MENZIES HOTELS LIMITED

Company Name
MENZIES HOTELS LIMITED

Legal Registered Office
THEALE READING

Company Number		02519633
Date formed		1990-07-06
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2011-12-31
Date Dissolved		2015-09-05
Type of accounts		FULL

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Companies with same name MENZIES HOTELS LIMITED

The following companies were found which have the same name as MENZIES HOTELS LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
MENZIES HOTELS GROUP LIMITED	ARLINGTON BUSINESS PARK THEALE READING BERKSHIRE RG7 4SD	Dissolved	Company formed on the 2000-07-14
MENZIES HOTELS INTERMEDIARY HOLDINGS LIMITED	C/O KPMG LLP ARLINGTON BUSINESS PARK THEALE THEALE READING RG7 4SD	Dissolved	Company formed on the 2004-12-02
MENZIES HOTELS OPERATING LIMITED	C/O KPMG LLP ARLINGTON BUSINESS PARK THEALE THEALE READING RG7 4SD	Dissolved	Company formed on the 2006-09-08
MENZIES HOTELS PROPERTY NO. 11 LIMITED	55 BAKER STREET LONDON W1U 7EU	Liquidation	Company formed on the 2006-09-25
MENZIES HOTELS PROPERTY NO.20 LIMITED	KPMG LLP ARLINGTON BUSINESS PARK THEALE READING BERKSHIRE RG7 4SD	Dissolved	Company formed on the 2007-07-27
MENZIES HOTELS PROPERTY NO.21 LIMITED	ARLINGTON BUSINESS PARK THEALE READING BERKSHIRE RG7 4SD	Liquidation	Company formed on the 2007-07-27
MENZIES HOTELS PROPERTY NO.22 LIMITED	ARLINGTON BUSINESS PARK THEALE READING BERKSHIRE RG7 4SD	Dissolved	Company formed on the 2007-07-27

Company Officers of MENZIES HOTELS LIMITED

Current Directors

Officer	Role	Date Appointed
TIMOTHY JOHN PENTER	Director	2006-10-10
JEREMY ROBERT ARTHUR RICHARDSON	Director	2013-05-20

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JOSEPH O'CALLAGHAN	Company Secretary	2009-03-16	2013-12-02
JOSEPH O'CALLAGHAN	Director	2011-08-08	2013-12-02
ROBERT WILLIAM GRAINGER	Company Secretary	2008-09-01	2013-06-05
NIALL GEOGHEGAN	Director	2011-08-08	2013-05-20
CHRISTOPHER PAUL BOSTOCK	Company Secretary	2008-04-14	2008-09-01
CHRISTOPHER PAUL BOSTOCK	Director	2008-04-14	2008-09-01
ROBERT WILLIAM GRAINGER	Company Secretary	2006-01-12	2008-04-14
TIMOTHY JOHN PENTER	Company Secretary	2004-05-12	2007-08-09
ROBERT NICHOLAS MENZIES	Director	1991-07-05	2007-03-30
JAMES ROBERT ELTON	Director	2006-10-10	2007-01-16
MARK LEE TAGLIAFERRI	Director	2006-10-10	2007-01-16
IAN ALEXANDER JAMIESON	Director	2003-12-16	2004-11-22
PETER FROST	Company Secretary	1996-08-07	2004-05-14
PETER FROST	Director	1996-08-07	2004-05-14
ANDREW TIMOTHY KELLETT	Director	2001-01-30	2003-12-16
JOHN JOSEPH O'MALLEY	Director	1996-09-20	2000-10-13
THOMAS STEPHEN SHIELDS BLACK	Director	1998-03-19	2000-08-09
PETER JOHN FOLKMAN	Director	1998-04-21	2000-08-09
ALEXANDER DON WILSON	Director	1999-05-26	2000-08-09
PHILIP BARRY LOUDEN	Director	1997-01-14	1999-05-26
ANDREW MICHAEL MENZIES	Director	1997-02-01	1999-01-31
TIMOTHY CHARLES SMALLBONE	Director	1995-01-27	1998-03-19
RICHARD MCCREA COWAN	Company Secretary	1995-01-27	1998-01-23
JOHN DENNIS ARMSTRONG	Director	1995-01-27	1996-10-31
ROBERT ANTHONY MENZIES	Company Secretary	1991-07-05	1995-08-22
ROBERT ANTHONY MENZIES	Director	1991-07-05	1995-08-22
RICHARD MCCREA COWAN	Director	1995-01-27	1995-02-08
WENDY MARALYN MACHIN	Director	1991-07-05	1995-01-27

