In Administration
Administrative Receiver
Administrative Receiver
Company Information for SOUTHPORT PROMENADE HOTELS LIMITED
C/O DUFF & PHELPS LTD THE CHANCERY, 58 SPRING GARDENS, MANCHESTER, UK, M2 1EW,
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Company Registration Number
03671820
Private Limited Company
In Administration Administrative Receiver |
Company Name | ||
---|---|---|
SOUTHPORT PROMENADE HOTELS LIMITED | ||
Legal Registered Office | ||
C/O DUFF & PHELPS LTD THE CHANCERY 58 SPRING GARDENS MANCHESTER UK M2 1EW Other companies in PR8 | ||
Previous Names | ||
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Company Number | 03671820 | |
---|---|---|
Company ID Number | 03671820 | |
Date formed | 1998-11-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | In Administration Administrative Receiver | |
Lastest accounts | 28/04/2019 | |
Account next due | 28/04/2021 | |
Latest return | 23/11/2015 | |
Return next due | 21/12/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2022-05-05 11:22:41 |
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Officer | Role | Date Appointed |
---|---|---|
STEVEN THOMAS GRANT |
||
HUGO OLIVER FITZSTEPHEN KEATING |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL ANDREW CLARK |
Director | ||
MARK JAN TIMMERMAN |
Company Secretary | ||
KLAAS TIMMERMAN |
Director | ||
MARK JAN TIMMERMAN |
Director | ||
JOHN ANTHONY PARKINSON |
Company Secretary | ||
JOHN ANTHONY PARKINSON |
Director | ||
YORK PLACE COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
YORK PLACE COMPANY NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HOLLIN HALL LTD | Director | 2015-08-08 | CURRENT | 2015-08-08 | Dissolved 2016-04-05 | |
D'URBERVILLE HOTELS (CHESHIRE) LTD | Director | 2015-07-21 | CURRENT | 2015-07-21 | Dissolved 2016-04-05 | |
D'URBERVILLE HOTELS (DURHAM) LTD | Director | 2015-04-16 | CURRENT | 2015-04-16 | Dissolved 2016-04-05 | |
D'URBERVILLE HOTELS (SOUTHPORT) LTD | Director | 2015-04-10 | CURRENT | 2015-04-10 | Liquidation | |
HOTEL D'URBERVILLE LIMITED | Director | 2015-03-18 | CURRENT | 2015-03-18 | Dissolved 2017-08-22 | |
FRONT FOOT HOSPITALITY LIMITED | Director | 2012-06-25 | CURRENT | 2012-06-25 | Liquidation | |
CATISFIELD GATE MANAGEMENT COMPANY LIMITED | Director | 2003-06-15 | CURRENT | 2002-04-02 | Active | |
THE JOLLY WOODMAN PUB COMPANY LIMITED | Director | 2018-02-19 | CURRENT | 2017-10-17 | Liquidation | |
THE WHIP INN PUBLIC HOUSE LIMITED | Director | 2018-02-19 | CURRENT | 2017-10-24 | Liquidation | |
MITCHELL & WILLSON LEISURE LIMITED | Director | 2018-02-19 | CURRENT | 2018-01-30 | Active | |
HUNTERS HOLDINGS LIMITED | Director | 2017-10-06 | CURRENT | 2017-10-06 | Active - Proposal to Strike off | |
LONDON 36 LIMITED | Director | 2017-10-04 | CURRENT | 2017-10-04 | Active - Proposal to Strike off | |
CRAZY BEAR HOLDINGS LIMITED | Director | 2017-06-21 | CURRENT | 2017-06-21 | Live but Receiver Manager on at least one charge | |
CRAZY BEAR GROUP LIMITED | Director | 2017-02-10 | CURRENT | 2017-02-10 | Active | |
THE SCENEDOCK ASSOCIATES LIMITED | Director | 2017-01-02 | CURRENT | 2012-11-20 | Active | |
LONDON THERMOFORMING LIMITED | Director | 2016-10-20 | CURRENT | 2016-10-20 | Active - Proposal to Strike off | |
D'URBERVILLE HOTELS (SOUTHPORT) LTD | Director | 2016-08-24 | CURRENT | 2015-04-10 | Liquidation | |
INNOVATION PUBS LTD | Director | 2016-03-01 | CURRENT | 2014-10-13 | Liquidation | |
MENTMORE PROPERTY HOLDINGS LIMITED | Director | 2014-04-16 | CURRENT | 2014-04-16 | Liquidation | |
MENTMORE ENVIRONMENTAL LIMITED | Director | 2012-10-01 | CURRENT | 2012-10-01 | Liquidation | |
THE STOCKYARD LIMITED | Director | 2007-05-01 | CURRENT | 1988-02-01 | Active | |
RDW SCENERY CONSTRUCTION LIMITED | Director | 2007-05-01 | CURRENT | 1983-05-13 | Active | |
HIGHWAY DELIVERY SERVICES LTD | Director | 2007-04-30 | CURRENT | 1998-05-07 | Liquidation | |
KANGA LTD | Director | 2000-12-20 | CURRENT | 1998-03-18 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
Liquidation. Administration move to dissolve company | ||
Liquidation. Administration move to dissolve company | ||
AM23 | Liquidation. Administration move to dissolve company | |
AM10 | Administrator's progress report | |
AM06 | Notice of deemed approval of proposals | |
AM03 | Statement of administrator's proposal | |
AD01 | REGISTERED OFFICE CHANGED ON 24/02/21 FROM C/O Duff & Phelps Ltd the Chancery 58 Spring Gardens Manchester M2 1EW United Kingdom | |
AD01 | REGISTERED OFFICE CHANGED ON 08/02/21 FROM Royal Clifton Hotel & Spa One the Promenade Southport Merseyside PR8 1RB | |
AM01 | Appointment of an administrator | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/20, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 036718200012 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 28/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/19, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 036718200011 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 036718200010 | |
CH01 | Director's details changed for Mr Hugo Oliver Fitzstephen Keating on 2019-04-08 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 28/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/18, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 28/04/17 | |
LATEST SOC | 07/12/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 28/04/16 | |
