Company Information for

BARCELO HOTELS LP NO 5 LIMITED

HARBOUR COURT, COMPASS ROAD NORTH HARBOUR, PORTSMOUTH, HAMPSHIRE, PO6 4ST,

Company Registration Number

06326492

Private Limited Company

Dissolved

About Barcelo Hotels Lp No 5 Ltd

BARCELO HOTELS LP NO 5 LIMITED was founded on 2007-07-27 and had its registered office in Portsmouth. The company was dissolved on the 2014-01-14 and is no longer trading or active.

Key Data

Company Name

BARCELO HOTELS LP NO 5 LIMITED

Legal Registered Office

COMPASS ROAD NORTH HARBOUR
PORTSMOUTH
HAMPSHIRE
PO6 4ST
Other companies in PO6

Previous Names

PARAMOUNT HOTELS LP NO 5 LIMITED

03/03/2008

NEWINCCO 738 LIMITED

10/08/2007

Filing Information

Company Number	06326492
Date formed	2007-07-27
Country	England
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Dissolved
Lastest accounts	2011-12-31
Date Dissolved	2014-01-14
Type of accounts	FULL

Last Datalog update:

2015-06-02 18:46:19

Primary Source:

Companies House

Company Directors at or before company was Dissolved 2014-01-14

Officer	Role	Occupation	Date Appointed	Country
Blakelaw Secretaries Limited	Company Secretary		2007-12-06
Bernardo Campins Martinez	Director	ADMINISTRATION MANAGER	2012-04-26	SPAIN
Cristina De Andres	Director	ASSOCIATE DIRECTOR TO CEO AT BARCELO GROUP	2012-04-10	SPAIN
Vicente David Fenollar Molina	Director	DIRECTOR	2012-04-26	SPAIN
Raul Gonzalez Rodriguez	Director	DIRECTOR	2012-04-26	SPAIN

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Alejandro Maria Subias Cano	Director	2011-11-28	2012-04-26
Enrique Sanchez Gutierrez	Director	2008-07-07	2012-03-27
Vicente David Fenollar Molina	Director	2007-09-06	2011-11-28
Raul Gonzalez Rodriguez	Director	2007-09-06	2011-11-28
Charles Henry Prew	Director	2008-01-08	2011-02-07
Jose Manuel Such De Mena	Director	2008-01-08	2009-09-30
Bernardo Canellas	Director	2008-01-08	2009-03-07
Trusec Limited	Nominated Secretary	2007-09-06	2007-12-11
Simon Killick	Company Secretary	2007-08-14	2007-09-06
Megan Joy Langridge	Company Secretary	2007-08-10	2007-09-06
Massimo Mario Marcovecchio	Director	2007-08-23	2007-09-06
Peter Procopis	Director	2007-08-14	2007-09-06
Paul Rogers	Director	2007-08-23	2007-09-06
Olswang Directors 1 Limited	Director	2007-07-27	2007-08-14
Olswang Directors 2 Limited	Nominated Director	2007-07-27	2007-08-14
Olswang Cosec Limited	Company Secretary	2007-07-27	2007-08-10

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Blakelaw Secretaries Limited	BLAKE MORGAN TRUSTEES LIMITED	Company Secretary	2004-01-23	CURRENT	2004-01-23	Active
Blakelaw Secretaries Limited	PULSE ELECTRONICS (EUROPE) LIMITED	Company Secretary	2003-11-07	CURRENT	1999-11-10	Active - Proposal to Strike off
Blakelaw Secretaries Limited	SKYLARK MEADOWS MANAGEMENT COMPANY LIMITED	Company Secretary	2002-05-27	CURRENT	1997-06-05	Active
Blakelaw Secretaries Limited	BLUE ARROW YACHTING LIMITED	Company Secretary	2001-10-01	CURRENT	2001-04-10	Active - Proposal to Strike off
Blakelaw Secretaries Limited	BLAKEDEW 830 LIMITED	Company Secretary	1998-06-29	CURRENT	1997-03-10	Dissolved 2014-09-09
Blakelaw Secretaries Limited	MIRION TECHNOLOGIES (IST) LIMITED	Company Secretary	1996-10-22	CURRENT	1970-12-11	Active

