PARK HOUSE HOTEL LIMITED

Overview

Company Name	PARK HOUSE HOTEL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01768020
Jurisdiction	England/Wales
Date of Creation	Nov 07, 1983
Date of Cessation	Jan 31, 2013

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of PARK HOUSE HOTEL LIMITED?

(9999) /

Where is PARK HOUSE HOTEL LIMITED located?

Registered Office Address	Statesman House Stafferton Way SL6 1AY Maidenhead Berkshire
Undeliverable Registered Office Address	No

What were the previous names of PARK HOUSE HOTEL LIMITED?

Previous Company Names
Company Name	From	Until
PARK HOUSE HOTEL (SHIFNAL) LIMITED	Nov 07, 1983	Nov 07, 1983

What are the latest accounts for PARK HOUSE HOTEL LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2010

What are the latest filings for PARK HOUSE HOTEL LIMITED?

Filings

Date

Description

Document

Type

Jan 31, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 31, 2012

Return of final meeting in a members' voluntary winding up

6 pages

4.71

Mar 08, 2012

Appointment of a voluntary liquidator

1 pages

600

Mar 08, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Feb 20, 2012	LRESSP

Mar 08, 2012

Declaration of solvency

3 pages

4.70

Feb 17, 2012

legacy

1 pages

SH20

Feb 17, 2012

legacy

1 pages

CAP-SS

Feb 17, 2012

Statement of capital on Feb 17, 2012

Capital: GBP 0.28886

6 pages

SH19

Feb 17, 2012

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06
capital		Resolutions Share premium acc cancelled 16/02/2012	RES13

