH UMMAT / 28/10/2011
2011-08-18	LATEST SOC	18/08/11 STATEMENT OF CAPITAL;GBP 2
2011-08-18	AR01	20/07/11 FULL LIST
2011-01-18	AA	FULL ACCOUNTS MADE UP TO 31/03/10
2010-07-21	AR01	20/07/10 FULL LIST
2010-07-03	DISS40	DISS40 (DISS40(SOAD))
2010-07-02	AA	FULL ACCOUNTS MADE UP TO 31/03/09
2010-06-22	GAZ1	FIRST GAZETTE
2010-03-08	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08
2010-01-26	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-12-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ASHOK UMMAT / 03/12/2009
2009-09-10	363a	RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS
2009-08-25	225	PREVSHO FROM 31/03/2010 TO 31/03/2009
2009-02-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2009-02-04	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-01-23	225	CURREXT FROM 31/12/2009 TO 31/03/2010
2008-11-06	288a	DIRECTOR APPOINTED ASHOK UMMAT
2008-11-06	287	REGISTERED OFFICE CHANGED ON 06/11/2008 FROM 22 MIDLAND COURT OAKHAM RUTLAND LE15 6QW
2008-09-16	363a	RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS
2008-06-05	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-06-05	RES01	ALTER ARTICLES 22/05/2008
2008-06-05	RES13	PROVISIONS OF COMPANY DOCUMENTS 22/05/2008
2008-05-31	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2007-12-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-12-05	225	ACC. REF. DATE SHORTENED FROM 31/12/07 TO 31/12/06
2007-10-29	363a	RETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS
2006-10-10	288b	SECRETARY RESIGNED
2006-10-10	288b	DIRECTOR RESIGNED
2006-10-10	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-10-10	288a	NEW DIRECTOR APPOINTED
2006-10-10	225	ACC. REF. DATE EXTENDED FROM 31/07/07 TO 31/12/07
2006-10-10	287	REGISTERED OFFICE CHANGED ON 10/10/06 FROM: ST JAMES'S COURT BROWN STREET MANCHESTER GREATER MANCHESTER M2 2JF
2006-10-09	CERTNM	COMPANY NAME CHANGED HALLCO 1361 LIMITED CERTIFICATE ISSUED ON 09/10/06

Industry Information

SIC/NAIC Codes

5510 - Hotels & motels with or without restaurant

Licences & Regulatory approval

We could not find any licences issued to ALBERMARLE HOTELS (NO.2) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Petitions to Wind Up (Companies)	2012-04-18
Proposal to Strike Off	2010-06-22

Fines / Sanctions

No fines or sanctions have been issued against ALBERMARLE HOTELS (NO.2) LIMITED

Legal Events

Court Hearings

Court

Judge

Date

Case Number

Case Title

COMPANIES COURT

MR DEPUTY REGISTRAR MIDDLETON

2015-07-01 to 2015-07-01

3736/2013

Albermarle Hotels (No.2) Limited

2015-07-01

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2012-04-13	Outstanding	CHEQUE EXCHANGE (SW) LIMITED
DEBENTURE	2010-01-26	Partially Satisfied	ALLIANCE & LEICESTER PLC
DEED OF CHARGE OVER CREDIT BALANCES	2009-02-04	Outstanding	BARCLAYS BANK PLC
LEGAL AND GENERAL CHARGE	2008-05-31	Outstanding	ABBEY NATIONAL PLC

Intangible Assets

Patents

We have not found any records of ALBERMARLE HOTELS (NO.2) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ALBERMARLE HOTELS (NO.2) LIMITED

Trademarks

We have not found any records of ALBERMARLE HOTELS (NO.2) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ALBERMARLE HOTELS (NO.2) 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 (5510 - Hotels & motels with or without restaurant) as ALBERMARLE HOTELS (NO.2) LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where ALBERMARLE HOTELS (NO.2) 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	COMMISSIONERS FOR HM REVENUE AND CUSTOMS	Event Type	Petitions to Wind Up (Companies)
Defending party	ALBERMARLE HOTELS (NO.2) LIMITED	Event Date	2012-03-07
In the High Court of Justice (Chancery Division) Companies Court case number 2132 A Petition to wind up the above-named Company, Registration Number 05882697, of Cheque Exchange, 10 Wadham Street, Weston Super Mare, BS23 1JY , presented on 7 March 2012 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 30 April 2012 , 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 27 April 2012 . 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 6920 . (Ref SLR 1386421/37/N.) :

Initiating party		Event Type	Proposal to Strike Off
Defending party	ALBERMARLE HOTELS (NO.2) LIMITED	Event Date	2010-06-22

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ALBERMARLE HOTELS (NO.2) 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 ALBERMARLE HOTELS (NO.2) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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