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Menzies Hotels Group Limited

Menzies Hotels Group Limited is a dissolved company incorporated on 14 July 2000 with the registered office located in Reading, Berkshire. Menzies Hotels Group Limited was registered 25 years ago.
Status
Dissolved
Dissolved on 30 March 2017 (8 years ago)
Was 16 years old at the time of dissolution
Company No
04036694
Private limited company
Age
25 years
Incorporated 14 July 2000
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
KPMG LLP
Arlington Business Park
Theale
Reading
Berkshire
RG7 4SD
Same address for the past 11 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Director • Hotelier • British • Lives in England • Born in Nov 1964
Director • British • Lives in UK • Born in Sep 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Praxis Hospitality Ltd
Timothy John Penter is a mutual person.
Active
Enamel Dental Holdings Limited
Jeremy Robert Arthur Richardson is a mutual person.
Active
Incisive Smiles Holdings Limited
Jeremy Robert Arthur Richardson is a mutual person.
Active
Thistle Holdco Limited
Jeremy Robert Arthur Richardson is a mutual person.
Active
Thistle Bidco Limited
Jeremy Robert Arthur Richardson is a mutual person.
Active
Brighterkind (Loyds) Limited
Jeremy Robert Arthur Richardson is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2003–2011)
Period Ended
31 Dec 2011
For period 31 Jan31 Dec 2011
Traded for 11 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Increased by 2 (+200%)
Total Assets
£52.73M
Increased by £1.38M (+3%)
Total Liabilities
-£50.71M
Decreased by £57.02M (-53%)
Net Assets
£2.02M
Increased by £58.4M (-104%)
Debt Ratio (%)
96%
Decreased by 113.65% (-54%)
Latest Activity
Registered Address Changed
11 Years Ago on 19 May 2014
Voluntary Liquidator Appointed
11 Years Ago on 16 May 2014
Joseph O'callaghan Resigned
11 Years Ago on 2 Dec 2013
Joseph O'callaghan Resigned
11 Years Ago on 2 Dec 2013
Accounting Period Extended
12 Years Ago on 19 Sep 2013
Confirmation Submitted
12 Years Ago on 7 Aug 2013
Robert Grainger Resigned
12 Years Ago on 5 Jun 2013
Niall Geoghegan Resigned
12 Years Ago on 30 May 2013
Jeremy Robert Arthur Richardson Appointed
12 Years Ago on 30 May 2013
Confirmation Submitted
13 Years Ago on 30 Jul 2012
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Documents
Submitted on 30 Mar 2017
Return of final meeting in a creditors' voluntary winding up
Submitted on 30 Dec 2016
Liquidators' statement of receipts and payments to 12 May 2016
Submitted on 20 Jul 2016
Liquidators' statement of receipts and payments to 12 May 2015
Submitted on 20 Jul 2015
Registered office address changed from Bakum House Etwall Road Mickleover Derby DE3 0DL on 19 May 2014
Submitted on 19 May 2014
Statement of affairs with form 4.19
Submitted on 16 May 2014
Appointment of a voluntary liquidator
Submitted on 16 May 2014
Resolutions
Submitted on 16 May 2014
Resolutions
Submitted on 16 May 2014
Termination of appointment of Joseph O'callaghan as a secretary
Submitted on 2 Dec 2013
Repayment History
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