PARK HOTELS (GREAT BRITAIN) LIMITED

Overview

Company Name	PARK HOTELS (GREAT BRITAIN) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01848142
Jurisdiction	England/Wales
Date of Creation	Sep 14, 1984
Date of Cessation	Sep 27, 2011

Summary

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

What is the purpose of PARK HOTELS (GREAT BRITAIN) LIMITED?

(5510) /

Where is PARK HOTELS (GREAT BRITAIN) LIMITED located?

Registered Office Address	75 Maygrove Road West Hampstead NW6 2EG London
Undeliverable Registered Office Address	No

What were the previous names of PARK HOTELS (GREAT BRITAIN) LIMITED?

Previous Company Names
Company Name	From	Until
PRECIS (316) LIMITED	Sep 14, 1984	Sep 14, 1984

What are the latest accounts for PARK HOTELS (GREAT BRITAIN) LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2010

What are the latest filings for PARK HOTELS (GREAT BRITAIN) LIMITED?

Filings

Date

Description

Document

Type

Sep 27, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jun 14, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jun 06, 2011

Application to strike the company off the register

3 pages

DS01

Apr 06, 2011

Total exemption small company accounts made up to Jun 30, 2010

5 pages

Jun 11, 2010

Annual return made up to Apr 24, 2010 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 11, 2010	Statement of capital on Jun 11, 2010 Capital: GBP 100	SH01

Apr 01, 2010

Total exemption small company accounts made up to Jun 30, 2009

5 pages

Jun 04, 2009

legacy

4 pages

363a

May 06, 2009

Total exemption small company accounts made up to Jun 30, 2008

5 pages

Jun 19, 2008

legacy

4 pages

363a

May 01, 2008

Total exemption small company accounts made up to Jun 30, 2007

5 pages

Oct 23, 2007

legacy

2 pages

288a

Jul 03, 2007

legacy

6 pages

363s

May 10, 2007

Total exemption small company accounts made up to Jun 30, 2006

5 pages

Jan 09, 2007

legacy

1 pages

287

Jun 07, 2006

legacy

6 pages

363s

May 04, 2006

Total exemption small company accounts made up to Jun 30, 2005

5 pages

Jun 08, 2005

legacy

6 pages

363s

Apr 26, 2005

Total exemption small company accounts made up to Jun 30, 2004

5 pages

Jun 01, 2004

legacy

6 pages

363s

May 06, 2004

Total exemption full accounts made up to Jun 30, 2003

8 pages

May 04, 2003

Accounts made up to Jun 30, 2002

5 pages

Apr 29, 2003

legacy

6 pages

363s

Jan 22, 2003

legacy

1 pages

287

May 23, 2002

legacy

6 pages

363s

May 03, 2002

Accounts made up to Jun 30, 2001

4 pages

View All Filings

Who are the officers of PARK HOTELS (GREAT BRITAIN) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
RABHERU, Parag 18 Georgian Way HA1 3LF Harrow On The Hill Middlesex	Feb 28, 2002		Secretary	18 Georgian Way HA1 3LF Harrow On The Hill Middlesex		British		Accountant	80680540001
RABHERU, Anant Rasiklal 4 Georgian Way HA1 3LF Harrow On The Hill Middlesex	Sep 28, 2007		Director	4 Georgian Way HA1 3LF Harrow On The Hill Middlesex	United Kingdom	British	1958-11	Director	6213910001
RABHERU, Rasiklal Chagganlal 18 Georgian Way Harrow On The Hill HA1 3LF Harrow Middlesex			Director	18 Georgian Way Harrow On The Hill HA1 3LF Harrow Middlesex	United Kingdom	British	1932-9	Company Director	6213900001
BRAGANZA, Ayres Quirinus 3 The Paragon Ramsgate CT11 9JX Kent		Feb 28, 2002	Secretary	3 The Paragon Ramsgate CT11 9JX Kent		British			6213890001
RABHERU, Anant Rasiklal 4 Georgian Way HA1 3LF Harrow On The Hill Middlesex		May 30, 2000	Director	4 Georgian Way HA1 3LF Harrow On The Hill Middlesex	United Kingdom	British	1958-11	Company Director	6213910001

