Dissolved
Dissolved 2018-01-17
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Home > England & Wales Companies > THE COTTAGE IN THE WOOD HOTEL LIMITED
Company Information for THE COTTAGE IN THE WOOD HOTEL LIMITED
BIRMINGHAM, WEST MIDLANDS, B2,
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Company Registration Number
 02104652 Private Limited Company
Dissolved 2018-01-17 |
Company Overview
About The Cottage In The Wood Hotel Ltd
THE COTTAGE IN THE WOOD HOTEL LIMITED was founded on 1987-02-27 and had its registered office in Birmingham. The company was dissolved on the 2018-01-17 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| THE COTTAGE IN THE WOOD HOTEL LIMITED | |
| Legal Registered Office | |
| BIRMINGHAM WEST MIDLANDS | |
Filing Information
| Company Number | 02104652 | |
|---|---|---|
| Date formed | 1987-02-27 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-07-17 | |
| Date Dissolved | 2018-01-17 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-01-28 11:31:28 |
| Companies House |
|
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Company Officers of THE COTTAGE IN THE WOOD HOTEL LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SUSAN ELIZABETH PATTIN |
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JOHN ALEXANDER JENKINSON |
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SUSAN ELISABETH JENKINSON |
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DOMINIC JOHN PATTIN |
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JOHN DOMINIC PATTIN |
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SUSAN ELIZABETH PATTIN |
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MARIA ELIZABETH TAYLOR |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| HBIM ESTATES LIMITED | Director | 2014-09-19 | CURRENT | 2014-05-12 | Dissolved 2018-01-09 | |
| K S TAYLOR HEATING & PLUMBING LIMITED | Director | 2006-11-15 | CURRENT | 2006-11-15 | Active |
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 | |
| LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/12/2016 FROM TEMPLE BAR LONG LANE HINTON PETERCHURCH HEREFORDSHIRE HR2 0TF ENGLAND | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/07/2016 FROM THE COTTAGE IN THE WOOD HOTEL HOLYWELL ROAD MALVERN WELLS WR14 4LG | |
| AA | 17/07/15 TOTAL EXEMPTION SMALL | |
| AA01 | PREVEXT FROM 30/06/2015 TO 16/07/2015 | |
| LATEST SOC | 16/12/15 STATEMENT OF CAPITAL;GBP 10000 | |
| AR01 | 24/11/15 FULL LIST | |
| LATEST SOC | 03/12/14 STATEMENT OF CAPITAL;GBP 10000 | |
| AR01 | 24/11/14 FULL LIST | |
| AA | 30/06/14 TOTAL EXEMPTION SMALL | |
| AA | 30/06/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 20/12/13 STATEMENT OF CAPITAL;GBP 10000 | |
| AR01 | 24/11/13 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN ELISABETH JENKINSON / 01/10/2013 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ALEXANDER JENKINSON / 01/10/2013 | |
| AR01 | 24/11/12 FULL LIST | |
| AA | 30/06/12 TOTAL EXEMPTION SMALL | |
| AR01 | 24/11/11 FULL LIST | |
| AA | 30/06/11 TOTAL EXEMPTION SMALL | |
| AR01 | 24/11/10 FULL LIST | |
| AA | 30/06/10 TOTAL EXEMPTION SMALL | |
| AR01 | 24/11/09 FULL LIST | |
| AA | 30/06/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / MARIA TAYLOR / 30/11/2008 | |
| AA | 30/06/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | |
| 363a | RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
| 363s | RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 | |
| 363s | RETURN MADE UP TO 24/11/03; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 24/11/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 24/11/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 24/11/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 24/11/99; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/06/98 | |
| 363s | RETURN MADE UP TO 24/11/98; NO CHANGE OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/06/97 | |
| 363s | RETURN MADE UP TO 24/11/97; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/06/96 | |
| 363s | RETURN MADE UP TO 24/11/96; NO CHANGE OF MEMBERS | |
| 363s | RETURN MADE UP TO 24/11/95; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/06/95 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/06/94 | |
| 363s | RETURN MADE UP TO 24/11/94; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/06/93 | |
| 363s | RETURN MADE UP TO 24/11/93; NO CHANGE OF MEMBERS | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 24/11/92; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/06/92 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 | |
