THE BRITANNIA HOTEL WOLVERHAMPTON LIMITED
Overview
| Company Name | THE BRITANNIA HOTEL WOLVERHAMPTON LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03011570 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of THE BRITANNIA HOTEL WOLVERHAMPTON LIMITED?
- Hotels and similar accommodation (55100) / Accommodation and food service activities
Where is THE BRITANNIA HOTEL WOLVERHAMPTON LIMITED located?
| Registered Office Address | C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway B3 3HN Birmingham West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE BRITANNIA HOTEL WOLVERHAMPTON LIMITED?
| Company Name | From | Until |
|---|---|---|
| MAIDGATE LIMITED | Jan 19, 1995 | Jan 19, 1995 |
What are the latest accounts for THE BRITANNIA HOTEL WOLVERHAMPTON LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2015 |
What are the latest filings for THE BRITANNIA HOTEL WOLVERHAMPTON LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 8 pages | LIQ13 | ||||||||||
Registered office address changed from C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on Feb 22, 2022 | 2 pages | AD01 | ||||||||||
Liquidators' statement of receipts and payments to Dec 13, 2021 | 9 pages | LIQ03 | ||||||||||
Registered office address changed from 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on Sep 07, 2021 | 2 pages | AD01 | ||||||||||
Registered office address changed from C/O Deloitte Llp 4 Brindley Place Birmingham B1 2HZ to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on Jul 01, 2021 | 2 pages | AD01 | ||||||||||
Registered office address changed from C/O Deloitte Llp PO Box 500 2 Hardman Street Manchester Manchester M60 2AT to 4 Brindley Place Birmingham B1 2HZ on Mar 05, 2021 | 2 pages | AD01 | ||||||||||
Liquidators' statement of receipts and payments to Dec 13, 2020 | 9 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Dec 13, 2019 | 9 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Dec 13, 2018 | 14 pages | LIQ03 | ||||||||||
Director's details changed for Mr Robert Christopher Ferrari on Oct 31, 2018 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Robert Christopher Ferrari on Oct 31, 2018 | 1 pages | CH03 | ||||||||||
Liquidators' statement of receipts and payments to Dec 13, 2017 | 14 pages | LIQ03 | ||||||||||
Appointment of a voluntary liquidator | 5 pages | 600 | ||||||||||
Removal of liquidator by court order | 6 pages | LIQ10 | ||||||||||
Registered office address changed from Halecroft Hale Road Hale Cheshire WA15 8RE to C/O Deloitte Llp PO Box 500 2 Hardman Street Manchester Manchester M60 2AT on Jan 03, 2017 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Annual return made up to Jan 19, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Mar 31, 2015 | 18 pages | AA | ||||||||||
Satisfaction of charge 2 in full | 2 pages | MR04 | ||||||||||
Statement of capital on Apr 29, 2015
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Who are the officers of THE BRITANNIA HOTEL WOLVERHAMPTON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FERRARI, Robert Christopher | Secretary | Hale Road Hale WA15 8RE Altrincham 253 England | British | 32732140001 | ||||||||||
| FERRARI, Robert Christopher | Director | Hale Road Hale WA15 8RE Altrincham 253 England | England | British | Company Director | 32732140003 | ||||||||
| BRITANNIA HOTELS LIMITED | Director | Halecroft 253 Hale Road Hale WA15 8RE Altrincham Cheshire |
| 52671220001 | ||||||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||||||
| LANGSAM, Alex | Director | Halecroft 253 Hale Road WA15 8RE Hale Cheshire | United Kingdom | British | Company Director | 93837810001 | ||||||||
| MORTON, Michael Scott | Director | 109 Moss Delph Lane Aughton L39 5DY Ormskirk Lancashire | United Kingdom | British | Company Director | 13018110001 | ||||||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Does THE BRITANNIA HOTEL WOLVERHAMPTON LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal mortgage | Created On Mar 28, 1996 Delivered On Apr 01, 1996 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H land and buildings k/a the britannia hotel lichfield street wolverhampton west midlands t/no WM37267 all buildings & fixtures thereon and A. floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Mar 22, 1996 Delivered On Mar 27, 1996 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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Does THE BRITANNIA HOTEL WOLVERHAMPTON LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0