Related Directorships for Bernardo Campins Martinez

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Bernardo Campins Martinez	BARCELO HOTELS LP NO 1 LIMITED	Director	2012-04-26	CURRENT	2007-07-27	Dissolved 2014-01-14
Bernardo Campins Martinez	BARCELO HOTELS LP NO 9 LIMITED	Director	2012-04-26	CURRENT	2007-08-10	Dissolved 2014-01-21
Bernardo Campins Martinez	BARCELO HOTELS LP NO 8 LIMITED	Director	2012-04-26	CURRENT	2007-08-10	Dissolved 2014-01-21
Bernardo Campins Martinez	BARCELO HOTELS LP NO 3 LIMITED	Director	2012-04-26	CURRENT	2007-07-27	Dissolved 2014-01-14
Bernardo Campins Martinez	BARCELO HOTELS LP NO 7 LIMITED	Director	2012-04-26	CURRENT	2007-07-27	Dissolved 2014-01-21
Bernardo Campins Martinez	BARCELO HOTELS LP NO 10 LIMITED	Director	2012-04-26	CURRENT	2007-08-10	Dissolved 2014-01-21
Bernardo Campins Martinez	BARCELO HOTELS LP NO 4 LIMITED	Director	2012-04-26	CURRENT	2007-07-27	Dissolved 2014-01-14
Bernardo Campins Martinez	BARCELO HOTELS GREAT BRITAIN LIMITED	Director	2012-04-26	CURRENT	2007-07-11	Dissolved 2014-01-14

Related Directorships for Cristina De Andres

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Cristina De Andres	BARCELO HOTELS LP NO 6 LIMITED	Director	2012-04-10	CURRENT	2007-07-27	Dissolved 2014-01-14
Cristina De Andres	BARCELO HOTELS LP NO 12 LIMITED	Director	2012-04-10	CURRENT	2007-08-10	Dissolved 2014-01-14
Cristina De Andres	BARCELO HOTELS LP NO 1 LIMITED	Director	2012-04-10	CURRENT	2007-07-27	Dissolved 2014-01-14
Cristina De Andres	BARCELO HOTELS LP NO 9 LIMITED	Director	2012-04-10	CURRENT	2007-08-10	Dissolved 2014-01-21
Cristina De Andres	BARCELO HOTELS LP NO 8 LIMITED	Director	2012-04-10	CURRENT	2007-08-10	Dissolved 2014-01-21
Cristina De Andres	BARCELO HOTELS LP NO 2 LIMITED	Director	2012-04-10	CURRENT	2007-07-27	Dissolved 2014-01-14
Cristina De Andres	BARCELO HOTELS UK LIMITED	Director	2012-04-10	CURRENT	2007-05-23	Dissolved 2014-01-14
Cristina De Andres	BARCELO HOTELS LP NO 3 LIMITED	Director	2012-04-10	CURRENT	2007-07-27	Dissolved 2014-01-14
Cristina De Andres	BARCELO HOTELS LP NO 7 LIMITED	Director	2012-04-10	CURRENT	2007-07-27	Dissolved 2014-01-21
Cristina De Andres	BARCELO STIRLING GENERAL PARTNER LIMITED	Director	2012-04-10	CURRENT	2007-08-10	Dissolved 2014-07-01
Cristina De Andres	BARCELO HOTELS GENERAL PARTNER LIMITED	Director	2012-04-10	CURRENT	2007-07-27	Dissolved 2014-07-31
Cristina De Andres	BARCELO HOTELS LP NO 11 LIMITED	Director	2012-04-10	CURRENT	2007-08-10	Dissolved 2014-01-21
Cristina De Andres	BARCELO HOTELS LP NO 10 LIMITED	Director	2012-04-10	CURRENT	2007-08-10	Dissolved 2014-01-21
Cristina De Andres	BARCELO HOTELS LP NO 4 LIMITED	Director	2012-04-10	CURRENT	2007-07-27	Dissolved 2014-01-14
Cristina De Andres	BARCELO HOTELS GREAT BRITAIN LIMITED	Director	2012-04-10	CURRENT	2007-07-11	Dissolved 2014-01-14

