Removal of liquidator by court order7 December 2022LIQ10
Appointment of a voluntary liquidator23 November 2022600
Termination of appointment of James Stephen Brent as a director on 2022-08-049 August 2022TM01 Liquidators' statement of receipts and payments to 2022-03-059 May 2022LIQ03
Registered office address changed from Two Snowhill Birmingham B4 6GA to 5 Temple Square Temple Street Liverpool L2 5RH on 2021-10-1111 October 2021AD01 Appointment of a voluntary liquidator28 May 2021600
Liquidators' statement of receipts and payments to 2021-03-0510 May 2021LIQ03
Death of a liquidator21 December 2020LIQ09
Liquidators' statement of receipts and payments to 2020-03-0513 May 2020LIQ03
Liquidators' statement of receipts and payments to 2019-03-0521 May 2019LIQ03
Insolvency filing16 July 2018LIQ MISC
Liquidators' statement of receipts and payments to 2018-03-0522 May 2018LIQ03
Appointment of a voluntary liquidator3 May 2018600
Removal of liquidator by court order3 May 2018LIQ10
Insolvency filing9 November 2017LIQ MISC
Appointment of a voluntary liquidator13 September 2017600
Removal of liquidator by court order11 September 2017LIQ10
Liquidators' statement of receipts and payments to 2017-03-0516 May 20174.68
Insolvency filing7 December 2016LIQ MISC
Appointment of a voluntary liquidator28 September 2016600
Notice of ceasing to act as a voluntary liquidator28 September 20164.40
Liquidators' statement of receipts and payments to 2016-03-0527 May 20164.68
Registered office address changed from 125 Colmore Row Birmingham B3 3SD to Two Snowhill Birmingham B4 6GA on 2016-01-033 January 2016AD01 Appointment of a voluntary liquidator8 April 2015600
Administrator's progress report to 2015-03-068 April 20152.24B
Notice of move from Administration case to Creditors Voluntary Liquidation6 March 20152.34B
Administrator's progress report to 2014-09-0628 October 20142.24B
Notice of deemed approval of proposals15 May 2014F2.18
Statement of administrator's proposal24 April 20142.17B
Appointment of an administrator14 March 20142.12B
Registered office address changed from Hanbury Court Harris Business Park, Hanbury Road Stoke Prior Bromsgrove Worcestershire B60 4JJ United Kingdom on 2014-03-1313 March 2014AD01 Appointment of Akkeron Hotels Group Limited as a director13 March 2014AP02 AdministrationStatus7 March 2014
Termination of appointment of Nicholas Crawley as a director6 February 2014TM01 Termination of appointment of Alan Murray as a director10 December 2013TM01 Legacy11 October 2013GUARANTEE2
Total exemption full accounts made up to 2012-12-317 October 2013AA Satisfaction of charge 35 in part15 August 2013MR04 Satisfaction of charge 38 in full15 August 2013MR04 Satisfaction of charge 41 in part15 August 2013MR04 Satisfaction of charge 42 in full15 August 2013MR04 Satisfaction of charge 34 in full15 August 2013MR04 Annual return made up to 2013-07-17 with full list of shareholders30 July 2013AR01 Director's details changed for Mr Alan John Murray on 2012-09-0130 July 2013CH01 Director's details changed for Mr Philip Matthew Welbourn on 2012-09-0130 July 2013CH01 Satisfaction of charge 34 in part11 July 2013MR04 Satisfaction of charge 29 in full18 June 2013MR04 Satisfaction of charge 26 in full18 June 2013MR04 Satisfaction of charge 33 in full18 June 2013MR04 Satisfaction of charge 30 in full18 June 2013MR04 Satisfaction of charge 32 in full18 June 2013MR04 Satisfaction of charge 31 in full18 June 2013MR04 Satisfaction of charge 27 in full18 June 2013MR04 Legacy15 November 2012MG01 Current accounting period extended from 2012-10-02 to 2012-12-3129 August 2012AA01 Annual return made up to 2012-07-17 with full list of shareholders24 August 2012AR01 Registered office address changed from Richmond Gate Hotel Richmond Hill Richmond upon Thames Surrey TW10 6RP on 2012-08-2424 August 2012AD01 Full