IN

IBIS NO. 1 LIMITED

Dissolved

Company number 05302710

Reading · Incorporated 2 December 2004

Arlington Business Park, Theale, Reading, Berkshire, RG7 4SD

Last updated on 21 September 2026

Activities of head offices · SIC 70100

Status
Dissolved
Company age
21 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ALNERY NO. 2471 LIMITED · 2 December 2004 – 20 December 2004

PMH HOLDINGS LIMITED · 20 December 2004 – 21 December 2006

MENZIES HOTELS HOLDINGS LIMITED · 21 December 2006 – 7 September 2011

Company overview

IBIS NO. 1 LIMITED, a private limited company registered in England and Wales, was dissolved on 12 September 2015 having been incorporated on 2 December 2004. It has changed its name 3 times, most recently from MENZIES HOTELS HOLDINGS LIMITED on 21 December 2006. Its registered office is at Arlington Business Park, Theale, Reading, Berkshire, RG7 4SD. Its principal activity is activities of head offices (SIC 70100).

The sole director is PENTER, Timothy John (appointed 10 October 2006). The company has been served by 16 former officers who have since resigned.

The company has outstanding charges, a history of insolvency and has previously been liquidated. The company filed its most recent full accounts, covering the period to 31 January 2013, on 4 November 2013. 105 filings are recorded against the company at Companies House, most recently a gazette filing on 12 September 2015.

Compliance

Annual accounts Up to date
Last filed
31 January 2013
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

OJ
O'CALLAGHAN, Joseph
Secretary · Resigned
16 March 2009
BC
BOSTOCK, Christopher Paul
Director · Resigned
22 April 2008
TM
TAGLIAFERRI, Mark Lee
Director · Resigned
10 October 2006
EJ
ELTON, James Robert
Director · Resigned
10 October 2006
GR
GRAINGER, Robert William
Secretary · Resigned
25 September 2006
MS
MADGWICK, Simon Victor
Director · Resigned
27 January 2006
PT
PENTER, Timothy John
Secretary · Resigned
31 December 2004
MR
MENZIES, Robert Nicholas
Director · Resigned
31 December 2004
BJ
BECK, John Douglas
Secretary · Resigned
21 December 2004
OS
OAKLAND, Simon Nicholas
Director · Resigned
21 December 2004
CM
CLARKE, Mark Raymond
Director · Resigned
21 December 2004
AI
ALNERY INCORPORATIONS NO 1 LIMITED
Corporate Nominee Director · Resigned
2 December 2004
AI
ALNERY INCORPORATIONS NO 2 LIMITED
Corporate Nominee Director · Resigned
2 December 2004

No active officers on record.

