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Home > England & Wales Companies > CAER RHUN HOTEL MANAGEMENT LIMITED
Company Information for

CAER RHUN HOTEL MANAGEMENT LIMITED

THE CHANCERY, 58 SPRING GARDENS, MANCHESTER, M2 1EW,
Company Registration Number
09760520
Private Limited Company
Liquidation

Company Overview

About Caer Rhun Hotel Management Ltd
CAER RHUN HOTEL MANAGEMENT LIMITED was founded on 2015-09-03 and has its registered office in Manchester. The organisation's status is listed as "Liquidation". Caer Rhun Hotel Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CAER RHUN HOTEL MANAGEMENT LIMITED
 
Legal Registered Office
THE CHANCERY
58 SPRING GARDENS
MANCHESTER
M2 1EW
 
Previous Names
MBI CAER RHUN HOTEL MANAGEMENT LIMITED02/02/2016
Filing Information
Company Number 09760520
Company ID Number 09760520
Date formed 2015-09-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 
Return next due 01/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB232783210  
Last Datalog update: 2024-01-09 13:45:02
Primary Source:Companies House
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Company Officers of CAER RHUN HOTEL MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
GAVIN LEE WOODHOUSE
Director 2017-03-30
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER ANDREW EVANS
Director 2016-07-01 2018-03-15
JULIETTE LOUISE DONOVAN
Director 2016-05-01 2017-06-30
SIMON RICHARD MOPPETT
Director 2015-09-03 2016-07-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GAVIN LEE WOODHOUSE ST BRIDES COURT PROPERTY LIMITED Director 2018-06-21 CURRENT 2018-06-21 Liquidation
GAVIN LEE WOODHOUSE GRAMRA LIMITED Director 2018-06-13 CURRENT 2018-01-02 Active - Proposal to Strike off
GAVIN LEE WOODHOUSE ST BRIDES COURT LIMITED Director 2018-06-12 CURRENT 2018-06-12 Liquidation
GAVIN LEE WOODHOUSE LLANSANTFFRAED COURT HOTEL LIMITED Director 2018-06-12 CURRENT 2018-06-12 Active - Proposal to Strike off
GAVIN LEE WOODHOUSE BEYOND PUBLISHING LIMITED Director 2018-04-24 CURRENT 2018-04-24 Active - Proposal to Strike off
GAVIN LEE WOODHOUSE LAKESIDE MANOR LIMITED Director 2018-02-22 CURRENT 2018-02-22 Liquidation
GAVIN LEE WOODHOUSE BRACKEN COUNTRY HOUSE MANAGEMENT LIMITED Director 2017-10-11 CURRENT 2017-10-11 Liquidation
GAVIN LEE WOODHOUSE THE OLD GOLF HOUSE HOTEL LIMITED Director 2017-08-15 CURRENT 2017-08-15 Liquidation
GAVIN LEE WOODHOUSE THE OLD GOLF HOUSE HOTEL MANAGEMENT LIMITED Director 2017-08-15 CURRENT 2017-08-15 Liquidation
GAVIN LEE WOODHOUSE IDEAL ROOMS (BRADFORD) LIMITED Director 2017-08-02 CURRENT 2016-02-08 Liquidation
