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Home > England & Wales Companies > MIDLAND HOTEL AND CONFERENCE CENTRE LIMITED
Company Information for

MIDLAND HOTEL AND CONFERENCE CENTRE LIMITED

4TH FLOOR ALLAN HOUSE, 10 JOHN PRINCES STREET, LONDON, W1G 0AH,
Company Registration Number
01591841
Private Limited Company
Liquidation

Company Overview

About Midland Hotel And Conference Centre Ltd
MIDLAND HOTEL AND CONFERENCE CENTRE LIMITED was founded on 1981-10-16 and has its registered office in London. The organisation's status is listed as "Liquidation". Midland Hotel And Conference Centre Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
MIDLAND HOTEL AND CONFERENCE CENTRE LIMITED
 
Legal Registered Office
4TH FLOOR ALLAN HOUSE
10 JOHN PRINCES STREET
LONDON
W1G 0AH
Other companies in LS27
 
Filing Information
Company Number 01591841
Company ID Number 01591841
Date formed 1981-10-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 01/01/2017
Account next due 30/09/2018
Latest return 19/06/2016
Return next due 17/07/2017
Type of accounts FULL
Last Datalog update: 2019-12-15 18:40:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MIDLAND HOTEL AND CONFERENCE CENTRE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BERBICE ASSOCIATES LIMITED   CAROLEANDIAN LIMITED   CONTRACTORS PAYMENT SOLUTIONS LTD   CPS ACCOUNTING LTD   MA TAX SERVICES (MEDICAL) LIMITED
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Company Officers of MIDLAND HOTEL AND CONFERENCE CENTRE LIMITED

Current Directors
Officer Role Date Appointed
MANISH MANSUKHLAL GUDKA
 Director 2017-09-27
GARETH JONES
 Director 2017-09-27
Previous Officers
Officer Role Date Appointed Date Resigned
IAN DON GOULDING
 Company Secretary 2004-02-23 2017-09-27
IAN DON GOULDING
 Director 2004-02-23 2017-09-27
MICHAEL EDWARD PURTILL
 Director 2004-02-23 2017-09-27
LARS STEPHAN ELDEKVIST
 Company Secretary 1994-05-11 2004-02-23
PHILLIP ADAMS
 Director 2003-06-05 2004-02-23
JOHN ANTHONY BAMSEY
 Director 2003-06-05 2004-02-23
LARS STEPHAN ELDEKVIST
 Director 2002-01-23 2004-02-23
JAMES GUY FORD
 Director 2003-06-05 2004-02-23
MARTEN FOXON
 Director 2004-02-13 2004-02-23
MARTEN FOXON
 Director 2004-02-13 2004-02-23
ROBERT LEVER HOWARTH
 Director 1992-04-29 2004-02-23
IAN STEWART NELSON
 Director 2004-02-13 2004-02-23
IAN STEWART NELSON
 Director 2004-02-13 2004-02-23
SALLY DIANA ROBINSON
 Company Secretary 2003-06-05 2004-02-13
ROBERT DODWELL
 Director 2002-09-10 2004-02-13
STEPHEN MORRIS JONES
 Director 2000-09-01 2004-02-13
BERNARD ANTHONY KNIGHT
 Director 1997-07-15 2004-02-13
JOHN LINBOURN
 Director 1992-04-29 2004-02-13
FRANCIS JOHN CROSTON
 Director 2002-07-01 2003-04-15
SALLY IRENE REES
 Director 1996-07-01 2003-04-15
JOHN ANTHONY BAMSEY
 Director 2001-11-19 2002-05-10
GRAHAM MICHAEL COWIE
 Director 1999-02-02 2002-05-10
LESLIE DAVID RITSON
 Director 1998-11-24 2002-01-23
WILLIAM ALLAN LEWIS
 Director 1992-04-29 2000-04-10
STEPHEN ANDREW BILLSDON
 Director 1993-07-28 1999-02-02
IAN CHRISTOPHER GRAHAM
 Director 1993-04-23 1999-02-02
THOMAS HARTNETT
 Director 1996-07-01 1999-02-02
BRIAN COLLINGE
 Director 1992-04-29 1997-05-21
ROBERT WARWICK CASTON
 Director 1992-04-29 1996-06-30
SUSAN CATHERINE DIGGINES
 Company Secretary 1992-04-29 1994-05-11
RICHARD HARWOOD-SMITH
 Director 1993-04-23 1993-07-16
LESLIE DAVID RITSON
 Director 1992-04-29 1993-04-23
MICHAEL LANGFORD FENTON-JONES
 Director 1992-04-29 1992-05-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MANISH MANSUKHLAL GUDKA WEAR INNS LIMITED Director 2018-08-03 CURRENT 2005-11-04 Liquidation
MANISH MANSUKHLAL GUDKA WEAR INNS (EMPLOYEE BENEFIT TRUST) LIMITED Director 2018-08-03 CURRENT 2012-04-26 Liquidation
MANISH MANSUKHLAL GUDKA BRP T1 BIRMINGHAM (MANAGEMENT COMPANY) LIMITED Director 2018-06-01 CURRENT 2018-06-01 Active
MANISH MANSUKHLAL GUDKA MILTON PORTFOLIO OP CO 3 LIMITED Director 2017-11-03 CURRENT 2017-11-03 In Administration
MANISH MANSUKHLAL GUDKA COUNTRY HOTELS AND LEISURE LIMITED Director 2017-09-27 CURRENT 1978-07-19 Dissolved 2018-05-08
MANISH MANSUKHLAL GUDKA BRIDGEWOOD MANOR LIMITED Director 2017-09-27 CURRENT 1988-03-28 Dissolved 2018-05-08
MANISH MANSUKHLAL GUDKA COULSDON MANOR HOTEL LIMITED Director 2017-09-27 CURRENT 1992-06-03 Dissolved 2018-05-08
MANISH MANSUKHLAL GUDKA ALDWARK LEISURE LIMITED Director 2017-09-27 CURRENT 1995-02-24 Dissolved 2018-05-08
MANISH MANSUKHLAL GUDKA CHARCO 610 LIMITED Director 2017-09-27 CURRENT 1995-03-08 Dissolved 2018-05-08
MANISH MANSUKHLAL GUDKA ALDWARK MANOR HOTEL GOLF & COUNTRY CLUB LIMITED Director 2017-09-27 CURRENT 1997-04-22 Dissolved 2018-05-08
