MENZIES HOTELS LIMITED

Company summary

Insolvency history recorded
1 outstanding charge

Company number: 02519633
Status: DISSOLVED
Incorporated / age: 6 July 199025 years
Registered office: Kpmg Llp Arlington Business Park, Theale, Reading, RG7 4SD
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 1
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 6 October 2026 at 19:22 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Kpmg Llp Arlington Business Park, Theale, Reading, RG7 4SD
Nature of business
Activities of head offices
Previous company names
DALRIDGE LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

In administration
Case 1
Administration started
29 November 2013
Administration ended
27 May 2015
Practitioners
- Jane Bronwen Moriarty
  Insolvency practitioner
- Robert Andrew Croxen
  Insolvency practitioner

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PENTER, Timothy John ACTIVE	Director	10 Oct 2006		United Kingdom	November 1964	Kpmg Llp, Arlington Business Park, Theale, Reading, RG7 4SD
RICHARDSON, Jeremy Robert Arthur ACTIVE	Director	20 May 2013		England	September 1970	Bakum House, Etwall Road, Mickleover, Derby, Derbyshire, DE3 0DL, United Kingdom
BOSTOCK, Christopher Paul RESIGNED	Secretary	14 Apr 2008	01 Sep 2008			17, Willow Park Way, Aston On Trent, DE72 2DF, United Kingdom
COWAN, Richard Mccrea RESIGNED	Secretary	27 Jan 1995	23 Jan 1998			140 Old Ford Road, London, E2 9PW
FROST, Peter RESIGNED	Secretary	07 Aug 1996	14 May 2004			Wild Orchard Cottage 6 Chapel Lane, Gaddesby, Leicester, Leicestershire, LE7 4WB
GRAINGER, Robert William RESIGNED	Secretary	01 Sep 2008	05 Jun 2013			Bakum House, Etwall Road, Derby, DE3 0DL
GRAINGER, Robert William RESIGNED	Secretary	12 Jan 2006	14 Apr 2008			4 Kedleston Close, Ripley, Derbyshire, DE5 3ST
MENZIES, Robert Anthony RESIGNED	Secretary		22 Aug 1995			Greystones 1 North Court, Nettleham, Lincoln, Lincolnshire, LN2 2XJ
O'CALLAGHAN, Joseph RESIGNED	Secretary	16 Mar 2009	02 Dec 2013			Kpmg Llp, Arlington Business Park, Theale, Reading, RG7 4SD
PENTER, Timothy John RESIGNED	Secretary	12 May 2004	09 Aug 2007			14 Starflower Way, Mickleover, Derby, Derbyshire, DE3 0BS
ARMSTRONG, John Dennis RESIGNED	Director	27 Jan 1995	31 Oct 1996		October 1928	70 Balsall Street East, Balsall Common, Coventry, Warwickshire, CV7 7FT
BLACK, Thomas Stephen Shields RESIGNED	Director	19 Mar 1998	09 Aug 2000	England	November 1938	Highfield, Denton, Ilkley, West Yorkshire, LS29 0HW
BOSTOCK, Christopher Paul RESIGNED	Director	14 Apr 2008	01 Sep 2008	England	March 1967	17, Willow Park Way, Aston On Trent, DE72 2DF, United Kingdom
COWAN, Richard Mccrea RESIGNED	Director	27 Jan 1995	08 Feb 1995		July 1954	140 Old Ford Road, London, E2 9PW
ELTON, James Robert RESIGNED	Director	10 Oct 2006	16 Jan 2007	United Kingdom	February 1967	27 Elsie Road, London, SE22 8DX
FOLKMAN, Peter John RESIGNED	Director	21 Apr 1998	09 Aug 2000	England	August 1945	6 Oakfield Road, Didsbury, Manchester, Lancashire, M20 6XA
FROST, Peter RESIGNED	Director	07 Aug 1996	14 May 2004	England	April 1952	Wild Orchard Cottage 6 Chapel Lane, Gaddesby, Leicester, Leicestershire, LE7 4WB
GEOGHEGAN, Niall RESIGNED	Director	08 Aug 2011	20 May 2013	Ireland	December 1958	Bakum House, Etwall Road, Mickleover, Derby, DE3 0DL, England
JAMIESON, Ian Alexander RESIGNED	Director	16 Dec 2003	22 Nov 2004		October 1966	Woodlands Chase, Bashurst Hill, Horsham, West Sussex, RH13 0NY
KELLETT, Andrew Timothy RESIGNED	Director	30 Jan 2001	16 Dec 2003		July 1959	Nantucket, Quarry Road, Oxted, Surrey, RH8 9HE
LOUDEN, Philip Barry RESIGNED	Director	14 Jan 1997	26 May 1999	United Kingdom	February 1947	Sherwood First Avenue, Stanford Le Hope, Essex, SS17 8AD
MACHIN, Wendy Maralyn RESIGNED	Director		27 Jan 1995		December 1956	Rotherwood House Dale Road South, Darely Dale, Matlock, Derbyshire, DE4 2EU
MENZIES, Andrew Michael RESIGNED	Director	01 Feb 1997	31 Jan 1999		June 1954	Hazelwood, Hadzor, Droitwich, Worcestershire, WR9 7JR
MENZIES, Robert Nicholas RESIGNED	Director		30 Mar 2007		March 1957	Mooresfold, Elton Road, Winster, Matlock, Derbyshire, DE4 2DH
MENZIES, Robert Anthony RESIGNED	Director		22 Aug 1995		April 1928	Greystones 1 North Court, Nettleham, Lincoln, Lincolnshire, LN2 2XJ
O'CALLAGHAN, Joseph RESIGNED	Director	08 Aug 2011	02 Dec 2013	England	July 1963	Bakum House, Etwall Road, Mickleover, Derby, DE3 0DL, England
O'MALLEY, John Joseph RESIGNED	Director	20 Sep 1996	13 Oct 2000		August 1955	5 Marsh Lane, Sollihul, West Midlands, B91 2PG
SMALLBONE, Timothy Charles RESIGNED	Director	27 Jan 1995	19 Mar 1998		October 1966	20 Calderfield Close, Stockton Heath, Warrington, Cheshire, SK4 6PJ
TAGLIAFERRI, Mark Lee RESIGNED	Director	10 Oct 2006	16 Jan 2007	United Kingdom	February 1963	Flat 2, 105 Cadogan Gardens, London, SW3 2RF
WILSON, Alexander Don RESIGNED	Director	26 May 1999	09 Aug 2000		May 1952	The Chestnuts 22 Abbey Street, Ickleton, Saffron Walden, Essex, CB10 1SS

