Dissolved
Dissolved 2016-11-02
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Home > England & Wales Companies > MINOTAUR INNS PROPERTY UK LTD
Company Information for MINOTAUR INNS PROPERTY UK LTD
26 SPRING GARDENS, MANCHESTER, M2,
|
Company Registration Number
 07469766 Private Limited Company
Dissolved 2016-11-02 |
Company Overview
About Minotaur Inns Property Uk Ltd
MINOTAUR INNS PROPERTY UK LTD was founded on 2010-12-14 and had its registered office in 26 Spring Gardens. The company was dissolved on the 2016-11-02 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| MINOTAUR INNS PROPERTY UK LTD | |
| Legal Registered Office | |
| 26 SPRING GARDENS MANCHESTER | |
Filing Information
| Company Number | 07469766 | |
|---|---|---|
| Date formed | 2010-12-14 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-03-31 | |
| Date Dissolved | 2016-11-02 | |
| Type of accounts | SMALL |
| Last Datalog update: | 2018-01-25 23:01:28 |
| Companies House |
|
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Company Officers of MINOTAUR INNS PROPERTY UK LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
BERNARD GEORGE LAWSON |
||
MARCO PIERRE WHITE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ROBERT DAVID CLARKE |
Director | ||
TRISTAN DAVID MCEWEN |
Director | ||
PAUL ANDREW CLARK |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SOLLARS LIMITED | Director | 2015-08-03 | CURRENT | 2015-02-09 | Dissolved 2016-07-26 | |
| CHELTENHAM UK ESTATE LIMITED | Director | 2015-08-03 | CURRENT | 2014-12-02 | Dissolved 2017-01-24 | |
| PBR RESTAURANT LTD | Director | 2014-02-14 | CURRENT | 2010-02-10 | Dissolved 2014-11-25 | |
| PENGUINS UK ASSOCIATES LTD | Director | 2014-02-12 | CURRENT | 2011-03-14 | Dissolved 2017-10-27 | |
| CHISWICK PROPERTY ASSOCIATES LTD | Director | 2013-10-17 | CURRENT | 2011-04-20 | Dissolved 2015-12-01 | |
| MPW PARISIENNE RESTAURANTS LIMITED | Director | 2013-10-17 | CURRENT | 2000-10-16 | Dissolved 2016-01-13 | |
| THE HORSE AND GROOM INN LIMITED | Director | 2013-10-01 | CURRENT | 2012-06-21 | Dissolved 2017-04-12 | |
| THE RUDLOE HOTEL LIMITED | Director | 2013-10-01 | CURRENT | 2012-06-21 | Dissolved 2016-12-13 | |
| PAC RESTAURANTS LTD | Director | 2013-04-09 | CURRENT | 2011-03-22 | Dissolved 2014-12-02 | |
| THE TALBOT HOTEL (RIPLEY) LIMITED | Director | 2012-07-01 | CURRENT | 2012-06-21 | Dissolved 2016-11-16 | |
| THE MERMAID INN (ELLINGTON) LIMITED | Director | 2012-06-22 | CURRENT | 2012-06-22 | Dissolved 2015-09-29 | |
| PRUNIER RESTAURANT LIMITED | Director | 2012-05-01 | CURRENT | 1976-04-05 | Dissolved 2016-12-06 | |
| NELSONS ANGEL INN LTD | Director | 2012-04-01 | CURRENT | 2010-12-14 | Dissolved 2015-07-28 | |
| NELSONS COACH HOUSE LTD | Director | 2012-04-01 | CURRENT | 2010-12-14 | Dissolved 2015-07-28 | |
| NELSONS LIFEBOAT INN LTD | Director | 2012-04-01 | CURRENT | 2010-12-14 | Dissolved 2015-08-04 | |
| NELSONS WAYFORD INN LTD | Director | 2012-04-01 | CURRENT | 2010-12-14 | Dissolved 2015-08-04 | |
| NELSONS BRIDGE INN LTD | Director | 2012-04-01 | CURRENT | 2010-12-14 | Dissolved 2015-07-28 | |
| NELSONS PEARTREE INN LTD | Director | 2012-04-01 | CURRENT | 2010-12-14 | Dissolved 2015-08-04 | |
| COLOSSUS INNS PROPERTY UK LTD | Director | 2012-04-01 | CURRENT | 2010-12-14 | Dissolved 2016-03-15 | |
| BRITANNIA INNS PROPERTY UK LTD | Director | 2012-04-01 | CURRENT | 2010-12-14 | Dissolved 2016-03-03 | |
| THE FROGMILL INN LIMITED | Director | 2012-04-01 | CURRENT | 2012-02-09 | Dissolved 2016-08-17 | |
| THE BLACK BOY INN LTD | Director | 2012-04-01 | CURRENT | 2011-11-24 | Dissolved 2016-08-11 | |
| AGAMEMNON INNS PROPERTY UK LTD | Director | 2012-04-01 | CURRENT | 2010-12-14 | Dissolved 2016-10-20 | |
| DEFIANCE INNS PROPERTY UK LTD | Director | 2012-04-01 | CURRENT | 2010-12-14 | Dissolved 2016-11-02 | |
| DOWNTON INNS LTD | Director | 2012-04-01 | CURRENT | 2011-11-24 | Dissolved 2016-11-16 | |
| HORATIO INNS LTD | Director | 2012-04-01 | CURRENT | 2010-12-14 | Dissolved 2016-11-02 | |
| VICTORY INNS PROPERTY UK LTD | Director | 2012-04-01 | CURRENT | 2010-12-14 | Dissolved 2016-11-02 | |
| SELLICAN LIMITED | Director | 2010-04-26 | CURRENT | 2002-04-19 | Dissolved 2015-07-14 | |
| MPW PARISIENNE RESTAURANTS LIMITED | Director | 2005-09-01 | CURRENT | 2000-10-16 | Dissolved 2016-01-13 | |
| SELLICAN LIMITED | Director | 2013-10-18 | CURRENT | 2002-04-19 | Dissolved 2015-07-14 | |
| PENGUINS UK ASSOCIATES LTD | Director | 2012-02-01 | CURRENT | 2011-03-14 | Dissolved 2017-10-27 | |
| NELSONS ANGEL INN LTD | Director | 2012-01-25 | CURRENT | 2010-12-14 | Dissolved 2015-07-28 | |
