Liquidation
Company Information for MENZIES HOTELS PROPERTY NO.21 LIMITED
KPMG LLP, ARLINGTON BUSINESS PARK, THEALE, READING, BERKSHIRE, RG7 4SD,
|
Company Registration Number
06327076
Private Limited Company
Liquidation |
Company Name | |
---|---|
MENZIES HOTELS PROPERTY NO.21 LIMITED | |
Legal Registered Office | |
KPMG LLP ARLINGTON BUSINESS PARK THEALE READING BERKSHIRE RG7 4SD Other companies in RG7 | |
Company Number | 06327076 | |
---|---|---|
Company ID Number | 06327076 | |
Date formed | 2007-07-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2011-12-31 | |
Account next due | 2014-03-31 | |
Latest return | 2013-07-27 | |
Return next due | 2016-08-10 | |
Type of accounts | FULL |
Last Datalog update: | 2018-01-25 21:08:54 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
TIMOTHY JOHN PENTER |
||
JEREMY ROBERT ARTHUR RICHARDSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOSEPH O'CALLAGHAN |
Company Secretary | ||
JOSEPH O'CALLAGHAN |
Director | ||
NIALL GEOGHEGAN |
Director | ||
CHRISTOPHER PAUL BOSTOCK |
Company Secretary | ||
CHRISTOPHER PAUL BOSTOCK |
Director | ||
ROBERT WILLIAM GRAINGER |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PRAXIS HOSPITALITY LTD | Director | 2014-10-15 | CURRENT | 2014-10-15 | Active | |
RP (BLA) LIMITED | Director | 2007-07-27 | CURRENT | 2007-07-27 | Dissolved 2015-01-13 | |
IBIS NO. 17 LIMITED | Director | 2007-07-27 | CURRENT | 2007-07-27 | Dissolved 2015-09-24 | |
MENZIES HOTELS PROPERTY NO.22 LIMITED | Director | 2007-07-27 | CURRENT | 2007-07-27 | Dissolved 2016-04-06 | |
MENZIES HOTELS PROPERTY NO.20 LIMITED | Director | 2007-07-27 | CURRENT | 2007-07-27 | Dissolved 2017-12-20 | |
RP (LEF) LIMITED | Director | 2006-10-10 | CURRENT | 2006-09-25 | Dissolved 2014-12-19 | |
RP (AVA) LIMITED | Director | 2006-10-10 | CURRENT | 2006-09-19 | Dissolved 2015-01-10 | |
RP (WAT) LIMITED | Director | 2006-10-10 | CURRENT | 2006-09-25 | Dissolved 2015-01-10 | |
MENZIES HOTELS INTERMEDIARY HOLDINGS LIMITED | Director | 2006-10-10 | CURRENT | 2004-12-02 | Dissolved 2015-01-31 | |
IBIS NO. 1 LIMITED | Director | 2006-10-10 | CURRENT | 2004-12-02 | Dissolved 2015-09-12 | |
MENZIES HOTELS LIMITED | Director | 2006-10-10 | CURRENT | 1990-07-06 | Dissolved 2015-09-05 | |
LASLAW LIMITED | Director | 2006-10-10 | CURRENT | 2006-09-25 | Dissolved 2015-09-12 | |
MENZIES HOTELS OPERATING LIMITED | Director | 2006-10-10 | CURRENT | 2006-09-08 | Dissolved 2016-09-28 | |
MENZIES HOTELS GROUP LIMITED | Director | 2006-10-10 | CURRENT | 2000-07-14 | Dissolved 2017-03-30 | |
RP (SIL) LIMITED | Director | 2006-10-10 | CURRENT | 2006-09-25 | Liquidation | |
WHITEFIELD NURSING HOME LIMITED | Director | 2016-02-15 | CURRENT | 1995-04-13 | Active | |
TEWKESBURY CARE HOME LIMITED | Director | 2016-02-15 | CURRENT | 2003-07-15 | Active | |
LEEMING BAR LIMITED | Director | 2016-02-15 | CURRENT | 2010-06-08 | Active | |
COOKRIDGE COURT LIMITED | Director | 2016-02-15 | CURRENT | 2010-06-08 | Active | |
SCARBOROUGH HALL LIMITED | Director | 2016-02-15 | CURRENT | 2010-06-08 | Active | |
OPTIMUM LEASECO LIMITED | Director | 2016-02-15 | CURRENT | 2010-09-16 | Active | |
LAWTON GROUP LIMITED | Director | 2016-02-15 | CURRENT | 2000-03-07 | Active | |
CRABWALL CLAREMONT LIMITED | Director | 2016-02-15 | CURRENT | 2005-09-13 | Active | |
BRAMPTON VIEW LIMITED | Director | 2016-02-15 | CURRENT | 2007-02-07 | Active | |
BARCHESTER LIMITED | Director | 2016-02-15 | CURRENT | 2007-02-07 | Active | |
