PARAMOUNT HOTELS LIMITED
Overview
| Company Name | PARAMOUNT HOTELS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02940925 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of PARAMOUNT HOTELS LIMITED?
- Hotels and similar accommodation (55100) / Accommodation and food service activities
Where is PARAMOUNT HOTELS LIMITED located?
| Registered Office Address | c/o DUFF & PHELPS LTD. The Shard 32 London Bridge Street SE1 9SG London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PARAMOUNT HOTELS LIMITED?
| Company Name | From | Until |
|---|---|---|
| KINETICBOOM LIMITED | Jun 21, 1994 | Jun 21, 1994 |
What are the latest accounts for PARAMOUNT HOTELS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What are the latest filings for PARAMOUNT HOTELS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Notice of move from Administration to Dissolution | 26 pages | AM23 | ||||||||||
Administrator's progress report | 23 pages | AM10 | ||||||||||
Appointment of an administrator | 23 pages | AM01 | ||||||||||
Notice of deemed approval of proposals | 3 pages | AM06 | ||||||||||
Statement of administrator's proposal | 37 pages | AM03 | ||||||||||
Appointment of an administrator | pages | 2.12B | ||||||||||
Restoration by order of the court | 3 pages | AC92 | ||||||||||
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Notice of move from Administration to Dissolution on Sep 10, 2015 | 79 pages | 2.35B | ||||||||||
Administrator's progress report to Jun 08, 2015 | 72 pages | 2.24B | ||||||||||
Administrator's progress report to Dec 08, 2014 | 66 pages | 2.24B | ||||||||||
Notice of appointment of replacement/additional administrator | 1 pages | 2.40B | ||||||||||
Notice of vacation of office by administrator | 19 pages | 2.39B | ||||||||||
Notice of vacation of office by administrator | 19 pages | 2.39B | ||||||||||
Notice of deemed approval of proposals | 1 pages | F2.18 | ||||||||||
Statement of administrator's proposal | 220 pages | 2.17B | ||||||||||
Statement of affairs with form 2.14B | 9 pages | 2.16B | ||||||||||
Registered office address changed from C/O C/O Duff & Phelps Ltd. Level 14, the Shard 32 London Bridge Street London SE1 9SG England to C/O Duff & Phelps Ltd. the Shard 32 London Bridge Street London SE1 9SG on Sep 26, 2014 | 1 pages | AD01 | ||||||||||
Appointment of an administrator | 1 pages | 2.12B | ||||||||||
Registered office address changed from New Kings Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3LG to C/O Duff & Phelps Ltd. the Shard 32 London Bridge Street London SE1 9SG on Sep 15, 2014 | 1 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Termination of appointment of Michael Edward Jourdain as a director on Aug 01, 2014 | 1 pages | TM01 | ||||||||||
Termination of appointment of Peter Procopis as a secretary on Aug 01, 2014 | 1 pages | TM02 | ||||||||||
Appointment of Mr Declan Mckelvey as a director | 2 pages | AP01 | ||||||||||
Who are the officers of PARAMOUNT HOTELS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCKELVEY, Declan | Director | Melrose Court Lincoln Road SK9 2HD Wilmslow 1 Cheshire England | England | Irish | 172282530001 | |||||
| GOULDING, Ian Don | Secretary | 44 Daisy Lea Lane Lindley HD3 3LP Huddersfield | British | 39828490004 | ||||||
| KAYE, David Robert | Secretary | 6 Copthall Gardens Mill Hill NW7 2NG London | British | 110817160002 | ||||||
| LANGRIDGE, Megan Joy | Secretary | 42 Everest Drive Hoo St Werburgh ME3 9AW Rochester Kent | British | 86459820005 | ||||||
| PROCOPIS, Peter | Secretary | Tollgate Chandler's Ford SO53 3LG Eastleigh New Kings Court Hampshire | 188311240001 | |||||||
| DLA PIPER UK SECRETARIAL SERVICES LIMITED | Secretary | Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire | 54146620002 | |||||||
| YORK PLACE COMPANY SECRETARIES LIMITED | Nominee Secretary | 12 York Place LS1 2DS Leeds West Yorkshire | 900000880001 | |||||||
| ABDULLAH, Masri Khan Bt | Director | 3 Jalan 4/1 Taman Tun Abdul Razak 6800 Ampang Selangor Darul Ehsan Malaysia | Malaysian | 54533240001 | ||||||
| BAKAR, Dato'Ahmad Sebi | Director | 60 Jalan Athinahapan 2 Taman Tun Dr Ismail 6000 Kuala Lumper Malaysia | Malaysian | 54345090002 | ||||||
| CAMPBELL, Colin John | Director | 25 Wycombe End HP9 1LZ Beaconsfield Buckinghamshire | British | 99161140001 | ||||||
| GOULDING, Ian Don | Director | 44 Daisy Lea Lane Lindley HD3 3LP Huddersfield | United Kingdom | British | 39828490004 | |||||
| HARON, Azman Shah | Director | No3 Jalan Taman Tar Ampang 68000 Selangor Malaysia | Malaysian | 62362740001 | ||||||
| JOURDAIN, Michael Edward | Director | The Sticks Hatchgate Lane RH17 5DU Cuckfield Sussex | England | British | 58412670001 | |||||
| KAYE, David Robert | Director | 14 Clifford Street W1S 4JU London Bond Street House England | United Kingdom | British | 110817160002 | |||||
| LEE, Su Nie | Director | No.7 Jalan Ss 3/16 Petaling Jaya 47300 Selangor Darul Ehsan Malaysia | Malaysia | Malaysian | 252018320001 | |||||
| MARCOVECCHIO, Massimo Mario | Director | 27 Manor Wood Road CR8 4LG Purley Surrey | United Kingdom | British | 75936930001 | |||||
| PAISNER, Jonathan Samuel | Director | Bond Street House 14 Clifford Street W1S 4JU London | United Kingdom | British | 78399950005 | |||||
| PROCOPIS, Peter | Director | 7a Lauderdale Road W9 1LT London | United Kingdom | Australian | 66047970002 | |||||
| PURTILL, Michael Edward | Director | Froghall Barmby Moor YO42 4DA Pocklington East Yorkshire | England | Irish | 7856280001 | |||||
| ROGERS, Paul | Director | Ash Barton 20 The Ridgeway WD7 8PR Radlett Hertfordshire | United Kingdom | British | 41216370001 | |||||
