Britannia Hotel Edinburgh Limited

Company Name	Britannia Hotel Edinburgh Limited
Company Status	Dissolved
Company Number	05945316
Category	Private Limited Company
Incorporation Date	25 September 2006(17 years, 7 months ago)
Dissolution Date	16 October 2017 (6 years, 6 months ago)
Previous Names	Menzies Hotels Property No. 3 Limited and RP (BEL) 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	15 May 2013(6 years, 7 months after company formation)
Appointment Duration	4 years, 5 months (closed 16 October 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	PO Box 500 2 Hardman Street Manchester M60 2AT

Director Name	Alex Langsam
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	15 May 2013(6 years, 7 months after company formation)
Appointment Duration	4 years, 5 months (closed 16 October 2017)
Role	Hotelier
Country of Residence	United Kingdom
Correspondence Address	PO Box 500 2 Hardman Street Manchester M60 2AT

Secretary Name	Robert Christopher Ferrari
Nationality	British
Status	Closed
Appointed	15 May 2013(6 years, 7 months after company formation)
Appointment Duration	4 years, 5 months (closed 16 October 2017)
Role	Company Director
Correspondence Address	PO Box 500 2 Hardman Street Manchester M60 2AT

Director Name	Robert Nicholas Menzies
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2006(same day as company formation)
Role	Hotelier
Correspondence Address	Mooresfold Elton Road, Winster Matlock Derbyshire DE4 2DH

Secretary Name	Timothy John Penter
Nationality	British
Status	Resigned
Appointed	25 September 2006(same day as company formation)
Role	Company Director
Correspondence Address	14 Starflower Way Mickleover Derby Derbyshire DE3 0BS

Director Name	Mr James Robert Elton
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2006(2 weeks, 1 day after company formation)
Appointment Duration	3 months, 1 week (resigned 16 January 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Elsie Road London SE22 8DX

Director Name	Mr Timothy John Penter
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2006(2 weeks, 1 day after company formation)
Appointment Duration	6 years, 7 months (resigned 15 May 2013)
Role	Hotelier
Country of Residence	United Kingdom
Correspondence Address	Bakum House, Etwall Road Mickleover Derby Derbyshire DE3 0DL

Director Name	Mr Mark Lee Tagliaferri
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2006(2 weeks, 1 day after company formation)
Appointment Duration	3 months, 1 week (resigned 16 January 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 2 105 Cadogan Gardens London SW3 2RF

Secretary Name	Mr Robert William Grainger
Date of Birth	May 1967 (Born 57 years ago)
Status	Resigned
Appointed	02 April 2007(6 months, 1 week after company formation)
Appointment Duration	1 year (resigned 14 April 2008)
Role	Company Director
Correspondence Address	4 Kedleston Close Ripley Derbyshire DE5 3ST

Director Name	Mr Christopher Paul Bostock
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2008(1 year, 6 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 01 September 2008)
Role	Finance Director
Country of Residence	England
Correspondence Address	17 Willow Park Way Aston On Trent DE72 2DF

Secretary Name	Mr Christopher Paul Bostock
Nationality	British
Status	Resigned
Appointed	14 April 2008(1 year, 6 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 01 September 2008)
Role	Finance Director
Country of Residence	England
Correspondence Address	17 Willow Park Way Aston On Trent DE72 2DF

Secretary Name	Mr Robert William Grainger
Status	Resigned
Appointed	22 September 2008(1 year, 12 months after company formation)
Appointment Duration	3 years, 11 months (resigned 14 September 2012)
Role	Company Director
Correspondence Address	Bakum House, Etwall Road Mickleover Derby Derbyshire DE3 0DL

Secretary Name	Mr Joseph O'Callaghan
Nationality	British
Status	Resigned
Appointed	16 March 2009(2 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 14 September 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Bakum House, Etwall Road Mickleover Derby Derbyshire DE3 0DL

