IBIS NO. 3 LIMITED

Overview

Company Name	IBIS NO. 3 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC138897
Jurisdiction	Scotland
Date of Creation	Jun 17, 1992
Date of Cessation	May 31, 2013

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of IBIS NO. 3 LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is IBIS NO. 3 LIMITED located?

Registered Office Address	Menzies Glasgow Hotel 27 Washington Street G3 8AZ Glasgow United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of IBIS NO. 3 LIMITED?

Previous Company Names
Company Name	From	Until
MENZIES HOTELS (PROPERTY) LIMITED	Dec 22, 1999	Dec 22, 1999
WEST REGISTER (HOTELS) LIMITED	Oct 07, 1992	Oct 07, 1992
DUNWILCO (329) LIMITED	Jun 17, 1992	Jun 17, 1992

What are the latest accounts for IBIS NO. 3 LIMITED?

Last Accounts
Last Accounts Made Up To	Jan 31, 2012

What are the latest filings for IBIS NO. 3 LIMITED?

Filings

Date

Description

Document

Type

May 31, 2013

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Feb 08, 2013

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Feb 07, 2013

Termination of appointment of Robert William Grainger as a secretary on Jan 31, 2013

1 pages

TM02

Jan 24, 2013

Application to strike the company off the register

3 pages

DS01

Nov 22, 2012

Accounts for a dormant company made up to Jan 31, 2012

6 pages

Sep 13, 2012

Annual return made up to Jun 17, 2012 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 13, 2012	Statement of capital on Sep 13, 2012 Capital: GBP 2	SH01

Oct 26, 2011

Accounts for a dormant company made up to Jan 31, 2011

6 pages

Aug 10, 2011

Certificate of change of name

Company name changed menzies hotels (property) LIMITED\certificate issued on 10/08/11

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Aug 10, 2011	Change of name notice	CONNOT

