SOUTHPORT PROMENADE HOTELS LIMITED

Overview

Company Name	SOUTHPORT PROMENADE HOTELS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03671820
Jurisdiction	England/Wales
Date of Creation	Nov 23, 1998
Date of Cessation	May 03, 2022

Summary

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

What is the purpose of SOUTHPORT PROMENADE HOTELS LIMITED?

Hotels and similar accommodation (55100) / Accommodation and food service activities

Where is SOUTHPORT PROMENADE HOTELS LIMITED located?

Registered Office Address	C/O Duff & Phelps Ltd The Chancery 58 Spring Gardens M2 1EW Manchester Uk
Undeliverable Registered Office Address	No

What were the previous names of SOUTHPORT PROMENADE HOTELS LIMITED?

Previous Company Names
Company Name	From	Until
MELLORS HOTELS LIMITED	Aug 14, 2001	Aug 14, 2001
CLIFTON HEALTH CLUB LIMITED	Nov 23, 1998	Nov 23, 1998

What are the latest accounts for SOUTHPORT PROMENADE HOTELS LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 28, 2019

What are the latest filings for SOUTHPORT PROMENADE HOTELS LIMITED?

Filings
Date	Description	Document	Type
May 03, 2022	Final Gazette dissolved following liquidation	1 pages	GAZ2
Feb 03, 2022	Notice of move from Administration to Dissolution	29 pages	AM23

Aug 31, 2021	Administrator's progress report	29 pages	AM10

Apr 09, 2021	Notice of deemed approval of proposals	3 pages	AM06

Mar 27, 2021	Statement of administrator's proposal	47 pages	AM03

Feb 24, 2021	Registered office address changed from C/O Duff & Phelps Ltd the Chancery 58 Spring Gardens Manchester M2 1EW United Kingdom to C/O Duff & Phelps Ltd the Chancery 58 Spring Gardens Manchester Uk M2 1EW on Feb 24, 2021	2 pages	AD01

Feb 08, 2021	Registered office address changed from Royal Clifton Hotel & Spa One the Promenade Southport Merseyside PR8 1RB to C/O Duff & Phelps Ltd the Chancery 58 Spring Gardens Manchester M2 1EW on Feb 08, 2021	2 pages	AD01

Feb 05, 2021	Appointment of an administrator	3 pages	AM01

Nov 30, 2020	Confirmation statement made on Nov 23, 2020 with updates	4 pages	CS01

Nov 03, 2020	Registration of charge 036718200012, created on Nov 02, 2020	3 pages	MR01

Jan 21, 2020	Accounts for a small company made up to Apr 28, 2019	10 pages	AA

Dec 09, 2019	Confirmation statement made on Nov 23, 2019 with updates	4 pages	CS01

Aug 16, 2019	Registration of charge 036718200011, created on Aug 15, 2019	25 pages	MR01

Aug 15, 2019	Registration of charge 036718200010, created on Aug 15, 2019	26 pages	MR01

Apr 18, 2019	Director's details changed for Mr Hugo Oliver Fitzstephen Keating on Apr 08, 2019	2 pages	CH01

Jan 23, 2019	Accounts for a small company made up to Apr 28, 2018	10 pages	AA

Dec 11, 2018	Confirmation statement made on Nov 23, 2018 with updates	4 pages	CS01

Jan 25, 2018	Accounts for a small company made up to Apr 28, 2017	10 pages	AA

Dec 07, 2017	Confirmation statement made on Nov 23, 2017 with updates	4 pages	CS01

Apr 20, 2017	Accounts for a small company made up to Apr 28, 2016	7 pages	AA

Jan 18, 2017	Previous accounting period shortened from Apr 29, 2016 to Apr 28, 2016	1 pages	AA01

Dec 06, 2016	Confirmation statement made on Nov 23, 2016 with updates	5 pages	CS01

Oct 21, 2016	Termination of appointment of Paul Andrew Clark as a director on Oct 21, 2016	1 pages	TM01

Aug 25, 2016	Appointment of Mr Hugo Oliver Fitzstephen Keating as a director on Aug 24, 2016	2 pages	AP01

