MENZIES HOTELS OPERATING LIMITED

Company summary

Insolvency history recorded
2 outstanding charges

Company number: 05928922
Status: DISSOLVED
Incorporated / age: 8 September 200610 years
Registered office: C/O Kpmg Llp Arlington Business Park, Theale, Reading, 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 27 September 2026 at 08:33 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
C/O Kpmg Llp Arlington Business Park, Theale, Reading, RG7 4SD
Nature of business
Hotels and similar accommodation

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
24 May 2016
Practitioners
- Jane Bronwen Moriarty
  Insolvency practitioner
  Ceased to act
  20 August 2015
- Robert Andrew Croxen
  Insolvency practitioner
- Colin Michael Trevethyn Haig
  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	C/O 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	16 Jan 2008	01 Sep 2008			17, Willow Park Way, Aston On Trent, DE72 2DF, United Kingdom
GRAINGER, Robert William RESIGNED	Secretary	01 Sep 2008	05 Jun 2013			Bakum House, Etwall Road, Mickleover, Derby, Derbyshire, DE3 0DL
GRAINGER, Robert William RESIGNED	Secretary	02 Apr 2007	16 Jan 2008			4 Kedleston Close, Ripley, Derbyshire, DE5 3ST
O'CALLAGHAN, Joseph RESIGNED	Secretary	16 Mar 2009	02 Dec 2013			C/O Kpmg Llp, Arlington Business Park, Theale, Reading, RG7 4SD
PENTER, Timothy John RESIGNED	Secretary	08 Sep 2006	04 Oct 2007			14 Starflower Way, Mickleover, Derby, Derbyshire, DE3 0BS
BOSTOCK, Christopher Paul RESIGNED	Director	16 Jan 2008	01 Sep 2008	England	March 1967	17, Willow Park Way, Aston On Trent, DE72 2DF, United Kingdom
ELTON, James Robert RESIGNED	Director	10 Oct 2006	16 Jan 2007	United Kingdom	February 1967	27 Elsie Road, London, SE22 8DX
GEOGHEGAN, Niall RESIGNED	Director	08 Aug 2011	20 May 2013	Ireland	December 1958	Bakum House, Etwall Road, Mickleover, Derby, DE3 0DL, England
MENZIES, Robert Nicholas RESIGNED	Director	08 Sep 2006	30 Mar 2007		March 1957	Mooresfold, Elton Road, Winster, Matlock, Derbyshire, DE4 2DH
O'CALLAGHAN, Joseph RESIGNED	Director	08 Aug 2011	02 Dec 2013	England	July 1963	Bakum House, Etwall Road, Mickleover, Derby, DE3 0DL, England
TAGLIAFERRI, Mark Lee RESIGNED	Director	10 Oct 2006	16 Jan 2007	United Kingdom	February 1963	Flat 2, 105 Cadogan Gardens, London, SW3 2RF

PENTER, Timothy John ACTIVE
Role: Director
Appointed on: 10 Oct 2006
Country of Residence: United Kingdom
Date of birth: November 1964
Address: C/O 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: 16 Jan 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: 05 Jun 2013
Address: Bakum House, Etwall Road, Mickleover, Derby, Derbyshire, DE3 0DL

GRAINGER, Robert William RESIGNED
Role: Secretary
Appointed on: 02 Apr 2007
Resigned on: 16 Jan 2008
Address: 4 Kedleston Close, Ripley, Derbyshire, DE5 3ST

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

PENTER, Timothy John RESIGNED
Role: Secretary
Appointed on: 08 Sep 2006
Resigned on: 04 Oct 2007
Address: 14 Starflower Way, Mickleover, Derby, Derbyshire, DE3 0BS

BOSTOCK, Christopher Paul RESIGNED
Role: Director
Appointed on: 16 Jan 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

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

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

MENZIES, Robert Nicholas RESIGNED
Role: Director
Appointed on: 08 Sep 2006
Resigned on: 30 Mar 2007
Date of birth: March 1957
Address: Mooresfold, Elton Road, Winster, Matlock, Derbyshire, DE4 2DH

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

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

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
28 Jun 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Jun 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
17 Oct 2008	Outstanding	Registration of a charge (395) (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)
26 Sep 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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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