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Company Information for

UK GROUP OF HOTELS PLC

DUFF & PHELPS LTD, THE SHARD 32, LONDON BRIDGE STREET, LONDON, SE1 9SG,

Company Registration Number

05112298

Public Limited Company

Active

Company Overview

About Uk Group Of Hotels Plc

UK GROUP OF HOTELS PLC was founded on 2004-04-26 and has its registered office in London. The organisation's status is listed as "Active". Uk Group Of Hotels Plc is a Public Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP

Group companies must submit full accounts if any company is a PLC (Public Limited Company)
Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name

UK GROUP OF HOTELS PLC

Legal Registered Office

DUFF & PHELPS LTD
THE SHARD 32
LONDON BRIDGE STREET
LONDON
SE1 9SG
Other companies in SE1

Previous Names

PUMA HOTELS PLC	14/07/2014
DAWNAY SHORE HOTELS PLC	14/08/2008
LYNXGOLD PUBLIC LIMITED COMPANY	04/06/2004

Filing Information

Company Number		05112298
Company ID Number		05112298
Date formed		2004-04-26
Country
Origin Country		United Kingdom
Type		Public Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2012
Account next due		30/06/2014
Latest return		26/04/2014
Return next due		24/05/2015
Type of accounts		GROUP

Last Datalog update:	2018-10-04 06:11:21
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for UK GROUP OF HOTELS PLC

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Company Officers of UK GROUP OF HOTELS PLC

Current Directors

Officer	Role	Date Appointed
PETER PROCOPIS	Company Secretary	2013-09-16
MICHAEL EDWARD JOURDAIN	Director	2013-09-16
PETER PROCOPIS	Director	2005-08-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DAVID ROBERT KAYE	Company Secretary	2010-12-31	2013-09-16
DAVID ROBERT KAYE	Director	2010-12-31	2013-09-16
HOWARD PAUL SHORE	Director	2004-06-17	2013-09-16
JONATHAN SAMUEL PAISNER	Company Secretary	2004-06-04	2010-12-31
JONATHAN SAMUEL PAISNER	Director	2008-07-22	2010-12-31
PETER RICHARD KLIMT	Director	2004-06-17	2008-07-22
GUY ANTHONY NAGGAR	Director	2004-06-17	2008-07-22
CHARLES HENRY PREW	Director	2005-08-01	2007-09-06
DAVID FRETIGNY PANTIN	Director	2004-06-17	2005-07-20
GRAHAM BARRY SHORE	Director	2004-06-04	2004-06-17
MICHAEL LAURENT VAN MESSEL	Director	2004-06-04	2004-06-17
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	2004-04-26	2004-06-04
INSTANT COMPANIES LIMITED	Nominated Director	2004-04-26	2004-06-04
SWIFT INCORPORATIONS LIMITED	Nominated Director	2004-04-26	2004-06-04

