HYATT REGENCY BIRMINGHAM LIMITED

Overview

Company Name	HYATT REGENCY BIRMINGHAM LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02135811
Jurisdiction	England/Wales
Date of Creation	May 29, 1987
Date of Cessation	Sep 24, 2014

Summary

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

What is the purpose of HYATT REGENCY BIRMINGHAM LIMITED?

(5510) /

Where is HYATT REGENCY BIRMINGHAM LIMITED located?

Registered Office Address	c/o ERNST & YOUNG LLP No.1 Colmore Square B4 6HQ Birmingham
Undeliverable Registered Office Address	No

What were the previous names of HYATT REGENCY BIRMINGHAM LIMITED?

Previous Company Names
Company Name	From	Until
OTTERON LIMITED	May 29, 1987	May 29, 1987

What are the latest accounts for HYATT REGENCY BIRMINGHAM LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2007

What is the status of the latest annual return for HYATT REGENCY BIRMINGHAM LIMITED?

Annual Return

Last Annual Return	Sep 06, 2010

What are the latest filings for HYATT REGENCY BIRMINGHAM LIMITED?

Filings

Date

Description

Document

Type

Sep 24, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jun 24, 2014

Notice of move from Administration to Dissolution

14 pages

2.35B

Apr 01, 2014

Administrator's progress report to Feb 28, 2014

13 pages

2.24B

Oct 01, 2013

Administrator's progress report to Aug 30, 2013

12 pages

2.24B

Sep 19, 2013

Insolvency court order

Court order insolvency:re oc replacement of liq

9 pages

LIQ MISC OC

Sep 19, 2013

Notice of appointment of replacement/additional administrator

1 pages

2.40B

Sep 19, 2013

Notice of vacation of office by administrator

10 pages

2.39B

Jun 26, 2013

Notice of extension of period of Administration

1 pages

2.31B

May 09, 2013

Administrator's progress report to Apr 10, 2013

14 pages

2.24B

Apr 04, 2013

Notice of appointment of replacement/additional administrator

1 pages

2.40B

Apr 04, 2013

Insolvency filing

Insolvency:order of court removing diana frangou as liquidator of the company

5 pages

LIQ MISC

Apr 04, 2013

Notice of vacation of office by administrator

1 pages

2.39B

Nov 12, 2012

Administrator's progress report to Oct 10, 2012

13 pages

2.24B

Jul 05, 2012

Administrator's progress report to Apr 10, 2012

18 pages

2.24B

Jul 05, 2012

Notice of extension of period of Administration

1 pages

2.31B

Jan 24, 2012

Administrator's progress report to Dec 23, 2011

13 pages

2.24B

Sep 14, 2011

Termination of appointment of Jitendra Patel as a secretary

1 pages

TM02

Aug 31, 2011

Notice of deemed approval of proposals

1 pages

F2.18

Aug 22, 2011

Statement of administrator's proposal

23 pages

2.17B

Jul 05, 2011

Registered office address changed from * 2 Bridge Street Birmingham West Midlands B1 2JZ* on Jul 05, 2011

2 pages

AD01

Jul 04, 2011

Appointment of an administrator

2 pages

2.12B

May 07, 2011

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Apr 19, 2011

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Sep 09, 2010

Annual return made up to Sep 06, 2010 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 09, 2010	Statement of capital on Sep 09, 2010 Capital: GBP 10,000	SH01

