Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > HOSPITALITY & CAPITAL MANAGEMENT CARDIFF LTD.
Company Information for

HOSPITALITY & CAPITAL MANAGEMENT CARDIFF LTD.

Second Avenue, Centrum 100, Burton On Trent, STAFFORDSHIRE, DE14 2WF,
Company Registration Number
03506788
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Hospitality & Capital Management Cardiff Ltd.
HOSPITALITY & CAPITAL MANAGEMENT CARDIFF LTD. was founded on 1998-02-09 and has its registered office in Burton On Trent. The organisation's status is listed as "Active - Proposal to Strike off". Hospitality & Capital Management Cardiff Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
HOSPITALITY & CAPITAL MANAGEMENT CARDIFF LTD.
 
Legal Registered Office
Second Avenue
Centrum 100
Burton On Trent
STAFFORDSHIRE
DE14 2WF
Other companies in DE14
 
Filing Information
Company Number 03506788
Company ID Number 03506788
Date formed 1998-02-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-03-31
Account next due 31/12/2023
Latest return 09/02/2016
Return next due 09/03/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB718490517  
Last Datalog update: 2022-10-12 10:12:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HOSPITALITY & CAPITAL MANAGEMENT CARDIFF LTD.
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.

Company Officers of HOSPITALITY & CAPITAL MANAGEMENT CARDIFF LTD.

