UK GROUP OF HOTELS PLC (05112298)

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Status :

active

Updated :

15 March 2017

Qynn Score :

60

Formed in 2004, UK GROUP OF HOTELS PLC has 2 directors and 0 shareholders. The longest serving directors have been in place for 13 years , however the shortest director appointment lasted for 0 months .

Incorporated
26 Apr 2004
Company Type
plc
SIC Codes
55100
Next Accounts Due
30 Jun 2014
Last Accounts Date
31 Dec 2012 (GROUP)
Active Directors
2
Active Secretaries
1
Resigned Directors
9
Resigned Secretaries
2

Latest Financials

Address :

DUFF & PHELPS LTD,
The Shard 32 London Bridge Street,
London,
SE1 9SG

Previous Business Addresses

 

Address

Effective From

Effective To

 

Address

C/O Duff & Phelps Ltd the Shard 32 London Bridge Street London SE1 9SG

Date From

20/08/2014

Date To

Current

 

Address

DUFF & PHELPS LTD, The Shard 32 London Bridge Street, London, SE1 9SG

Date From

20/08/2014

Date To

20/08/2014

 

Address

Bond Street House 14 Clifford Street London W1S 4JU

Date From

18/06/2014

Date To

20/08/2014

 

Address

Date From

30/11/-0001

Date To

18/06/2014

Restoration by order of the court

15 March 2017

Final Gazette dissolved following liquidation

7 November 2015

Notice of move from Administration

7 August 2015

Administrators progress report

15 July 2015

Administrators progress report

4 February 2015

Notice of vacation of office by administrator

22 December 2014

Notice of vacation of office by administrator

22 December 2014

Notice of appointment of replacement/additional administrator

22 December 2014

Notice of deemed approval of proposals

20 October 2014

Statement of administrators proposal

1 October 2014

Statement of affairs with form

1 September 2014

Address Change

20 August 2014

Appointment of an administrator

14 August 2014

Name Change

14 July 2014

Change of name notice

14 July 2014

Address Change

18 June 2014

Register(s) moved to registered inspection location

27 May 2014

Annual Return

27 May 2014

Appointment of Peter Procopis

16 September 2013

Termination of appointment of David Kaye

16 September 2013

Appointment of Michael Edward Jourdain

16 September 2013

Termination of appointment of Howard Shore

16 September 2013

Termination of appointment of David Kaye

16 September 2013

Accounts

5 August 2013

Annual Return

4 June 2013

Accounts

9 July 2012

Annual Return

28 June 2012

legacy

7 April 2012

Memorandum and Articles of Association

29 March 2012

legacy

22 December 2011

legacy

22 December 2011

Annual Return

4 July 2011

Accounts

6 June 2011

Termination of appointment of Jonathan Paisner

20 January 2011

Appointment of David Robert Kaye

20 January 2011

Termination of appointment of Jonathan Paisner

20 January 2011

Appointment of Mr David Robert Kaye

20 January 2011

Accounts

8 June 2010

Annual Return

27 May 2010

Register(s) moved to registered inspection location

17 November 2009

Address Change

17 November 2009

legacy

11 July 2009

Resolutions

9 July 2009

legacy

9 July 2009

Accounts

8 July 2009

legacy

22 May 2009

Memorandum and Articles of Association

19 August 2008

Memorandum and Articles of Association

19 August 2008

Name Change

12 August 2008

Resolutions

4 August 2008

Accounts

31 July 2008

legacy

31 July 2008

legacy

25 July 2008

legacy

25 July 2008

legacy

1 July 2008

legacy

20 February 2008

legacy

24 September 2007

Accounts

8 June 2007

legacy

22 May 2007

legacy

23 January 2007

legacy

11 January 2007

Accounts

3 August 2006

Resolutions

7 July 2006

Memorandum and Articles of Association

7 July 2006

Resolutions

7 July 2006

legacy

26 May 2006

legacy

12 May 2006

legacy

21 December 2005

legacy

20 December 2005

legacy

31 August 2005

legacy

31 August 2005

Accounts

5 August 2005

legacy

8 July 2005

legacy

11 May 2005

legacy

24 February 2005

Resolutions

18 February 2005

Resolutions

18 February 2005

Resolutions

18 February 2005

Resolutions

18 February 2005

Resolutions

18 February 2005

legacy

7 February 2005

legacy

20 January 2005

legacy

26 October 2004

Miscellaneous

13 September 2004

legacy

17 August 2004

legacy

26 July 2004

legacy

20 July 2004

Resolutions

20 July 2004

Resolutions

20 July 2004

Resolutions

20 July 2004

legacy

20 July 2004

Resolutions

20 July 2004

Resolutions

20 July 2004

Resolutions

20 July 2004

legacy

20 July 2004

legacy

1 July 2004

legacy

1 July 2004

legacy

1 July 2004

legacy

1 July 2004

Resolutions

1 July 2004

legacy

28 June 2004

legacy

24 June 2004

legacy

24 June 2004

legacy

24 June 2004

legacy

24 June 2004

Application to commence business

17 June 2004

Certificate of authorisation to commence business and borrow

17 June 2004

legacy

10 June 2004

legacy

10 June 2004

legacy

10 June 2004

legacy

10 June 2004

legacy

10 June 2004

legacy

10 June 2004

Name Change

4 June 2004

Incorporation

26 April 2004

Charge Number

Status

Date Created

Date Resolved

Transaction Type

Parties

Buy Document
(£2.49)

Number

Status

outstanding

Created

12/07/2004

Resolved

n/a

Type

Debenture

Parties

Anglo Irish Bank Corporation PLC

Number

Status

outstanding

Created

14/01/2005

Resolved

n/a

Type

Supplemental debenture

Parties

Anglo Irish Bank Corporation PLC as Security Trustee for Itself and the Other Beneficiaries

Number

Status

outstanding

Created

24/06/2005

Resolved

n/a

Type

Composite debenture

Parties

Anglo Irish Bank Corpotaion PLC (Security Agent Fot Itself and the Other Beneficiaries)

Number

Status

outstanding

Created

09/12/2005

Resolved

n/a

Type

Supplemental debenture

Parties

Anglo Irish Bank Corporation PLC as Security Agent for Itself and the Other Beneficiaries

Number

Status

fully-satisfied

Created

09/12/2005

Resolved

n/a

Type

Charge over shares

Parties

Michael Fentum as Security Trustee for Itself and the Noteholders

Number

Status

outstanding

Created

16/12/2011

Resolved

n/a

Type

A security interest agreement

Parties

Irish Bank Resolution Corporation Limited (Acting Through Its London Branch at 10 Old Jewry London)(as Security Agent for Itself and the Other Beneficiaries)

Number

Status

outstanding

Created

16/12/2011

Resolved

n/a

Type

A supplemental deed of assignment

Parties

Irish Bank Resolution Corporation Limited

Number

Status

outstanding

Created

03/04/2012

Resolved

n/a

Type

A deed of assignment

Parties

Irish Bank Resolution Corporation Limited (As Agent for Itself and the Other Beneficiaries)(Security Trustee)

Document Type

Submission Date

Description

Buy Document
(£2.49)