MANISH MANSUKHLAL GUDKA CREWE HALL LIMITED Director 2017-09-27 CURRENT 1997-06-12 Dissolved 2018-05-08
MANISH MANSUKHLAL GUDKA CHESHIRE COUNTRY HOTELS LIMITED Director 2017-09-27 CURRENT 1997-10-08 Dissolved 2018-05-08
MANISH MANSUKHLAL GUDKA C.H.Q. LIMITED Director 2017-09-27 CURRENT 1998-02-24 Dissolved 2018-05-08
MANISH MANSUKHLAL GUDKA COGJACKPOT LIMITED Director 2017-09-27 CURRENT 2000-10-16 Dissolved 2018-05-08
MANISH MANSUKHLAL GUDKA CREWE HALL GROUP LIMITED Director 2017-09-27 CURRENT 2001-05-10 Dissolved 2018-05-08
MANISH MANSUKHLAL GUDKA CAMBRIDGE BELFRY HOTEL LTD. Director 2017-09-27 CURRENT 2002-02-04 Dissolved 2018-05-08
MANISH MANSUKHLAL GUDKA FRANKONIA HOTELS LIMITED Director 2017-09-27 CURRENT 1931-08-21 Dissolved 2018-05-08
MANISH MANSUKHLAL GUDKA STADE COURT LIMITED Director 2017-09-27 CURRENT 1947-07-17 Dissolved 2018-05-08
MANISH MANSUKHLAL GUDKA HOGARTH HOTEL (KENSINGTON) LIMITED(THE) Director 2017-09-27 CURRENT 1979-07-20 Dissolved 2018-05-08
MANISH MANSUKHLAL GUDKA DUNSTON HALL HOTEL LIMITED Director 2017-09-27 CURRENT 1987-12-29 Liquidation
MANISH MANSUKHLAL GUDKA TANKERSLEY MANOR HOTEL LIMITED Director 2017-09-27 CURRENT 1989-07-17 Dissolved 2018-05-08
MANISH MANSUKHLAL GUDKA REPORTEVER SERVICES LIMITED Director 2017-09-27 CURRENT 1993-03-25 Dissolved 2018-05-08
MANISH MANSUKHLAL GUDKA STRATFORD MANOR HOTEL LIMITED Director 2017-09-27 CURRENT 1995-08-01 Dissolved 2018-05-08
MANISH MANSUKHLAL GUDKA SOLO HOLDINGS LIMITED Director 2017-09-27 CURRENT 1996-03-12 Dissolved 2018-05-08
MANISH MANSUKHLAL GUDKA FIRST AND FEARLESS LIMITED Director 2017-09-27 CURRENT 1996-12-11 Dissolved 2018-05-08
MANISH MANSUKHLAL GUDKA OXFORD BELFRY HOTEL LIMITED Director 2017-09-27 CURRENT 1997-05-01 Dissolved 2018-05-08
MANISH MANSUKHLAL GUDKA BRIGGATE LODGE LIMITED Director 2017-09-27 CURRENT 1998-04-17 Liquidation
MANISH MANSUKHLAL GUDKA BELTON WOODS HOTEL LIMITED Director 2017-09-27 CURRENT 2000-01-04 Liquidation
MANISH MANSUKHLAL GUDKA CHESFORD GRANGE HOTEL LIMITED Director 2017-09-27 CURRENT 2003-03-03 Liquidation
MANISH MANSUKHLAL GUDKA TELFORD GOLF AND COUNTRY CLUB HOTEL LIMITED Director 2017-09-27 CURRENT 2006-10-30 Liquidation
MANISH MANSUKHLAL GUDKA BELTON WOODS LODGES LIMITED Director 2017-09-27 CURRENT 2015-07-08 Active
MANISH MANSUKHLAL GUDKA MARSTON HOTELS HOLDINGS LIMITED Director 2017-09-27 CURRENT 2000-03-15 Liquidation
MANISH MANSUKHLAL GUDKA WARWICK HOTEL LIMITED Director 2017-09-27 CURRENT 2003-03-03 Liquidation
MANISH MANSUKHLAL GUDKA QHOTELS SERVICES LIMITED Director 2017-09-27 CURRENT 2003-03-03 Liquidation
MANISH MANSUKHLAL GUDKA MIDLAND HOTEL (MANCHESTER) LIMITED Director 2017-09-27 CURRENT 2003-12-15 Liquidation
MANISH MANSUKHLAL GUDKA MARSTON ALDWARK MANOR LIMITED Director 2017-09-27 CURRENT 2005-10-24 Liquidation
MANISH MANSUKHLAL GUDKA M H FREEHOLDS LIMITED Director 2017-09-27 CURRENT 2005-10-24 Liquidation
MANISH MANSUKHLAL GUDKA MARSTON CENTRECOURT LIMITED Director 2017-09-27 CURRENT 2005-10-24 Liquidation
MANISH MANSUKHLAL GUDKA MARSTON HL LIMITED Director 2017-09-27 CURRENT 2005-10-24 Liquidation
MANISH MANSUKHLAL GUDKA TANKERSLEY HOTELS LTD Director 2017-09-27 CURRENT 2005-10-24 Active
MANISH MANSUKHLAL GUDKA MARSTON STRATFORD MANOR LIMITED Director 2017-09-27 CURRENT 2005-10-24 Liquidation
MANISH MANSUKHLAL GUDKA MARSTON BRIDGEWOOD MANOR LIMITED Director 2017-09-27 CURRENT 2005-10-24 Liquidation
MANISH MANSUKHLAL GUDKA WESTERWOOD HOTEL LIMITED Director 2017-09-27 CURRENT 2005-12-08 Liquidation
MANISH MANSUKHLAL GUDKA QHOTELS PACKAGES LIMITED Director 2017-09-27 CURRENT 2006-02-10 Active - Proposal to Strike off
MANISH MANSUKHLAL GUDKA QHOTELS INVESTMENTS LIMITED Director 2017-09-27 CURRENT 2006-10-10 Liquidation
MANISH MANSUKHLAL GUDKA OULTON HALL HOTEL TRADING LIMITED Director 2017-09-27 CURRENT 2010-11-04 Liquidation
MANISH MANSUKHLAL GUDKA QHOTELS HOLDINGS LIMITED Director 2017-09-27 CURRENT 2013-01-11 Liquidation
MANISH MANSUKHLAL GUDKA STRATTON POINT 2 LIMITED Director 2017-09-27 CURRENT 2014-07-01 Liquidation
MANISH MANSUKHLAL GUDKA STRATTON POINT GROUP LIMITED Director 2017-09-27 CURRENT 2014-11-07 Liquidation
MANISH MANSUKHLAL GUDKA SLALEY HALL LODGES LIMITED Director 2017-09-27 CURRENT 2015-07-08 Active
MANISH MANSUKHLAL GUDKA NORTON PARK HOTEL LIMITED Director 2017-09-27 CURRENT 2005-04-06 Liquidation
MANISH MANSUKHLAL GUDKA MARSTON IMPERIAL LIMITED Director 2017-09-27 CURRENT 2005-10-24 Liquidation
MANISH MANSUKHLAL GUDKA CHASE HOTEL (CHELTENHAM) LIMITED Director 2017-09-27 CURRENT 2005-12-08 Liquidation
