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Company Information for

THE EXCHANGE HOTEL CARDIFF OPS LIMITED

CAVERN COURT 1ST FLOOR, 8 MATHEW STREET, LIVERPOOL, MERSEYSIDE, L2 6RE,
Company Registration Number
10057355
Private Limited Company
Liquidation

Company Overview

About The Exchange Hotel Cardiff Ops Ltd
THE EXCHANGE HOTEL CARDIFF OPS LIMITED was founded on 2016-03-11 and has its registered office in Liverpool. The organisation's status is listed as "Liquidation". The Exchange Hotel Cardiff Ops Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
THE EXCHANGE HOTEL CARDIFF OPS LIMITED
 
Legal Registered Office
CAVERN COURT 1ST FLOOR
8 MATHEW STREET
LIVERPOOL
MERSEYSIDE
L2 6RE
 
Previous Names
SIGNATURE LIVING COAL EXCHANGE OPS LIMITED06/11/2019
Filing Information
Company Number 10057355
Company ID Number 10057355
Date formed 2016-03-11
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 29/06/2020
Account next due 29/03/2022
Latest return 
Return next due 08/04/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2022-08-06 20:51:46
Primary Source:Companies House
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Company Officers of THE EXCHANGE HOTEL CARDIFF OPS LIMITED

Current Directors
Officer Role Date Appointed
KATIE CHRISTINE KENWRIGHT
Director 2016-03-11
LAWRENCE KENWRIGHT
Director 2016-03-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KATIE CHRISTINE KENWRIGHT BEDFORD HOTEL LIMITED Director 2017-08-21 CURRENT 2013-02-07 In Administration/Administrative Receiver
KATIE CHRISTINE KENWRIGHT KINGSWAY SLG LIMITED Director 2017-05-17 CURRENT 2017-05-17 Live but Receiver Manager on at least one charge
KATIE CHRISTINE KENWRIGHT JEROME BUILDINGS LIMITED Director 2017-04-24 CURRENT 2017-04-24 Active - Proposal to Strike off
KATIE CHRISTINE KENWRIGHT LOYOLA HALL LIMITED Director 2017-04-13 CURRENT 2017-04-13 In Administration
KATIE CHRISTINE KENWRIGHT SIGNATURE LIVING PRESTON LIMITED Director 2017-02-03 CURRENT 2017-02-03 In Administration
KATIE CHRISTINE KENWRIGHT DANIEL HOUSE OPS LIMITED Director 2017-02-02 CURRENT 2017-02-02 Liquidation
KATIE CHRISTINE KENWRIGHT ALMA DE CUBA HOTEL LIMITED Director 2017-01-17 CURRENT 2017-01-17 In Administration/Administrative Receiver
KATIE CHRISTINE KENWRIGHT SIGNATURE HANOVER STREET LIMITED Director 2016-12-19 CURRENT 2016-12-19 Active - Proposal to Strike off
KATIE CHRISTINE KENWRIGHT SL OPS LIMITED Director 2016-10-24 CURRENT 2016-10-24 Active
KATIE CHRISTINE KENWRIGHT SIGNATURE VICTORIA MILL LIMITED Director 2016-10-20 CURRENT 2016-04-04 In Administration
KATIE CHRISTINE KENWRIGHT SIGNATURE LIVING HOPE STREET LIMITED Director 2016-09-26 CURRENT 2016-09-26 Active - Proposal to Strike off
KATIE CHRISTINE KENWRIGHT STANLEY STREET HOTEL PROPERTY LIMITED Director 2016-08-11 CURRENT 2016-08-11 Live but Receiver Manager on at least one charge
KATIE CHRISTINE KENWRIGHT SIGNATURE SHANKLY APARTMENTS LIMITED Director 2016-07-14 CURRENT 2016-07-14 Liquidation
KATIE CHRISTINE KENWRIGHT DANIEL HOUSE PROPERTY MANAGEMENT LIMITED Director 2016-06-06 CURRENT 2016-06-06 Active - Proposal to Strike off
KATIE CHRISTINE KENWRIGHT ARTHOUSE HOTEL LIVERPOOL OPS LIMITED Director 2016-05-17 CURRENT 2016-05-17 Active
KATIE CHRISTINE KENWRIGHT SLG MANCHESTER 1 LIMITED Director 2016-05-17 CURRENT 2016-05-17 Active - Proposal to Strike off
KATIE CHRISTINE KENWRIGHT SIGNATURE APARTMENTS BOLD STREET LIMITED Director 2016-01-27 CURRENT 2016-01-27 Liquidation
KATIE CHRISTINE KENWRIGHT SIGNATURE EDEN LIMITED Director 2016-01-27 CURRENT 2016-01-27 In Administration
KATIE CHRISTINE KENWRIGHT THE SHANKLY HOTEL LIVERPOOL OPS LIMITED Director 2016-01-27 CURRENT 2016-01-27 Liquidation
KATIE CHRISTINE KENWRIGHT SIGNATURE APARTMENTS MATTHEW STREET LIMITED Director 2016-01-27 CURRENT 2016-01-27 Liquidation
KATIE CHRISTINE KENWRIGHT SIGNATURE LIVING COAL EXCHANGE LIMITED Director 2016-01-08 CURRENT 2016-01-08 Liquidation
KATIE CHRISTINE KENWRIGHT SIGNATURE LIVING BF LIMITED Director 2015-12-14 CURRENT 2015-12-14 Live but Receiver Manager on at least one charge
KATIE CHRISTINE KENWRIGHT SIGNATURE LIVING ARTHOUSE SQUARE LIMITED Director 2015-12-09 CURRENT 2015-12-09 Active
KATIE CHRISTINE KENWRIGHT SIGNATURE LIVING RESIDENTIAL LIMITED Director 2015-07-28 CURRENT 2015-07-28 In Administration
