UNDERFIELD HOTELS LIMITED

In Administration/Administrative Receiver (when checked on 1 Jul 2016)

Address

UNDERFIELD HOTELS LIMITED
BAKER TILLY RESTRUCTURING AND RECOVERY LLP
3 HARDMAN STREET
MANCHESTER
M3 3HF
(843 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Hotels and Motels with (or without) restaurant

Legal Information

Annual Return Overdue (checked on 1 Jul 2016)
Company Registration No.:
03011711
Incorporation Date:
19 Jan 1995
Financial Year End:
30 Jun
Capital:
£2.00 on 1 Mar 2010
For period ending:
30 Jun 2013
Filed on:
4 Apr 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
8 Jan 2010
Filed on:
1 Mar 2010
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Map


Notices published in the Gazette

13 Oct 2014

UNDERFIELD HOTELS LIMITED (Company Number 03011711 ) Other Names of Company: The Penrallt Hotel Registered office: MBL House 16 Edward Court, Altrincham Business Park, George Richards Way, Altrincham, Cheshire WA14 5GL Principal trading address: The Penrallt Hotel, Aberporth, Cardigan, Ceredigion SA43 2BS Nature of Business: Hotel Date of Appointment: 3 October 2014 Lindsey Jane Cooper (IP No 8931 ) of Baker Tilly Restructuring and Recovery LLP, 3 Hardman Street, Manchester M3 3HF and Diana Frangou (IP No 9559 ) of Baker Tilly Restructuring and Recovery LLP, St Philips Point, Temple Row, Birmingham B2 5AF. Further information about this case is available from Ian Ainsworth at the offices of Baker Tilly Restructuring and Recovery LLP on 0161 830 4006.

Recently Filed Documents - 61 available


Directors and Secretaries

Susan Miners
2 Feb 1995 ⇒ Present ( 21 Years ) Director
2 Feb 1995 ⇒ Present ( 21 Years ) Company Secretary

Charges / mortgages against this Company

WEST REGISTER (INVESTMENTS) LIMITED
LEGAL CHARGE - OUTSTANDING on 14 Aug 2008
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE OVER LICENSED PREMISES - OUTSTANDING on 16 Dec 2006
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - OUTSTANDING on 9 Nov 2006

Previous Company Names

UNDERFIELD ESTATES LIMITED
Changed 22 Jan 2004
MINERS TWO LIMITED
Changed 5 Sep 2001
CUMBRIA GROUP & BUSINESS TRAVEL LIMITED
Changed 13 Jul 2001

Previous Addresses

MBL HOUSE 16 EDWARD COURT
ALTRINCHAM BUSINESS PARK
GEORGE RICHARDS WAY ALTRINCHAM
CHESHIRE
WA14 5GL
Changed 15 Nov 2011

CENTURY HOUSE
ASHLEY ROAD HALE
ALTRINCHAM
CHESHIRE WA15 9TG
Changed 18 Jan 2008

HANTHORN HOUSE
CHURCH STREET
DROYLSDEN
MANCHESTER M43 7BR
Changed 3 Feb 1999

43 LAWRENCE ROAD
HOVE
EAST SUSSEX BN3 5QE
Changed 6 Feb 1995


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.underfieldhotels.co.uk
www.underfieldhotels.com
www.underfieldhotels.hoteles
www.underfieldhotels.hotels
www.underfieldhotels.org.uk
www.underfieldhotels.net
www.underfieldhotels.services

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Jun 2013 4 Apr 2014 10
30 Jun 2012 8 Apr 2013 10
30 Jun 2011 3 Apr 2012 10
30 Jun 2010 5 Apr 2011 10
30 Jun 2009 6 Apr 2010 10

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Official Accounts
Latest Annual accounts for year ending 30 Jun 13

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