SPRING PARK HOTELS LIMITED

Overview

Company Name	SPRING PARK HOTELS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02835177
Jurisdiction	England/Wales
Date of Creation	Jul 12, 1993
Date of Cessation	Mar 25, 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 SPRING PARK HOTELS LIMITED?

(5510) /

Where is SPRING PARK HOTELS LIMITED located?

Registered Office Address	1 Bridgewater Place Water Lane LS11 5RU Leeds
Undeliverable Registered Office Address	No

What were the previous names of SPRING PARK HOTELS LIMITED?

Previous Company Names
Company Name	From	Until
BLESSPOINT LIMITED	Jul 12, 1993	Jul 12, 1993

What are the latest accounts for SPRING PARK HOTELS LIMITED?

Last Accounts
Last Accounts Made Up To	May 31, 2008

What are the latest filings for SPRING PARK HOTELS LIMITED?

Filings

Date

Description

Document

Type

Mar 25, 2014

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Dec 10, 2013

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Feb 16, 2013

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Jan 15, 2013

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Oct 25, 2012

Receiver's abstract of receipts and payments to Oct 10, 2012

2 pages

3.6

Oct 25, 2012

legacy

4 pages

LQ02

Oct 17, 2012

Registered office address changed from 9 Wimpole Street London W1G 9SR on Oct 17, 2012

2 pages

AD01

Dec 13, 2011

Receiver's abstract of receipts and payments to Oct 20, 2011

3 pages

3.6

Jan 10, 2011

Receiver's abstract of receipts and payments to Oct 20, 2010

4 pages

3.6

Feb 03, 2010

Termination of appointment of Phillip Hilbeck as a director

1 pages

TM01

Jan 18, 2010

Termination of appointment of Dawn Richardson as a secretary

2 pages

TM02

Jan 13, 2010

Administrative Receiver's report

16 pages

3.10

Nov 10, 2009

legacy

2 pages

LQ01

Sep 22, 2009

legacy

3 pages

363a

Feb 19, 2009

legacy

1 pages

225

Feb 18, 2009

legacy

1 pages

225

Jan 23, 2009

Accounts for a medium company made up to May 31, 2008

17 pages

Dec 02, 2008

legacy

1 pages

288c

Jul 16, 2008

legacy

3 pages

363a

Jan 10, 2008

Accounts for a medium company made up to May 31, 2007

16 pages

Aug 30, 2007

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of financial assistance for the acquisition of shares	RES07

Aug 30, 2007

legacy

6 pages

155(6)a

Aug 29, 2007

legacy

1 pages

288b

Aug 29, 2007

legacy

1 pages

288b

Aug 29, 2007

legacy

2 pages

288a

View All Filings

Who are the officers of SPRING PARK HOTELS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BYRNE, Pamela Athelstan House Holmemoor Drive RG4 6TE Sonning	Aug 04, 1993	Aug 15, 2007	Secretary	Athelstan House Holmemoor Drive RG4 6TE Sonning		British		63560290002
RICHARDSON, Dawn Ann 52 Kelso Close RH10 7XH Crawley West Sussex	Aug 15, 2007	Oct 01, 2009	Secretary	52 Kelso Close RH10 7XH Crawley West Sussex		British		124077260001
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Jul 12, 1993	Aug 04, 1993	Nominee Secretary	6-8 Underwood Street N1 7JQ London				900003950001
BYRNE, Francis Athelstan House Holmemoor Drive RG4 6TE Sonning	Aug 04, 1993	Aug 15, 2007	Director	Athelstan House Holmemoor Drive RG4 6TE Sonning		British	1950-1	26777520003
HILBECK, Phillip James Rusper Road, Ifield RH11 0LN Crawley Dene House West Sussex	May 21, 2007	Oct 21, 2009	Director	Rusper Road, Ifield RH11 0LN Crawley Dene House West Sussex	United Kingdom	British	1966-9	66776650003
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Jul 12, 1993	Aug 04, 1993	Nominee Director	6-8 Underwood Street N1 7JQ London				900003940001

View Detailed Information on Officers and People with Significant Control

Does SPRING PARK HOTELS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage debenture	Created On Jun 22, 2000 Delivered On Jun 27, 2000	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 Anglo Irish Bank Corporation PLC
	Transactions Jun 27, 2000Registration of a charge (395) 1Nov 04, 2009Appointment of a receiver or manager (LQ01) 1Oct 20, 2012Notice of ceasing to act as a receiver or manager (LQ02)
Case Number 1
Debenture	Created On Jun 27, 1995 Delivered On Jun 30, 1995	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.
	Persons Entitled Barclays Bank PLC
	Transactions Jun 30, 1995Registration of a charge (395)
Debenture	Created On Dec 01, 1994 Delivered On Dec 09, 1994	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All right title estate and other interest of the company in the russ hill hotel, russ hill, charlwood surrey t/nos sy 64252, SY271020, SY271021 & SY366675. Floating charge over all undertaking property and assets intellectual property and future goodwill.
	Persons Entitled Anglo Irish Bank Corporation PLC
	Transactions Dec 09, 1994Registration of a charge (395)
Debenture	Created On Aug 12, 1993 Delivered On Aug 19, 1993	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.
	Persons Entitled Anglo Irish Bank Corporation PLC
	Transactions Aug 19, 1993Registration of a charge (395)

View Detailed Information on Charges

Does SPRING PARK HOTELS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Administrative receiver appointed

Name	Role	Address	Appointed On	Ceased On
Shay Bannon 55 Baker Street London	receiver manager	55 Baker Street London	Oct 21, 2009	Oct 10, 2012
Sarah Megan Rayment 55 Baker Street W14 7EU London	receiver manager	55 Baker Street W14 7EU London	Oct 21, 2009	Oct 10, 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.
license: CC0