| 363b | RETURN MADE UP TO 24/11/91; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
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 THE COTTAGE IN THE WOOD HOTEL LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointment of Liquidators | 2016-12-22 |
| Resolutions for Winding-up | 2016-12-22 |
| Meetings of Creditors | 2016-12-01 |
Fines / Sanctions
No fines or sanctions have been issued against THE COTTAGE IN THE WOOD HOTEL LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 5 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 4 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | HSBC BANK PLC | |
| THIRD PARTY LEGAL CHARGE OF LICENSED PREMISES | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| LEGAL CHARGE | Satisfied | LOMBARD NORTH CENTRAL PLC |
Creditors
| Creditors Due After One Year | 2013-06-30 | £ 1,745,886 |
|---|---|---|
| Creditors Due After One Year | 2012-06-30 | £ 1,792,556 |
| Creditors Due Within One Year | 2013-06-30 | £ 450,357 |
| Creditors Due Within One Year | 2012-06-30 | £ 408,157 |
Creditors and other liabilities
Filed Financial Reports
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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 THE COTTAGE IN THE WOOD HOTEL LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2013-06-30 | £ 10,000 |
|---|---|---|
| Called Up Share Capital | 2012-06-30 | £ 10,000 |
| Current Assets | 2013-06-30 | £ 56,974 |
| Current Assets | 2012-06-30 | £ 59,333 |
| Debtors | 2013-06-30 | £ 28,428 |
| Debtors | 2012-06-30 | £ 28,983 |
| Fixed Assets | 2013-06-30 | £ 1,852,142 |
| Fixed Assets | 2012-06-30 | £ 1,875,701 |
| Secured Debts | 2013-06-30 | £ 1,043,359 |
| Secured Debts | 2012-06-30 | £ 1,063,970 |
| Stocks Inventory | 2013-06-30 | £ 28,446 |
| Stocks Inventory | 2012-06-30 | £ 30,250 |
| Tangible Fixed Assets | 2013-06-30 | £ 1,852,142 |
| Tangible Fixed Assets | 2012-06-30 | £ 1,875,701 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of THE COTTAGE IN THE WOOD HOTEL LIMITED registering or being granted any patents Domain Names
We could not find the registrant information for the domainTHE COTTAGE IN THE WOOD HOTEL LIMITED owns 1 domain names.
cottageinthewood.co.uk
Income
Government Income
We have not found government income sources for THE COTTAGE IN THE WOOD HOTEL 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 THE COTTAGE IN THE WOOD HOTEL LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where THE COTTAGE IN THE WOOD HOTEL 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 | Meetings of Creditors | |
|---|---|---|---|
| Defending party | THE COTTAGE IN THE WOOD HOTEL LIMITED | Event Date | 2016-11-17 |
| Pursuant to Section 98 of the Insolvency Act 1986 ("the Act") a meeting of the creditors of the above-named Company will be held at Festival House, Jessop Avenue, Cheltenham, Gloucestershire, GL50 3SH on 14 December 2016 at 10.30 am. The purpose of the meeting, pursuant to Sections 99 to 101 of the Act is to consider the statement of affairs of the Company to be laid before the meeting, to appoint a liquidator and, if the creditors think fit, to appoint a liquidation committee. In order to be entitled to vote at the meeting, creditors must lodge their proxies, together with a statement of their claim at the offices of Begbies Traynor (Central) LLP , 3rd Floor, Temple Point, 1 Temple Row, Birmingham, B2 5LG , not later than 12.00 noon on 13 December 2016. Please note that submission of proxy forms by email is not acceptable and will lead to the proxy being held invalid and the vote not cast. Mark Malone of Begbies Traynor (Central) LLP at the above address is a qualified Insolvency Practitioner who will furnish creditors free of charge with such information concerning the Companys affairs as they may reasonably require during the period before the day on which the meeting is to be held. Any person who requires further information may contact Louise Corbishley of Begbies Traynor (Central) LLP by email: birmingham@begbies-traynor.com or by telephone on 0121 200 8150 | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE COTTAGE IN THE WOOD HOTEL 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 THE COTTAGE IN THE WOOD HOTEL LIMITED 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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