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
TIMOTHY JOHN PENTER	PRAXIS HOSPITALITY LTD	Director	2014-10-15	CURRENT	2014-10-15	Active
TIMOTHY JOHN PENTER	RP (BLA) LIMITED	Director	2007-07-27	CURRENT	2007-07-27	Dissolved 2015-01-13
TIMOTHY JOHN PENTER	IBIS NO. 17 LIMITED	Director	2007-07-27	CURRENT	2007-07-27	Dissolved 2015-09-24
TIMOTHY JOHN PENTER	MENZIES HOTELS PROPERTY NO.22 LIMITED	Director	2007-07-27	CURRENT	2007-07-27	Dissolved 2016-04-06
TIMOTHY JOHN PENTER	MENZIES HOTELS PROPERTY NO.20 LIMITED	Director	2007-07-27	CURRENT	2007-07-27	Dissolved 2017-12-20
TIMOTHY JOHN PENTER	MENZIES HOTELS PROPERTY NO.21 LIMITED	Director	2007-07-27	CURRENT	2007-07-27	Liquidation
TIMOTHY JOHN PENTER	RP (LEF) LIMITED	Director	2006-10-10	CURRENT	2006-09-25	Dissolved 2014-12-19
TIMOTHY JOHN PENTER	RP (AVA) LIMITED	Director	2006-10-10	CURRENT	2006-09-19	Dissolved 2015-01-10
TIMOTHY JOHN PENTER	RP (WAT) LIMITED	Director	2006-10-10	CURRENT	2006-09-25	Dissolved 2015-01-10
TIMOTHY JOHN PENTER	MENZIES HOTELS INTERMEDIARY HOLDINGS LIMITED	Director	2006-10-10	CURRENT	2004-12-02	Dissolved 2015-01-31
TIMOTHY JOHN PENTER	IBIS NO. 1 LIMITED	Director	2006-10-10	CURRENT	2004-12-02	Dissolved 2015-09-12
TIMOTHY JOHN PENTER	LASLAW LIMITED	Director	2006-10-10	CURRENT	2006-09-25	Dissolved 2015-09-12
TIMOTHY JOHN PENTER	MENZIES HOTELS OPERATING LIMITED	Director	2006-10-10	CURRENT	2006-09-08	Dissolved 2016-09-28
TIMOTHY JOHN PENTER	MENZIES HOTELS GROUP LIMITED	Director	2006-10-10	CURRENT	2000-07-14	Dissolved 2017-03-30
TIMOTHY JOHN PENTER	RP (SIL) LIMITED	Director	2006-10-10	CURRENT	2006-09-25	Liquidation
JEREMY ROBERT ARTHUR RICHARDSON	WHITEFIELD NURSING HOME LIMITED	Director	2016-02-15	CURRENT	1995-04-13	Active
JEREMY ROBERT ARTHUR RICHARDSON	TEWKESBURY CARE HOME LIMITED	Director	2016-02-15	CURRENT	2003-07-15	Active
JEREMY ROBERT ARTHUR RICHARDSON	LEEMING BAR LIMITED	Director	2016-02-15	CURRENT	2010-06-08	Active
JEREMY ROBERT ARTHUR RICHARDSON	COOKRIDGE COURT LIMITED	Director	2016-02-15	CURRENT	2010-06-08	Active
JEREMY ROBERT ARTHUR RICHARDSON	SCARBOROUGH HALL LIMITED	Director	2016-02-15	CURRENT	2010-06-08	Active
JEREMY ROBERT ARTHUR RICHARDSON	OPTIMUM LEASECO LIMITED	Director	2016-02-15	CURRENT	2010-09-16	Active
JEREMY ROBERT ARTHUR RICHARDSON	LAWTON GROUP LIMITED	Director	2016-02-15	CURRENT	2000-03-07	Active
JEREMY ROBERT ARTHUR RICHARDSON	CRABWALL CLAREMONT LIMITED	Director	2016-02-15	CURRENT	2005-09-13	Active
JEREMY ROBERT ARTHUR RICHARDSON	BRAMPTON VIEW LIMITED	Director	2016-02-15	CURRENT	2007-02-07	Active
JEREMY ROBERT ARTHUR RICHARDSON	BARCHESTER LIMITED	Director	2016-02-15	CURRENT	2007-02-07	Active
JEREMY ROBERT ARTHUR RICHARDSON	BRIGHTERKIND HEALTH CARE LIMITED	Director	2016-02-15	CURRENT	2007-06-07	Active