| SELLARS, Ian | Director | 1 Ranelagh Avenue SW6 3PJ London | United Kingdom | British | 107731430001 | |||||
| SNG, Ngiap Koon | Director | No.6 Jalan 12/70a Sri Hartamas 50480 Kuala Lumper Malaysia | Malaysian | 63392490001 | ||||||
| WALSHE, Liam | Director | 110 West Park Drive FY3 9HT Blackpool Lancashire | Irish | 59508270001 | ||||||
| WALTERS, Eric | Director | 71 Victoria Street SW1H 0XA London | British | 14107340001 | ||||||
| DLA NOMINEES LIMITED | Director | Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire | 54146610001 | |||||||
| YORK PLACE COMPANY NOMINEES LIMITED | Nominee Director | 12 York Place LS1 2DS Leeds West Yorkshire | 900000870001 |
Does PARAMOUNT HOTELS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deed of charge by assignment | Created On Dec 23, 2010 Delivered On Dec 30, 2010 | Outstanding | Amount secured All monies due or to become due from any obligor to the beneficiaries (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All its title rights benefit and interest (present and future) in the further assigned agreemen and all benefits to accrue to the chargor under and/or pursuant to the further assigned agreement see image for full details. | ||||
Persons Entitled
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Transactions
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| A deed of charge by assignment | Created On Dec 10, 2010 Delivered On Dec 21, 2010 | Outstanding | Amount secured All monies due or to become due from any obligor to the beneficiaries (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All title rights benefit and interest in the further assigned agreements, proceeds of any claims damages awards, all agreements contracts deeds undertakings guarantees. See image for full details. | ||||
Persons Entitled
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Transactions
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| Supplemental legal charge | Created On Apr 23, 2007 Delivered On May 09, 2007 | Outstanding | Amount secured All monies due or to become due from any obligor to the beneficiaries (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars F/H land adjacent to the imperial hotel parkhill road torquay t/nos SN77281 and DN525283. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jul 12, 2004 Delivered On Jul 20, 2004 | Outstanding | Amount secured All monies due or to become due from any obligor to the beneficiaries (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The imperial hotel promenade blackpool f/h t/no LA475240, old ship hotel kings road brighton f/h t/no ESX261231, the palace hotel palace road buxton f/h t/no DY240955, for details of further properties charged please refer to the form 395. 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
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Transactions
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| Guarantee and debenture | Created On Mar 21, 2002 Delivered On Apr 03, 2002 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The palace hotel, palace road, buxton, derbyshire t/no. DY240955 and the cheltenham park hotel, cirencester road, cheltenham, gloucester t/no. GR80495 and the angel hotel, castle street, cardiff t/nos. WA87715 and WA718950. For details of further properties charged please refer to form 395.. 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
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Transactions
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| Legal charge granted by the company in favour of nib capital bank N.V. (formerly known as de nationale investeringsbank N.V.) london branch (the security trustee) | Created On Sep 19, 2000 Delivered On Sep 25, 2000 | Satisfied | Amount secured The actual contingent present and/or future obligations and liabilities of the company to any of the secured parties (as defined) under or pursuant to any of the secured documents (as defined) | |
Short particulars All that l/h land together with the hotel k/a oxford moathouse hotel and other buildings erected thereon situated at godstow road oxford t/no.ON15968 and all that l/h land situated adjacent to the oxford moathouse hotel t/no.ON96895. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Keyman insurance assignment | Created On Dec 23, 1999 Delivered On Jan 05, 2000 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under or pursuant to the secured documents | |
Short particulars By way of assignment interest in and to the policies of michael purtill and ian don goulding as described in the schedule to form 395 and the proceeds and the full benefit thereof. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Guarantee & debenture | Created On Dec 23, 1999 Delivered On Jan 05, 2000 | Satisfied | Amount secured The actual contingent present and/or future obligations and liabilities of the company to any of the secured parties under or pursuant to all or anyof the secured documents | |
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
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Transactions
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| Guarantee & debenture | Created On Jun 02, 1998 Delivered On Jun 16, 1998 | Satisfied | Amount secured All monies due or to become due from the company to any of the secured parties under or pursuant to the financing documents, the securitisation agreements and the loan stock instrument (the "secured documents") (as therein defined) | |
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