Type

Restoration

Date

15/03/2017

Description

Restoration by order of the court

Type

Gazette Notice

Date

07/11/2015

Description

Final Gazette dissolved following liquidation

Type

Insolvency

Date

07/08/2015

Description

Notice of move from Administration to Dissolution on 30/07/2015

Type

Insolvency

Date

15/07/2015

Description

Administrators progress report to 08/06/2015

Type

Insolvency

Date

04/02/2015

Description

Administrators progress report to 08/12/2014

Type

Insolvency

Date

22/12/2014

Description

Notice of vacation of office by administrator

Type

Insolvency

Date

22/12/2014

Description

Notice of vacation of office by administrator

Type

Insolvency

Date

22/12/2014

Description

Notice of appointment of replacement/additional administrator

Type

Insolvency

Date

20/10/2014

Description

Notice of deemed approval of proposals

Type

Insolvency

Date

01/10/2014

Description

Statement of administrators proposal

Type

Insolvency

Date

01/09/2014

Description

Statement of affairs with form 2.14B/2.15B

Type

Address

Date

20/08/2014

Description

Registered office address changed from New Kings Court Tollgate Chandlers Ford Eastleigh Hampshire SO15 3LG to C/O Duff & Phelps Ltd the Shard 32 London Bridge Street London SE1 9SG on 20/08/2014