PENTER, Timothy John ACTIVE
Role: Director
Appointed on: 10 Oct 2006
Country of Residence: United Kingdom
Date of birth: November 1964
Address: Kpmg Llp, Arlington Business Park, Theale, Reading, RG7 4SD

RICHARDSON, Jeremy Robert Arthur ACTIVE
Role: Director
Appointed on: 20 May 2013
Country of Residence: England
Date of birth: September 1970
Address: Bakum House, Etwall Road, Mickleover, Derby, Derbyshire, DE3 0DL, United Kingdom

BOSTOCK, Christopher Paul RESIGNED
Role: Secretary
Appointed on: 14 Apr 2008
Resigned on: 01 Sep 2008
Address: 17, Willow Park Way, Aston On Trent, DE72 2DF, United Kingdom

COWAN, Richard Mccrea RESIGNED
Role: Secretary
Appointed on: 27 Jan 1995
Resigned on: 23 Jan 1998
Address: 140 Old Ford Road, London, E2 9PW

FROST, Peter RESIGNED
Role: Secretary
Appointed on: 07 Aug 1996
Resigned on: 14 May 2004
Address: Wild Orchard Cottage 6 Chapel Lane, Gaddesby, Leicester, Leicestershire, LE7 4WB

GRAINGER, Robert William RESIGNED
Role: Secretary
Appointed on: 01 Sep 2008
Resigned on: 05 Jun 2013
Address: Bakum House, Etwall Road, Derby, DE3 0DL

GRAINGER, Robert William RESIGNED
Role: Secretary
Appointed on: 12 Jan 2006
Resigned on: 14 Apr 2008
Address: 4 Kedleston Close, Ripley, Derbyshire, DE5 3ST

MENZIES, Robert Anthony RESIGNED
Role: Secretary
Appointed on:
Resigned on: 22 Aug 1995
Address: Greystones 1 North Court, Nettleham, Lincoln, Lincolnshire, LN2 2XJ

O'CALLAGHAN, Joseph RESIGNED
Role: Secretary
Appointed on: 16 Mar 2009
Resigned on: 02 Dec 2013
Address: Kpmg Llp, Arlington Business Park, Theale, Reading, RG7 4SD

PENTER, Timothy John RESIGNED
Role: Secretary
Appointed on: 12 May 2004
Resigned on: 09 Aug 2007
Address: 14 Starflower Way, Mickleover, Derby, Derbyshire, DE3 0BS

ARMSTRONG, John Dennis RESIGNED
Role: Director
Appointed on: 27 Jan 1995
Resigned on: 31 Oct 1996
Date of birth: October 1928
Address: 70 Balsall Street East, Balsall Common, Coventry, Warwickshire, CV7 7FT

BLACK, Thomas Stephen Shields RESIGNED
Role: Director
Appointed on: 19 Mar 1998
Resigned on: 09 Aug 2000
Country of Residence: England
Date of birth: November 1938
Address: Highfield, Denton, Ilkley, West Yorkshire, LS29 0HW

BOSTOCK, Christopher Paul RESIGNED
Role: Director
Appointed on: 14 Apr 2008
Resigned on: 01 Sep 2008
Country of Residence: England
Date of birth: March 1967
Address: 17, Willow Park Way, Aston On Trent, DE72 2DF, United Kingdom

COWAN, Richard Mccrea RESIGNED
Role: Director
Appointed on: 27 Jan 1995
Resigned on: 08 Feb 1995
Date of birth: July 1954
Address: 140 Old Ford Road, London, E2 9PW

