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Company Information for

BUTE COURT HOTEL LIMITED

GREGS BUILDING, 1 BOOTH STREET, MANCHESTER, M2 4DU,
Company Registration Number
06056189
Private Limited Company
Liquidation

Company Overview

About Bute Court Hotel Ltd
BUTE COURT HOTEL LIMITED was founded on 2007-01-17 and has its registered office in Manchester. The organisation's status is listed as "Liquidation". Bute Court Hotel Limited is a Private Limited Company registered in 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
BUTE COURT HOTEL LIMITED
 
Legal Registered Office
GREGS BUILDING
1 BOOTH STREET
MANCHESTER
M2 4DU
Other companies in EC3V
 
Previous Names
EXTRAFAIR LIMITED08/02/2007
Filing Information
Company Number 06056189
Company ID Number 06056189
Date formed 2007-01-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2010
Account next due 31/12/2011
Latest return 17/01/2011
Return next due 14/02/2012
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2021-06-02 09:42:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BUTE COURT HOTEL LIMITED
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Company Officers of BUTE COURT HOTEL LIMITED

Current Directors
Officer Role Date Appointed
JOANNE NYREE MARGARET TRAVIS
 Company Secretary 2007-01-31
ANTONIO PETER TOFFOLO
 Director 2007-01-31
HENRY STUART TRAVIS
 Director 2007-01-31
Previous Officers
Officer Role Date Appointed Date Resigned
SECRETARIAL APPOINTMENTS LIMITED
 Nominated Secretary 2007-01-17 2007-01-26
CORPORATE APPOINTMENTS LIMITED
 Nominated Director 2007-01-17 2007-01-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTONIO PETER TOFFOLO ST MARYCHURCH LINKS MANAGEMENT COMPANY LIMITED Director 2015-06-03 CURRENT 2015-06-03 Active
ANTONIO PETER TOFFOLO ROWLEY COURT MANAGEMENT COMPANY LIMITED Director 2004-09-27 CURRENT 2004-09-27 Active
ANTONIO PETER TOFFOLO TORBAY COURT HOTEL LIMITED Director 2004-04-07 CURRENT 2004-04-07 Liquidation
ANTONIO PETER TOFFOLO CHROMEGATE LIMITED Director 2004-02-10 CURRENT 2003-11-26 Liquidation
ANTONIO PETER TOFFOLO ST. MARYCHURCH DEVELOPMENTS LIMITED Director 2003-09-01 CURRENT 2003-08-20 Liquidation
ANTONIO PETER TOFFOLO MEADFOOT PROPERTIES LIMITED Director 2002-05-19 CURRENT 2002-04-05 Active - Proposal to Strike off
HENRY STUART TRAVIS MARTINEZ & PARTNERS LIMITED Director 2017-02-17 CURRENT 1995-06-14 Active - Proposal to Strike off
HENRY STUART TRAVIS SOUTHVIEW (TORQUAY) MANAGEMENT COMPANY LTD Director 2016-02-24 CURRENT 2011-11-10 Active
HENRY STUART TRAVIS ST MARYCHURCH LINKS MANAGEMENT COMPANY LIMITED Director 2015-06-03 CURRENT 2015-06-03 Active
HENRY STUART TRAVIS CHURCH COURT (TORQUAY) LIMITED Director 2014-04-09 CURRENT 2014-04-09 Active
HENRY STUART TRAVIS ROWLEY COURT MANAGEMENT COMPANY LIMITED Director 2009-10-14 CURRENT 2004-09-27 Active
HENRY STUART TRAVIS THE OLD CIDER PRESS MANAGEMENT COMPANY LIMITED Director 2005-03-01 CURRENT 2004-11-16 Active
HENRY STUART TRAVIS TORBAY COURT HOTEL LIMITED Director 2004-04-07 CURRENT 2004-04-07 Liquidation
HENRY STUART TRAVIS CHROMEGATE LIMITED Director 2004-02-10 CURRENT 2003-11-26 Liquidation
HENRY STUART TRAVIS ST. MARYCHURCH DEVELOPMENTS LIMITED Director 2003-09-01 CURRENT 2003-08-20 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
2021-05-27LIQ14Voluntary liquidation. Return of final meeting of creditors
2020-08-14600Appointment of a voluntary liquidator