Type

Insolvency

Date

14/08/2014

Description

Appointment of an administrator

Type

Change of Name

Date

14/07/2014

Description

Certificate of change of name

Type

Change of Name

Date

14/07/2014

Description

Change of name notice

Type

Address

Date

18/06/2014

Description

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

Type

Address

Date

27/05/2014

Description

Register(s) moved to registered inspection location

Type

Annual Return

Date

27/05/2014

Description

Annual return made up to 26/04/2014 with full list of shareholders

Type

Officers

Date

16/09/2013

Description

Appointment of Peter Procopis as a secretary

Type

Officers

Date

16/09/2013

Description

Termination of appointment of David Kaye as a director

Type

Officers

Date

16/09/2013

Description

Appointment of Michael Edward Jourdain as a director

Type

Officers

Date

16/09/2013

Description

Termination of appointment of Howard Shore as a director

Type

Officers

Date

16/09/2013

Description

Termination of appointment of David Kaye as a secretary

Type

Accounts

Date

05/08/2013

Description

Group of companies accounts made up to 31/12/2012

Type

Annual Return

Date

04/06/2013

Description

Annual return made up to 26/04/2013 with full list of shareholders

Type

Accounts

Date

09/07/2012

Description

Group of companies accounts made up to 31/12/2011

Type

Annual Return

Date

28/06/2012

Description

Annual return made up to 26/04/2012 with full list of shareholders

Type

Mortgage

Date

07/04/2012

Description

legacy

Type

Incorporation

Date

29/03/2012

Description

Memorandum and Articles of Association

Type

Mortgage

Date

22/12/2011

Description

legacy

Type

Mortgage

Date

22/12/2011

Description

legacy

Type

Annual Return

Date

04/07/2011

Description

Annual return made up to 26/04/2011 with full list of shareholders

Type

Accounts

Date

06/06/2011

Description

Group of companies accounts made up to 31/12/2010

Type

Officers

Date

20/01/2011

Description

Termination of appointment of Jonathan Paisner as a secretary

Type

Officers

Date

20/01/2011

Description

Appointment of David Robert Kaye as a secretary

Type

Officers

Date

20/01/2011

Description

Termination of appointment of Jonathan Paisner as a director

Type

Officers

Date

20/01/2011

Description

Appointment of Mr David Robert Kaye as a director

Type

Accounts

Date

08/06/2010

Description

Group of companies accounts made up to 31/12/2009

Type

Annual Return

Date

27/05/2010

Description

Annual return made up to 26/04/2010 with full list of shareholders

Type

Address

Date

17/11/2009

Description

Register(s) moved to registered inspection location

Type

Address

Date

17/11/2009

Description

Register inspection address has been changed

Type

Capital

Date

11/07/2009

Description

legacy

Type

Resolution

Date

09/07/2009

Description

Resolutions

Type

Capital

Date

09/07/2009

Description

legacy

Type

Accounts

Date

08/07/2009

Description

Group of companies accounts made up to 31/12/2008

Type

Annual Return

Date

22/05/2009

Description

legacy

Type

Incorporation

Date

19/08/2008

Description

Memorandum and Articles of Association

Type

Incorporation

Date

19/08/2008

Description

Memorandum and Articles of Association

Type

Change of Name

Date

12/08/2008

Description

Certificate of change of name

Type

Resolution

Date

04/08/2008

Description

Resolutions

Type

Accounts

Date

31/07/2008

Description

Group of companies accounts made up to 31/12/2007

Type

Officers

Date

31/07/2008

Description

legacy

Type

Officers

Date

