PARAMOUNT HOTELS WALTON HALL LIMITED

Key Data

Status

Dissolved

Company No.

05379172

Incorporation date

28/02/2005

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 28/02/2005)

16/12/2015

Final Gazette dissolved following liquidation

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16/09/2015

Notice of move from Administration to Dissolution on 2015-09-10

View PDF (79 pages)

13/07/2015

Administrator's progress report to 2015-06-08

View PDF (72 pages)

04/02/2015

Administrator's progress report to 2014-12-08

View PDF (66 pages)

21/12/2014

Notice of appointment of replacement/additional administrator

View PDF (1 pages)

21/12/2014

Notice of vacation of office by administrator

View PDF (19 pages)

21/12/2014

Notice of vacation of office by administrator

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19/11/2014

Notice of deemed approval of proposals

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04/11/2014

Statement of administrator's proposal

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29/10/2014

Statement of affairs with form 2.14B

View PDF (7 pages)

25/09/2014

Registered office address changed from C/O C/O Duff & Phelps Ltd. Level 14, the Shard 32 London Bridge Street London SE1 9SG England to C/O Duff & Phelps Ltd. the Shard 32 London Bridge Street London SE1 9SG on 2014-09-26

View PDF (1 pages)

18/09/2014

Appointment of an administrator

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14/09/2014

Registered office address changed from New Kings Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3LG United Kingdom to C/O Duff & Phelps Ltd. the Shard 32 London Bridge Street London SE1 9SG on 2014-09-15

View PDF (1 pages)

03/09/2014

Registered office address changed from New Kings Court Tollgate Chandler's Ford Eastleigh Hampshire SO15 3LG to C/O Duff & Phelps Ltd. the Shard 32 London Bridge Street London SE1 9SG on 2014-09-04

View PDF (1 pages)

12/08/2014

Resolutions

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04/08/2014

Termination of appointment of Peter Procopis as a director on 2014-08-01

View PDF (1 pages)

04/08/2014

Termination of appointment of Michael Edward Jourdain as a director on 2014-08-01

View PDF (1 pages)

04/08/2014

Appointment of Mr Declan Mckelvey as a director on 2014-08-01

View PDF (2 pages)

17/06/2014

Registered office address changed from Bond Street House 14 Clifford Street London W1S 4JU on 2014-06-18

View PDF (2 pages)

21/04/2014

Annual return made up to 2014-03-01 with full list of shareholders

View PDF (4 pages)

01/12/2013

Termination of appointment of David Robert Kaye as a director on 2013-10-01

View PDF (1 pages)

01/12/2013

Termination of appointment of David Robert Kaye as a secretary on 2013-10-01

View PDF (1 pages)

30/09/2013

Full accounts made up to 2012-12-31

View PDF (20 pages)

03/04/2013

Annual return made up to 2013-03-01 with full list of shareholders

View PDF (5 pages)

02/10/2012

Full accounts made up to 2011-12-31

View PDF (18 pages)

14/04/2012

Annual return made up to 2012-03-01 with full list of shareholders

View PDF (5 pages)

05/06/2011

Full accounts made up to 2010-12-31

View PDF (16 pages)

11/05/2011

Annual return made up to 2011-03-01 with full list of shareholders

View PDF (5 pages)

19/01/2011

Termination of appointment of Jonathan Paisner as a director

View PDF (1 pages)

19/01/2011

Appointment of Mr David Robert Kaye as a director

View PDF (3 pages)

07/10/2010

Full accounts made up to 2009-12-31

View PDF (16 pages)

19/04/2010

Annual return made up to 2010-03-01 with full list of shareholders

View PDF (5 pages)

19/04/2010

Secretary's details changed for Mr David Robert Kaye on 2010-03-01

View PDF (1 pages)

28/10/2009

Full accounts made up to 2008-12-31

View PDF (16 pages)

26/03/2009

Return made up to 01/03/09; full list of members

View PDF (4 pages)

24/02/2009

Director appointed jonathan samuel paisner

View PDF (8 pages)

