Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > MENZIES HOTELS INTERMEDIARY HOLDINGS LIMITED
Company Information for

MENZIES HOTELS INTERMEDIARY HOLDINGS LIMITED

THEALE, READING, RG7,
Company Registration Number
05302708
Private Limited Company
Dissolved

Dissolved 2015-01-31

Company Overview

About Menzies Hotels Intermediary Holdings Ltd
MENZIES HOTELS INTERMEDIARY HOLDINGS LIMITED was founded on 2004-12-02 and had its registered office in Theale. The company was dissolved on the 2015-01-31 and is no longer trading or active.

Key Data
Company Name
MENZIES HOTELS INTERMEDIARY HOLDINGS LIMITED
 
Legal Registered Office
THEALE
READING
 
Previous Names
PMH ACQUISITIONS LIMITED21/12/2006
ALNERY NO. 2472 LIMITED20/12/2004
Filing Information
Company Number 05302708
Date formed 2004-12-02
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2011-01-31
Date Dissolved 2015-01-31
Type of accounts FULL
Last Datalog update: 2015-05-30 05:09:14
Primary Source:Companies House
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 MENZIES HOTELS INTERMEDIARY HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
TIMOTHY JOHN PENTER
 Director 2006-10-10
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT WILLIAM GRAINGER
 Company Secretary 2008-09-01 2012-09-14
JOSEPH O'CALLAGHAN
 Company Secretary 2009-03-16 2012-09-14
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 2007-04-02 2008-04-22
TIMOTHY JOHN PENTER
 Company Secretary 2004-12-30 2007-12-07
ROBERT NICHOLAS MENZIES
 Director 2004-12-31 2007-03-30
JAMES ROBERT ELTON
 Director 2006-10-10 2007-01-16
MARK LEE TAGLIAFERRI
 Director 2006-10-10 2007-01-16
SIMON VICTOR MADGWICK
 Director 2006-01-27 2006-10-10
SIMON NICHOLAS OAKLAND
 Director 2004-12-21 2006-10-10
MARK RAYMOND CLARKE
 Director 2004-12-21 2005-04-14
JOHN DOUGLAS BECK
 Company Secretary 2004-12-21 2004-12-30
ALNERY INCORPORATIONS NO 1 LIMITED
 Nominated Secretary 2004-12-02 2004-12-21
ALNERY INCORPORATIONS NO 1 LIMITED
 Nominated Director 2004-12-02 2004-12-21
ALNERY INCORPORATIONS NO 2 LIMITED
 Nominated Director 2004-12-02 2004-12-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany 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 IBIS NO. 1 LIMITED Director 2006-10-10 CURRENT 2004-12-02 Dissolved 2015-09-12
TIMOTHY JOHN PENTER MENZIES HOTELS LIMITED Director 2006-10-10 CURRENT 1990-07-06 Dissolved 2015-09-05
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