KATIE CHRISTINE KENWRIGHT 30 JAMES STREET LIMITED Director 2015-07-03 CURRENT 2015-07-03 In Administration/Administrative Receiver
KATIE CHRISTINE KENWRIGHT STANLEY STREET HOTEL LIMITED Director 2015-07-03 CURRENT 2015-07-03 Liquidation
KATIE CHRISTINE KENWRIGHT L.T.D. CONTRACTORS LIMITED Director 2015-04-29 CURRENT 2015-04-29 Liquidation
KATIE CHRISTINE KENWRIGHT SIGNATURE CAMPUS LIMITED Director 2015-04-07 CURRENT 2015-04-07 Active
KATIE CHRISTINE KENWRIGHT SIGNATURE LIVING LIFESTYLES LIMITED Director 2015-02-03 CURRENT 2015-02-03 In Administration
KATIE CHRISTINE KENWRIGHT SIGNATURE CORE OFFICES LIMITED Director 2015-02-03 CURRENT 2015-02-03 Active - Proposal to Strike off
KATIE CHRISTINE KENWRIGHT SIGNATURE SHANKLY LIMITED Director 2015-02-03 CURRENT 2015-02-03 In Administration
KATIE CHRISTINE KENWRIGHT SIGNATURE LIVING APARTMENTS LIMITED Director 2015-02-03 CURRENT 2015-02-03 Liquidation
KATIE CHRISTINE KENWRIGHT SIGNATURE CAR PARK LIMITED Director 2015-02-03 CURRENT 2015-02-03 In Administration
KATIE CHRISTINE KENWRIGHT LIVERPOOL 1 ACCOMODATION LTD Director 2012-01-30 CURRENT 2012-01-30 Active - Proposal to Strike off
KATIE CHRISTINE KENWRIGHT SIGNATURE LIVING MANAGEMENT COMPANY LTD. Director 2011-02-22 CURRENT 2011-02-22 Liquidation
KATIE CHRISTINE KENWRIGHT BRANDED CLOTHING RETAIL LTD Director 2011-02-22 CURRENT 2011-02-22 Active - Proposal to Strike off
KATIE CHRISTINE KENWRIGHT K K PROPERTIES (LIVERPOOL) LIMITED Director 2011-02-02 CURRENT 2011-02-02 Active - Proposal to Strike off
KATIE CHRISTINE KENWRIGHT SIGNATURE APARTMENTS MANAGEMENT COMPANY LIMITED Director 2011-01-10 CURRENT 2008-04-17 Active - Proposal to Strike off
LAWRENCE KENWRIGHT SLG CRUMLIN ROAD LIMITED Director 2017-03-04 CURRENT 2017-03-04 Active - Proposal to Strike off
LAWRENCE KENWRIGHT BELFAST SLG TWO LIMITED Director 2017-03-04 CURRENT 2017-03-04 Active - Proposal to Strike off
LAWRENCE KENWRIGHT SIGNATURE FIT CLUB LIMITED Director 2016-12-23 CURRENT 2016-12-23 Active - Proposal to Strike off
LAWRENCE KENWRIGHT SIGNATURE WORKS ALPHA LIMITED Director 2016-12-22 CURRENT 2016-12-22 Active - Proposal to Strike off
LAWRENCE KENWRIGHT SIGNATURE HANOVER STREET LIMITED Director 2016-12-19 CURRENT 2016-12-19 Active - Proposal to Strike off
LAWRENCE KENWRIGHT SL OPS LIMITED Director 2016-10-24 CURRENT 2016-10-24 Active
LAWRENCE KENWRIGHT SIGNATURE LIVING HOPE STREET LIMITED Director 2016-09-26 CURRENT 2016-09-26 Active - Proposal to Strike off
LAWRENCE KENWRIGHT SIGNATURE LIVING LIFESTYLES LIMITED Director 2016-09-13 CURRENT 2015-02-03 In Administration
LAWRENCE KENWRIGHT STANLEY STREET HOTEL PROPERTY LIMITED Director 2016-08-11 CURRENT 2016-08-11 Live but Receiver Manager on at least one charge
LAWRENCE KENWRIGHT DANIEL HOUSE PROPERTY MANAGEMENT LIMITED Director 2016-06-06 CURRENT 2016-06-06 Active - Proposal to Strike off
LAWRENCE KENWRIGHT 30 JAMES STREET LIMITED Director 2016-05-20 CURRENT 2015-07-03 In Administration/Administrative Receiver
LAWRENCE KENWRIGHT SIGNATURE CORE OFFICES LIMITED Director 2016-05-20 CURRENT 2015-02-03 Active - Proposal to Strike off
LAWRENCE KENWRIGHT SIGNATURE SHANKLY LIMITED Director 2016-05-20 CURRENT 2015-02-03 In Administration
LAWRENCE KENWRIGHT SIGNATURE LIVING APARTMENTS LIMITED Director 2016-05-20 CURRENT 2015-02-03 Liquidation
LAWRENCE KENWRIGHT SIGNATURE LIVING ARTHOUSE SQUARE LIMITED Director 2016-05-20 CURRENT 2015-12-09 Active
LAWRENCE KENWRIGHT SIGNATURE LIVING BF LIMITED Director 2016-05-20 CURRENT 2015-12-14 Live but Receiver Manager on at least one charge
LAWRENCE KENWRIGHT SIGNATURE APARTMENTS BOLD STREET LIMITED Director 2016-05-20 CURRENT 2016-01-27 Liquidation
LAWRENCE KENWRIGHT THE SHANKLY HOTEL LIVERPOOL OPS LIMITED Director 2016-05-20 CURRENT 2016-01-27 Liquidation
LAWRENCE KENWRIGHT ARTHOUSE HOTEL LIVERPOOL OPS LIMITED Director 2016-05-20 CURRENT 2016-05-17 Active
LAWRENCE KENWRIGHT SLG MANCHESTER 1 LIMITED Director 2016-05-20 CURRENT 2016-05-17 Active - Proposal to Strike off
LAWRENCE KENWRIGHT SIGNATURE CAR PARK LIMITED Director 2016-05-20 CURRENT 2015-02-03 In Administration
LAWRENCE KENWRIGHT SIGNATURE CAMPUS LIMITED Director 2016-05-20 CURRENT 2015-04-07 Active
LAWRENCE KENWRIGHT SIGNATURE APARTMENTS MATTHEW STREET LIMITED Director 2016-05-20 CURRENT 2016-01-27 Liquidation
LAWRENCE KENWRIGHT SIGNATURE VICTORIA MILL LIMITED Director 2016-04-04 CURRENT 2016-04-04 In Administration