AA01 | Previous accounting period shortened from 29/04/16 TO 28/04/16 | |
LATEST SOC | 06/12/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL ANDREW CLARK | |
AP01 | DIRECTOR APPOINTED MR HUGO OLIVER FITZSTEPHEN KEATING | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
AA | 29/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
AA01 | Previous accounting period shortened from 30/04/15 TO 29/04/15 | |
AR01 | 23/11/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 29/10/15 FROM Empress Heights College Street Southampton SO14 3LA | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 26/06/15 | |
AUD | AUDITOR'S RESIGNATION | |
AP01 | DIRECTOR APPOINTED MR STEVEN THOMAS GRANT | |
AP01 | DIRECTOR APPOINTED MR PAUL ANDREW CLARK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KLAAS TIMMERMAN | |
AD01 | REGISTERED OFFICE CHANGED ON 26/05/15 FROM Royal Clifton Hotel 1 the Promenade Southport Merseyside PR8 1RB | |
TM02 | Termination of appointment of Mark Jan Timmerman on 2015-05-18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK TIMMERMAN | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 036718200009 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 036718200008 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036718200007 | |
LATEST SOC | 09/01/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 23/11/14 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 036718200007 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/14 | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 30/01/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 23/11/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/13 | |
RES15 | CHANGE OF NAME 20/05/2013 | |
CERTNM | COMPANY NAME CHANGED MELLORS HOTELS LIMITED CERTIFICATE ISSUED ON 21/05/13 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
AR01 | 23/11/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/12 | |
AR01 | 23/11/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 08/02/2012 FROM THE LANCASHIRE MANOR HOTEL PRESCOTT ROAD PIMBO WIGAN LANCASHIRE WN8 9QD | |
AA | FULL ACCOUNTS MADE UP TO 30/04/11 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/10 | |
AR01 | 23/11/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 29/12/2010 FROM ROYAL CLIFTON HOTEL THE PROMENADE SOUTHPORT MERSEYSIDE PR8 1RB | |
AP01 | DIRECTOR APPOINTED MR MARK JAN TIMMERMAN | |
AP03 | SECRETARY APPOINTED MR MARK JAN TIMMERMAN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN PARKINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN PARKINSON | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/09 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AR01 | 23/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANTHONY PARKINSON / 23/11/2009 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/08 | |
363a | RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/07 | |
363a | RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/06 | |
363a | RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS | |
122 | S-DIV 21/04/06 | |
RES13 | SUB DIVISION 21/04/06 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/05 | |
363a | RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/04 | |
363s | RETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/03 | |
363s | RETURN MADE UP TO 23/11/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 01/05/03 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 23/11/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 23/11/01; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/01 TO 30/04/02 | |
AA | FULL ACCOUNTS MADE UP TO 30/11/99 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
CERTNM | COMPANY NAME CHANGED CLIFTON HEALTH CLUB LIMITED CERTIFICATE ISSUED ON 14/08/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 23/11/00; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 23/11/99; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 28/01/99 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS | |
288b | SECRETARY RESIGNED |
Appointmen | 2021-02-05 |
Proposal to Strike Off | 2013-03-26 |
Total # Mortgages/Charges | 12 |
---|---|
Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | COUTTS & COMPANY | ||
Outstanding | COUTTS & COMPANY | ||
Satisfied | THE TRUSTEES OF MELLORS RETIREMENT FUND | ||
MORTGAGE | Satisfied | LLOYDS TSB BANK PLC | |
MORTGAGE | Satisfied | LLOYDS TSB BANK PLC | |
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Satisfied | LLOYDS TSB BANK PLC | |
DEBENTURE | Satisfied | LLOYDS TSB BANK PLC | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE OF LICENSED PREMISES | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SOUTHPORT PROMENADE HOTELS LIMITED
SOUTHPORT PROMENADE HOTELS LIMITED owns 1 domain names.
royalclifton.co.uk
The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as SOUTHPORT PROMENADE HOTELS LIMITED are:
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | SOUTHPORT PROMENADE HOTELS LIMITED | Event Date | 2021-02-05 |
In the High Court of Justice Business and Property Courts of England and Wales, Insolvency & Companies List (ChD) Court Number: CR-2021-000103 SOUTHPORT PROMENADE HOTELS LIMITED (Company Number 036718… | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | SOUTHPORT PROMENADE HOTELS LIMITED | Event Date | 2013-03-26 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |