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PARADE HOTELS(BATH)LIMITED

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PARADE HOTELS(BATH)LIMITED

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Key Data

Status

Dissolved

Company No.

00353082

Incorporation date

17/05/1939

Size

Dormant

Classification

Hotels and similar accommodation (55.10 - SIC 2007);

Contacts

Registered address

Registered address

125 Colmore Row, Birmingham B3 3SDCopy
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See on map
Latest events (Record since 17/05/1939)
dot icon16/06/2015
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon16/03/2015
Administrator's progress report to 2015-03-06
View PDF (15 pages)
dot icon16/03/2015
Notice of move from Administration to Dissolution on 2015-03-06
View PDF (14 pages)
dot icon28/10/2014
Administrator's progress report to 2014-09-06
View PDF (43 pages)
dot icon15/05/2014
Notice of deemed approval of proposals
View PDF (2 pages)
dot icon24/04/2014
Statement of administrator's proposal
View PDF (130 pages)
dot icon14/03/2014
Appointment of an administrator
View PDF (1 pages)
dot icon13/03/2014
Registered office address changed from Hanbury Court Harris Business Park, Hanbury Road Stoke Prior Bromsgrove Worcestershire B60 4DJ on 2014-03-13
View PDF (2 pages)
dot icon13/03/2014
Appointment of Akkeron Hotels Group Limited as a director
View PDF (3 pages)
dot icon25/02/2014
Satisfaction of charge 7 in full
View PDF (6 pages)
dot icon25/02/2014
Satisfaction of charge 8 in full
View PDF (4 pages)
dot icon06/02/2014
Termination of appointment of Nicholas Crawley as a director
View PDF (1 pages)
dot icon10/01/2014
Annual return made up to 2013-12-29 with full list of shareholders
View PDF (5 pages)
dot icon10/01/2014
Register inspection address has been changed from C/O Glen Donald Hanbury Court Hariss Business Park Stoke Prior Bromsgrove B60 4JJ United Kingdom
View PDF (1 pages)
dot icon10/01/2014
Registered office address changed from Hanbury Court Harris Business Park, Hanbury Road Stoke Prior Bromsgrove Worcestershire B60 4JJ United Kingdom on 2014-01-10
View PDF (1 pages)
dot icon10/12/2013
Termination of appointment of Alan Murray as a director
View PDF (1 pages)
dot icon07/10/2013
Accounts for a dormant company made up to 2012-12-31
View PDF (7 pages)
dot icon14/01/2013
Annual return made up to 2012-12-29 with full list of shareholders
View PDF (6 pages)
dot icon14/01/2013
Register inspection address has been changed from C/O Glen Donald Room 114-115 Cornwall Buildings 45-51 Newhall Street Birmingham B3 3QR United Kingdom
View PDF (1 pages)
dot icon14/11/2012
Current accounting period extended from 2012-10-02 to 2012-12-31
View PDF (1 pages)
dot icon27/08/2012
Registered office address changed from Richmond Gate Hotel Richmond Hill Richmond upon Thames Surrey TW10 6RP on 2012-08-27
View PDF (1 pages)
dot icon17/04/2012
Accounts for a dormant company made up to 2011-10-02
View PDF (9 pages)
dot icon10/04/2012
Previous accounting period shortened from 2012-02-28 to 2011-10-02
View PDF (1 pages)
dot icon24/01/2012
Annual return made up to 2011-12-29 with full list of shareholders
View PDF (6 pages)
dot icon24/01/2012
Register inspection address has been changed
View PDF (1 pages)
dot icon09/11/2011
Accounts for a dormant company made up to 2011-02-27
View PDF (6 pages)
dot icon28/04/2011
Previous accounting period extended from 2010-09-30 to 2011-02-28
View PDF (1 pages)
dot icon17/02/2011
Appointment of Nicholas David Townsend Crawley as a director
View PDF (3 pages)
dot icon17/02/2011
Termination of appointment of Nicholas Crawley as a director
View PDF (2 pages)
dot icon26/01/2011
Annual return made up to 2010-12-29 with full list of shareholders
View PDF (6 pages)
dot icon18/01/2011
Appointment of Nicholas Crawley as a director
View PDF (3 pages)
dot icon17/01/2011
Registered office address changed from Forest Park Hotel Rhinefield Rd Brockenhurst Hampshire SO4 7ZG on 2011-01-17
View PDF (2 pages)
dot icon17/01/2011
Termination of appointment of David Lewis as a secretary