Nov 19, 2009

Annual return made up to Sep 06, 2009 with full list of shareholders

3 pages

AR01

View All Filings

Who are the officers of HYATT REGENCY BIRMINGHAM LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BHATIA, Asif Hyatt Regency Grand Cayman Seven Mile Beach PO BOX 1588 Gt Crand Cayman Cayman Islands	Nov 25, 2002		Director	Hyatt Regency Grand Cayman Seven Mile Beach PO BOX 1588 Gt Crand Cayman Cayman Islands	Cayman Islands	British	1969-3	71478320004
DUDLEY, Nigel John 106 Wychwood Avenue Knowle B93 9DQ Solihull West Midlands	Jan 01, 1996	Nov 25, 2002	Secretary	106 Wychwood Avenue Knowle B93 9DQ Solihull West Midlands		British		45866830002
PATEL, Jitendra Brockley House Brockley Avenue HA7 4LU Stanmore Middlesex	Nov 25, 2002	Sep 13, 2011	Secretary	Brockley House Brockley Avenue HA7 4LU Stanmore Middlesex		British		6107760002
WEARDEN, James 2 Greyfriars Close B92 7DR Solihull West Midlands		Dec 31, 1995	Secretary	2 Greyfriars Close B92 7DR Solihull West Midlands		British		15069160001
ALLEN, Michael John 23 Church Lane BN42 4GB Southwick Sussex		Mar 31, 1995	Director	23 Church Lane BN42 4GB Southwick Sussex		British	1936-7	6343040001
BURMAN, Roger Stephen Morton Hall Holberrow Green B96 6SJ Redditch Worcestershire	Mar 31, 1995	Nov 25, 2002	Director	Morton Hall Holberrow Green B96 6SJ Redditch Worcestershire	United Kingdom	British	1940-4	10138650002
BURTON, Roger 11 Butt Lane Allesley CV5 9EU Coventry West Midlands	Mar 31, 1995	Dec 18, 1995	Director	11 Butt Lane Allesley CV5 9EU Coventry West Midlands		British	1946-10	29977140003
CHAMBERS, Kenneth William 60 St Peters Avenue Caversham RG4 7DH Reading Berkshire	Nov 14, 1991	Mar 31, 1995	Director	60 St Peters Avenue Caversham RG4 7DH Reading Berkshire		British	1944-6	2236280001
CLEVERDON, Barry Stanley 6 Kington Rise CV35 8PN Claverdon Warwickshire	Jun 27, 1995	Nov 25, 2002	Director	6 Kington Rise CV35 8PN Claverdon Warwickshire	United Kingdom	British	1942-9	40035610002
COULSON, Andrew Charles 8 Innage Road Northfield B31 2DX Birmingham West Midlands	Jun 06, 2000	Nov 25, 2002	Director	8 Innage Road Northfield B31 2DX Birmingham West Midlands		British	1944-6	34877330001
COULSON, Andrew Charles 8 Innage Road Northfield B31 2DX Birmingham West Midlands	Dec 18, 1995	Jul 10, 1997	Director	8 Innage Road Northfield B31 2DX Birmingham West Midlands		British	1944-6	34877330001
EDGAR, Allan Route Du Jorot Savigny 1073 Vd Switzerland	Jul 10, 1997	Nov 20, 2002	Director	Route Du Jorot Savigny 1073 Vd Switzerland		British	1946-9	58195220001
HALES, Reginald John Whateley House 9 Whateley Green B74 2RL Sutton Coldfield West Midlands		Feb 05, 1993	Director	Whateley House 9 Whateley Green B74 2RL Sutton Coldfield West Midlands		British	1950-2	32177540001
HORWELL, Trevor 36 Kingsmead King George Square TW10 6LQ Richmond		Jul 10, 1997	Director	36 Kingsmead King George Square TW10 6LQ Richmond		British	1952-3	19104040001
KNOWLES, Richard Marchant, Councillor Sir 64 Woodgate Lane Bartley Green B32 3QY Birmingham West Midlands		Mar 31, 1995	Director	64 Woodgate Lane Bartley Green B32 3QY Birmingham West Midlands		British	1917-5	3569900001
MORTON, Leslie Woodeson 83 Sea Beech Drive Connecticut 06902 FOREIGN Usa		Nov 14, 1991	Director	83 Sea Beech Drive Connecticut 06902 FOREIGN Usa		British	1948-8	19104050001
OWEN, Alfred David Mill Dam House Mill Lane Aldridge WS9 0NB Walsall West Midlands	Jun 27, 1995	Nov 25, 2002	Director	Mill Dam House Mill Lane Aldridge WS9 0NB Walsall West Midlands	England	British	1936-9	7038720001
RICE, Carl Joseph, Councillor 84 Carless Avenue Harborne B17 9BW Birmingham	Jul 10, 1997	Nov 13, 1998	Director	84 Carless Avenue Harborne B17 9BW Birmingham	England	British	1956-9	51657200001
STEWART, Theresa 15 Sellywick Road BZ9 7JJ Birmingham West Midlands	Nov 13, 1998	Jun 06, 2000	Director	15 Sellywick Road BZ9 7JJ Birmingham West Midlands	United Kingdom	British	1930-8	106937410001
STOGA, Leonard Walter 819 N Merrill Park Ridge Illinois 60068 Usa		Nov 20, 2002	Director	819 N Merrill Park Ridge Illinois 60068 Usa		American	1945-11	32429270002
ZISSMAN, Bernard Philip, Sir 4 Petersham Place Richmond Hill Road B15 3RY Birmingham West Midlands	May 13, 1993	Mar 31, 1995	Director	4 Petersham Place Richmond Hill Road B15 3RY Birmingham West Midlands	England	British	1934-12	70619750002

