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Home > England & Wales Companies > HOTELSCENE GROUP LIMITED
Company Information for

HOTELSCENE GROUP LIMITED

7TH FLOOR, 111, PICCADILLY, MANCHESTER, M1 2HY,
Company Registration Number
06237256
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Hotelscene Group Ltd
HOTELSCENE GROUP LIMITED was founded on 2007-05-04 and has its registered office in Manchester. The organisation's status is listed as "Active - Proposal to Strike off". Hotelscene Group 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
HOTELSCENE GROUP LIMITED
 
Legal Registered Office
7TH FLOOR, 111
PICCADILLY
MANCHESTER
M1 2HY
Other companies in SK9
 
Previous Names
BLAKEDEW 671 LIMITED16/07/2007
Filing Information
Company Number 06237256
Company ID Number 06237256
Date formed 2007-05-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2016
Account next due 31/12/2017
Latest return 01/06/2016
Return next due 29/06/2017
Type of accounts FULL
Last Datalog update: 2018-08-05 07:10:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HOTELSCENE GROUP LIMITED
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Company Officers of HOTELSCENE GROUP LIMITED

Current Directors
Officer Role Date Appointed
VICTORIA GODLIMAN
 Director 2016-01-28
RICHARD BRUCE PORTER
 Director 2013-07-10
CLIVE RICHARD WRATTEN
 Director 2016-01-28
Previous Officers
Officer Role Date Appointed Date Resigned
IAN PRESTON WHITE
 Company Secretary 2015-10-31 2016-01-28
IAN PRESTON WHITE
 Director 2013-07-10 2016-01-28
ZOË EVETTE TIBELL
 Company Secretary 2014-09-29 2015-10-31
ZOË EVETTE TIBELL
 Director 2014-04-29 2015-10-31
CHRISTOPHER NEEDHAM
 Director 2013-07-10 2015-02-11
TONY NORWOOD
 Company Secretary 2014-01-28 2014-09-29
TONY NORWOOD
 Director 2013-07-10 2014-09-29
ANDREW FRANCIS HASLAM
 Company Secretary 2013-07-10 2014-01-28
ANDREW FRANCIS HASLAM
 Director 2013-07-10 2013-12-03
IAN CHARLES HAMILTON
 Company Secretary 2007-07-27 2013-07-10
OLE BETTUM
 Director 2007-07-27 2013-07-10
NICHOLAS RUPERT IAN FOOT
 Director 2007-07-27 2013-07-10
IAN CHARLES HAMILTON
 Director 2007-07-27 2013-07-10
PAUL EDWARD RIVERS
 Director 2012-02-09 2013-01-31
NICHOLAS JOHN TEMPLE
 Director 2008-02-01 2012-08-31
MICHAEL BERWYN JONES
 Director 2008-10-27 2011-06-10
CHRISTOPHER JOHN NEEDHAM
 Director 2007-07-27 2010-01-14
NICHOLAS JOHN HURRELL
 Director 2008-01-01 2009-09-09
BLAKELAW SECRETARIES LIMITED
 Company Secretary 2007-05-04 2007-07-27
BLAKELAW DIRECTOR SERVICES LIMITED
 Director 2007-05-04 2007-07-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
VICTORIA GODLIMAN CTI EBT LIMITED Director 2016-01-28 CURRENT 2014-10-28 Dissolved 2018-05-22
VICTORIA GODLIMAN T D TRAVEL (HOLDINGS) LIMITED Director 2016-01-28 CURRENT 2012-02-15 Active - Proposal to Strike off
VICTORIA GODLIMAN AMBER ROAD TRAVEL LIMITED Director 2016-01-28 CURRENT 1983-12-06 Active
VICTORIA GODLIMAN AMBER ROAD HOTELS LIMITED Director 2016-01-28 CURRENT 1980-12-23 Active
RICHARD BRUCE PORTER CTI EBT LIMITED Director 2014-10-28 CURRENT 2014-10-28 Dissolved 2018-05-22
RICHARD BRUCE PORTER AUSTRALIA DAY FOUNDATION LIMITED Director 2013-06-10 CURRENT 2003-12-05 Active
RICHARD BRUCE PORTER T D TRAVEL (HOLDINGS) LIMITED Director 2012-03-16 CURRENT 2012-02-15 Active - Proposal to Strike off
RICHARD BRUCE PORTER PORTLAND VILLAGE ASSOCIATION LIMITED Director 2011-04-13 CURRENT 2011-04-13 Active
RICHARD BRUCE PORTER AUSTRALIAN BUSINESS Director 2010-09-27 CURRENT 1985-12-30 Active
RICHARD BRUCE PORTER SUPERNOVA SYNDICATE LTD Director 2005-07-14 CURRENT 2005-05-28 Active
RICHARD BRUCE PORTER 82, PORTLAND PLACE LIMITED Director 1999-04-29 CURRENT 1985-05-22 Active
CLIVE RICHARD WRATTEN TRAVEL BY AMBER ROAD LIMITED Director 2017-07-13 CURRENT 2017-06-30 Active
CLIVE RICHARD WRATTEN BUSINESS TRAVEL ASSOCIATION LIMITED Director 2017-02-01 CURRENT 1987-12-18 Active
CLIVE RICHARD WRATTEN CTI EBT LIMITED Director 2016-01-28 CURRENT 2014-10-28 Dissolved 2018-05-22
CLIVE RICHARD WRATTEN T D TRAVEL (HOLDINGS) LIMITED Director 2016-01-28 CURRENT 2012-02-15 Active - Proposal to Strike off
CLIVE RICHARD WRATTEN AMBER ROAD TRAVEL LIMITED Director 2016-01-28 CURRENT 1983-12-06 Active
CLIVE RICHARD WRATTEN AMBER ROAD HOTELS LIMITED Director 2016-01-28 CURRENT 1980-12-23 Active