accounts made up to 2011-10-0217 April 2012AA Previous accounting period shortened from 2012-02-28 to 2011-10-0210 April 2012AA01 Annual return made up to 2011-07-17 with full list of shareholders8 August 2011AR01 Full accounts made up to 2011-02-2721 June 2011AA Appointment of Nicholas David Townsend Crawley as a director17 February 2011AP01 Termination of appointment of Nicholas Crawley as a director17 February 2011TM01 Appointment of Nicholas Crawley as a director18 January 2011AP01 Registered office address changed from Forest Park Hotel Brockenhurst Hampshire SO42 7ZG on 2011-01-1818 January 2011AD01 Termination of appointment of David Lewis as a secretary18 January 2011TM02 Termination of appointment of David Lewis as a director18 January 2011TM01 Termination of appointment of Robin Collins as a director18 January 2011TM01 Appointment of Philip Matthew Welbourn as a director18 January 2011AP01 Appointment of Mr Alan John Murray as a director18 January 2011AP01 Appointment of James Stephen Brent as a director18 January 2011AP01 Full accounts made up to 2010-02-2731 December 2010AA Legacy29 December 2010MG01 Legacy29 December 2010MG01 Legacy29 December 2010MG01 Legacy29 December 2010MG01 Legacy29 December 2010MG01 Legacy29 December 2010MG01 Legacy29 December 2010MG01 Annual return made up to 2010-07-17 with full list of shareholders7 September 2010AR01 Full accounts made up to 2009-02-2811 December 2009AA Full accounts made up to 2008-03-0110 November 2008AA Full accounts made up to 2007-03-0321 December 2007AA Legacy12 October 2007403a Legacy21 September 2007288a Legacy21 September 2007288b Legacy21 September 2007363a Full accounts made up to 2006-02-253 January 2007AA Full accounts made up to 2005-02-2620 December 2005AA Legacy2 September 2005363a Group of companies' accounts made up to 2004-02-2829 December 2004AA Group of companies' accounts made up to 2003-03-0131 March 2004AA Auditor's resignation9 January 2004AUD
Legacy29 August 2003325
Legacy29 August 2003353
Legacy26 November 2002403a Legacy20 September 2002287 Auditor's resignation9 September 2002AUD
Legacy18 August 2002155(6)a
Legacy18 August 2002155(6)a
Group of companies' accounts made up to 2002-03-3130 July 2002AA Legacy10 January 2002403a Legacy10 January 2002403a Legacy10 January 2002403a Legacy4 December 2001403a Legacy4 December 2001403a Group of companies' accounts made up to 2001-03-314 October 2001AA Legacy8 December 2000403a Legacy8 December 2000403a Legacy8 December 2000403a Legacy8 December 2000169
Full group accounts made up to 2000-03-3111 September 2000AA Certificate of change of name24 November 1999CERTNM Legacy11 November 199988(3) Legacy11 November 1999122
Legacy11 November 1999123 Full group accounts made up to 1999-03-3113 September 1999AA Memorandum and Articles of Association25 March 1999MEM/ARTS
Legacy21 January 1999403a Legacy10 December 1998288b Legacy13 November 1998288a Legacy13 October 1998122
Full group accounts made up to 1998-03-318 October 1998AA Legacy30 September 1998395 Legacy29 September 1998395 Full group accounts made up to 1997-03-3119 December 1997AA Full group accounts made up to 1996-03-315 November 1996AA Legacy27 September 1996287 Statement of affairs17 January 1996SA
Legacy17 January 199688(2)O
Legacy12 January 199688(2)P
Legacy10 January 1996403a Accounts for a small company made up to 1995-03-3128 November 1995AA Legacy15 November 1995123 A selection of documents registered before 1 January 19951 January 1995PRE95
Legacy14 November 1994363s Accounts for a small company made up to 1994-03-3126 September 1994AA Full accounts made up to 1993-03-315 May 1994AA Legacy29 April 1993122
Legacy13 April 1993224
Memorandum and Articles of Association13 April 1993MEM/ARTS
Certificate of change of name1 April 1993CERTNM Memorandum and Articles of Association31 March 1993MEM/ARTS