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Home > England & Wales Companies > HOTEL ASSET MANAGEMENT LIMITED
Company Information for

HOTEL ASSET MANAGEMENT LIMITED

ASTUTE HOUSE, WILMSLOW ROAD, WILMSLOW, CHESHIRE, SK9 3HP,
Company Registration Number
06915283
Private Limited Company
Liquidation

Company Overview

About Hotel Asset Management Ltd
HOTEL ASSET MANAGEMENT LIMITED was founded on 2009-05-26 and has its registered office in Wilmslow. The organisation's status is listed as "Liquidation". Hotel Asset Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HOTEL ASSET MANAGEMENT LIMITED
 
Legal Registered Office
ASTUTE HOUSE
WILMSLOW ROAD
WILMSLOW
CHESHIRE
SK9 3HP
Other companies in SK12
 
Filing Information
Company Number 06915283
Company ID Number 06915283
Date formed 2009-05-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/04/2019
Account next due 30/04/2021
Latest return 26/05/2016
Return next due 23/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-07-06 04:26:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HOTEL ASSET MANAGEMENT LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AD FINANCIAL SERVICES LIMITED   TJC ACCOUNTANCY SERVICES LIMITED
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Companies with same name HOTEL ASSET MANAGEMENT LIMITED
The following companies were found which have the same name as HOTEL ASSET MANAGEMENT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HOTEL ASSET MANAGEMENT SERVICES LIMITED 78 WASHBROOK CLOSE BARTON-LE-CLAY BEDFORD MK45 4LF Active - Proposal to Strike off Company formed on the 2005-06-22
HOTEL ASSET MANAGEMENT SERVICES LIMITED 16 LOWER LEESON STREET DUBLIN 2, DUBLIN, D02RH22, IRELAND D02RH22 Active Company formed on the 2009-03-24
HOTEL ASSET MANAGEMENT SL LIMITED 272 Bath Street Glasgow G2 4JR Active - Proposal to Strike off Company formed on the 2014-12-30
HOTEL ASSET MANAGEMENT GROUP, LLC 4155 MAIN STREET JUPITER FL 33477 Inactive Company formed on the 2007-05-10
HOTEL ASSET MANAGEMENT GROUP, LLC 3135 E JOHN CARPENTER FWY IRVING TX 75062 Active Company formed on the 2010-08-13
Hotel Asset Management Inc Maryland Unknown
Hotel Asset Management Group Inc Maryland Unknown
HOTEL ASSET MANAGEMENT LIMITED Unknown
HOTEL ASSET MANAGEMENT & INVESTMENTS LLC 9065 ABBOTT AVENUE SURFSIDE FL 33154 Active Company formed on the 2020-11-17

