Mango Hotels Limited

Company Name	Mango Hotels Limited
Company Status	Dissolved
Company Number	04092192
Category	Private Limited Company
Incorporation Date	18 October 2000(23 years, 6 months ago)
Dissolution Date	18 January 2022 (2 years, 3 months ago)
Previous Name	Clever Systems 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 Michael Gallagher
Date of Birth	April 1978 (Born 46 years ago)
Nationality	Irish
Status	Closed
Appointed	02 February 2018(17 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (closed 18 January 2022)
Role	Finance Director
Country of Residence	Ireland
Correspondence Address	17 Dominion Street London EC2M 2EF

Director Name	Mr Timothy Selwyn Jones
Date of Birth	June 1985 (Born 38 years ago)
Nationality	British
Status	Closed
Appointed	13 December 2018(18 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (closed 18 January 2022)
Role	Asset Manager
Country of Residence	United Kingdom
Correspondence Address	17 Dominion Street London EC2M 2EF

Director Name	Mr Louis Peter Woodcock
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2000(1 day after company formation)
Appointment Duration	11 years, 10 months (resigned 09 September 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Knapdale 11 East End Road Lochwinnoch Renfrewshire PA12 4ER Scotland

Director Name	Mr Terence Shelby Cole
Date of Birth	August 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2000(1 day after company formation)
Appointment Duration	14 years, 11 months (resigned 29 September 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Phillimore Gardens London W8 7QE

Director Name	Mr Steven Ross Collins
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2000(1 day after company formation)
Appointment Duration	14 years, 11 months (resigned 29 September 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	70 Marlborough Place St Johns Wood London NW8 0PL

Director Name	Mr Stuart John McCaffer
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2000(1 day after company formation)
Appointment Duration	14 years, 11 months (resigned 29 September 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Bowfell 52 Peel Road Thornton Hall Glasgow G74 5AG Scotland

Director Name	Mr Mark Neil Steinberg
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2000(1 day after company formation)
Appointment Duration	14 years, 11 months (resigned 29 September 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Wadham Gardens London NW3 3DN

Director Name	David George Thompson
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2000(1 day after company formation)
Appointment Duration	14 years, 11 months (resigned 29 September 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	14 Grosvenor Crescent Dowanhill Glasgow G12 9AF Scotland

Secretary Name	Mr Mark Neil Steinberg
Nationality	British
Status	Resigned
Appointed	19 October 2000(1 day after company formation)
Appointment Duration	14 years, 11 months (resigned 29 September 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Wadham Gardens London NW3 3DN

Director Name	Mr Cormac Ã“ Tighearnaigh
Date of Birth	October 1968 (Born 55 years ago)
Nationality	Irish
Status	Resigned
Appointed	29 September 2015(14 years, 11 months after company formation)
Appointment Duration	10 months, 1 week (resigned 01 August 2016)
Role	Chief Financial Officer
Country of Residence	Ireland
Correspondence Address	245 Broad Street Birmingham B1 2HQ

Director Name	Mr Grant David Hearn
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2015(14 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 13 July 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Dominion Street London EC2M 2EF

Director Name	Mr John Joseph Brennan
Date of Birth	March 1962 (Born 62 years ago)
Nationality	Irish
Status	Resigned
Appointed	29 September 2015(14 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 04 May 2018)
Role	CEO
Country of Residence	Ireland
Correspondence Address	17 Dominion Street London EC2M 2EF

Secretary Name	Mr Darren Guy
Status	Resigned
Appointed	29 September 2015(14 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 20 December 2017)
Role	Company Director
Correspondence Address	245 Broad Street Birmingham B1 2HQ

Director Name	Mr Darren Guy
Date of Birth	January 1978 (Born 46 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 August 2016(15 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 20 December 2017)
Role	Finance Director
Country of Residence	Ireland
Correspondence Address	245 Broad Street Birmingham B1 2HQ

Secretary Name	Michael Gallagher
Status	Resigned
Appointed	02 February 2018(17 years, 3 months after company formation)
Appointment Duration	7 months, 1 week (resigned 13 September 2018)
Role	Company Director
Correspondence Address	17 Dominion Street London EC2M 2EF

Director Name	Mr Rob Edward Gray
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2018(17 years, 11 months after company formation)
Appointment Duration	1 month, 1 week (resigned 24 October 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Dominion Street London EC2M 2EF

Director Name	Mr Vincent Frederic Marc Vernier
Date of Birth	June 1978 (Born 45 years ago)
Nationality	French
Status	Resigned
Appointed	13 September 2018(17 years, 11 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 08 July 2019)
Role	Director Portfolio Management
Country of Residence	United Kingdom
Correspondence Address	17 Dominion Street London EC2M 2EF

Secretary Name	Mr Vincent Frederic Marc Vernier
Status	Resigned
Appointed	13 September 2018(17 years, 11 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 08 June 2019)
Role	Company Director
Correspondence Address	17 Dominion Street London EC2M 2EF