Current Directors
Officer Role Date Appointed
MINHAZ HAIDERALI MANJI
 Director 1998-02-09
Previous Officers
Officer Role Date Appointed Date Resigned
MOHAMMED AKHTAR SULEMAN
 Company Secretary 2009-04-01 2013-08-30
SUE SEFTON
 Company Secretary 2005-10-31 2009-03-31
KAREN ELIZABETH BANTON
 Company Secretary 2005-05-14 2005-10-31
PAUL PEACOCK
 Company Secretary 2004-09-18 2005-05-13
SUZANNE JANE TOWNSEND
 Company Secretary 2002-03-18 2004-04-30
PAUL PEACOCK
 Company Secretary 2002-07-23 2003-01-28
CRIPPS SECRETARIES LIMITED
 Company Secretary 2000-12-01 2002-03-18
ADOSH CHATRATH
 Company Secretary 1998-02-09 2002-02-06
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 1998-02-09 1998-02-09
COMPANY DIRECTORS LIMITED
 Nominated Director 1998-02-09 1998-02-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MINHAZ HAIDERALI MANJI IHOTELS ALLIANCE LIMITED Director 2016-11-21 CURRENT 2011-04-15 Active
MINHAZ HAIDERALI MANJI YPO GOLD LONDON Director 2015-08-07 CURRENT 2012-06-14 Active
MINHAZ HAIDERALI MANJI EMBASSY OF MAN (TRADING) LIMITED Director 2007-03-15 CURRENT 2007-03-15 Dissolved 2016-09-06
MINHAZ HAIDERALI MANJI HOSPITALITY & CAPITAL MANAGEMENT SWINDON LIMITED Director 2002-09-18 CURRENT 2002-09-18 Active
MINHAZ HAIDERALI MANJI THE EMBASSY OF MAN Director 2002-07-05 CURRENT 2002-07-05 Active
MINHAZ HAIDERALI MANJI ROSEMONT LODGINGS LIMITED Director 1998-03-04 CURRENT 1998-03-04 Active - Proposal to Strike off
MINHAZ HAIDERALI MANJI HOSPITALITY & CAPITAL MANAGEMENT LIMITED Director 1995-11-29 CURRENT 1995-11-29 Active
MINHAZ HAIDERALI MANJI MONTEACUTE HOUSE LIMITED Director 1995-05-12 CURRENT 1995-05-12 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
2022-10-18SECOND GAZETTE not voluntary dissolution
2022-10-18SECOND GAZETTE not voluntary dissolution
2022-08-02GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-07-25Application to strike the company off the register
2022-07-25DS01Application to strike the company off the register
2022-07-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-06-17MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035067880006
2022-03-14CS01CONFIRMATION STATEMENT MADE ON 09/02/22, WITH NO UPDATES
2022-02-04ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2022-02-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-04-10CS01CONFIRMATION STATEMENT MADE ON 09/02/21, WITH NO UPDATES
2020-12-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-02-17CS01CONFIRMATION STATEMENT MADE ON 09/02/20, WITH NO UPDATES
2019-12-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-06-28PSC04Change of details for Mr Minhaz Haiderali Manji as a person with significant control on 2019-06-01
2019-05-18DISS40Compulsory strike-off action has been discontinued
2019-05-15CS01CONFIRMATION STATEMENT MADE ON 09/02/19, WITH NO UPDATES
2019-05-07GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-10-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-02-09CS01CONFIRMATION STATEMENT MADE ON 09/02/18, WITH NO UPDATES
2018-01-22MEM/ARTSARTICLES OF ASSOCIATION
2018-01-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-10-23RES13Resolutions passed:
  • Deed of confirmation 13/10/2017
  • ALTER ARTICLES
2017-10-23RES01ALTER ARTICLES 13/10/2017
2017-07-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2017-07-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2017-02-27LATEST SOC27/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-27CS01CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES
2016-12-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/16
2016-04-07LATEST SOC07/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-07AR0109/02/16 ANNUAL RETURN FULL LIST
2015-11-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/15
2015-02-17LATEST SOC17/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-17AR0109/02/15 ANNUAL RETURN FULL LIST
2014-11-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 035067880005
2014-11-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 035067880006
2014-08-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/14
2014-03-13LATEST SOC13/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-13AR0109/02/14 ANNUAL RETURN FULL LIST
2013-12-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/13
2013-09-10TM02APPOINTMENT TERMINATION COMPANY SECRETARY MOHAMMED SULEMAN
2013-05-10MISCSection 519
2013-02-12AR0109/02/13 ANNUAL RETURN FULL LIST
2012-08-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/12
2012-02-10AR0109/02/12 FULL LIST
2011-10-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2011-02-14AR0109/02/11 FULL LIST
2010-09-03AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-02-09AR0109/02/10 FULL LIST
2009-08-14AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-04-01288aSECRETARY APPOINTED MOHAMMED AKHFAR SULEMAN
2009-04-01288bAPPOINTMENT TERMINATED SECRETARY SUE SEFTON
2009-02-17363aRETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS
2008-10-08287REGISTERED OFFICE CHANGED ON 08/10/2008 FROM 1 DOUGHTY STREET LONDON WC1N 2PH
2008-07-28AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-02-26363sRETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS
2007-09-24AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-08-29403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-05-10363sRETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS
2007-01-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-05-26403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-05-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2006-02-23363sRETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS
2006-02-10288aNEW SECRETARY APPOINTED
2006-02-10288bSECRETARY RESIGNED
2005-11-21244DELIVERY EXT'D 3 MTH 31/03/05
2005-08-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2005-07-04288aNEW SECRETARY APPOINTED
2005-07-04288bSECRETARY RESIGNED
2005-02-17363sRETURN MADE UP TO 09/02/05; FULL LIST OF MEMBERS
2005-01-04244DELIVERY EXT'D 3 MTH 31/03/04
2004-11-25395PARTICULARS OF MORTGAGE/CHARGE
2004-11-25395PARTICULARS OF MORTGAGE/CHARGE
2004-09-29288aNEW SECRETARY APPOINTED
2004-05-17288bSECRETARY RESIGNED
2004-03-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2004-02-18363sRETURN MADE UP TO 09/02/04; FULL LIST OF MEMBERS
2004-01-21244DELIVERY EXT'D 3 MTH 31/03/03
2003-02-20288bSECRETARY RESIGNED
2003-02-20363sRETURN MADE UP TO 09/02/03; FULL LIST OF MEMBERS
2002-10-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-08-14395PARTICULARS OF MORTGAGE/CHARGE
2002-08-13395PARTICULARS OF MORTGAGE/CHARGE
2002-07-31288aNEW SECRETARY APPOINTED
2002-03-26288aNEW SECRETARY APPOINTED
2002-03-25287REGISTERED OFFICE CHANGED ON 25/03/02 FROM: 725 THE WHITEHOUSE 9 BELVEDERE ROAD LONDON SE1 8YU
2002-03-25288bSECRETARY RESIGNED
2002-03-12287REGISTERED OFFICE CHANGED ON 12/03/02 FROM: 1 DOUGHTY STREET LONDON WC1N 2PH
2002-02-20363sRETURN MADE UP TO 09/02/02; FULL LIST OF MEMBERS
2002-02-13288bSECRETARY RESIGNED
2002-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-07-08287REGISTERED OFFICE CHANGED ON 08/07/01 FROM: WALLSIDE HOUSE 12 MOUNT EPHRAIM ROAD TUNBRIDGE WELLS KENT TN1 1EG
2001-05-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2001-03-12363sRETURN MADE UP TO 09/02/01; FULL LIST OF MEMBERS
2001-01-19288aNEW SECRETARY APPOINTED
2001-01-19287REGISTERED OFFICE CHANGED ON 19/01/01 FROM: 1 DOUGHTY STREET LONDON WC1N 2PH
2000-12-13244DELIVERY EXT'D 3 MTH 31/03/00
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 HOSPITALITY & CAPITAL MANAGEMENT CARDIFF LTD. or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 HOSPITALITY & CAPITAL MANAGEMENT CARDIFF LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-11-29 Outstanding HSBC BANK PLC
2014-11-29 Outstanding HSBC BANK PLC
LEGAL CHARGE 2004-11-25 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE 2004-11-25 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
MORTGAGE 2002-07-30 Satisfied YORKSHIRE BANK PLC
DEBENTURE 2002-07-30 Satisfied YORKSHIRE BANK PLC
Filed Financial Reports
Annual Accounts
2020-03-31

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 HOSPITALITY & CAPITAL MANAGEMENT CARDIFF LTD.

Intangible Assets
Patents
We have not found any records of HOSPITALITY & CAPITAL MANAGEMENT CARDIFF LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for HOSPITALITY & CAPITAL MANAGEMENT CARDIFF LTD.
Trademarks
We have not found any records of HOSPITALITY & CAPITAL MANAGEMENT CARDIFF LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HOSPITALITY & CAPITAL MANAGEMENT CARDIFF LTD.. 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 HOSPITALITY & CAPITAL MANAGEMENT CARDIFF LTD. 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
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
Outgoings
Business Rates/Property Tax
No properties were found where HOSPITALITY & CAPITAL MANAGEMENT CARDIFF LTD. 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 HOSPITALITY & CAPITAL MANAGEMENT CARDIFF LTD. 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 HOSPITALITY & CAPITAL MANAGEMENT CARDIFF LTD. 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode DE14 2WF