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Home > England & Wales Companies > FLAT CAP HOTELS LIMITED
Company Information for

FLAT CAP HOTELS LIMITED

C/O BEGBIES TRAYNOR 8TH FLOOR, ONE TEMPLE ROW, BIRMINGHAM, B2 5LG,
Company Registration Number
09571307
Private Limited Company
In Administration

Company Overview

About Flat Cap Hotels Ltd
FLAT CAP HOTELS LIMITED was founded on 2015-05-01 and has its registered office in Birmingham. The organisation's status is listed as "In Administration". Flat Cap Hotels Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
FLAT CAP HOTELS LIMITED
 
Legal Registered Office
C/O BEGBIES TRAYNOR 8TH FLOOR
ONE TEMPLE ROW
BIRMINGHAM
B2 5LG
 
Filing Information
Company Number 09571307
Company ID Number 09571307
Date formed 2015-05-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Lastest accounts 29/12/2022
Account next due 29/09/2024
Latest return 01/05/2016
Return next due 29/05/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB313778590  
Last Datalog update: 2024-03-06 08:21:20
Primary Source:Companies House
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Company Officers of FLAT CAP HOTELS LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN JAMES CLIFF
 Director 2018-04-30
DOMINIC HEYWOOD
 Director 2015-05-01
OLIVER HEYWOOD
 Director 2016-05-19
PETER HEYWOOD
 Director 2018-05-31
MINESH PAREKH
 Director 2018-05-31
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD LICHTEN
 Director 2015-11-04 2016-05-19
OLIVER HEYWOOD
 Director 2015-05-01 2015-11-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN JAMES CLIFF SIGNATURE OFFICES LIMITED Director 2018-06-01 CURRENT 2016-03-08 Active
STEPHEN JAMES CLIFF VICARAGE FREEHOUSE & ROOMS LIMITED Director 2018-05-21 CURRENT 2015-10-21 In Administration
STEPHEN JAMES CLIFF THE COURTHOUSE CHESHIRE LTD Director 2018-05-21 CURRENT 2015-12-29 In Administration
STEPHEN JAMES CLIFF VISION INVESTMENTS THREE LTD Director 2016-03-02 CURRENT 2016-03-02 Active - Proposal to Strike off
STEPHEN JAMES CLIFF VISION INVESTMENTS TWO LTD Director 2015-07-23 CURRENT 2015-07-23 Live but Receiver Manager on at least one charge
STEPHEN JAMES CLIFF IKON FURNITURE LTD Director 2013-12-10 CURRENT 2013-12-10 Liquidation
STEPHEN JAMES CLIFF VISION DEVELOPMENTS (NORTH WEST) LIMITED Director 2008-06-16 CURRENT 2008-06-16 Active - Proposal to Strike off
OLIVER HEYWOOD FIRTREE HOUSE LTD Director 2016-05-19 CURRENT 2015-09-25 Active - Proposal to Strike off

