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Home > England & Wales Companies > PARAMOUNT HOTELS (DAVENTRY) LIMITED
Company Information for

PARAMOUNT HOTELS (DAVENTRY) LIMITED

LONDON, ENGLAND, SE1,
Company Registration Number
05314294
Private Limited Company
Dissolved

Dissolved 2015-12-17

Company Overview

About Paramount Hotels (daventry) Ltd
PARAMOUNT HOTELS (DAVENTRY) LIMITED was founded on 2004-12-15 and had its registered office in London. The company was dissolved on the 2015-12-17 and is no longer trading or active.

Key Data
Company Name
PARAMOUNT HOTELS (DAVENTRY) LIMITED
 
Legal Registered Office
LONDON
ENGLAND
 
Filing Information
Company Number 05314294
Date formed 2004-12-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-12-31
Date Dissolved 2015-12-17
Type of accounts FULL
Last Datalog update: 2016-05-27 11:29:55
Primary Source:Companies House
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Company Officers of PARAMOUNT HOTELS (DAVENTRY) LIMITED

Current Directors
Officer Role Date Appointed
DECLAN MCKELVEY
 Director 2014-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL EDWARD JOURDAIN
 Director 2007-08-09 2014-08-01
PETER PROCOPIS
 Director 2009-02-10 2014-08-01
DAVID ROBERT KAYE
 Company Secretary 2009-02-10 2013-10-02
DAVID ROBERT KAYE
 Director 2010-12-31 2013-10-01
JONATHAN SAMUEL PAISNER
 Director 2009-02-10 2010-12-31
MEGAN JOY LANGRIDGE
 Company Secretary 2004-12-15 2008-09-30
MASSIMO MARIO MARCOVECCHIO
 Director 2004-12-15 2008-07-22
PAUL ROGERS
 Director 2004-12-15 2008-07-22
COLIN JOHN CAMPBELL
 Director 2004-12-15 2007-09-10
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2004-12-15 2004-12-15
INSTANT COMPANIES LIMITED
 Nominated Director 2004-12-15 2004-12-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DECLAN MCKELVEY 280 BISHOPSGATE REVERSIONARY INTEREST LIMITED Director 2017-01-23 CURRENT 2004-09-16 Dissolved 2018-06-26
DECLAN MCKELVEY PREMIER PLACE REVERSIONARY INTEREST LIMITED Director 2017-01-23 CURRENT 2004-09-16 Dissolved 2018-06-26
DECLAN MCKELVEY PARAMOUNT HOTELS HOLDINGS LIMITED Director 2014-08-01 CURRENT 1998-03-24 Dissolved 2015-09-13
DECLAN MCKELVEY PARAMOUNT HOTELS SERVICES LIMITED Director 2014-08-01 CURRENT 1995-07-12 Dissolved 2015-09-13
DECLAN MCKELVEY PARAMOUNT HOTELS INVESTMENTS LIMITED Director 2014-08-01 CURRENT 1999-07-23 Dissolved 2015-09-12
DECLAN MCKELVEY THE LYGON ARMS HOTEL LIMITED Director 2014-08-01 CURRENT 1998-11-12 Active
DECLAN MCKELVEY UK HOTELS (FINANCE) PLC Director 2014-08-01 CURRENT 2004-06-15 Dissolved 2015-12-17
DECLAN MCKELVEY CARLTON HOTEL (EDINBURGH) LIMITED Director 2014-08-01 CURRENT 1970-09-14 Dissolved 2015-12-11
DECLAN MCKELVEY COMBE GROVE MANOR HOTEL & COUNTRY CLUB LIMITED Director 2014-08-01 CURRENT 1986-01-13 Dissolved 2015-12-17
DECLAN MCKELVEY FURLONG COTSWOLDS LIMITED Director 2014-08-01 CURRENT 2003-05-18 Dissolved 2015-12-17
DECLAN MCKELVEY FURLONG HOTELS LIMITED Director 2014-08-01 CURRENT 1964-06-18 Dissolved 2015-12-17
DECLAN MCKELVEY OLD SHIP HOTEL (BRIGHTON) LIMITED Director 2014-08-01 CURRENT 1888-01-30 Dissolved 2015-12-17
DECLAN MCKELVEY PARAMOUNT HOTELS (BASINGSTOKE) LIMITED Director 2014-08-01 CURRENT 2004-12-15 Dissolved 2015-12-17
DECLAN MCKELVEY PARAMOUNT HOTELS (HINCKLEY) LIMITED Director 2014-08-01 CURRENT 2004-12-15 Dissolved 2015-12-17
DECLAN MCKELVEY PARAMOUNT HOTELS GROUP LIMITED Director 2014-08-01 CURRENT 1998-08-07 Dissolved 2015-10-03
DECLAN MCKELVEY PARAMOUNT HOTELS WALTON HALL LIMITED Director 2014-08-01 CURRENT 2005-03-01 Dissolved 2015-12-17
DECLAN MCKELVEY SCOTTISH HIGHLAND HOTELS LIMITED Director 2014-08-01 CURRENT 1974-04-18 Dissolved 2015-12-11
DECLAN MCKELVEY STIRLING HIGHLAND HOTEL LIMITED Director 2014-08-01 CURRENT 1988-06-20 Dissolved 2015-12-11
DECLAN MCKELVEY PARAMOUNT HOTELS LIMITED Director 2014-08-01 CURRENT 1994-06-21 In Administration/Administrative Receiver
DECLAN MCKELVEY PAST TIMES LIMITED Director 2012-07-31 CURRENT 2006-03-03 Dissolved 2013-10-15