View Detailed Information on Officers and People with Significant Control

Does HYATT REGENCY BIRMINGHAM LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Oct 23, 2006 Delivered On Oct 25, 2006	Outstanding	Amount secured All monies due or to become due from the company to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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 (Security Trustee)
	Transactions Oct 25, 2006Registration of a charge (395)
Security agreement	Created On Nov 25, 2002 Delivered On Dec 05, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All that f/h property under t/n WM769539 and all that l/h property under t/n WM765128 k/a the hyatt regency hotel birmingham situate at broad street and bridge street birmingham. 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 London Plaza Hotels Limited
	Transactions Dec 05, 2002Registration of a charge (395) Jul 18, 2009Statement of satisfaction of a charge in full or part (403a)
Security agreement	Created On Nov 25, 2002 Delivered On Dec 03, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All that f/h property with t/no WM769539 and l/h property t/no WM765128 k/a the hyatt regency hotel birmingham situate at broad street and bridge street birmingham. 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.
	Persons Entitled Aareal Bank Ag
	Transactions Dec 03, 2002Registration of a charge (395) Mar 23, 2007Statement of satisfaction of a charge in full or part (403a)
Charge	Created On Jan 07, 2002 Delivered On Jan 10, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All those parts pieces or parcels of l/h land comprised in an underlease dated 16TH november 2001.
	Persons Entitled The National Exhibition Centre Limited (The "Security Trustee")as Security Trustee for Itselfand Lmh
	Transactions Jan 10, 2002Registration of a charge (395) Dec 03, 2002Statement of satisfaction of a charge in full or part (403a)
Deed of charge	Created On May 11, 1995 Delivered On May 19, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee pursuant to a facility letter dated 10TH may 1995 and an inter-creditor agreement dated 10TH may 1995
	Short particulars All those pieces and parcles of f/h and l/h land fronting broad street and bridge street in the city of birmingham t/n-WM450264. Floating charge over all its undertaking and all the companys other property assets and rights present or future.
	Persons Entitled The National Exhibition Centre Limited as Agent and Trustee for Itself and London Hotelmanagement Limited
	Transactions May 19, 1995Registration of a charge (395) Dec 03, 2002Statement of satisfaction of a charge in full or part (403a)
Deed of variation	Created On May 11, 1995 Delivered On May 19, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of a letter dated 10TH may 1995 and an inter-creditor agreement dated 10TH may 1995
	Short particulars The property charged remains the same as that charged under the original charge dated 19TH april 1988.
	Persons Entitled The National Exhibition Centre Limited (As Security Trustee)
	Transactions May 19, 1995Registration of a charge (395) Dec 03, 2002Statement of satisfaction of a charge in full or part (403a)
Deed of charge	Created On Apr 19, 1988 Delivered On Apr 21, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee pursuant to a facility letter of even date
	Short particulars All those pieces or parcels of freehold and leasehold land fronting broad street and bridge street in the city of birmingham comprising 1.85 acres on thereabouts by way of floating charge all its undertaking and all property and assets present and future.
	Persons Entitled The National Exhibition Centre Limited
	Transactions Apr 21, 1988Registration of a charge Dec 03, 2002Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Apr 19, 1988 Delivered On Apr 21, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A charge by way of legal mortgage over the f/h land fronting broad street and bridge street in the city of birmingham comprising 1.85 acres and/or the proceeds of sale thereof. A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Apr 21, 1988Registration of a charge Oct 04, 2002Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does HYATT REGENCY BIRMINGHAM LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 24, 2011	Administration started
Jun 16, 2014	Administration ended

In administration

Name	Role	Address	Ceased On
Diana Frangou 1 Colmore Square B4 6HQ Birmingham	practitioner	1 Colmore Square B4 6HQ Birmingham	Mar 07, 2013
Ian Best Ernst & Young One Colmore Square B4 6HQ Birmingham	practitioner	Ernst & Young One Colmore Square B4 6HQ Birmingham	Aug 30, 2013
Tomislav Lukic Ernst & Young 1 Colmore Square B4 6HQ Birmingham	practitioner	Ernst & Young 1 Colmore Square B4 6HQ Birmingham
Mark Guy Boughey No 1 Colmore Square B4 6HQ Birmingham	practitioner	No 1 Colmore Square B4 6HQ Birmingham

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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