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Home > Northern Ireland > PARK AVENUE HOTEL, LIMITED
Company Information for

PARK AVENUE HOTEL, LIMITED

C/O Hnh Partners Ltd Jefferson House, 42 Queen Street, Belfast, BT1 6HL,
Company Registration Number
NI006459
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Park Avenue Hotel, Ltd
PARK AVENUE HOTEL, LIMITED was founded on 1965-07-21 and has its registered office in Belfast. The organisation's status is listed as "Active - Proposal to Strike off". Park Avenue Hotel, Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PARK AVENUE HOTEL, LIMITED
 
Legal Registered Office
C/O Hnh Partners Ltd Jefferson House
42 Queen Street
Belfast
BT1 6HL
Other companies in BT4
 
Filing Information
Company Number NI006459
Company ID Number NI006459
Date formed 1965-07-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2018-03-31
Account next due 31/12/2019
Latest return 24/09/2015
Return next due 22/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB252648257  
Last Datalog update: 2023-12-07 04:34:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PARK AVENUE HOTEL, LIMITED
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Companies with same name PARK AVENUE HOTEL, LIMITED
The following companies were found which have the same name as PARK AVENUE HOTEL, LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PARK AVENUE HOTEL (STAMFORD HILL) LIMITED 146 CLAPTON COMMON LONDON E5 9AG Active Company formed on the 2000-08-11
PARK AVENUE HOTEL GROUP FLORIDA, LLC 1201 HAYS STREET TALLAHASSEE FL 32301 Inactive Company formed on the 2016-03-21
PARK AVENUE HOTEL OPERATING COMPANY FL Inactive Company formed on the 1936-10-23
PARK AVENUE HOTEL CORPORATION FL Inactive Company formed on the 1958-10-08
PARK AVENUE HOTEL COMPANY 3260 U.S. HIGHWAY 98 NORTH LAKELAND FL Inactive Company formed on the 1989-05-15
PARK AVENUE HOTEL LONDON LTD 115 CRAVEN PARK ROAD LONDON N15 6BL Active - Proposal to Strike off Company formed on the 2017-05-10
PARK AVENUE HOTEL ACQUISITION LLC Delaware Unknown
PARK AVENUE HOTEL INVESTORS LLC Delaware Unknown
PARK AVENUE HOTEL MEZZ I LLC Delaware Unknown
PARK AVENUE HOTEL MEZZ II LLC Delaware Unknown
PARK AVENUE HOTEL DEVELOPER LLC Delaware Unknown
PARK AVENUE HOTEL HOLDING LLC Delaware Unknown
PARK AVENUE HOTEL GROUP LLC Georgia Unknown
Park Avenue Hotels LLC Maryland Unknown
PARK AVENUE HOTEL GROUP LLC Georgia Unknown

Company Officers of PARK AVENUE HOTEL, LIMITED

Current Directors
Officer Role Date Appointed
PAUL FRAME
Company Secretary 2007-04-05
AMANDA PATRICK
Director 2006-11-01
WILLIAM STEPHENS
Director 1965-07-21
Previous Officers
Officer Role Date Appointed Date Resigned
AMANDA MARTIN
Company Secretary 2006-11-01 2007-04-05
JAMES HOPE STEPHENS
Company Secretary 1965-07-21 2006-10-31
JAMES HOPE STEPHENS
Director 1965-07-21 2006-10-31
PAUL THOMAS RICHARD STEPHENS
Director 1965-07-21 2003-03-24
WILLIAM SHAW STEPHENS
Director 1965-07-21 2003-03-24
AMANDA MARTIN
Director 1965-07-21 1965-01-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AMANDA PATRICK AMPAT (NI) LIMITED Director 2013-10-22 CURRENT 2013-10-22 Dissolved 2016-02-02

