HYATT REGENCY BIRMINGHAM LIMITED

Key Data

Status

Dissolved

Company No.

02135811

Incorporation date

28/05/1987

Size

Full

Classification

Hotels (55.10 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 28/05/1987)

23/09/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

23/06/2014

Notice of move from Administration to Dissolution

View PDF (14 pages)

31/03/2014

Administrator's progress report to 2014-02-28

View PDF (13 pages)

30/09/2013

Administrator's progress report to 2013-08-30

View PDF (12 pages)

18/09/2013

Insolvency court order

View PDF (9 pages)

18/09/2013

Notice of appointment of replacement/additional administrator

View PDF (1 pages)

18/09/2013

Notice of vacation of office by administrator

View PDF (10 pages)

25/06/2013

Notice of extension of period of Administration

View PDF (1 pages)

08/05/2013

Administrator's progress report to 2013-04-10

View PDF (14 pages)

03/04/2013

Notice of appointment of replacement/additional administrator

View PDF (1 pages)

03/04/2013

Insolvency filing

View PDF (5 pages)

03/04/2013

Notice of vacation of office by administrator

View PDF (1 pages)

11/11/2012

Administrator's progress report to 2012-10-10

View PDF (13 pages)

04/07/2012

Administrator's progress report to 2012-04-10

View PDF (18 pages)

04/07/2012

Notice of extension of period of Administration

View PDF (1 pages)

23/01/2012

Administrator's progress report to 2011-12-23

View PDF (13 pages)

13/09/2011

Termination of appointment of Jitendra Patel as a secretary

View PDF (1 pages)

30/08/2011

Notice of deemed approval of proposals

View PDF (1 pages)

21/08/2011

Statement of administrator's proposal

View PDF (23 pages)

04/07/2011

Registered office address changed from 2 Bridge Street Birmingham West Midlands B1 2JZ on 2011-07-05

View PDF (2 pages)

03/07/2011

Appointment of an administrator

View PDF (2 pages)

06/05/2011

Compulsory strike-off action has been suspended

View PDF (1 pages)

18/04/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/09/2010

Annual return made up to 2010-09-06 with full list of shareholders

View PDF (4 pages)

18/11/2009

Annual return made up to 2009-09-06 with full list of shareholders

View PDF (3 pages)

28/09/2009

Return made up to 06/09/08; full list of members

View PDF (4 pages)

21/07/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (2 pages)

30/10/2008

Full accounts made up to 2007-12-31

View PDF (17 pages)

24/03/2008

Return made up to 06/09/07; full list of members

View PDF (8 pages)

28/03/2007

Certificate of reduction of issued capital

View PDF (1 pages)

28/03/2007

Reduction of iss capital and minute (oc)

View PDF (3 pages)

28/03/2007

Resolutions

View PDF (0 pages)

28/03/2007

Resolutions

View PDF (0 pages)

28/03/2007

Resolutions

View PDF (2 pages)

26/03/2007

Full accounts made up to 2006-12-31

View PDF (17 pages)

22/03/2007

Declaration of satisfaction of mortgage/charge

View PDF (4 pages)

22/03/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

04/01/2007

£ ic 14481471/10000 24/11/06 £ sr 14471471@1=14471471

View PDF (1 pages)

11/12/2006

Return made up to 06/09/06; full list of members

View PDF (7 pages)

16/11/2006

Declaration of shares redemption:auditor's report

View PDF (2 pages)

06/11/2006

Declaration of shares redemption:auditor's report

View PDF (3 pages)

29/10/2006

Director's particulars changed

View PDF (1 pages)

29/10/2006

Resolutions

View PDF (2 pages)

24/10/2006

Particulars of mortgage/charge

View PDF (9 pages)

24/10/2006

Resolutions

View PDF (8 pages)

02/04/2006

Full accounts made up to 2005-12-31

View PDF (16 pages)

28/02/2006

Return made up to 06/09/05; full list of members

View PDF (7 pages)

15/08/2005

Registered office changed on 16/08/05 from: 8 baker street london W1U 3LL

View PDF (1 pages)

15/08/2005

Auditor's resignation

View PDF (1 pages)

14/08/2005

Miscellaneous

View PDF (1 pages)

02/05/2005

Full accounts made up to 2004-12-31

View PDF (17 pages)

21/12/2004

Return made up to 06/09/04; full list of members

View PDF (6 pages)

16/06/2004

Full accounts made up to 2003-12-31

View PDF (17 pages)

01/03/2004

Return made up to 06/09/03; full list of members

View PDF (8 pages)

08/01/2004

Auditor's resignation

View PDF (1 pages)

17/08/2003

Full accounts made up to 2002-12-31

View PDF (17 pages)

29/12/2002

Ad 21/11/02--------- £ si 14470471@1=14470471 £ ic 10000/14480471

View PDF (2 pages)

29/12/2002

Resolutions

View PDF (6 pages)