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	18 October 2000(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 October 2000(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Director Name	Marcol Management Limited (Corporation)
Date of Birth	September 1958 (Born 65 years ago)
Status	Resigned
Appointed	18 August 2003(2 years, 10 months after company formation)
Appointment Duration	1 week, 6 days (resigned 31 August 2003)
Correspondence Address	66 Wigmore Street London Greater London W1U 2HQ

Director Name	Marcol Management Limited (Corporation)
Date of Birth	September 1958 (Born 65 years ago)
Status	Resigned
Appointed	31 August 2003(2 years, 10 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 26 March 2004)
Correspondence Address	66 Wigmore Street London Greater London W1U 2HQ

Director Name	Hotel Innovations Limited (Corporation)
Status	Resigned
Appointed	26 March 2004(3 years, 5 months after company formation)
Appointment Duration	11 years, 6 months (resigned 29 September 2015)
Correspondence Address	66 Wigmore Street London W1U 2HQ

Location

Registered Address	17 Dominion Street London EC2M 2EF
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1000 at £1	Lsref Iii Wight Hotel Investments Limited 100.00% Ordinary

Financials

Year	2014
Net Worth	-£15,692
Current Liabilities	£109,467

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Charges

31 March 2016	Delivered on: 11 April 2016 Persons entitled: U.S. Bank Trustees Limited, of 125 Old Broad Street, London, EC2N 1AR, as Security Trustee for Each of the Secured Parties (The "Common Security Agent") Classification: A registered charge Particulars: The mortgaged property being land at fieldhouse lane, old marlow (title number: BM260765). Outstanding
2 March 2001	Delivered on: 6 March 2001 Persons entitled: Hotel Innovations Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First legal charge on land at field house lane old marlow buckinghamshire (formerly part of land comprised in title numbers BM154711 BM191829 and BM251438) goodwill of any business at the property benefit of any monies or contracts relating to the property the proceeds of sale and all rental monies .. floating charge over all moveable plant machinery implements utensils furniture and equipment. Together with all buildings and erections thereon and all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878. Outstanding

31 March 2016

Delivered on: 11 April 2016
Persons entitled: U.S. Bank Trustees Limited, of 125 Old Broad Street, London, EC2N 1AR, as Security Trustee for Each of the Secured Parties (The "Common Security Agent")

Classification: A registered charge
Particulars: The mortgaged property being land at fieldhouse lane, old marlow (title number: BM260765).
Outstanding

2 March 2001

Delivered on: 6 March 2001
Persons entitled: Hotel Innovations Limited

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: First legal charge on land at field house lane old marlow buckinghamshire (formerly part of land comprised in title numbers BM154711 BM191829 and BM251438) goodwill of any business at the property benefit of any monies or contracts relating to the property the proceeds of sale and all rental monies .. floating charge over all moveable plant machinery implements utensils furniture and equipment. Together with all buildings and erections thereon and all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878.
Outstanding