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
2018-07-31GAZ2STRUCK OFF AND DISSOLVED
2018-03-13GAZ1FIRST GAZETTE
2018-03-08LATEST SOC08/03/18 STATEMENT OF CAPITAL;GBP 1
2018-03-08SH1908/03/18 STATEMENT OF CAPITAL GBP 1.00
2018-03-08SH20STATEMENT BY DIRECTORS
2018-03-08CAP-SSSOLVENCY STATEMENT DATED 23/02/18
2018-03-08RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2018-03-08RES06REDUCE ISSUED CAPITAL 23/02/2018
2018-01-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062372560002
2018-01-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062372560003
2017-06-06CS01CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES
2016-12-21AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-07-08LATEST SOC08/07/16 STATEMENT OF CAPITAL;GBP 2309839
2016-07-08AR0101/06/16 FULL LIST
2016-02-05TM02APPOINTMENT TERMINATED, SECRETARY IAN WHITE
2016-02-05AP01DIRECTOR APPOINTED MRS VICTORIA GODLIMAN
2016-02-05TM01APPOINTMENT TERMINATED, DIRECTOR IAN WHITE
2016-02-05AP01DIRECTOR APPOINTED MR CLIVE RICHARD WRATTEN
2015-12-18AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-11-03TM01APPOINTMENT TERMINATED, DIRECTOR ZOË TIBELL
2015-11-03AP03SECRETARY APPOINTED MR IAN PRESTON WHITE
2015-11-03TM02APPOINTMENT TERMINATED, SECRETARY ZOË TIBELL
2015-07-08LATEST SOC08/07/15 STATEMENT OF CAPITAL;GBP 2309839
2015-07-08AR0101/06/15 FULL LIST
2015-07-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD BRUCE PORTER / 02/01/2015
2015-07-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN PRESTON WHITE / 02/01/2015
2015-04-30MEM/ARTSARTICLES OF ASSOCIATION
2015-03-13RES01ALTER ARTICLES 27/02/2015
2015-02-16TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER NEEDHAM
2015-01-02AD01REGISTERED OFFICE CHANGED ON 02/01/2015 FROM 7TH FLOOR, 111 PICCADILLY PICCADILLY MANCHESTER M1 2HY ENGLAND
2015-01-02AD01REGISTERED OFFICE CHANGED ON 02/01/2015 FROM BROOKE COURT LOWER MEADOW ROAD HANDFORTH WILMSLOW CHESHIRE SK9 3ND
2014-12-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2014-10-07TM02APPOINTMENT TERMINATED, SECRETARY TONY NORWOOD
2014-10-03TM01APPOINTMENT TERMINATED, DIRECTOR TONY NORWOOD
2014-10-03AP03SECRETARY APPOINTED MRS ZOË EVETTE TIBELL
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 2309839
2014-08-28AR0101/06/14 FULL LIST
2014-07-03AP01DIRECTOR APPOINTED MRS ZOË EVETTE TIBELL
2014-01-28TM02APPOINTMENT TERMINATED, SECRETARY ANDREW HASLAM
2014-01-28AP03SECRETARY APPOINTED MR TONY NORWOOD
2013-12-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
2013-12-13TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW HASLAM
2013-10-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-07-25AP01DIRECTOR APPOINTED MR TONY NORWOOD
2013-07-25TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS FOOT
2013-07-25AP01DIRECTOR APPOINTED MR RICHARD BRUCE PORTER
2013-07-25AP01DIRECTOR APPOINTED MR CHRISTOPHER NEEDHAM
2013-07-25AP01DIRECTOR APPOINTED MR ANDREW FRANCIS HASLAM
2013-07-25AD01REGISTERED OFFICE CHANGED ON 25/07/2013 FROM 17 PORTLAND SQUARE BRISTOL BS2 8SJ
2013-07-25AP01DIRECTOR APPOINTED MR IAN PRESTON WHITE
2013-07-25TM01APPOINTMENT TERMINATED, DIRECTOR OLE BETTUM
2013-07-25AP03SECRETARY APPOINTED MR ANDREW FRANCIS HASLAM
2013-07-25TM01APPOINTMENT TERMINATED, DIRECTOR IAN HAMILTON
2013-07-25TM02APPOINTMENT TERMINATED, SECRETARY IAN HAMILTON
2013-07-24SH02SUB-DIVISION 10/07/13
2013-07-24RES01ADOPT ARTICLES 10/07/2013
2013-07-24RES13DIVIDE SHARES 10/07/2013
2013-07-24SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2013-07-22AR0101/06/13 FULL LIST
