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Company Information for

PRIMA HOTELS LIMITED

ALIXPARTNERS THE ZENITH BUILDING, 26 SPRING GARDENS, MANCHESTER, M2 1AB,
Company Registration Number
03601346
Private Limited Company
In Administration
Administrative Receiver

Company Overview

About Prima Hotels Ltd
PRIMA HOTELS LIMITED was founded on 1998-07-21 and has its registered office in Manchester. The organisation's status is listed as "In Administration
Administrative Receiver". Prima Hotels Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
PRIMA HOTELS LIMITED
 
Legal Registered Office
ALIXPARTNERS THE ZENITH BUILDING
26 SPRING GARDENS
MANCHESTER
M2 1AB
Other companies in SK9
 
Filing Information
Company Number 03601346
Company ID Number 03601346
Date formed 1998-07-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Administrative Receiver
Lastest accounts 31/12/2013
Account next due 31/03/2016
Latest return 01/10/2014
Return next due 29/10/2015
Type of accounts GROUP
Last Datalog update: 2018-11-05 08:42:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PRIMA HOTELS LIMITED
Companies with same name PRIMA HOTELS LIMITED
The following companies were found which have the same name as PRIMA HOTELS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PRIMA HOTELS JERSEY LIMITED The Forum Grenville Street St Helier Jersey JE1 4HH Dissolved Company formed on the 2009-08-25
PRIMA HOTELS OF OREGON, INC. 1000 N ANCHOR WAY PORTLAND OR 97217 Active Company formed on the 1996-07-18
PRIMA HOTELS California Unknown

Company Officers of PRIMA HOTELS LIMITED

Current Directors
Officer Role Date Appointed
SYLVIA MARIA WALSHE
Company Secretary 1998-07-21
LIAM STEPHEN WALSHE
Director 1998-07-21
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
Nominated Secretary 1998-07-21 1998-07-21
COMPANY DIRECTORS LIMITED
Nominated Director 1998-07-21 1998-07-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SYLVIA MARIA WALSHE HALLCO 1494 LIMITED Company Secretary 2007-08-09 CURRENT 2007-06-29 Dissolved 2016-07-26
SYLVIA MARIA WALSHE NHL (REALISATIONS) LIMITED Company Secretary 2007-08-08 CURRENT 1993-08-26 In Administration/Administrative Receiver
SYLVIA MARIA WALSHE FONTENHALL (SCOTLAND) LIMITED Company Secretary 2003-07-23 CURRENT 2003-07-22 In Administration/Administrative Receiver
SYLVIA MARIA WALSHE PRIMA HOTEL MANAGEMENT SERVICES LIMITED Company Secretary 2001-08-31 CURRENT 2001-07-19 Dissolved 2016-07-05
LIAM STEPHEN WALSHE SEIONT MANOR ESTATE LIMITED Director 2016-06-22 CURRENT 2016-06-22 Dissolved 2017-10-10
LIAM STEPHEN WALSHE RUTHIN CASTLE CONSERVATION LTD Director 2014-10-23 CURRENT 2014-06-10 Converted / Closed
LIAM STEPHEN WALSHE RUTHIN CASTLE ESTATES LTD Director 2014-06-27 CURRENT 2013-07-12 Active
LIAM STEPHEN WALSHE RUTHIN CASTLE HOTEL LTD Director 2014-06-27 CURRENT 2014-06-09 Active
LIAM STEPHEN WALSHE PRIMA MANAGED ESTATES LIMITED Director 2014-06-17 CURRENT 2014-06-17 Active
LIAM STEPHEN WALSHE PRIMA MANAGED HOTELS LIMITED Director 2013-12-17 CURRENT 2013-12-17 Dissolved 2016-01-19
LIAM STEPHEN WALSHE FINNEY MANAGEMENT LIMITED Director 2011-07-04 CURRENT 2011-07-04 Active
LIAM STEPHEN WALSHE HALLCO 1494 LIMITED Director 2007-08-09 CURRENT 2007-06-29 Dissolved 2016-07-26
LIAM STEPHEN WALSHE NHL (REALISATIONS) LIMITED Director 2007-08-08 CURRENT 1993-08-26 In Administration/Administrative Receiver
LIAM STEPHEN WALSHE FONTENHALL (SCOTLAND) LIMITED Director 2003-07-23 CURRENT 2003-07-22 In Administration/Administrative Receiver
LIAM STEPHEN WALSHE PRIMA HOTEL MANAGEMENT SERVICES LIMITED Director 2001-08-31 CURRENT 2001-07-19 Dissolved 2016-07-05