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MICHAEL EDWARD JOURDAIN	KINLOSS TRADING LIMITED	Director	2013-02-12	CURRENT	2013-02-12	Active - Proposal to Strike off
MICHAEL EDWARD JOURDAIN	SAVILLE SERVICES LIMITED	Director	2013-02-01	CURRENT	2009-02-06	Liquidation
MICHAEL EDWARD JOURDAIN	HUNTLY TRADING LIMITED	Director	2012-04-03	CURRENT	2012-04-03	Dissolved 2018-05-08
MICHAEL EDWARD JOURDAIN	JEPHCOTE TRADING LIMITED	Director	2012-04-03	CURRENT	2012-04-03	Active - Proposal to Strike off
MICHAEL EDWARD JOURDAIN	ISAACS TRADING LIMITED	Director	2012-04-03	CURRENT	2012-04-03	Active
MICHAEL EDWARD JOURDAIN	GLENMOOR TRADING LIMITED	Director	2012-04-02	CURRENT	2012-04-02	Dissolved 2018-05-15
MICHAEL EDWARD JOURDAIN	BRUTON SERVICES LIMITED	Director	2011-03-09	CURRENT	2009-02-23	Dissolved 2018-05-08
MICHAEL EDWARD JOURDAIN	POLLEN SERVICES LIMITED	Director	2011-03-09	CURRENT	2009-02-23	Dissolved 2018-05-15
MICHAEL EDWARD JOURDAIN	CAWDOR TRADING LIMITED	Director	2011-02-24	CURRENT	2011-02-24	Dissolved 2018-05-08
MICHAEL EDWARD JOURDAIN	BENELLEN TRADING LIMITED	Director	2011-02-24	CURRENT	2011-02-24	Dissolved 2018-05-08
MICHAEL EDWARD JOURDAIN	ALYTH TRADING LIMITED	Director	2011-02-24	CURRENT	2011-02-24	Liquidation
MICHAEL EDWARD JOURDAIN	ELGIN TRADING LIMITED	Director	2011-02-24	CURRENT	2011-02-24	Dissolved 2018-05-08
PETER PROCOPIS	7 LAUDERDALE ROAD (LONDON W9) RESIDENTS MANAGEMENT LIMITED	Director	2011-03-11	CURRENT	1989-06-05	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2017-03-15	AC92	Restoration by order of the court
2015-11-07	GAZ2	Final Gazette dissolved via compulsory strike-off
2015-08-07	2.35B	Notice of move from Administration to Dissolution with case end date
2015-07-15	2.24B	Administrator's progress report to 2015-06-08
2015-02-04	2.24B	Administrator's progress report to 2014-12-08
2014-12-22	2.40B	Notice of vacation of appointment of replacement additional administrator
2014-12-22	2.39B	NOTICE OF VACATION OF OFFICE BY ADMINISTRATOR
2014-12-22	2.39B	NOTICE OF VACATION OF OFFICE BY ADMINISTRATOR
2014-10-20	F2.18	NOTICE OF DEEMED APPROVAL OF PROPOSALS
2014-10-20	F2.18	NOTICE OF DEEMED APPROVAL OF PROPOSALS
2014-10-01	2.17B	Statement of administrator's proposal
2014-09-01	2.16B	Statement of affairs with form 2.14B/2.15B
2014-08-20	AD01	REGISTERED OFFICE CHANGED ON 20/08/14 FROM New Kings Court Tollgate Chandler's Ford Eastleigh Hampshire SO15 3LG
2014-08-14	2.12B	Appointment of an administrator
2014-07-14	RES15	CHANGE OF NAME 10/07/2014
2014-07-14	CERTNM	Company name changed puma hotels PLC\certificate issued on 14/07/14
2014-07-14	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-06-18	AD01	REGISTERED OFFICE CHANGED ON 18/06/14 FROM Bond Street House 14 Clifford Street London W1S 4JU
2014-05-27	LATEST SOC	27/05/14 STATEMENT OF CAPITAL;GBP 21657502
2014-05-27	AR01	26/04/14 ANNUAL RETURN FULL LIST
2014-05-27	AD03	Register(s) moved to registered inspection location
2013-09-16	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY DAVID KAYE
2013-09-16	AP01	DIRECTOR APPOINTED MICHAEL EDWARD JOURDAIN
2013-09-16	AP03	Appointment of Peter Procopis as company secretary
2013-09-16	TM01	APPOINTMENT TERMINATED, DIRECTOR HOWARD SHORE
2013-09-16	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID KAYE
2013-08-05	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-06-04	AR01	26/04/13 ANNUAL RETURN FULL LIST
2012-07-09	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-06-28	AR01	26/04/12 FULL LIST
2012-04-07	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2012-03-29	MEM/ARTS	ARTICLES OF ASSOCIATION
2011-12-22	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2011-12-22	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2011-07-04	AR01	26/04/11 FULL LIST
2011-06-06	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-01-20	AP03	SECRETARY APPOINTED DAVID ROBERT KAYE
2011-01-20	AP01	DIRECTOR APPOINTED MR DAVID ROBERT KAYE
2011-01-20	TM02	APPOINTMENT TERMINATED, SECRETARY JONATHAN PAISNER
2011-01-20	TM01	APPOINTMENT TERMINATED, DIRECTOR JONATHAN PAISNER
2010-06-08	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-05-27	AR01	26/04/10 FULL LIST
2009-11-17	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2009-11-17	AD02	SAIL ADDRESS CREATED
2009-07-11	88(2)	AD 08/07/09 GBP SI 20000000@1=20000000 GBP IC 1657502/21657502
2009-07-09	123	NC INC ALREADY ADJUSTED 24/06/09
2009-07-09	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2009-07-09	RES04	GBP NC 2750000/22750000 24/06/2009
2009-07-08	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-05-22	363a	RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS
2008-08-19	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-08-19	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-08-12	CERTNM	COMPANY NAME CHANGED DAWNAY SHORE HOTELS PLC CERTIFICATE ISSUED ON 14/08/08
2008-08-04	RES01	ALTER ARTICLES 17/07/2008
2008-08-04	RES13	APP ACCTS/REAPPOINT AUD 17/07/2008
2008-07-31	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2008-07-31	288a	DIRECTOR APPOINTED JONATHAN SAMUEL PAISNER
2008-07-25	288b	APPOINTMENT TERMINATED DIRECTOR PETER KLIMT
2008-07-25	288b	APPOINTMENT TERMINATED DIRECTOR GUY NAGGAR
2008-07-01	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2008-07-01	363s	RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS
2008-02-20	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-09-24	288b	DIRECTOR RESIGNED
2007-06-08	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
2007-05-22	363s	RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS
2007-01-23	288c	DIRECTOR'S PARTICULARS CHANGED
2007-01-11	288c	SECRETARY'S PARTICULARS CHANGED
2006-08-03	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/01/06
2006-07-07	MEM/ARTS	ARTICLES OF ASSOCIATION
2006-07-07	RES13	ACTS DIRS APP DIV AP AU 15/06/06
2006-07-07	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2006-05-26	363s	RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS
2006-05-12	288b	DIRECTOR RESIGNED
2005-12-21	395	PARTICULARS OF MORTGAGE/CHARGE

