AKKERON HOTELS GROUP LIMITED

Company Number: 07455285

dissolved          Qynn Score: 0

Summary

Formed in 2010, AKKERON HOTELS GROUP LIMITED has 2 directors and 12 shareholders. The longest serving directors have been in place for 11 years, however the shortest director appointment lasted for 3 years.

The registered office of the company is currently based at FRP ADVISORY LLP, Ashcroft House Ervington Court, Meridian Business Park, Leicester, LE19 1WL.

What do you need to know?

STATUS

DISSOLVED

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

3 Aug 2020

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

0

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

30 Nov 2010

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

30 Sep 2014

LATEST ACCOUNTS

31 Dec 2012

DIRECTORS

2

SECRETARIES

0

SHAREHOLDERS

12

RESIGNED DIRECTORS

5

RESIGNED SECRETARIES

0

Address

C/O Frp Advisory Llp Ashcroft House Ervington Court Meridian Business Park Leicester LE19 1WL

Effective From

11/01/2017

Effective to

Current

SIC CODES

55100

Hotels and similar accommodation

Director’s Report

Director’s Report 1

DIRECTORS' REPORT
PERIOD FROM 3 OCTOBER 2011 TO 31 DECEMBER 2012
The directors present their report and the financial statements of the group for the period from 3 October 2011 to 31 December 2012
PRINCIPAL ACTIVITIES AND BUSINESS REVIEW The principal activity of the company during t

READ MORE

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017
          
   
   
   
  
        
     
   
  
   
  
           
 
  

Activity

Most Active Year

2011

Events

10

2

2

0

1

0

0

6

0

Most Active Month

Dec 2011

Events

8

1

1

0

1

0

0

6

0

Documents

Gazette Notice

Type

Gazette Notice

Description

Final Gazette dissolved following liquidation

Filing Date

13/05/2017

Action Date

n/a

Return of final meeting in a creditors voluntary winding up

Type

Insolvency

Description

Return of final meeting in a creditors voluntary winding up

Filing Date

13/02/2017

Action Date

n/a

Address Change

Type

Address

Description

Registered office address changed from C/O Frp Advisory Llp Castle Acres Everard Way Narborough Leicester LE19 1BY to C/O Frp Advisory Llp Ashcroft House Ervington Court Meridian Business Park Leicester LE19 1WL on 11/01/2017

Filing Date

11/01/2017

Action Date

11/01/2017

Liquidators statement of receipts and payments

Type

Insolvency

Description

Liquidators statement of receipts and payments to 25/10/2016

Filing Date

28/11/2016

Action Date

25/10/2016

Address Change

Type

Address

Description

Registered office address changed from 152-158 Richmond Hill Richmond Surrey TW10 6RP England to C/O Frp Advisory Llp Castle Acres Everard Way Narborough Leicester LE19 1BY on 11/11/2015

Filing Date

11/11/2015

Action Date

11/11/2015

Appointment of a voluntary liquidator

Type

Insolvency

Description

Appointment of a voluntary liquidator

Filing Date

02/11/2015

Action Date

n/a

Statement of affairs with form

Type

Insolvency

Description

Statement of affairs with form 4.19

Filing Date

02/11/2015

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

02/11/2015

Action Date

n/a

Dissolution

Type

Dissolution

Description

Compulsory strike-off action has been suspended

Filing Date

16/10/2015

Action Date

n/a

Gazette Notice

Type

Gazette Notice

Description

First Gazette notice for compulsory strike-off

Filing Date

28/07/2015

Action Date

n/a

Address Change

Type

Address

Description

Registered office address changed from Richmond Gate Hotel Richmond Hill Richmond upon Thames Surrey TW10 6RP to 152-158 Richmond Hill Richmond Surrey TW10 6RP on 02/03/2015

Filing Date

02/03/2015

Action Date

02/03/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 30/11/2014 with full list of shareholders

Filing Date

30/12/2014

Action Date

30/11/2014

Address Change

Type

Address

Description

Register inspection address has been changed from Hanbury Court Harris Business Park, Hanbury Road Stoke Prior Bromsgrove Worcestershire B60 4DJ England to Makeney Hall Hotel Makeney Milford Belper Derbyshire DE56 0RS

