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Home > England & Wales Companies > MERCHANT INNS GROUP LIMITED
Company Information for

MERCHANT INNS GROUP LIMITED

4TH FLOOR, 4 VICTORIA SQUARE, ST ALBANS, HERTFORDSHIRE, AL1 3TF,
Company Registration Number
06244330
Private Limited Company
Liquidation

Company Overview

About Merchant Inns Group Ltd
MERCHANT INNS GROUP LIMITED was founded on 2007-05-11 and has its registered office in St Albans. The organisation's status is listed as "Liquidation". Merchant Inns Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
MERCHANT INNS GROUP LIMITED
 
Legal Registered Office
4TH FLOOR
4 VICTORIA SQUARE
ST ALBANS
HERTFORDSHIRE
AL1 3TF
Other companies in HA5
 
Previous Names
KAMSIDE LIMITED06/02/2008
Filing Information
Company Number 06244330
Company ID Number 06244330
Date formed 2007-05-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2008
Account next due 30/09/2009
Latest return 11/05/2009
Return next due 08/06/2010
Type of accounts GROUP
Last Datalog update: 2022-03-07 07:06:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MERCHANT INNS GROUP LIMITED
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Company Officers of MERCHANT INNS GROUP LIMITED

Current Directors
Officer Role Date Appointed
HOWARD GOLDSOBEL
 Company Secretary 2007-05-18
GARETH WILSON JONES
 Director 2007-12-01
COLIN BARRY WAGMAN
 Director 2007-05-18
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT RODDICK ACKRILL BREARE
 Director 2007-11-14 2009-08-24
SDG SECRETARIES LIMITED
 Nominated Secretary 2007-05-11 2007-05-18
SDG REGISTRARS LIMITED
 Nominated Director 2007-05-11 2007-05-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HOWARD GOLDSOBEL MERCHANT INNS LIMITED Company Secretary 2007-11-26 CURRENT 1999-11-03 Liquidation
HOWARD GOLDSOBEL LICENSED CARRIAGE HIRE LIMITED Company Secretary 2006-06-26 CURRENT 2004-05-24 Active
HOWARD GOLDSOBEL WAVELODGE LIMITED Company Secretary 2005-12-21 CURRENT 2005-12-21 Dissolved 2017-09-19
HOWARD GOLDSOBEL DEANWATER ESTATES LIMITED Company Secretary 2003-03-03 CURRENT 1995-06-07 Dissolved 2015-09-11
HOWARD GOLDSOBEL AXIS TWO LIMITED Company Secretary 2002-10-10 CURRENT 2002-10-02 Active
HOWARD GOLDSOBEL COLLIERS INTERNATIONAL UK PLC Company Secretary 2001-05-17 CURRENT 2001-04-06 Liquidation
HOWARD GOLDSOBEL BELLHUNT LIMITED Company Secretary 2000-01-17 CURRENT 1999-06-23 Active
HOWARD GOLDSOBEL AXIS PROPERTIES LIMITED Company Secretary 1991-06-15 CURRENT 1985-07-05 Active
GARETH WILSON JONES COLLIERS INTERNATIONAL UK PLC Director 2009-01-01 CURRENT 2001-04-06 Liquidation
COLIN BARRY WAGMAN BATTBRIDGE LIMITED Director 2016-12-14 CURRENT 2016-12-14 Active
COLIN BARRY WAGMAN LEON (HOLDINGS) PLC Director 2013-09-18 CURRENT 2013-09-18 Dissolved 2015-03-03
COLIN BARRY WAGMAN ALPHA PLUS HOLDINGS LIMITED Director 2012-10-18 CURRENT 2002-04-17 Active
COLIN BARRY WAGMAN PORTMAN ADMINISTRATION 3 LIMITED Director 2012-06-29 CURRENT 2004-01-14 Dissolved 2017-04-25
COLIN BARRY WAGMAN DV4 INVESTMENTS DARTFORD GATEWAY NO. 2 CO. LIMITED Director 2012-05-24 CURRENT 2010-02-05 Active
COLIN BARRY WAGMAN DV4 INVESTMENTS BECKENHAM NO.2 CO. LIMITED Director 2012-05-24 CURRENT 2011-10-04 Active
COLIN BARRY WAGMAN DV4 INVESTMENTS BECKENHAM CO. LIMITED Director 2012-05-24 CURRENT 2010-10-04 Active
COLIN BARRY WAGMAN DV4 INVESTMENTS DARTFORD GATEWAY CO. LIMITED Director 2012-05-24 CURRENT 2010-02-05 Active
COLIN BARRY WAGMAN BROOKLANDS HOTEL (PROPERTIES) LIMITED Director 2012-05-04 CURRENT 2010-11-11 Liquidation
COLIN BARRY WAGMAN OWL GENERAL PARTNER UK LIMITED Director 2011-10-07 CURRENT 2011-10-07 Dissolved 2017-05-16
COLIN BARRY WAGMAN MARK WAGMAN CONSULTING LIMITED Director 2009-08-11 CURRENT 2009-06-05 Dissolved 2014-10-07
COLIN BARRY WAGMAN MARK WAGMAN MANAGEMENT LIMITED Director 2009-08-11 CURRENT 2009-06-05 Dissolved 2014-10-07
COLIN BARRY WAGMAN MERCHANT INNS LIMITED Director 2007-11-26 CURRENT 1999-11-03 Liquidation
COLIN BARRY WAGMAN LX-JFK LIMITED Director 2006-10-26 CURRENT 2006-10-26 Dissolved 2018-05-15
COLIN BARRY WAGMAN DV3 ADMINISTRATION UK 1 LIMITED Director 2006-04-06 CURRENT 2004-02-03 Dissolved 2017-04-25
COLIN BARRY WAGMAN DELANCEY REAL ESTATE PARTNERS LIMITED Director 2005-05-17 CURRENT 2004-12-01 Active
COLIN BARRY WAGMAN 04531855 Director 2002-09-11 CURRENT 2002-09-11 Active
COLIN BARRY WAGMAN WAGMAN ASSOCIATES Director 1995-08-29 CURRENT 1960-01-01 Active
COLIN BARRY WAGMAN BL (SP) PROPERTIES PLC Director 1995-04-07 CURRENT 1983-05-03 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
2022-02-10Voluntary liquidation. Return of final meeting of creditors
2018-01-11LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 30/12/2017:LIQ. CASE NO.2
2017-03-084.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/12/2016
2016-09-09AD01REGISTERED OFFICE CHANGED ON 09/09/2016 FROM 105 ST. PETERS STREET ST. ALBANS AL1 3EJ
2016-03-034.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/12/2015
2015-04-264.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/12/2014
2015-01-23600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-01-232.34BNOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
2015-01-23LIQ MISC OCCOURT ORDER INSOLVENCY:COURT ORDER REPLACEMENT OF LIQUIDATOR
2015-01-234.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2015-01-23AD01REGISTERED OFFICE CHANGED ON 23/01/2015 FROM THE CLOCK HOUSE 87 PAINES LANE PINNER MIDDLESEX HA5 3BZ
2014-05-094.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/04/2014
2013-05-144.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/04/2013
2012-05-094.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/04/2012
2011-04-27AD01REGISTERED OFFICE CHANGED ON 27/04/2011 FROM DELOITTE LLP HILL HOUSE 1 LITTLE NEW STREET LONDON EC4A 3TR
2011-04-26600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2011-04-132.34BNOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
2010-11-152.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 11/10/2010
2010-10-132.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2010-09-272.22BSTATEMENT OF ADMINISTRATOR'S REVISED PROPOSALS
2010-05-132.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 11/04/2010
2009-12-302.23BNOTICE OF RESULT OF MEETING OF CREDITORS
2009-12-112.16BNOTICE OF STATEMENT OF AFFAIRS/2.14B
2009-12-102.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2009-10-162.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2009-10-15AD01REGISTERED OFFICE CHANGED ON 15/10/2009 FROM 24 QUEEN ANNE STREET LONDON W1G 9AX UNITED KINGDOM
2009-08-25288bAPPOINTMENT TERMINATED DIRECTOR ROBERT BREARE
2009-06-08225PREVSHO FROM 30/06/2009 TO 31/12/2008
2009-06-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08
2009-05-13363aRETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS
2009-02-24395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-07-09363aRETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS
2008-07-09190LOCATION OF DEBENTURE REGISTER
2008-07-09353LOCATION OF REGISTER OF MEMBERS
2008-07-09287REGISTERED OFFICE CHANGED ON 09/07/2008 FROM 24 QUEEN ANNE STREET LONDON W1G 9AX
2008-05-16395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-05-13395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-02-06CERTNMCOMPANY NAME CHANGED KAMSIDE LIMITED CERTIFICATE ISSUED ON 06/02/08
2008-01-10288aNEW DIRECTOR APPOINTED
2007-11-29288aNEW DIRECTOR APPOINTED
2007-11-2988(2)RAD 26/11/07--------- £ SI 1999998@.5=999999 £ SI 1@1=1 £ IC 2/1000002
2007-10-10123NC INC ALREADY ADJUSTED 08/10/07
2007-10-10225ACC. REF. DATE EXTENDED FROM 31/05/08 TO 30/06/08
2007-10-10RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-10-10122S-DIV 08/10/07
2007-10-10RES04£ NC 1000/1000010 08/1
2007-10-10ELRESS366A DISP HOLDING AGM 08/10/07
2007-10-10ELRESS252 DISP LAYING ACC 08/10/07
2007-10-10RES13SUBDIVIDING, 08/10/07
2007-10-1088(2)RAD 08/10/07--------- £ SI 1@1=1 £ IC 1/2
2007-07-14288aNEW DIRECTOR APPOINTED
2007-07-05288bSECRETARY RESIGNED
2007-07-05288aNEW SECRETARY APPOINTED
2007-07-05288bDIRECTOR RESIGNED
2007-05-21287REGISTERED OFFICE CHANGED ON 21/05/07 FROM: 41 CHALTON STREET LONDON NW1 1JD
2007-05-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
5510 - Hotels & motels with or without restaurant



