IBIS NO. 1 LIMITED

Company summary

Insolvency history recorded
2 outstanding charges

Company number: 05302710
Status: DISSOLVED
Incorporated / age: 2 December 200410 years
Registered office: Arlington Business Park, Theale, Reading, Berkshire, RG7 4SD
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 2
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 3 October 2026 at 18:16 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
Arlington Business Park, Theale, Reading, Berkshire, RG7 4SD
Nature of business
Activities of head offices
Previous company names
MENZIES HOTELS HOLDINGS LIMITED
PMH HOLDINGS LIMITED
ALNERY NO. 2471 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.

Creditors voluntary liquidation
Case 1
Wound up
13 May 2014
Dissolved on
12 September 2015
Practitioners
- Neil David Gostelow
  Insolvency practitioner
  Appointed
  13 May 2014
- David John Standish
  Insolvency practitioner
  Appointed
  13 May 2014

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	Arlington Business Park, Theale, Reading, Berkshire, RG7 4SD
BECK, John Douglas RESIGNED	Secretary	21 Dec 2004	31 Dec 2004			The Rowans, Butlers Dene Road, Woldingham, Surrey, CR3 7HX
BOSTOCK, Christopher Paul RESIGNED	Secretary	22 Apr 2008	01 Sep 2008			17, Willow Park Way, Aston On Trent, DE72 2DF, United Kingdom
GRAINGER, Robert William RESIGNED	Secretary	01 Sep 2008	14 Sep 2012			Bakum House, Etwall Road Mickleover, Derby, Derbyshire, DE3 0DL
GRAINGER, Robert William RESIGNED	Secretary	25 Sep 2006	22 Apr 2008			4 Kedleston Close, Ripley, Derbyshire, DE5 3ST
O'CALLAGHAN, Joseph RESIGNED	Secretary	16 Mar 2009	14 Sep 2012			Bakum House, Etwall Road Mickleover, Derby, Derbyshire, DE3 0DL
PENTER, Timothy John RESIGNED	Secretary	31 Dec 2004	07 Dec 2007			14 Starflower Way, Mickleover, Derby, Derbyshire, DE3 0BS
ALNERY INCORPORATIONS NO 1 LIMITED RESIGNED	Nominee Secretary	02 Dec 2004	21 Dec 2004			9 Cheapside, London, EC2V 6AD
BOSTOCK, Christopher Paul RESIGNED	Director	22 Apr 2008	01 Sep 2008	England	March 1967	17, Willow Park Way, Aston On Trent, DE72 2DF, United Kingdom
CLARKE, Mark Raymond RESIGNED	Director	21 Dec 2004	15 Dec 2005		April 1964	17 Wemyss Road, Blackheath, London, SE3 0TG
ELTON, James Robert RESIGNED	Director	10 Oct 2006	16 Jan 2007	United Kingdom	February 1967	27 Elsie Road, London, SE22 8DX
MADGWICK, Simon Victor RESIGNED	Director	27 Jan 2006	10 Oct 2006		October 1967	1 Common Lane, Titchfield, Hampshire, PO14 4DA
MENZIES, Robert Nicholas RESIGNED	Director	31 Dec 2004	30 Mar 2007		March 1957	Mooresfold, Elton Road, Winster, Matlock, Derbyshire, DE4 2DH
OAKLAND, Simon Nicholas RESIGNED	Director	21 Dec 2004	10 Oct 2006	United Kingdom	March 1969	63 Horton Road, Datchet, Berks, SL3 9HD
TAGLIAFERRI, Mark Lee RESIGNED	Director	10 Oct 2006	16 Jan 2007	United Kingdom	February 1963	Flat 2, 105 Cadogan Gardens, London, SW3 2RF
ALNERY INCORPORATIONS NO 1 LIMITED RESIGNED	Nominee Director	02 Dec 2004	21 Dec 2004			9 Cheapside, London, EC2V 6AD
ALNERY INCORPORATIONS NO 2 LIMITED RESIGNED	Nominee Director	02 Dec 2004	21 Dec 2004			9 Cheapside, London, EC2V 6AD

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

BECK, John Douglas RESIGNED
Role: Secretary
Appointed on: 21 Dec 2004
Resigned on: 31 Dec 2004
Address: The Rowans, Butlers Dene Road, Woldingham, Surrey, CR3 7HX

BOSTOCK, Christopher Paul RESIGNED
Role: Secretary
Appointed on: 22 Apr 2008
Resigned on: 01 Sep 2008
Address: 17, Willow Park Way, Aston On Trent, DE72 2DF, United Kingdom

GRAINGER, Robert William RESIGNED
Role: Secretary
Appointed on: 01 Sep 2008
Resigned on: 14 Sep 2012
Address: Bakum House, Etwall Road Mickleover, Derby, Derbyshire, DE3 0DL

GRAINGER, Robert William RESIGNED
Role: Secretary
Appointed on: 25 Sep 2006
Resigned on: 22 Apr 2008
Address: 4 Kedleston Close, Ripley, Derbyshire, DE5 3ST

O'CALLAGHAN, Joseph RESIGNED
Role: Secretary
Appointed on: 16 Mar 2009
Resigned on: 14 Sep 2012
Address: Bakum House, Etwall Road Mickleover, Derby, Derbyshire, DE3 0DL

PENTER, Timothy John RESIGNED
Role: Secretary
Appointed on: 31 Dec 2004
Resigned on: 07 Dec 2007
Address: 14 Starflower Way, Mickleover, Derby, Derbyshire, DE3 0BS

ALNERY INCORPORATIONS NO 1 LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 02 Dec 2004
Resigned on: 21 Dec 2004
Address: 9 Cheapside, London, EC2V 6AD

BOSTOCK, Christopher Paul RESIGNED
Role: Director
Appointed on: 22 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

CLARKE, Mark Raymond RESIGNED
Role: Director
Appointed on: 21 Dec 2004
Resigned on: 15 Dec 2005
Date of birth: April 1964
Address: 17 Wemyss Road, Blackheath, London, SE3 0TG

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

MADGWICK, Simon Victor RESIGNED
Role: Director
Appointed on: 27 Jan 2006
Resigned on: 10 Oct 2006
Date of birth: October 1967
Address: 1 Common Lane, Titchfield, Hampshire, PO14 4DA

MENZIES, Robert Nicholas RESIGNED
Role: Director
Appointed on: 31 Dec 2004
Resigned on: 30 Mar 2007
Date of birth: March 1957
Address: Mooresfold, Elton Road, Winster, Matlock, Derbyshire, DE4 2DH

OAKLAND, Simon Nicholas RESIGNED
Role: Director
Appointed on: 21 Dec 2004
Resigned on: 10 Oct 2006
Country of Residence: United Kingdom
Date of birth: March 1969
Address: 63 Horton Road, Datchet, Berks, SL3 9HD

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

ALNERY INCORPORATIONS NO 1 LIMITED RESIGNED
Role: Nominee Director
Appointed on: 02 Dec 2004
Resigned on: 21 Dec 2004
Address: 9 Cheapside, London, EC2V 6AD

ALNERY INCORPORATIONS NO 2 LIMITED RESIGNED
Role: Nominee Director
Appointed on: 02 Dec 2004
Resigned on: 21 Dec 2004
Address: 9 Cheapside, London, EC2V 6AD

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
17 Oct 2008	Outstanding	Registration of a charge (395) (opens in a new tab)
10 Oct 2006	Outstanding	Registration of a charge (395) (opens in a new tab)
31 Dec 2004	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

No PSC exemptions are recorded for this company.

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