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Home > England & Wales Companies > BARCELO HOTELS LP NO 5 LIMITED
Company Information for

BARCELO HOTELS LP NO 5 LIMITED

PORTSMOUTH, HAMPSHIRE, PO6,
Company Registration Number
06326492
Private Limited Company
Dissolved

Dissolved 2014-01-14

Company Overview

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
PORTSMOUTH
HAMPSHIRE
 
Previous Names
PARAMOUNT HOTELS LP NO 5 LIMITED03/03/2008
NEWINCCO 738 LIMITED10/08/2007
Filing Information
Company Number 06326492
Date formed 2007-07-27
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus 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
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Company Officers of BARCELO HOTELS LP NO 5 LIMITED

Current Directors
Officer Role Date Appointed
BLAKELAW SECRETARIES LIMITED
Company Secretary 2007-12-06
BERNARDO CAMPINS MARTINEZ
Director 2012-04-26
CRISTINA DE ANDRES
Director 2012-04-10
VICENTE DAVID FENOLLAR MOLINA
Director 2012-04-26
RAUL GONZALEZ RODRIGUEZ
Director 2012-04-26
Previous Officers
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 CLIPPER TANKERS (UK) LTD Company Secretary 2006-07-01 CURRENT 1997-02-27 Active - Proposal to Strike off
BLAKELAW SECRETARIES LIMITED BOURGOGNE SHIPPING LIMITED Company Secretary 2006-07-01 CURRENT 2003-06-12 Active - Proposal to Strike off
BLAKELAW SECRETARIES LIMITED BURGUNDY SHIPPING LIMITED Company Secretary 2006-07-01 CURRENT 2003-06-12 Active - Proposal to Strike off
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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
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
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
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
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

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
2014-01-14GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2013-10-01GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-09-23DS01APPLICATION FOR STRIKING-OFF
2013-07-29LATEST SOC29/07/13 STATEMENT OF CAPITAL;GBP 1
2013-07-29AR0127/07/13 FULL LIST
2013-04-25CH01DIRECTOR'S CHANGE OF PARTICULARS / RAUL GONZALEZ RODRIGUEZ / 25/04/2013
2013-04-25CH01DIRECTOR'S CHANGE OF PARTICULARS / VICENTE DAVID FENOLLAR MOLINA / 25/04/2013
2013-04-25CH01DIRECTOR'S CHANGE OF PARTICULARS / CRISTINA DE ANDRES / 25/04/2013
2013-04-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARDO CAMPINS MARTINEZ / 25/04/2013
2012-10-01AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-07-30CH01DIRECTOR'S CHANGE OF PARTICULARS / RAUL GONZALEZ RODRIGUEZ / 26/04/2012
2012-07-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARDO CAMPINS MARTINEZ / 26/04/2012
2012-07-30AR0127/07/12 FULL LIST
2012-05-09AP01DIRECTOR APPOINTED VICENTE DAVID FENOLLAR MOLINA
2012-05-09AP01DIRECTOR APPOINTED MR BERNARDO CAMPINS MARTINEZ
2012-05-09AP01DIRECTOR APPOINTED RAUL GONZALEZ RODRIGUEZ
2012-05-09TM01APPOINTMENT TERMINATED, DIRECTOR ALEJANDRO SUBIAS CANO
2012-04-17AP01DIRECTOR APPOINTED CRISTINA DE ANDRES
2012-04-17TM01APPOINTMENT TERMINATED, DIRECTOR ENRIQUE SANCHEZ GUTIERREZ
2011-12-16AP01DIRECTOR APPOINTED ALEJANDRO MARIA SUBIAS CANO
2011-12-15TM01APPOINTMENT TERMINATED, DIRECTOR VICENTE FENOLLAR MOLINA
2011-12-15TM01APPOINTMENT TERMINATED, DIRECTOR RAUL RODRIGUEZ
2011-07-27AR0127/07/11 FULL LIST
2011-05-10AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-02-09TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES PREW
2010-09-17AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-07-27AR0127/07/10 FULL LIST
2010-07-27CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BLAKELAW SECRETARIES LIMITED / 01/07/2010
2010-07-27AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI
2010-07-27CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BLAKELAW SECRETARIES LIMITED / 01/07/2010
2010-07-27AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI
2010-07-27AD02SAIL ADDRESS CHANGED FROM: NEW KINGS COURT TOLLGATE CHANDLER'S FORD EASTLEIGH HAMPSHIRE SO53 3LG UNITED KINGDOM
2010-07-27AD02SAIL ADDRESS CREATED
2009-11-11TM01APPOINTMENT TERMINATED, DIRECTOR JOSE SUCH DE MENA
2009-08-04363aRETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS
2009-06-05AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-05-26288bAPPOINTMENT TERMINATED DIRECTOR BERNARDO CANELLAS
2008-07-29363aRETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS
2008-07-29288cDIRECTOR'S CHANGE OF PARTICULARS / JOSE SUCH DE MENA / 01/07/2008
2008-07-14288aDIRECTOR APPOINTED ENRIQUE SANCHEZ GUTIERREZ
2008-02-23CERTNMCOMPANY NAME CHANGED PARAMOUNT HOTELS LP NO 5 LIMITED CERTIFICATE ISSUED ON 03/03/08
2008-01-09288aNEW DIRECTOR APPOINTED
2008-01-09288aNEW DIRECTOR APPOINTED
2008-01-09288aNEW DIRECTOR APPOINTED
2007-12-14288bSECRETARY RESIGNED
2007-12-11287REGISTERED OFFICE CHANGED ON 11/12/07 FROM: 2 LAMBS PASSAGE LONDON EC1Y 8BB
2007-12-11288aNEW SECRETARY APPOINTED
2007-10-17288aNEW DIRECTOR APPOINTED
2007-10-15287REGISTERED OFFICE CHANGED ON 15/10/07 FROM: 15-17 GROSVENOR GARDENS LONDON SW1W 0BD
2007-09-21288aNEW DIRECTOR APPOINTED
2007-09-21288aNEW SECRETARY APPOINTED
2007-09-21288bDIRECTOR RESIGNED
2007-09-21288bDIRECTOR RESIGNED
2007-09-21288bDIRECTOR RESIGNED
2007-09-21288bSECRETARY RESIGNED
2007-09-21288bSECRETARY RESIGNED
2007-09-12288aNEW DIRECTOR APPOINTED
2007-09-12288aNEW SECRETARY APPOINTED
2007-09-01225ACC. REF. DATE EXTENDED FROM 31/07/08 TO 31/12/08
2007-09-01287REGISTERED OFFICE CHANGED ON 01/09/07 FROM: SEVENTH FLOOR 90 HIGH HOLBORN LONDON WC1V 6XX
2007-08-30288bSECRETARY RESIGNED
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 BARCELO HOTELS LP NO 5 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BARCELO HOTELS LP NO 5 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BARCELO HOTELS LP NO 5 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.829
MortgagesNumMortOutstanding1.499
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied1.3391

This shows the max and average number of mortgages for companies with the same SIC code of 55100 - Hotels and similar accommodation

Intangible Assets
Patents
We have not found any records of BARCELO HOTELS LP NO 5 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BARCELO HOTELS LP NO 5 LIMITED
Trademarks
We have not found any records of BARCELO HOTELS LP NO 5 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BARCELO HOTELS LP NO 5 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 BARCELO HOTELS LP NO 5 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 BARCELO HOTELS LP NO 5 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BARCELO HOTELS LP NO 5 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 BARCELO HOTELS LP NO 5 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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