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PARK REGIS BIRMINGHAM LLP

PARK REGIS BIRMINGHAM LLP

  • Overview
  • Summary
  • Address
  • Accounts
  • Confirmation Statement
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NamePARK REGIS BIRMINGHAM LLP
    Company StatusInsolvency Proceedings
    Legal FormLimited liability partnership
    Company Number OC370268
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    Where is PARK REGIS BIRMINGHAM LLP located?

    Registered Office Address
    Rsm Restructuring Advisory Llp
    Third Floor, One London Square, Cross Lanes
    GU1 1UN Guildford
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PARK REGIS BIRMINGHAM LLP?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnApr 05, 2016
    Next Accounts Due OnJan 05, 2017
    Last Accounts
    Last Accounts Made Up ToApr 05, 2015

    What is the status of the latest confirmation statement for PARK REGIS BIRMINGHAM LLP?

    OverdueYes
    Last Confirmation Statement Made Up ToNov 29, 2016
    Next Confirmation Statement DueDec 13, 2016
    OverdueYes

    What is the status of the latest annual return for PARK REGIS BIRMINGHAM LLP?

    Annual Return
    Last Annual Return

    What are the latest filings for PARK REGIS BIRMINGHAM LLP?

    Filings
    DateDescriptionDocumentType

    Progress report in a winding up by the court

    		22 pagesWU07

    Progress report in a winding up by the court

    		27 pagesWU07

    Change of membership of creditors or liquidation committee

    		11 pagesCOM2

    Notice of removal of liquidator by court

    		13 pagesWU14

    Appointment of a liquidator

    		3 pagesWU04

    Progress report in a winding up by the court

    		26 pagesWU07

    Change of membership of creditors or liquidation committee

    		11 pagesCOM2

    Establishment of creditors or liquidation committee

    		7 pagesCOM1

    Member's details changed for Mr John James White on Nov 21, 2022

    		2 pagesLLCH01

    Progress report in a winding up by the court

    		38 pagesWU07

    Progress report in a winding up by the court

    		15 pagesWU07

    Registered office address changed from 340 Deansgate Manchester M3 4LY to Rsm Restructuring Advisory Llp Third Floor, One London Square, Cross Lanes Guildford GU1 1UN on Jan 26, 2021

    		2 pagesLLAD01

    Appointment of a liquidator

    		3 pagesWU04

    Order of court to wind up

    		1 pagesCOCOMP

    legacy

    		1 pagesAC93

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Notice of move from Administration to Dissolution on Jan 04, 2018

    		21 pages2.35B

    Administrator's progress report to Jul 21, 2017

    		21 pages2.24B

    Notice of extension of period of Administration

    		1 pages2.31B

    Administrator's progress report to Feb 16, 2017

    		18 pages2.24B

    Notice of deemed approval of proposals

    		1 pagesF2.18

    Statement of administrator's proposal

    		39 pages2.17B

    Registered office address changed from Rutland House 148 Edmund Street Birmingham West Midlands B3 2FD to 340 Deansgate Manchester M3 4LY on Sep 01, 2016

