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PATEN HOTELS LIMITED

PATEN HOTELS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NamePATEN HOTELS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00950976
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of PATEN HOTELS LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is PATEN HOTELS LIMITED located?

    Registered Office Address
    C/O Coopers 5th Floor Ship Canal House
    98 King Street
    M2 4WU Manchester
    Undeliverable Registered Office AddressNo

    What were the previous names of PATEN HOTELS LIMITED?

    Previous Company Names
    Company NameFromUntil
    REVILO INNS LIMITEDMar 28, 1969Mar 28, 1969
    PATEN HOTELS LIMITEDMar 28, 1969Mar 28, 1969

    What are the latest accounts for PATEN HOTELS LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2018

    What are the latest filings for PATEN HOTELS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		13 pagesLIQ13

    Appointment of a voluntary liquidator

    		3 pages600

    Registered office address changed from 10th Floor, the Mille 1000 Great West Road Brentford TW8 9DW England to C/O Coopers 5th Floor Ship Canal House 98 King Street Manchester M2 4WU on Feb 14, 2019

    		2 pagesAD01

    Declaration of solvency

    		5 pagesLIQ01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jan 23, 2019

    		LRESSP

    Total exemption full accounts made up to Oct 31, 2018

    		19 pagesAA

    Satisfaction of charge 009509760010 in full

    		1 pagesMR04

    Full accounts made up to Oct 31, 2017

    		24 pagesAA

    Confirmation statement made on Apr 17, 2018 with no updates

    		3 pagesCS01

    Part of the property or undertaking has been released and no longer forms part of charge 009509760010

    		5 pagesMR05

    Full accounts made up to Oct 31, 2016

    		22 pagesAA

    Part of the property or undertaking has been released and no longer forms part of charge 009509760010

    		7 pagesMR05

    Part of the property or undertaking has been released and no longer forms part of charge 009509760010

    		7 pagesMR05

    Confirmation statement made on Apr 17, 2017 with updates

    		5 pagesCS01

    Registered office address changed from C/O Redefine Bdl Hotels 10th Floor the Mille 1000 Great West Road Brentford Middlesex TW8 9DW to 10th Floor, the Mille 1000 Great West Road Brentford TW8 9DW on Mar 17, 2017

    		1 pagesAD01

    Satisfaction of charge 8 in full

    		5 pagesMR04

    Satisfaction of charge 7 in full

    		5 pagesMR04

    Satisfaction of charge 6 in full

    		5 pagesMR04

    Satisfaction of charge 9 in full

    		6 pagesMR04

    Full accounts made up to Oct 31, 2015

    		18 pagesAA

    Annual return made up to Apr 17, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 03, 2016

    Statement of capital on May 03, 2016

    • Capital: GBP 8,080
    		SH01

    Registration of charge 009509760010, created on Jan 22, 2016

    		49 pagesMR01

    Annual return made up to Apr 17, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 18, 2015