View Detailed Information on Officers and People with Significant Control

Does PARK HOTELS (GREAT BRITAIN) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Chattel mortgage	Created On May 20, 1996 Delivered On Jun 05, 1996	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All the chattels as detailed in the inventory attached to the form 395 with the benefit of all contracts warranties and agreements the benefit of all insurances etc. see the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Jun 05, 1996Registration of a charge (395) Jan 07, 1997Statement that part or whole of property from a floating charge has been released (403b) Feb 25, 1997Statement that part or whole of property from a floating charge has been released (403b)
Debenture	Created On Mar 11, 1992 Delivered On Mar 23, 1992	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Mar 23, 1992Registration of a charge (395) Jan 07, 1997Statement that part or whole of property from a floating charge has been released (403b) Feb 25, 1997Statement that part or whole of property from a floating charge has been released (403b)
Credit application	Created On Dec 30, 1991 Delivered On Jan 08, 1992	Outstanding	Amount secured £48,520-40 under the terms of the credit application
	Short particulars All right title and interest in and to all sums payable under the insurance. See form 395 relevant to this charge.
	Persons Entitled Close Brothers Limited
	Transactions Jan 08, 1992Registration of a charge (395)
Legal charge	Created On Dec 13, 1989 Delivered On Dec 28, 1989	Outstanding	Amount secured All monies due or to become due from eruptstar limited. To the chargee on any account whatsoever.
	Short particulars L/H 49 inverness terrace london W2 t/n ln 193770 l/h 51 inverness terrace london W2 t/n ngl 409923.
	Persons Entitled Fenno Scandia Bank Limited
	Transactions Dec 28, 1989Registration of a charge
Legal charge	Created On May 23, 1989 Delivered On May 31, 1989	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Hotel julius caesar 26-33 queens gardens london borough of the city of westminster title no ngl 287175.
	Persons Entitled Barclays Bank PLC
	Transactions May 31, 1989Registration of a charge Jan 28, 1994Statement that part or whole of property from a floating charge has been released (403b)
Floating charge	Created On Jul 22, 1988 Delivered On Aug 03, 1988	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All the undertaking and all property and assets present and future.
	Persons Entitled Barclays Bank PLC
	Transactions Aug 03, 1988Registration of a charge
Legal charge	Created On Dec 07, 1987 Delivered On Dec 16, 1987	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H hyde park towers hotel 41/49 inverness terrace bayswater london borough of the city westminster title no ngl 191133.
	Persons Entitled Barclays Bank PLC
	Transactions Dec 16, 1987Registration of a charge
Legal charge	Created On Dec 07, 1987 Delivered On Dec 16, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H hyde park towers hotel 49/51 inverness terrace bayswater london borough of the city of westminster t/n ln 193770 and ngl 409923.
	Persons Entitled Barclays Bank PLC
	Transactions Dec 16, 1987Registration of a charge Apr 22, 1992Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Oct 21, 1987 Delivered On Oct 30, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Hotel julius caesar hotel,26-33 queens gardens london borough of the city of westminster.
	Persons Entitled Barclays Bank PLC
	Transactions Oct 30, 1987Registration of a charge Jan 28, 1994Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Oct 21, 1987 Delivered On Oct 30, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Kensington inn ,117/125 cromwell road the royal borough kensington & chelsea t/n ln 223538.
	Persons Entitled Barclays Bank PLC
	Transactions Oct 30, 1987Registration of a charge Feb 22, 1997Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Oct 21, 1987 Delivered On Oct 30, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Hyde park towers 41/51 inverness terrace l/b of the city of westminster.
	Persons Entitled Barclays Bank PLC
	Transactions Oct 30, 1987Registration of a charge
Legal charge	Created On Oct 21, 1987 Delivered On Oct 30, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Eden park hotel, 35-39 inverness terrace , 1/4 inverness place, london borough of the city of westminster t/nos ln 133825 ln 153120 ln 247501 ln 247696.
	Persons Entitled Barclays Bank PLC
	Transactions Oct 30, 1987Registration of a charge Jan 07, 1997Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On May 13, 1987 Delivered On May 18, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars For full details of property charged see form 395 and continuation sheets relevant to this charge.
	Persons Entitled Pk English Trust Company Limited.
	Transactions May 18, 1987Registration of a charge
Mortgage debenture	Created On Apr 16, 1987 Delivered On May 05, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars For full details of property charged see form 395 and continuation sheets relevant to this charge.
	Persons Entitled Pk English Trust Company Limited.
	Transactions May 05, 1987Registration of a charge

View Detailed Information on Charges

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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