Dissolved
Dissolved 2014-01-14
Company Information for BARCELO HOTELS LP NO 1 LIMITED
PORTSMOUTH, HAMPSHIRE, PO6,
|
Company Registration Number
06326429
Private Limited Company
Dissolved Dissolved 2014-01-14 |
Company Name | ||||
---|---|---|---|---|
BARCELO HOTELS LP NO 1 LIMITED | ||||
Legal Registered Office | ||||
PORTSMOUTH HAMPSHIRE | ||||
Previous Names | ||||
|
Company Number | 06326429 | |
---|---|---|
Date formed | 2007-07-27 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2011-12-31 | |
Date Dissolved | 2014-01-14 | |
Type of accounts | FULL |
Last Datalog update: | 2015-05-15 12:31:13 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BARCELO HOTELS LP NO 10 LIMITED | HARBOUR COURT COMPASS ROAD NORTH HARBOUR PORTSMOUTH HAMPSHIRE PO6 4ST | Dissolved | Company formed on the 2007-08-10 | |
BARCELO HOTELS LP NO 11 LIMITED | HARBOUR COURT COMPASS ROAD NORTH HARBOUR PORTSMOUTH HAMPSHIRE PO6 4ST | Dissolved | Company formed on the 2007-08-10 | |
BARCELO HOTELS LP NO 12 LIMITED | HARBOUR COURT COMPASS ROAD NORTH HARBOUR PORTSMOUTH HAMPSHIRE PO6 4ST | Dissolved | Company formed on the 2007-08-10 |
Officer | Role | Date Appointed |
---|---|---|
BLAKELAW SECRETARIES LIMITED |
||
BERNARDO CAMPINS MARTINEZ |
||
CRISTINA DE ANDRES |
||
VICENTE DAVID FENOLLAR MOLINA |
||
RAUL GONZALEZ RODRIGUEZ |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALEJANDRO MARIA SUBIAS CANO |
Director | ||
ENRIQUE SANCHEZ GUTIERREZ |
Director | ||
VICENTE DAVID FENOLLAR MOLINA |
Director | ||
RAUL GONZALEZ RODRIGUEZ |
Director | ||
CHARLES HENRY PREW |
Director | ||
JOSE MANUEL SUCH DE MENA |
Director | ||
BERNARDO CANELLAS |
Director | ||
TRUSEC LIMITED |
Nominated Secretary | ||
SIMON KILLICK |
Company Secretary | ||
MEGAN JOY LANGRIDGE |
Company Secretary | ||
MASSIMO MARIO MARCOVECCHIO |
Director | ||
PETER PROCOPIS |
Director | ||
PAUL ROGERS |
Director | ||
OLSWANG DIRECTORS 1 LIMITED |
Director | ||
OLSWANG DIRECTORS 2 LIMITED |
Nominated Director | ||
OLSWANG COSEC LIMITED |
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CHRIST CHURCH DEVELOPMENTS LIMITED | Company Secretary | 2004-11-23 | CURRENT | 2004-11-23 | Active | |
BLAKE MORGAN TRUSTEES LIMITED | Company Secretary | 2004-01-23 | CURRENT | 2004-01-23 | Active | |
PULSE ELECTRONICS (EUROPE) LIMITED | Company Secretary | 2003-11-07 | CURRENT | 1999-11-10 | Active - Proposal to Strike off | |
SKYLARK MEADOWS MANAGEMENT COMPANY LIMITED | Company Secretary | 2002-05-27 | CURRENT | 1997-06-05 | Active | |
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BARCELO HOTELS LP NO 9 LIMITED | Director | 2012-04-26 | CURRENT | 2007-08-10 | Dissolved 2014-01-21 | |
BARCELO HOTELS LP NO 8 LIMITED | Director | 2012-04-26 | CURRENT | 2007-08-10 | Dissolved 2014-01-21 | |
BARCELO HOTELS LP NO 3 LIMITED | Director | 2012-04-26 | CURRENT | 2007-07-27 | Dissolved 2014-01-14 | |
BARCELO HOTELS LP NO 7 LIMITED | Director | 2012-04-26 | CURRENT | 2007-07-27 | Dissolved 2014-01-21 | |
BARCELO HOTELS LP NO 10 LIMITED | Director | 2012-04-26 | CURRENT | 2007-08-10 | Dissolved 2014-01-21 | |
BARCELO HOTELS LP NO 5 LIMITED | Director | 2012-04-26 | CURRENT | 2007-07-27 | Dissolved 2014-01-14 | |
BARCELO HOTELS LP NO 4 LIMITED | Director | 2012-04-26 | CURRENT | 2007-07-27 | Dissolved 2014-01-14 | |