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
2024-04-03Notice of deemed approval of proposals
2024-03-12Statement of administrator's proposal
2023-12-30Unaudited abridged accounts made up to 2022-12-29
2023-06-30CESSATION OF STEPHEN JAMES CLIFF AS A PERSON OF SIGNIFICANT CONTROL
2023-06-30CONFIRMATION STATEMENT MADE ON 30/06/23, WITH UPDATES
2023-06-09CONFIRMATION STATEMENT MADE ON 01/05/23, WITH NO UPDATES
2023-02-20Unaudited abridged accounts made up to 2021-12-29
2022-10-06REGISTRATION OF A CHARGE / CHARGE CODE 095713070011
2022-10-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 095713070011
2022-07-29CS01CONFIRMATION STATEMENT MADE ON 01/05/22, WITH NO UPDATES
2022-02-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095713070008
2022-02-15APPOINTMENT TERMINATED, DIRECTOR STEPHEN JAMES CLIFF
2022-02-15APPOINTMENT TERMINATED, DIRECTOR MINESH PAREKH
2022-02-15TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN JAMES CLIFF
2022-02-09STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095713070007
2022-02-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095713070007
2021-11-03AD01REGISTERED OFFICE CHANGED ON 03/11/21 FROM Flat Cap Hq, Unit 4 (First Floor) Adams Hill Knutsford Cheshire WA16 6BA England
2021-10-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 095713070010
2021-06-18CS01CONFIRMATION STATEMENT MADE ON 01/05/21, WITH UPDATES
2021-04-08AA29/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-18AD01REGISTERED OFFICE CHANGED ON 18/11/20 FROM The Vicarage Knutsford Road Cranage Cheshire CW4 8EF United Kingdom
2020-06-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095713070006
2020-06-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095713070006
2020-05-13CS01CONFIRMATION STATEMENT MADE ON 01/05/20, WITH NO UPDATES
2020-05-13CS01CONFIRMATION STATEMENT MADE ON 01/05/20, WITH NO UPDATES
2020-05-07MEM/ARTSARTICLES OF ASSOCIATION
2020-05-07MEM/ARTSARTICLES OF ASSOCIATION
2020-05-07RES01ADOPT ARTICLES 07/05/20
2020-05-07RES01ADOPT ARTICLES 07/05/20
2020-04-29TM01APPOINTMENT TERMINATED, DIRECTOR PETER HEYWOOD
2020-04-29TM01APPOINTMENT TERMINATED, DIRECTOR PETER HEYWOOD
2020-03-17MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095713070004
2020-03-17MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095713070004
2020-03-17MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095713070003
2020-03-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 095713070008
2020-03-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 095713070008
2020-01-22AAMDAmended account full exemption
2019-12-23AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-09-30AA01Previous accounting period shortened from 30/12/18 TO 29/12/18
2019-05-20CS01CONFIRMATION STATEMENT MADE ON 01/05/19, WITH NO UPDATES
2018-11-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 095713070006
2018-09-28AA01Previous accounting period shortened from 31/12/17 TO 30/12/17
2018-09-04RES10Resolutions passed:
  • Resolution of allotment of securities
2018-08-17MEM/ARTSARTICLES OF ASSOCIATION
2018-08-17RES01ADOPT ARTICLES 17/08/18
2018-05-31AP01DIRECTOR APPOINTED MR PETER HEYWOOD
2018-05-31AP01DIRECTOR APPOINTED MR MINESH PAREKH
2018-05-16LATEST SOC16/05/18 STATEMENT OF CAPITAL;GBP 1
2018-05-16CS01CONFIRMATION STATEMENT MADE ON 01/05/18, WITH UPDATES
2018-05-15SH0130/04/18 STATEMENT OF CAPITAL GBP 1
2018-05-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 095713070003
2018-05-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 095713070004
2018-04-30AP01DIRECTOR APPOINTED MR STEPHEN JAMES CLIFF
2018-04-30PSC04Change of details for Mr Oliver James Heywood as a person with significant control on 2018-04-30
2018-04-30PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN JAMES CLIFF
2018-04-30MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095713070002
2018-04-20AA01Previous accounting period extended from 30/09/17 TO 31/12/17
2017-09-30AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-05-01LATEST SOC01/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-01CS01CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES
2017-04-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 095713070002
2017-04-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095713070001
2017-04-19MR05
2017-02-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 095713070001
2017-01-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15
2017-01-30AA01CURRSHO FROM 31/05/2016 TO 30/09/2015
2016-05-19AP01DIRECTOR APPOINTED MR OLIVER HEYWOOD
2016-05-19TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD LICHTEN
2016-05-11LATEST SOC11/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-11AR0101/05/16 FULL LIST
2015-11-18TM01APPOINTMENT TERMINATED, DIRECTOR OLIVER HEYWOOD
2015-11-18AP01DIRECTOR APPOINTED MR RICHARD LICHTEN
2015-05-01MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2015-05-01NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
55 - Accommodation
551 - Hotels and similar accommodation
55100 - Hotels and similar accommodation

56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants

56 - Food and beverage service activities
562 - Event catering and other food service activities
56210 - Event catering activities


Licences & Regulatory approval
We could not find any licences issued to FLAT CAP HOTELS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Administrators2024-01-18
Fines / Sanctions
No fines or sanctions have been issued against FLAT CAP HOTELS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 11
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 9
Details of Mortgagee Charges
We do not yet have the details of FLAT CAP HOTELS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-12-31
Annual Accounts
2020-12-29

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 FLAT CAP HOTELS LIMITED

Intangible Assets
Patents
We have not found any records of FLAT CAP HOTELS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FLAT CAP HOTELS LIMITED
Trademarks
We have not found any records of FLAT CAP HOTELS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FLAT CAP HOTELS 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 (55100 - Hotels and similar accommodation) as FLAT CAP HOTELS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FLAT CAP HOTELS 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 FLAT CAP HOTELS 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 FLAT CAP HOTELS 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 B2 5LG