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-05-23AM19NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1
2018-04-29AM10NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1
2017-10-25AM10NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1
2017-06-012.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 22/03/2017
2017-06-012.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2016-12-012.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 22/10/2016
2016-08-082.38BNOTICE OF RESIGNATION BY ADMINISTRATOR
2016-05-132.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 22/04/2016
2016-05-132.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2015-12-102.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 06/11/2015
2015-07-15F2.18NOTICE OF DEEMED APPROVAL OF PROPOSALS
2015-06-292.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2015-06-232.16BNOTICE OF STATEMENT OF AFFAIRS/2.14B
2015-05-20AD01REGISTERED OFFICE CHANGED ON 20/05/2015 FROM THE STANNEYLANDS HOTEL STANNEYLANDS ROAD WILMSLOW CHESHIRE SK9 4EY
2015-05-192.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2015-01-26AA01CURREXT FROM 31/12/2014 TO 30/06/2015
2014-10-23LATEST SOC23/10/14 STATEMENT OF CAPITAL;GBP 460300
2014-10-23AR0101/10/14 FULL LIST
2014-09-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2013-10-02LATEST SOC02/10/13 STATEMENT OF CAPITAL;GBP 460300
2013-10-02AR0101/10/13 FULL LIST
2013-09-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-08-01AR0121/07/13 FULL LIST
2013-02-27AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-08-13AR0121/07/12 FULL LIST
2011-12-06ANNOTATIONReplacement
2011-12-06AR0121/07/11 FULL LIST AMEND
2011-12-06ANNOTATIONReplaced
2011-08-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-08-01AR0121/07/11 FULL LIST
2010-10-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-07-29AR0121/07/10 FULL LIST
2009-08-10363aRETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS
2009-07-20AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-10-31AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-08-15363aRETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS
2007-08-31AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-08-08363aRETURN MADE UP TO 21/07/07; FULL LIST OF MEMBERS
2006-11-09RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-10-13AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-08-08363aRETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS
2006-05-16288cDIRECTOR'S PARTICULARS CHANGED
2006-05-16288cSECRETARY'S PARTICULARS CHANGED
2005-09-05AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-08-17363aRETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS
2004-10-07AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-08-17363sRETURN MADE UP TO 21/07/04; FULL LIST OF MEMBERS
2003-09-23AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-08-26363sRETURN MADE UP TO 21/07/03; FULL LIST OF MEMBERS
2002-11-11363sRETURN MADE UP TO 21/07/02; FULL LIST OF MEMBERS
2002-11-01AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01
2002-07-31395PARTICULARS OF MORTGAGE/CHARGE
2002-06-05395PARTICULARS OF MORTGAGE/CHARGE
2001-10-26123£ NC 500000/600000 10/10/01
2001-10-26RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2001-10-26RES04NC INC ALREADY ADJUSTED 10/10/01
2001-10-09AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00
2001-08-03363sRETURN MADE UP TO 21/07/01; FULL LIST OF MEMBERS
2000-11-16395PARTICULARS OF MORTGAGE/CHARGE
2000-10-13287REGISTERED OFFICE CHANGED ON 13/10/00 FROM: 2 CHEPSTOW CLOSE WEST TYTHERINGTON MACCLESFIELD CHESHIRE SK10 2WE
2000-08-01363sRETURN MADE UP TO 21/07/00; FULL LIST OF MEMBERS
2000-05-25AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 26/12/99
2000-03-27395PARTICULARS OF MORTGAGE/CHARGE
1999-08-01363sRETURN MADE UP TO 21/07/99; FULL LIST OF MEMBERS
1998-12-08395PARTICULARS OF MORTGAGE/CHARGE
1998-11-05225ACC. REF. DATE EXTENDED FROM 31/07/99 TO 31/12/99
1998-11-0588(2)RAD 12/10/98--------- £ SI 456998@1=456998 £ IC 2/457000
1998-10-30395PARTICULARS OF MORTGAGE/CHARGE
1998-09-23287REGISTERED OFFICE CHANGED ON 23/09/98 FROM: 348/350 LYTHAM ROAD BLACKPOOL LANCASHIRE FY4 1DW
1998-07-25288bSECRETARY RESIGNED
1998-07-25288aNEW SECRETARY APPOINTED
1998-07-25288bDIRECTOR RESIGNED
1998-07-25288aNEW DIRECTOR APPOINTED
1998-07-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
55 - Accommodation
551 - Hotels and similar accommodation
55100 - Hotels and similar accommodation




