BRITANNIA HOTEL EDINBURGH LIMITED
MANCHESTER RP (BEL) LIMITED MENZIES HOTELS PROPERTY NO. 3 LIMITED

Hellopages » Greater Manchester » Manchester » M60 2AT
Company number 05945316
Status Liquidation
Incorporation Date 25 September 2006
Company Type Private Limited Company
Address DELOITTE LLP, 500, 2 HARDMAN STREET, MANCHESTER, MANCHESTER, M60 2AT
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration seventy events have happened. The last three records are 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; Appointment of a voluntary liquidator; Resolutions LRESSP ‐ Special resolution to wind up on 2016-12-14 . The most likely internet sites of BRITANNIA HOTEL EDINBURGH LIMITED are www.britanniahoteledinburgh.co.uk, and www.britannia-hotel-edinburgh.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. Britannia Hotel Edinburgh Limited is a Private Limited Company. The company registration number is 05945316. Britannia Hotel Edinburgh Limited has been working since 25 September 2006. The present status of the company is Liquidation. The registered address of Britannia Hotel Edinburgh Limited is Deloitte Llp 500 2 Hardman Street Manchester Manchester M60 2at. . FERRARI, Robert Christopher is a Secretary of the company. FERRARI, Robert Christopher is a Director of the company. LANGSAM, Alex is a Director of the company. Secretary BOSTOCK, Christopher Paul has been resigned. Secretary GRAINGER, Robert William has been resigned. Secretary GRAINGER, Robert William has been resigned. Secretary O'CALLAGHAN, Joseph has been resigned. Secretary PENTER, Timothy John has been resigned. Director BOSTOCK, Christopher Paul has been resigned. Director ELTON, James Robert has been resigned. Director MENZIES, Robert Nicholas has been resigned. Director PENTER, Timothy John has been resigned. Director TAGLIAFERRI, Mark Lee has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
FERRARI, Robert Christopher
Appointed Date: 15 May 2013
Director
FERRARI, Robert Christopher
Appointed Date: 15 May 2013
78 years old
Director
LANGSAM, Alex
Appointed Date: 15 May 2013
87 years old

Resigned Directors

Secretary
BOSTOCK, Christopher Paul
Resigned: 01 September 2008
Appointed Date: 14 April 2008
Secretary
GRAINGER, Robert William
Resigned: 14 September 2012
Appointed Date: 22 September 2008
Secretary
GRAINGER, Robert William
Resigned: 14 April 2008
Appointed Date: 02 April 2007
Secretary
O'CALLAGHAN, Joseph
Resigned: 14 September 2012
Appointed Date: 16 March 2009
Secretary
PENTER, Timothy John
Resigned: 17 October 2007
Appointed Date: 25 September 2006
Director
BOSTOCK, Christopher Paul
Resigned: 01 September 2008
Appointed Date: 14 April 2008
58 years old
Director
ELTON, James Robert
Resigned: 16 January 2007
Appointed Date: 10 October 2006
58 years old
Director
MENZIES, Robert Nicholas
Resigned: 30 March 2007
Appointed Date: 25 September 2006
68 years old
Director
PENTER, Timothy John
Resigned: 15 May 2013
Appointed Date: 10 October 2006
61 years old
Director
TAGLIAFERRI, Mark Lee
Resigned: 16 January 2007
Appointed Date: 10 October 2006
62 years old

Persons With Significant Control

Britannia Hotels Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BRITANNIA HOTEL EDINBURGH LIMITED Events

03 Jan 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
29 Dec 2016
Appointment of a voluntary liquidator
29 Dec 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-12-14
29 Dec 2016
Declaration of solvency
13 Oct 2016
Confirmation statement made on 25 September 2016 with updates
...
... and 60 more events
13 Oct 2006
Declaration of satisfaction of mortgage/charge
12 Oct 2006
Resolutions
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
12 Oct 2006
Accounting reference date shortened from 30/09/07 to 31/01/07
05 Oct 2006
Particulars of mortgage/charge
25 Sep 2006
Incorporation

BRITANNIA HOTEL EDINBURGH LIMITED Charges

7 November 2008
Assignation of rents
Delivered: 22 November 2008
Status: Satisfied on 23 May 2013
Persons entitled: Bank of Scotland PLC
Description: Rental income in respect of all and whole the subjects k/a…
7 November 2008
Asssignation of rents
Delivered: 20 November 2008
Status: Satisfied on 23 May 2013
Persons entitled: Bank of Scotland PLC
Description: Lease between menzies hotels property no. 3 limited and…
10 October 2006
A standard security which was presented for registration in scotland on 9TH november 2006 and
Delivered: 29 November 2006
Status: Satisfied on 23 May 2013
Persons entitled: The Governor and Company of the Bank of Scotland Acting as Trustee and Security Agent for Thebeneficiaireis
Description: 69 belford road edinburgh t/n MID1668.
10 October 2006
Deed of accession to a debenture
Delivered: 16 October 2006
Status: Satisfied on 23 May 2013
Persons entitled: The Governor and Company of the Bank of Scotland (The "Security Trustee")
Description: Fixed and floating charges over the undertaking and all…
26 September 2006
Debenture
Delivered: 5 October 2006
Status: Satisfied on 13 October 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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