BRIGHTERKIND HEALTH CARE LIMITED | Director | 2016-02-15 | CURRENT | 2007-06-07 | Active | |
BEACON PLACE LIMITED | Director | 2016-02-15 | CURRENT | 2007-08-14 | Active | |
HALL PARK HEALTHCARE LIMITED | Director | 2016-02-15 | CURRENT | 2007-08-20 | Active | |
HAMPTON GROVE HEALTHCARE LIMITED | Director | 2016-02-15 | CURRENT | 2007-08-20 | Active | |
ELM BANK HEALTHCARE LIMITED | Director | 2016-02-15 | CURRENT | 2008-04-05 | Active | |
LAWTON RISE HOLDINGS LIMITED | Director | 2016-02-15 | CURRENT | 2012-02-23 | Active | |
LAWTON MANOR HOLDINGS LIMITED | Director | 2016-02-15 | CURRENT | 2012-02-23 | Active | |
LAWTON GROUP HOLDINGS LIMITED | Director | 2016-02-15 | CURRENT | 2012-02-23 | Active | |
BARCHESTER (MW) LIMITED | Director | 2016-02-15 | CURRENT | 2013-03-08 | Active | |
BRIGHTERKIND (LEASECO) LIMITED | Director | 2016-02-15 | CURRENT | 2015-07-21 | Active | |
SPRINGFIELD HOUSE (OAKEN) (2001) LIMITED | Director | 2016-02-15 | CURRENT | 2001-02-23 | In Administration/Administrative Receiver | |
OPTIMUM DEBTCO LIMITED | Director | 2016-02-15 | CURRENT | 2007-01-24 | Active | |
OPTIMUM FS HOMES SKIPTON LIMITED | Director | 2016-02-15 | CURRENT | 2007-06-27 | Active | |
SISTINE PROPERTIES (WESTBURY) LIMITED | Director | 2016-02-15 | CURRENT | 2008-02-26 | Active | |
TEWKESBURY FIELDS HOLDINGS LIMITED | Director | 2016-02-15 | CURRENT | 2012-02-23 | Active | |
GRANBY AT HOME LIMITED | Director | 2016-02-15 | CURRENT | 1993-02-11 | Active | |
GRANBY CARE LIMITED | Director | 2016-02-15 | CURRENT | 1991-10-29 | Active | |
LAWTON RISE CARE HOME LIMITED | Director | 2016-02-15 | CURRENT | 1994-03-29 | Active | |
CEDARS HEALTH CARE LIMITED | Director | 2016-02-15 | CURRENT | 1997-10-14 | Active | |
ACEGOLD LIMITED | Director | 2016-02-15 | CURRENT | 1997-12-23 | In Administration/Administrative Receiver | |
OPTIMUM FS CARE DEVELOPMENTS LIMITED | Director | 2016-02-15 | CURRENT | 2006-01-16 | Active | |
BRIGHTERKIND (GRANBY CARE) LIMITED | Director | 2016-02-15 | CURRENT | 2006-06-07 | Active | |
BAMFIELD LODGE LIMITED | Director | 2016-02-15 | CURRENT | 2007-02-07 | Active | |
SPEN COURT HEALTHCARE LIMITED | Director | 2016-02-15 | CURRENT | 2007-06-27 | Active | |
BARCHESTER (BOTLEY) LIMITED | Director | 2016-02-15 | CURRENT | 2007-06-28 | Active | |
OPTIMUM FS CARE SERVICES LIMITED | Director | 2016-02-15 | CURRENT | 2007-06-28 | Active | |
BROADWAY HALLS CARE SERVICES LIMITED | Director | 2016-02-15 | CURRENT | 2008-05-13 | Active | |
CEPEN LODGE LIMITED | Director | 2016-02-15 | CURRENT | 2008-05-19 | Active | |
BOROUGHBRIDGE MANOR LIMITED | Director | 2016-02-15 | CURRENT | 2010-06-08 | Active | |
BARCHESTER (CB) LIMITED | Director | 2016-02-15 | CURRENT | 2013-03-08 | Active | |
BRIGHTERKIND GROUP LIMITED | Director | 2016-02-15 | CURRENT | 2015-01-30 | Active | |
BRIGHTERKIND (DOMO) LIMITED | Director | 2016-02-15 | CURRENT | 2015-07-21 | Active | |
BRIGHTERKIND (LOYDS) LIMITED | Director | 2016-02-15 | CURRENT | 2015-07-21 | Liquidation | |
BRIGHTERKIND (QUERCUS) LIMITED | Director | 2016-02-15 | CURRENT | 2015-07-21 | In Administration/Administrative Receiver | |
BRIGHTERKIND (KS) LIMITED | Director | 2016-02-15 | CURRENT | 2015-07-21 | Active | |
LAWTON MANOR CARE HOME LIMITED | Director | 2016-02-15 | CURRENT | 1987-10-26 | Active | |
TAMHEALTH LIMITED | Director | 2016-02-15 | CURRENT | 1998-10-23 | In Administration/Administrative Receiver | |