25/07/2008

Description

legacy

Type

Officers

Date

25/07/2008

Description

legacy

Type

Annual Return

Date

01/07/2008

Description

legacy

Type

Mortgage

Date

20/02/2008

Description

legacy

Type

Officers

Date

24/09/2007

Description

legacy

Type

Accounts

Date

08/06/2007

Description

Group of companies accounts made up to 31/12/2006

Type

Annual Return

Date

22/05/2007

Description

legacy

Type

Officers

Date

23/01/2007

Description

legacy

Type

Officers

Date

11/01/2007

Description

legacy

Type

Accounts

Date

03/08/2006

Description

Group of companies accounts made up to 01/01/2006

Type

Resolution

Date

07/07/2006

Description

Resolutions

Type

Incorporation

Date

07/07/2006

Description

Memorandum and Articles of Association

Type

Resolution

Date

07/07/2006

Description

Resolutions

Type

Annual Return

Date

26/05/2006

Description

legacy

Type

Officers

Date

12/05/2006

Description

legacy

Type

Mortgage

Date

21/12/2005

Description

legacy

Type

Mortgage

Date

20/12/2005

Description

legacy

Type

Officers

Date

31/08/2005

Description

legacy

Type

Officers

Date

31/08/2005

Description

legacy

Type

Accounts

Date

05/08/2005

Description

Group of companies accounts made up to 02/01/2005

Type

Mortgage

Date

08/07/2005

Description

legacy

Type

Annual Return

Date

11/05/2005

Description

legacy

Type

Capital

Date

24/02/2005

Description

legacy

Type

Resolution

Date

18/02/2005

Description

Resolutions

Type

Resolution

Date

18/02/2005

Description

Resolutions

Type

Resolution

Date

18/02/2005

Description

Resolutions

Type

Resolution

Date

18/02/2005

Description

Resolutions

Type

Resolution

Date

18/02/2005

Description

Resolutions

Type

Accounts

Date

07/02/2005

Description

legacy

Type

Mortgage

Date

20/01/2005

Description

legacy

Type

Capital

Date

26/10/2004

Description

legacy

Type

Miscellaneous

Date

13/09/2004

Description

Miscellaneous

Type

Capital

Date

17/08/2004

Description

legacy

Type

Officers

Date

26/07/2004

Description

legacy

Type

Mortgage

Date

20/07/2004

Description

legacy

Type

Resolution

Date

20/07/2004

Description

Resolutions

Type

Resolution

Date

20/07/2004

Description

Resolutions

Type

Resolution

Date

20/07/2004

Description

Resolutions

Type

Capital

Date

20/07/2004

Description

legacy

Type

Resolution

Date

20/07/2004

Description

Resolutions

Type

Resolution

Date

20/07/2004

Description

Resolutions

Type

Resolution

Date

20/07/2004

Description

Resolutions

Type

Capital

Date

20/07/2004

Description

legacy

Type

Officers

Date

01/07/2004

Description

legacy

Type

Capital

Date

01/07/2004

Description

legacy

Type

Officers

Date

01/07/2004

Description

legacy

Type

Officers

Date

01/07/2004

Description

legacy

Type

Resolution

Date

01/07/2004

Description

Resolutions

Type

Officers

Date

28/06/2004

Description

legacy

Type

Officers

Date

24/06/2004

Description

legacy

Type

Officers

Date

24/06/2004

Description

legacy

Type

Capital

Date

24/06/2004

Description

legacy

Type

Officers

Date

24/06/2004

Description

legacy

Type

Incorporation

Date

17/06/2004

Description

Application to commence business

Type

Incorporation

Date

17/06/2004

Description

Certificate of authorisation to commence business and borrow

Type

Officers

Date

10/06/2004

Description

legacy

Type

Officers

Date

10/06/2004

Description

legacy

Type

Officers

Date

10/06/2004

Description

legacy

Type

Officers

Date

10/06/2004

Description

legacy

Type

Address

Date

10/06/2004