Licences & Regulatory approval
We could not find any licences issued to MERCHANT INNS GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Administrators2009-10-16
Fines / Sanctions
No fines or sanctions have been issued against MERCHANT INNS GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2009-02-24 Outstanding COUTTS & COMPANY
LEGAL CHARGE 2008-05-16 Outstanding COUTTS & COMPANY
DEBENTURE 2008-05-13 Outstanding COUTTS & COMPANY
Filed Financial Reports
Annual Accounts
2008-06-30

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 MERCHANT INNS GROUP LIMITED

Intangible Assets
Patents
We have not found any records of MERCHANT INNS GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MERCHANT INNS GROUP LIMITED
Trademarks
We have not found any records of MERCHANT INNS GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MERCHANT INNS GROUP 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 (5510 - Hotels & motels with or without restaurant) as MERCHANT INNS GROUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MERCHANT INNS GROUP 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 partyMERCHANT INNS GROUP LIMITEDEvent Date2009-10-12
In the High Court of Justice, Chancery Division Companies Court case number 19502 Neville Kahn and Nicholas Guy Edwards (IP Nos 1186 and 8811 ), both of Deloitte LLP , Athene Place, 66 Shoe Lane, London EC4A 3BQ . :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MERCHANT INNS GROUP 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 MERCHANT INNS GROUP 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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