GAVIN LEE WOODHOUSE THE WEAVING MILL LIMITED Director 2017-08-02 CURRENT 2016-09-15 Liquidation
GAVIN LEE WOODHOUSE THE COACH HOUSE HOTEL MANAGEMENT LIMITED Director 2017-07-20 CURRENT 2017-06-30 In Administration/Administrative Receiver
GAVIN LEE WOODHOUSE LBHS MANAGEMENT LIMITED Director 2017-07-20 CURRENT 2014-12-05 Liquidation
GAVIN LEE WOODHOUSE QUEENS HOTEL (LLANDUDNO) MANAGEMENT LIMITED Director 2017-07-20 CURRENT 2015-08-06 Liquidation
GAVIN LEE WOODHOUSE BRIERSTONE (WEST YORKSHIRE) LIMITED Director 2017-07-19 CURRENT 2017-07-19 Active - Proposal to Strike off
GAVIN LEE WOODHOUSE EDEN COUNTRY SPA MANAGEMENT LIMITED Director 2017-06-30 CURRENT 2016-08-23 Liquidation
GAVIN LEE WOODHOUSE WYNCLIFFE HOUSE HOTEL MANAGEMENT LIMITED Director 2017-06-30 CURRENT 2016-09-05 Active - Proposal to Strike off
GAVIN LEE WOODHOUSE THE COACH HOUSE HOTEL LIMITED Director 2017-06-30 CURRENT 2017-06-30 Liquidation
GAVIN LEE WOODHOUSE NORTHERN POWERHOUSE DEVELOPMENTS ADVENTURE RESORTS MANAGEMENT LIMITED Director 2017-06-30 CURRENT 2016-09-22 Active - Proposal to Strike off
GAVIN LEE WOODHOUSE DUNSMORE HALL MANAGEMENT LIMITED Director 2017-06-30 CURRENT 2016-09-28 Liquidation
GAVIN LEE WOODHOUSE THE HARLAND HOTEL MANAGEMENT LIMITED Director 2017-06-30 CURRENT 2016-09-22 Liquidation
GAVIN LEE WOODHOUSE BELMONT HOTEL MANAGEMENT LIMITED Director 2017-06-29 CURRENT 2015-01-07 Liquidation
GAVIN LEE WOODHOUSE FISHGUARD BAY HOTEL LIMITED Director 2017-06-28 CURRENT 1967-11-24 Liquidation
GAVIN LEE WOODHOUSE AFAN VALLEY MANAGEMENT LIMITED Director 2017-06-15 CURRENT 2017-06-15 Active - Proposal to Strike off
GAVIN LEE WOODHOUSE EDEN COUNTRY SPA LIMITED Director 2017-05-31 CURRENT 2017-05-31 Liquidation
GAVIN LEE WOODHOUSE NORTHERN POWERHOUSE DEVELOPMENTS HOTELS LIMITED Director 2017-04-01 CURRENT 2016-09-30 Active - Proposal to Strike off
GAVIN LEE WOODHOUSE FOURCROFT HOTEL (TENBY) LIMITED Director 2017-03-30 CURRENT 1963-08-27 Liquidation
GAVIN LEE WOODHOUSE GIANT HOSPITALITY LIMITED Director 2017-03-30 CURRENT 2015-05-13 Liquidation
GAVIN LEE WOODHOUSE ACTIVE RESORTS UK LIMITED Director 2016-09-22 CURRENT 2016-09-22 Active - Proposal to Strike off
GAVIN LEE WOODHOUSE NORTHERN POWERHOUSE DEVELOPMENTS ADVENTURE RESORTS LIMITED Director 2016-09-22 CURRENT 2016-09-22 Active - Proposal to Strike off
GAVIN LEE WOODHOUSE THE HARLAND HOTEL LIMITED Director 2016-09-22 CURRENT 2016-09-22 Liquidation
GAVIN LEE WOODHOUSE FABRIC APARTHOTEL MANAGEMENT LIMITED Director 2016-01-02 CURRENT 2015-07-22 Active - Proposal to Strike off