MANISH MANSUKHLAL GUDKA MIDMINT LIMITED Director 2017-09-27 CURRENT 1989-07-10 Liquidation
MANISH MANSUKHLAL GUDKA ASHFORD INTERNATIONAL HOTEL LIMITED Director 2017-09-27 CURRENT 1987-10-12 Liquidation
MANISH MANSUKHLAL GUDKA MOTTRAM HALL LIMITED Director 2017-09-27 CURRENT 1988-08-19 Active
MANISH MANSUKHLAL GUDKA MARSTON HOTELS LIMITED Director 2017-09-27 CURRENT 1990-03-13 Active
MANISH MANSUKHLAL GUDKA FOREST PINES (LINCOLNSHIRE) LIMITED Director 2017-09-27 CURRENT 1997-07-03 Liquidation
MANISH MANSUKHLAL GUDKA NOTTINGHAM BELFRY LIMITED Director 2017-09-27 CURRENT 1998-02-12 Liquidation
MANISH MANSUKHLAL GUDKA FANFARE HOTELS LIMITED Director 2017-09-27 CURRENT 1998-06-03 Liquidation
MANISH MANSUKHLAL GUDKA PARK ROYAL HOTEL LIMITED Director 2017-09-27 CURRENT 2004-11-30 Liquidation
MANISH MANSUKHLAL GUDKA MARSTON OXFORD BELFRY LIMITED Director 2017-09-27 CURRENT 2005-10-24 Liquidation
MANISH MANSUKHLAL GUDKA BELTON WOODS HOTEL TRADING LIMITED Director 2017-09-27 CURRENT 2010-11-04 Liquidation
MANISH MANSUKHLAL GUDKA DEVONSHIRE POINT LIMITED Director 2017-09-27 CURRENT 2014-02-21 Liquidation
MANISH MANSUKHLAL GUDKA OULTON HALL HOTEL LIMITED Director 2017-09-27 CURRENT 1988-03-02 Liquidation
MANISH MANSUKHLAL GUDKA SLALEY HALL LIMITED Director 2017-09-27 CURRENT 1989-02-28 Liquidation
MANISH MANSUKHLAL GUDKA HOTEL IMPERIAL (HYTHE) LIMITED(THE) Director 2017-09-27 CURRENT 1947-12-19 Liquidation
MANISH MANSUKHLAL GUDKA QHOTELS LIMITED Director 2017-09-27 CURRENT 2003-03-03 Active
MANISH MANSUKHLAL GUDKA LEEDS HOTEL LIMITED Director 2017-09-27 CURRENT 2003-03-10 Liquidation
MANISH MANSUKHLAL GUDKA MARSTON CREWE HALL LIMITED Director 2017-09-27 CURRENT 2005-10-24 Liquidation
MANISH MANSUKHLAL GUDKA WESTERWOOD HOTELS (HOLDINGS) LIMITED Director 2017-09-27 CURRENT 2006-02-07 Liquidation
MANISH MANSUKHLAL GUDKA DUNSTON HALL HOTEL TRADING LIMITED Director 2017-09-27 CURRENT 2010-11-04 Liquidation
MANISH MANSUKHLAL GUDKA DEVONSHIRE POINT GROUP LIMITED Director 2017-09-27 CURRENT 2014-03-11 Liquidation
MANISH MANSUKHLAL GUDKA STRATTON POINT 1 LIMITED Director 2017-09-27 CURRENT 2014-07-01 Liquidation
MANISH MANSUKHLAL GUDKA DELTA LEEDS HOLDINGS LIMITED Director 2017-08-24 CURRENT 2017-08-24 Active
MANISH MANSUKHLAL GUDKA DELTA SLALEY HALL OP CO LIMITED Director 2017-08-21 CURRENT 2017-08-21 Active
MANISH MANSUKHLAL GUDKA DELTA STRATFORD OP CO LIMITED Director 2017-08-21 CURRENT 2017-08-21 Active
MANISH MANSUKHLAL GUDKA DELTA OULTON HALL OP CO LIMITED Director 2017-08-21 CURRENT 2017-08-21 Liquidation
MANISH MANSUKHLAL GUDKA DELTA PARK OP CO LIMITED Director 2017-08-21 CURRENT 2017-08-21 Active
MANISH MANSUKHLAL GUDKA DELTA NORTON PARK OP CO LIMITED Director 2017-08-18 CURRENT 2017-08-18 Active
MANISH MANSUKHLAL GUDKA DELTA HAMPSHIRE COURT OP CO LIMITED Director 2017-08-18 CURRENT 2017-08-18 Active
MANISH MANSUKHLAL GUDKA DELTA STRATFORD MANOR OP CO LIMITED Director 2017-08-18 CURRENT 2017-08-18 Active
MANISH MANSUKHLAL GUDKA DELTA CHELTENHAM CHASE OP CO LIMITED Director 2017-08-18 CURRENT 2017-08-18 Active
MANISH MANSUKHLAL GUDKA DELTA BELTON WOODS OP CO LIMITED Director 2017-08-18 CURRENT 2017-08-18 Active
MANISH MANSUKHLAL GUDKA DELTA TELFORD OP CO LIMITED Director 2017-08-18 CURRENT 2017-08-18 Active
MANISH MANSUKHLAL GUDKA CHAMPNEYS MOTTRAM HALL LIMITED Director 2017-08-18 CURRENT 2017-08-18 Active
MANISH MANSUKHLAL GUDKA DELTA DUNSTON HALL OP CO LIMITED Director 2017-08-18 CURRENT 2017-08-18 Active
MANISH MANSUKHLAL GUDKA DELTA WESTERWOOD OP CO LIMITED Director 2017-08-18 CURRENT 2017-08-18 Active
MANISH MANSUKHLAL GUDKA DELTA CREWE HALL OP CO LIMITED Director 2017-08-18 CURRENT 2017-08-18 Active
MANISH MANSUKHLAL GUDKA PANDOX LEEDS CITY CENTRE LIMITED Director 2017-08-17 CURRENT 2017-08-17 Active
MANISH MANSUKHLAL GUDKA DELTA TBHA HOLDINGS LIMITED Director 2017-08-17 CURRENT 2017-08-17 Liquidation
MANISH MANSUKHLAL GUDKA DELTA OXFORD BELFRY OP CO LIMITED Director 2017-08-17 CURRENT 2017-08-17 Active
MANISH MANSUKHLAL GUDKA DELTA ASHFORD OP CO LIMITED Director 2017-08-17 CURRENT 2017-08-17 Active
MANISH MANSUKHLAL GUDKA DELTA NOTTINGHAM HOTEL LIMITED Director 2017-08-17 CURRENT 2017-08-17 Active
MANISH MANSUKHLAL GUDKA DELTA CAMBRIDGE HOTEL LIMITED Director 2017-08-17 CURRENT 2017-08-17 Liquidation
MANISH MANSUKHLAL GUDKA PANDOX WONDERWALL PROPCO LIMITED Director 2017-08-17 CURRENT 2017-08-17 Active
MANISH MANSUKHLAL GUDKA DELTA FOREST PINES OP CO LIMITED Director 2017-08-17 CURRENT 2017-08-17 Active
MANISH MANSUKHLAL GUDKA DELTA CHESFORD GRANGE OP CO LIMITED Director 2017-08-17 CURRENT 2017-08-17 Active