JEREMY ROBERT ARTHUR RICHARDSON	BEACON PLACE LIMITED	Director	2016-02-15	CURRENT	2007-08-14	Active
JEREMY ROBERT ARTHUR RICHARDSON	HALL PARK HEALTHCARE LIMITED	Director	2016-02-15	CURRENT	2007-08-20	Active
JEREMY ROBERT ARTHUR RICHARDSON	HAMPTON GROVE HEALTHCARE LIMITED	Director	2016-02-15	CURRENT	2007-08-20	Active
JEREMY ROBERT ARTHUR RICHARDSON	ELM BANK HEALTHCARE LIMITED	Director	2016-02-15	CURRENT	2008-04-05	Active
JEREMY ROBERT ARTHUR RICHARDSON	LAWTON RISE HOLDINGS LIMITED	Director	2016-02-15	CURRENT	2012-02-23	Active
JEREMY ROBERT ARTHUR RICHARDSON	LAWTON MANOR HOLDINGS LIMITED	Director	2016-02-15	CURRENT	2012-02-23	Active
JEREMY ROBERT ARTHUR RICHARDSON	LAWTON GROUP HOLDINGS LIMITED	Director	2016-02-15	CURRENT	2012-02-23	Active
JEREMY ROBERT ARTHUR RICHARDSON	BARCHESTER (MW) LIMITED	Director	2016-02-15	CURRENT	2013-03-08	Active
JEREMY ROBERT ARTHUR RICHARDSON	BRIGHTERKIND (LEASECO) LIMITED	Director	2016-02-15	CURRENT	2015-07-21	Active
JEREMY ROBERT ARTHUR RICHARDSON	SPRINGFIELD HOUSE (OAKEN) (2001) LIMITED	Director	2016-02-15	CURRENT	2001-02-23	In Administration/Administrative Receiver
JEREMY ROBERT ARTHUR RICHARDSON	OPTIMUM DEBTCO LIMITED	Director	2016-02-15	CURRENT	2007-01-24	Active
JEREMY ROBERT ARTHUR RICHARDSON	OPTIMUM FS HOMES SKIPTON LIMITED	Director	2016-02-15	CURRENT	2007-06-27	Active
JEREMY ROBERT ARTHUR RICHARDSON	SISTINE PROPERTIES (WESTBURY) LIMITED	Director	2016-02-15	CURRENT	2008-02-26	Active
JEREMY ROBERT ARTHUR RICHARDSON	TEWKESBURY FIELDS HOLDINGS LIMITED	Director	2016-02-15	CURRENT	2012-02-23	Active
JEREMY ROBERT ARTHUR RICHARDSON	GRANBY AT HOME LIMITED	Director	2016-02-15	CURRENT	1993-02-11	Active
JEREMY ROBERT ARTHUR RICHARDSON	GRANBY CARE LIMITED	Director	2016-02-15	CURRENT	1991-10-29	Active
JEREMY ROBERT ARTHUR RICHARDSON	LAWTON RISE CARE HOME LIMITED	Director	2016-02-15	CURRENT	1994-03-29	Active
JEREMY ROBERT ARTHUR RICHARDSON	CEDARS HEALTH CARE LIMITED	Director	2016-02-15	CURRENT	1997-10-14	Active
JEREMY ROBERT ARTHUR RICHARDSON	ACEGOLD LIMITED	Director	2016-02-15	CURRENT	1997-12-23	In Administration/Administrative Receiver
JEREMY ROBERT ARTHUR RICHARDSON	OPTIMUM FS CARE DEVELOPMENTS LIMITED	Director	2016-02-15	CURRENT	2006-01-16	Active
JEREMY ROBERT ARTHUR RICHARDSON	BRIGHTERKIND (GRANBY CARE) LIMITED	Director	2016-02-15	CURRENT	2006-06-07	Active
JEREMY ROBERT ARTHUR RICHARDSON	BAMFIELD LODGE LIMITED	Director	2016-02-15	CURRENT	2007-02-07	Active
JEREMY ROBERT ARTHUR RICHARDSON	SPEN COURT HEALTHCARE LIMITED	Director	2016-02-15	CURRENT	2007-06-27	Active
JEREMY ROBERT ARTHUR RICHARDSON	BARCHESTER (BOTLEY) LIMITED	Director	2016-02-15	CURRENT	2007-06-28	Active
JEREMY ROBERT ARTHUR RICHARDSON	OPTIMUM FS CARE SERVICES LIMITED	Director	2016-02-15	CURRENT	2007-06-28	Active