May 24, 2016	Satisfaction of charge 4 in full	2 pages	MR04

View All Filings

Who are the officers of SOUTHPORT PROMENADE HOTELS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GRANT, Steven Thomas College Street SO14 3LA Southampton Empress Heights England	May 18, 2015		Director	College Street SO14 3LA Southampton Empress Heights England	England	British	1962-4	93528060001
KEATING, Hugo Oliver Fitzstephen The Chancery 58 Spring Gardens M2 1EW Manchester C/O Duff & Phelps Ltd Uk	Aug 24, 2016		Director	The Chancery 58 Spring Gardens M2 1EW Manchester C/O Duff & Phelps Ltd Uk	England	British	1964-12	40129130004
PARKINSON, John Anthony 22 Brambling Drive Westhoughton BL5 2SW Bolton Lancashire	Jan 08, 1999	Mar 26, 2010	Secretary	22 Brambling Drive Westhoughton BL5 2SW Bolton Lancashire		British		43184910001
TIMMERMAN, Mark Jan 1 The Promenade PR8 1RB Southport Royal Clifton Hotel Merseyside England	Mar 26, 2010	May 18, 2015	Secretary	1 The Promenade PR8 1RB Southport Royal Clifton Hotel Merseyside England				150065600001
YORK PLACE COMPANY SECRETARIES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	Nov 23, 1998	Jan 08, 1999	Nominee Secretary	12 York Place LS1 2DS Leeds West Yorkshire				900000880001
CLARK, Paul Andrew College Street SO14 3LA Southampton Empress Heights England	May 18, 2015	Oct 21, 2016	Director	College Street SO14 3LA Southampton Empress Heights England	England	British	1959-8	142592770001
PARKINSON, John Anthony 22 Brambling Drive Westhoughton BL5 2SW Bolton Lancashire	Jan 08, 1999	Mar 26, 2010	Director	22 Brambling Drive Westhoughton BL5 2SW Bolton Lancashire	United Kingdom	British	1947-2	43184910001
TIMMERMAN, Klaas Holly Lodge 6 Grove Park PR9 7DH Southport Merseyside	Jan 08, 1999	May 18, 2015	Director	Holly Lodge 6 Grove Park PR9 7DH Southport Merseyside	England	Dutch	1943-9	78249480001
TIMMERMAN, Mark Jan 1 The Promenade PR8 1RB Southport Royal Clifton Hotel Merseyside England	Mar 26, 2010	May 18, 2015	Director	1 The Promenade PR8 1RB Southport Royal Clifton Hotel Merseyside England	England	British	1968-6	41539990005
YORK PLACE COMPANY NOMINEES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	Nov 23, 1998	Jan 08, 1999	Nominee Director	12 York Place LS1 2DS Leeds West Yorkshire				900000870001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SOUTHPORT PROMENADE HOTELS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

D'Urberville Hotels Southport Limited

Apr 06, 2016

5 Manfred Road

SW15 2RS London

Hyde Park House

England

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	09536087

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does SOUTHPORT PROMENADE HOTELS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Nov 02, 2020 Delivered On Nov 03, 2020	Outstanding
	Brief description (1) clifton hotel, 1-9 promenade, southport PR8 1RB registered under title number MS50820. (2) royal hotel, promenade, southport registered under title number MS187972. Contains Negative Pledge: Yes
	Persons Entitled Credit Asset Management Limited
	Transactions Nov 03, 2020Registration of a charge (MR01)
A registered charge	Created On Aug 15, 2019 Delivered On Aug 16, 2019	Outstanding
	Brief description By way of legal mortgage all legal interest in the freehold properties known as royal hotel, promenade, southport as registered at hm land registry with title number MS187972 and the clifton hotel, 1-9 promenade, southport PR8 1RB as registered at hm land registry with title number MS50820. Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Catalyst Business Finance Limited
	Transactions Aug 16, 2019Registration of a charge (MR01)
A registered charge	Created On Aug 15, 2019 Delivered On Aug 15, 2019	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Catalyst Business Finance Limited
	Transactions Aug 15, 2019Registration of a charge (MR01)
A registered charge	Created On May 18, 2015 Delivered On May 21, 2015	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Coutts & Company
	Transactions May 21, 2015Registration of a charge (MR01)
A registered charge	Created On May 18, 2015 Delivered On May 21, 2015	Outstanding
	Brief description Royal clifton hotel 1 the promenade southport merseyside t/no's MS50820 and MS187987 (f/h) and MS548796 (l/h). Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Coutts & Company
	Transactions May 21, 2015Registration of a charge (MR01)
A registered charge	Created On Sep 05, 2014 Delivered On Sep 23, 2014	Satisfied
	Brief description F/H property k/a 28 west street and 8 hulme street t/no MS165934. Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled The Trustees of Mellors Retirement Fund
	Transactions Sep 23, 2014Registration of a charge (MR01) Apr 15, 2015Satisfaction of a charge (MR04)
Mortgage	Created On Feb 10, 2010 Delivered On Feb 16, 2010	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H 10 hulme street southport merseyside t/no MS266664; together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Feb 16, 2010Registration of a charge (MG01) May 24, 2016Satisfaction of a charge (MR04)
Mortgage	Created On Feb 10, 2010 Delivered On Feb 16, 2010	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 8 hulme street southport merseyside t/no MS165934; together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Feb 16, 2010Registration of a charge (MG01) May 24, 2016Satisfaction of a charge (MR04)
An omnibus guarantee and set-off agreement	Created On Dec 31, 2009 Delivered On Jan 07, 2010	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever
	Short particulars Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Jan 07, 2010Registration of a charge (MG01) May 24, 2016Satisfaction of a charge (MR04)
Debenture	Created On Oct 09, 2001 Delivered On Oct 11, 2001	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 goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Oct 11, 2001Registration of a charge (395) Feb 12, 2016Satisfaction of a charge (MR04)
Legal charge of licensed premises	Created On Apr 27, 2000 Delivered On May 10, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The freehold land and buildings known as the royal clifton hotel, the promenade, southport merseyside title numbers MS50820 and MS187972. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions May 10, 2000Registration of a charge (395) Oct 14, 2003Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Apr 27, 2000 Delivered On May 09, 2000	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 goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions May 09, 2000Registration of a charge (395) Oct 14, 2003Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does SOUTHPORT PROMENADE HOTELS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 01, 2021	Administration started
Feb 03, 2022	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Benjamin John Wiles The Chancery 58 Spring Gardens M2 1EW Manchester	practitioner	The Chancery 58 Spring Gardens M2 1EW Manchester
Michael Lennon The Chancery 58 Spring Gardens M2 1EW Manchester	practitioner	The Chancery 58 Spring Gardens M2 1EW Manchester

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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