Contact

Website	menzieshotels.co.uk

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

1 at £1	Britannia Hotels LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1

Accounts

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

Charges

7 November 2008	Delivered on: 22 November 2008 Satisfied on: 23 May 2013 Persons entitled: Bank of Scotland PLC Classification: Assignation of rents Secured details: All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Rental income in respect of all and whole the subjects k/a bedford road edinburgh t/no MID1668. Fully Satisfied
7 November 2008	Delivered on: 20 November 2008 Satisfied on: 23 May 2013 Persons entitled: Bank of Scotland PLC Classification: Asssignation of rents Secured details: All monies due or to become due from each obligor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Lease between menzies hotels property no. 3 limited and travelodge hotels limited land register of scotland t/no MID118171 see image for full details. Fully Satisfied
10 October 2006	Delivered on: 29 November 2006 Satisfied on: 23 May 2013 Persons entitled: The Governor and Company of the Bank of Scotland Acting as Trustee and Security Agent for Thebeneficiaireis Classification: A standard security which was presented for registration in scotland on 9TH november 2006 and Secured details: All monies due or to become due by each of the obligors to the beneficiaries (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 69 belford road edinburgh t/n MID1668. Fully Satisfied
10 October 2006	Delivered on: 16 October 2006 Satisfied on: 23 May 2013 Persons entitled: The Governor and Company of the Bank of Scotland (The "Security Trustee") Classification: Deed of accession to a debenture Secured details: All monies due or to become due from each of the obligors to the beneficiaries (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
26 September 2006	Delivered on: 5 October 2006 Satisfied on: 13 October 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. 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	Appointment of a voluntary liquidator (5 pages)
8 June 2017	Removal of liquidator by court order (6 pages)
3 January 2017	Registered office address changed from 253 Hale Road Hale Cheshire WA15 8RE to C/O Deloitte Llp PO Box 500 2 Hardman Street Manchester Manchester M60 2AT on 3 January 2017 (2 pages)
29 December 2016	Declaration of solvency (3 pages)
29 December 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-12-14 (2 pages)
29 December 2016	Appointment of a voluntary liquidator (2 pages)
13 October 2016	Confirmation statement made on 25 September 2016 with updates (5 pages)
7 December 2015	Full accounts made up to 31 March 2015 (12 pages)
6 October 2015	Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 1 (4 pages)
7 October 2014	Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 1 (4 pages)
3 October 2014	Full accounts made up to 31 March 2014 (12 pages)
23 October 2013	Annual return made up to 25 September 2013 with a full list of shareholders (4 pages)
5 September 2013	Change of name notice (2 pages)
5 September 2013	Company name changed rp (bel) LIMITED\certificate issued on 05/09/13 RES15 ‐ Change company name resolution on 2013-07-19 (2 pages)
19 June 2013	Appointment of Robert Christopher Ferrari as a secretary on 15 May 2013 (3 pages)
19 June 2013	Appointment of Robert Christopher Ferrari as a director on 15 May 2013 (3 pages)
19 June 2013	Termination of appointment of Timothy John Penter as a director on 15 May 2013 (2 pages)
19 June 2013	Registered office address changed from Bakum House, Etwall Road Mickleover Derby Derbyshire DE3 0DL on 19 June 2013 (2 pages)
19 June 2013	Appointment of Alexander Langsam as a director on 15 May 2013 (3 pages)
29 May 2013	Current accounting period extended from 31 January 2014 to 31 March 2014 (3 pages)
23 May 2013	Satisfaction of charge 5 in full (4 pages)
23 May 2013	Satisfaction of charge 3 in full (4 pages)
23 May 2013	Satisfaction of charge 6 in full (4 pages)
23 May 2013	Satisfaction of charge 2 in full (4 pages)
24 April 2013	Full accounts made up to 31 January 2013 (14 pages)
31 October 2012	Full accounts made up to 31 January 2012 (14 pages)
5 October 2012	Annual return made up to 25 September 2012 with a full list of shareholders (3 pages)
18 September 2012	Termination of appointment of Robert William Grainger as a secretary on 14 September 2012 (1 page)
18 September 2012	Termination of appointment of Joseph O'callaghan as a secretary on 14 September 2012 (1 page)
31 October 2011	Full accounts made up to 31 January 2011 (14 pages)
29 September 2011	Annual return made up to 25 September 2011 with a full list of shareholders (4 pages)
18 August 2011	Company name changed menzies hotels property no. 3 LIMITED\certificate issued on 18/08/11 RES15 ‐ Change company name resolution on 2011-07-14 (2 pages)
18 August 2011	Change of name notice (2 pages)
26 October 2010	Full accounts made up to 31 January 2010 (13 pages)
29 September 2010	Annual return made up to 25 September 2010 with a full list of shareholders (4 pages)
9 January 2010	Full accounts made up to 31 January 2009 (13 pages)
13 October 2009	Secretary's details changed for Joseph O'callaghan on 13 October 2009 (1 page)
13 October 2009	Secretary's details changed for Mr Robert William Grainger on 13 October 2009 (1 page)
13 October 2009	Director's details changed for Timothy John Penter on 13 October 2009 (2 pages)
13 October 2009	Annual return made up to 25 September 2009 with a full list of shareholders (3 pages)
26 March 2009	Secretary appointed joseph o'callaghan (2 pages)
22 November 2008	Particulars of a mortgage or charge / charge no: 6 (3 pages)
20 November 2008	Particulars of a mortgage or charge / charge no: 5 (7 pages)
16 October 2008	Return made up to 25/09/08; full list of members (3 pages)
9 October 2008	Secretary appointed mr robert william grainger (1 page)
2 September 2008	Appointment terminated secretary christopher bostock (1 page)
2 September 2008	Appointment terminated director christopher bostock (1 page)
2 September 2008	Full accounts made up to 31 January 2008 (12 pages)
23 April 2008	Secretary appointed mr christopher bostock (1 page)
22 April 2008	Appointment terminated secretary robert grainger (1 page)
22 April 2008	Director appointed mr christopher bostock (1 page)
9 January 2008	Director's particulars changed (1 page)
17 October 2007	Return made up to 25/09/07; full list of members (2 pages)
17 October 2007	Secretary resigned (1 page)
24 July 2007	Full accounts made up to 31 January 2007 (12 pages)
16 April 2007	New secretary appointed (2 pages)
13 April 2007	Director resigned (1 page)
27 January 2007	Director resigned (1 page)
27 January 2007	Director resigned (1 page)
29 November 2006	Particulars of mortgage/charge (6 pages)
19 October 2006	New director appointed (3 pages)
19 October 2006	Declaration of assistance for shares acquisition (19 pages)
19 October 2006	New director appointed (1 page)
19 October 2006	New director appointed (4 pages)
19 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
16 October 2006	Particulars of mortgage/charge (11 pages)
13 October 2006	Declaration of satisfaction of mortgage/charge (2 pages)
12 October 2006	Resolutions ELRES ‐ Elective resolution ELRES ‐ Elective resolution ELRES ‐ Elective resolution (1 page)
12 October 2006	Accounting reference date shortened from 30/09/07 to 31/01/07 (1 page)
5 October 2006	Particulars of mortgage/charge (7 pages)
25 September 2006	Incorporation (24 pages)

Britannia Hotel Edinburgh Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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