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.

DateDocument TypeDocument Description
2015-12-17GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-09-172.35BNOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
2015-07-142.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 08/06/2015
2015-02-052.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 08/12/2014
2014-12-222.40BNOTICE OF APPOINTMENT OF REPLACEMENT/ADDITIONAL ADMINISTRATOR
2014-12-222.39BNOTICE OF VACATION OF OFFICE BY ADMINISTRATOR
2014-12-222.39BNOTICE OF VACATION OF OFFICE BY ADMINISTRATOR
2014-11-20F2.18NOTICE OF DEEMED APPROVAL OF PROPOSALS
2014-11-052.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2014-10-302.16BNOTICE OF STATEMENT OF AFFAIRS/2.14B
2014-09-26AD01REGISTERED OFFICE CHANGED ON 26/09/2014 FROM C/O C/O DUFF & PHELPS LTD. LEVEL 14, THE SHARD 32 LONDON BRIDGE STREET LONDON SE1 9SG ENGLAND
2014-09-182.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2014-09-15AD01REGISTERED OFFICE CHANGED ON 15/09/2014 FROM NEW KINGS COURT TOLLGATE CHANDLER'S FORD EASTLEIGH HAMPSHIRE SO53 3LG UNITED KINGDOM
2014-09-04AD01REGISTERED OFFICE CHANGED ON 04/09/2014 FROM NEW KINGS COURT TOLLGATE CHANDLER'S FORD EASTLEIGH HAMPSHIRE SO15 3LG
2014-08-13RES01ALTER ARTICLES 01/08/2014
2014-08-05TM01APPOINTMENT TERMINATED, DIRECTOR PETER PROCOPIS
2014-08-05TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOURDAIN
2014-08-05AP01DIRECTOR APPOINTED MR DECLAN MCKELVEY
2014-06-18AD01REGISTERED OFFICE CHANGED ON 18/06/2014 FROM BOND STREET HOUSE 14 CLIFFORD STREET LONDON W1S 4JU
2014-01-27LATEST SOC27/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-27AR0115/12/13 FULL LIST
2013-10-24TM01APPOINTMENT TERMINATED, DIRECTOR DAVID KAYE
2013-10-24TM02APPOINTMENT TERMINATED, SECRETARY DAVID KAYE
2013-10-01AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-01-31AR0115/12/12 FULL LIST
2012-10-03AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-08-17RES01ALTER ARTICLES 03/04/2012
2012-08-17RES01ALTER ARTICLES 03/04/2012
2012-01-31AR0115/12/11 FULL LIST
2011-06-06AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-01-20AP01DIRECTOR APPOINTED MR DAVID ROBERT KAYE
2011-01-18TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN PAISNER
2011-01-18AR0115/12/10 FULL LIST
2010-10-08AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-01-12AR0115/12/09 FULL LIST
2010-01-12CH03SECRETARY'S CHANGE OF PARTICULARS / MR DAVID ROBERT KAYE / 15/12/2009
2009-11-04AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-03-20363aRETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS
2009-02-25288aDIRECTOR APPOINTED JONATHAN SAMUEL PAISNER
2009-02-25288aSECRETARY APPOINTED DAVID ROBERT KAYE
2009-02-18287REGISTERED OFFICE CHANGED ON 18/02/2009 FROM 15-17 GROSVENOR GARDENS LONDON SW1W 0BD
2009-02-18288aDIRECTOR APPOINTED PETER PROCOPIS
2008-10-29AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-10-02288bAPPOINTMENT TERMINATED SECRETARY MEGAN LANGRIDGE
2008-08-06288bAPPOINTMENT TERMINATED DIRECTOR PAUL ROGERS
2008-08-06288bAPPOINTMENT TERMINATED DIRECTOR MASSIMO MARCOVECCHIO
2008-02-14RES13SCHEDULE 04/02/08
2008-01-10363sRETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS
2007-09-14288bDIRECTOR RESIGNED
2007-08-30288aNEW DIRECTOR APPOINTED