JEREMY ROBERT ARTHUR RICHARDSON	BROADWAY HALLS CARE SERVICES LIMITED	Director	2016-02-15	CURRENT	2008-05-13	Active
JEREMY ROBERT ARTHUR RICHARDSON	CEPEN LODGE LIMITED	Director	2016-02-15	CURRENT	2008-05-19	Active
JEREMY ROBERT ARTHUR RICHARDSON	BOROUGHBRIDGE MANOR LIMITED	Director	2016-02-15	CURRENT	2010-06-08	Active
JEREMY ROBERT ARTHUR RICHARDSON	BARCHESTER (CB) LIMITED	Director	2016-02-15	CURRENT	2013-03-08	Active
JEREMY ROBERT ARTHUR RICHARDSON	BRIGHTERKIND GROUP LIMITED	Director	2016-02-15	CURRENT	2015-01-30	Active
JEREMY ROBERT ARTHUR RICHARDSON	BRIGHTERKIND (DOMO) LIMITED	Director	2016-02-15	CURRENT	2015-07-21	Active
JEREMY ROBERT ARTHUR RICHARDSON	BRIGHTERKIND (LOYDS) LIMITED	Director	2016-02-15	CURRENT	2015-07-21	Liquidation
JEREMY ROBERT ARTHUR RICHARDSON	BRIGHTERKIND (QUERCUS) LIMITED	Director	2016-02-15	CURRENT	2015-07-21	In Administration/Administrative Receiver
JEREMY ROBERT ARTHUR RICHARDSON	BRIGHTERKIND (KS) LIMITED	Director	2016-02-15	CURRENT	2015-07-21	Active
JEREMY ROBERT ARTHUR RICHARDSON	LAWTON MANOR CARE HOME LIMITED	Director	2016-02-15	CURRENT	1987-10-26	Active
JEREMY ROBERT ARTHUR RICHARDSON	TAMHEALTH LIMITED	Director	2016-02-15	CURRENT	1998-10-23	In Administration/Administrative Receiver
JEREMY ROBERT ARTHUR RICHARDSON	ALLIANCE CARE (DALES HOMES) LIMITED	Director	2016-02-15	CURRENT	1999-01-04	Active
JEREMY ROBERT ARTHUR RICHARDSON	ALPHACARE HOLDINGS LIMITED	Director	2016-02-15	CURRENT	2001-06-13	Active
JEREMY ROBERT ARTHUR RICHARDSON	HIGHFIELDS CARE HOME LIMITED	Director	2016-02-15	CURRENT	2002-06-07	Active
JEREMY ROBERT ARTHUR RICHARDSON	BRIGHTERKIND HEALTH CARE GROUP LIMITED	Director	2016-02-15	CURRENT	2007-11-15	Active
JEREMY ROBERT ARTHUR RICHARDSON	BRIGHTERKIND (BLAIR) LIMITED	Director	2016-02-15	CURRENT	2015-07-21	Active
JEREMY ROBERT ARTHUR RICHARDSON	SKAGEN HOLDINGS UK LIMITED	Director	2014-02-06	CURRENT	1989-05-10	Active
JEREMY ROBERT ARTHUR RICHARDSON	LASLAW LIMITED	Director	2013-05-20	CURRENT	2006-09-25	Dissolved 2015-09-12
JEREMY ROBERT ARTHUR RICHARDSON	MENZIES HOTELS PROPERTY NO.22 LIMITED	Director	2013-05-20	CURRENT	2007-07-27	Dissolved 2016-04-06
JEREMY ROBERT ARTHUR RICHARDSON	MENZIES HOTELS OPERATING LIMITED	Director	2013-05-20	CURRENT	2006-09-08	Dissolved 2016-09-28
JEREMY ROBERT ARTHUR RICHARDSON	MENZIES HOTELS GROUP LIMITED	Director	2013-05-20	CURRENT	2000-07-14	Dissolved 2017-03-30
JEREMY ROBERT ARTHUR RICHARDSON	MENZIES HOTELS PROPERTY NO.20 LIMITED	Director	2013-05-20	CURRENT	2007-07-27	Dissolved 2017-12-20
JEREMY ROBERT ARTHUR RICHARDSON	MENZIES HOTELS PROPERTY NO.21 LIMITED	Director	2013-05-20	CURRENT	2007-07-27	Liquidation
JEREMY ROBERT ARTHUR RICHARDSON	CLAYOQUOT LIMITED	Director	2013-05-14	CURRENT	2013-05-14	Dissolved 2016-03-02

