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Company Information for

MELLON COUNTRY HOTEL LIMITED

KEENAN CF, VICTORIA HOUSE, 15-27 GLOUCESTER STREET, 15-27 GLOUCESTER STREET, BELFAST, BT1 4LS,
Company Registration Number
NI053676
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Mellon Country Hotel Ltd
MELLON COUNTRY HOTEL LIMITED was founded on 2005-01-21 and has its registered office in 15-27 Gloucester Street. The organisation's status is listed as "Active - Proposal to Strike off". Mellon Country 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
MELLON COUNTRY HOTEL LIMITED
 
Legal Registered Office
KEENAN CF
VICTORIA HOUSE
15-27 GLOUCESTER STREET
15-27 GLOUCESTER STREET
BELFAST
BT1 4LS
Other companies in BT78
 
Filing Information
Company Number NI053676
Company ID Number NI053676
Date formed 2005-01-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2015-01-31
Account next due 2016-10-31
Latest return 2016-01-21
Return next due 2017-02-04
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-07-20 14:12:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MELLON COUNTRY HOTEL LIMITED

Company Officers of MELLON COUNTRY HOTEL LIMITED

Current Directors
Officer Role Date Appointed
LIAM DUDDY
Company Secretary 2005-01-21
LIAM DUDDY
Director 2005-01-21
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN DUDDY
Director 2005-01-21 2013-11-27
DOROTHY MAY KANE
Company Secretary 2005-01-21 2005-01-21

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.

DateDocument TypeDocument Description
2017-05-13DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2017-04-18GAZ1FIRST GAZETTE
2017-02-133.08(NI)ADMINISTRATIVE RECEIVER'S / RECEIVER MANAGER'S ABSTRACTS:BROUGHT DOWN DATE 03/02/2017
2017-02-08RM02NOTICE OF CEASING TO ACT AS ADMINISTRATIVE RECEIVER:LIQ. CASE NO.1:IP NO.00008656,GB100006
2016-11-223.05(NI)INSOLVENCY:3.05 STATEMENT OF AFFAIRS IN ADMINISTRATIVE RECEIVERSHIP FOLLOWING REPORT TO CREDITORS
2016-08-233.12(NI)ADMINISTRATIVE RECEIVERS REPORT/CREDITORS REPORT
2016-07-20AD01REGISTERED OFFICE CHANGED ON 20/07/2016 FROM 134 BELTANY ROAD OMAGH COUNTY TYRONE BT78 5RA
2016-07-06RM01NOTICE OF APPOINTMENT OF ADMINISTRATIVE RECEIVER:LIQ. CASE NO.1:IP NO.GB100006,00008656
2016-02-01LATEST SOC01/02/16 STATEMENT OF CAPITAL;GBP 2000
2016-02-01AR0121/01/16 FULL LIST
2015-08-25AA31/01/15 TOTAL EXEMPTION SMALL
2015-01-21LATEST SOC21/01/15 STATEMENT OF CAPITAL;GBP 2000
2015-01-21AR0121/01/15 FULL LIST
2014-10-23AA31/01/14 TOTAL EXEMPTION SMALL
2014-10-23AA31/01/14 TOTAL EXEMPTION SMALL
2014-01-21LATEST SOC21/01/14 STATEMENT OF CAPITAL;GBP 2000
2014-01-21AR0121/01/14 FULL LIST
2013-11-27TM01APPOINTMENT TERMINATED, DIRECTOR JOHN DUDDY
2013-11-27AA31/01/13 TOTAL EXEMPTION SMALL
2013-01-21AR0121/01/13 FULL LIST
2012-12-28AA31/01/12 TOTAL EXEMPTION SMALL
2012-04-19MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-03-02AR0121/01/12 FULL LIST
2012-01-28DISS40DISS40 (DISS40(SOAD))
2012-01-27AA31/01/11 TOTAL EXEMPTION SMALL
2012-01-27GAZ1FIRST GAZETTE
2011-04-15AR0121/01/11 FULL LIST
2010-11-29AA31/01/10 TOTAL EXEMPTION SMALL
2010-11-22AR0121/01/10 FULL LIST
2010-11-22CH01DIRECTOR'S CHANGE OF PARTICULARS / LIAM DUDDY / 21/01/2010
2010-11-22CH03SECRETARY'S CHANGE OF PARTICULARS / LIAM DUDDY / 21/01/2010
2010-03-01AR0121/01/09 FULL LIST
2009-12-13AA31/01/09 TOTAL EXEMPTION SMALL
2009-02-04AC(NI)31/01/08 ANNUAL ACCTS
2008-02-05371S(NI)21/01/08 ANNUAL RETURN SHUTTLE
2007-11-29AC(NI)31/01/07 ANNUAL ACCTS
2007-02-23371S(NI)21/01/07 ANNUAL RETURN SHUTTLE
2006-11-28402(NI)PARS RE MORTAGE
2006-11-17AC(NI)31/01/06 ANNUAL ACCTS
2006-03-29371S(NI)21/01/06 ANNUAL RETURN SHUTTLE
2005-03-18402(NI)PARS RE MORTAGE
2005-02-01296(NI)CHANGE OF DIRS/SEC
2005-01-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES 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