Related Directorships for Vicente David Fenollar Molina

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Vicente David Fenollar Molina	BARCELO HOTELS LP NO 6 LIMITED	Director	2012-04-26	CURRENT	2007-07-27	Dissolved 2014-01-14
Vicente David Fenollar Molina	BARCELO HOTELS LP NO 12 LIMITED	Director	2012-04-26	CURRENT	2007-08-10	Dissolved 2014-01-14
Vicente David Fenollar Molina	BARCELO HOTELS LP NO 1 LIMITED	Director	2012-04-26	CURRENT	2007-07-27	Dissolved 2014-01-14
Vicente David Fenollar Molina	BARCELO HOTELS LP NO 9 LIMITED	Director	2012-04-26	CURRENT	2007-08-10	Dissolved 2014-01-21
Vicente David Fenollar Molina	BARCELO HOTELS LP NO 8 LIMITED	Director	2012-04-26	CURRENT	2007-08-10	Dissolved 2014-01-21
Vicente David Fenollar Molina	BARCELO HOTELS LP NO 2 LIMITED	Director	2012-04-26	CURRENT	2007-07-27	Dissolved 2014-01-14
Vicente David Fenollar Molina	BARCELO HOTELS UK LIMITED	Director	2012-04-26	CURRENT	2007-05-23	Dissolved 2014-01-14
Vicente David Fenollar Molina	BARCELO HOTELS LP NO 3 LIMITED	Director	2012-04-26	CURRENT	2007-07-27	Dissolved 2014-01-14
Vicente David Fenollar Molina	BARCELO HOTELS LP NO 7 LIMITED	Director	2012-04-26	CURRENT	2007-07-27	Dissolved 2014-01-21
Vicente David Fenollar Molina	BARCELO STIRLING GENERAL PARTNER LIMITED	Director	2012-04-26	CURRENT	2007-08-10	Dissolved 2014-07-01
Vicente David Fenollar Molina	BARCELO HOTELS GENERAL PARTNER LIMITED	Director	2012-04-26	CURRENT	2007-07-27	Dissolved 2014-07-31
Vicente David Fenollar Molina	BARCELO HOTELS LP NO 11 LIMITED	Director	2012-04-26	CURRENT	2007-08-10	Dissolved 2014-01-21
Vicente David Fenollar Molina	BARCELO HOTELS LP NO 10 LIMITED	Director	2012-04-26	CURRENT	2007-08-10	Dissolved 2014-01-21
Vicente David Fenollar Molina	BARCELO HOTELS LP NO 4 LIMITED	Director	2012-04-26	CURRENT	2007-07-27	Dissolved 2014-01-14
Vicente David Fenollar Molina	BARCELO HOTELS GREAT BRITAIN LIMITED	Director	2012-04-26	CURRENT	2007-07-11	Dissolved 2014-01-14

Related Directorships for Raul Gonzalez Rodriguez

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Raul Gonzalez Rodriguez	BARCELO HOTELS LP NO 6 LIMITED	Director	2012-04-26	CURRENT	2007-07-27	Dissolved 2014-01-14
Raul Gonzalez Rodriguez	BARCELO HOTELS LP NO 1 LIMITED	Director	2012-04-26	CURRENT	2007-07-27	Dissolved 2014-01-14
Raul Gonzalez Rodriguez	BARCELO HOTELS LP NO 9 LIMITED	Director	2012-04-26	CURRENT	2007-08-10	Dissolved 2014-01-21
Raul Gonzalez Rodriguez	BARCELO HOTELS LP NO 8 LIMITED	Director	2012-04-26	CURRENT	2007-08-10	Dissolved 2014-01-21
Raul Gonzalez Rodriguez	BARCELO HOTELS LP NO 7 LIMITED	Director	2012-04-26	CURRENT	2007-07-27	Dissolved 2014-01-21
Raul Gonzalez Rodriguez	BARCELO HOTELS LP NO 10 LIMITED	Director	2012-04-26	CURRENT	2007-08-10	Dissolved 2014-01-21
Raul Gonzalez Rodriguez	BARCELO HOTELS GREAT BRITAIN LIMITED	Director	2012-04-26	CURRENT	2007-07-11	Dissolved 2014-01-14