2020-07-22LIQ MISCInsolvency:form LIQ06 - liquidator's resignation
2020-07-16LIQ MISCINSOLVENCY:Secretary of state's release of liquidator.
2020-06-16LIQ03Voluntary liquidation Statement of receipts and payments to 2020-04-24
2019-06-24LIQ03Voluntary liquidation Statement of receipts and payments to 2019-04-24
2018-07-06LIQ03Voluntary liquidation Statement of receipts and payments to 2018-04-24
2018-07-06LIQ03Voluntary liquidation Statement of receipts and payments to 2018-04-24
2017-10-26AD01REGISTERED OFFICE CHANGED ON 26/10/17 FROM C/O Cg&Co 17 st Anns Square Manchester M2 7PW
2017-05-10600Appointment of a voluntary liquidator
2017-05-104.20Volunatary liquidation statement of affairs with form 4.19
2017-05-10LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2017-04-25
2017-04-18AD01REGISTERED OFFICE CHANGED ON 18/04/17 FROM 32 Cornhill London EC3V 3BT
2016-08-09AC92Restoration by order of the court
2013-11-14GAZ2Final Gazette dissolved via compulsory strike-off
2013-08-142.35BNotice of move from Administration to Dissolution
2013-08-142.24BAdministrator's progress report to 2013-07-31
2013-02-252.24BAdministrator's progress report to 2013-01-31
2012-08-312.24BAdministrator's progress report to 2012-07-31
2012-08-312.31BNotice of extension of period of Administration
2012-03-022.24BAdministrator's progress report to 2012-01-27
2012-03-022.31BNotice of extension of period of Administration
2011-10-182.16BStatement of affairs with form 2.14B
2011-10-132.24BAdministrator's progress report to 2011-08-31
2011-05-132.23BResult of meeting of creditors
2011-04-272.17BStatement of administrator's proposal
2011-03-082.12BAppointment of an administrator
2011-03-07AD01REGISTERED OFFICE CHANGED ON 07/03/11 FROM Bute Court Hotel Ltd Belgrave Road Torquay Devon TQ2 5HQ England
2011-02-08LATEST SOC08/02/11 STATEMENT OF CAPITAL;GBP 1000
2011-02-08AR0117/01/11 ANNUAL RETURN FULL LIST
2011-01-20AD01REGISTERED OFFICE CHANGED ON 20/01/11 FROM C/O Riviera Residential Lettings 39 Abbey Road Torquay Devon TQ2 5NQ United Kingdom
2010-11-09AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-06AD01REGISTERED OFFICE CHANGED ON 06/07/10 FROM Torbay Court Hotel Ltd Steartfield Road Paignton Devon TQ3 2BJ
2010-02-01AA31/03/09 TOTAL EXEMPTION SMALL
2010-01-25AR0117/01/10 FULL LIST
2009-09-08287REGISTERED OFFICE CHANGED ON 08/09/2009 FROM BUTE COURT HOTEL LTD BELGRAVE ROAD TORQUAY TQ2 5HQ
2009-03-30287REGISTERED OFFICE CHANGED ON 30/03/2009 FROM HOME FARM DEANE ROAD STOKEINTEIGNHEAD NEWTON ABBOT DEVON TQ12 4QF
2009-02-11AA31/03/08 TOTAL EXEMPTION SMALL
2009-01-29363aRETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS
2008-02-08363aRETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS
2007-03-22395PARTICULARS OF MORTGAGE/CHARGE
2007-03-22395PARTICULARS OF MORTGAGE/CHARGE
2007-03-13288aNEW DIRECTOR APPOINTED
2007-03-1388(2)RAD 31/01/07--------- £ SI 999@1=999 £ IC 1/1000
2007-02-16288aNEW DIRECTOR APPOINTED
2007-02-16288aNEW SECRETARY APPOINTED
2007-02-16225ACC. REF. DATE EXTENDED FROM 31/01/08 TO 31/03/08
2007-02-16288bSECRETARY RESIGNED
2007-02-16287REGISTERED OFFICE CHANGED ON 16/02/07 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX
2007-02-16288bDIRECTOR RESIGNED
2007-02-08CERTNMCOMPANY NAME CHANGED EXTRAFAIR LIMITED CERTIFICATE ISSUED ON 08/02/07
2007-01-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
5510 - Hotels & motels with or without restaurant