08/12/2002

Accounting reference date shortened from 31/03/03 to 31/12/02

View PDF (1 pages)

04/12/2002

Particulars of mortgage/charge

View PDF (13 pages)

02/12/2002

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

02/12/2002

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

02/12/2002

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

02/12/2002

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

02/12/2002

Particulars of mortgage/charge

View PDF (12 pages)

02/12/2002

Resolutions

View PDF (0 pages)

02/12/2002

Resolutions

View PDF (23 pages)

02/12/2002

Registered office changed on 03/12/02 from: 2 bridge st birmingham B1 2JZ

View PDF (1 pages)

02/12/2002

Nc inc already adjusted 21/11/02

View PDF (1 pages)

02/12/2002

Resolutions

View PDF (0 pages)

02/12/2002

Resolutions

View PDF (0 pages)

02/12/2002

Resolutions

View PDF (0 pages)

02/12/2002

Resolutions

View PDF (9 pages)

02/12/2002

Secretary resigned

View PDF (1 pages)

02/12/2002

Director resigned

View PDF (1 pages)

02/12/2002

Director resigned

View PDF (1 pages)

02/12/2002

Director resigned

View PDF (1 pages)

02/12/2002

Director resigned

View PDF (1 pages)

02/12/2002

Director resigned

View PDF (1 pages)

02/12/2002

Director resigned

View PDF (1 pages)

02/12/2002

New secretary appointed

View PDF (2 pages)

02/12/2002

New director appointed

View PDF (3 pages)

01/12/2002

Resolutions

View PDF (0 pages)

01/12/2002

Resolutions

View PDF (3 pages)

01/12/2002

Declaration of assistance for shares acquisition

View PDF (9 pages)

03/10/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/09/2002

Return made up to 06/09/02; full list of members

View PDF (9 pages)

20/08/2002

Full accounts made up to 2002-03-31

View PDF (17 pages)

09/01/2002

Particulars of mortgage/charge

View PDF (3 pages)

09/09/2001

Full accounts made up to 2001-03-31

View PDF (17 pages)

09/09/2001

Return made up to 06/09/01; full list of members

View PDF (9 pages)

18/09/2000

Full accounts made up to 2000-03-31

View PDF (17 pages)

18/09/2000

Return made up to 06/09/00; full list of members

View PDF (9 pages)

07/08/2000

New director appointed

View PDF (2 pages)

07/08/2000

Director resigned

View PDF (1 pages)

14/09/1999

Full accounts made up to 1999-03-31

View PDF (17 pages)

14/09/1999

Return made up to 06/09/99; no change of members

View PDF (6 pages)

18/11/1998

Director resigned

View PDF (1 pages)

18/11/1998

New director appointed

View PDF (2 pages)

27/09/1998

Return made up to 06/09/98; full list of members

View PDF (8 pages)

13/09/1998

Full accounts made up to 1998-03-31

View PDF (22 pages)

21/07/1998

Auditor's resignation

View PDF (0 pages)

30/09/1997

Return made up to 06/09/97; no change of members

View PDF (6 pages)

30/09/1997

Full accounts made up to 1997-03-31

View PDF (18 pages)

21/07/1997

Director resigned

View PDF (1 pages)

21/07/1997

New director appointed

View PDF (2 pages)

21/07/1997

New director appointed

View PDF (2 pages)

21/07/1997

Director resigned

View PDF (1 pages)

20/07/1997

Secretary's particulars changed

View PDF (1 pages)

03/11/1996

Return made up to 06/09/96; no change of members

View PDF (8 pages)

15/10/1996

Full accounts made up to 1996-03-31

View PDF (18 pages)

08/01/1996

Full accounts made up to 1995-03-31

View PDF (18 pages)

04/01/1996

Secretary resigned

View PDF (1 pages)

04/01/1996

Director resigned

View PDF (2 pages)

04/01/1996

New secretary appointed

View PDF (1 pages)

04/01/1996

New director appointed

View PDF (2 pages)

02/10/1995

Director resigned

View PDF (2 pages)

19/09/1995

Return made up to 06/09/95; full list of members

View PDF (8 pages)

21/08/1995

Resolutions

View PDF (38 pages)

20/08/1995

Director resigned

View PDF (0 pages)

20/08/1995

Director resigned

View PDF (0 pages)

20/08/1995

Director resigned

View PDF (0 pages)

30/07/1995

New director appointed

View PDF (2 pages)

20/07/1995

Director's particulars changed

View PDF (4 pages)

19/07/1995

New director appointed

View PDF (4 pages)

31/05/1995

Resolutions

View PDF (37 pages)

31/05/1995

Resolutions

View PDF (26 pages)

18/05/1995

Particulars of mortgage/charge

View PDF (4 pages)

18/05/1995

Particulars of mortgage/charge

View PDF (6 pages)

25/04/1995

New director appointed

View PDF (4 pages)