Filing History

20 December 2017	Registered office address changed from 245 Broad Street Birmingham B1 2HQ to 17 Dominion Street London EC2M 2EF on 20 December 2017 (1 page)
20 December 2017	Termination of appointment of Darren Guy as a director on 20 December 2017 (1 page)
20 December 2017	Termination of appointment of Darren Guy as a secretary on 20 December 2017 (1 page)
25 October 2017	Confirmation statement made on 18 October 2017 with updates (4 pages)
25 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
1 August 2017	Notification of a person with significant control statement (3 pages)
1 August 2017	Cessation of Jurys Hotel Management (Uk) Limited as a person with significant control on 30 June 2017 (2 pages)
10 December 2016	Satisfaction of charge 1 in full (4 pages)
20 October 2016	Confirmation statement made on 18 October 2016 with updates (6 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
5 September 2016	Director's details changed (2 pages)
5 September 2016	Director's details changed (2 pages)
2 September 2016	Secretary's details changed (1 page)
16 August 2016	Appointment of Mr Darren Guy as a director on 1 August 2016 (2 pages)
16 August 2016	Termination of appointment of Cormac Ã“ Tighearnaigh as a director on 1 August 2016 (1 page)
8 July 2016	Previous accounting period extended from 31 October 2015 to 31 December 2015 (1 page)
11 April 2016	Registration of charge 040921920002, created on 31 March 2016 (74 pages)
5 April 2016	Statement of company's objects (2 pages)
5 April 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (15 pages)
20 November 2015	Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-11-20 GBP 1,000 (5 pages)
19 November 2015	Termination of appointment of Terence Shelby Cole as a director on 29 September 2015 (1 page)
19 November 2015	Termination of appointment of David George Thompson as a director on 29 September 2015 (1 page)
29 October 2015	Appointment of Mr Darren Guy as a secretary on 29 September 2015 (2 pages)
29 October 2015	Termination of appointment of Hotel Innovations Limited as a director on 29 September 2015 (1 page)
29 October 2015	Appointment of Mr John Brennan as a director on 29 September 2015 (2 pages)
29 October 2015	Termination of appointment of Mark Neil Steinberg as a director on 29 September 2015 (1 page)
29 October 2015	Termination of appointment of Steven Ross Collins as a director on 29 September 2015 (1 page)
29 October 2015	Termination of appointment of Mark Neil Steinberg as a secretary on 29 September 2015 (1 page)
29 October 2015	Registered office address changed from 10 Upper Berkeley Street London W1H 7PE to 245 Broad Street Birmingham B1 2HQ on 29 October 2015 (1 page)
29 October 2015	Appointment of Mr Grant David Hearn as a director on 29 September 2015 (2 pages)
29 October 2015	Appointment of Mr Cormac Ã“ Tighearnaigh as a director on 29 September 2015 (2 pages)
29 October 2015	Termination of appointment of Stuart John Mccaffer as a director on 29 September 2015 (1 page)
30 June 2015	Total exemption full accounts made up to 31 October 2014 (6 pages)
10 November 2014	Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 1,000 (10 pages)
24 June 2014	Total exemption full accounts made up to 31 October 2013 (8 pages)
11 December 2013	Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 1,000 (10 pages)
3 December 2012	Total exemption full accounts made up to 31 October 2012 (7 pages)
27 November 2012	Annual return made up to 18 October 2012 with a full list of shareholders (10 pages)
23 November 2012	Termination of appointment of Louis Woodcock as a director (1 page)
6 December 2011	Total exemption full accounts made up to 31 October 2011 (5 pages)
28 November 2011	Annual return made up to 18 October 2011 with a full list of shareholders (11 pages)
5 August 2011	Total exemption full accounts made up to 31 October 2010 (6 pages)
17 November 2010	Annual return made up to 18 October 2010 with a full list of shareholders (11 pages)
4 February 2010	Total exemption full accounts made up to 31 October 2009 (6 pages)
8 January 2010	Annual return made up to 18 October 2009 with a full list of shareholders (8 pages)
24 August 2009	Total exemption full accounts made up to 31 October 2008 (6 pages)
27 November 2008	Return made up to 18/10/08; full list of members (6 pages)
14 October 2008	Total exemption full accounts made up to 31 October 2007 (6 pages)
16 November 2007	Return made up to 18/10/07; full list of members (4 pages)
17 October 2007	Director's particulars changed (1 page)
20 September 2007	Total exemption full accounts made up to 31 October 2006 (6 pages)
7 November 2006	Return made up to 18/10/06; full list of members (4 pages)
13 March 2006	Total exemption full accounts made up to 31 October 2004 (6 pages)
13 March 2006	Total exemption full accounts made up to 31 October 2005 (6 pages)
15 November 2005	Return made up to 18/10/05; full list of members (4 pages)
11 November 2004	Return made up to 18/10/04; full list of members (9 pages)
26 July 2004	Total exemption full accounts made up to 31 October 2003 (6 pages)
5 July 2004	Director's particulars changed (1 page)
4 May 2004	Director resigned (1 page)
4 May 2004	New director appointed (2 pages)
15 December 2003	New director appointed (2 pages)
15 December 2003	Return made up to 18/10/03; full list of members; amend (11 pages)
24 November 2003	Return made up to 18/10/03; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned (11 pages)
17 September 2003	Total exemption full accounts made up to 31 October 2002 (6 pages)
1 September 2003	New director appointed (2 pages)
18 November 2002	Return made up to 18/10/02; full list of members (11 pages)
8 November 2002	Total exemption full accounts made up to 31 October 2001 (6 pages)
8 March 2002	Director's particulars changed (1 page)
19 November 2001	Return made up to 18/10/01; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
6 March 2001	Particulars of mortgage/charge (3 pages)
14 February 2001	Ad 02/02/01--------- Â£ si 549@1=549 Â£ ic 451/1000 (2 pages)
14 February 2001	Ad 20/12/00--------- Â£ si 450@1=450 Â£ ic 1/451 (2 pages)
10 December 2000	New director appointed (3 pages)
10 December 2000	New secretary appointed;new director appointed (3 pages)
10 December 2000	New director appointed (3 pages)
10 December 2000	New director appointed (3 pages)
10 December 2000	New director appointed (3 pages)
10 December 2000	Director resigned (1 page)
10 December 2000	Secretary resigned (1 page)
10 December 2000	New director appointed (3 pages)
6 December 2000	Registered office changed on 06/12/00 from: 120 east road london N1 6AA (1 page)
25 October 2000	Company name changed clever systems LIMITED\certificate issued on 26/10/00 (2 pages)
18 October 2000	Incorporation (15 pages)