View PDF (2 pages)
dot icon17/01/2011
Termination of appointment of David Lewis as a director
View PDF (2 pages)
dot icon17/01/2011
Termination of appointment of Robin Collins as a director
View PDF (2 pages)
dot icon17/01/2011
Previous accounting period shortened from 2011-02-28 to 2010-09-30
View PDF (3 pages)
dot icon17/01/2011
Appointment of Philip Matthew Welbourn as a director
View PDF (3 pages)
dot icon17/01/2011
Appointment of Mr Alan John Murray as a director
View PDF (3 pages)
dot icon17/01/2011
Appointment of James Stephen Brent as a director
View PDF (3 pages)
dot icon17/01/2011
Resolutions
View PDF (17 pages)
dot icon06/01/2011
Particulars of a mortgage or charge / charge no: 12
View PDF (6 pages)
dot icon29/12/2010
Particulars of a mortgage or charge / charge no: 9
View PDF (11 pages)
dot icon29/12/2010
Particulars of a mortgage or charge / charge no: 10
View PDF (10 pages)
dot icon29/12/2010
Particulars of a mortgage or charge / charge no: 11
View PDF (5 pages)
dot icon29/11/2010
Accounts for a dormant company made up to 2010-02-27
View PDF (5 pages)
dot icon01/03/2010
Annual return made up to 2009-12-29 with full list of shareholders
View PDF (5 pages)
dot icon11/12/2009
Accounts for a dormant company made up to 2009-02-28
View PDF (5 pages)
dot icon28/01/2009
Return made up to 29/12/08; full list of members
View PDF (4 pages)
dot icon10/11/2008
Accounts for a dormant company made up to 2008-03-01
View PDF (5 pages)
dot icon31/01/2008
Return made up to 29/12/07; full list of members
View PDF (2 pages)
dot icon21/12/2007
Accounts for a dormant company made up to 2007-03-03
View PDF (5 pages)
dot icon21/09/2007
New secretary appointed
View PDF (1 pages)
dot icon21/09/2007
Secretary resigned
View PDF (1 pages)
dot icon13/02/2007
Return made up to 29/12/06; full list of members
View PDF (2 pages)
dot icon03/01/2007
Accounts for a dormant company made up to 2006-02-25
View PDF (5 pages)
dot icon06/04/2006
Return made up to 29/12/05; full list of members
View PDF (2 pages)
dot icon20/12/2005
Accounts for a dormant company made up to 2005-02-26
View PDF (5 pages)
dot icon14/02/2005
Return made up to 29/12/04; full list of members
View PDF (2 pages)
dot icon29/12/2004
Accounts for a dormant company made up to 2004-02-28
View PDF (5 pages)
dot icon09/02/2004
Return made up to 29/12/03; full list of members
View PDF (3 pages)
dot icon31/12/2003
Accounts for a dormant company made up to 2003-03-01
View PDF (5 pages)
dot icon16/04/2003
Return made up to 29/12/02; full list of members
View PDF (7 pages)
dot icon24/12/2002
Accounts for a dormant company made up to 2002-03-02
View PDF (5 pages)
dot icon18/08/2002
Resolutions
View PDF (7 pages)
dot icon18/08/2002
Resolutions
View PDF (5 pages)
dot icon18/08/2002
Declaration of assistance for shares acquisition
View PDF (6 pages)
dot icon13/08/2002
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon13/08/2002
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon13/08/2002
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon13/08/2002
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon13/08/2002
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon13/08/2002
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon09/08/2002
Particulars of mortgage/charge
View PDF (7 pages)
dot icon09/08/2002
Particulars of mortgage/charge
View PDF (11 pages)
dot icon06/03/2002
Return made up to 29/12/01; full list of members
View PDF (6 pages)
dot icon24/12/2001
Accounts for a dormant company made up to 2001-03-03
View PDF (4 pages)
dot icon30/01/2001
Return made up to 29/12/00; full list of members
View PDF (6 pages)
dot icon22/12/2000
Accounts for a dormant company made up to 2000-02-26
View PDF (3 pages)
dot icon16/03/2000
Return made up to 29/12/99; full list of members
View PDF (6 pages)
dot icon22/12/1999
Accounts for a dormant company made up to 1999-02-27
View PDF (3 pages)
dot icon04/03/1999
Return made up to 29/12/98; full list of members
View PDF (6 pages)
dot icon24/12/1998
Accounts for a dormant company made up to 1998-02-28
View PDF (3 pages)
dot icon08/01/1998
