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Warning: Company is liquidation

This status significantly impacts the Vetted Score.

ZOFFANY HOTELS LIMITED

#02734955liquidationltd
C/O BDO LLP, Liverpool, L2 5RH

About ZOFFANY HOTELS LIMITED

ZOFFANY HOTELS LIMITED was incorporated on 28 July 1992 as a private limited company, making it 33 years old. Its principal activity is hotels and similar accommodation. The company's current status is "liquidation". It currently has 2 active officers on record and 20 historical appointments that have since resigned. There are 42 charges registered against this company, of which 5 remain outstanding.

Company Age33 yrs
Statusliquidation
Active Officers2
Outstanding Charges5
Vetted Score5/100

Vetted Score

5/100

Caution

Based on automated analysis of public records.

Active StatusWARN (+0/30)

Company status is liquidation.

Company AgePASS (+20/20)

Operating for 33 years.

Filing ComplianceWARN (+0/20)

Company has overdue filings.

Strike-off HistoryPASS (+15/15)

No strike-off history found.

Director StabilityPASS (+15/15)

Established leadership structure.

Charges & MortgagesWARN (+0/10)

5 outstanding charge(s) registered.

Insolvency RiskWARN (+-50/0)

CRITICAL: Company is actively in liquidation.

Officer Pattern AdjustmentPASS (+5/5)

Officers have excellent track records (+5). (Avg Officer Score: 83)

Financial Health & Compliance

Insolvency Risk: This company has a history of insolvency proceedings. Please review the Insolvency section for details before proceeding.

Annual Accounts

Overdue

total exemption full

Confirmation Statement

Overdue

Filed

Charges & Mortgages

Has Outstanding

5 Outstanding

Out of 42 total charges

Company / Officer Relationships

Visualization of directors and their other active appointments. (Limited to 5 active directors)

Loading graph...

Nature of Business (SIC)

  • 55100Hotels and similar accommodation

Key Dates & Events Timeline

May 8, 2026

liquidation voluntary statement of receipts and payments with brought down date

insolvency

filing
Sep 5, 2025

mortgage satisfy charge full

mortgage

filing
Sep 5, 2025

Charge Satisfied

The charge from 2010-12-22 was satisfied.

charge
Apr 28, 2025

liquidation voluntary statement of receipts and payments with brought down date

insolvency

filing
May 9, 2024

liquidation voluntary statement of receipts and payments with brought down date

insolvency

filing
May 2, 2023

liquidation voluntary statement of receipts and payments with brought down date

insolvency

filing
Dec 7, 2022

liquidation voluntary removal of liquidator by court

insolvency

filing
Nov 23, 2022

liquidation voluntary appointment of liquidator

insolvency

filing
Aug 9, 2022

termination director company with name termination date

officers

filing
May 9, 2022

liquidation voluntary statement of receipts and payments with brought down date

insolvency

filing
Oct 11, 2021

change registered office address company with date old address new address

address

filing
May 28, 2021

liquidation voluntary appointment of liquidator

insolvency

filing
May 10, 2021

liquidation voluntary statement of receipts and payments with brought down date

insolvency

filing
Dec 21, 2020

liquidation voluntary death liquidator

insolvency

filing
May 13, 2020

liquidation voluntary statement of receipts and payments with brought down date

insolvency

filing

Directors & Officers

Philip Matthew Welbourn

director

AKKERON HOTELS GROUP LIMITED

corporate-director

Charges & Mortgages

5 outstanding / 42 total charge(s)