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
2023-12-12Final Gazette dissolved via compulsory strike-off
2017-12-19AA31/03/17 TOTAL EXEMPTION FULL
2017-10-04LATEST SOC04/10/17 STATEMENT OF CAPITAL;GBP 14998
2017-10-04CS01CONFIRMATION STATEMENT MADE ON 24/09/17, WITH UPDATES
2016-12-12AA31/03/16 TOTAL EXEMPTION SMALL
2016-10-131.1(NI)NOTICE OF VOLUNTARY ARRANGEMENT TAKING EFFECT
2016-10-131.1(NI)NOTICE OF VOLUNTARY ARRANGEMENT TAKING EFFECT
2016-10-06LATEST SOC06/10/16 STATEMENT OF CAPITAL;GBP 14998
2016-10-06CS01CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES
2015-10-08LATEST SOC08/10/15 STATEMENT OF CAPITAL;GBP 14998
2015-10-08AR0124/09/15 FULL LIST
2015-10-07AA31/03/15 TOTAL EXEMPTION SMALL
2014-10-30AA31/03/14 TOTAL EXEMPTION SMALL
2014-10-06LATEST SOC06/10/14 STATEMENT OF CAPITAL;GBP 14998
2014-10-06AR0124/09/14 FULL LIST
2013-10-07AA31/03/13 TOTAL EXEMPTION FULL
2013-10-02LATEST SOC02/10/13 STATEMENT OF CAPITAL;GBP 14998
2013-10-02AR0124/09/13 FULL LIST
2012-12-20AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/12
2012-09-26AR0124/09/12 FULL LIST
2011-12-30AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/11
2011-10-05AR0124/09/11 FULL LIST
2011-10-05CH03SECRETARY'S CHANGE OF PARTICULARS / PAUL FRAME / 04/10/2011
2011-10-05CH01DIRECTOR'S CHANGE OF PARTICULARS / AMANDA MARTIN / 21/02/2011
2010-12-29AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/10
2010-10-11AR0124/09/10 FULL LIST
2010-05-17MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2009-11-21AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09
2009-11-10AR0124/09/09 FULL LIST
2009-04-22402R(NI)0000
2008-10-29AC(NI)31/03/08 ANNUAL ACCTS
2008-10-15371S(NI)24/09/08 ANNUAL RETURN SHUTTLE
2008-01-07AC(NI)31/03/07 ANNUAL ACCTS
2007-10-26371S(NI)24/09/07 ANNUAL RETURN SHUTTLE
2007-05-02296(NI)CHANGE OF DIRS/SEC
2007-05-02296(NI)CHANGE OF DIRS/SEC
2007-04-20402(NI)PARS RE MORTAGE
2006-11-27296(NI)CHANGE OF DIRS/SEC
2006-11-27296(NI)CHANGE OF DIRS/SEC
2006-11-17AC(NI)31/03/06 ANNUAL ACCTS
2006-10-28371S(NI)24/09/06 ANNUAL RETURN SHUTTLE
2005-10-19371S(NI)24/09/05 ANNUAL RETURN SHUTTLE
2005-09-23AC(NI)31/03/05 ANNUAL ACCTS
2004-10-05AC(NI)31/03/04 ANNUAL ACCTS
2004-10-04371S(NI)24/09/04 ANNUAL RETURN SHUTTLE
2003-09-30371S(NI)24/09/03 ANNUAL RETURN SHUTTLE
2003-08-28AC(NI)31/03/03 ANNUAL ACCTS
2002-10-18AC(NI)31/03/02 ANNUAL ACCTS
2002-10-09371S(NI)24/09/02 ANNUAL RETURN SHUTTLE
2002-02-13AC(NI)31/03/01 ANNUAL ACCTS
2001-09-27371S(NI)24/09/01 ANNUAL RETURN SHUTTLE
2001-01-18AC(NI)31/03/00 ANNUAL ACCTS
2000-09-18371S(NI)24/09/00 ANNUAL RETURN SHUTTLE
1999-09-21371S(NI)24/09/99 ANNUAL RETURN SHUTTLE
1999-09-07AC(NI)31/03/99 ANNUAL ACCTS
1998-11-24AC(NI)31/03/98 ANNUAL ACCTS
1998-10-08371S(NI)24/09/98 ANNUAL RETURN SHUTTLE
1997-10-15371S(NI)24/09/97 ANNUAL RETURN SHUTTLE
1997-07-04AC(NI)05/04/97 ANNUAL ACCTS
1996-10-03371S(NI)24/09/96 ANNUAL RETURN SHUTTLE
1996-09-04AC(NI)05/04/96 ANNUAL ACCTS
1996-05-07AC(NI)05/04/95 ANNUAL ACCTS
1995-09-11371S(NI)24/09/95 ANNUAL RETURN SHUTTLE
1995-02-01AC(NI)05/04/94 ANNUAL ACCTS
1994-11-24371S(NI)24/09/94 ANNUAL RETURN SHUTTLE
1994-02-19371S(NI)24/09/93 ANNUAL RETURN SHUTTLE
1993-12-08AC(NI)05/04/93 ANNUAL ACCTS
1993-08-12296(NI)CHANGE OF DIRS/SEC
1992-12-03371A(NI)24/09/92 ANNUAL RETURN FORM
1992-11-11179(NI)RET BY CO PURCH OWN SHARS
1992-11-11RES(NI)SPECIAL/EXTRA RESOLUTION
1992-10-27AC(NI)05/04/92 ANNUAL ACCTS
1992-10-23UDM+A(NI)UPDATED MEM AND ARTS
1992-10-23RES(NI)SPECIAL/EXTRA RESOLUTION
1992-09-28296(NI)CHANGE OF DIRS/SEC
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 PARK AVENUE HOTEL, LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Meetings of Creditors2019-10-11
Appointment of Administrators2019-09-06
Fines / Sanctions
No fines or sanctions have been issued against PARK AVENUE HOTEL, LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE OR CHARGE 2009-04-22 Outstanding NORTHERN BANK LIMITED
MORTGAGE OR CHARGE 1990-10-19 Outstanding NORTHERN BANK LTD
MORTGAGE OR CHARGE 1990-10-19 Outstanding NORTHERN BANK LTD
MORTGAGE OR CHARGE 1990-10-19 Outstanding NORTHERN BANK LTD
MORTGAGE OR CHARGE 1986-08-14 Outstanding ULSTER BANK LTD
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31

