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Company Information for

GRACE HOTELS LIMITED

CENTRAL SQUARE, 29 WELLINGTON STREET, LEEDS, WEST YORKSHIRE, LS1 4DL,
Company Registration Number
02143865
Private Limited Company
Liquidation

Company Overview

About Grace Hotels Ltd
GRACE HOTELS LIMITED was founded on 1987-07-01 and has its registered office in Leeds. The organisation's status is listed as "Liquidation". Grace Hotels Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
GRACE HOTELS LIMITED
 
Legal Registered Office
CENTRAL SQUARE
29 WELLINGTON STREET
LEEDS
WEST YORKSHIRE
LS1 4DL
Other companies in LS1
 
Previous Names
PAMCO (UK) LIMITED03/09/1998
Filing Information
Company Number 02143865
Company ID Number 02143865
Date formed 1987-07-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/11/2006
Account next due 30/10/2008
Latest return 12/04/2009
Return next due 10/05/2010
Type of accounts FULL
Last Datalog update: 2017-04-05 13:50:00
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for GRACE HOTELS LIMITED
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
2016-05-104.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/04/2016
2015-10-224.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/10/2015
2015-05-144.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/04/2015
2014-11-214.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/10/2014
2014-05-014.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/04/2014
2013-11-054.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/10/2013
2013-05-094.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/04/2013
2013-04-23600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-04-234.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2012-11-074.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/10/2012
2012-05-024.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/04/2012
2011-10-264.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/10/2011
2011-05-104.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/04/2011
2011-01-18600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2011-01-184.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2011-01-18LIQ MISC OCCOURT ORDER INSOLVENCY:- REPLACEMENT OF LIQUIDATOR
2010-11-094.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/10/2010
2010-01-13TM02APPOINTMENT TERMINATED, SECRETARY MARGARET SMITH
2010-01-13TM02APPOINTMENT TERMINATED, SECRETARY EMILY UPTON
2009-10-13600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2009-10-13LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2009-10-12AD01REGISTERED OFFICE CHANGED ON 12/10/2009 FROM 25 BANK STREET LONDON E14 5LE
2009-08-24288cSECRETARY'S CHANGE OF PARTICULARS / EMILY UPTON / 27/07/2009
2009-07-25288bAPPOINTMENT TERMINATED DIRECTOR ANTONY RUSH
2009-07-25288bAPPOINTMENT TERMINATED DIRECTOR IAN JAMESON
2009-06-23363aRETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS
2008-11-17288bAPPOINTMENT TERMINATED DIRECTOR JAMES BLAKEMORE
2008-11-12288bAPPOINTMENT TERMINATED DIRECTOR BARRY PORTER
2008-07-10288cDIRECTOR'S CHANGE OF PARTICULARS / JAMES BLAKEMORE / 03/07/2008
2008-06-05AAFULL ACCOUNTS MADE UP TO 30/11/06
2008-06-02288bAPPOINTMENT TERMINATED DIRECTOR MARCUS JACKSON
2008-06-02288bAPPOINTMENT TERMINATED DIRECTOR PETER SHERRATT
2008-05-19363aRETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS
2007-10-01AAFULL ACCOUNTS MADE UP TO 30/11/05
2007-09-24288cDIRECTOR'S PARTICULARS CHANGED
2007-09-24288cDIRECTOR'S PARTICULARS CHANGED
2007-09-04288bDIRECTOR RESIGNED
2007-05-25363sRETURN MADE UP TO 12/04/07; NO CHANGE OF MEMBERS
2006-12-05288cDIRECTOR'S PARTICULARS CHANGED
2006-11-27288cDIRECTOR'S PARTICULARS CHANGED
2006-08-21288bDIRECTOR RESIGNED
2006-06-13363aRETURN MADE UP TO 12/04/06; NO CHANGE OF MEMBERS
2005-10-04AAFULL ACCOUNTS MADE UP TO 30/11/04
2005-09-14288cDIRECTOR'S PARTICULARS CHANGED
2005-05-13363sRETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS
2005-05-13288aNEW DIRECTOR APPOINTED
2005-04-26288aNEW DIRECTOR APPOINTED
2005-02-22288bDIRECTOR RESIGNED
2005-02-22288aNEW SECRETARY APPOINTED
2005-02-22288aNEW DIRECTOR APPOINTED
2005-02-18AAFULL ACCOUNTS MADE UP TO 30/11/03
2004-09-10288aNEW DIRECTOR APPOINTED
2004-08-18288aNEW DIRECTOR APPOINTED
2004-08-18288bDIRECTOR RESIGNED
2004-06-25AAFULL ACCOUNTS MADE UP TO 30/11/02
2004-05-18363sRETURN MADE UP TO 12/04/04; NO CHANGE OF MEMBERS
2004-04-29288cDIRECTOR'S PARTICULARS CHANGED
2004-03-29288cDIRECTOR'S PARTICULARS CHANGED
2004-03-15288aNEW DIRECTOR APPOINTED
2004-02-18288bDIRECTOR RESIGNED
2003-10-21287REGISTERED OFFICE CHANGED ON 21/10/03 FROM: ONE BROADGATE LONDON EC2M 7HA
2003-05-23363sRETURN MADE UP TO 12/04/03; NO CHANGE OF MEMBERS
2002-10-01AAFULL ACCOUNTS MADE UP TO 30/11/01
2002-05-09363sRETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
7487 - Other business activities