Company Officers of HOTEL ASSET MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
MICHELLE LANGWALLNER
 Company Secretary 2009-05-26
CHRIS ALLEN
 Director 2016-09-01
ANDREW LANGWALLNER
 Director 2009-05-26
MICHELLE LANGWALLNER
 Director 2015-11-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW LANGWALLNER THORNSETT VALE LIMITED Director 2013-02-12 CURRENT 1995-01-11 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
2020-08-24LIQ03Voluntary liquidation Statement of receipts and payments to 2020-06-12
2019-06-28AD01REGISTERED OFFICE CHANGED ON 28/06/19 FROM Tudor House Light Alders Lane Disley Cheshire SK12 2LW
2019-06-27LIQ01Voluntary liquidation declaration of solvency
2019-06-27600Appointment of a voluntary liquidator
2019-06-27LRESSPResolutions passed:
  • Special resolution to wind up on 2019-06-13
2019-06-10CS01CONFIRMATION STATEMENT MADE ON 26/05/19, WITH NO UPDATES
2019-06-07AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-17AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-19TM01APPOINTMENT TERMINATED, DIRECTOR CHRIS ALLEN
2018-05-27CS01CONFIRMATION STATEMENT MADE ON 26/05/18, WITH NO UPDATES
2018-03-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHELLE LANGWALLNER
2018-03-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW LANGWALLNER
2018-03-12PSC09Withdrawal of a person with significant control statement on 2018-03-12
2017-10-04AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-19LATEST SOC19/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-19CS01CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES
2016-11-25AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-16AP01DIRECTOR APPOINTED MR CHRIS ALLEN
2016-06-27LATEST SOC27/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-27AR0126/05/16 ANNUAL RETURN FULL LIST
2016-04-08AP01DIRECTOR APPOINTED MRS MICHELLE LANGWALLNER
2016-02-03AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-08LATEST SOC08/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-08AR0126/05/15 ANNUAL RETURN FULL LIST
2015-01-28AA30/04/14 TOTAL EXEMPTION SMALL
2015-01-28AA30/04/14 TOTAL EXEMPTION SMALL
2014-06-23LATEST SOC23/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-23AR0126/05/14 ANNUAL RETURN FULL LIST
2013-11-19AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-04AR0126/05/13 ANNUAL RETURN FULL LIST
2013-02-11CH03SECRETARY'S CHANGE OF PARTICULARS / MISS MICHELLE LANGWALLNER / 11/02/2013
2013-02-11CH03SECRETARY'S CHANGE OF PARTICULARS / MISS MICHELLE MADDEN / 11/02/2013
2013-01-31AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-11AR0126/05/12 ANNUAL RETURN FULL LIST
2012-01-23AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-09AR0126/05/11 ANNUAL RETURN FULL LIST
2011-01-26AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-01AR0126/05/10 FULL LIST
2009-06-11225CURRSHO FROM 31/05/2010 TO 30/04/2010
2009-06-0888(2)AD 26/05/09 GBP SI 99@1=99 GBP IC 1/100
2009-05-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to HOTEL ASSET MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of Intended Dividends2019-07-24
Resolutions for Winding-up2019-06-17
Notices to Creditors2019-06-17
Appointment of Liquidators2019-06-17
Fines / Sanctions
No fines or sanctions have been issued against HOTEL ASSET MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HOTEL ASSET MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30

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 HOTEL ASSET MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of HOTEL ASSET MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HOTEL ASSET MANAGEMENT LIMITED
Trademarks
We have not found any records of HOTEL ASSET MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HOTEL ASSET MANAGEMENT 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 (70229 - Management consultancy activities other than financial management) as HOTEL ASSET MANAGEMENT LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where HOTEL ASSET MANAGEMENT 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 TypeResolutions for Winding-up
Defending partyHOTEL ASSET MANAGEMENT LIMITEDEvent Date2019-06-13
At a Virtual General Meeting of the members of the above-named Company, duly convened, and held on the 13th day of June 2019 at 10.30 am, the following special resolutions were duly passed:- (i) That the Company shall be voluntarily wound up. (ii) That the Joint Liquidators be allowed to distribute in specie such assets of the Company as it may be expedient so to distribute. Office Holder Details: Tracy Mary Clowry and Gareth Hunt (IP numbers 9562 and 19132 ) of Beesley Corporate Solutions , Astute House, Wilmslow Road, Handforth, Cheshire SK9 3HP . Date of Appointment: 13 June 2019 . Further information about this case is available from Michael Sheehan at the offices of Beesley Corporate Solutions on 01625 469 154 or at michaels@beesley.co.uk. Andrew Langwallner , Director/Chairman : Any enquiries regarding the above should be addressed to the Joint Liquidators Beesley Corporate Solutions, Astute House, Wilmslow Road, Handforth, Cheshire SK9 3HP; Tel 0 1625 544 795 or email: tracy@beesley.co.uk or gareth@beesley.co.uk
 
