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Home > England & Wales Companies > BIRMINGHAM METROPOLE HOTELS LIMITED
Company Information for

BIRMINGHAM METROPOLE HOTELS LIMITED

3 PARK PLACE, ST JAMES'S, LONDON, SW1A 1LP,
Company Registration Number
01150202
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Birmingham Metropole Hotels Ltd
BIRMINGHAM METROPOLE HOTELS LIMITED was founded on 1973-12-10 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Birmingham Metropole Hotels Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BIRMINGHAM METROPOLE HOTELS LIMITED
 
Legal Registered Office
3 PARK PLACE
ST JAMES'S
LONDON
SW1A 1LP
Other companies in SW1A
 
Filing Information
Company Number 01150202
Company ID Number 01150202
Date formed 1973-12-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/09/2016
Account next due 29/09/2018
Latest return 08/03/2016
Return next due 05/04/2017
Type of accounts DORMANT
Last Datalog update: 2019-12-09 09:35:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BIRMINGHAM METROPOLE HOTELS LIMITED
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Company Officers of BIRMINGHAM METROPOLE HOTELS LIMITED

Current Directors
Officer Role Date Appointed
RACHEL ELIZABETH ROBERTSON
 Director 2013-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
NORMAN ALAN SMITH
 Director 2010-10-01 2017-10-24
EDWARD ODED WOJAKOVSKI
 Company Secretary 2006-11-28 2017-08-02
ARTHUR MATYAS
 Director 2006-11-28 2017-08-02
EDWARD ODED WOJAKOVSKI
 Director 2006-11-28 2017-08-02
IAN ROBERTSON
 Director 2008-07-01 2010-08-30
BRIAN WILSON
 Company Secretary 2006-02-23 2006-11-28
ADRIAN BRADLEY
 Director 2006-10-09 2006-11-28
HOWARD FRIEDMAN
 Director 2006-10-09 2006-11-28
STEPHEN HUMPHREYS
 Director 2006-02-13 2006-11-28
PAUL FREDERICK JAMES
 Director 2006-02-13 2006-11-28
JONATHAN DAVID THOMSON
 Director 2006-09-29 2006-11-28
MARK JONATHAN WAY
 Director 2006-10-09 2006-11-28
PHILIP HEDLEY BOWCOCK
 Director 2006-02-13 2006-09-29
LADBROKE CORPORATE SECRETARIES LIMITED
 Company Secretary 1999-06-01 2006-02-23
LADBROKE CORPORATE DIRECTOR LIMITED
 Director 1999-06-01 2006-02-23
WILLIAM DONALD MACKAY
 Company Secretary 1996-11-20 1999-06-01
RONALD NEIL CHISMAN
 Director 1996-11-20 1999-06-01
WILLIAM DONALD MACKAY
 Director 1996-11-20 1999-06-01
DAVID MICHAEL CHARLES MICHELS
 Director 1996-11-20 1999-06-01
JAMES WILLIAM BOOTH
 Company Secretary 1991-02-01 1996-11-20
MARTIN KEITH BOLLAND
 Director 1991-02-01 1996-11-20
JAMES WILLIAM BOOTH
 Director 1991-02-01 1996-11-20
JONATHAN FRANCIS LEE
 Director 1991-02-01 1996-11-20
ROLAND WALTER ROWLAND
 Director 1991-02-01 1995-06-29
ROBERT FERGUS DUNLOP
 Director 1991-02-01 1993-10-29
PAUL GEORGE BULLEN SPICER
 Director 1991-02-01 1993-10-29
PHILIP MAURICE TARSH
 Director 1991-02-01 1993-06-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RACHEL ELIZABETH ROBERTSON LONDON & BIRMINGHAM HOTELS LIMITED Director 2014-03-11 CURRENT 2014-03-11 Active - Proposal to Strike off
RACHEL ELIZABETH ROBERTSON ANNIE PROPERTY INVESTMENTS LIMITED Director 2014-02-03 CURRENT 2014-02-03 Active
RACHEL ELIZABETH ROBERTSON MINT PROPERTY INVESTMENTS LIMITED Director 2014-02-03 CURRENT 2014-02-03 Active - Proposal to Strike off
RACHEL ELIZABETH ROBERTSON SUMMERHILL PROPERTIES LIMITED Director 2013-07-01 CURRENT 1997-10-23 Liquidation
RACHEL ELIZABETH ROBERTSON TONSTATE METROPOLE HOTELS LIMITED Director 2013-07-01 CURRENT 2006-08-07 Active - Proposal to Strike off
RACHEL ELIZABETH ROBERTSON TPD INVESTMENTS LIMITED Director 2013-07-01 CURRENT 2006-11-14 Active - Proposal to Strike off
