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Company Information for

GREEN DUCK HOTELS LIMITED

Menzies Llp 5th Floor, Hodge House, 114-116 St Mary Street, Cardiff, CF10 1DY,

Company Registration Number

07151699

Private Limited Company

Liquidation

Company Overview

About Green Duck Hotels Ltd

GREEN DUCK HOTELS LIMITED was founded on 2010-02-09 and has its registered office in Cardiff. The organisation's status is listed as "Liquidation". Green Duck Hotels Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
GREEN DUCK HOTELS LIMITED

Menzies Llp 5th Floor, Hodge House 114-116 St Mary Street Cardiff CF10 1DY Other companies in CF23

Filing Information

Company Number		07151699
Company ID Number		07151699
Date formed		2010-02-09
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		2020-01-27
Account next due		27/10/2021
Latest return		09/02/2016
Return next due		09/03/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB985774450~~

Last Datalog update:	2024-04-12 11:54:08
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for GREEN DUCK HOTELS LIMITED

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Companies with same name GREEN DUCK HOTELS LIMITED

The following companies were found which have the same name as GREEN DUCK HOTELS LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	GREEN DUCK HOTELS HOLDINGS LTD	MENZIES LLP 5TH FLOOR, HODGE HOUSE 114-116 ST MARY STREET CARDIFF CF10 1DY	Liquidation	Company formed on the 2017-07-26

Company Officers of GREEN DUCK HOTELS LIMITED

Current Directors

Officer	Role	Date Appointed
GHEORGHITA ENESCU	Director	2016-11-01
HUGH FRANCIS HILARY	Director	2016-11-04

Previous Officers

Officer	Role	Date Appointed	Date Resigned
GHEORGHITA ENESCU	Director	2016-11-04	2017-01-10
HUGH FRANCIS HILARY	Director	2016-11-01	2017-01-10
MICHAEL HILARY	Director	2016-11-04	2016-12-29
MERVYN JOSEPH	Company Secretary	2010-02-09	2016-11-04
JOLYON MARTIN JOSEPH	Director	2010-02-09	2016-11-04
MERVYN JOSEPH	Director	2010-02-09	2016-11-04
RUTH CHARLOTTE JOSEPH	Director	2010-02-09	2016-11-04

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
GHEORGHITA ENESCU	EURO TESTING CENTER LIMITED	Director	2018-04-11	CURRENT	2015-10-16	Active
GHEORGHITA ENESCU	GREEN DUCK HOTELS HOLDINGS LTD	Director	2017-07-26	CURRENT	2017-07-26	Liquidation
GHEORGHITA ENESCU	INTERCITY REMOVALS LIMITED	Director	2015-01-28	CURRENT	2015-01-28	Active
GHEORGHITA ENESCU	ECO TRANSPORT SOLUTIONS LTD	Director	2011-05-09	CURRENT	2011-05-09	Active
HUGH FRANCIS HILARY	GREEN DUCK HOTELS HOLDINGS LTD	Director	2017-07-26	CURRENT	2017-07-26	Liquidation
HUGH FRANCIS HILARY	EDWARD NICHOLL MANAGEMENT LIMITED	Director	2014-04-17	CURRENT	1982-02-23	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.

