BIRCHDALE HOTELS LIMITED

Company Name
BIRCHDALE HOTELS LIMITED

Legal Registered Office
66 ALBION ROAD EDINBURGH EH7 5QZ Other companies in EH3

Company Number		SC478450
Company ID Number		SC478450
Date formed		2014-05-27
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts
Account next due		27/02/2016
Latest return		27/05/2015
Return next due		24/06/2016
Type of accounts		NO ACCOUNTS FILED

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Company Officers of BIRCHDALE HOTELS LIMITED

Current Directors

Officer	Role	Date Appointed
MICHAEL BAUER	Director	2014-05-27
ROBERT JOHN WHERRETT	Director	2014-05-27

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ROBERT JOHN WHERRETT	EQUIPMEN	Director	2014-05-31	CURRENT	2011-06-29	Active - Proposal to Strike off
ROBERT JOHN WHERRETT	RETROPET LIMITED	Director	2000-09-20	CURRENT	2000-09-20	Active
ROBERT JOHN WHERRETT	ZYMOLYSIS LIMITED	Director	1994-09-13	CURRENT	1994-09-13	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.

Date	Document Type	Document Description
2018-07-10	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2018-04-10	4.26(Scot)	RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP
2016-03-07	AD01	REGISTERED OFFICE CHANGED ON 07/03/2016 FROM STRATHBLANE COUNTRY HOUSE 41 MILNGAVIE ROAD STRATHBLANE G63 9EH
2016-03-07	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2015-11-12	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC4784500001
2015-07-08	LATEST SOC	08/07/15 STATEMENT OF CAPITAL;GBP 1000
2015-07-08	AR01	27/05/15 FULL LIST
2015-07-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BAUER / 26/05/2015
2015-07-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN WHERRETT / 26/05/2015
2015-07-02	AD01	REGISTERED OFFICE CHANGED ON 02/07/2015 FROM STRATHBLANE COUNTRY HOUSE HOTEL MILNGAVIE ROAD STRATHBLANE G63 9EH SCOTLAND
2015-07-01	AD01	REGISTERED OFFICE CHANGED ON 01/07/2015 FROM CALEDONIAN EXCHANGE 19A CANNING STREET EDINBURGH EH3 8HE SCOTLAND
2014-10-28	AA01	CURREXT FROM 31/05/2015 TO 30/06/2015
2014-05-27	LATEST SOC	27/05/14 STATEMENT OF CAPITAL;GBP 1000
2014-05-27	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2014-05-27	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES

Industry Information

SIC/NAIC Codes

55 - Accommodation

551 - Hotels and similar accommodation

55100 - Hotels and similar accommodation

Licences & Regulatory approval

We could not find any licences issued to BIRCHDALE HOTELS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings	2017-08-01
Appointment of Liquidators	2016-04-12
Resolutions for Winding-up	2016-04-12
Notices to Creditors	2016-04-12
Meetings of Creditors	2016-02-12

Fines / Sanctions

No fines or sanctions have been issued against BIRCHDALE HOTELS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2015-11-11	Outstanding	ROBERT JOHN WHERRETT

Intangible Assets

Patents

We have not found any records of BIRCHDALE HOTELS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BIRCHDALE HOTELS LIMITED

Trademarks

We have not found any records of BIRCHDALE HOTELS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BIRCHDALE 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 BIRCHDALE HOTELS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where BIRCHDALE 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.

Legal Notices/Action

Initiating party		Event Type	Notices to Creditors
Defending party	BIRCHDALE HOTELS LIMITED	Event Date	2016-04-04
In accordance with Rule 4.106A, I, Eric Walls of KSA Group Limited, C12 Marquis Court, Marquis Way, Team Valley, Gateshead, NE11 0RU, give notice that on 2 March 2016 I was appointed Liquidator of Birchdale Hotels Limited by resolutions of members and creditors. Notice is hereby given that the creditors of the above named company, which is being voluntarily wound up, are required, on or before 30 May 2016 to send in their full forenames and surnames, their addresses and descriptions, full particulars of their debts or claims, and the names and addresses of their Solicitors (if any), to the undersigned E Walls (IP No. 9113) of KSA Group Limited, C12 Marquis Court, Marquis Way, Team Valley, Gateshead, NE11 0RU, the liquidator of the said Company, and, if so required by notice in writing from the said Liquidator, 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. Further details contact: E Walls, Email: insolvency@ksagroup.co.uk, Tel: 0191 482 3343.

