Dissolved
Dissolved 2014-10-08
Free data on 57M+ companies
Home > England & Wales Companies > CONSORTIUM HOTELS & INNS BUSINESS SERVICES LIMITED
Company Information for CONSORTIUM HOTELS & INNS BUSINESS SERVICES LIMITED
CARDIFF, WALES, CF14,
|
Company Registration Number
 04197403 Private Limited Company
Dissolved 2014-10-08 |
Company Overview
About Consortium Hotels & Inns Business Services Ltd
CONSORTIUM HOTELS & INNS BUSINESS SERVICES LIMITED was founded on 2001-04-10 and had its registered office in Cardiff. The company was dissolved on the 2014-10-08 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| CONSORTIUM HOTELS & INNS BUSINESS SERVICES LIMITED | |
| Legal Registered Office | |
| CARDIFF WALES | |
Filing Information
| Company Number | 04197403 | |
|---|---|---|
| Date formed | 2001-04-10 | |
| Country | Wales | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-06-30 | |
| Date Dissolved | 2014-10-08 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-06-06 17:38:31 |
| Companies House |
|
Menu
|
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 CONSORTIUM HOTELS & INNS BUSINESS SERVICES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CLIVE STANLEY MATHIAS |
||
KEITH JOHN HARDWICKE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CLIVE MATHIAS COMPANY SECRETARY LIMITED |
Company Secretary | ||
IRENE LESLEY HARRISON |
Nominated Secretary | ||
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED |
Nominated Director | ||
CLIVE MATHIAS NOMINEE LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| AQUA PASSPORT LIMITED | Company Secretary | 2013-03-15 | CURRENT | 2013-03-15 | Active | |
| PWMC REALISATIONS LIMITED | Company Secretary | 2012-06-15 | CURRENT | 2010-06-24 | Dissolved 2015-08-27 | |
| PENNYWAY LIMITED | Company Secretary | 2011-11-24 | CURRENT | 2011-11-24 | Dissolved 2014-07-02 | |
| GARTPORT LIMITED | Company Secretary | 2011-11-24 | CURRENT | 2011-11-24 | Dissolved 2014-05-13 | |
| CONSORTIUM HEALTH CARE & BUSINESS SERVICES LIMITED | Company Secretary | 2011-08-16 | CURRENT | 2011-08-16 | Dissolved 2014-08-16 | |
| CONSORTIUM HEALTH CARE & BUSINESS SERVICES LIMITED | Company Secretary | 2011-08-16 | CURRENT | 2011-08-16 | Dissolved 2014-08-16 | |
| DRAYPARK LIMITED | Company Secretary | 2010-12-18 | CURRENT | 2010-09-14 | Dissolved 2013-08-25 | |
| HALYARN LIMITED | Company Secretary | 2010-12-18 | CURRENT | 2010-08-31 | Dissolved 2013-08-25 | |
| BOSTON DESIGNS LIMITED | Company Secretary | 2008-10-14 | CURRENT | 1994-10-18 | Dissolved 2014-02-07 | |
| SWIM WALES | Company Secretary | 2008-09-13 | CURRENT | 2003-03-10 | Active | |
| WELSH AMATEUR SWIMMING ASSOCIATION LIMITED | Company Secretary | 2008-07-21 | CURRENT | 2007-01-08 | Active | |
| WILCARE HOLDINGS LIMITED | Company Secretary | 2007-01-27 | CURRENT | 2006-07-18 | Active | |
| MOTION FURNITURE DIRECT LIMITED | Company Secretary | 2007-01-27 | CURRENT | 2006-10-11 | Active | |
| WILCARE WALES LIMITED | Company Secretary | 2007-01-27 | CURRENT | 2001-11-08 | Active | |
| CRU INVESTMENT MANAGEMENT LIMITED | Company Secretary | 2006-12-13 | CURRENT | 2005-02-09 | Dissolved 2017-08-26 | |
| SD ASSET MANAGEMENT LIMITED | Company Secretary | 2006-12-13 | CURRENT | 1999-06-29 | Liquidation | |
| SWANSEA BAY ENERGY PARTNERSHIP LIMITED | Company Secretary | 2006-01-13 | CURRENT | 2003-06-30 | Active | |