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
2015-09-05	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-06-05	2.35B	NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
2015-06-05	2.24B	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 26/05/2015
2015-04-23	2.24B	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 19/03/2015
2014-10-29	2.24B	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 19/09/2014
2014-10-29	2.31B	NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2014-07-01	2.24B	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 28/05/2014
2014-01-09	F2.18	NOTICE OF DEEMED APPROVAL OF PROPOSALS
2013-12-30	2.16B	NOTICE OF STATEMENT OF AFFAIRS/2.14B/2.15B
2013-12-20	2.17B	STATEMENT OF ADMINISTRATOR'S PROPOSALS
2013-12-11	TM01	APPOINTMENT TERMINATED, DIRECTOR JOSEPH O'CALLAGHAN
2013-12-11	TM02	APPOINTMENT TERMINATED, SECRETARY JOSEPH O'CALLAGHAN
2013-12-05	AD01	REGISTERED OFFICE CHANGED ON 05/12/2013 FROM BAKUM HOUSE ETWALL ROAD DERBY DE3 0DL
2013-12-04	2.12B	NOTICE OF ADMINISTRATOR'S APPOINTMENT
2013-09-19	AA01	PREVEXT FROM 31/12/2012 TO 30/06/2013
2013-08-07	LATEST SOC	07/08/13 STATEMENT OF CAPITAL;GBP 264925
2013-08-07	AR01	05/07/13 FULL LIST
2013-06-05	TM02	APPOINTMENT TERMINATED, SECRETARY ROBERT GRAINGER
2013-06-03	AP01	DIRECTOR APPOINTED JEREMY ROBERT ARTHUR RICHARDSON
2013-06-03	TM01	APPOINTMENT TERMINATED, DIRECTOR NIALL GEOGHEGAN
2012-07-30	AR01	05/07/12 FULL LIST
2012-07-16	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-01-13	AA01	PREVSHO FROM 31/01/2012 TO 31/12/2011
2011-10-31	AA	FULL ACCOUNTS MADE UP TO 31/01/11
2011-09-13	AP01	DIRECTOR APPOINTED NIALL GEOGHEGAN
2011-09-13	AP01	DIRECTOR APPOINTED JOSEPH O'CALLAGHAN
2011-08-03	AR01	05/07/11 FULL LIST
2011-07-07	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 73
2011-07-01	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 74
2011-01-05	AA	FULL ACCOUNTS MADE UP TO 31/01/10
2010-07-30	AR01	05/07/10 FULL LIST
2010-01-09	AA	FULL ACCOUNTS MADE UP TO 31/01/09
2009-10-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN PENTER / 13/10/2009
2009-10-14	CH03	SECRETARY'S CHANGE OF PARTICULARS / JOSEPH O'CALLAGHAN / 13/10/2009
2009-10-14	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM GRAINGER / 13/10/2009
2009-07-15	363a	RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS
2009-03-25	288a	SECRETARY APPOINTED JOSEPH O'CALLAGHAN
2008-09-02	288b	APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER BOSTOCK
2008-09-02	288b	APPOINTMENT TERMINATED SECRETARY CHRISTOPHER BOSTOCK
2008-09-02	288a	SECRETARY APPOINTED MR ROBERT WILLIAM GRAINGER
2008-09-02	AA	FULL ACCOUNTS MADE UP TO 31/01/08
2008-08-01	363a	RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS
2008-04-22	288a	SECRETARY APPOINTED MR CHRISTOPHER BOSTOCK
2008-04-22	288a	DIRECTOR APPOINTED MR CHRISTOPHER BOSTOCK
2008-04-22	288b	APPOINTMENT TERMINATED SECRETARY ROBERT GRAINGER
2008-01-09	288c	DIRECTOR'S PARTICULARS CHANGED
2007-08-10	363a	RETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS
2007-08-09	288b	SECRETARY RESIGNED
2007-07-24	AA	FULL ACCOUNTS MADE UP TO 31/01/07
2007-04-13	288b	DIRECTOR RESIGNED
2007-01-27	288b	DIRECTOR RESIGNED
2007-01-27	288b	DIRECTOR RESIGNED
2006-11-13	288a	NEW DIRECTOR APPOINTED
2006-10-19	155(6)b	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-10-19	155(6)b	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-10-19	155(6)b	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-10-19	155(6)b	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-10-19	288a	NEW DIRECTOR APPOINTED
2006-10-19	288a	NEW DIRECTOR APPOINTED
2006-10-19	155(6)b	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-10-19	155(6)b	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-10-19	155(6)b	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-10-19	155(6)b	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-10-19	155(6)b	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-10-19	155(6)b	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-10-19	155(6)b	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-10-19	155(6)b	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