2013-07-18RES13COMPANY BUSINESS 10/07/2013
2013-07-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 062372560003
2013-07-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 062372560002
2013-07-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 062372560004
2013-07-01MEM/ARTSARTICLES OF ASSOCIATION
2013-07-01RES01ALTER ARTICLES 06/12/2011
2013-06-13MEM/ARTSARTICLES OF ASSOCIATION
2013-01-31TM01APPOINTMENT TERMINATED, DIRECTOR PAUL RIVERS
2012-10-09TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS TEMPLE
2012-07-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
2012-06-06AR0101/06/12 FULL LIST
2012-02-24AP01DIRECTOR APPOINTED MR PAUL EDWARD RIVERS
2012-02-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
2011-12-23AR0101/06/11 FULL LIST
2011-12-22TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JONES
2010-07-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
2010-06-23AR0101/06/10 FULL LIST
2010-06-23CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS RUPERT IAN FOOT / 01/06/2010
2010-06-22CH01DIRECTOR'S CHANGE OF PARTICULARS / OLE BETTUM / 01/06/2010
2010-05-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN TEMPLE / 04/05/2010
2010-05-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BERWYN JONES / 04/05/2010
2010-05-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN CHARLES HAMILTON / 04/05/2010
2010-05-11CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS RUPERT IAN FOOT / 04/05/2010
2010-05-11CH01DIRECTOR'S CHANGE OF PARTICULARS / OLE BETTUM / 04/05/2010
2010-05-04CH03SECRETARY'S CHANGE OF PARTICULARS / MR IAN CHARLES HAMILTON / 03/05/2010
2010-01-14TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER NEEDHAM
2009-10-12TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HURRELL
2009-06-22363aRETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS
2009-06-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
2009-03-13288aDIRECTOR APPOINTED NICHOLAS TEMPLE
2008-11-02288aDIRECTOR APPOINTED MICHAEL JONES
2008-09-09123NC INC ALREADY ADJUSTED 22/08/08
2008-09-09RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2008-09-09RES04GBP NC 2309839/2329839 22/08/2008
2008-09-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08
2008-09-01363sRETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to HOTELSCENE GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HOTELSCENE GROUP LIMITED
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
2013-07-18 Outstanding LLOYDS TSB BANK PLC
2013-07-17 Outstanding LLOYDS TSB BANK PLC
2013-07-16 Outstanding LDC (MANAGERS) LIMITED
DEBENTURE 2007-07-27 Satisfied HSBC BANK PLC
Intangible Assets
Patents
We have not found any records of HOTELSCENE GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HOTELSCENE GROUP LIMITED
Trademarks
We have not found any records of HOTELSCENE GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HOTELSCENE GROUP 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 (82990 - Other business support service activities n.e.c.) as HOTELSCENE GROUP LIMITED are:

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RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
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ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where HOTELSCENE GROUP 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HOTELSCENE GROUP 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 HOTELSCENE GROUP 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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    Other companies at postcode M1 2HY