ALLIANCE CARE (DALES HOMES) LIMITED | Director | 2016-02-15 | CURRENT | 1999-01-04 | Active | |
ALPHACARE HOLDINGS LIMITED | Director | 2016-02-15 | CURRENT | 2001-06-13 | Active | |
HIGHFIELDS CARE HOME LIMITED | Director | 2016-02-15 | CURRENT | 2002-06-07 | Active | |
BRIGHTERKIND HEALTH CARE GROUP LIMITED | Director | 2016-02-15 | CURRENT | 2007-11-15 | Active | |
BRIGHTERKIND (BLAIR) LIMITED | Director | 2016-02-15 | CURRENT | 2015-07-21 | Active | |
SKAGEN HOLDINGS UK LIMITED | Director | 2014-02-06 | CURRENT | 1989-05-10 | Active | |
MENZIES HOTELS LIMITED | Director | 2013-05-20 | CURRENT | 1990-07-06 | Dissolved 2015-09-05 | |
LASLAW LIMITED | Director | 2013-05-20 | CURRENT | 2006-09-25 | Dissolved 2015-09-12 | |
MENZIES HOTELS PROPERTY NO.22 LIMITED | Director | 2013-05-20 | CURRENT | 2007-07-27 | Dissolved 2016-04-06 | |
MENZIES HOTELS OPERATING LIMITED | Director | 2013-05-20 | CURRENT | 2006-09-08 | Dissolved 2016-09-28 | |
MENZIES HOTELS GROUP LIMITED | Director | 2013-05-20 | CURRENT | 2000-07-14 | Dissolved 2017-03-30 | |
MENZIES HOTELS PROPERTY NO.20 LIMITED | Director | 2013-05-20 | CURRENT | 2007-07-27 | Dissolved 2017-12-20 | |
CLAYOQUOT LIMITED | Director | 2013-05-14 | CURRENT | 2013-05-14 | Dissolved 2016-03-02 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
4.68 | Liquidators' statement of receipts and payments to 2016-12-16 | |
4.68 | Liquidators' statement of receipts and payments to 2015-12-16 | |
4.68 | Liquidators' statement of receipts and payments to 2014-12-16 | |
F10.2 | Notice to Registrar of Companies of Notice of disclaimer | |
AD01 | REGISTERED OFFICE CHANGED ON 02/01/14 FROM Bakum House, Etwall Road Mickleover Derby Derbyshire DE3 0DL | |
4.20 | Volunatary liquidation statement of affairs with form 4.19 | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
| |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY JOSEPH O'CALLAGHAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH O'CALLAGHAN | |
AA01 | Previous accounting period extended from 31/12/12 TO 30/06/13 | |
LATEST SOC | 07/08/13 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 27/07/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED JEREMY ROBERT ARTHUR RICHARDSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIALL GEOGHEGAN | |
AR01 | 27/07/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AA01 | Previous accounting period shortened from 31/01/12 TO 31/12/11 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/11 | |
AP01 | DIRECTOR APPOINTED NIALL GEOGHEGAN | |
AP01 | DIRECTOR APPOINTED JOSEPH O'CALLAGHAN | |
AR01 | 27/07/11 ANNUAL RETURN FULL LIST | |
SH01 | 28/06/11 STATEMENT OF CAPITAL GBP 10000 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/10 | |
AR01 | 27/07/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/01/09 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JOSEPH O'CALLAGHAN / 13/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN PENTER / 13/10/2009 | |
363a | RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED JOSEPH O'CALLAGHAN | |
288b | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER BOSTOCK | |
288b | APPOINTMENT TERMINATED SECRETARY CHRISTOPHER BOSTOCK | |
AA | FULL ACCOUNTS MADE UP TO 31/01/08 | |
363a | RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY ROBERT GRAINGER | |
288a | SECRETARY APPOINTED MR CHRISTOPHER PAUL BOSTOCK | |
288a | DIRECTOR APPOINTED MR CHRISTOPHER PAUL BOSTOCK | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
ELRES | S366A DISP HOLDING AGM 31/07/07 | |
