Birmingham International Hotel Ltd

Company Name	Birmingham International Hotel Ltd
Company Status	Dissolved
Company Number	01712122
Category	Private Limited Company
Incorporation Date	5 April 1983(41 years, 1 month ago)
Dissolution Date	16 October 2017 (6 years, 6 months ago)
Previous Name	Ospreylodge Limited

Business Activity

Section I	Accommodation and food service activities
SIC 5510	Hotels & Motels with or without restaurant
SIC 55100	Hotels and similar accommodation

Directors

Director Name	Mr Robert Christopher Ferrari
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	04 April 1997(14 years after company formation)
Appointment Duration	20 years, 6 months (closed 16 October 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Seathwaite Close Blundellsands Liverpool L23 6WD

Secretary Name	Mr Robert Christopher Ferrari
Nationality	British
Status	Closed
Appointed	04 April 1997(14 years after company formation)
Appointment Duration	20 years, 6 months (closed 16 October 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Seathwaite Close Blundellsands Liverpool L23 6WD

Director Name	Britannia Hotels Limited (Corporation)
Status	Closed
Appointed	04 April 1997(14 years after company formation)
Appointment Duration	20 years, 6 months (closed 16 October 2017)
Correspondence Address	Halecroft 253 Hale Road Hale Altrincham Cheshire WA15 8RE

Director Name	Ayres Quirinus Braganza
Date of Birth	March 1922 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(8 years, 9 months after company formation)
Appointment Duration	1 year (resigned 19 January 1993)
Role	Secretary
Correspondence Address	3 The Paragon Ramsgate Kent CT11 9JX

Director Name	Mr Rasiklal Chagganlal Rabheru
Date of Birth	September 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(8 years, 9 months after company formation)
Appointment Duration	1 year (resigned 19 January 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Georgian Way Harrow On The Hill Harrow Middlesex HA1 3LF

Director Name	Mr Anant Rasiklal Rabheru
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(8 years, 9 months after company formation)
Appointment Duration	1 year (resigned 19 January 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Georgian Way Harrow On The Hill Middlesex HA1 3LF

Secretary Name	Ayres Quirinus Braganza
Nationality	British
Status	Resigned
Appointed	31 December 1991(8 years, 9 months after company formation)
Appointment Duration	1 year (resigned 19 January 1993)
Role	Company Director
Correspondence Address	3 The Paragon Ramsgate Kent CT11 9JX

Director Name	Mr Jonathan Peter Newman
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 1993(9 years, 9 months after company formation)
Appointment Duration	2 weeks (resigned 25 January 1993)
Role	Business Consultant
Correspondence Address	Highmoor Croft Highmoor Henley On Thames Oxfordshire RG9 5DH

Director Name	Kai Ole Ringenson
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1993(9 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 22 September 1994)
Role	Management Consultant
Correspondence Address	22 Redington Gardens Hampstead London NW3 7SA

Secretary Name	Mr William D'Urban Sunnucks
Nationality	British
Status	Resigned
Appointed	19 January 1993(9 years, 9 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 18 June 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	East Gores Farm Salmons Lane Coggeshall Essex CO6 1RZ

Director Name	Anthony Michael Arnold-Boakes
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1993(9 years, 9 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 20 October 1993)
Role	Banker
Correspondence Address	7 Westpark Eaton Rise London W5 2HH

Director Name	Ms Ulla Margaretha Hermann
Date of Birth	June 1952 (Born 71 years ago)
Nationality	Swedish
Status	Resigned
Appointed	25 January 1993(9 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 27 May 1994)
Role	Banker
Correspondence Address	173 Pavillion Road London Sw1

Secretary Name	Mr David George Bridge
Nationality	British
Status	Resigned
Appointed	18 June 1993(10 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 09 August 1994)
Role	Secretary
Country of Residence	England
Correspondence Address	27 Barnfield Gardens Kingston Surrey KT2 5RH

Director Name	Mr David George Bridge
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 1994(11 years, 1 month after company formation)
Appointment Duration	3 months, 4 weeks (resigned 22 September 1994)
Role	Accountant
Country of Residence	England
Correspondence Address	27 Barnfield Gardens Kingston Surrey KT2 5RH

Secretary Name	David Adrian Llewellyn Wright
Nationality	British
Status	Resigned
Appointed	09 August 1994(11 years, 4 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 22 September 1994)
Role	Chartered Accountant
Correspondence Address	13 Denison Court Wavendon Milton Keynes Buckinghamshire MK7 7JF

Director Name	Alex Langsam
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1994(11 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 04 April 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Halecroft 253 Hale Road Hale Cheshire WA15 8RE

Director Name	Michael Scott Morton
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1994(11 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 04 April 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	109 Moss Delph Lane Aughton Ormskirk Lancashire L39 5DY

Secretary Name	Alex Langsam
Nationality	British
Status	Resigned
Appointed	22 September 1994(11 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 04 April 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Halecroft 253 Hale Road Hale Cheshire WA15 8RE

Contact

Website	britanniahotels.com

Location

Registered Address	2 Hardman Street Manchester M60 2AT
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	Ancoats and Clayton
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	Britannia Hotels LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£2,753,000
Gross Profit	£2,014,000
Net Worth	£2,892,000