Licences & Regulatory approval
We could not find any licences issued to GRACE 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 Dividends2014-08-01
Fines / Sanctions
No fines or sanctions have been issued against GRACE HOTELS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 8
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY DATED 15TH JANUARY 1999 AND PRESENTED FOR REGISTRATION IN SCOTLAND ON 21ST JANUARY 1999 1999-02-06 Outstanding BARCLAYS BANK PLC
STANDARD SECURITY DATED 15TH JANUARY 1999 AND PRESENTED FOR REGISTRATION IN SCOTLAND ON 21ST JANUARY 1999 1999-02-06 Outstanding BARCLAYS BANK PLC
STANDARD SECURITY DATED 15TH JANUARY 1999 AND PRESENTED FOR REGISTRATION IN SCOTLAND ON 21ST JANUARY 1999 1999-02-06 Outstanding BARCLAYS BANK PLC
STANDARD SECURITY DATED 15TH JANUARY 1999 AND PRESENTED FOR REGISTRATION IN SCOTLAND ON 21ST JANUARY 1999 1999-02-06 Outstanding BARCLAYS BANK PLC
STANDARD SECURITY DATED 15TH JANUARY 1999 PRESENTED FOR REGISTRATION IN SCOTLAND ON 21ST JANUARY 1999 1999-02-06 Outstanding BARCLAYS BANK PLC
STANDARD SECURITY DATED 15TH JANUARY 1999 AND PRESENTED FOR REGISTRATION IN SCOTLAND ON 21ST JANUARY 1999 1999-02-06 Outstanding BARCLAYS BANK PLC
STANDARD SECURITY DATED 15TH JANUARY 1999 AND PRESENTED FOR REGISTRATION IN SCOTLAND ON 21ST JANUARY 1999 1999-02-06 Outstanding BARCLAYS BANK PLC
DEBENTURE 1999-01-20 PART of the property or undertaking has been released from charge BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of GRACE HOTELS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GRACE HOTELS LIMITED
Trademarks

Trademark applications by GRACE HOTELS LIMITED

GRACE HOTELS LIMITED is the Owner at publication for the trademark GRACE HOTELS ™ (85447763) through the USPTO on the 2011-10-14
"HOTELS"
Income
Government Income
We have not found government income sources for GRACE 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 (7487 - Other business activities) as GRACE HOTELS LIMITED are:

ROKBUILD LIMITED £ 2,877,265
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
COLLIERS INTERNATIONAL UK PLC £ 359,622
SANTIA HEALTH & SAFETY LTD £ 243,140
ETEC DEVELOPMENT TRUST £ 156,941
MAST ELECTRICAL LIMITED £ 147,176
GRIFFITHS POWELL LIMITED £ 115,467
PARAMOUNT CARE HOMES LIMITED £ 112,006
GUARDIAN CARE HOMES (WEST) LIMITED £ 105,733
COLES MCCONNELL LIMITED £ 78,471
Outgoings
Business Rates/Property Tax
No properties were found where GRACE HOTELS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotice of Intended Dividends
Defending partyGRACE HOTELS LIMITEDEvent Date
Notice is hereby given pursuant to Rule 11.2 of the Insolvency Rules 1986 that the Joint Liquidators intend to declare a first and final dividend to the unsecured creditors of the company within a period of four months from the last date for proving being 29 August 2014. Creditors must send their full names and addresses (and those of their Solicitors, if any), together with full particulars of their debts or claims to the Joint Liquidators at Benson House, 33 Wellington Street, Leeds, LS1 4JP by 29 August 2014. If so required by notice from the Joint Liquidators, either personally or by their Solicitors, Creditors must come in and prove their debts at such time and place as shall be specified in such notice. If they default in providing such proof, they will be excluded from the benefit of any distribution made before such debts are proved. Ian Christopher Oakley-Smith and Julian Guy Parr (IP numbers 8890 and 8003) of PricewaterhouseCoopers LLP , 7 More London Riverside, London SE1 2RT were appointed Joint Liquidators of the Company on 7 October 2009. Further information about this case is available from the offices of PricewaterhouseCoopers LLP on 0113 289 4567 or at robert.j.ramsay@uk.pwc.com Ian Christopher Oakley-Smith and Julian Guy Parr , Joint Liquidators :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GRACE 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 GRACE HOTELS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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