Licences & Regulatory approval
We could not find any licences issued to BUTE COURT HOTEL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2017-05-02
Resolution2017-05-02
Meetings o2017-04-07
Meetings of Creditors2011-04-21
Appointment of Administrators2011-03-08
Fines / Sanctions
No fines or sanctions have been issued against BUTE COURT HOTEL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2007-03-22 Outstanding CLYDESDALE BANK PLC
DEBENTURE 2007-03-22 Outstanding CLYDESDALE BANK PLC
Filed Financial Reports
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31

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 BUTE COURT HOTEL LIMITED

Intangible Assets
Patents
We have not found any records of BUTE COURT HOTEL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BUTE COURT HOTEL LIMITED
Trademarks
We have not found any records of BUTE COURT HOTEL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BUTE COURT HOTEL 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 BUTE COURT HOTEL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BUTE COURT HOTEL 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 partyBUTE COURT HOTEL LIMITEDEvent Date2017-04-25
Liquidator's name and address: Stephen L Conn and Jonathan E Avery-Gee of CG & Co , 17 St Ann's Square, Manchester M2 7PW : Further information about this case is available from Emma Verity at the offices of CG & Co on 0161 358 0210.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyBUTE COURT HOTEL LIMITEDEvent Date2017-04-25
At a General Meeting of the Company convened and held at CG&Co, 17 St Ann's Square, Manchester, M2 7PW on 25 April 2017 at 2.00 pm the following special resolution numbered one and ordinary resolutions numbered two and three were passed: 1) That the Company be wound up voluntarily. 2) That Stephen L Conn and Jonathan E Avery-Gee of CG&Co, 17 St Ann's Square, Manchester, M2 7PW, be appointed joint liquidators of the Company for the purposes of the voluntary winding-up. 3) That the Liquidators be authorised to act jointly and severally in the liquidation. Office Holder Details: Stephen L Conn and Jonathan E Avery-Gee (IP numbers 1762 and 1549 ) of CG & Co , 17 St Ann's Square, Manchester M2 7PW . Date of Appointment: 25 April 2017 . Further information about this case is available from Emma Verity at the offices of CG & Co on 0161 358 0210. Henry Stuart Travis , Chairman :
 
Initiating party Event TypeMeetings of Creditors
Defending partyBUTE COURT HOTEL LIMITEDEvent Date2017-04-07
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the Company will be held at CG&Co, 17 St Ann's Square, Manchester M2 7PW on 25 April 2017 at 2.15 pm for the purposes mentioned in Sections 99, 100 and 101 of the said Act. A list of the names and addresses of the Company's creditors will be available for inspection free of charge at the offices of CG&Co, 17 St Ann's Square, Manchester M2 7PW on the two business days prior to the meeting between the hours of 10.00 am and 4.00 pm. Further information about this case is available from Emma Verity at the offices of CG & Co on 0161 358 0210. Henry Stuart Travis , Director : Dated: 5 April 2017
 
Initiating party BUTE COURT HOTEL LIMITEDEvent TypePetitions to Wind Up (Companies)
Defending partyMAPSTONE PROPERTY LTDEvent Date2012-11-12
SolicitorDLA Piper UK LLP
In the High Court of Justice (Chancery Division) Companies Court case number 8639 A Petition to wind up the above-named Company of 20 Morgan Avenue, Torquay, Devon TQ2 4RS (Company No 06814455), presented on 12 November 2012 by BUTE COURT HOTEL LIMITED , (in Administration) (Company No 06056189), acting by its Joint Administrators Vivian Murray Bairstow and Neil John Mather, both of Begbies Traynor Central LLP, 32 Cornhill, London EC3V 3BT , claiming to be a Creditor of the Company, will be heard at The Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London EC4A 1NL , on 14 January 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 Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 11 January 2013 .
 
Initiating party Event TypeMeetings of Creditors
Defending partyBUTE COURT HOTEL LIMITEDEvent Date2011-04-18
In the High Court of Justice case number 1422 We, Vivian Murray Bairstow and Neil John Mather (IP Nos 005316 and 008747), both of Begbies Traynor (Central) LLP , 32 Cornhill, London EC3V 3BT were appointed as Joint Administrators of the Companies on 1 March 2011. Initial meetings of the Companies creditors are to be held concurrently at The Grand Hotel (Cavendish Suite), Seafront, Torquay, Devon, TQ2 6NT on 04 May 2011 at 3.00 pm . The meetings are being convened by the Joint Administrators pursuant to paragraph 51 of Schedule B1 to the Insolvency Act 1986. The purpose of the meetings is to consider the Joint Administrators statement of proposals for achieving the purposes of administrations and to seek approval of the proposals. The resolutions to be taken at the meetings may also include a resolution specifying the terms on which the Joint Administrators are to be remunerated. Any creditor entitled to attend and vote at the meetings are entitled to do so either in person or by proxy. Completed proxy forms must be lodged with the Joint Administrators by the date of the meetings. Pursuant to Legislation: Rule 2.38 Legislation section: of the Insolvency Rules 1986, in order to be entitled to vote at the meetings, creditors must lodge details of their claim in writing with the Joint Administrators at 32 Cornhill, London, EC3V 3BT not later than 12.00 noon on the business day before the day fixed for the meetings. Secured creditors (unless they surrender their security) should also include a statement giving details of their security, the date(s) on which it was given and the estimated value at which it is assessed. Any person who requires further information may contact the Joint Administrators by telephone on 020 7398 3800. Alternatively enquiries can be made to Elizabeth Marchant by email at elizabeth.marchant@begbies-traynor.com or by telephone on 020 7398 3800. V M Bairstow , Joint Administrator :
 
Initiating party Event TypeAppointment of Administrators
Defending partyBUTE COURT HOTEL LIMITEDEvent Date2011-03-01
In the High Court of Justice, Chancery Division Companies Court case number 1422 Vivian Murray Bairstow and Neil John Mather (IP Nos 005316 and 008747 ), both of Begbies Traynor (Central) LLP , 32 Cornhill, London EC3V 3BT Further details contact: Elizabeth Marchant, Tel: 020 7398 3800 :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BUTE COURT HOTEL 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 BUTE COURT HOTEL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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