    		2 pagesLLAD01

    Appointment of an administrator

    		1 pages2.12B

    Member's details changed for Mr John James White on Dec 18, 2015

    		2 pagesLLCH01
    View All Filings

    Who are the officers of PARK REGIS BIRMINGHAM LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AUCHINLECK HOUSE DESIGNATED MEMBER 1 LIMITED
    148 Edmund Street
    B3 2FD Birmingham
    Rutland House
    England
    		LLP Designated Member
    148 Edmund Street
    B3 2FD Birmingham
    Rutland House
    England
    Identification TypeUK Limited Company
    Registration Number7976542
    		168130510001
    AUCHINLECK HOUSE DESIGNATED MEMBER 2 LIMITED
    6 Playhouse Yard
    EC4V 5EX London
    Magnesia House
    		LLP Designated Member
    6 Playhouse Yard
    EC4V 5EX London
    Magnesia House
    Identification TypeUK Limited Company
    Registration Number7976534
    		168130450001
    ADEBOLA, Bamidele Olusegun
    Third Floor, One London Square, Cross Lanes
    GU1 1UN Guildford
    Rsm Restructuring Advisory Llp
    		LLP Member
    Third Floor, One London Square, Cross Lanes
    GU1 1UN Guildford
    Rsm Restructuring Advisory Llp
    		England150757050001
    AHKONG, Bernard Shinmen
    Third Floor, One London Square, Cross Lanes
    GU1 1UN Guildford
    Rsm Restructuring Advisory Llp
    		LLP Member
    Third Floor, One London Square, Cross Lanes
    GU1 1UN Guildford
    Rsm Restructuring Advisory Llp
    		England142586970001
    AKED, Richard Bruce Lowther
    Third Floor, One London Square, Cross Lanes
    GU1 1UN Guildford
    Rsm Restructuring Advisory Llp
    		LLP Member
    Third Floor, One London Square, Cross Lanes
    GU1 1UN Guildford
    Rsm Restructuring Advisory Llp
    		England169401950001
    ANDERSON, Edward
    Third Floor, One London Square, Cross Lanes
    GU1 1UN Guildford
    Rsm Restructuring Advisory Llp
    		LLP Member
    Third Floor, One London Square, Cross Lanes
    GU1 1UN Guildford
    Rsm Restructuring Advisory Llp
    		United Kingdom157098960001
    BARENTHEIN, Peter
    Third Floor, One London Square, Cross Lanes
    GU1 1UN Guildford
    Rsm Restructuring Advisory Llp
    		LLP Member
    Third Floor, One London Square, Cross Lanes
    GU1 1UN Guildford
    Rsm Restructuring Advisory Llp
    		England158117130001
    BATHURST, Andrew William
    Third Floor, One London Square, Cross Lanes
    GU1 1UN Guildford
    Rsm Restructuring Advisory Llp
    		LLP Member
    Third Floor, One London Square, Cross Lanes
    GU1 1UN Guildford
    Rsm Restructuring Advisory Llp
    		England105619520001
    BELLANI, Stefano
    Third Floor, One London Square, Cross Lanes
    GU1 1UN Guildford
    Rsm Restructuring Advisory Llp
    		LLP Member
    Third Floor, One London Square, Cross Lanes
    GU1 1UN Guildford
    Rsm Restructuring Advisory Llp
    		England159503860001
    BERDYCH, Tomas
    Third Floor, One London Square, Cross Lanes
    GU1 1UN Guildford
    Rsm Restructuring Advisory Llp
    		LLP Member
    Third Floor, One London Square, Cross Lanes
    GU1 1UN Guildford
    Rsm Restructuring Advisory Llp
    		Monaco171977370001
    BETHELL, Anthony Frank
    Third Floor, One London Square, Cross Lanes
    GU1 1UN Guildford
    Rsm Restructuring Advisory Llp
    		LLP Member
    Third Floor, One London Square, Cross Lanes
    GU1 1UN Guildford
    Rsm Restructuring Advisory Llp
    		England169395610001
    BOULTON, Samuel James
    Third Floor, One London Square, Cross Lanes
    GU1 1UN Guildford
    Rsm Restructuring Advisory Llp
    		LLP Member
    Third Floor, One London Square, Cross Lanes
    GU1 1UN Guildford
    Rsm Restructuring Advisory Llp
    		England169398030001
    BRENNAN, John Maurice
    Third Floor, One London Square, Cross Lanes
    GU1 1UN Guildford
    Rsm Restructuring Advisory Llp
    		LLP Member
    Third Floor, One London Square, Cross Lanes
    GU1 1UN Guildford
    Rsm Restructuring Advisory Llp
    		Northern Ireland141831420001
    BRENNAN, Paul, Mr.
    Third Floor, One London Square, Cross Lanes
    GU1 1UN Guildford
    Rsm Restructuring Advisory Llp
    		LLP Member
    Third Floor, One London Square, Cross Lanes
    GU1 1UN Guildford
    Rsm Restructuring Advisory Llp
    		Northern Ireland141831430001
    BROCK, David Michael
    Third Floor, One London Square, Cross Lanes
    GU1 1UN Guildford
    Rsm Restructuring Advisory Llp
    		LLP Member
    Third Floor, One London Square, Cross Lanes
    GU1 1UN Guildford
    Rsm Restructuring Advisory Llp
    		England22121020001
    BROWN, Nigel
    Third Floor, One London Square, Cross Lanes
    GU1 1UN Guildford
    Rsm Restructuring Advisory Llp
    		LLP Member
    Third Floor, One London Square, Cross Lanes
    GU1 1UN Guildford
    Rsm Restructuring Advisory Llp
    		Northern Ireland161079220001
    CALESSO, Walter
    Third Floor, One London Square, Cross Lanes
    GU1 1UN Guildford
    Rsm Restructuring Advisory Llp
    		LLP Member
    Third Floor, One London Square, Cross Lanes
    GU1 1UN Guildford
    Rsm Restructuring Advisory Llp
    		Scotland68180710001
    CASEY, Hugh Francis, Mr.