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Transactions
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| Legal mortgage | Created On Apr 02, 1997 Delivered On Apr 23, 1997 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Land at shrigley hall hotel pott shrigley also known as the oakridge 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
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Transactions
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| Legal charge | Created On Feb 16, 1995 Delivered On Feb 18, 1995 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The cheltenham park hotel cirencester road cheltenham gloucester t/n GR80495 with all fixtures and fittings. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. | ||||
Persons Entitled
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Transactions
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| Mortgage of life policy | Created On Feb 11, 1995 Delivered On Feb 16, 1995 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Life policy dated 6 january 1995 (number 17099-102-das) issued by allied dunbar and all money that may become payable under the policy. | ||||
Persons Entitled
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Transactions
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| Mortgage of life policy | Created On Nov 23, 1994 Delivered On Dec 02, 1994 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Life policy number 17099-102-das and all money that may become payable under the policy. | ||||
Persons Entitled
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Transactions
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| Mortgage of life policy | Created On Nov 23, 1994 Delivered On Dec 02, 1994 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Life policy number 17101-102-das and all money that may become payable under the policy. | ||||
Persons Entitled
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Transactions
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| Mortgage of life policy | Created On Nov 23, 1994 Delivered On Dec 01, 1994 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Life policy number 17102-102-das and all money that may become payable under the policy. | ||||
Persons Entitled
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Transactions
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| Mortgage of life policy | Created On Sep 02, 1994 Delivered On Sep 07, 1994 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Policy number 17103 102 das as detailed on the reverse of the form 395 and all money payable under the policy. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Mortgage of life policy | Created On Sep 02, 1994 Delivered On Sep 07, 1994 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The policy number 17100 102 das as detailed on the reverse of the form 395 and all money payable under the policy. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jul 22, 1994 Delivered On Jul 30, 1994 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars CH275087,CH317568,CH308438 land on the east and north sides of shrigley road pott shrigley macclesfield with all fixtures and fittings and the benefits of all rights licences and goodwill. | ||||
Persons Entitled
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Transactions
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| Fixed floating charge | Created On Jul 22, 1994 Delivered On Jul 25, 1994 | 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 charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jul 22, 1994 Delivered On Jul 25, 1994 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Wa 87715 and wa 718950 being the angel hotel cardiff and land at the rear of 17 castle street and 2 womanby street cardiff with all fixtures and fittings. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jul 22, 1994 Delivered On Jul 25, 1994 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars T/N ms 257428 the prince of wales hotel,lord street,southport with all fixtures and fittings. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jul 22, 1994 Delivered On Jul 25, 1994 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The palace hotel,palace road,buxton t/n dy 240955 with all fixtures and fittings. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. | ||||
Persons Entitled
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Transactions
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| Mortgage of life policy | Created On Jul 22, 1994 Delivered On Jul 27, 1994 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Policy 107103-102-das issued by allied dunbar assurance PLC and all monies that may become payable under the policy. | ||||
Persons Entitled
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Transactions
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| Mortgage of life policy | Created On Jul 22, 1994 Delivered On Jul 27, 1994 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Policy 107100-102-das issued by allied dunbar assurance PLC and all monies that may become payable under the policy. | ||||
Persons Entitled
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Transactions
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Does PARAMOUNT HOTELS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
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| 2 |
| In administration |
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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