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
2023-11-28Removal of liquidator by court order
2023-02-02Voluntary liquidation Statement of receipts and payments to 2022-12-02
2023-02-02LIQ03Voluntary liquidation Statement of receipts and payments to 2022-12-02
2022-01-25Voluntary liquidation Statement of receipts and payments to 2021-12-02
2022-01-25LIQ03Voluntary liquidation Statement of receipts and payments to 2021-12-02
2021-07-21LIQ10Removal of liquidator by court order
2021-07-21600Appointment of a voluntary liquidator
2021-07-16600Appointment of a voluntary liquidator
2021-07-16LIQ10Removal of liquidator by court order
2021-04-22NDISCNotice to Registrar of Companies of Notice of disclaimer
2021-03-15NDISCNotice to Registrar of Companies of Notice of disclaimer
2021-01-20NDISCNotice to Registrar of Companies of Notice of disclaimer
2020-12-15600Appointment of a voluntary liquidator
2020-12-03AM22Liquidation. Administration move to voluntary liquidation
2020-09-29AM10Administrator's progress report
2020-08-19AM19liquidation-in-administration-extension-of-period
2020-03-09AM10Administrator's progress report
2019-11-01AM06Notice of deemed approval of proposals
2019-10-10AM03Statement of administrator's proposal
2019-08-29AD01REGISTERED OFFICE CHANGED ON 29/08/19 FROM Unit D2 Elland Riorges Link Lowfields Business Park Elland HX5 9DG England
2019-08-28AM01Appointment of an administrator
2019-07-29MEM/ARTSARTICLES OF ASSOCIATION
2019-07-16AP01DIRECTOR APPOINTED MR IAIN ANDREW SHELTON
2019-07-16TM01APPOINTMENT TERMINATED, DIRECTOR GAVIN LEE WOODHOUSE
2018-12-28AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-17AD01REGISTERED OFFICE CHANGED ON 17/12/18 FROM Caer Rhun Hall Main Office Conwy LL32 8HX Wales
2018-09-14CS01CONFIRMATION STATEMENT MADE ON 02/09/18, WITH NO UPDATES
2018-03-15TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ANDREW EVANS
2017-11-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 097605200002
2017-09-12CS01CONFIRMATION STATEMENT MADE ON 02/09/17, WITH UPDATES
2017-09-12AD01REGISTERED OFFICE CHANGED ON 12/09/17 FROM Caer Rhun Hall Main Office Conwy Conwy LL32 8HX Wales
2017-09-01PSC02Notification of Giant Hospitality Ltd as a person with significant control on 2017-04-01
2017-09-01PSC07CESSATION OF MBI HOTEL MANAGEMENT LTD AS A PERSON OF SIGNIFICANT CONTROL
2017-08-10MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097605200001
2017-06-30AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-30TM01APPOINTMENT TERMINATED, DIRECTOR JULIETTE LOUISE DONOVAN
2017-04-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 097605200001
2017-03-30AP01DIRECTOR APPOINTED MR GAVIN LEE WOODHOUSE
2016-12-22AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-02LATEST SOC02/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-02CS01CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES
2016-07-05TM01APPOINTMENT TERMINATED, DIRECTOR SIMON RICHARD MOPPETT
2016-07-05AP01DIRECTOR APPOINTED MR CHRISTOPHER ANDREW EVANS
2016-05-10AP01DIRECTOR APPOINTED MRS JULIETTE LOUISE DONOVAN
2016-02-02RES15CHANGE OF NAME 29/01/2016
2016-02-02CERTNMCompany name changed mbi caer rhun hotel management LIMITED\certificate issued on 02/02/16
2016-02-01AA01Current accounting period shortened from 30/09/16 TO 31/03/16
2016-02-01AD01REGISTERED OFFICE CHANGED ON 01/02/16 FROM 4 the Warehouse the Wharf Sowerby Bridge HX6 2AG England
2015-09-03NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
55 - Accommodation
559 - Other accommodation
55900 - Other accommodation




Licences & Regulatory approval
We could not find any licences issued to CAER RHUN HOTEL MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2020-12-10
Notices to2020-12-10
Appointmen2019-08-15
Fines / Sanctions
No fines or sanctions have been issued against CAER RHUN HOTEL MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of CAER RHUN HOTEL MANAGEMENT LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

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 CAER RHUN HOTEL MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of CAER RHUN HOTEL MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CAER RHUN HOTEL MANAGEMENT LIMITED
Trademarks
We have not found any records of CAER RHUN HOTEL MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CAER RHUN HOTEL MANAGEMENT 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 (55900 - Other accommodation) as CAER RHUN HOTEL MANAGEMENT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CAER RHUN HOTEL MANAGEMENT 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 TypeAppointmen
Defending partyCAER RHUN HOTEL MANAGEMENT LIMITEDEvent Date2019-08-15
In the High Court of Justice Court Number: CR-2019-005296 CAER RHUN HOTEL MANAGEMENT LIMITED (Company Number 09760520 ) Nature of Business: Other accommodation Registered office: Unit D2 Elland Riorgeā€¦
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CAER RHUN HOTEL MANAGEMENT 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 CAER RHUN HOTEL MANAGEMENT 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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