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
12 September 2015 View
Liquidation Voluntary Creditors Return Of Final Meeting
Insolvency
12 June 2015 View
Change Registered Office Address Company With Date Old Address
Address
19 May 2014 View
Liquidation Voluntary Statement Of Affairs With Form Attached
Insolvency
16 May 2014 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
16 May 2014 View
Resolution
Resolution
16 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 December 2013 View
Accounts With Accounts Type Full
Accounts
4 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 December 2012 View
Accounts With Accounts Type Full
Accounts
31 October 2012 View
Termination Secretary Company With Name
Officers
18 September 2012 View
Termination Secretary Company With Name
Officers
18 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 December 2011 View
Accounts With Accounts Type Group
Accounts
2 November 2011 View
Certificate Change Of Name Company
Change Of Name
7 September 2011 View
Change Of Name Notice
Change Of Name
7 September 2011 View
Accounts With Accounts Type Group
Accounts
5 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 December 2010 View
Accounts With Accounts Type Group
Accounts
9 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 December 2009 View
Change Person Director Company With Change Date
Officers
13 October 2009 View
Change Person Secretary Company With Change Date
Officers
13 October 2009 View
Change Person Secretary Company With Change Date
Officers
13 October 2009 View
Legacy
Officers
26 March 2009 View
Legacy
Annual Return
17 December 2008 View
Legacy
Mortgage
30 October 2008 View
Legacy
Officers
3 September 2008 View
Legacy
Officers
2 September 2008 View
Legacy
Officers
2 September 2008 View
Legacy
Officers
2 September 2008 View
Accounts With Accounts Type Group
Accounts
2 September 2008 View
Legacy
Officers
22 April 2008 View
Legacy
Officers
22 April 2008 View
Legacy
Officers
22 April 2008 View
Legacy
Officers
10 December 2007 View
Legacy
Annual Return
7 December 2007 View
Legacy
Officers
7 December 2007 View
Accounts With Accounts Type Group
Accounts
9 August 2007 View
Legacy
Officers
13 April 2007 View
Legacy
Officers
27 January 2007 View
Legacy
Officers
27 January 2007 View
Memorandum Articles
Incorporation
28 December 2006 View
Legacy
Annual Return
22 December 2006 View
Certificate Change Of Name Company
Change Of Name
21 December 2006 View
Legacy
Capital
19 October 2006 View
Legacy
Capital
19 October 2006 View
Legacy
Capital
19 October 2006 View
Legacy
Capital
19 October 2006 View
Legacy
Capital
19 October 2006 View
Legacy
Capital
19 October 2006 View
Legacy
Capital
19 October 2006 View
Legacy
Capital
19 October 2006 View
Legacy
Capital
19 October 2006 View
Legacy
Capital
19 October 2006 View
Legacy
Capital
19 October 2006 View
Legacy
Capital
19 October 2006 View
Legacy
Capital
19 October 2006 View
Legacy
Capital
19 October 2006 View
Legacy
Capital
19 October 2006 View
Legacy
Capital
19 October 2006 View
Legacy
Capital
19 October 2006 View
Legacy
Capital
19 October 2006 View
Legacy
Capital
19 October 2006 View
Legacy
Capital
19 October 2006 View
Legacy
Capital
19 October 2006 View
Resolution
Resolution
19 October 2006 View
Resolution
Resolution
19 October 2006 View
Legacy
Officers
19 October 2006 View
Legacy
Officers
19 October 2006 View
Legacy
Officers
19 October 2006 View
Legacy
Officers
19 October 2006 View
Legacy
Officers
19 October 2006 View
Legacy
Mortgage
16 October 2006 View
Legacy
Mortgage
13 October 2006 View
Accounts With Accounts Type Group
Accounts
27 September 2006 View
Legacy
Officers
25 September 2006 View
Legacy
Annual Return
5 September 2006 View
Legacy
Capital
8 August 2006 View
Legacy
Officers
13 February 2006 View
Legacy
Officers
27 January 2006 View
Legacy
Annual Return
12 December 2005 View
Legacy
Officers
27 November 2005 View
Resolution
Resolution
2 September 2005 View
Legacy
Officers
29 June 2005 View
Legacy
Officers
21 February 2005 View
Legacy
Capital
13 January 2005 View
Resolution
Resolution
13 January 2005 View
Resolution
Resolution
13 January 2005 View
Resolution
Resolution
13 January 2005 View
Resolution
Resolution
13 January 2005 View
Legacy
Capital
13 January 2005 View
Legacy
Officers
13 January 2005 View
Legacy
Officers
13 January 2005 View
Legacy
Officers
13 January 2005 View
Resolution
Resolution
12 January 2005 View
Legacy
Mortgage
8 January 2005 View
Legacy
Officers
30 December 2004 View
Legacy
Officers
30 December 2004 View
Legacy
Officers
30 December 2004 View
Legacy
Officers
30 December 2004 View
Legacy
Officers
30 December 2004 View
Legacy
Address
30 December 2004 View
Legacy
Accounts
30 December 2004 View
Certificate Change Of Name Company
Change Of Name
20 December 2004 View
Incorporation Company
Incorporation
2 December 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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