PARAMOUNT HOTELS (HINCKLEY) LIMITED

Overview

Company Name	PARAMOUNT HOTELS (HINCKLEY) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05314309
Jurisdiction	England/Wales
Date of Creation	Dec 15, 2004
Date of Cessation	Dec 17, 2015

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 (HINCKLEY) LIMITED?

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

Where is PARAMOUNT HOTELS (HINCKLEY) 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 are the latest accounts for PARAMOUNT HOTELS (HINCKLEY) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2012

What is the status of the latest annual return for PARAMOUNT HOTELS (HINCKLEY) LIMITED?

Annual Return

Last Annual Return	Dec 15, 2013

What are the latest filings for PARAMOUNT HOTELS (HINCKLEY) LIMITED?

Filings

Date

Description

Document

Type

Dec 17, 2015

Final Gazette dissolved following liquidation

1 pages

GAZ2

Sep 17, 2015

Notice of move from Administration to Dissolution on Sep 10, 2015

79 pages

2.35B

Jul 14, 2015

Administrator's progress report to Jun 08, 2015

72 pages

2.24B

Feb 10, 2015

Administrator's progress report to Dec 08, 2014

66 pages

2.24B

Dec 22, 2014

Notice of appointment of replacement/additional administrator

1 pages

2.40B

Dec 22, 2014

Notice of vacation of office by administrator

19 pages

2.39B

Dec 22, 2014

Notice of vacation of office by administrator

19 pages

2.39B

Nov 20, 2014

Notice of deemed approval of proposals

1 pages

F2.18

Nov 05, 2014

Statement of administrator's proposal

201 pages

2.17B

Oct 30, 2014

Statement of affairs with form 2.14B

6 pages

2.16B

Sep 26, 2014

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

Sep 18, 2014

Appointment of an administrator

1 pages

2.12B

Sep 15, 2014

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

Aug 13, 2014

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Aug 05, 2014

Termination of appointment of Peter Procopis as a director on Aug 01, 2014

1 pages

TM01

Aug 05, 2014

Termination of appointment of Michael Edward Jourdain as a director on Aug 01, 2014

1 pages

TM01

Aug 05, 2014

Appointment of Mr Declan Mckelvey as a director on Aug 01, 2014

2 pages

AP01

Jun 18, 2014

Registered office address changed from Bond Street House 14 Clifford Street London W1S 4JU on Jun 18, 2014

2 pages

AD01

Jan 27, 2014

Annual return made up to Dec 15, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 27, 2014	Statement of capital on Jan 27, 2014 Capital: GBP 1	SH01

Oct 24, 2013

Termination of appointment of David Robert Kaye as a director on Oct 01, 2013

1 pages

TM01

Oct 24, 2013

Termination of appointment of David Robert Kaye as a secretary on Oct 01, 2013

1 pages

TM02

Oct 01, 2013

Full accounts made up to Dec 31, 2012

19 pages

Jan 31, 2013

Annual return made up to Dec 15, 2012 with full list of shareholders

5 pages

AR01

Oct 03, 2012

Full accounts made up to Dec 31, 2011

18 pages

Aug 17, 2012

Memorandum and Articles of Association

11 pages

MEM/ARTS

View All Filings

Who are the officers of PARAMOUNT HOTELS (HINCKLEY) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MCKELVEY, Declan Melrose Court Lincoln Road SK9 2HD Wilmslow 1 Cheshire England	Aug 01, 2014		Director	Melrose Court Lincoln Road SK9 2HD Wilmslow 1 Cheshire England	England	Irish	1967-5	Chartered Accountant	172282530001
KAYE, David Robert 14 Clifford Street W1S 4JU London Bond Street House	Feb 10, 2009	Oct 01, 2013	Secretary	14 Clifford Street W1S 4JU London Bond Street House		British			110817160002
LANGRIDGE, Megan Joy 42 Everest Drive Hoo St Werburgh ME3 9AW Rochester Kent	Dec 15, 2004	Sep 30, 2008	Secretary	42 Everest Drive Hoo St Werburgh ME3 9AW Rochester Kent		British			86459820005
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Dec 15, 2004	Dec 15, 2004	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
CAMPBELL, Colin John 25 Wycombe End HP9 1LZ Beaconsfield Buckinghamshire	Dec 15, 2004	Sep 10, 2007	Director	25 Wycombe End HP9 1LZ Beaconsfield Buckinghamshire		British	1958-8	Development Director	99161140001
JOURDAIN, Michael Edward The Sticks Hatchgate Lane RH17 5DU Cuckfield Sussex	Aug 09, 2007	Aug 01, 2014	Director	The Sticks Hatchgate Lane RH17 5DU Cuckfield Sussex	England	British	1964-6	Director	58412670001
KAYE, David Robert 14 Clifford Street W1S 4JU London Bond Street House England	Dec 31, 2010	Oct 01, 2013	Director	14 Clifford Street W1S 4JU London Bond Street House England	United Kingdom	British	1977-11	Director	110817160002
MARCOVECCHIO, Massimo Mario 27 Manor Wood Road CR8 4LG Purley Surrey	Dec 15, 2004	Jul 22, 2008	Director	27 Manor Wood Road CR8 4LG Purley Surrey	United Kingdom	British	1965-5	Chartered Surveyor	75936930001
PAISNER, Jonathan Samuel Bond Street House 14 Clifford Street W1S 4JU London	Feb 10, 2009	Dec 31, 2010	Director	Bond Street House 14 Clifford Street W1S 4JU London	United Kingdom	British	1969-6	Solicitor	78399950005
PROCOPIS, Peter 7a Lauderdale Road W9 1LT London	Feb 10, 2009	Aug 01, 2014	Director	7a Lauderdale Road W9 1LT London	United Kingdom	Australian	1966-9	Finance Director	66047970002
ROGERS, Paul Ash Barton 20 The Ridgeway WD7 8PR Radlett Hertfordshire	Dec 15, 2004	Jul 22, 2008	Director	Ash Barton 20 The Ridgeway WD7 8PR Radlett Hertfordshire	United Kingdom	British	1959-6	Chartered Surveyor	41216370001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Dec 15, 2004	Dec 15, 2004	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon					900008290001

View Detailed Information on Officers and People with Significant Control

Does PARAMOUNT HOTELS (HINCKLEY) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jan 14, 2005 Delivered On Jan 28, 2005	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 property k/a hanover international hotel and club hinckley watling street hinckley leicestershire t/no LT218080. 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 as Security Trustee for Itself and the Other Beneficiaries
	Transactions Jan 28, 2005Registration of a charge (395)

View Detailed Information on Charges

Does PARAMOUNT HOTELS (HINCKLEY) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 11, 2014	Administration started
Sep 10, 2015	Administration ended

In administration

Name	Role	Address	Ceased On
Paul David Williams Duff & Phelps Ltd The Shard 32 London Bridge Street SE1 9SG London	practitioner	Duff & Phelps Ltd The Shard 32 London Bridge Street SE1 9SG London
Paul John Clark The Shard 32 London Bridge Street SE1 9SG London	practitioner	The Shard 32 London Bridge Street SE1 9SG London	Dec 08, 2014
David John Whitehouse 32 London Bridge Street SE1 9SG London	practitioner	32 London Bridge Street SE1 9SG London	Dec 08, 2014
Benjamin John Wiles The Shard 32 London Bridge Street SE1 9SG London	practitioner	The Shard 32 London Bridge Street SE1 9SG London

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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