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
2022-07-18COCOMPCompulsory winding up order
2022-05-24CS01CONFIRMATION STATEMENT MADE ON 20/03/22, WITH NO UPDATES
2021-05-17AAMICRO ENTITY ACCOUNTS MADE UP TO 29/06/19
2021-04-12CS01CONFIRMATION STATEMENT MADE ON 20/03/21, WITH UPDATES
2020-05-14PSC02Notification of Signature Living Hotel Limited as a person with significant control on 2020-05-14
2020-05-14PSC07CESSATION OF UK ACCOMODATION GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-04-19CS01CONFIRMATION STATEMENT MADE ON 20/03/20, WITH UPDATES
2020-04-19PSC02Notification of Uk Accomodation Group Limited as a person with significant control on 2020-03-20
2020-04-19PSC07CESSATION OF SIGNATURE LIVING HOTEL LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-03-31AA01Previous accounting period shortened from 30/06/19 TO 29/06/19
2019-12-13TM01APPOINTMENT TERMINATED, DIRECTOR KATIE CHRISTINE KENWRIGHT
2019-12-13TM01APPOINTMENT TERMINATED, DIRECTOR KATIE CHRISTINE KENWRIGHT
2019-11-06RES15CHANGE OF COMPANY NAME 06/11/19
2019-11-06RES15CHANGE OF COMPANY NAME 06/11/19
2019-08-20AA01Previous accounting period extended from 30/03/19 TO 30/06/19
2019-08-20AA01Previous accounting period extended from 30/03/19 TO 30/06/19
2019-06-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2019-06-03AD01REGISTERED OFFICE CHANGED ON 03/06/19 FROM Kingsway House Hatton Garden Liverpool Merseyside L3 2AJ England
2019-05-22DISS40Compulsory strike-off action has been discontinued
2019-05-21GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-03-25CS01CONFIRMATION STATEMENT MADE ON 10/03/19, WITH NO UPDATES
2018-12-21AA01Previous accounting period shortened from 31/03/18 TO 30/03/18
2018-09-13AD01REGISTERED OFFICE CHANGED ON 13/09/18 FROM Millennium House 60 Victoria Street Liverpool Merseyside L1 6JD England
2018-06-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2018-03-26CS01CONFIRMATION STATEMENT MADE ON 10/03/18, WITH NO UPDATES
2017-03-31AD01REGISTERED OFFICE CHANGED ON 31/03/17 FROM Millennium House, 60 Victoria Street Liverpool Merseyside Merseyside L1 6JD England
2017-03-13LATEST SOC13/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-13CS01CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES
2017-01-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LAWRENCE KENWRIGHT / 22/12/2016
2017-01-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS KATIE CHRISTINE KENWRIGHT / 23/12/2016
2016-03-11LATEST SOC11/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-11NEWINCNew incorporation
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 EXCHANGE HOTEL CARDIFF OPS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Winding-Up Orders2022-07-12
Petitions to Wind Up (Companies)2022-05-17
Dismissal of Winding Up Petition2019-08-01
Petitions to Wind Up (Companies)2019-07-01
Dismissal 2018-03-02
Petitions 2018-01-31
Fines / Sanctions
No fines or sanctions have been issued against THE EXCHANGE HOTEL CARDIFF OPS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE EXCHANGE HOTEL CARDIFF OPS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 55100 - Hotels and similar accommodation