Initiating party Event TypeNotices to Creditors
Defending partyHOTEL ASSET MANAGEMENT LIMITEDEvent Date2019-06-13
We, Tracy Mary Clowry (IP No 9562) and Gareth Hunt (IP No; 19132), of Beesley Corporate Solutions, Astute House, Wilmslow Road, Handforth, Cheshire, SK9 3HP give notice that on 13 June 2019 we were appointed Joint Liquidators of the above Company by resolutions of its members. NOTICE IS HEREBY GIVEN that the creditors of the above named Company, which is being voluntarily wound up, are required on or before 15 July 2019 to send in their full names, their addresses and descriptions, full particulars of their debts or claims, and the names and addresses of their Solicitors (if any), to the undersigned Tracy Mary Clowry and Gareth Hunt of Beesley Corporate Solutions, Astute House, Wilmslow Road, Handforth, Cheshire, SK9 3HP, Joint Liquidators of the said Company, and if so required by notice in writing from the said Joint Liquidators, are personally or by their Solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution. Any enquiries please contact the Joint Liquidators: tracy@beesley.co.uk or gareth@beesley.co.uk Tel: 01625 544 795 Office Holder Details: Tracy Mary Clowry and Gareth Hunt (IP numbers 9562 and 19132 ) of Beesley Corporate Solutions , Astute House, Wilmslow Road, Handforth, Cheshire SK9 3HP . Date of Appointment: 13 June 2019 . Further information about this case is available from Michael Sheehan at the offices of Beesley Corporate Solutions on 01625 469 154 or at michaels@beesley.co.uk. Tracy Mary Clowry and Gareth Hunt , Joint Liquidators 14 June 2019
 
Initiating party Event TypeAppointment of Liquidators
Defending partyHOTEL ASSET MANAGEMENT LIMITEDEvent Date2019-06-13
Tracy Mary Clowry and Gareth Hunt of Beesley Corporate Solutions , Astute House, Wilmslow Road, Handforth, Cheshire SK9 3HP : Further information about this case is available from Michael Sheehan at the offices of Beesley Corporate Solutions on 01625 469 154 or at michaels@beesley.co.uk. Contact name, email address, telephone number 01625 544 795, tracy@beesley.co.uk or gareth@beesley.co.uk
 
Initiating party Event TypeNotice of Intended Dividends
Defending partyHOTEL ASSET MANAGEMENT LIMITEDEvent Date2019-06-13
Date of Liquidation & Appointment of Joint Liquidators: 13 June 2019 NOTICE IS HEREBY GIVEN pursuant to Rule 14.28 of the Insolvency (England & Wales) Rules 2016 (as amended), that we, Tracy Mary Clowry (IP No 9562) and Gareth Hunt (IP No 19132), the Joint Liquidators of the above named Company, intend declaring a First and Final Dividend for Creditors (All Claims) within two months of the last date of proving which is 27 August 2019 . Creditors who have not already proved their debts are required, on or before 27 August 2019, to submit their proof of debt to us at Beesley Corporate Solutions, Astute House, Wilmslow Road, Handfmth, Cheshire SK9 3HP and, if so requested by us, to provide such further details or produce such documentary or other evidence as may appear to be necessary. A creditor who has not proved his debt before the date specified above is not entitled to disturb, by reason that he has not participated in it, the dividend so declared i.e. the distribution may be made without regards to the claim of any person in respect of a debt not proved. Any enquiries regarding the above should be directed to tracy@beesley.co.uk; or gareth@beesley.co.uk; telephone 01625 544 795. Office Holder Details: Tracy Mary Clowry and Gareth Hunt (IP numbers 9562 and 19132 ) of Beesley Corporate Solutions , Astute House, Wilmslow Road, Handforth, Cheshire SK9 3HP . Date of Appointment: 13 June 2019 . Further information about this case is available from Michael Sheehan at the offices of Beesley Corporate Solutions on 01625 469 154 or at michaels@beesley.co.uk. Tracy Mary Clowry and Gareth Hunt , Joint Liquidators 22 July 2019
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HOTEL ASSET MANAGEMENT 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 HOTEL ASSET MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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