Aug 10, 2011

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Jul 19, 2011	RES15

Jul 19, 2011

Annual return made up to Jun 17, 2011 with full list of shareholders

4 pages

AR01

Jan 19, 2011

legacy

3 pages

MG03s

Oct 27, 2010

Accounts for a dormant company made up to Jan 31, 2010

6 pages

Jun 22, 2010

Annual return made up to Jun 17, 2010 with full list of shareholders

4 pages

AR01

Nov 30, 2009

Accounts for a dormant company made up to Jan 31, 2009

6 pages

Oct 14, 2009

Director's details changed for Timothy John Penter on Oct 13, 2009

2 pages

CH01

Oct 14, 2009

Secretary's details changed for Mr Robert William Grainger on Oct 13, 2009

1 pages

CH03

Oct 14, 2009

Secretary's details changed for Joseph O'callaghan on Oct 13, 2009

1 pages

CH03

Jul 15, 2009

legacy

3 pages

363a

Apr 02, 2009

legacy

2 pages

288a

Sep 12, 2008

Accounts made up to Jan 31, 2008

6 pages

Aug 01, 2008

legacy

3 pages

363a

Jul 02, 2008

legacy

1 pages

287

Jan 09, 2008

legacy

1 pages

288c

Jul 20, 2007

Accounts made up to Jan 31, 2007

5 pages

Jul 04, 2007

legacy

8 pages

363s

View All Filings

Who are the officers of IBIS NO. 3 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
O'CALLAGHAN, Joseph 27 Washington Street G3 8AZ Glasgow Menzies Glasgow Hotel United Kingdom	Mar 16, 2009		Secretary	27 Washington Street G3 8AZ Glasgow Menzies Glasgow Hotel United Kingdom		British		110216340001
PENTER, Timothy John 27 Washington Street G3 8AZ Glasgow Menzies Glasgow Hotel United Kingdom	Jan 16, 2007		Director	27 Washington Street G3 8AZ Glasgow Menzies Glasgow Hotel United Kingdom	United Kingdom	United Kingdom	1964-11	98199970003
FROST, Peter Wild Orchard Cottage 6 Chapel Lane Gaddesby LE7 4WB Leicester Leicestershire	Aug 09, 2000	May 14, 2004	Secretary	Wild Orchard Cottage 6 Chapel Lane Gaddesby LE7 4WB Leicester Leicestershire		British		6428530001
GRAINGER, Robert William 27 Washington Street G3 8AZ Glasgow Menzies Glasgow Hotel United Kingdom	Apr 02, 2007	Jan 31, 2013	Secretary	27 Washington Street G3 8AZ Glasgow Menzies Glasgow Hotel United Kingdom		Other		110421460001
MACGILLIVRAY, Shirley Margaret 52 Erskine Road EH52 6XL Broxburn West Lothian	Mar 13, 1998	Dec 03, 1999	Secretary	52 Erskine Road EH52 6XL Broxburn West Lothian		British		40027890001
MILLS, Alan Ewing Sheriffs Park EH49 7SR Linlithgow 87 West Lothian	Aug 20, 1992	Mar 13, 1998	Secretary	Sheriffs Park EH49 7SR Linlithgow 87 West Lothian		British		1268780001
O'MALLEY, John Joseph 5 Marsh Lane B91 2PG Sollihul West Midlands	Dec 03, 1999	Oct 13, 2000	Secretary	5 Marsh Lane B91 2PG Sollihul West Midlands		British		49893480001
PENTER, Timothy John 14 Starflower Way Mickleover DE3 0BS Derby Derbyshire	May 12, 2004	Jun 26, 2007	Secretary	14 Starflower Way Mickleover DE3 0BS Derby Derbyshire		British		98199970002
D.W. COMPANY SERVICES LIMITED 4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh Lothian	Jun 17, 1992	Aug 20, 1992	Nominee Secretary	4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh Lothian				900004640001
BEATTIE, Robert Henry 10 Swanston Green EH10 7EW Edinburgh Midlothian	Sep 13, 1994	Dec 03, 1999	Director	10 Swanston Green EH10 7EW Edinburgh Midlothian	Scotland	British	1949-3	27224590001
BEATTIE, Robert Henry 10 Swanston Green EH10 7EW Edinburgh Midlothian	Aug 20, 1992	Dec 21, 1993	Director	10 Swanston Green EH10 7EW Edinburgh Midlothian	Scotland	British	1949-3	27224590001
CARRARO, Philip Andrew 70 Onslow Gardens SW7 3QD London	Jun 09, 1999	Dec 03, 1999	Director	70 Onslow Gardens SW7 3QD London		United States Citizen	1944-12	64702980001
CARTLEDGE, David Edmund Raines Lodge Greenway CM13 2NR Brentwood Essex	Dec 21, 1993	Dec 03, 1999	Director	Raines Lodge Greenway CM13 2NR Brentwood Essex		British	1946-11	38897330001
CHRISPIN, Simon Jonathan 41 Claygate Avenue AL5 2HE Harpenden Hertfordshire	Dec 11, 1998	Dec 03, 1999	Director	41 Claygate Avenue AL5 2HE Harpenden Hertfordshire	United Kingdom	British	1962-10	62029940002
COUTTS, Maureen Sheila 4th Floor Saltire Court 20 Castle Terrace EH1 2EN Edinburgh	Jun 17, 1992	Aug 20, 1992	Nominee Director	4th Floor Saltire Court 20 Castle Terrace EH1 2EN Edinburgh		British		900004630001
ELTON, James Robert 27 Elsie Road SE22 8DX London	Oct 10, 2006	Jan 16, 2007	Director	27 Elsie Road SE22 8DX London	United Kingdom	British	1967-2	55689440001
FOSTER, Kennedy Campbell 4 Deacons Court EH49 6BT Linlithgow West Lothian	Aug 20, 1992	Sep 13, 1994	Director	4 Deacons Court EH49 6BT Linlithgow West Lothian		British	1950-6	70070530001
MCLEAN, Miller Roy 3 Bonaly Crescent EH13 0EN Edinburgh	Aug 20, 1992	May 24, 1993	Director	3 Bonaly Crescent EH13 0EN Edinburgh		British	1949-12	83720001
MENZIES, Robert Nicholas Mooresfold Elton Road, Winster DE4 2DH Matlock Derbyshire	Dec 03, 1999	Mar 30, 2007	Director	Mooresfold Elton Road, Winster DE4 2DH Matlock Derbyshire		British	1957-3	141639900001
MILLER, John Thomas Henry 49 Barnton Park Avenue EH4 6HD Edinburgh Midlothian	Aug 20, 1992	May 24, 1993	Director	49 Barnton Park Avenue EH4 6HD Edinburgh Midlothian		British	1943-11	802080001
SACH, Derek Stephen Hattingley House Hattingley Road, Medstead GU34 5NQ Alton Hampshire	Dec 11, 1998	Dec 03, 1999	Director	Hattingley House Hattingley Road, Medstead GU34 5NQ Alton Hampshire	United Kingdom	British	1948-8	646390004
SACH, Derek Stephen Warren Lodge 32 Leigh Hill Road KT11 2HZ Cobham Surrey	May 24, 1993	Mar 13, 1997	Director	Warren Lodge 32 Leigh Hill Road KT11 2HZ Cobham Surrey		British	1948-8	646390001
SHEAVILLS, Ernest Michael Coombe House, 8 Westgarth Avenue Colinton EH13 0BD Edinburgh	May 24, 1993	Dec 03, 1999	Director	Coombe House, 8 Westgarth Avenue Colinton EH13 0BD Edinburgh		British	1945-6	34817880001
SPEIRS, Robert 17 Kings Crescent G84 7RB Helensburgh Dunbartonshire	Mar 13, 1997	Oct 23, 1998	Director	17 Kings Crescent G84 7RB Helensburgh Dunbartonshire		British	1936-10	2592770003
TAGLIAFERRI, Mark Lee Flat 2 105 Cadogan Gardens SW3 2RF London	Oct 10, 2006	Jan 16, 2007	Director	Flat 2 105 Cadogan Gardens SW3 2RF London	United Kingdom	British	1963-2	106792270001
WHITEHEAD, Grahame Taylor Southlea 20 Cammo Crescent EH4 8DZ Edinburgh	Aug 20, 1992	Dec 03, 1999	Director	Southlea 20 Cammo Crescent EH4 8DZ Edinburgh		British	1950-5	1363570003