Initiating party		Event Type	Appointment of Liquidators
Defending party	BIRCHDALE HOTELS LIMITED	Event Date	2016-03-02
Eric Walls , of KSA Group Ltd , C12 Marquis Court, Marquis Way, Team Valley, Gateshead, NE11 0RU . : Further details contact: E Walls, Email: insolvency@ksagroup.co.uk, Tel: 0191 482 3343.

Initiating party		Event Type	Final Meetings
Defending party	BIRCHDALE HOTELS LIMITED	Event Date	2016-03-02
NOTICE IS HEREBY GIVEN, pursuant to Section 106 of the Insolvency Act 1986 , that a final meeting of members of the above named company will be held at C12 Marquis Court, Marquisway, Team Valley, Gateshead, NE11 0RU on 19 October 2017 at 12.00 noon, to be followed at 12.30 pm by a final meeting of creditors for the purpose of showing how the winding up has been conducted and the property of the company disposed of, and of hearing an explanation that may be given by the Liquidator, and also determining the manner in which the books, accounts and documents of the company and of the Liquidator shall be disposed of. Proxies to be used at the meetings must be lodged with the Liquidator at KSA Group Ltd , C12 Marquis Court, Marquisway, Team Valley, Gateshead, NE11 0RU no later than 12.00 noon on the preceding day. Eric Walls (IP No. 9113 ) of KSA Group Ltd , C12 Marquis Court, Marquisway, Team Valley, Gateshead, NE11 0RU was appointed Liquidator of the above named company on 2 March 2016 . Further details contact: Julia Eastham , email: Insolvency@ksagroup.co.uk , Tel: 0191 482 3343 E Walls :

Initiating party		Event Type	Meetings of Creditors
Defending party	BIRCHDALE HOTELS LIMITED	Event Date	2016-02-08
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at The Hilton Strathclyde Hotel, Phoenix Crescent, Strathclyde Business Park, Bellshill, ML4 3JQ , on 02 March 2016 , at 11.15 am for the purposes mentioned in Section 99 to 101 of the said Act. It is likely that a resolution will be taken at the meeting to agree the basis on which the liquidators remuneration is to be calculated. A resolution will also be taken to agree the amount to be paid in respect of the costs of summoning the meetings of members and creditors and assisting the director in the preparation of a statement of the companys affairs. Creditors wishing to vote at the meeting must lodge their proxy, together with a full statement of account at the offices of KSA Group Ltd, C12 Marquis Court, Marquis Way, Team Valley, Gateshead, NE11 0RU, not later than 12 noon on the business day preceding the day of the meeting. For the purposes of voting, a secured creditor is required (unless he surrenders his security) to lodge at C12 Marquis Court , Marquis Way, Team Valley, Gateshead, NE11 0RU , before the meeting, a statement giving particulars of his security, the date when it was given and the value at which it is assessed. Notice is further given that in the period before the day on which the meeting of creditors is to be held E Walls and W Harrison (IP Nos. 9113 and 9703) of KSA Group Limited, Insolvency Practitioners, C12 Marquis Court, Marquis Way, Team Valley, Gateshead, NE11 0RU, will furnish creditors free of charge with such information concerning the companys affairs as they may reasonably require. Further details contact: E Walls, Email: insolvency@ksagroup.co.uk, Tel: 0191 482 3343.

Initiating party		Event Type	Resolutions for Winding-up
Defending party	BIRCHDALE HOTELS LIMITED	Event Date
At a General Meeting of the members of the above named company, duly convened and held at The Hilton Strathclyde Hotel, Phoenix Crescent, Strathclyde Business Park, Bellshill, ML4 3JQ on 02 March 2016 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution: That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily and that E Walls , of KSA Group Ltd , C12 Marquis Court, Marquis Way, Team Valley, Gateshead, NE11 0RU , (IP No 9113) be and he is hereby appointed Liquidator for the purposes of such winding up. Further details contact: E Walls, Email: insolvency@ksagroup.co.uk, Tel: 0191 482 3343. Robert Wherrett , Chairman :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BIRCHDALE 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 BIRCHDALE HOTELS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2018-08-06 06:22:18
Primary Source:	Companies House

Company Overview

Company Officers of BIRCHDALE HOTELS LIMITED

Related Directorships