MANISH MANSUKHLAL GUDKA BLSSP (PHC 11) LIMITED Director 2017-05-24 CURRENT 2000-11-03 Liquidation
MANISH MANSUKHLAL GUDKA MILTON PORTFOLIO OP CO 2 LIMITED Director 2017-05-23 CURRENT 2017-05-23 Active
MANISH MANSUKHLAL GUDKA LASER BRISTOL TRADECO LIMITED Director 2017-05-19 CURRENT 2007-02-16 Active
MANISH MANSUKHLAL GUDKA HOLLAND HOUSE HOTELS (BRISTOL) LIMITED Director 2017-05-19 CURRENT 2005-05-20 Active - Proposal to Strike off
MANISH MANSUKHLAL GUDKA MILTON PORTFOLIO OP CO LIMITED Director 2017-04-28 CURRENT 2017-04-28 Active
MANISH MANSUKHLAL GUDKA LONDON DOCKSIDE LTD Director 2017-04-07 CURRENT 2014-05-30 In Administration
MANISH MANSUKHLAL GUDKA EALING SAINSBURYS NOMINEE 2 LIMITED Director 2017-03-08 CURRENT 2017-03-08 Active - Proposal to Strike off
MANISH MANSUKHLAL GUDKA EALING SAINSBURYS NOMINEE 1 LIMITED Director 2017-03-08 CURRENT 2017-03-08 Active - Proposal to Strike off
MANISH MANSUKHLAL GUDKA STARS EALING PARTNER LIMITED Director 2017-01-16 CURRENT 2017-01-16 Active - Proposal to Strike off
MANISH MANSUKHLAL GUDKA ABERDEEN HELIX HOUSE GP LIMITED Director 2015-11-26 CURRENT 2015-11-26 Active
MANISH MANSUKHLAL GUDKA STARS MANCHESTER PARTNER LIMITED Director 2015-10-20 CURRENT 2015-10-20 Active - Proposal to Strike off
MANISH MANSUKHLAL GUDKA TOLWORTH TOWER LENDER LIMITED Director 2015-09-24 CURRENT 2015-09-24 Liquidation
MANISH MANSUKHLAL GUDKA HEATHROW LEONARDO GP LIMITED Director 2015-09-23 CURRENT 2015-09-23 Active
MANISH MANSUKHLAL GUDKA APRIROSE TRADING HOLDING LIMITED Director 2015-08-05 CURRENT 2015-08-05 Active
MANISH MANSUKHLAL GUDKA APRIROSE HOLDING LIMITED Director 2015-08-05 CURRENT 2015-08-05 Active
MANISH MANSUKHLAL GUDKA SATCO INVESTMENTS HOLDING LIMITED Director 2015-08-05 CURRENT 2015-08-05 Active
MANISH MANSUKHLAL GUDKA ODWALLA LIMITED Director 2015-04-24 CURRENT 2015-04-24 Active
MANISH MANSUKHLAL GUDKA HONEST TEA LIMITED Director 2015-04-24 CURRENT 2015-04-24 Active - Proposal to Strike off
MANISH MANSUKHLAL GUDKA GLASGOW RENFIELD STREET DSC LIMITED Director 2014-11-21 CURRENT 2014-10-14 Active - Proposal to Strike off
MANISH MANSUKHLAL GUDKA GLASGOW RENFIELD STREET POS LIMITED Director 2014-11-21 CURRENT 2014-07-30 Active - Proposal to Strike off
MANISH MANSUKHLAL GUDKA APRIROSE GLASGOW LIMITED Director 2014-11-03 CURRENT 2014-11-03 Active
MANISH MANSUKHLAL GUDKA SHOO 600 LIMITED Director 2014-10-21 CURRENT 2014-06-16 Dissolved 2016-10-11
MANISH MANSUKHLAL GUDKA ICEGARDEN LIMITED Director 2004-07-01 CURRENT 2004-05-25 Active - Proposal to Strike off
GARETH JONES WEAR INNS LIMITED Director 2018-08-03 CURRENT 2005-11-04 Liquidation
GARETH JONES WEAR INNS (EMPLOYEE BENEFIT TRUST) LIMITED Director 2018-08-03 CURRENT 2012-04-26 Liquidation
GARETH JONES BRP T1 BIRMINGHAM (MANAGEMENT COMPANY) LIMITED Director 2018-06-20 CURRENT 2018-06-01 Active
GARETH JONES MILTON PORTFOLIO OP CO 3 LIMITED Director 2017-11-03 CURRENT 2017-11-03 In Administration
GARETH JONES COUNTRY HOTELS AND LEISURE LIMITED Director 2017-09-27 CURRENT 1978-07-19 Dissolved 2018-05-08
GARETH JONES BRIDGEWOOD MANOR LIMITED Director 2017-09-27 CURRENT 1988-03-28 Dissolved 2018-05-08
GARETH JONES COULSDON MANOR HOTEL LIMITED Director 2017-09-27 CURRENT 1992-06-03 Dissolved 2018-05-08
GARETH JONES ALDWARK LEISURE LIMITED Director 2017-09-27 CURRENT 1995-02-24 Dissolved 2018-05-08
GARETH JONES CHARCO 610 LIMITED Director 2017-09-27 CURRENT 1995-03-08 Dissolved 2018-05-08
GARETH JONES ALDWARK MANOR HOTEL GOLF & COUNTRY CLUB LIMITED Director 2017-09-27 CURRENT 1997-04-22 Dissolved 2018-05-08
GARETH JONES CREWE HALL LIMITED Director 2017-09-27 CURRENT 1997-06-12 Dissolved 2018-05-08
GARETH JONES CHESHIRE COUNTRY HOTELS LIMITED Director 2017-09-27 CURRENT 1997-10-08 Dissolved 2018-05-08
GARETH JONES C.H.Q. LIMITED Director 2017-09-27 CURRENT 1998-02-24 Dissolved 2018-05-08
GARETH JONES COGJACKPOT LIMITED Director 2017-09-27 CURRENT 2000-10-16 Dissolved 2018-05-08
GARETH JONES CREWE HALL GROUP LIMITED Director 2017-09-27 CURRENT 2001-05-10 Dissolved 2018-05-08
GARETH JONES CAMBRIDGE BELFRY HOTEL LTD. Director 2017-09-27 CURRENT 2002-02-04 Dissolved 2018-05-08
GARETH JONES FRANKONIA HOTELS LIMITED Director 2017-09-27 CURRENT 1931-08-21 Dissolved 2018-05-08
GARETH JONES STADE COURT LIMITED Director 2017-09-27 CURRENT 1947-07-17 Dissolved 2018-05-08
GARETH JONES HOGARTH HOTEL (KENSINGTON) LIMITED(THE) Director 2017-09-27 CURRENT 1979-07-20 Dissolved 2018-05-08
GARETH JONES DUNSTON HALL HOTEL LIMITED Director 2017-09-27 CURRENT 1987-12-29 Liquidation