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 PARK AVENUE HOTEL, LIMITED

Intangible Assets
Patents
We have not found any records of PARK AVENUE HOTEL, LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PARK AVENUE HOTEL, LIMITED
Trademarks
We have not found any records of PARK AVENUE HOTEL, LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PARK AVENUE HOTEL, 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 PARK AVENUE HOTEL, 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 PARK AVENUE HOTEL, 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 TypeMeetings of Creditors
Defending partyPARK AVENUE HOTEL LIMITEDEvent Date2019-10-11
In the HIGH COURT OF JUSTICE IN NORTHERN IRELAND CHANCERY DIVISION (COMPANY INSOLVENCY) case number 24893 Notice is hereby given by James Derek Neill and Rachel Foster of HNH Partners Limited , Jefferson House, 42 Queen Street, Belfast, BT1 6HL that a meeting of creditors of Park Avenue Hotel, Limited, formerly of 158 Holywood Road Belfast BT4 1PB is to be held at HNH Partners Limited, Jefferson House, 42 Queen Street, Belfast, BT1 6HL on 25 October 2019 at 10:00am The meeting is: A creditors meeting under paragraph 63 of the Schedule . I invite you to attend the above meeting. A proxy form is available which should be completed and returned by the date of the meeting if you cannot attend and wish to be represented. In order to be entitled to vote under Rule 2.039 at the meeting you must give, not later than 12.00 hours on the business day before the day fixed for the meeting, details in writing of your claim.
 
Initiating party Event TypeAppointment of Administrators
Defending partyPARK AVENUE HOTEL, LIMITEDEvent Date2019-08-30
In the HIGH COURT OF JUSTICE IN NORTHERN IRELAND CHANCERY DIVISION (COMPANY INSOLVENCY) case number 24893 Administrator appointment made on: 30 August 2019 Name and address of Joint Administrators: James Neill , Jefferson House, 42 Queen Street, Belfast, Antrim BT1 6HL United Kingdom. Administrator IP No. 12810 and Rachel Foster , Jefferson House, 42 Queen Street, Belfast, Antrim BT1 6HL United Kingdom. Administrator IP No. 18870 :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PARK AVENUE HOTEL, 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 PARK AVENUE HOTEL, LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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