Description

legacy

Type

Officers

Date

10/06/2004

Description

legacy

Type

Change of Name

Date

04/06/2004

Description

Certificate of change of name

Type

Incorporation

Date

26/04/2004

Description

Incorporation

Type of Entity

Name

Notified

Ceased

Control Level

UK GROUP OF HOTELS PLC currently has no recorded persons with significant control.

Name (Job Title)

Date Joined

Tenure

Date Joined

01/08/2005

Tenure

13 Yrs 6 Mths

Date Joined

16/09/2013

Tenure

5 Yrs 5 Mths

Active/Resigned Directors

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Features include :

Analysis

In-depth research on the composition of the team who drive UK GROUP OF HOTELS PLC.

Shareholding

Quickly identify the directors who control the business.

Retention

Determine the stability on an annual basis, identifying change visually.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Name

Date Joined

Tenure

Joined

16/09/2013

Tenure

5 Yrs 5 Mths

Active/Resigned Secretaries

Name

Type

Date Joined

Date Resigned

Tenure

Type

Director

Date Joined

26/04/2004

Date Resigned

04/06/2004

Tenure

1 Mth

Type

Director

Date Joined

26/04/2004

Date Resigned

04/06/2004

Tenure

1 Mth

Type

Secretary

Date Joined

26/04/2004

Date Resigned

04/06/2004

Tenure

1 Mth

Type

Director

Date Joined

31/12/2010

Date Resigned

16/09/2013

Tenure

2 Yrs 8 Mths

Type

Director

Date Joined

17/06/2004

Date Resigned

16/09/2013

Tenure

9 Yrs 2 Mths

Type

Director

Date Joined

22/07/2008

Date Resigned

31/12/2010

Tenure

2 Yrs 5 Mths

Type

Director

Date Joined

17/06/2004

Date Resigned

22/07/2008

Tenure

4 Yrs 1 Mth

Type

Director

Date Joined

17/06/2004

Date Resigned

22/07/2008

Tenure

4 Yrs 1 Mth

Type

Director

Date Joined

01/08/2005

Date Resigned

06/09/2007

Tenure

2 Yrs 1 Mth

Type

Director

Date Joined

17/06/2004

Date Resigned

20/07/2005

Tenure

1 Yr 1 Mth

Type

Director

Date Joined

04/06/2004

Date Resigned

17/06/2004

Tenure

Type

Director

Date Joined

04/06/2004

Date Resigned

17/06/2004

Tenure

Type

Secretary

Date Joined

31/12/2010

Date Resigned

16/09/2013

Tenure

2 Yrs 8 Mths

Type

Secretary

Date Joined

04/06/2004

Date Resigned

31/12/2010

Tenure

6 Yrs 6 Mths

Breakdown of Resignation Types

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Features include :

Connections

Immediately understand who the officers of UK GROUP OF HOTELS PLC are associated with.

Insight

Quickly identify leading indicators of success in other shared portfolio companies.

Wellbeing

Determine the financial health of every company associated with each officer.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Customise

Create bespoke reports and charts across hundreds of variables associated with UK GROUP OF HOTELS PLC.

Ratios

Quickly understand historical and current operating ratios.

Variance

Track variance by year against assets, creditors, share capital, cash and many more.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Risk

Easy identification of the financial risks associated with UK GROUP OF HOTELS PLC.

Trade

Historical and current analysis across all key metrics including creditors, debtors and cash in bank.

Performance

Track the performance of all associated companies of the current and previous officers.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Scale

Identify competitors based on size.

Monitor

Add competitors to your watchlist and track their every change.

Location

Map competitors of UK GROUP OF HOTELS PLC on a local or national basis.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.