GARETH JONES TANKERSLEY MANOR HOTEL LIMITED Director 2017-09-27 CURRENT 1989-07-17 Dissolved 2018-05-08
GARETH JONES REPORTEVER SERVICES LIMITED Director 2017-09-27 CURRENT 1993-03-25 Dissolved 2018-05-08
GARETH JONES STRATFORD MANOR HOTEL LIMITED Director 2017-09-27 CURRENT 1995-08-01 Dissolved 2018-05-08
GARETH JONES SOLO HOLDINGS LIMITED Director 2017-09-27 CURRENT 1996-03-12 Dissolved 2018-05-08
GARETH JONES FIRST AND FEARLESS LIMITED Director 2017-09-27 CURRENT 1996-12-11 Dissolved 2018-05-08
GARETH JONES OXFORD BELFRY HOTEL LIMITED Director 2017-09-27 CURRENT 1997-05-01 Dissolved 2018-05-08
GARETH JONES BRIGGATE LODGE LIMITED Director 2017-09-27 CURRENT 1998-04-17 Liquidation
GARETH JONES BELTON WOODS HOTEL LIMITED Director 2017-09-27 CURRENT 2000-01-04 Liquidation
GARETH JONES CHESFORD GRANGE HOTEL LIMITED Director 2017-09-27 CURRENT 2003-03-03 Liquidation
GARETH JONES TELFORD GOLF AND COUNTRY CLUB HOTEL LIMITED Director 2017-09-27 CURRENT 2006-10-30 Liquidation
GARETH JONES BELTON WOODS LODGES LIMITED Director 2017-09-27 CURRENT 2015-07-08 Active
GARETH JONES MARSTON HOTELS HOLDINGS LIMITED Director 2017-09-27 CURRENT 2000-03-15 Liquidation
GARETH JONES WARWICK HOTEL LIMITED Director 2017-09-27 CURRENT 2003-03-03 Liquidation
GARETH JONES QHOTELS SERVICES LIMITED Director 2017-09-27 CURRENT 2003-03-03 Liquidation
GARETH JONES MIDLAND HOTEL (MANCHESTER) LIMITED Director 2017-09-27 CURRENT 2003-12-15 Liquidation
GARETH JONES MARSTON ALDWARK MANOR LIMITED Director 2017-09-27 CURRENT 2005-10-24 Liquidation
GARETH JONES M H FREEHOLDS LIMITED Director 2017-09-27 CURRENT 2005-10-24 Liquidation
GARETH JONES MARSTON CENTRECOURT LIMITED Director 2017-09-27 CURRENT 2005-10-24 Liquidation
GARETH JONES MARSTON HL LIMITED Director 2017-09-27 CURRENT 2005-10-24 Liquidation
GARETH JONES TANKERSLEY HOTELS LTD Director 2017-09-27 CURRENT 2005-10-24 Active
GARETH JONES MARSTON STRATFORD MANOR LIMITED Director 2017-09-27 CURRENT 2005-10-24 Liquidation
GARETH JONES MARSTON BRIDGEWOOD MANOR LIMITED Director 2017-09-27 CURRENT 2005-10-24 Liquidation
GARETH JONES WESTERWOOD HOTEL LIMITED Director 2017-09-27 CURRENT 2005-12-08 Liquidation
GARETH JONES QHOTELS PACKAGES LIMITED Director 2017-09-27 CURRENT 2006-02-10 Active - Proposal to Strike off
GARETH JONES QHOTELS INVESTMENTS LIMITED Director 2017-09-27 CURRENT 2006-10-10 Liquidation
GARETH JONES OULTON HALL HOTEL TRADING LIMITED Director 2017-09-27 CURRENT 2010-11-04 Liquidation
GARETH JONES QHOTELS HOLDINGS LIMITED Director 2017-09-27 CURRENT 2013-01-11 Liquidation
GARETH JONES STRATTON POINT 2 LIMITED Director 2017-09-27 CURRENT 2014-07-01 Liquidation
GARETH JONES STRATTON POINT GROUP LIMITED Director 2017-09-27 CURRENT 2014-11-07 Liquidation
GARETH JONES SLALEY HALL LODGES LIMITED Director 2017-09-27 CURRENT 2015-07-08 Active
GARETH JONES NORTON PARK HOTEL LIMITED Director 2017-09-27 CURRENT 2005-04-06 Liquidation
GARETH JONES MARSTON IMPERIAL LIMITED Director 2017-09-27 CURRENT 2005-10-24 Liquidation
GARETH JONES CHASE HOTEL (CHELTENHAM) LIMITED Director 2017-09-27 CURRENT 2005-12-08 Liquidation
GARETH JONES MIDMINT LIMITED Director 2017-09-27 CURRENT 1989-07-10 Liquidation
GARETH JONES ASHFORD INTERNATIONAL HOTEL LIMITED Director 2017-09-27 CURRENT 1987-10-12 Liquidation
GARETH JONES MOTTRAM HALL LIMITED Director 2017-09-27 CURRENT 1988-08-19 Active
GARETH JONES MARSTON HOTELS LIMITED Director 2017-09-27 CURRENT 1990-03-13 Active
GARETH JONES FOREST PINES (LINCOLNSHIRE) LIMITED Director 2017-09-27 CURRENT 1997-07-03 Liquidation
GARETH JONES NOTTINGHAM BELFRY LIMITED Director 2017-09-27 CURRENT 1998-02-12 Liquidation
GARETH JONES FANFARE HOTELS LIMITED Director 2017-09-27 CURRENT 1998-06-03 Liquidation
GARETH JONES PARK ROYAL HOTEL LIMITED Director 2017-09-27 CURRENT 2004-11-30 Liquidation
GARETH JONES MARSTON OXFORD BELFRY LIMITED Director 2017-09-27 CURRENT 2005-10-24 Liquidation
GARETH JONES BELTON WOODS HOTEL TRADING LIMITED Director 2017-09-27 CURRENT 2010-11-04 Liquidation
GARETH JONES DEVONSHIRE POINT LIMITED Director 2017-09-27 CURRENT 2014-02-21 Liquidation
GARETH JONES OULTON HALL HOTEL LIMITED Director 2017-09-27 CURRENT 1988-03-02 Liquidation
GARETH JONES SLALEY HALL LIMITED Director 2017-09-27 CURRENT 1989-02-28 Liquidation
GARETH JONES HOTEL IMPERIAL (HYTHE) LIMITED(THE) Director 2017-09-27 CURRENT 1947-12-19 Liquidation
GARETH JONES QHOTELS LIMITED Director 2017-09-27 CURRENT 2003-03-03 Active
GARETH JONES LEEDS HOTEL LIMITED Director 2017-09-27 CURRENT 2003-03-10 Liquidation
GARETH JONES MARSTON CREWE HALL LIMITED Director 2017-09-27 CURRENT 2005-10-24 Liquidation