ELTON, James Robert RESIGNED
Role: Director
Appointed on: 10 Oct 2006
Resigned on: 16 Jan 2007
Country of Residence: United Kingdom
Date of birth: February 1967
Address: 27 Elsie Road, London, SE22 8DX

FOLKMAN, Peter John RESIGNED
Role: Director
Appointed on: 21 Apr 1998
Resigned on: 09 Aug 2000
Country of Residence: England
Date of birth: August 1945
Address: 6 Oakfield Road, Didsbury, Manchester, Lancashire, M20 6XA

FROST, Peter RESIGNED
Role: Director
Appointed on: 07 Aug 1996
Resigned on: 14 May 2004
Country of Residence: England
Date of birth: April 1952
Address: Wild Orchard Cottage 6 Chapel Lane, Gaddesby, Leicester, Leicestershire, LE7 4WB

GEOGHEGAN, Niall RESIGNED
Role: Director
Appointed on: 08 Aug 2011
Resigned on: 20 May 2013
Country of Residence: Ireland
Date of birth: December 1958
Address: Bakum House, Etwall Road, Mickleover, Derby, DE3 0DL, England

JAMIESON, Ian Alexander RESIGNED
Role: Director
Appointed on: 16 Dec 2003
Resigned on: 22 Nov 2004
Date of birth: October 1966
Address: Woodlands Chase, Bashurst Hill, Horsham, West Sussex, RH13 0NY

KELLETT, Andrew Timothy RESIGNED
Role: Director
Appointed on: 30 Jan 2001
Resigned on: 16 Dec 2003
Date of birth: July 1959
Address: Nantucket, Quarry Road, Oxted, Surrey, RH8 9HE

LOUDEN, Philip Barry RESIGNED
Role: Director
Appointed on: 14 Jan 1997
Resigned on: 26 May 1999
Country of Residence: United Kingdom
Date of birth: February 1947
Address: Sherwood First Avenue, Stanford Le Hope, Essex, SS17 8AD

MACHIN, Wendy Maralyn RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Jan 1995
Date of birth: December 1956
Address: Rotherwood House Dale Road South, Darely Dale, Matlock, Derbyshire, DE4 2EU

MENZIES, Andrew Michael RESIGNED
Role: Director
Appointed on: 01 Feb 1997
Resigned on: 31 Jan 1999
Date of birth: June 1954
Address: Hazelwood, Hadzor, Droitwich, Worcestershire, WR9 7JR

MENZIES, Robert Nicholas RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Mar 2007
Date of birth: March 1957
Address: Mooresfold, Elton Road, Winster, Matlock, Derbyshire, DE4 2DH

MENZIES, Robert Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Aug 1995
Date of birth: April 1928
Address: Greystones 1 North Court, Nettleham, Lincoln, Lincolnshire, LN2 2XJ

O'CALLAGHAN, Joseph RESIGNED
Role: Director
Appointed on: 08 Aug 2011
Resigned on: 02 Dec 2013
Country of Residence: England
Date of birth: July 1963
Address: Bakum House, Etwall Road, Mickleover, Derby, DE3 0DL, England

O'MALLEY, John Joseph RESIGNED
Role: Director
Appointed on: 20 Sep 1996
Resigned on: 13 Oct 2000
Date of birth: August 1955
Address: 5 Marsh Lane, Sollihul, West Midlands, B91 2PG

SMALLBONE, Timothy Charles RESIGNED
Role: Director
Appointed on: 27 Jan 1995
Resigned on: 19 Mar 1998
Date of birth: October 1966
Address: 20 Calderfield Close, Stockton Heath, Warrington, Cheshire, SK4 6PJ

TAGLIAFERRI, Mark Lee RESIGNED
Role: Director
Appointed on: 10 Oct 2006
Resigned on: 16 Jan 2007
Country of Residence: United Kingdom
Date of birth: February 1963
Address: Flat 2, 105 Cadogan Gardens, London, SW3 2RF

WILSON, Alexander Don RESIGNED
Role: Director
Appointed on: 26 May 1999
Resigned on: 09 Aug 2000
Date of birth: May 1952
Address: The Chestnuts 22 Abbey Street, Ickleton, Saffron Walden, Essex, CB10 1SS

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
28 Jun 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
10 Oct 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
13 Jan 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 May 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Aug 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 May 2003	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 May 2003	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
12 May 2003	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
12 May 2003	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
14 May 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 May 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 May 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 May 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 May 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 May 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 May 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 May 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 May 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 May 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 May 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 May 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 May 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 May 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 May 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 May 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 May 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 May 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 May 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Mar 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Mar 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Mar 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Mar 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Mar 2001	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
28 Mar 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Mar 2001	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
31 Jan 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
31 Jan 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Oct 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Dec 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Dec 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Dec 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Nov 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Nov 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Nov 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Nov 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Nov 1996	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
27 Nov 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Nov 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Nov 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Nov 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Nov 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Nov 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Nov 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Nov 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Nov 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Nov 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Nov 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Nov 1996	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
27 Nov 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Sep 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
20 May 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Mar 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
06 Sep 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Feb 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Feb 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Jan 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Jan 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Jan 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Jan 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Jan 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Jul 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Sep 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Apr 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Apr 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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