Licences & Regulatory approval
We could not find any licences issued to PRIMA HOTELS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of Intended Dividends2017-01-24
Appointment of Administrators2015-05-14
Fines / Sanctions
No fines or sanctions have been issued against PRIMA HOTELS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE OVER DEPOSITS 2002-07-31 Outstanding AIB GROUP (UK) PLC
ASSIGNMENT 2002-06-05 Outstanding AIB GROUP (UK) PLC
LEGAL MORTGAGE 2000-11-16 Outstanding AIB GROUP (UK) PLC
MORTGAGE DEBENTURE 2000-03-27 Outstanding AIB GROUP (UK) P.L.C.
MORTGAGE DEBENTURE 1998-12-08 Outstanding AIB GROUP (UK) PLC
LEGAL MORTGAGE 1998-10-30 Outstanding AIB GROUP (UK) P.L.C.
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PRIMA HOTELS LIMITED

Intangible Assets
Patents
We have not found any records of PRIMA HOTELS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PRIMA HOTELS LIMITED
Trademarks
We have not found any records of PRIMA HOTELS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PRIMA HOTELS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as PRIMA HOTELS LIMITED are:

ALTWOOD HOUSING LIMITED £ 2,158,197
HEATHLANDS LTD £ 896,351
KIMBLECRETE LIMITED £ 699,463
NABLODGE LIMITED £ 548,118
WOODLANE LONDON LTD £ 385,170
INNER LONDON HOTELS LIMITED £ 369,750
ABBEYFAX LIMITED £ 177,189
WULFRUN HOTELS LIMITED £ 106,614
MEDWAY ACCOMMODATION LIMITED £ 65,781
THE WOLSEY HOTEL (WORTHING) LIMITED £ 47,957
Outgoings
Business Rates/Property Tax
Business rates information was found for PRIMA HOTELS LIMITED for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
HOTEL AND PREMISES QUORN COUNTRY HOTEL 66 LEICESTER ROAD QUORNDON LOUGHBOROUGH LE12 8BB 149,00012/10/1998

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Legal Notices/Action
Initiating party Event TypeNotice of Intended Dividends
Defending partyPRIMA HOTELS LIMITEDEvent Date2017-01-18
In the High Court of Justice, Chancery Division Birmingham District Registry case number 8176 Notice is hereby given, pursuant to Rule 2.95 of the Insolvency Rules 1986 (as amended), that the Joint Administrators intend to declare a first and final dividend to the preferential creditors of the Company within two months of the last date for proving specified below. Creditors who have not yet done so must prove their debts by sending their full names and addresses, particulars of their debts or claims, and the names and addresses, particulars of their debts or claims, and the names and addresses of their solicitors (if any) to the Joint Administrators at AlixPartners, The Zenith Building, 26 Spring Gardens, Manchester, M2 1AB by no later than 15 February 2017 (the last date for proving). Creditors who have not proved their debt by the last date for proving may be excluded from the benefit of any dividend or any other dividend declared before their debt is proved. Date of Appointment: 7 May 2015. Office Holder details: Ryan Grant (IP No: 9637) and Catherine Williamson (IP No: 15570), both of AlixPartners, The Zenith Building, 26 Spring Gardens, Manchester, M2 1AB Further details contact: Paul Butterfield, Tel: +44 (0) 161 838 4539 Ag EF101857
 
Initiating party Event TypeAppointment of Administrators
Defending partyPRIMA HOTELS LIMITEDEvent Date2015-05-07
In the High Court of Justice, Chancery Division Birmingham District Registry case number 8176 Ryan Grant and Lee Causer (IP Nos 9637 and 14112 ), both of AlixPartners , 35 Newhall Street, Birmingham, B3 3PU and Catherine Williamson (IP No 15570 ), of AlixPartners Services , The Zenith Building, 26 Spring Gardens, Manchester, M2 1AB For further details contact: Prima Hotels Helpline, Tel: 0161 838 4528. :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PRIMA HOTELS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PRIMA HOTELS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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