Industry Information

SIC/NAIC Codes

70 - Activities of head offices; management consultancy activities

701 - Activities of head offices

70100 - Activities of head offices

Licences & Regulatory approval

Issuing organisation	Licence Type	Licence Number	Status	Issue date	Expiry date
Vehicle and Operator Services Agency VOSA	UK Vehicle Restricted operator	PM1047529	Active			Licenced property: 69 BELFORD ROAD THE MENZIES BELFORD HOTEL EDINBURGH GB EH4 3DW. Correspondance address: ETWALL ROAD BAKUM HOUSE MICKLEOVER DERBY MICKLEOVER GB DE3 0DL

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.

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Risks

Legal Notices

Notice of Intended Dividends	2015-01-29
Appointment of Administrators	2013-12-04

Fines / Sanctions

No fines or sanctions have been issued against MENZIES HOTELS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	74
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	73

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
A SECURITY AGREEMENT	2011-07-01	Outstanding	BANK OF SCOTLAND PLC
ASSIGNMENT OF LIFE POLICY	1996-11-27	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE	1996-11-27	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE	1996-11-27	Satisfied	THE ROYAL BANK OF SCOTLAND PLC(IN ITS CAPACITY AS AGENT AND TRUSTEE FOR THE NOTEHOLDERS PURSUANT TO THE INSTRUMENT)
LEGAL CHARGE OF LICENCED PREMISES	1996-11-27	Satisfied	THE ROYAL BANK OF SCOTLAND PLC(IN ITS CAPACITY AS AGENT AND TRUSTEE FOR THE NOTEHOLDERS PURSUANT TO THE INSTRUMENT)
LEGAL CHARGE OF LICENCED PREMISES	1996-11-27	Satisfied	THE ROYAL BANK OF SCOTLAND PLC(IN ITS CAPACITY AS AGENT AND TRUSTEE FOR THE NOTEHOLDERS PURSUANT TO THE INSTRUMENT)
LEGAL CHARGE OF LICENCED PREMISES	1996-11-27	Satisfied	THE ROYAL BANK OF SCOTLAND PLC(IN ITS CAPACITY AS AGENT AND TRUSTEE FOR THE NOTEHOLDERS PURSUANT TO THE INSTRUMENT)
LEGAL CHARGE OF LICENCED PREMISES	1996-11-27	Satisfied	THE ROYAL BANK OF SCOTLAND PLC(IN ITS CAPACITY AS AGENT AND TRUSTEE FOR THE NOTEHOLDERS PURSUANT TO THE INSTRUMENT)
LEGAL CHARGE OF LICENCED PREMISES	1996-11-27	Satisfied	THE ROYAL BANK OF SCOTLAND PLC(IN ITS CAPACITY AS AGENT AND TRUSTEE FOR THE NOTEHOLDERS PURSUANT TO THE INSTRUMENT)
LEGAL CHARGE OF LICENCED PREMISES	1996-11-27	Satisfied	THE ROYAL BANK OF SCOTLAND PLC(IN ITS CAPACITY AS AGENT AND TRUSTEE FOR THE NOTEHOLDERS PURSUANT TO THE INSTRUMENT)
LEGAL CHARGE OF LICENCED PREMISES	1996-11-27	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE OF LICENCED PREMISES	1996-11-27	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE OF LICENCED PREMISES	1996-11-27	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE OF LICENCED PREMISES	1996-11-27	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE OF LICENCED PREMISES	1996-11-27	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE OF LICENCED PREMISES	1996-11-27	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE	1996-09-30	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
LEGAL CHARGE	1996-05-20	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
DEBENTURE	1996-03-01	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
LEGAL CHARGE	1995-09-06	Satisfied	MIDLAND BANK PLC
LEGAL CHARGE	1995-02-22	Satisfied	MIDLAND BANK PLC
LEGAL CHARGE	1995-02-17	Satisfied	MIDLAND BANK PLC
LEGAL CHARGE	1995-01-30	Satisfied	MIDLAND BANK PLC
FIXED AND FLOATING CHARGE	1995-01-27	Satisfied	MIDLAND BANK PLC
LEGAL CHARGE	1995-01-27	Satisfied	MIDLAND BANK PLC
LEGAL CHARGE	1995-01-27	Satisfied	MIDLAND BANK PLC
LEGAL CHARGE	1995-01-27	Satisfied	MIDLAND BANK PLC
LEGAL CHARGE	1994-07-06	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE	1993-09-02	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE	1992-04-30	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE	1992-04-30	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Filed Financial Reports

