PH

PARAMOUNT HOTELS WALTON HALL LIMITED

Dissolved

Company number 05379172

London, England · Incorporated 1 March 2005

The Shard, 32 London Bridge Street, London, SE1 9SG, England

Hotels and similar accommodation · SIC 55100

Status
Dissolved
Company age
21 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

NEWINCCO 421 LIMITED · 1 March 2005 – 9 March 2005

DAWNAY, DAY WALTON HALL LIMITED · 9 March 2005 – 21 April 2005

Previous registered addresses

C/O C/O Duff & Phelps Ltd. Level 14, the Shard 32 London Bridge Street London SE1 9SG England · until 26 September 2014

New Kings Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3LG United Kingdom · until 15 September 2014

New Kings Court Tollgate Chandler's Ford Eastleigh Hampshire SO15 3LG · until 4 September 2014

Bond Street House 14 Clifford Street London W1S 4JU · until 18 June 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2012
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

MD
MCKELVEY, Declan
Director
1 August 2014
KD
KAYE, David Robert
Director · Resigned
31 December 2010
KD
KAYE, David Robert
Secretary · Resigned
10 February 2009
PJ
PAISNER, Jonathan Samuel
Director · Resigned
10 February 2009
PP
PROCOPIS, Peter
Director · Resigned
10 February 2009
JM
JOURDAIN, Michael Edward
Director · Resigned
9 August 2007
LM
LANGRIDGE, Megan Joy
Secretary · Resigned
9 March 2005
CC
CAMPBELL, Colin John
Director · Resigned
9 March 2005
MM
MARCOVECCHIO, Massimo Mario
Director · Resigned
9 March 2005
OC
OLSWANG COSEC LIMITED
Corporate Secretary · Resigned
1 March 2005
OD
OLSWANG DIRECTORS 1 LIMITED
Corporate Nominee Director · Resigned
1 March 2005
OD
OLSWANG DIRECTORS 2 LIMITED
Corporate Nominee Director · Resigned
1 March 2005

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
17 December 2015 View
Liquidation In Administration Move To Dissolution With Case End Date
Insolvency
17 September 2015 View
Liquidation In Administration Progress Report With Brought Down Date
Insolvency
14 July 2015 View
Liquidation In Administration Progress Report With Brought Down Date
Insolvency
5 February 2015 View
Liquidation In Administration Appointment Of Replacement Additional Administrator
Insolvency
22 December 2014 View
Liquidation In Administration Vacation Of Office
Insolvency
22 December 2014 View
Liquidation In Administration Vacation Of Office
Insolvency
22 December 2014 View
Liquidation Administration Notice Deemed Approval Of Proposals
Insolvency
20 November 2014 View
Liquidation In Administration Proposals
Insolvency
5 November 2014 View
Liquidation In Administration Statement Of Affairs With Form Attached
Insolvency
30 October 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 September 2014 View
Liquidation In Administration Appointment Of Administrator
Insolvency
19 September 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 September 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 September 2014 View
Resolution
Resolution
13 August 2014 View
Termination Director Company With Name Termination Date
Officers
5 August 2014 View
Termination Director Company With Name Termination Date
Officers
5 August 2014 View
Appoint Person Director Company With Name Date
Officers
5 August 2014 View
Change Registered Office Address Company With Date Old Address
Address
18 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 April 2014 View
Termination Director Company With Name Termination Date
Officers
2 December 2013 View
Termination Secretary Company With Name Termination Date
Officers
2 December 2013 View
Accounts With Accounts Type Full
Accounts
1 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 April 2013 View
Accounts With Accounts Type Full
Accounts
3 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 April 2012 View
Accounts With Accounts Type Full
Accounts
6 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 May 2011 View
Termination Director Company With Name
Officers
20 January 2011 View
Appoint Person Director Company With Name
Officers
20 January 2011 View
Accounts With Accounts Type Full
Accounts
8 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 April 2010 View
Change Person Secretary Company With Change Date
Officers
20 April 2010 View
Accounts With Accounts Type Full
Accounts
29 October 2009 View
Legacy
Annual Return
27 March 2009 View
Legacy
Officers
25 February 2009 View
Legacy
Officers
25 February 2009 View
Legacy
Officers
18 February 2009 View
Legacy
Address
10 December 2008 View
Accounts With Accounts Type Full
Accounts
29 October 2008 View
Legacy
Officers
2 October 2008 View
Legacy
Officers
6 August 2008 View
Legacy
Annual Return
19 May 2008 View
Resolution
Resolution
14 February 2008 View
Legacy
Mortgage
26 September 2007 View
Legacy
Officers
14 September 2007 View
Legacy
Officers
30 August 2007 View
Accounts With Accounts Type Full
Accounts
23 May 2007 View
Legacy
Annual Return
30 March 2007 View
Accounts With Accounts Type Full
Accounts
5 November 2006 View
Legacy
Accounts
1 September 2006 View
Legacy
Address
30 August 2006 View
Legacy
Annual Return
8 March 2006 View
Legacy
Mortgage
8 July 2005 View
Memorandum Articles
Incorporation
2 July 2005 View
Resolution
Resolution
2 July 2005 View
Resolution
Resolution
2 July 2005 View
Legacy
Officers
11 May 2005 View
Memorandum Articles
Incorporation
3 May 2005 View
Legacy
Accounts
27 April 2005 View
Legacy
Officers
27 April 2005 View
Legacy
Officers
27 April 2005 View
Legacy
Officers
27 April 2005 View
Legacy
Address
27 April 2005 View
Legacy
Officers
27 April 2005 View
Legacy
Officers
27 April 2005 View
Certificate Change Of Name Company
Change Of Name
21 April 2005 View
Certificate Change Of Name Company
Change Of Name
9 March 2005 View
Incorporation Company
Incorporation
1 March 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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