25/04/1995

New director appointed

View PDF (2 pages)

04/01/1995

Accounting reference date extended from 31/12 to 31/03

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (6 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (41 pages)

24/11/1994

Full accounts made up to 1993-12-31

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03/11/1994

Return made up to 06/09/94; no change of members

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09/02/1994

New director appointed

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23/01/1994

Return made up to 06/09/93; no change of members

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09/11/1993

Full accounts made up to 1992-12-31

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17/04/1993

New director appointed

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18/03/1993

Director resigned

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25/10/1992

Return made up to 06/09/92; full list of members

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29/04/1992

Full accounts made up to 1991-12-31

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12/12/1991

Director resigned;new director appointed

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28/10/1991

Registered office changed on 29/10/91 from: the council house birmingham B1 1BB

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28/10/1991

Return made up to 06/09/91; full list of members

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14/10/1991

Director resigned;new director appointed

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14/10/1991

Full accounts made up to 1990-12-31

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26/11/1990

Director resigned;new director appointed

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17/09/1990

Full accounts made up to 1989-12-31

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17/09/1990

Director resigned;new director appointed

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17/09/1990

Director resigned;new director appointed

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17/09/1990

Return made up to 06/09/90; full list of members

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01/08/1989

Full accounts made up to 1988-12-31

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29/05/1989

Return made up to 21/04/89; full list of members

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25/01/1989

Return made up to 10/11/88; full list of members

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23/01/1989

Full accounts made up to 1987-12-31

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10/07/1988

New director appointed

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10/07/1988

New director appointed

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10/07/1988

New director appointed

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10/07/1988

New director appointed

View PDF (0 pages)

10/07/1988

New secretary appointed

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06/06/1988

Wd 26/04/88 ad 19/04/88--------- £ si 3527@1=3527 £ ic 6473/10000

View PDF (2 pages)

06/06/1988

Wd 26/04/88 ad 19/04/88--------- £ si 6471@1=6471 £ ic 2/6473

View PDF (2 pages)

06/06/1988

Nc inc already adjusted

View PDF (1 pages)

06/06/1988

Resolutions

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06/06/1988

Resolutions

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06/06/1988

Resolutions

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06/06/1988

Resolutions

View PDF (1 pages)

03/05/1988

Registered office changed on 04/05/88 from: hale court lincoln's inn london WC2A 3UW

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03/05/1988

Memorandum and Articles of Association

View PDF (20 pages)

20/04/1988

Particulars of mortgage/charge

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20/04/1988

Particulars of mortgage/charge

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13/04/1988

Accounting reference date shortened from 31/03 to 31/12

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02/03/1988

Resolutions

View PDF (1 pages)

14/02/1988

New director appointed

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14/02/1988

Director resigned;new director appointed

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25/01/1988

Memorandum and Articles of Association

View PDF (12 pages)

08/12/1987

Certificate of change of name

View PDF (2 pages)

30/07/1987

Secretary resigned;new secretary appointed

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30/07/1987

Registered office changed on 31/07/87 from: icc house 110 whitchurch road cardiff CF4 3LY

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30/07/1987

Director resigned;new director appointed

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28/05/1987

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2007

Last change occurred

30/12/2007

Accounts

Full

Last made up date

30/12/2007

Next account date

30/12/2008

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Zissman, Bernard Philip, Sir	Director	13/05/1993 - 31/03/1995	30
Cleverdon, Barry Stanley	Director	27/06/1995 - 25/11/2002	7
Owen, Alfred David	Director	27/06/1995 - 25/11/2002	18
Chambers, Kenneth William	Director	14/11/1991 - 31/03/1995	13
Burman, Roger Stephen	Director	31/03/1995 - 25/11/2002	10

Persons with Significant Control

No PSC data available.

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Description

About HYATT REGENCY BIRMINGHAM LIMITED

HYATT REGENCY BIRMINGHAM LIMITED is an(a) Dissolved company incorporated on 28/05/1987 with the registered office located at C/O ERNST & YOUNG LLP, No.1 Colmore Square, Birmingham B4 6HQ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HYATT REGENCY BIRMINGHAM LIMITED?

HYATT REGENCY BIRMINGHAM LIMITED is currently Dissolved. It was registered on 28/05/1987 and dissolved on 23/09/2014.

Where is HYATT REGENCY BIRMINGHAM LIMITED located?

HYATT REGENCY BIRMINGHAM LIMITED is registered at C/O ERNST & YOUNG LLP, No.1 Colmore Square, Birmingham B4 6HQ.

What does HYATT REGENCY BIRMINGHAM LIMITED do?

HYATT REGENCY BIRMINGHAM LIMITED operates in the Hotels (55.10 - SIC 2003) sector.

What is the latest filing for HYATT REGENCY BIRMINGHAM LIMITED?

The latest filing was on 23/09/2014: Final Gazette dissolved following liquidation.