RACHEL ELIZABETH ROBERTSON TH HOLDINGS LIMITED Director 2013-07-01 CURRENT 2006-11-10 Liquidation
RACHEL ELIZABETH ROBERTSON SUMMERHILL CARDIFF LIMITED Director 2013-07-01 CURRENT 2006-11-15 Liquidation
RACHEL ELIZABETH ROBERTSON HOTEL INNOVATIONS (CARDIFF) LIMITED Director 2013-07-01 CURRENT 2005-07-01 Liquidation
RACHEL ELIZABETH ROBERTSON BETCHWORTH CONSULTING LTD Director 2009-10-26 CURRENT 2009-10-21 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
2021-07-20GAZ2Final Gazette dissolved via compulsory strike-off
2019-07-19TM01APPOINTMENT TERMINATED, DIRECTOR RACHEL ELIZABETH ROBERTSON
2019-05-21GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-06-29AA01Previous accounting period shortened from 30/09/17 TO 29/09/17
2018-03-12PSC02Notification of London & Birmingham Hotels Limited as a person with significant control on 2017-09-28
2018-03-12PSC07CESSATION OF METROPOLE HOTELS (HOLDINGS) LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-03-12CS01CONFIRMATION STATEMENT MADE ON 08/03/18, WITH UPDATES
2017-11-21TM01APPOINTMENT TERMINATED, DIRECTOR NORMAN ALAN SMITH
2017-08-07TM02APPOINTMENT TERMINATED, SECRETARY EDWARD WOJAKOVSKI
2017-08-07TM01APPOINTMENT TERMINATED, DIRECTOR ARTHUR MATYAS
2017-08-07TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD WOJAKOVSKI
2017-08-07TM02APPOINTMENT TERMINATED, SECRETARY EDWARD WOJAKOVSKI
2017-08-07TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD WOJAKOVSKI
2017-08-07TM01APPOINTMENT TERMINATED, DIRECTOR ARTHUR MATYAS
2017-07-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16
2017-03-15LATEST SOC15/03/17 STATEMENT OF CAPITAL;GBP 3
2017-03-15CS01CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES
2016-08-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15
2016-03-29LATEST SOC29/03/16 STATEMENT OF CAPITAL;GBP 3
2016-03-29AR0108/03/16 ANNUAL RETURN FULL LIST
2016-03-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NORMAN ALAN SMITH / 01/03/2016
2016-03-29CH01DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR MATYAS / 01/03/2016
2016-03-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS RACHEL ELIZABETH ROBERTSON / 01/03/2016
2015-07-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14
2015-03-23LATEST SOC23/03/15 STATEMENT OF CAPITAL;GBP 3
2015-03-23AR0108/03/15 ANNUAL RETURN FULL LIST
2014-12-22AA01Previous accounting period extended from 31/03/14 TO 30/09/14
2014-06-13LATEST SOC13/06/14 STATEMENT OF CAPITAL;GBP 3
2014-06-13AR0103/05/14 ANNUAL RETURN FULL LIST
2014-06-13AD02Register inspection address changed from Tricor Suite 7Th Floor 52-54 Gracechurch Street London EC3V 0EH
2014-05-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2014-05-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2013-08-05RP04
2013-08-05ANNOTATIONClarification
2013-07-17AP01DIRECTOR APPOINTED MRS RACHEL ELIZABETH ROBERTSON
2013-07-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-06-25AR0103/05/13 FULL LIST
2012-11-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-05-29AR0103/05/12 FULL LIST
2012-01-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-05-10AR0103/05/11 FULL LIST
2010-12-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-11-23AP01DIRECTOR APPOINTED NORMAN ALAN SMITH
2010-11-16TM01APPOINTMENT TERMINATED, DIRECTOR IAN ROBERTSON
2010-06-02AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-06-02AD02SAIL ADDRESS CHANGED FROM: TRICOR SUITE 7TH FLOOR 52-54 GRACECHURCH STREET LONDON EC3V 0EH
2010-05-27AR0103/05/10 FULL LIST