GARETH JONES WESTERWOOD HOTELS (HOLDINGS) LIMITED Director 2017-09-27 CURRENT 2006-02-07 Liquidation
GARETH JONES DUNSTON HALL HOTEL TRADING LIMITED Director 2017-09-27 CURRENT 2010-11-04 Liquidation
GARETH JONES DEVONSHIRE POINT GROUP LIMITED Director 2017-09-27 CURRENT 2014-03-11 Liquidation
GARETH JONES STRATTON POINT 1 LIMITED Director 2017-09-27 CURRENT 2014-07-01 Liquidation
GARETH JONES DELTA LEEDS HOLDINGS LIMITED Director 2017-08-24 CURRENT 2017-08-24 Active
GARETH JONES DELTA SLALEY HALL OP CO LIMITED Director 2017-08-21 CURRENT 2017-08-21 Active
GARETH JONES DELTA STRATFORD OP CO LIMITED Director 2017-08-21 CURRENT 2017-08-21 Active
GARETH JONES DELTA OULTON HALL OP CO LIMITED Director 2017-08-21 CURRENT 2017-08-21 Liquidation
GARETH JONES DELTA PARK OP CO LIMITED Director 2017-08-21 CURRENT 2017-08-21 Active
GARETH JONES DELTA NORTON PARK OP CO LIMITED Director 2017-08-18 CURRENT 2017-08-18 Active
GARETH JONES DELTA HAMPSHIRE COURT OP CO LIMITED Director 2017-08-18 CURRENT 2017-08-18 Active
GARETH JONES DELTA STRATFORD MANOR OP CO LIMITED Director 2017-08-18 CURRENT 2017-08-18 Active
GARETH JONES DELTA CHELTENHAM CHASE OP CO LIMITED Director 2017-08-18 CURRENT 2017-08-18 Active
GARETH JONES DELTA BELTON WOODS OP CO LIMITED Director 2017-08-18 CURRENT 2017-08-18 Active
GARETH JONES DELTA TELFORD OP CO LIMITED Director 2017-08-18 CURRENT 2017-08-18 Active
GARETH JONES CHAMPNEYS MOTTRAM HALL LIMITED Director 2017-08-18 CURRENT 2017-08-18 Active
GARETH JONES DELTA DUNSTON HALL OP CO LIMITED Director 2017-08-18 CURRENT 2017-08-18 Active
GARETH JONES DELTA WESTERWOOD OP CO LIMITED Director 2017-08-18 CURRENT 2017-08-18 Active
GARETH JONES DELTA CREWE HALL OP CO LIMITED Director 2017-08-18 CURRENT 2017-08-18 Active
GARETH JONES PANDOX LEEDS CITY CENTRE LIMITED Director 2017-08-17 CURRENT 2017-08-17 Active
GARETH JONES DELTA TBHA HOLDINGS LIMITED Director 2017-08-17 CURRENT 2017-08-17 Liquidation
GARETH JONES DELTA OXFORD BELFRY OP CO LIMITED Director 2017-08-17 CURRENT 2017-08-17 Active
GARETH JONES DELTA ASHFORD OP CO LIMITED Director 2017-08-17 CURRENT 2017-08-17 Active
GARETH JONES DELTA NOTTINGHAM HOTEL LIMITED Director 2017-08-17 CURRENT 2017-08-17 Active
GARETH JONES DELTA CAMBRIDGE HOTEL LIMITED Director 2017-08-17 CURRENT 2017-08-17 Liquidation
GARETH JONES PANDOX WONDERWALL PROPCO LIMITED Director 2017-08-17 CURRENT 2017-08-17 Active
GARETH JONES DELTA FOREST PINES OP CO LIMITED Director 2017-08-17 CURRENT 2017-08-17 Active
GARETH JONES DELTA CHESFORD GRANGE OP CO LIMITED Director 2017-08-17 CURRENT 2017-08-17 Active
GARETH JONES BLSSP (PHC 11) LIMITED Director 2017-05-24 CURRENT 2000-11-03 Liquidation
GARETH JONES MILTON PORTFOLIO OP CO 2 LIMITED Director 2017-05-23 CURRENT 2017-05-23 Active
GARETH JONES LASER BRISTOL TRADECO LIMITED Director 2017-05-19 CURRENT 2007-02-16 Active
GARETH JONES HOLLAND HOUSE HOTELS (BRISTOL) LIMITED Director 2017-05-19 CURRENT 2005-05-20 Active - Proposal to Strike off
GARETH JONES MILTON PORTFOLIO OP CO LIMITED Director 2017-04-28 CURRENT 2017-04-28 Active
GARETH JONES LONDON DOCKSIDE LTD Director 2017-04-07 CURRENT 2014-05-30 In Administration
GARETH JONES EALING SAINSBURYS NOMINEE 2 LIMITED Director 2017-03-08 CURRENT 2017-03-08 Active - Proposal to Strike off
GARETH JONES EALING SAINSBURYS NOMINEE 1 LIMITED Director 2017-03-08 CURRENT 2017-03-08 Active - Proposal to Strike off
GARETH JONES APRIROSE HOLDING LIMITED Director 2017-03-02 CURRENT 2015-08-05 Active
GARETH JONES STARS EALING PARTNER LIMITED Director 2017-01-16 CURRENT 2017-01-16 Active - Proposal to Strike off
GARETH JONES DOCKS OP CO LIMITED Director 2016-11-09 CURRENT 2016-11-09 Dissolved 2018-05-01
GARETH JONES STARS MANCHESTER PARTNER LIMITED Director 2016-05-03 CURRENT 2015-10-20 Active - Proposal to Strike off
GARETH JONES TOLWORTH TOWER LENDER LIMITED Director 2015-09-28 CURRENT 2015-09-24 Liquidation
GARETH JONES JAMES JOSHUA HOLDINGS LIMITED Director 2002-07-30 CURRENT 2002-07-30 Active
GARETH JONES MELLO YELLO LIMITED Director 1999-04-29 CURRENT 1999-04-29 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.

DateDocument TypeDocument Description
2020-06-01LIQ13Voluntary liquidation. Notice of members return of final meeting
2019-09-11LIQ03Voluntary liquidation Statement of receipts and payments to 2019-07-11
2019-09-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 015918410023
2018-07-31AD01REGISTERED OFFICE CHANGED ON 31/07/18 FROM Wellington House Cliffe Park Bruntcliffe Road Morley Leeds West Yorkshire LS27 0RY
2018-07-28LIQ01Voluntary liquidation declaration of solvency