View Detailed Information on Officers and People with Significant Control

Does IBIS NO. 3 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On May 14, 2001 Delivered On Jun 04, 2001	Satisfied	Amount secured All sums due or to become due
	Short particulars Legal mortgage over property (which there is none); fixed charges over assets; floating charge over same. Contains Floating Charge: Yes
	Persons Entitled Dresdner Bank Ag London Branch
	Transactions Jun 04, 2001Registration of a charge (410) Jun 06, 2003Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On May 14, 2001 Delivered On May 31, 2001	Satisfied	Amount secured £10,000,000
	Short particulars Legal mortgage over property(which there is none);fixed charges over assets; floating charge over same. Contains Floating Charge: Yes
	Persons Entitled Bancboston Capital Moeny Markets Limited
	Transactions May 31, 2001Registration of a charge (410) Jan 22, 2005Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Dec 03, 1999 Delivered On Dec 23, 1999	Satisfied	Amount secured All sums due or to become due
	Short particulars Legal mortgage over property; fixed charges over assets; floating charge over same. Contains Floating Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Dec 23, 1999Registration of a charge (410) Jan 19, 2011Statement of satisfaction of a floating charge (MG03s)
Legal charge	Created On Dec 03, 1999 Delivered On Dec 23, 1999	Satisfied	Amount secured All sums due or to become due
	Short particulars The barons court hotel, walsallwood, west midlands; fixed charges over assets.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Dec 23, 1999Registration of a charge (410) Nov 20, 2000Statement of satisfaction of a charge in full or part (419a)
Legal charge	Created On Dec 03, 1999 Delivered On Dec 23, 1999	Satisfied	Amount secured All sums due or to become due
	Short particulars The northwick park hotel, harrow; fixed charges over assets.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Dec 23, 1999Registration of a charge (410) Nov 20, 2000Statement of satisfaction of a charge in full or part (419a)
Legal charge	Created On Dec 03, 1999 Delivered On Dec 23, 1999	Satisfied	Amount secured All sums due or to become due
	Short particulars The leafric hotel, broadgate, coventry, fixed charges over assets.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Dec 23, 1999Registration of a charge (410) Nov 20, 2000Statement of satisfaction of a charge in full or part (419a)
Legal charge	Created On Dec 03, 1999 Delivered On Dec 23, 1999	Satisfied	Amount secured All sums due or to become due
	Short particulars The lion gate hotel, hampton court, surrey; fixed charges over assets.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Dec 23, 1999Registration of a charge (410) Nov 20, 2000Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

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.
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