Date	Document Type	Document Description
2023-06-20		REGISTERED OFFICE CHANGED ON 20/06/23 FROM 2 Sovereign Quay Havannah Street Cardiff CF10 5SF
2023-03-31		Voluntary liquidation Statement of receipts and payments to 2023-01-27
2022-04-01	LIQ03	Voluntary liquidation Statement of receipts and payments to 2022-01-27
2021-04-08	LIQ03	Voluntary liquidation Statement of receipts and payments to 2021-01-27
2020-11-18	AA	27/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-18	AA01	Previous accounting period shortened from 31/08/20 TO 27/01/20
2020-02-13	AD03	Registers moved to registered inspection location of 85 Lake Road West Cardiff CF23 5PJ
2020-02-13	AD02	Register inspection address changed to 85 Lake Road West Cardiff CF23 5PJ
2020-02-11	AD01	REGISTERED OFFICE CHANGED ON 11/02/20 FROM Jolyons Hotel 10 Cathedral Road Cardiff CF11 9LJ
2020-02-10	600	Appointment of a voluntary liquidator
2020-02-10	LRESSP	Resolutions passed: Special resolution to wind up on 2020-01-28
2020-02-10	LIQ01	Voluntary liquidation declaration of solvency
2020-01-16	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071516990001
2019-10-15	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071516990004
2019-10-09	AA	31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-02	AA01	Current accounting period extended from 28/02/19 TO 31/08/19
2019-02-14	CS01	CONFIRMATION STATEMENT MADE ON 09/02/19, WITH UPDATES
2018-10-16	AA	28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-14	LATEST SOC	14/02/18 STATEMENT OF CAPITAL;GBP 20
2018-02-14	CS01	CONFIRMATION STATEMENT MADE ON 09/02/18, WITH UPDATES
2018-02-01	PSC05	Change of details for Green Duck Hotels Holdings Limited as a person with significant control on 2017-11-17
2018-01-31	PSC05	Change of details for Green Duck Hotels Holdings Limited as a person with significant control on 2018-01-05
2018-01-04	PSC02	Notification of Green Duck Hotels Holdings Limited as a person with significant control on 2017-11-17
2017-12-15	PSC07	CESSATION OF MERVYN JOSEPH AS A PSC
2017-12-15	PSC07	CESSATION OF MERVYN JOSEPH AS A PSC
2017-12-07	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071516990003
2017-12-07	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071516990002
2017-12-05	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 071516990004
2017-12-04	RES13	Resolutions passed: Sale of the entire issued share capital 17/11/2017
2017-08-02	AA	28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-03	CS01	CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES
2017-03-03	LATEST SOC	03/03/17 STATEMENT OF CAPITAL;GBP 20
2017-03-03	SH02	Sub-division of shares on 2016-11-04
2017-01-10	TM01	APPOINTMENT TERMINATED, DIRECTOR HUGH HILARY
2017-01-10	TM01	APPOINTMENT TERMINATED, DIRECTOR GHEORGITA ENESCU
2016-12-30	AP01	DIRECTOR APPOINTED MR. GHEORGHITA ENESCU
2016-12-30	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL HILARY
2016-12-14	TM01	Termination of appointment of a director
2016-12-13	AP01	DIRECTOR APPOINTED MR HUGH FRANCIS HILARY
2016-12-13	AD01	REGISTERED OFFICE CHANGED ON 13/12/16 FROM 174 Lake Road East Cardiff CF23 5NR
2016-12-13	AP01	DIRECTOR APPOINTED MR HUGH FRANCIS HILARY
2016-12-13	AP01	DIRECTOR APPOINTED GHEORGITA ENESCU
2016-12-13	AP01	DIRECTOR APPOINTED MR MICHAEL HILARY
2016-12-13	TM01	APPOINTMENT TERMINATED, DIRECTOR RUTH JOSEPH
2016-12-13	TM01	APPOINTMENT TERMINATED, DIRECTOR MERVYN JOSEPH
2016-12-13	TM01	APPOINTMENT TERMINATED, DIRECTOR JOLYON JOSEPH
2016-12-13	TM02	APPOINTMENT TERMINATED, SECRETARY MERVYN JOSEPH
2016-11-21	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 071516990003
2016-11-21	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 071516990002
2016-09-28	AA	28/02/16 TOTAL EXEMPTION SMALL
2016-02-26	LATEST SOC	26/02/16 STATEMENT OF CAPITAL;GBP 20
2016-02-26	AR01	09/02/16 FULL LIST
2015-11-25	AA	28/02/15 TOTAL EXEMPTION SMALL
2015-02-24	LATEST SOC	24/02/15 STATEMENT OF CAPITAL;GBP 20
2015-02-24	AR01	09/02/15 FULL LIST
2014-10-13	AA	28/02/14 TOTAL EXEMPTION SMALL
2014-02-11	LATEST SOC	11/02/14 STATEMENT OF CAPITAL;GBP 20
2014-02-11	AR01	09/02/14 FULL LIST
2013-10-08	AA	28/02/13 TOTAL EXEMPTION SMALL
2013-07-04	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 071516990001
2013-02-26	AR01	09/02/13 FULL LIST
2012-10-19	AA	29/02/12 TOTAL EXEMPTION SMALL
2012-02-22	AR01	09/02/12 FULL LIST
2011-11-02	AA	28/02/11 TOTAL EXEMPTION SMALL
2011-02-18	AR01	09/02/11 FULL LIST
2010-02-09	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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 GREEN DUCK HOTELS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notices to	2020-02-06
Resolution	2020-02-06
Appointmen	2020-02-06

Fines / Sanctions

No fines or sanctions have been issued against GREEN DUCK HOTELS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	4

Details of Mortgagee Charges

Date of Charge	Charge Status	Mortgagee
2017-11-17	Outstanding	JOLYON MARTIN JOSEPH
2016-11-04	Satisfied	MERVYN JOSEPH, RUTH CHARLOTTE JOSEPH AND JOLYON MARTIN JOSEPH
2016-11-04	Satisfied	JOLYON MARTIN JOSEPH
2013-07-04	Outstanding	BARCLAYS BANK PLC

Filed Financial Reports

Annual Accounts
2014-02-28

Annual Accounts
2013-02-28

Annual Accounts
2012-02-29

Annual Accounts
2011-02-28

Annual Accounts
2015-02-28

Annual Accounts
2016-02-28

Annual Accounts
2017-02-28

Annual Accounts
2019-08-31

Annual Accounts
2020-01-27

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 GREEN DUCK HOTELS LIMITED

Intangible Assets

Patents

We have not found any records of GREEN DUCK HOTELS LIMITED registering or being granted any patents

Domain Names

GREEN DUCK HOTELS LIMITED owns 1 domain names.

greenduckhotels.co.uk

Trademarks

We have not found any records of GREEN DUCK HOTELS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for GREEN DUCK HOTELS 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 (55100 - Hotels and similar accommodation) as GREEN DUCK HOTELS LIMITED 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 GREEN DUCK HOTELS 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	Notices to
Defending party	GREEN DUCK HOTELS LIMITED	Event Date	2020-02-06

Initiating party		Event Type	Resolution
Defending party	GREEN DUCK HOTELS LIMITED	Event Date	2020-02-06

Initiating party		Event Type	Appointmen
Defending party	GREEN DUCK HOTELS LIMITED	Event Date	2020-02-06
Name of Company: GREEN DUCK HOTELS LIMITED Company Number: 07151699 Trading Name: Jolyons Hotel or Number 10 Cardiff Nature of Business: Hotels and similar accommodation Registered office: Jolyons Hot…

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded GREEN DUCK HOTELS 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 GREEN DUCK HOTELS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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