Annual Accounts
2011-12-31

Annual Accounts
2011-01-31

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 MENZIES HOTELS LIMITED

Intangible Assets

Patents

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

Domain Names

MENZIES HOTELS LIMITED owns 3 domain names.

bookmenzies.co.uk menzies-hotels.co.uk welcombe.co.uk

Trademarks

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

Income

Government Income

Government spend with MENZIES HOTELS LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Nottingham City Council	2014-09-19	GBP £5
Nottingham City Council	2014-09-19	GBP £5	475-Other Services
London Borough of Redbridge	2013-10-21	GBP £456	Conference Expenses
Cambridgeshire County Council	2013-01-21	GBP £5,289	Casual hire of facilities
Walsall Council	2012-03-13	GBP £805
London Borough of Redbridge	2011-07-05	GBP £678	Grants
London Borough of Redbridge	2011-05-11	GBP £432	Grants
London Borough of Redbridge	2011-03-31	GBP £678	Grants
London Borough of Redbridge	2011-03-30	GBP £463	Grants
London Borough of Redbridge	2011-02-03	GBP £462	Grants
London Borough of Redbridge	2011-02-02	GBP £625	Grants
London Borough of Redbridge	2010-11-08	GBP £1,051	Hire Of Venues
London Borough of Redbridge	2010-10-05	GBP £472	Grants
London Borough of Redbridge	2010-09-17	GBP £553	Grants
London Borough of Redbridge	2010-09-16	GBP £894	Grants
London Borough of Redbridge	2010-09-09	GBP £957	Conference Expenses
London Borough of Redbridge	2010-07-03	GBP £483	Grants
Cambridgeshire County Council	2010-07-02	GBP £2,062	Staff Training & Development

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where MENZIES 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	Notice of Intended Dividends
Defending party	MENZIES HOTELS LIMITED	Event Date	2015-01-28
In the High Court of Justice, Chancery Division Companies Court case number 8378 Principal Trading Address: Bakum House, Erwall Road, Derby, Derbyshire DE3 0DL Notice is hereby given pursuant to Rule 2.95 of the Insolvency Rules 1986 (as amended) that the Joint Administrators intend to make a first and final prescribed part distribution to the unsecured creditors of the above Company within two months of 25 February 2015. Creditors, who have not already done so, must send details in writing, of any claim against the company to the Joint Administrators at KPMG LLP, Arlington Business Park, Theale, Reading, RG7 4SD by 25 February 2015 or they may be excluded from the benefit of any distribution made before such particulars are received. Date of appointment: 29 November 2013. Office Holder details contact: Robert Croxen and Jane Moriarty, (IP Nos. 9700 and 9095) both of KPMG LLP, Arlington Business Park, Theale, Reading, RG7 4SD. For further details contact: Tel: 0118 373 1401.

Initiating party		Event Type	Appointment of Administrators
Defending party	MENZIES HOTELS LIMITED	Event Date	2013-11-29
In the Chancery Division Companies Court case number 8378 Robert Andrew Croxen and Jane Bronwen Moriarty (IP Nos 9700 and 9095 ), both of KPMG LLP , Arlington Business Park, Theale, Reading, RG7 4SD Any person who requires further information should contact Sharon Turner on +44 (0) 118 373 1411. :

Government Grants / Awards

Technology Strategy Board Awards

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

Ownership

We could not find any group structure information

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Last Datalog update:	2015-09-22 19:35:23
Primary Source:	Companies House

Company Overview

Company Officers of MENZIES HOTELS LIMITED

Related Directorships

Government spend with MENZIES HOTELS LIMITED