24/02/2009

Secretary appointed david robert kaye

View PDF (2 pages)

17/02/2009

Director appointed peter procopis

View PDF (6 pages)

09/12/2008

Registered office changed on 10/12/2008 from 15-17 grosvenor gardens london SW1W 0BD

View PDF (1 pages)

28/10/2008

Full accounts made up to 2007-12-31

View PDF (18 pages)

01/10/2008

Appointment terminated secretary megan langridge

View PDF (1 pages)

05/08/2008

Appointment terminated director massimo marcovecchio

View PDF (1 pages)

18/05/2008

Return made up to 01/03/08; full list of members

View PDF (7 pages)

13/02/2008

Resolutions

View PDF (1 pages)

25/09/2007

Particulars of mortgage/charge

View PDF (13 pages)

13/09/2007

Director resigned

View PDF (1 pages)

29/08/2007

New director appointed

View PDF (3 pages)

22/05/2007

Full accounts made up to 2006-12-31

View PDF (17 pages)

29/03/2007

Return made up to 01/03/07; full list of members

View PDF (7 pages)

04/11/2006

Full accounts made up to 2006-01-01

View PDF (17 pages)

31/08/2006

Accounting reference date shortened from 30/09/06 to 31/12/05

View PDF (1 pages)

29/08/2006

Registered office changed on 30/08/06 from: 15 grosvenor gardens london SW1W 0BD

View PDF (1 pages)

07/03/2006

Return made up to 01/03/06; full list of members

View PDF (7 pages)

07/07/2005

Particulars of mortgage/charge

View PDF (23 pages)

01/07/2005

Memorandum and Articles of Association

View PDF (9 pages)

01/07/2005

Resolutions

View PDF (0 pages)

01/07/2005

Resolutions

View PDF (2 pages)

10/05/2005

New director appointed

View PDF (2 pages)

02/05/2005

Memorandum and Articles of Association

View PDF (16 pages)

26/04/2005

Accounting reference date shortened from 31/03/06 to 30/09/05

View PDF (1 pages)

26/04/2005

Director resigned

View PDF (1 pages)

26/04/2005

Director resigned

View PDF (1 pages)

26/04/2005

Secretary resigned

View PDF (1 pages)

26/04/2005

Registered office changed on 27/04/05 from: seventh floor 90 high holborn london WC1V 6XX

View PDF (1 pages)

26/04/2005

New secretary appointed

View PDF (2 pages)

26/04/2005

New director appointed

View PDF (13 pages)

20/04/2005

Certificate of change of name

View PDF (3 pages)

08/03/2005

Certificate of change of name

View PDF (2 pages)

28/02/2005

Incorporation

View PDF (20 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

30/12/2012

Last change occurred

30/12/2012

Accounts

Full

Last made up date

30/12/2012

Next account date

30/12/2013

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About PARAMOUNT HOTELS WALTON HALL LIMITED

PARAMOUNT HOTELS WALTON HALL LIMITED is an(a) Dissolved company incorporated on 28/02/2005 with the registered office located at C/O DUFF & PHELPS LTD., The Shard, 32 London Bridge Street, London SE1 9SG. 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 PARAMOUNT HOTELS WALTON HALL LIMITED?

PARAMOUNT HOTELS WALTON HALL LIMITED is currently Dissolved. It was registered on 28/02/2005 and dissolved on 16/12/2015.

Where is PARAMOUNT HOTELS WALTON HALL LIMITED located?

PARAMOUNT HOTELS WALTON HALL LIMITED is registered at C/O DUFF & PHELPS LTD., The Shard, 32 London Bridge Street, London SE1 9SG.

What does PARAMOUNT HOTELS WALTON HALL LIMITED do?

PARAMOUNT HOTELS WALTON HALL LIMITED operates in the Hotels and similar accommodation (55.10 - SIC 2007) sector.

What is the latest filing for PARAMOUNT HOTELS WALTON HALL LIMITED?

The latest filing was on 16/12/2015: Final Gazette dissolved following liquidation.