2018-07-28600Appointment of a voluntary liquidator
2018-07-28LRESSPResolutions passed:
  • Special resolution to wind up on 2018-07-12
2018-06-19CS01CONFIRMATION STATEMENT MADE ON 19/06/18, WITH UPDATES
2018-04-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 015918410021
2018-04-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 015918410022
2017-12-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 015918410023
2017-10-30SH20Statement by Directors
2017-10-30LATEST SOC30/10/17 STATEMENT OF CAPITAL;GBP 1
2017-10-30SH19Statement of capital on 2017-10-30 GBP 1
2017-10-30CAP-SSSolvency Statement dated 30/10/17
2017-10-30RES13Resolutions passed:
  • Reduction of share premium account 30/10/2017
  • Resolution of reduction in issued share capital
2017-10-30RES06REDUCE ISSUED CAPITAL 30/10/2017
2017-10-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 015918410022
2017-10-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 015918410020
2017-10-03AP01DIRECTOR APPOINTED MR MANISH MANSUKHLAL GUDKA
2017-10-03AP01DIRECTOR APPOINTED MR GARETH JONES
2017-10-03TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL PURTILL
2017-10-03TM01APPOINTMENT TERMINATED, DIRECTOR IAN GOULDING
2017-10-03TM02Termination of appointment of Ian Don Goulding on 2017-09-27
2017-10-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 015918410021
2017-06-30CS01CONFIRMATION STATEMENT MADE ON 19/06/17, WITH NO UPDATES
2017-06-28PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL Q HOTELS LIMITED
2017-06-28PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEVONSHIRE POINT INVESTMENT S.A.R.L
2017-04-19AAFULL ACCOUNTS MADE UP TO 01/01/17
2016-08-26LATEST SOC26/08/16 STATEMENT OF CAPITAL;GBP 10573822
2016-08-26AR0119/06/16 FULL LIST
2016-08-10AAFULL ACCOUNTS MADE UP TO 03/01/16
2016-04-28ANNOTATIONOther
2016-04-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 015918410019
2016-04-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 015918410020
2015-07-28AAFULL ACCOUNTS MADE UP TO 28/12/14
2015-07-15LATEST SOC15/07/15 STATEMENT OF CAPITAL;GBP 10573822
2015-07-15AR0119/06/15 FULL LIST
2015-02-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
2015-02-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 015918410018
2014-11-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 015918410019
2014-09-09AAFULL ACCOUNTS MADE UP TO 29/12/13
2014-06-19LATEST SOC19/06/14 STATEMENT OF CAPITAL;GBP 10573822
2014-06-19AR0119/06/14 FULL LIST
2014-03-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DON GOULDING / 12/02/2014
2014-03-21CH03SECRETARY'S CHANGE OF PARTICULARS / IAN DON GOULDING / 12/02/2014
2014-01-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 015918410018
2013-10-16AAFULL ACCOUNTS MADE UP TO 30/12/12
2013-06-21AR0119/06/13 FULL LIST
2013-02-08AAFULL ACCOUNTS MADE UP TO 01/01/12
2013-02-06RES01ADOPT ARTICLES 30/01/2013
2013-02-06CC04STATEMENT OF COMPANY'S OBJECTS
2013-01-29MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17
2013-01-29MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
2013-01-29MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
2012-08-30CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN DON GOULDING / 30/08/2012
2012-08-30CH03SECRETARY'S CHANGE OF PARTICULARS / IAN DON GOULDING / 30/08/2012
2012-06-20AR0119/06/12 FULL LIST
2012-01-10RES01ALTER ARTICLES 23/12/2011
2011-11-30AAFULL ACCOUNTS MADE UP TO 02/01/11
2011-08-08CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN DON GOULDING / 04/08/2011
2011-08-08CH03SECRETARY'S CHANGE OF PARTICULARS / IAN DON GOULDING / 04/08/2011
2011-08-08CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN DON GOULDING / 04/08/2011
2011-08-08TM01APPOINTMENT TERMINATED, DIRECTOR DAVID TAYLOR
2011-06-23AR0119/06/11 FULL LIST
2010-11-30AAFULL ACCOUNTS MADE UP TO 03/01/10
2010-06-21AR0119/06/10 FULL LIST
2010-06-21AD02SAIL ADDRESS CREATED
2009-09-13AAFULL ACCOUNTS MADE UP TO 28/12/08
2009-06-24363aRETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS
2008-07-11AAFULL ACCOUNTS MADE UP TO 30/12/07
2008-07-04363aRETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS
2007-07-25AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-06-20363aRETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS
2006-12-01395PARTICULARS OF MORTGAGE/CHARGE
2006-09-28363sRETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS
2006-09-20AAFULL ACCOUNTS MADE UP TO 01/01/06
2005-07-19363sRETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS
2005-03-30AAFULL ACCOUNTS MADE UP TO 02/01/05