2007-05-23AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-02-14363sRETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS
2006-11-05AAFULL ACCOUNTS MADE UP TO 01/01/06
2006-08-30287REGISTERED OFFICE CHANGED ON 30/08/06 FROM: 15 GROSVENOR GARDENS LONDON SW1W 0BD
2006-01-05363sRETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS
2005-01-28395PARTICULARS OF MORTGAGE/CHARGE
2004-12-21ELRESS386 DISP APP AUDS 15/12/04
2004-12-21ELRESS366A DISP HOLDING AGM 15/12/04
2004-12-16288aNEW DIRECTOR APPOINTED
2004-12-16288aNEW DIRECTOR APPOINTED
2004-12-16288aNEW DIRECTOR APPOINTED
2004-12-16288aNEW SECRETARY APPOINTED
2004-12-16288bSECRETARY RESIGNED
2004-12-16288bDIRECTOR RESIGNED
2004-12-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 PARAMOUNT HOTELS (DAVENTRY) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of Intended Dividends2015-07-24
Fines / Sanctions
No fines or sanctions have been issued against PARAMOUNT HOTELS (DAVENTRY) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2005-01-28 Outstanding ANGLO IRISH BANK CORPORATION PLC AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER BENEFICIARIES
Intangible Assets
Patents
We have not found any records of PARAMOUNT HOTELS (DAVENTRY) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PARAMOUNT HOTELS (DAVENTRY) LIMITED
Trademarks
We have not found any records of PARAMOUNT HOTELS (DAVENTRY) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PARAMOUNT HOTELS (DAVENTRY) LIMITED. 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 PARAMOUNT HOTELS (DAVENTRY) LIMITED 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 PARAMOUNT HOTELS (DAVENTRY) LIMITED 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 TypeNotice of Intended Dividends
Defending partyPARAMOUNT HOTELS (DAVENTRY) LIMITEDEvent Date2015-07-21
In the High Court of Justice, Chancery Division Companies Court, London case number 6103 Principal Trading Address: The Daventry Court Hotel, Sedgemoor Way, Daventry, Northamptonshire, NN11 0SG A first and final dividend to unsecured non-preferential creditors from the Prescribed Part is intended to be declared in the above matter within 2 months of 13 August 2015. The value of the Prescribed Part is estimated to be 146,680, subject to final costs of distribution. Any creditor who has not yet lodged a proof of debt, with full supporting documentation, must do so by 13 August 2015. Creditors should send their claims to Paul Williams, Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG. Any creditor who has not proved their debt by this date will be excluded from the dividend. Paul Williams (IP No. 9294) was appointed Joint Administrator on 11 September 2014 and Benjamin Wiles (IP No. 10670) was appointed Joint Administrator on 8 December 2014 both of Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG. For further details contact: Sebastien Johnson, Tel: +44 (0) 20 7089 4816. Alternative contact: Email: london@duffandphelps.com, Tel: 020 7089 4700
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PARAMOUNT HOTELS (DAVENTRY) LIMITED 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 PARAMOUNT HOTELS (DAVENTRY) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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