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
2015-01-31GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-01-31GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-10-312.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 26/09/2014
2014-10-312.35BNOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
2014-09-042.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 31/07/2014
2014-03-172.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 31/01/2014
2014-03-172.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2013-11-282.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 02/11/2013
2013-10-082.40BNOTICE OF APPOINTMENT OF REPLACEMENT/ADDITIONAL ADMINISTRATOR
2013-10-082.39BNOTICE OF VACATION OF OFFICE BY ADMINISTRATOR
2013-06-102.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 02/05/2013
2013-06-01MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 2
2012-12-142.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 02/11/2012
2012-12-142.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2012-09-17TM02APPOINTMENT TERMINATED, SECRETARY JOSEPH O'CALLAGHAN
2012-09-17TM02APPOINTMENT TERMINATED, SECRETARY ROBERT GRAINGER
2012-06-192.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 25/05/2012
2012-06-192.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2012-01-312.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 27/12/2011
2011-10-31AAFULL ACCOUNTS MADE UP TO 31/01/11
2011-08-26F2.18NOTICE OF DEEMED APPROVAL OF PROPOSALS
2011-08-112.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2011-07-132.16BNOTICE OF STATEMENT OF AFFAIRS/2.14B
2011-07-05AD01REGISTERED OFFICE CHANGED ON 05/07/2011 FROM BAKUM HOUSE ETWALL ROAD MICKLEOVER DERBY DERBYSHIRE DE3 0DL
2011-07-042.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2011-01-05AAFULL ACCOUNTS MADE UP TO 31/01/10
2010-12-09LATEST SOC09/12/10 STATEMENT OF CAPITAL;GBP 80377
2010-12-09AR0102/12/10 FULL LIST
2010-01-09AAFULL ACCOUNTS MADE UP TO 31/01/09
2009-12-09AR0102/12/09 FULL LIST
2009-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN PENTER / 13/10/2009
2009-10-13CH03SECRETARY'S CHANGE OF PARTICULARS / JOSEPH O'CALLAGHAN / 13/10/2009
2009-10-13CH03SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM GRAINGER / 13/10/2009
2009-03-25288aSECRETARY APPOINTED JOSEPH O'CALLAGHAN
2008-12-17363aRETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS
2008-09-02288bAPPOINTMENT TERMINATED SECRETARY CHRISTOPHER BOSTOCK
2008-09-02288bAPPOINTMENT TERMINATED DIRECTOR CHRISTOPHER BOSTOCK
2008-09-02288aSECRETARY APPOINTED MR ROBERT WILLIAM GRAINGER
2008-09-02AAFULL ACCOUNTS MADE UP TO 31/01/08
2008-04-22288aSECRETARY APPOINTED MR CHRISTOPHER BOSTOCK
2008-04-22288aDIRECTOR APPOINTED MR CHRISTOPHER BOSTOCK
2008-04-22288bAPPOINTMENT TERMINATED SECRETARY ROBERT GRAINGER
2008-01-09288cDIRECTOR'S PARTICULARS CHANGED
2007-12-07363aRETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS
2007-12-07288bSECRETARY RESIGNED
2007-07-24AAFULL ACCOUNTS MADE UP TO 31/01/07
2007-04-16288aNEW SECRETARY APPOINTED
2007-04-13288bDIRECTOR RESIGNED
2007-01-27288bDIRECTOR RESIGNED
2007-01-27288bDIRECTOR RESIGNED
2006-12-28MEM/ARTSARTICLES OF ASSOCIATION
2006-12-22363aRETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS
2006-12-21CERTNMCOMPANY NAME CHANGED PMH ACQUISITIONS LIMITED CERTIFICATE ISSUED ON 21/12/06
2006-10-19155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-10-19155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-10-19155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-10-19155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-10-19288aNEW DIRECTOR APPOINTED
2006-10-19288aNEW DIRECTOR APPOINTED
2006-10-19155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-10-19288aNEW DIRECTOR APPOINTED
2006-10-19288bDIRECTOR RESIGNED
2006-10-19288bDIRECTOR RESIGNED
2006-10-19155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-10-19155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Industry Information
SIC/NAIC Codes
7415 - Holding Companies including Head Offices



Licences & Regulatory approval
We could not find any licences issued to MENZIES HOTELS INTERMEDIARY HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
Appointment of Administrators2011-07-01
Fines / Sanctions
No fines or sanctions have been issued against MENZIES HOTELS INTERMEDIARY HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF ACCESSION TO A DEBENTURE 2006-10-16 PART of the property or undertaking has been released and no longer forms part of the charge THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (THE "SECURITY TRUSTEE")
DEBENTURE 2004-12-31 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2011-01-31
Annual Accounts
2010-01-31

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 INTERMEDIARY HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of MENZIES HOTELS INTERMEDIARY HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MENZIES HOTELS INTERMEDIARY HOLDINGS LIMITED
Trademarks
We have not found any records of MENZIES HOTELS INTERMEDIARY HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MENZIES HOTELS INTERMEDIARY HOLDINGS 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 (7415 - Holding Companies including Head Offices) as MENZIES HOTELS INTERMEDIARY HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MENZIES HOTELS INTERMEDIARY HOLDINGS 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 TypeAppointment of Administrators
Defending partyMENZIES HOTELS INTERMEDIARY HOLDINGS LIMITEDEvent Date2011-06-28
In the High Court of Justice, Chancery Division Companies Court case number 5561 David John Crawshaw and Richard Dixon Fleming (IP Nos 8814 and 8370 ), both of KPMG LLP , 8 Salisbury Square, London, EC4Y 8BB Further details contact e:mail magdalena.glanowska@kpmg.co.uk Tel: 0118 964 2026 :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MENZIES HOTELS INTERMEDIARY HOLDINGS 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 INTERMEDIARY HOLDINGS 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.