2005-03-03395PARTICULARS OF MORTGAGE/CHARGE
2005-03-02RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2005-03-02155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2005-03-02155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2005-03-02MEM/ARTSARTICLES OF ASSOCIATION
2005-03-02RES13EXECUTE & DELIVER DOCS 16/02/05
2005-02-23403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-10-19287REGISTERED OFFICE CHANGED ON 19/10/04 FROM: FOUNTAIN COURT BRUNTCLIFFE WAY MORLEY LEEDS WEST YORKSHIRE LS27 0JG
2004-09-01363(288)DIRECTOR RESIGNED
2004-09-01363sRETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS
2004-06-21AAFULL ACCOUNTS MADE UP TO 30/09/03
2004-04-15403bDECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
2004-04-15403bDECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
2004-04-15403bDECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
2004-03-29288aNEW DIRECTOR APPOINTED
2004-03-29288aNEW DIRECTOR APPOINTED
2004-03-29288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-03-29288aNEW DIRECTOR APPOINTED
2004-03-16395PARTICULARS OF MORTGAGE/CHARGE
2004-03-16155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2004-03-16RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2004-03-16155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2004-03-16RES13DIRECTORS POWERS 23/02/04
2004-03-15288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to MIDLAND HOTEL AND CONFERENCE CENTRE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MIDLAND HOTEL AND CONFERENCE CENTRE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 23
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 23
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-12-20 Outstanding SANTANDER UK PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)
2017-09-27 Outstanding CBRE LOAN SERVICES LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)
2017-09-27 Outstanding CBRE LOAN SERVICES LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)
2016-04-18 Satisfied MOUNT STREET MORTGAGE SERVICING LIMITED (AS SECURITY AGENT)
2014-11-06 Satisfied MOUNT STREET LOAN SOLUTIONS LLP (AS SECURITY AGENT)
2014-01-31 Satisfied IRISH BANK RESOLUTION CORPORATION LIMITED
A THIRD COMPOSITE GUARANTEE AND DEBENTURE 2006-11-13 Satisfied ALCHEMY PARTNERS NOMINEES LIMITED (THE SECURITY TRUSTEE)
DEBENTURE 2005-03-03 Satisfied ANGLO IRISH BANK CORPORATION PLC
DEBENTURE 2004-02-24 Satisfied BARCLAYS BANK PLC (THE SECURITY TRUSTEE)
COMPOSITE GUARANTEE AND DEBENTURE 2004-02-24 Satisfied ALCHEMY PARTNERS NOMINEES LIMITED AS SECURITY TRUSTEE FOR THE NOTEHOLDERS
DEED OF ACCESSION (SUPPLEMENTAL TO A COMPOSITE GUARANTEE AND DEBENTURE DATED 31 MARCH 2003) 2004-02-24 Satisfied ALCHEMY PARTNERS NOMINEES LIMITED AS SECURITY TRUSTEE FOR THE NOTEHOLDERS
DEBENTURE 1996-07-01 Satisfied THE ROYAL BANK OF SCOTLAND PLC
SECOND SUPPLEMENTAL DEBENTURE 1988-12-19 Satisfied STANDARD CHARTERED MERCHANT BANK LIMITED
DEBENTURE 1987-12-18 Satisfied STANDARD CHARTERED MERCHANT BANK LIMITED
DEBENTURE 1987-04-08 Satisfied STANDARD CHARTERED MERCHANT BANK LIMITED
DEBENTURE 1986-04-11 Satisfied STANDARD CHARTERED BANK
DEBENTURE 1986-04-11 Satisfied STANDARD CHARTERED BANK
DEBENTURE 1986-01-31 Satisfied MAINKIND LIMITED
DEBENTURE 1986-01-31 Satisfied MAIN KING LIMITED
DEBENTURE 1986-01-31 Satisfied NORTHERN ASSURANCE COMPANY LIMITED.
DEBENTURE 1986-01-31 Satisfied HOLIDAY INNS (UK) LIMITED
DEBENTURE 1986-01-31 Satisfied NORTHERN ASSURANCE COMPANY LIMITED.
MORTGAGE DEBENTURE 1983-06-09 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-28
Annual Accounts
2013-12-29
Annual Accounts
2012-12-30
Annual Accounts
2012-01-01
Annual Accounts
2011-01-02

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 MIDLAND HOTEL AND CONFERENCE CENTRE LIMITED

Intangible Assets
Patents
We have not found any records of MIDLAND HOTEL AND CONFERENCE CENTRE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MIDLAND HOTEL AND CONFERENCE CENTRE LIMITED
Trademarks
We have not found any records of MIDLAND HOTEL AND CONFERENCE CENTRE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MIDLAND HOTEL AND CONFERENCE CENTRE 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 (70100 - Activities of head offices) as MIDLAND HOTEL AND CONFERENCE CENTRE LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where MIDLAND HOTEL AND CONFERENCE CENTRE 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MIDLAND HOTEL AND CONFERENCE CENTRE 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 MIDLAND HOTEL AND CONFERENCE CENTRE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W1G 0AH