Filing Date

30/12/2014

Action Date

n/a

Termination of appointment of Marten Jeremy Foxon

Type

Officers

Description

Termination of appointment of Marten Jeremy Foxon as a director on 19/02/2014

Filing Date

28/08/2014

Action Date

19/02/2014

Termination of appointment of Charles Richard Holmes

Type

Officers

Description

Termination of appointment of Charles Richard Holmes as a director on 03/04/2014

Filing Date

28/08/2014

Action Date

03/04/2014

Termination of appointment of Colin Johnston

Type

Officers

Description

Termination of appointment of Colin Johnston as a director

Filing Date

19/02/2014

Action Date

n/a

Address Change

Type

Address

Description

Registered office address changed from Hanbury Court Harris Business Park, Hanbury Road Stoke Prior Bromsgrove Worcestershire B60 4DJ on 11/02/2014

Filing Date

11/02/2014

Action Date

11/02/2014

Termination of appointment of Nicholas Crawley

Type

Officers

Description

Termination of appointment of Nicholas Crawley as a director

Filing Date

06/02/2014

Action Date

n/a

Accounts

Type

Accounts

Description

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

Filing Date

21/01/2014

Action Date

31/12/2012

Termination of appointment of Alan Murray

Type

Officers

Description

Termination of appointment of Alan Murray as a director

Filing Date

10/12/2013

Action Date

n/a

Director Details Changed for Mr James Stephen Brent

Type

Officers

Description

Directors details changed for Mr James Stephen Brent on 20/09/2012

Filing Date

04/12/2013

Action Date

20/09/2012

Address Change

Type

Address

Description

Register inspection address has been changed from C/O Glen Donald Hanbury Court Harris Business Park Stoke Prior Bromsgrove B60 4JJ United Kingdom

Filing Date

04/12/2013

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 30/11/2013 with full list of shareholders

Filing Date

04/12/2013

Action Date

30/11/2013

Address Change

Type

Address

Description

Registered office address changed from Hanbury Court Harris Business Park, Hanbury Road Stoke Prior Bromsgrove Worcestershire B60 4JJ United Kingdom on 04/12/2013

Filing Date

04/12/2013

Action Date

04/12/2013

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 04/02/2011

Filing Date

27/03/2013

Action Date

04/02/2011

Address Change

Type

Address

Description

Register inspection address has been changed from C/O Glen Donald Rooms 114-115 Cornwall Buildings 45-51 Newhall Street Birmingham B3 3QR United Kingdom

Filing Date

04/12/2012

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 30/11/2012 with full list of shareholders

Filing Date

04/12/2012

Action Date

30/11/2012

Director Details Changed for Mr Philip Matthew Wellboune

Type

Officers

Description

Directors details changed for Mr Philip Matthew Wellboune on 01/12/2011

Filing Date

03/12/2012

Action Date

01/12/2011

Accounting Period

Type

Accounts

Description

Current accounting period extended from 02/10/2012 to 31/12/2012

Filing Date

29/08/2012

Action Date

31/12/2012

Address Change

Type

Address

Description

Registered office address changed from Richmond Gate Hotel Richmond Hill Richmond upon Thames TW10 6RP England on 27/08/2012

Filing Date

27/08/2012

Action Date

27/08/2012

Accounts

Type

Accounts

Description

Group of companies accounts made up to 02/10/2011

Filing Date

17/04/2012

Action Date

02/10/2011

Accounting Period

Type

Accounts

Description

Previous accounting period shortened from 30/11/2011 to 02/10/2011

Filing Date

10/04/2012

Action Date

02/10/2011

Appointment of Mr Marten Jeremy Foxon

Type

Officers

Description

Appointment of Mr Marten Jeremy Foxon as a director

Filing Date

29/12/2011

Action Date

n/a

Address Change

Type

Address

Description

Register inspection address has been changed

Filing Date

29/12/2011

Action Date

n/a

Appointment of Mr Charles Holmes

Type

Officers

Description

Appointment of Mr Charles Holmes as a director

Filing Date

29/12/2011

Action Date

n/a

Appointment of Mr Colin James Johnston

Type

Officers

Description

Appointment of Mr Colin James Johnston as a director

Filing Date

29/12/2011

Action Date

n/a

Appointment of Mr Philip Matthew Wellboune

Type

Officers

Description

Appointment of Mr Philip Matthew Wellboune as a director

Filing Date

29/12/2011

Action Date

n/a

Appointment of Mr Alan John Murray

Type

Officers

Description

Appointment of Mr Alan John Murray as a director

Filing Date

29/12/2011

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 30/11/2011 with full list of shareholders

