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AKKERON HOTELS GROUP LIMITED

AKKERON HOTELS GROUP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source

    • Overview

    Company NameAKKERON HOTELS GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07455285
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of AKKERON HOTELS GROUP LIMITED?

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

    Where is AKKERON HOTELS GROUP LIMITED located?

    Registered Office Address
    c/o FRP ADVISORY LLP
    Ashcroft House Ervington Court
    Meridian Business Park
    LE19 1WL Leicester
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AKKERON HOTELS GROUP LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2013
    Next Accounts Due OnSep 30, 2014
    Last Accounts
    Last Accounts Made Up ToDec 31, 2012

    What are the latest filings for AKKERON HOTELS GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		17 pages4.72

    Registered office address changed from C/O Frp Advisory Llp Castle Acres Everard Way Narborough Leicester LE19 1BY to C/O Frp Advisory Llp Ashcroft House Ervington Court Meridian Business Park Leicester LE19 1WL on Jan 11, 2017

    		2 pagesAD01

    Liquidators' statement of receipts and payments to Oct 25, 2016

    		16 pages4.68

    Registered office address changed from 152-158 Richmond Hill Richmond Surrey TW10 6RP England to C/O Frp Advisory Llp Castle Acres Everard Way Narborough Leicester LE19 1BY on Nov 11, 2015

    		2 pagesAD01

    Statement of affairs with form 4.19

    		6 pages4.20

    Appointment of a voluntary liquidator

    		2 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Oct 26, 2015

    		LRESEX

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Registered office address changed from Richmond Gate Hotel Richmond Hill Richmond upon Thames Surrey TW10 6RP to 152-158 Richmond Hill Richmond Surrey TW10 6RP on Mar 02, 2015

    		1 pagesAD01

    Annual return made up to Nov 30, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 30, 2014

    Statement of capital on Dec 30, 2014

    • Capital: GBP 201,120
    		SH01

    Register inspection address has been changed from Hanbury Court Harris Business Park, Hanbury Road Stoke Prior Bromsgrove Worcestershire B60 4DJ England to Makeney Hall Hotel Makeney Milford Belper Derbyshire DE56 0RS

    		1 pagesAD02

    Termination of appointment of Marten Jeremy Foxon as a director on Feb 19, 2014

    		1 pagesTM01

    Termination of appointment of Charles Richard Holmes as a director on Apr 03, 2014

    		1 pagesTM01

    Termination of appointment of Colin Johnston as a director

    		2 pagesTM01

    Registered office address changed from * Hanbury Court Harris Business Park, Hanbury Road Stoke Prior Bromsgrove Worcestershire B60 4DJ* on Feb 11, 2014

    		2 pagesAD01

    Termination of appointment of Nicholas Crawley as a director

    		1 pagesTM01

    Group of companies' accounts made up to Dec 31, 2012

    		37 pagesAA

    Termination of appointment of Alan Murray as a director

    		1 pagesTM01

    Annual return made up to Nov 30, 2013 with full list of shareholders

    		8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 04, 2013

    Statement of capital on Dec 04, 2013

    • Capital: GBP 201,120
    		SH01

    Director's details changed for Mr James Stephen Brent on Sep 20, 2012

    		2 pagesCH01

    Register inspection address has been changed from C/O Glen Donald Hanbury Court Harris Business Park Stoke Prior Bromsgrove B60 4JJ United Kingdom

    		1 pagesAD02

    Registered office address changed from * Hanbury Court Harris Business Park, Hanbury Road Stoke Prior Bromsgrove Worcestershire B60 4JJ United Kingdom* on Dec 04, 2013

    		1 pagesAD01

    Statement of capital following an allotment of shares on Feb 04, 2011

    • Capital: GBP 201,120
    		3 pagesSH01
    View All Filings

    Who are the officers of AKKERON HOTELS GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRENT, James Stephen
    c/o Frp Advisory Llp
    Ervington Court
    Meridian Business Park
    LE19 1WL Leicester
    Ashcroft House
    		Director
    c/o Frp Advisory Llp
    Ervington Court
    Meridian Business Park
    LE19 1WL Leicester
    Ashcroft House
    		EnglandBritish146907760002
    WELBOURN, Philip Matthew
    c/o Frp Advisory Llp
    Ervington Court
    Meridian Business Park
    LE19 1WL Leicester
    Ashcroft House
    		Director
    c/o Frp Advisory Llp
    Ervington Court
    Meridian Business Park
    LE19 1WL Leicester
    Ashcroft House
    		United KingdomBritish135168350001
    CRAWLEY, Nicholas David Townsend
    Harris Business Park, Hanbury Road
    Stoke Prior
    B60 4DJ Bromsgrove
    Hanbury Court
    Worcestershire
    England
    		Director
    Harris Business Park, Hanbury Road
    Stoke Prior
    B60 4DJ Bromsgrove
    Hanbury Court
    Worcestershire
    England
    		EnglandEnglish96980780001
    FOXON, Marten Jeremy
    Richmond Hill
    TW10 6RP Richmond Upon Thames
    Richmond Gate Hotel
    Surrey
    		Director
    Richmond Hill
    TW10 6RP Richmond Upon Thames
    Richmond Gate Hotel
    Surrey
    		EnglandBritish146568600002
    HOLMES, Charles Richard
    Richmond Hill
    TW10 6RP Richmond Upon Thames
    Richmond Gate Hotel
    Surrey
    		Director
    Richmond Hill
    TW10 6RP Richmond Upon Thames
    Richmond Gate Hotel
    Surrey
    		EnglandBritish81939380002
    JOHNSTON, Colin James
    Richmond Hill
    TW10 6RP Richmond Upon Thames
    Richmond Gate Hotel
    Surrey
    		Director
    Richmond Hill
    TW10 6RP Richmond Upon Thames
    Richmond Gate Hotel
    Surrey
    		Northern IrelandBritish144339090001
    MURRAY, Alan John
    Harris Business Park, Hanbury Road
    Stoke Prior
    B60 4DJ Bromsgrove
    Hanbury Court
    Worcestershire
    England
    		Director
    Harris Business Park, Hanbury Road
    Stoke Prior
    B60 4DJ Bromsgrove
    Hanbury Court
    Worcestershire
    England
    		EnglandBritish104826920002
    View Detailed Information on Officers and People with Significant Control

    Does AKKERON HOTELS GROUP LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 26, 2015Commencement of winding up
    May 13, 2017Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Christopher Stirland
    Frp Advisory Llp Castle Acres Everard Way
    Narborough
    LE19 1BY Leicester
    		practitioner
    Frp Advisory Llp Castle Acres Everard Way
    Narborough
    LE19 1BY Leicester
    John Anthony Lowe
    Castle Acres Everard Way
    Narborough
    LE19 1BY Leicester
    Leicestershire
    		practitioner
    Castle Acres Everard Way
    Narborough
    LE19 1BY Leicester
    Leicestershire
    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