Licences & Regulatory approval
We could not find any licences issued to MELLON COUNTRY HOTEL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Meetings of Creditors2016-08-26
Appointment of Administrators2016-06-24
Proposal to Strike Off2012-01-27
Fines / Sanctions
No fines or sanctions have been issued against MELLON COUNTRY HOTEL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-04-19 Outstanding KBC BANK IRELAND PLC
MORTGAGE OR CHARGE 2006-11-28 Outstanding DIAGEO NORTHERN IRELAND LIMITED
DEBENTURE 2005-03-18 Outstanding IIB BANK LIMITED
Creditors
Creditors Due After One Year 2012-02-01 £ 0
Creditors Due Within One Year 2012-02-01 £ 1,597,839
Provisions For Liabilities Charges 2012-02-01 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31

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 MELLON COUNTRY HOTEL LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-01 £ 2,000
Cash Bank In Hand 2012-02-01 £ 97
Current Assets 2012-02-01 £ 36,566
Debtors 2012-02-01 £ 6,369
Fixed Assets 2012-02-01 £ 1,066,238
Shareholder Funds 2012-02-01 £ 495,035
Stocks Inventory 2012-02-01 £ 30,100
Tangible Fixed Assets 2012-02-01 £ 1,066,238

Debtors and other cash assets

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

ALTWOOD HOUSING LIMITED £ 2,158,197
HEATHLANDS LTD £ 896,351
KIMBLECRETE LIMITED £ 699,463
NABLODGE LIMITED £ 548,118
WOODLANE LONDON LTD £ 385,170
INNER LONDON HOTELS LIMITED £ 369,750
ABBEYFAX LIMITED £ 177,189
WULFRUN HOTELS LIMITED £ 106,614
MEDWAY ACCOMMODATION LIMITED £ 65,781
THE WOLSEY HOTEL (WORTHING) LIMITED £ 47,957
Outgoings
Business Rates/Property Tax
No properties were found where MELLON COUNTRY 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 TypeMeetings of Creditors
Defending partyMELLON COUNTRY HOTEL LTDEvent Date2016-08-26
(In Administrative Receivership) NOTICE IS HEREBY GIVEN In accordance with Article 58(2) of the Insolvency (NI) Order 1989 , notice is hereby given that a meeting of the creditors of the above named company will be held at Keenan CF, 10th Floor, Victoria House, 15-27 Gloucester Street, Belfast, BT1 4LS on Tuesday 13 September 2016 at 11.00 am for the purpose of receiving the report of the Joint Administrative Receivers and, if thought fit, appointing a creditors committee. Creditors are entitled to vote only if they have delivered to me at the address shown above, by no later than 12 noon on Monday 12th September 2016, written details of the debts they claim to be due to them from the Company (if not already provided), (and the claim has been duly admitted under the provisions of rule 3.12 of the Insolvency Rules (Northern Ireland) 1991) and there has been lodged with us any proxy which the creditor intends to be used on his or her behalf. Any creditor wishing to receive a copy of our report to be laid before the meeting may do so by writing to the undersigned at Keenan CF, Victoria House, 15-27 Gloucester Street, Belfast, BT1 4LS. Dated: 22 August 2016 Tom Keenan and Scott Murray : Joint Administrative Receivers :
 
Initiating party Event TypeAppointment of Administrators
Defending partyMELLON COUNTRY HOTEL LIMITEDEvent Date2016-06-20
Name of person appointing the Joint Administrative Receivers: KBC Bank Ireland plc Thomas Martin Keenan and Scott Murray , Keenan Corporate Finance Ltd , Victoria House, Gloucester Street, Belfast, BT1 4LS :
 
Initiating party Event TypeProposal to Strike Off
Defending partyMELLON COUNTRY HOTEL LIMITEDEvent Date2012-01-27
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MELLON COUNTRY 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 MELLON COUNTRY HOTEL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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