Industry Information

SIC/NAIC Codes

55 - Accommodation

551 - Hotels and similar accommodation

55100 - Hotels and similar accommodation

Licences & Regulatory approval

We could not find any licences issued to UK GROUP OF HOTELS PLC or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointment of Administrators

2014-08-11

Fines / Sanctions

No fines or sanctions have been issued against UK GROUP OF HOTELS PLC

Administrator Appointments

Duff & Phelps Ltd was appointed as an administrator on 2014-08-04

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	8
Mortgages/Charges outstanding	7
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
A DEED OF ASSIGNMENT	2012-04-07	Outstanding	IRISH BANK RESOLUTION CORPORATION LIMITED (AS AGENT FOR ITSELF AND THE OTHER BENEFICIARIES)(SECURITY TRUSTEE)
A SECURITY INTEREST AGREEMENT	2011-12-22	Outstanding	IRISH BANK RESOLUTION CORPORATION LIMITED (ACTING THROUGH ITS LONDON BRANCH AT 10 OLD JEWRY LONDON)(AS SECURITY AGENT FOR ITSELF AND THE OTHER BENEFICIARIES)
A SUPPLEMENTAL DEED OF ASSIGNMENT	2011-12-22	Outstanding	IRISH BANK RESOLUTION CORPORATION LIMITED
SUPPLEMENTAL DEBENTURE	2005-12-21	Outstanding	ANGLO IRISH BANK CORPORATION PLC AS SECURITY AGENT FOR ITSELF AND THE OTHER BENEFICIARIES
CHARGE OVER SHARES	2005-12-09	Satisfied	MICHAEL FENTUM AS SECURITY TRUSTEE FOR ITSELF AND THE NOTEHOLDERS
COMPOSITE DEBENTURE	2005-07-08	Outstanding	ANGLO IRISH BANK CORPOTAION PLC (SECURITY AGENT FOT ITSELF AND THE OTHER BENEFICIARIES)
SUPPLEMENTAL DEBENTURE	2005-01-20	Outstanding	ANGLO IRISH BANK CORPORATION PLC AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER BENEFICIARIES
DEBENTURE	2004-07-20	Outstanding	ANGLO IRISH BANK CORPORATION PLC