    Third Floor, One London Square, Cross Lanes
    GU1 1UN Guildford
    Rsm Restructuring Advisory Llp
    		LLP Member
    Third Floor, One London Square, Cross Lanes
    GU1 1UN Guildford
    Rsm Restructuring Advisory Llp
    		Northern Ireland141831450001
    CASEY, Lee Joseph, Dr
    Third Floor, One London Square, Cross Lanes
    GU1 1UN Guildford
    Rsm Restructuring Advisory Llp
    		LLP Member
    Third Floor, One London Square, Cross Lanes
    GU1 1UN Guildford
    Rsm Restructuring Advisory Llp
    		Northern Ireland169395760001
    CHARPIN, Geraud Lionel
    Third Floor, One London Square, Cross Lanes
    GU1 1UN Guildford
    Rsm Restructuring Advisory Llp
    		LLP Member
    Third Floor, One London Square, Cross Lanes
    GU1 1UN Guildford
    Rsm Restructuring Advisory Llp
    		England169612770001
    CHOTAI, Bharat Kamarshi
    Third Floor, One London Square, Cross Lanes
    GU1 1UN Guildford
    Rsm Restructuring Advisory Llp
    		LLP Member
    Third Floor, One London Square, Cross Lanes
    GU1 1UN Guildford
    Rsm Restructuring Advisory Llp
    		England141655550001
    CHOTAI, Bipin Kamarshi
    Third Floor, One London Square, Cross Lanes
    GU1 1UN Guildford
    Rsm Restructuring Advisory Llp
    		LLP Member
    Third Floor, One London Square, Cross Lanes
    GU1 1UN Guildford
    Rsm Restructuring Advisory Llp
    		England12664010001
    CHOTAI, Piyoosh Kamarshibhai
    Third Floor, One London Square, Cross Lanes
    GU1 1UN Guildford
    Rsm Restructuring Advisory Llp
    		LLP Member
    Third Floor, One London Square, Cross Lanes
    GU1 1UN Guildford
    Rsm Restructuring Advisory Llp
    		England47662090001
    CLARK, Roderic Lawrance, Dr
    Third Floor, One London Square, Cross Lanes
    GU1 1UN Guildford
    Rsm Restructuring Advisory Llp
    		LLP Member
    Third Floor, One London Square, Cross Lanes
    GU1 1UN Guildford
    Rsm Restructuring Advisory Llp
    		United Kingdom66184000001
    COLIN, Olivier Louis Philippe
    Third Floor, One London Square, Cross Lanes
    GU1 1UN Guildford
    Rsm Restructuring Advisory Llp
    		LLP Member
    Third Floor, One London Square, Cross Lanes
    GU1 1UN Guildford
    Rsm Restructuring Advisory Llp
    		United Kingdom159469990001
    CORLEY, Kieran Martin
    Third Floor, One London Square, Cross Lanes
    GU1 1UN Guildford
    Rsm Restructuring Advisory Llp
    		LLP Member
    Third Floor, One London Square, Cross Lanes
    GU1 1UN Guildford
    Rsm Restructuring Advisory Llp
    		Northern Ireland144882220002
    CULHANE, Julian Charles Desmond
    Third Floor, One London Square, Cross Lanes
    GU1 1UN Guildford
    Rsm Restructuring Advisory Llp
    		LLP Member
    Third Floor, One London Square, Cross Lanes
    GU1 1UN Guildford
    Rsm Restructuring Advisory Llp
    		England141268460001
    CULLEN, Stuart David
    Third Floor, One London Square, Cross Lanes
    GU1 1UN Guildford
    Rsm Restructuring Advisory Llp
    		LLP Member
    Third Floor, One London Square, Cross Lanes
    GU1 1UN Guildford
    Rsm Restructuring Advisory Llp
    		England38176550006
    CULLUM, Ann
    Third Floor, One London Square, Cross Lanes
    GU1 1UN Guildford
    Rsm Restructuring Advisory Llp
    		LLP Member
    Third Floor, One London Square, Cross Lanes
    GU1 1UN Guildford
    Rsm Restructuring Advisory Llp
    		United Kingdom141817170001
    CULLUM, Peter Geoffrey
    Third Floor, One London Square, Cross Lanes
    GU1 1UN Guildford
    Rsm Restructuring Advisory Llp
    		LLP Member
    Third Floor, One London Square, Cross Lanes
    GU1 1UN Guildford
    Rsm Restructuring Advisory Llp
    		United Kingdom59873490009
    DANESE, Nicola
    Third Floor, One London Square, Cross Lanes
    GU1 1UN Guildford
    Rsm Restructuring Advisory Llp
    		LLP Member
    Third Floor, One London Square, Cross Lanes
    GU1 1UN Guildford
    Rsm Restructuring Advisory Llp
    		England169399750001
    DAVIES, Arthur Mark, Dr.
    Third Floor, One London Square, Cross Lanes
    GU1 1UN Guildford
    Rsm Restructuring Advisory Llp
    		LLP Member
    Third Floor, One London Square, Cross Lanes
    GU1 1UN Guildford
    Rsm Restructuring Advisory Llp
    		England99693710001
    DE BURCA, Diarmuid Iosaif, Dr
    Third Floor, One London Square, Cross Lanes
    GU1 1UN Guildford
    Rsm Restructuring Advisory Llp
    		LLP Member
    Third Floor, One London Square, Cross Lanes
    GU1 1UN Guildford
    Rsm Restructuring Advisory Llp
    		Northern Ireland171686170001
    DE PRADEL DE LAMAZE, Jean-Hughes Jaques Marie
    6 Playhouse Yard
    EC4V 5EX London
    Magnesia House
    England
    		LLP Member
    6 Playhouse Yard
    EC4V 5EX London
    Magnesia House
    England
    		England169556740001
    DENEVE, Stephane David Alexandra
    Third Floor, One London Square, Cross Lanes
    GU1 1UN Guildford
    Rsm Restructuring Advisory Llp
    		LLP Member
    Third Floor, One London Square, Cross Lanes
    GU1 1UN Guildford
    Rsm Restructuring Advisory Llp
    		Scotland172194120001
    View Detailed Information on Officers and People with Significant Control

    Does PARK REGIS BIRMINGHAM LLP have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jun 11, 2015
    Delivered On Jun 19, 2015
    		Outstanding
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Staywell Hospital Management Limited
    Transactions
    • Jun 19, 2015Registration of a charge (LLMR01)
    Debenture
    Created On Apr 05, 2012
    Delivered On Apr 25, 2012
    		Outstanding
    Amount secured
    All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • Staywell Hospitality Management Limited
    Transactions
    • Apr 25, 2012Registration of a charge (LLMG01)
    View Detailed Information on Charges

    Does PARK REGIS BIRMINGHAM LLP have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 17, 2016Administration started
    Jan 04, 2018Administration ended
    		In administration
    NameRoleAddressAppointed OnCeased On
    Paul Stanley
    C/O Begbies Traynor (Central) Llp, 340 Deansgate
    M3 4LY Manchester
    		practitioner
    C/O Begbies Traynor (Central) Llp, 340 Deansgate
    M3 4LY Manchester
    Gary Norton Lee
    Begbies Traynor
    340 Deansgate
    M3 4LY Manchester
    		practitioner
    Begbies Traynor
    340 Deansgate
    M3 4LY Manchester
    2
    DateType
    Jul 27, 2020Petition date
    Sep 09, 2020Commencement of winding up
    		Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    The Official Receiver Or London
    16th Floor 1 Westfield Avenue
    Stratford
    E20 1HZ London
    		practitioner
    16th Floor 1 Westfield Avenue
    Stratford
    E20 1HZ London
    Matthew Richard Meadley Wild
    3rd Floor One London Square
    Cross Lanes
    GU1 1UN Guildford
    		practitioner
    3rd Floor One London Square
    Cross Lanes
    GU1 1UN Guildford
    James Hawksworth
    Third Floor, 1 London Square Cross Lanes
    GU1 1UN Guildford
    Surrey
    		practitioner
    Third Floor, 1 London Square Cross Lanes
    GU1 1UN Guildford
    Surrey
    James Ashley Dowers
    25 Farringdon Street
    EC4A 4AB London
    		practitioner
    25 Farringdon Street
    EC4A 4AB 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.
    • license: CC0