  • fully satisfiedMortgage
    Entitled: Lloyds Tsb Bank PLC
    Created: 2012-11-12Satisfied: 2013-08-15
  • fully satisfiedDebenture
    Entitled: Robin Evan Collins
    Created: 2010-12-22Satisfied: 2025-09-05
  • outstandingMortgage
    Entitled: Lloyds Tsb Bank PLC
    Created: 2010-12-22
  • outstandingOmnibus guarantee and set-off agreement
    Entitled: Lloyds Tsb Bank PLC
    Created: 2010-12-22
  • fully satisfiedMortgage deed to secure own liabilities
    Entitled: Lloyds Tsb Bank PLC
    Created: 2010-12-22Satisfied: 2013-08-15
  • outstandingMortgage deed to secure own liabilities
    Entitled: Lloyds Tsb Bank PLC
    Created: 2010-12-22
  • outstandingMortgage deed to secure own liabilities
    Entitled: Lloyds Tsb Bank PLC
    Created: 2010-12-22
  • part satisfiedDebenture
    Entitled: Lloyds Tsb Bank PLC
    Created: 2010-12-22
  • fully satisfiedMortgage deed to secure own liabilities
    Entitled: Lloyds Tsb Bank PLC
    Created: 2010-12-22Satisfied: 2013-08-15
  • fully satisfiedLegal charge
    Entitled: The Governor and Company of the Bank of Scotland
    Created: 2002-10-14Satisfied: 2013-06-18
  • fully satisfiedDebenture
    Entitled: The Governor and Company of the Bank of Scotland
    Created: 2002-08-02Satisfied: 2013-06-18
  • fully satisfiedLegal charge
    Entitled: The Governor and Company of the Bank of Scotland
    Created: 2002-08-02Satisfied: 2013-06-18
  • fully satisfiedLegal charge
    Entitled: The Governor and Company of the Bank of Scotland
    Created: 2002-08-02Satisfied: 2013-06-18
  • fully satisfiedLegal charge
    Entitled: The Governor and Company of the Bank of Scotland
    Created: 2002-08-02Satisfied: 2013-06-18
  • fully satisfiedLegal charge
    Entitled: The Governor and Company of the Bank of Scotland
    Created: 2002-08-02Satisfied: 2007-10-12
  • fully satisfiedLegal charge
    Entitled: The Governor and Company of the Bank of Scotland
    Created: 2002-08-02Satisfied: 2013-06-18
  • fully satisfiedLegal charge
    Entitled: The Governor and Company of the Bank of Scotland
    Created: 2002-08-02Satisfied: 2013-06-18
  • fully satisfiedLegal charge
    Entitled: The Governor and Company of the Bank of Scotland
    Created: 2002-08-02Satisfied: 2002-11-26
  • fully satisfiedLegal mortgage
    Entitled: National Westminster Bank PLC
    Created: 2000-09-28Satisfied: 2002-08-13
  • fully satisfiedLegal mortgage
    Entitled: National Westminster Bank PLC
    Created: 2000-01-27Satisfied: 2002-08-13
  • fully satisfiedLegal mortgage
    Entitled: National Westminster Bank PLC
    Created: 1999-10-05Satisfied: 2002-08-13
  • fully satisfiedLegal mortgage
    Entitled: National Westminster Bank PLC
    Created: 1999-06-14Satisfied: 2002-08-13
  • fully satisfiedLegal charge
    Entitled: County Hotels Limited
    Created: 1999-03-16Satisfied: 2000-12-08
  • fully satisfiedLegal mortgage
    Entitled: National Westminster Bank PLC
    Created: 1999-03-16Satisfied: 2002-08-13
  • fully satisfiedLegal mortgage
    Entitled: National Westminster Bank PLC
    Created: 1999-03-16Satisfied: 2002-08-13

Insolvency History

  • in administrationCase #1
    Key Dates:administration started on: 2014-03-07administration ended on: 2015-03-06
    Practitioners:
    Christopher Kim Rayment (practitioner)
    Ceased: 2015-03-06
    James Joseph Bannon (practitioner)
    Ceased: 2015-03-06
  • creditors voluntary liquidationCase #2
    Key Dates:wound up on: 2015-03-06
    Practitioners:
    Edward Terence Kerr (practitioner)
    Appointed: 2017-08-02
    Ceased: 2020-11-13
    Francis Graham Newton (practitioner)
    Appointed: 2018-03-28
    Ceased: 2022-11-03
    Antony David Nygate (practitioner)
    Appointed: 2022-11-03
    Lee Causer (practitioner)
    Appointed: 2021-05-07
    James Joseph Bannon (practitioner)
    Appointed: 2015-03-06
    Ceased: 2018-03-28
    Christopher Kim Rayment (practitioner)
    Appointed: 2015-03-06
    Ceased: 2016-08-25
    Christopher Kim Rayment (proposed liquidator)
    Appointed: 2015-03-06
    Ceased: 2016-08-25
    James Joseph Bannon (proposed liquidator)
    Appointed: 2015-03-06
    Ceased: 2018-03-28
    Ian James Gould (practitioner)
    Appointed: 2016-08-25
    Ceased: 2017-08-02

Recent Filings

  • insolvency2026-05-08
    View PDF
    liquidation voluntary statement of receipts and payments with brought down date
  • mortgage2025-09-05
    View PDF
    mortgage satisfy charge full
  • insolvency2025-04-28
    View PDF
    liquidation voluntary statement of receipts and payments with brought down date
  • insolvency2024-05-09
    View PDF
    liquidation voluntary statement of receipts and payments with brought down date
  • insolvency2023-05-02
    View PDF
    liquidation voluntary statement of receipts and payments with brought down date

Key Dates

  • Incorporated1992-07-28
  • Next Accounts DueN/A (Overdue)
  • Next Confirmation DueN/A (Overdue)

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Frequently Asked Questions

What is a Vetted Score?

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