| NELSONS COACH HOUSE LTD | Director | 2012-01-25 | CURRENT | 2010-12-14 | Dissolved 2015-07-28 | |
| NELSONS LIFEBOAT INN LTD | Director | 2012-01-25 | CURRENT | 2010-12-14 | Dissolved 2015-08-04 | |
| NELSONS WAYFORD INN LTD | Director | 2012-01-25 | CURRENT | 2010-12-14 | Dissolved 2015-08-04 | |
| NELSONS BRIDGE INN LTD | Director | 2012-01-25 | CURRENT | 2010-12-14 | Dissolved 2015-07-28 | |
| NELSONS PEARTREE INN LTD | Director | 2012-01-25 | CURRENT | 2010-12-14 | Dissolved 2015-08-04 | |
| AGAMEMNON INNS PROPERTY UK LTD | Director | 2012-01-25 | CURRENT | 2010-12-14 | Dissolved 2016-10-20 | |
| DEFIANCE INNS PROPERTY UK LTD | Director | 2012-01-25 | CURRENT | 2010-12-14 | Dissolved 2016-11-02 | |
| HORATIO INNS LTD | Director | 2012-01-25 | CURRENT | 2010-12-14 | Dissolved 2016-11-02 | |
| VICTORY INNS PROPERTY UK LTD | Director | 2012-01-25 | CURRENT | 2010-12-14 | Dissolved 2016-11-02 | |
| SELLICAN LIMITED | Director | 2002-07-25 | CURRENT | 2002-04-19 | Dissolved 2015-07-14 |
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 | |
| 2.35B | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 08/01/2016 | |
| 2.31B | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/07/2015 | |
| F2.18 | NOTICE OF DEEMED APPROVAL OF PROPOSALS | |
| 2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/01/2015 FROM SPECTRUM HOUSE DUNSTABLE ROAD REDBOURN ST. ALBANS HERTFORDSHIRE AL3 7PR ENGLAND | |
| 2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/10/2014 FROM 114 HIGH STREET CRANFIELD BEDFORD MK43 0DG ENGLAND | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/07/2014 FROM 75 SPRINGFIELD ROAD CHELMSFORD ESSEX CM2 6JB | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CLARKE | |
| LATEST SOC | 03/02/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 14/12/13 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 | |
| AP01 | DIRECTOR APPOINTED MR BERNARD GEORGE LAWSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TRISTAN MCEWEN | |
| AR01 | 14/12/12 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | |
| AP01 | DIRECTOR APPOINTED TRISTAN DAVID MCEWEN | |
| AA01 | PREVEXT FROM 31/12/2011 TO 31/03/2012 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL CLARK | |
| AP01 | DIRECTOR APPOINTED MR MARCO PIERRE WHITE | |
| AR01 | 14/12/11 FULL LIST | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
| 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
56 - Food and beverage service activities
563 - Beverage serving activities
56302 - Public houses and bars
Licences & Regulatory approval
We could not find any licences issued to MINOTAUR INNS PROPERTY UK LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Petitions to Wind Up (Companies) | 2015-01-23 |
Fines / Sanctions
No fines or sanctions have been issued against MINOTAUR INNS PROPERTY UK LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| GROUP DEBENTURE | Outstanding | CLYDESDALE BANK PLC (THE SECURITY AGENT) |
Intangible Assets
Patents
We have not found any records of MINOTAUR INNS PROPERTY UK LTD registering or being granted any patents Domain Names
We do not have the domain name information for MINOTAUR INNS PROPERTY UK LTD
Income
Government Income
We have not found government income sources for MINOTAUR INNS PROPERTY UK LTD. 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 (56302 - Public houses and bars) as MINOTAUR INNS PROPERTY UK LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where MINOTAUR INNS PROPERTY UK LTD 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 | BIBENDUM WINE LIMITED | Event Type | Petitions to Wind Up (Companies) |
|---|---|---|---|
| Defending party | MINOTAUR INNS PROPERTY UK LTD | Event Date | 2014-12-29 |
| Solicitor | Ison Harrison Solicitors | ||
| In the High Court of Justice (Chancery Division) Leeds District Registry case number 1337 A Petition to wind up the above-named Company, Registered No. 07469766, Spectrum House, Dunstable Road, Redbourn, St. Albans, Hertfordshire AL3 7PR presented on 29 December 2014 by BIBENDUM WINE LIMITED , 113 Regents Park Road, London NW1 8UR , claiming to be a Creditor of the Company, will be heard at Leeds District Registry, Leeds Combined Court Centre, The Courthouse, 1 Oxford Row, Leeds LS1 3BG , on 10 March 2015 , 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 Monday 9 March 2015 . | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MINOTAUR INNS PROPERTY UK LTD 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 MINOTAUR INNS PROPERTY UK LTD 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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