2010-05-27AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-05-27AD02SAIL ADDRESS CREATED
2010-02-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-05-12363aRETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS
2009-04-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-07-09288aDIRECTOR APPOINTED IAN ROBERTSON
2008-05-09363aRETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS
2008-05-09353LOCATION OF REGISTER OF MEMBERS
2007-11-09225ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/03/08
2007-11-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-05-25363aRETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS
2006-12-12155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-12-11287REGISTERED OFFICE CHANGED ON 11/12/06 FROM: MAPLE COURT CENTRAL PARK, REEDS CRESCENT WATFORD HERTS WD24 4QQ
2006-12-11288aNEW DIRECTOR APPOINTED
2006-12-11288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-12-11288bDIRECTOR RESIGNED
2006-12-11288bDIRECTOR RESIGNED
2006-12-11288bDIRECTOR RESIGNED
2006-12-11288bDIRECTOR RESIGNED
2006-12-11288bDIRECTOR RESIGNED
2006-12-11288bSECRETARY RESIGNED
2006-12-11288bDIRECTOR RESIGNED
2006-12-11288bDIRECTOR RESIGNED
2006-12-09RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2006-12-09RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-12-07395PARTICULARS OF MORTGAGE/CHARGE
2006-12-06288aNEW DIRECTOR APPOINTED
2006-12-06288aNEW DIRECTOR APPOINTED
2006-12-06288aNEW DIRECTOR APPOINTED
2006-12-06288bDIRECTOR RESIGNED
2006-12-06288aNEW DIRECTOR APPOINTED
2006-12-05395PARTICULARS OF MORTGAGE/CHARGE
2006-07-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-06-16363sRETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS
2006-03-06288bSECRETARY RESIGNED
2006-03-06288aNEW SECRETARY APPOINTED
2006-03-06288bDIRECTOR RESIGNED
2006-03-06288aNEW DIRECTOR APPOINTED
2006-02-27288aNEW DIRECTOR APPOINTED
2006-02-27288aNEW DIRECTOR APPOINTED
2005-09-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-05-27363aRETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS
2004-10-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to BIRMINGHAM METROPOLE HOTELS 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 BIRMINGHAM METROPOLE HOTELS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2006-11-28 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (THE SECURITY TRUSTEE)
LEGAL CHARGE 2006-11-28 Satisfied TONSTATE TEN LIMITED
SECOND SUPPLEMENTAL MORTGAGE. 1984-09-24 Satisfied THE FIRST NATIONAL BANK OF BOSTON LLOYDS BANK P&B. BANK OF MONTREAL
SUPPLEMENTAL AGREEMENT. 1981-08-07 Satisfied THE FIRST NATIONAL BANK OF BOSTON.
MORTGAGE DEBENTURE 1980-07-15 Satisfied THE FIRST NATIONAL BANK OF BOSTON
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31

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 BIRMINGHAM METROPOLE HOTELS LIMITED

Intangible Assets
Patents
We have not found any records of BIRMINGHAM METROPOLE HOTELS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BIRMINGHAM METROPOLE HOTELS LIMITED
Trademarks
We have not found any records of BIRMINGHAM METROPOLE HOTELS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BIRMINGHAM METROPOLE 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 (74990 - Non-trading company) as BIRMINGHAM METROPOLE HOTELS LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where BIRMINGHAM METROPOLE 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 BIRMINGHAM METROPOLE 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 BIRMINGHAM METROPOLE 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 SW1A 1LP