BARCELO HOTELS GREAT BRITAIN LIMITED | Director | 2012-04-26 | CURRENT | 2007-07-11 | Dissolved 2014-01-14 | |
BARCELO HOTELS LP NO 6 LIMITED | Director | 2012-04-10 | CURRENT | 2007-07-27 | Dissolved 2014-01-14 | |
BARCELO HOTELS LP NO 12 LIMITED | Director | 2012-04-10 | CURRENT | 2007-08-10 | Dissolved 2014-01-14 | |
BARCELO HOTELS LP NO 9 LIMITED | Director | 2012-04-10 | CURRENT | 2007-08-10 | Dissolved 2014-01-21 | |
BARCELO HOTELS LP NO 8 LIMITED | Director | 2012-04-10 | CURRENT | 2007-08-10 | Dissolved 2014-01-21 | |
BARCELO HOTELS LP NO 2 LIMITED | Director | 2012-04-10 | CURRENT | 2007-07-27 | Dissolved 2014-01-14 | |
BARCELO HOTELS UK LIMITED | Director | 2012-04-10 | CURRENT | 2007-05-23 | Dissolved 2014-01-14 | |
BARCELO HOTELS LP NO 3 LIMITED | Director | 2012-04-10 | CURRENT | 2007-07-27 | Dissolved 2014-01-14 | |
BARCELO HOTELS LP NO 7 LIMITED | Director | 2012-04-10 | CURRENT | 2007-07-27 | Dissolved 2014-01-21 | |
BARCELO STIRLING GENERAL PARTNER LIMITED | Director | 2012-04-10 | CURRENT | 2007-08-10 | Dissolved 2014-07-01 | |
BARCELO HOTELS GENERAL PARTNER LIMITED | Director | 2012-04-10 | CURRENT | 2007-07-27 | Dissolved 2014-07-31 | |
BARCELO HOTELS LP NO 11 LIMITED | Director | 2012-04-10 | CURRENT | 2007-08-10 | Dissolved 2014-01-21 | |
BARCELO HOTELS LP NO 10 LIMITED | Director | 2012-04-10 | CURRENT | 2007-08-10 | Dissolved 2014-01-21 | |
BARCELO HOTELS LP NO 5 LIMITED | Director | 2012-04-10 | CURRENT | 2007-07-27 | Dissolved 2014-01-14 | |
BARCELO HOTELS LP NO 4 LIMITED | Director | 2012-04-10 | CURRENT | 2007-07-27 | Dissolved 2014-01-14 | |
BARCELO HOTELS GREAT BRITAIN LIMITED | Director | 2012-04-10 | CURRENT | 2007-07-11 | Dissolved 2014-01-14 | |
BARCELO HOTELS LP NO 6 LIMITED | Director | 2012-04-26 | CURRENT | 2007-07-27 | Dissolved 2014-01-14 | |
BARCELO HOTELS LP NO 12 LIMITED | Director | 2012-04-26 | CURRENT | 2007-08-10 | Dissolved 2014-01-14 | |
BARCELO HOTELS LP NO 9 LIMITED | Director | 2012-04-26 | CURRENT | 2007-08-10 | Dissolved 2014-01-21 | |
BARCELO HOTELS LP NO 8 LIMITED | Director | 2012-04-26 | CURRENT | 2007-08-10 | Dissolved 2014-01-21 | |
BARCELO HOTELS LP NO 2 LIMITED | Director | 2012-04-26 | CURRENT | 2007-07-27 | Dissolved 2014-01-14 | |
BARCELO HOTELS UK LIMITED | Director | 2012-04-26 | CURRENT | 2007-05-23 | Dissolved 2014-01-14 | |
BARCELO HOTELS LP NO 3 LIMITED | Director | 2012-04-26 | CURRENT | 2007-07-27 | Dissolved 2014-01-14 | |
BARCELO HOTELS LP NO 7 LIMITED | Director | 2012-04-26 | CURRENT | 2007-07-27 | Dissolved 2014-01-21 | |
BARCELO STIRLING GENERAL PARTNER LIMITED | Director | 2012-04-26 | CURRENT | 2007-08-10 | Dissolved 2014-07-01 | |
BARCELO HOTELS GENERAL PARTNER LIMITED | Director | 2012-04-26 | CURRENT | 2007-07-27 | Dissolved 2014-07-31 | |
BARCELO HOTELS LP NO 11 LIMITED | Director | 2012-04-26 | CURRENT | 2007-08-10 | Dissolved 2014-01-21 | |
BARCELO HOTELS LP NO 10 LIMITED | Director | 2012-04-26 | CURRENT | 2007-08-10 | Dissolved 2014-01-21 | |
BARCELO HOTELS LP NO 5 LIMITED | Director | 2012-04-26 | CURRENT | 2007-07-27 | Dissolved 2014-01-14 | |
BARCELO HOTELS LP NO 4 LIMITED | Director | 2012-04-26 | CURRENT | 2007-07-27 | Dissolved 2014-01-14 | |
BARCELO HOTELS GREAT BRITAIN LIMITED | Director | 2012-04-26 | CURRENT | 2007-07-11 | Dissolved 2014-01-14 | |
BARCELO HOTELS LP NO 6 LIMITED | Director | 2012-04-26 | CURRENT | 2007-07-27 | Dissolved 2014-01-14 | |
