BRITANNIA HOTEL EDINBURGH LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 05945316
Status: DISSOLVED
Incorporated / age: 25 September 200611 years
Registered office: 2 Hardman Street, Manchester, Manchester, M60 2AT
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 28 September 2026 at 20:32 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
2 Hardman Street, Manchester, Manchester, M60 2AT
Nature of business
Hotels and similar accommodation
Previous company names
RP (BEL) LIMITED
MENZIES HOTELS PROPERTY NO. 3 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.

Members voluntary liquidation
Case 1
Wound up
14 December 2016
Dissolved on
16 October 2017
Practitioners
- Stephen Roland Browne
  Insolvency practitioner
  Appointed
  14 December 2016
- William Kenneth Dawson
  Insolvency practitioner
  Appointed
  14 December 2016
  Ceased to act
  9 May 2017
- Daniel James Mark Smith
  Insolvency practitioner
  Appointed
  9 May 2017

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FERRARI, Robert Christopher ACTIVE	Secretary	15 May 2013				2, Hardman Street, Manchester, Manchester, M60 2AT
FERRARI, Robert Christopher ACTIVE	Director	15 May 2013		England	February 1947	2, Hardman Street, Manchester, Manchester, M60 2AT
LANGSAM, Alex ACTIVE	Director	15 May 2013		United Kingdom	June 1938	2, Hardman Street, Manchester, Manchester, M60 2AT
BOSTOCK, Christopher Paul RESIGNED	Secretary	14 Apr 2008	01 Sep 2008			17, Willow Park Way, Aston On Trent, DE72 2DF, United Kingdom
GRAINGER, Robert William RESIGNED	Secretary	22 Sep 2008	14 Sep 2012			Bakum House, Etwall Road, Mickleover, Derby, Derbyshire, DE3 0DL
GRAINGER, Robert William RESIGNED	Secretary	02 Apr 2007	14 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	25 Sep 2006	17 Oct 2007			14 Starflower Way, Mickleover, Derby, Derbyshire, DE3 0BS
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
ELTON, James Robert RESIGNED	Director	10 Oct 2006	16 Jan 2007	United Kingdom	February 1967	27 Elsie Road, London, SE22 8DX
MENZIES, Robert Nicholas RESIGNED	Director	25 Sep 2006	30 Mar 2007		March 1957	Mooresfold, Elton Road, Winster, Matlock, Derbyshire, DE4 2DH
PENTER, Timothy John RESIGNED	Director	10 Oct 2006	15 May 2013	United Kingdom	November 1964	Bakum House, Etwall Road, Mickleover, Derby, Derbyshire, DE3 0DL
TAGLIAFERRI, Mark Lee RESIGNED	Director	10 Oct 2006	16 Jan 2007	United Kingdom	February 1963	Flat 2, 105 Cadogan Gardens, London, SW3 2RF

FERRARI, Robert Christopher ACTIVE
Role: Secretary
Appointed on: 15 May 2013
Address: 2, Hardman Street, Manchester, Manchester, M60 2AT

FERRARI, Robert Christopher ACTIVE
Role: Director
Appointed on: 15 May 2013
Country of Residence: England
Date of birth: February 1947
Address: 2, Hardman Street, Manchester, Manchester, M60 2AT

LANGSAM, Alex ACTIVE
Role: Director
Appointed on: 15 May 2013
Country of Residence: United Kingdom
Date of birth: June 1938
Address: 2, Hardman Street, Manchester, Manchester, M60 2AT

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

GRAINGER, Robert William RESIGNED
Role: Secretary
Appointed on: 22 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: 02 Apr 2007
Resigned on: 14 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: 25 Sep 2006
Resigned on: 17 Oct 2007
Address: 14 Starflower Way, Mickleover, Derby, Derbyshire, DE3 0BS

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

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

MENZIES, Robert Nicholas RESIGNED
Role: Director
Appointed on: 25 Sep 2006
Resigned on: 30 Mar 2007
Date of birth: March 1957
Address: Mooresfold, Elton Road, Winster, Matlock, Derbyshire, DE4 2DH

PENTER, Timothy John RESIGNED
Role: Director
Appointed on: 10 Oct 2006
Resigned on: 15 May 2013
Country of Residence: United Kingdom
Date of birth: November 1964
Address: Bakum House, Etwall Road, Mickleover, Derby, Derbyshire, DE3 0DL

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
07 Nov 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Nov 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Oct 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Oct 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (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.

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