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

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 UK GROUP OF HOTELS PLC

Intangible Assets

Patents

We have not found any records of UK GROUP OF HOTELS PLC registering or being granted any patents

Domain Names

We do not have the domain name information for UK GROUP OF HOTELS PLC

Trademarks

We have not found any records of UK GROUP OF HOTELS PLC registering or being granted any trademarks

Income

Government Income

We have not found government income sources for UK GROUP OF HOTELS PLC. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as UK GROUP OF HOTELS PLC are:

ALTWOOD HOUSING LIMITED	£ 2,158,197
HEATHLANDS LTD	£ 896,351
KIMBLECRETE LIMITED	£ 699,463
NABLODGE LIMITED	£ 548,118
WOODLANE LONDON LTD	£ 385,170
INNER LONDON HOTELS LIMITED	£ 369,750
ABBEYFAX LIMITED	£ 177,189
WULFRUN HOTELS LIMITED	£ 106,614
MEDWAY ACCOMMODATION LIMITED	£ 65,781
THE WOLSEY HOTEL (WORTHING) LIMITED	£ 47,957
J & E ENTERPRISES LIMITED	£ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED	£ 7,319,932
COOMBE ABBEY PARK LIMITED	£ 6,624,804
ALTWOOD HOUSING LIMITED	£ 6,141,121
BARKING HOTEL LIMITED	£ 6,126,912
HOUNSLOW ESTATES LIMITED	£ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED	£ 4,426,617
ASHFIELD HOUSE LIMITED	£ 2,972,482
NAYLAND ROCK HOTELS LIMITED	£ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED	£ 2,750,105
J & E ENTERPRISES LIMITED	£ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED	£ 7,319,932
COOMBE ABBEY PARK LIMITED	£ 6,624,804
ALTWOOD HOUSING LIMITED	£ 6,141,121
BARKING HOTEL LIMITED	£ 6,126,912
HOUNSLOW ESTATES LIMITED	£ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED	£ 4,426,617
ASHFIELD HOUSE LIMITED	£ 2,972,482
NAYLAND ROCK HOTELS LIMITED	£ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED	£ 2,750,105
J & E ENTERPRISES LIMITED	£ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED	£ 7,319,932
COOMBE ABBEY PARK LIMITED	£ 6,624,804
ALTWOOD HOUSING LIMITED	£ 6,141,121
BARKING HOTEL LIMITED	£ 6,126,912
HOUNSLOW ESTATES LIMITED	£ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED	£ 4,426,617
ASHFIELD HOUSE LIMITED	£ 2,972,482
NAYLAND ROCK HOTELS LIMITED	£ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED	£ 2,750,105

Outgoings

Business Rates/Property Tax

No properties were found where UK GROUP OF HOTELS PLC is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Appointment of Administrators
Defending party	UK GROUP OF HOTELS PLC	Event Date	2014-08-04
In the High Court of Justice, Chancery Division Companies Court case number 5516 Paul David Williams , Paul John Clark and David John Whitehouse (IP Nos 9294 and 8570 and 8699 ), of Duff & Phelps Ltd , The Shard, 32 London Bridge Street, London, SE1 9SG For further details contact: Joint Administrators, Tel: 020 7089 4700. Alternative contact: Lauren Aicardi, Email: Lauren.Aicardi@duffandphelps.com :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded UK GROUP OF HOTELS PLC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded UK GROUP OF HOTELS PLC any grants or awards.

Ownership

We could not find any group structure information

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