Filing Date

29/12/2011

Action Date

30/11/2011

Appointment of Mr Nicholas David Townsend Crawley

Type

Officers

Description

Appointment of Mr Nicholas David Townsend Crawley as a director

Filing Date

29/12/2011

Action Date

n/a

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 15/12/2010

Filing Date

14/01/2011

Action Date

15/12/2010

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

11/01/2011

Action Date

n/a

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

AKKERON HOTELS GROUP LIMITED has had no new appointments within the last 2 years.

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

AKKERON HOTELS GROUP LIMITED currently has no recorded charges.

Director's Reports

Director’s Report 1

DIRECTORS' REPORT
PERIOD FROM 3 OCTOBER 2011 TO 31 DECEMBER 2012
The directors present their report and the financial statements of the group for the period from 3 October 2011 to 31 December 2012
PRINCIPAL ACTIVITIES AND BUSINESS REVIEW The principal activity of the company during t

READ MORE

Director’s Report 2

Report of the directors for the period ended 2 October 2011

The directors present their report together with the audited financial statements for the period ended 2 October 2011.0
The company was incorporated on 23 November 2010
Results and dividends
The profit and loss accou

READ MORE

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

30/11/2010

Tenure

10 Yrs 8 Mths

Shareholding

n/a

Born

November 1965

Date Joined

15/12/2010

Tenure

10 Yrs 7 Mths

Shareholding

n/a

Born

January 1964

Active/Resigned

Directors Shareholding

AKKERON HOTELS GROUP LIMITED currently has no active secretaries.

% Holding

Largest to Smallest

CHARLES VERE NICOLL

Age

Total Shareholding

100,000

% of Company Owned

49.7%

CHRISTOPHER KIRKER

Age

Total Shareholding

50,000

% of Company Owned

24.9%

DAVID BINGHAM

Age

Total Shareholding

50,000

% of Company Owned

24.9%

NATATOMISAM LTD

Age

Total Shareholding

600

% of Company Owned

0.3%

CLEAR HEALTHCARE (IOM) LTD

Age

Total Shareholding

400

% of Company Owned

0.2%

ALAN MURRAY

Age

51

Total Shareholding

24

% of Company Owned

0.0%

MARTEN FOXON

Age

61

Total Shareholding

24

% of Company Owned

0.0%

MATTHEW WELBOURN

Age

Total Shareholding

24

% of Company Owned

0.0%

NICHOLAS CRAWLEY

Age

66

Total Shareholding

24

% of Company Owned

0.0%

MATTHEW WELBOURN (TRUSTEE)

Age

Total Shareholding

10

% of Company Owned

0.0%

IAN POWELL

Age

Total Shareholding

8

% of Company Owned

0.0%

HEW THOMAS

Age

Total Shareholding

6

% of Company Owned

0.0%

Breakdown of Resignation Types

Type

Director

Date Joined

15/12/2010

Tenure

3 Yrs 3 Mths

Date Resigned

03/04/2014

Type

Director

Date Joined

15/12/2010

Tenure

3 Yrs 2 Mths

Date Resigned

19/02/2014

Type

Director

Date Joined

15/12/2010

Tenure

3 Yrs 1 Mth

Date Resigned

13/02/2014

Type

Director

Date Joined

15/12/2010

Tenure

3 Yrs 1 Mth

Date Resigned

01/02/2014

Type

Director

Date Joined

15/12/2010

Tenure

2 Yrs 11 Mths

Date Resigned

10/12/2013

AKKERON HOTELS GROUP LIMITED currently has no recorded persons with significant control.