BARCELO HOTELS LP NO 9 LIMITED | Director | 2012-04-26 | CURRENT | 2007-08-10 | Dissolved 2014-01-21 | |
BARCELO HOTELS LP NO 8 LIMITED | Director | 2012-04-26 | CURRENT | 2007-08-10 | Dissolved 2014-01-21 | |
BARCELO HOTELS LP NO 7 LIMITED | Director | 2012-04-26 | CURRENT | 2007-07-27 | Dissolved 2014-01-21 | |
BARCELO HOTELS LP NO 10 LIMITED | Director | 2012-04-26 | CURRENT | 2007-08-10 | Dissolved 2014-01-21 | |
BARCELO HOTELS LP NO 5 LIMITED | Director | 2012-04-26 | CURRENT | 2007-07-27 | Dissolved 2014-01-14 | |
BARCELO HOTELS GREAT BRITAIN LIMITED | Director | 2012-04-26 | CURRENT | 2007-07-11 | Dissolved 2014-01-14 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 29/07/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 27/07/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VICENTE DAVID FENOLLAR MOLINA / 25/04/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CRISTINA DE ANDRES / 25/04/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARDO CAMPINS MARTINEZ / 25/04/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RAUL GONZALEZ RODRIGUEZ / 25/04/2013 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RAUL GONZALEZ RODRIGUEZ / 27/07/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARDO CAMPINS MARTINEZ / 27/07/2012 | |
AR01 | 27/07/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR BERNARDO CAMPINS MARTINEZ | |
AP01 | DIRECTOR APPOINTED RAUL GONZALEZ RODRIGUEZ | |
AP01 | DIRECTOR APPOINTED VICENTE DAVID FENOLLAR MOLINA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEJANDRO SUBIAS CANO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ENRIQUE SANCHEZ GUTIERREZ | |
AP01 | DIRECTOR APPOINTED CRISTINA DE ANDRES | |
AP01 | DIRECTOR APPOINTED ALEJANDRO MARIA SUBIAS CANO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAUL RODRIGUEZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VICENTE FENOLLAR MOLINA | |
AR01 | 27/07/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES PREW | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 27/07/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BLAKELAW SECRETARIES LIMITED / 01/07/2010 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSE SUCH DE MENA | |
363a | RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR BERNARDO CANELLAS | |
363a | RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED ENRIQUE SANCHEZ GUTIERREZ | |
CERTNM | COMPANY NAME CHANGED PARAMOUNT HOTELS LP NO 1 LIMITED CERTIFICATE ISSUED ON 03/03/08 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 11/12/07 FROM: 2 LAMBS PASSAGE LONDON EC1Y 8BB | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 15/10/07 FROM: 15-17 GROSVENOR GARDENS LONDON SW1W 0BD | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 31/07/08 TO 31/12/08 | |
287 | REGISTERED OFFICE CHANGED ON 01/09/07 FROM: SEVENTH FLOOR 90 HIGH HOLBORN LONDON WC1V 6XX | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 2.82 | 9 |
MortgagesNumMortOutstanding | 1.49 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 1.33 | 91 |
This shows the max and average number of mortgages for companies with the same SIC code of 55100 - Hotels and similar accommodation
The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as BARCELO HOTELS LP NO 1 LIMITED are:
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