225 | ACC. REF. DATE SHORTENED FROM 31/07/08 TO 31/01/08 | |
ELRES | S252 DISP LAYING ACC 31/07/07 | |
ELRES | S386 DISP APP AUDS 31/07/07 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notice of Intended Dividends | 2017-01-20 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
A SECURITY AGREEMENT | Outstanding | BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND, IN ITS CAPACITY AS TRUSTEE AND SECURITY AGENTFOR THE BENEFICIARIES (INCLUDING ITSELF) (THE SECURITY TRUSTEE) | |
DEED OF ACCESSION | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (THE "SECURITY TRUSTEE") |
The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as MENZIES HOTELS PROPERTY NO.21 LIMITED are:
Initiating party | Event Type | ||
---|---|---|---|
Defending party | MENZIES HOTELS PROPERTY NO.21 LIMITED | Event Date | 2013-12-17 |
At an Extraordinary General Meeting of the above-named Companies, duly convened, and held on 17 December 2013 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution: That it has been proved to the satisfaction of this Meeting that the Companies cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Companies be wound up voluntarily, and that Neil David Gostelow and David John Standish , both of KPMG LLP , Arlington Business Park, Theale, Reading, RG7 4SD , (IP Nos 10090 and 8798) be and are hereby appointed Joint Liquidators for the purpose of such winding-up. Any act required or authorised under any enactment to be done by a Liquidator may be done by one of them. Further details contact: Rachel Narraway, Email: Rachel.narraway.@kpmg.co.uk, Tel: 0118 964 2508. Timothy Penter , Chairman : | |||
Initiating party | Event Type | ||
Defending party | MENZIES HOTELS PROPERTY NO.21 LIMITED | Event Date | 2013-12-17 |
Liquidator's Name and Address: Neil David Gostelow and Liquidator's Name and Address: David John Standish , both of KPMG LLP , Arlington Business Park, Theale, Reading, RG7 4SD . : Further details contact: Rachel Narraway, Email: Rachel.narraway.@kpmg.co.uk, Tel: 0118 964 2508. | |||
Initiating party | Event Type | Notice of Intended Dividends | |
Defending party | MENZIES HOTELS PROPERTY NO.21 LIMITED | Event Date | 2013-12-17 |
Notice is hereby given pursuant to Rule 11.2 of the Insolvency Rules 1986 that the Joint Liquidators intend to declare a Prescribed Part dividend to the unsecured creditors within a period of two months from the last date for proving. Creditors must send their full names and addresses (and those of their Solicitors, if any), together with full particulars of their debts or claims to the Joint Liquidators at Arlington Business Park, Theale, Reading RG7 4SD by 15 February 2017 ("the last date for proving"). If so required by notice from the Joint Liquidators, either personally or by their Solicitors, Creditors must come in and prove their debts at such time and place as shall be specified in such notice. If they default in providing such proof, they will be excluded from the benefit of any distribution made before such debts are proved. Office Holder Details: Neil David Gostelow and David John Standish (IP numbers 10090 and 8798 ) of KPMG LLP , Arlington Business Park, Theale, Reading RG7 4SD . Date of Appointment: 17 December 2013 . Further information about this case is available from the offices of KPMG LLP on 0118 373 1401. Neil David Gostelow and David John Standish , Joint Liquidators | |||
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. |