Feb 17, 2012

Resolutions

Resolutions

12 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Sep 29, 2011

Accounts for a dormant company made up to Dec 31, 2010

5 pages

Aug 31, 2011

Termination of appointment of Patrick Gallagher as a director

1 pages

TM01

Aug 31, 2011

Appointment of Mr Clive Adrian Roynon Jennings as a director

2 pages

AP01

Apr 05, 2011

Annual return made up to Mar 21, 2011 with full list of shareholders

5 pages

AR01

Nov 18, 2010

Auditor's resignation

3 pages

AUD

Sep 27, 2010

Accounts for a dormant company made up to Dec 31, 2009

4 pages

May 04, 2010

Annual return made up to Mar 21, 2010 with full list of shareholders

5 pages

AR01

Mar 02, 2010

Director's details changed for Mr Michael Ian Burke on Jan 28, 2010

2 pages

CH01

Mar 01, 2010

Secretary's details changed for Miss Frances Bingham on Mar 01, 2010

1 pages

CH03

Mar 01, 2010

Director's details changed for Mr Michael Ian Burke on Jan 28, 2010

2 pages

CH01

Dec 11, 2009

Appointment of Mr Michael Ian Burke as a director

2 pages

AP01

Dec 11, 2009

Termination of appointment of Samantha Wren as a director

1 pages

TM01

Oct 19, 2009

Accounts for a dormant company made up to Dec 31, 2008

4 pages

Mar 25, 2009

legacy

5 pages

363a

Oct 31, 2008

legacy

1 pages

288c

View All Filings

Who are the officers of PARK HOUSE HOTEL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BINGHAM, Frances Statesman House Stafferton Way SL6 1AY Maidenhead Berkshire	May 09, 2008		Secretary	Statesman House Stafferton Way SL6 1AY Maidenhead Berkshire		Other		130557520001
BURKE, Michael Ian Statesman House Stafferton Way SL6 1AY Maidenhead Berkshire	Nov 30, 2009		Director	Statesman House Stafferton Way SL6 1AY Maidenhead Berkshire	United Kingdom	British	1956-6	148846850001
JENNINGS, Clive Adrian Roynon Statesman House Stafferton Way SL6 1AY Maidenhead Berkshire	Aug 31, 2011		Director	Statesman House Stafferton Way SL6 1AY Maidenhead Berkshire	United Kingdom	British	1960-9	79719890001
ADAMS, Charlotte 10 Park Way HA4 8NY Ruislip Middlesex	Apr 24, 1998	May 10, 1999	Secretary	10 Park Way HA4 8NY Ruislip Middlesex		British		52017000001
COLES, Pamela Mary 36 London End HP9 2JH Beaconsfield Buckinghamshire	Oct 24, 2006	May 09, 2008	Secretary	36 London End HP9 2JH Beaconsfield Buckinghamshire		British		70326980002
DUFFILL, Clare Marianne 25 Landells Road SE22 9PG London	Dec 18, 2000	Oct 24, 2006	Secretary	25 Landells Road SE22 9PG London		British		71005690005
THOMAS, Francis George Northcott Sandfield Cottage St Nicolas Lane BR7 5LL Chislehurst Kent		Apr 24, 1998	Secretary	Sandfield Cottage St Nicolas Lane BR7 5LL Chislehurst Kent		British		34191470001
WATKINS, Simon Andrew 26 Pleasant Drive CM12 0JL London	May 10, 1999	Dec 18, 2000	Secretary	26 Pleasant Drive CM12 0JL London		British		34048840002
AMER, Mohsen Khalil 7 Langford Place St Johns Wood NW8 0LJ London		Feb 05, 1993	Director	7 Langford Place St Johns Wood NW8 0LJ London		Egyptian	1946-12	6880990001
COLES, Pamela Mary 36 London End HP9 2JH Beaconsfield Buckinghamshire	Nov 01, 2005	May 09, 2008	Director	36 London End HP9 2JH Beaconsfield Buckinghamshire		British	1961-3	70326980002
CORMICK, Charles Bruce Arthur Flat 2 11 Pembridge Crescent W11 3DT London	Apr 30, 1995	Oct 31, 2005	Director	Flat 2 11 Pembridge Crescent W11 3DT London	United Kingdom	British	1951-4	17946190001
CRICHTON-MILLER, Hugh Angus Woodspeen West Lambourn Road Woodspeen RG20 8BU Newbury Berkshire		Jul 11, 1996	Director	Woodspeen West Lambourn Road Woodspeen RG20 8BU Newbury Berkshire		British	1939-8	16687350001
DE MIGUEL, Fiona Margaret 6 Brace Close Cheshunt EN7 6WY Waltham Cross Hertfordshire	Apr 24, 1998	Jul 11, 2000	Director	6 Brace Close Cheshunt EN7 6WY Waltham Cross Hertfordshire		British	1962-3	42996540002
DUFFILL, Clare Marianne 25 Landells Road SE22 9PG London	Jul 11, 2000	Oct 24, 2006	Director	25 Landells Road SE22 9PG London		British	1973-1	71005690005
GALLAGHER, Patrick James Thameside RG9 2LJ Henley On Thames 22 Oxfordshire United Kingdom	Jun 02, 2008	Aug 31, 2011	Director	Thameside RG9 2LJ Henley On Thames 22 Oxfordshire United Kingdom	United Kingdom	British	1963-8	77355310003
MAY, Stuart Alexander Hathaway House Loudwater Lane Loudwater Rickmansworth Hertfordshire		Feb 05, 1993	Director	Hathaway House Loudwater Lane Loudwater Rickmansworth Hertfordshire		British	1944-5	52890690001
MEREDITH, Terence Herbert 8 Dickens Drive BR7 6RU Chislehurst Kent		Apr 30, 1995	Director	8 Dickens Drive BR7 6RU Chislehurst Kent		British	1933-8	51444490001
NORTH, Terence Henry 1 Ambleside Kendal Avenue CM16 4PT Epping Essex	Jul 11, 1996	Dec 31, 1996	Director	1 Ambleside Kendal Avenue CM16 4PT Epping Essex		British	1936-7	33990450001
THOMAS, Francis George Northcott Sandfield Cottage St Nicolas Lane BR7 5LL Chislehurst Kent	Dec 31, 1996	Apr 24, 1998	Director	Sandfield Cottage St Nicolas Lane BR7 5LL Chislehurst Kent	England	British	1935-3	34191470001
WREN, Samantha Anne The Orchard 21 Upper Hale Road GU9 0NN Farnham Surrey	Oct 24, 2006	Nov 30, 2009	Director	The Orchard 21 Upper Hale Road GU9 0NN Farnham Surrey	England	British	1966-11	155853230001
YATES, Douglas Martin Aldbury 29 Grange Gardens HA5 5QD Pinner Middlesex	Feb 05, 1993	Mar 21, 1993	Director	Aldbury 29 Grange Gardens HA5 5QD Pinner Middlesex	United Kingdom	British	1943-1	1323520001

View Detailed Information on Officers and People with Significant Control

Does PARK HOUSE HOTEL LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Jun 09, 1987 Delivered On Jun 12, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H park house hotel park street shifnal shropshire and/or the proceeds of sale thereof floating charge over all movable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Jun 12, 1987Registration of a charge
Legal charge	Created On Apr 07, 1986 Delivered On Apr 24, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land and premises at park street and sillvermere park shifnal telford shiopshire k/a park house hotel.
	Persons Entitled Barclays Bank PLC
	Transactions Apr 24, 1986Registration of a charge
Legal charge	Created On Mar 23, 1984 Delivered On Nov 28, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/Hold park house hotel and lowall house park street shifnal yelford shrepshire together with the goodwill of the busninces all benifit and excise linerses all fixtures & fittings see doc M9 for full details.
	Persons Entitled Midland Bank PLC
	Transactions Nov 28, 1984Registration of a charge
Charge	Created On Mar 01, 1984 Delivered On Mar 05, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed floating charge on the undertaking and all property and all property and assets present and future including bookdebts of uncalled capital.
	Persons Entitled Midland Bank PLC
	Transactions Mar 05, 1984Registration of a charge

View Detailed Information on Charges

Does PARK HOUSE HOTEL LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 31, 2013	Dissolved on
Feb 20, 2012	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Timothy Gerard Walsh 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London	Feb 20, 2012
Peter James Greaves 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London	Feb 20, 2012

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.
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