Filed Financial Reports
Annual Accounts
2018-03-31
Annual Accounts
2019-06-29
Annual Accounts
2020-06-29

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 EXCHANGE HOTEL CARDIFF OPS LIMITED

Intangible Assets
Patents
We have not found any records of THE EXCHANGE HOTEL CARDIFF OPS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE EXCHANGE HOTEL CARDIFF OPS LIMITED
Trademarks
We have not found any records of THE EXCHANGE HOTEL CARDIFF OPS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE EXCHANGE HOTEL CARDIFF OPS 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 EXCHANGE HOTEL CARDIFF OPS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where THE EXCHANGE HOTEL CARDIFF OPS 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 TypePetitions to Wind Up (Companies)
Defending partySIGNATURE LIVING COAL EXCHANGE OPS LIMITEDEvent Date2019-06-06
In the High Court of Justice (Chancery Division) Companies Court case number 3845 A Petition to wind up the above-named Company, Registration Number 10057355, of ,CAVERN COURT 1ST FLOOR, 8 MATHEW STREET, LIVERPOOL, MERSEYSIDE, UNITED KINGDOM, L2 6RE, presented on 6 June 2019 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company, will be heard at the High Court, Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 24 July 2019 at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 7.14 by 1600 hours on 23 July 2019 .
 
Initiating party Event TypeDismissal of Winding Up Petition
Defending partySIGNATURE LIVING COAL EXCHANGE OPS LIMITEDEvent Date2019-06-06
In the High Court of Justice (Chancery Division) Companies Court case number 3845 A Petition to wind up the above-named Company, Registration Number 10057355 of ,CAVERN COURT 1ST FLOOR, 8 MATHEW STREET, LIVERPOOL, MERSEYSIDE, UNITED KINGDOM, L2 6RE, presented on 6 June 2019 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company was advertised in The London Gazette on 1 July 2019 and heard at the Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL ,on 24 July 2019 . The Petition was dismissed
 
Initiating party Event TypeDismissal
Defending partySIGNATURE LIVING COAL EXCHANGE OPS LIMITED Event Date2018-03-02
In the High Court of Justice (Chancery Division) Companies Court No 0059 of 2018 In the Matter of SIGNATURE LIVING COAL EXCHANGE OPS LIMITED (Company Number 10057355 ) Principal trading address: The C…
 
Initiating party Event TypePetitions
Defending partySIGNATURE LIVING COAL EXCHANGE OPS LIMITED Event Date2018-01-31
In the High Court of Justice (Chancery Division) Companies Court No 0059 of 2018 In the Matter of SIGNATURE LIVING COAL EXCHANGE OPS LIMITED (Company Number 10057355 ) and in the Matter of the Insolve…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE EXCHANGE HOTEL CARDIFF OPS 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 EXCHANGE HOTEL CARDIFF OPS 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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