Return made up to 29/12/97; no change of members
View PDF (4 pages)
dot icon02/01/1998
Accounts for a dormant company made up to 1997-03-01
View PDF (3 pages)
dot icon21/03/1997
Return made up to 29/12/96; no change of members
View PDF (4 pages)
dot icon24/12/1996
Accounts for a dormant company made up to 1996-03-02
View PDF (3 pages)
dot icon05/03/1996
Return made up to 29/12/95; full list of members
View PDF (6 pages)
dot icon21/12/1995
Accounts for a dormant company made up to 1995-02-28
View PDF (0 pages)
dot icon20/02/1995
Return made up to 29/12/94; no change of members
View PDF (0 pages)
dot icon01/01/1995
A selection of documents registered before 1 January 1995
View PDF (26 pages)
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
View PDF (57 pages)
dot icon22/12/1994
Accounts for a dormant company made up to 1994-02-28
View PDF (0 pages)
dot icon03/03/1994
Return made up to 29/12/93; no change of members
View PDF (0 pages)
dot icon09/01/1994
Accounts for a dormant company made up to 1993-02-28
View PDF (0 pages)
dot icon03/03/1993
Return made up to 29/12/92; full list of members
View PDF (0 pages)
dot icon17/12/1992
Accounts for a dormant company made up to 1992-02-28
View PDF (0 pages)
dot icon10/03/1992
Resolutions
View PDF (0 pages)
dot icon04/03/1992
Full accounts made up to 1991-02-28
View PDF (0 pages)
dot icon14/01/1992
Return made up to 29/12/91; no change of members
View PDF (0 pages)
dot icon14/06/1991
Full accounts made up to 1990-02-28
View PDF (0 pages)
dot icon05/04/1991
Return made up to 29/12/90; no change of members
View PDF (0 pages)
dot icon21/11/1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
View PDF (0 pages)
dot icon23/04/1990
Full accounts made up to 1989-02-28
View PDF (0 pages)
dot icon13/03/1990
Return made up to 29/12/89; full list of members
View PDF (0 pages)
dot icon06/06/1989
Particulars of mortgage/charge
View PDF (0 pages)
dot icon03/05/1989
Return made up to 30/12/88; full list of members
View PDF (0 pages)
dot icon04/03/1989
Full accounts made up to 1988-02-28
View PDF (0 pages)
dot icon15/07/1988
Full accounts made up to 1987-02-28
View PDF (0 pages)
dot icon26/05/1988
Return made up to 30/12/87; full list of members
View PDF (0 pages)
dot icon28/08/1987
Accounts made up to 1986-02-28
View PDF (0 pages)
dot icon23/04/1987
Return made up to 22/12/86; full list of members
View PDF (0 pages)
dot icon22/12/1986
Director resigned;new director appointed
View PDF (0 pages)
dot icon15/05/1986
Return made up to 03/01/86; full list of members
View PDF (0 pages)
dot icon17/05/1939
Incorporation
View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/12/2012
dot iconLast change occurred
31/12/2012

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2012
dot iconNext account date
31/12/2013
See more events →

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

7
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Comp. code:

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Comp. code:

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Description

copy info iconCopy

About PARADE HOTELS(BATH)LIMITED

PARADE HOTELS(BATH)LIMITED is an(a) Dissolved company incorporated on 17/05/1939 with the registered office located at 125 Colmore Row, Birmingham B3 3SD. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PARADE HOTELS(BATH)LIMITED?

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PARADE HOTELS(BATH)LIMITED is currently Dissolved. It was registered on 17/05/1939 and dissolved on 16/06/2015.

Where is PARADE HOTELS(BATH)LIMITED located?

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PARADE HOTELS(BATH)LIMITED is registered at 125 Colmore Row, Birmingham B3 3SD.

What does PARADE HOTELS(BATH)LIMITED do?

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PARADE HOTELS(BATH)LIMITED operates in the Hotels and similar accommodation (55.10 - SIC 2007) sector.

What is the latest filing for PARADE HOTELS(BATH)LIMITED?

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The latest filing was on 16/06/2015: Final Gazette dissolved following liquidation.