Dissolved
Dissolved 2017-06-11
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Home > England & Wales Companies > WARWICKSHIRE HOTELS LIMITED
Company Information for WARWICKSHIRE HOTELS LIMITED
1 TEMPLE ROW, BIRMINGHAM, B2,
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Company Registration Number
 02844849 Private Limited Company
Dissolved 2017-06-11 |
Company Overview
About Warwickshire Hotels Ltd
WARWICKSHIRE HOTELS LIMITED was founded on 1993-08-10 and had its registered office in 1 Temple Row. The company was dissolved on the 2017-06-11 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| WARWICKSHIRE HOTELS LIMITED | |
| Legal Registered Office | |
| 1 TEMPLE ROW BIRMINGHAM | |
Filing Information
| Company Number | 02844849 | |
|---|---|---|
| Date formed | 1993-08-10 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-09-28 | |
| Date Dissolved | 2017-06-11 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-01-29 20:34:38 |
| Companies House |
|
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Company Officers of WARWICKSHIRE HOTELS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JOY GEORGE |
||
JOY GEORGE |
||
VANESSA KING |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
REGINALD BRIAN MILLS |
Company Secretary | ||
ANDREW FRANCIS JAMES CLIFFORD |
Director | ||
MICHAEL STANLEY HIBBERT |
Director | ||
DAVID HUGH JOHNS |
Director | ||
GRAHAM EDWARD TUPPEN |
Director | ||
DAVID COLBRON GEORGE |
Director | ||
RUTLAND SECRETARIES LIMITED |
Nominated Secretary | ||
RUTLAND DIRECTORS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SIMPLY INNS LIMITED | Company Secretary | 1999-04-16 | CURRENT | 1999-03-17 | Dissolved 2016-07-12 | |
| THE HOPPING HARE LTD | Director | 2017-03-07 | CURRENT | 2017-03-07 | Active | |
| SIMPLY INNS LIMITED | Director | 2005-04-20 | CURRENT | 1999-03-17 | Dissolved 2016-07-12 | |
| SIMPLY INNS LIMITED | Director | 1999-04-16 | CURRENT | 1999-03-17 | Dissolved 2016-07-12 |
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 | |
| 2.39B | NOTICE OF VACATION OF OFFICE BY ADMINISTRATOR | |
| 2.40B | NOTICE OF APPOINTMENT OF REPLACEMENT/ADDITIONAL ADMINISTRATOR | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 13/09/2016 | |
| F2.18 | NOTICE OF DEEMED APPROVAL OF PROPOSALS | |
| 2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/03/2016 FROM WESTLEY RD ACOCKS GREEN BIRMINGHAM W.MIDS B27 7UJ | |
| 2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
| LATEST SOC | 19/08/15 STATEMENT OF CAPITAL;GBP 20000 | |
| AR01 | 10/08/15 FULL LIST | |
| AA | 28/09/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 15/08/14 STATEMENT OF CAPITAL;GBP 20000 | |
| AR01 | 10/08/14 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VANESSA KING / 13/09/2013 | |
| AA | 25/09/13 TOTAL EXEMPTION SMALL | |
| AR01 | 10/08/13 FULL LIST | |
| AA | 30/09/12 TOTAL EXEMPTION SMALL | |
| AR01 | 10/08/12 FULL LIST | |
| AA | 25/09/11 TOTAL EXEMPTION SMALL | |
| AR01 | 10/08/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOY GEORGE / 15/08/2011 | |
| AA | 26/09/10 TOTAL EXEMPTION SMALL | |
| AR01 | 10/08/10 FULL LIST | |
| AA | 27/09/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS | |
| AA | 28/09/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / VANESSA KING / 10/08/2008 | |
| AA | 30/09/07 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 01/10/06 | |
| 363a | RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/09/05 | |
| 363s | RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
| RES13 | RE AGREEMENT 20/04/05 | |
| RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| AA | FULL ACCOUNTS MADE UP TO 26/09/04 | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363(288) | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 28/09/03 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | FULL ACCOUNTS MADE UP TO 29/09/02 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/01 | |
| 363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 10/08/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 01/10/00 | |
| 363s | RETURN MADE UP TO 10/08/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 26/09/99 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 10/08/99; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 27/09/98 | |
| 363s | RETURN MADE UP TO 10/08/98; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 28/09/97 | |
| 363s | RETURN MADE UP TO 10/08/97; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED |
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 WARWICKSHIRE HOTELS 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 Administrators | 2016-03-17 |
Fines / Sanctions
No fines or sanctions have been issued against WARWICKSHIRE HOTELS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 5 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 3 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | |
| DEED OF LEGAL MORTGAGE | Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | |
| MORTGAGE DEBENTURE | Satisfied | ENTERPRISE INNS PLC | |
| DEBENTURE | Satisfied | SVENSKA HANDELSBANKEN AND SVENSKA INTERNATIONAL PLC | |
| DEBENTURE | Satisfied | SVENSKA HANDELSBANKEN AND SVENSKA INTERNATIONAL PLC |
Creditors
| Creditors Due Within One Year | 2011-09-26 | £ 2,795,773 |
|---|
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 WARWICKSHIRE HOTELS LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2011-09-26 | £ 20,000 |
|---|---|---|
| Cash Bank In Hand | 2011-09-26 | £ 4,183 |
| Current Assets | 2011-09-26 | £ 451,289 |
| Debtors | 2011-09-26 | £ 434,933 |
| Fixed Assets | 2011-09-26 | £ 1,484,511 |
| Shareholder Funds | 2011-09-26 | £ 859,973 |
| Stocks Inventory | 2011-09-26 | £ 12,173 |
| Tangible Fixed Assets | 2011-09-26 | £ 1,484,511 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of WARWICKSHIRE HOTELS LIMITED registering or being granted any patents Domain Names
We could not find the registrant information for the domain
Income
Government Income
We have not found government income sources for WARWICKSHIRE HOTELS 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 WARWICKSHIRE HOTELS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where WARWICKSHIRE HOTELS 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 | Appointment of Administrators | |
|---|---|---|---|
| Defending party | WARWICKSHIRE HOTELS LIMITED | Event Date | 2016-03-14 |
| In the Birmingham High Court of Justice case number 8085 Nigel Price and W John Kelly (IP Nos 008778 and 004857 ), both of Begbies Traynor (Central) LLP , 3rd Floor, Temple Point, 1 Temple Row, Birmingham, B2 5LG Any person who requires further information may contact the Joint Administrator by telephone on 0121 200 8150. Alternatively enquiries can be made to Helen Taylor by email at 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 WARWICKSHIRE HOTELS 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 WARWICKSHIRE HOTELS 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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