Accounts

Latest Accounts	31 March 2015 (9 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Charges

14 December 1989	Delivered on: 2 January 1990 Satisfied on: 26 October 2015 Persons entitled: P R English Trust Company Limited Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The birmingham international hotel, warwick house, new street birmingham, west midlands title no: wk 3528. undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
9 January 1987	Delivered on: 12 January 1987 Persons entitled: United Dominions Trust Limited Classification: Legal charge Secured details: All monies due or to become due from and/or belgrove holdings PLC, and/or leicester international hotel limited and/or leicester exhibition centre limited and/or reshlynn limited and/or chenalport limited to the chargee on any account whatsoever. Particulars: F/Hold - property known as "the birmingham international hotel" and otherwise known as warwick house, new street, birmingham title no wk 3528 (see doc M395 for further details). Fully Satisfied
31 August 1983	Delivered on: 9 September 1983 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold the birmingham centre hotel, new street, birmingham, west midlands. Title no. Wk 3528. Fully Satisfied

Filing History

16 October 2017	Final Gazette dissolved following liquidation (1 page)
16 July 2017	Return of final meeting in a members' voluntary winding up (17 pages)
8 June 2017	Removal of liquidator by court order (6 pages)
8 June 2017	Appointment of a voluntary liquidator (5 pages)
5 January 2017	Registered office address changed from Halecroft Hale Road Hale Cheshire WA15 8RE to C/O Deloitte Llp PO Box 500 2 Hardman Street Manchester M60 2AT on 5 January 2017 (2 pages)
29 December 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-12-14 (2 pages)
29 December 2016	Declaration of solvency (3 pages)
29 December 2016	Appointment of a voluntary liquidator (2 pages)
2 March 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-03-02 GBP 2 (5 pages)
7 December 2015	Full accounts made up to 31 March 2015 (15 pages)
26 October 2015	Satisfaction of charge 3 in full (1 page)
6 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 2 (5 pages)
14 October 2014	Full accounts made up to 31 March 2014 (15 pages)
10 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-10 GBP 2 (5 pages)
18 November 2013	Full accounts made up to 31 March 2013 (15 pages)
4 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
10 October 2012	Full accounts made up to 31 March 2012 (15 pages)
23 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
10 October 2011	Full accounts made up to 31 March 2011 (15 pages)
14 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
14 October 2010	Full accounts made up to 31 March 2010 (15 pages)
4 January 2010	Director's details changed for Britannia Hotels Limited on 1 October 2009 (2 pages)
4 January 2010	Director's details changed for Britannia Hotels Limited on 1 October 2009 (2 pages)
4 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
30 September 2009	Full accounts made up to 31 March 2009 (15 pages)
15 January 2009	Return made up to 31/12/08; full list of members (3 pages)
27 November 2008	Full accounts made up to 31 March 2008 (15 pages)
4 March 2008	Return made up to 31/12/07; full list of members (3 pages)
24 January 2008	Full accounts made up to 31 March 2007 (15 pages)
1 February 2007	Full accounts made up to 31 March 2006 (15 pages)
3 January 2007	Return made up to 31/12/06; full list of members (2 pages)
3 February 2006	Return made up to 31/12/05; full list of members (7 pages)
10 January 2006	Full accounts made up to 31 March 2005 (14 pages)
18 February 2005	Return made up to 31/12/04; full list of members (7 pages)
3 February 2005	Full accounts made up to 31 March 2004 (14 pages)
12 January 2004	Return made up to 31/12/03; full list of members (7 pages)
10 October 2003	Full accounts made up to 31 March 2003 (14 pages)
13 January 2003	Full accounts made up to 31 March 2002 (14 pages)
9 January 2003	Return made up to 31/12/02; full list of members (7 pages)
21 October 2002	Auditor's resignation (1 page)
9 April 2002	Return made up to 31/12/01; full list of members (6 pages)
2 October 2001	Full accounts made up to 31 March 2001 (13 pages)
27 December 2000	Return made up to 31/12/00; full list of members (6 pages)
9 October 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
21 February 2000	Return made up to 31/12/99; full list of members (7 pages)
22 October 1999	Full accounts made up to 31 March 1999 (13 pages)
24 January 1999	Return made up to 31/12/98; no change of members (5 pages)
5 October 1998	Full accounts made up to 31 March 1998 (12 pages)
12 January 1998	Return made up to 31/12/97; full list of members (6 pages)
14 October 1997	Full accounts made up to 31 March 1997 (11 pages)
2 May 1997	New secretary appointed;new director appointed (1 page)
2 May 1997	Secretary resigned;director resigned (1 page)
2 May 1997	New director appointed (2 pages)
2 May 1997	Director resigned (1 page)
4 February 1997	Return made up to 31/12/96; no change of members (5 pages)
15 October 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
5 February 1996	Return made up to 31/12/95; no change of members (5 pages)
31 October 1995	Full accounts made up to 31 December 1994 (13 pages)
25 July 1995	Registered office changed on 25/07/95 from: former fire station london road manchester lancashire M1 2PH (1 page)
30 November 1992	Memorandum and Articles of Association (9 pages)
5 April 1983	Incorporation (18 pages)

Birmingham International Hotel Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Manchester Check