IBIS NO. 2 LIMITED

Company summary

0 outstanding charges

Company number: 02746610
Status: DISSOLVED
Incorporated / age: 11 September 199220 years
Registered office: Bakum House, Etwall Road, Derby, Derbyshire, DE3 0DL
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 30 September 2026 at 03:19 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
Bakum House, Etwall Road, Derby, Derbyshire, DE3 0DL
Nature of business
Dormant Company
Previous company names
MENZIES HOTELS AND LEISURE MANAGEMENT SERVICES LIMITED
MENZIES HOTEL AND LEISURE MANAGEMENT SERVICES LIMITED
COPYEVER LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
O'CALLAGHAN, Joseph ACTIVE	Secretary	16 Mar 2009				Bakum House, Etwall Road, Derby, Derbyshire, DE3 0DL
PENTER, Timothy John ACTIVE	Director	16 Jan 2007		United Kingdom	November 1964	Bakum House, Etwall Road, Derby, Derbyshire, DE3 0DL
COWAN, Richard Mccrea RESIGNED	Secretary	27 Jan 1995	23 Jan 1998			140 Old Ford Road, London, E2 9PW
FROST, Peter RESIGNED	Secretary	23 May 1997	14 May 2004			Wild Orchard Cottage 6 Chapel Lane, Gaddesby, Leicester, Leicestershire, LE7 4WB
GRAINGER, Robert William RESIGNED	Secretary	02 Apr 2007	31 Jan 2013			Bakum House, Etwall Road, Derby, Derbyshire, DE3 0DL
MENZIES, Robert Anthony RESIGNED	Secretary	12 Feb 1993	22 Aug 1995			Greystones 1 North Court, Nettleham, Lincoln, Lincolnshire, LN2 2XJ
PENTER, Timothy John RESIGNED	Secretary	12 May 2004	06 Sep 2007			14 Starflower Way, Mickleover, Derby, Derbyshire, DE3 0BS
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	11 Sep 1992	12 Feb 1993			26, Church Street, London, NW8 8EP
ELTON, James Robert RESIGNED	Director	10 Oct 2006	16 Jan 2007	United Kingdom	February 1967	27 Elsie Road, London, SE22 8DX
MACHIN, Wendy Maralyn RESIGNED	Director	12 Feb 1993	27 Jan 1995		December 1956	Rotherwood House Dale Road South, Darely Dale, Matlock, Derbyshire, DE4 2EU
MENZIES, Robert Nicholas RESIGNED	Director	12 Feb 1993	30 Mar 2007		March 1957	Mooresfold, Elton Road, Winster, Matlock, Derbyshire, DE4 2DH
MENZIES, Robert Anthony RESIGNED	Director	12 Feb 1993	22 Aug 1995		April 1928	Greystones 1 North Court, Nettleham, Lincoln, Lincolnshire, LN2 2XJ
TAGLIAFERRI, Mark Lee RESIGNED	Director	10 Oct 2006	16 Jan 2007	United Kingdom	February 1963	Flat 2, 105 Cadogan Gardens, London, SW3 2RF
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	11 Sep 1992	12 Feb 1993			1, Mitchell Lane, Bristol, Avon, BS1 6BU

O'CALLAGHAN, Joseph ACTIVE
Role: Secretary
Appointed on: 16 Mar 2009
Address: Bakum House, Etwall Road, Derby, Derbyshire, DE3 0DL

PENTER, Timothy John ACTIVE
Role: Director
Appointed on: 16 Jan 2007
Country of Residence: United Kingdom
Date of birth: November 1964
Address: Bakum House, Etwall Road, Derby, Derbyshire, DE3 0DL

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: 23 May 1997
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: 02 Apr 2007
Resigned on: 31 Jan 2013
Address: Bakum House, Etwall Road, Derby, Derbyshire, DE3 0DL

MENZIES, Robert Anthony RESIGNED
Role: Secretary
Appointed on: 12 Feb 1993
Resigned on: 22 Aug 1995
Address: Greystones 1 North Court, Nettleham, Lincoln, Lincolnshire, LN2 2XJ

PENTER, Timothy John RESIGNED
Role: Secretary
Appointed on: 12 May 2004
Resigned on: 06 Sep 2007
Address: 14 Starflower Way, Mickleover, Derby, Derbyshire, DE3 0BS

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 11 Sep 1992
Resigned on: 12 Feb 1993
Address: 26, Church Street, London, NW8 8EP

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

MACHIN, Wendy Maralyn RESIGNED
Role: Director
Appointed on: 12 Feb 1993
Resigned on: 27 Jan 1995
Date of birth: December 1956
Address: Rotherwood House Dale Road South, Darely Dale, Matlock, Derbyshire, DE4 2EU

MENZIES, Robert Nicholas RESIGNED
Role: Director
Appointed on: 12 Feb 1993
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: 12 Feb 1993
Resigned on: 22 Aug 1995
Date of birth: April 1928
Address: Greystones 1 North Court, Nettleham, Lincoln, Lincolnshire, LN2 2XJ

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

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 11 Sep 1992
Resigned on: 12 Feb 1993
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
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)
27 Jan 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)
08 Aug 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)

Registers

Exemptions

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