    Statement of capital on May 18, 2015

    • Capital: GBP 8,080
    		SH01

    Full accounts made up to Oct 31, 2014

    		19 pagesAA
    View All Filings

    Who are the officers of PATEN HOTELS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCCAFFER, Stuart John
    Ship Canal House
    98 King Street
    M2 4WU Manchester
    C/O Coopers 5th Floor
    		Secretary
    Ship Canal House
    98 King Street
    M2 4WU Manchester
    C/O Coopers 5th Floor
    		British64903230004
    LAPPING, Andrew Christopher
    Hindley Estate
    NE43 7SA Stocksfield
    Hindley House
    Northumberland
    United Kingdom
    		Director
    Hindley Estate
    NE43 7SA Stocksfield
    Hindley House
    Northumberland
    United Kingdom
    		United KingdomBritish113467730001
    MCCAFFER, Stuart John
    Ship Canal House
    98 King Street
    M2 4WU Manchester
    C/O Coopers 5th Floor
    		Director
    Ship Canal House
    98 King Street
    M2 4WU Manchester
    C/O Coopers 5th Floor
    		ScotlandBritish64903230004
    SCOTT, Steven
    Ship Canal House
    98 King Street
    M2 4WU Manchester
    C/O Coopers 5th Floor
    		Director
    Ship Canal House
    98 King Street
    M2 4WU Manchester
    C/O Coopers 5th Floor
    		ScotlandBritish95772100002
    BODGER, Barbara Alicia Mary
    35 Holywell Way
    Longthorpe
    PE3 6SS Peterborough
    Cambridgeshire
    		Secretary
    35 Holywell Way
    Longthorpe
    PE3 6SS Peterborough
    Cambridgeshire
    		British14712200001
    BODGER, Barbara Alicia Mary
    35 Holywell Way
    Longthorpe
    PE3 6SS Peterborough
    Cambridgeshire
    		Director
    35 Holywell Way
    Longthorpe
    PE3 6SS Peterborough
    Cambridgeshire
    		EnglandBritish14712200001
    O'MALLEY, John
    132 Widney Manor Road
    B91 3JJ Solihull
    West Midlands
    		Director
    132 Widney Manor Road
    B91 3JJ Solihull
    West Midlands
    		British84334340001
    PADLEY, John Michael
    Wheelwright Cottage Station Road
    Nassington
    PE8 6QB Peterborough
    Cambridgeshire
    		Director
    Wheelwright Cottage Station Road
    Nassington
    PE8 6QB Peterborough
    Cambridgeshire
    		EnglandBritish14712220001
    SMITH, Robert Neil
    Constable Way
    Black Notley
    CM77 8FE Braintree
    55
    Essex
    		Director
    Constable Way
    Black Notley
    CM77 8FE Braintree
    55
    Essex
    		EnglandBritish133658120001
    WHEADON, Anthony William
    The White House 43 High Street
    St Martins
    PE9 2LP Stamford
    Lincolnshire
    		Director
    The White House 43 High Street
    St Martins
    PE9 2LP Stamford
    Lincolnshire
    		British14712210001
    WOODCOCK, Louis Peter
    Sipson
    UB7 0DP West Drayton
    Bath Road/Sipson Way
    Middlesex
    United Kingdom
    		Director
    Sipson
    UB7 0DP West Drayton
    Bath Road/Sipson Way
    Middlesex
    United Kingdom
    		United KingdomBritish39601150005
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PATEN HOTELS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Paten & Co Ltd
    1000 Great West Road
    TW8 9DW Brentford
    10th Floor, The Mille
    London
    United Kingdom
    		Apr 06, 2016
    1000 Great West Road
    TW8 9DW Brentford
    10th Floor, The Mille
    London
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEnglish Law
    Place RegisteredUk Register Of Companies
    Registration Number00227473
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does PATEN HOTELS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jan 22, 2016
    Delivered On Feb 03, 2016
    		Satisfied
    Brief description
    The grosvenor hotel warwick road stratford upon avon warwichshire t/n WK367414. For more details please refer to the instrument.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Icg-Longbow Debt Investments No. 4 S.a R.L.
    Transactions
    • Feb 03, 2016Registration of a charge (MR01)
    • May 20, 2017Part of the property or undertaking has been released and no longer forms part of the charge (MR05)
    • May 20, 2017Part of the property or undertaking has been released and no longer forms part of the charge (MR05)
    • Apr 04, 2018Part of the property or undertaking has been released and no longer forms part of the charge (MR05)
    • Oct 31, 2018Satisfaction of a charge (MR04)
    Debenture
    Created On Apr 04, 2008
    Delivered On Apr 15, 2008
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • Royal Bank of Scotland PLC
    Transactions
    • Apr 15, 2008Registration of a charge (395)
    • Nov 01, 2016Satisfaction of a charge (MR04)
    Legal charge
    Created On Apr 04, 2008
    Delivered On Apr 12, 2008
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    L/H land t/n WK367414 being the grosvenor house hotel warwick road stratford upon avon by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • Royal Bank of Scotland PLC
    Transactions
    • Apr 12, 2008Registration of a charge (395)
    • Nov 01, 2016Satisfaction of a charge (MR04)
    Legal charge
    Created On Apr 04, 2008
    Delivered On Apr 12, 2008
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The swan hotel bedford l/h land t/n BD217953 being the bedford swan hotel the embankment bedford by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • Royal Bank of Scotland PLC
    Transactions
    • Apr 12, 2008Registration of a charge (395)
    • Nov 01, 2016Satisfaction of a charge (MR04)
    Legal charge
    Created On Apr 04, 2008
    Delivered On Apr 12, 2008
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    L/H land t/n EX523542 being the marks tey hotel london road colchester by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • Royal Bank of Scotland PLC
    Transactions
    • Apr 12, 2008Registration of a charge (395)
    • Nov 01, 2016Satisfaction of a charge (MR04)
    Legal mortgage
    Created On Dec 18, 1997
    Delivered On Dec 23, 1997
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The property at land comprising part car park and entrance at bull hotel westgate peterborough (leasehold). With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Dec 23, 1997Registration of a charge (395)
    • Aug 31, 2007Statement of satisfaction of a charge in full or part (403a)
    Legal mortgage
    Created On Dec 18, 1996
    Delivered On Dec 20, 1996
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    L/H property at the grosvenor house hotel warwick road stratford upon avon warwickshire with the benefit of all rights licences guarantees rent deposit contracts deeds undertakings and warranties relating to the property any goodwill rental and all other payments whatever in respect of the property. See the mortgage charge document for full details.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Dec 20, 1996Registration of a charge (395)
    • Aug 31, 2007Statement of satisfaction of a charge in full or part (403a)
    Legal mortgage
    Created On Sep 16, 1996
    Delivered On Sep 26, 1996
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Head lease of grosvenor house hotel warwick road stratford upon avon t/no;-WK321930. See the mortgage charge document for full details.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Sep 26, 1996Registration of a charge (395)
    • Aug 31, 2007Statement of satisfaction of a charge in full or part (403a)
    Legal mortgage
    Created On Sep 16, 1996
    Delivered On Sep 26, 1996
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Head lease of land at the bull hotel westgate peterborough t/no;-CB196443. See the mortgage charge document for full details.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Sep 26, 1996Registration of a charge (395)
    • Aug 31, 2007Statement of satisfaction of a charge in full or part (403a)
    Legal mortgage
    Created On Sep 16, 1996
    Delivered On Sep 26, 1996
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Underlease of the bull hotel westgate peterborough t/no;- CB17924. See the mortgage charge document for full details.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Sep 26, 1996Registration of a charge (395)
    • Aug 31, 2007Statement of satisfaction of a charge in full or part (403a)
    View Detailed Information on Charges

    Does PATEN HOTELS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 20, 2019Dissolved on
    Jan 23, 2019Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Derek Forsyth
    Titanium 1 Kings Inch Place
    PA4 8WF Renfrew
    		practitioner
    Titanium 1 Kings Inch Place
    PA4 8WF Renfrew
    View Detailed Information on Insolvency Cases

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0