| HERONREED (TURBERVILLE HOTEL) LIMITED | Company Secretary | 2003-05-22 | CURRENT | 2003-04-02 | Dissolved 2014-07-22 | |
| HERONREED (MALTSTERS ARMS) LIMITED | Company Secretary | 2003-01-30 | CURRENT | 2003-01-30 | Dissolved 2014-07-22 | |
| TECHNICAL ENVIRONMENTAL SERVICES LIMITED | Company Secretary | 2002-12-19 | CURRENT | 2001-11-16 | Active | |
| GRANTMONT LIMITED | Company Secretary | 2002-11-29 | CURRENT | 2002-10-24 | Dissolved 2015-02-13 | |
| CROWN HOTELS & RESTAURANTS LIMITED | Company Secretary | 2002-07-26 | CURRENT | 2002-07-26 | Dissolved 2014-08-15 | |
| B&S HOMES LIMITED | Company Secretary | 2001-11-06 | CURRENT | 2001-11-06 | Liquidation | |
| BRENTMILL LIMITED | Company Secretary | 1999-05-07 | CURRENT | 1999-04-20 | Dissolved 2014-07-15 | |
| GRANTMEAD LIMITED | Company Secretary | 1999-02-18 | CURRENT | 1999-02-04 | Dissolved 2014-06-17 | |
| DRH BUSINESS SYSTEMS LIMITED | Company Secretary | 1998-09-10 | CURRENT | 1993-04-01 | Active | |
| WOODFORCE LIMITED | Company Secretary | 1998-09-10 | CURRENT | 1985-07-18 | Active | |
| BROADHALL LIMITED | Company Secretary | 1997-11-19 | CURRENT | 1997-10-21 | Active | |
| THEPACKEXCHANGE LIMITED | Company Secretary | 1996-08-16 | CURRENT | 1996-08-16 | Active - Proposal to Strike off | |
| FORDWEST LIMITED | Company Secretary | 1995-01-12 | CURRENT | 1995-01-12 | Dissolved 2014-06-10 | |
| M.I.D. NOMINEES LIMITED | Company Secretary | 1995-01-01 | CURRENT | 1991-11-22 | Dissolved 2014-06-10 | |
| CRAFTPOINT LIMITED | Director | 2012-02-08 | CURRENT | 2012-02-08 | Dissolved 2014-08-12 | |
| PENNYWAY LIMITED | Director | 2011-11-24 | CURRENT | 2011-11-24 | Dissolved 2014-07-02 | |
| GARTPORT LIMITED | Director | 2011-11-24 | CURRENT | 2011-11-24 | Dissolved 2014-05-13 | |
| CONSORTIUM HEALTH CARE & BUSINESS SERVICES LIMITED | Director | 2011-08-16 | CURRENT | 2011-08-16 | Dissolved 2014-08-16 | |
| CRYSTALSWAN LIMITED | Director | 2005-10-26 | CURRENT | 2005-10-26 | Dissolved 2013-11-05 | |
| GRANTMONT LIMITED | Director | 2002-12-03 | CURRENT | 2002-10-24 | Dissolved 2015-02-13 | |
| BRENTMILL LIMITED | Director | 1999-05-07 | CURRENT | 1999-04-20 | Dissolved 2014-07-15 |
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 |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| L64.07 | NOTICE OF COMPLETION OF WINDING UP | |
| COCOMP | ORDER OF COURT TO WIND UP | |
| LATEST SOC | 14/04/12 STATEMENT OF CAPITAL;GBP 6 | |
| AR01 | 10/04/12 FULL LIST | |
| AA | 30/06/11 TOTAL EXEMPTION SMALL | |
| AR01 | 10/04/11 FULL LIST | |
| AA | 30/06/10 TOTAL EXEMPTION SMALL | |
| AR01 | 10/04/10 FULL LIST | |
| AA | 30/06/09 TOTAL EXEMPTION SMALL | |
| AA | 30/06/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 25/07/2008 FROM 55 MERTHYR ROAD WHITCHURCH CARDIFF CF14 1DD | |
| 363a | RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS | |
| AA | 30/06/07 TOTAL EXEMPTION SMALL | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
| 363a | RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
| 363a | RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
| 363s | RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | |
| 363s | RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | |
| 363s | RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 12/05/03 FROM: 14 WINDSOR PLACE CARDIFF CF10 3BY | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/04/02 TO 30/06/02 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 123 | NC INC ALREADY ADJUSTED 05/07/02 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES04 | £ NC 100/200 05/07/02 | |
| 363s | RETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 08/06/01 FROM: 29 RHODFA SWELDON BARRY VALE OF GLAMORGAN CF62 5AD | |
| 288b | SECRETARY RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 13/04/01 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
990 - Activities of extraterritorial organisations and bodies
99000 - Activities of extraterritorial organizations and bodies
Licences & Regulatory approval
We could not find any licences issued to CONSORTIUM HOTELS & INNS BUSINESS SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Winding-Up Orders | 2013-03-14 |
| Petitions to Wind Up (Companies) | 2013-02-14 |
Fines / Sanctions
No fines or sanctions have been issued against CONSORTIUM HOTELS & INNS BUSINESS SERVICES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
CONSORTIUM HOTELS & INNS BUSINESS SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.22 | 8 |
| MortgagesNumMortOutstanding | 0.12 | 7 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.11 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 99000 - Activities of extraterritorial organizations and bodies
Intangible Assets
Patents
We have not found any records of CONSORTIUM HOTELS & INNS BUSINESS SERVICES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CONSORTIUM HOTELS & INNS BUSINESS SERVICES LIMITED
Income
Government Income
We have not found government income sources for CONSORTIUM HOTELS & INNS BUSINESS SERVICES 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 (99000 - Activities of extraterritorial organizations and bodies) as CONSORTIUM HOTELS & INNS BUSINESS SERVICES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CONSORTIUM HOTELS & INNS BUSINESS SERVICES 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 | Winding-Up Orders | |
|---|---|---|---|
| Defending party | CONSORTIUM HOTELS & INNS BUSINESS SERVICES LIMITED | Event Date | 2013-03-04 |
| In the High Court Of Justice case number 00364 Liquidator appointed: I Carter 3rd Floor , Companies House , Crown Way , CARDIFF , CF14 3ZA , telephone: 029 2038 1300 , email: Cardiff.OR@insolvency.gsi.gov.uk : | |||
| Initiating party | Event Type | Petitions to Wind Up (Companies) | |
| Defending party | CONSORTIUM HOTELS & INNS BUSINESS SERVICES LIMITED | Event Date | 2013-01-17 |
| Solicitor | Browne Jacobson LLP | ||
| In the High Court of Justice (Chancery Division) Companies Court case number 364 A Petition to wind up the above-named Company, Registered Number 4197403, of 28 Caedelyn Road, Whitchurch, Cardiff CF14 1BH , presented on 17 January 2013 by (1) IHC LIMITED , of 80 Fleet Street, London EC4Y 1ET , (2) MARK SATCHELL , of 80 Fleet Street, London EC4Y 1ET , (3) NICK LIPCZYNSKI , of 80 Fleet Street, London EC4Y 1ET , claiming to be a Creditor of the Company, will be heard at The Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 4 March 2013 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 1 March 2013 . | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CONSORTIUM HOTELS & INNS BUSINESS SERVICES 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 CONSORTIUM HOTELS & INNS BUSINESS SERVICES 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. |
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 CF14