Active - Proposal to Strike off
Company Information for DEAN PARK HOTEL GROUP LIMITED
101 ROSE STREET SOUTH LANE, EDINBURGH, EH2 3JG,
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Company Registration Number
SC007412
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
DEAN PARK HOTEL GROUP LIMITED | |
Legal Registered Office | |
101 ROSE STREET SOUTH LANE EDINBURGH EH2 3JG Other companies in G2 | |
Company Number | SC007412 | |
---|---|---|
Company ID Number | SC007412 | |
Date formed | 1910-01-13 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2017 | |
Account next due | 30/09/2019 | |
Latest return | 09/06/2016 | |
Return next due | 07/07/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-11-27 23:17:06 |
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Officer | Role | Date Appointed |
---|---|---|
SALLY ANN COUGHLAN |
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SALLY COUGHLAN |
||
DAVID FRAUMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARTIN QUINN |
Director | ||
MATTHEW ALEXANDER ROSENBERG |
Director | ||
ERWIN JOSEPH RIECK |
Director | ||
W2001 BRITANNIA LLC |
Director | ||
W2001 TWO CV |
Director | ||
VERONIQUE PASCALE DOMINIQUE MENARD |
Director | ||
HEATHER LOUISE MULAHASANI |
Director | ||
KATHRYN OGDEN |
Director | ||
RICHARD JOHN MOORE |
Director | ||
FADI KABALAN |
Director | ||
ALAN CLIFFORD COLES |
Director | ||
HEATHER LOUISE ALLSOP |
Director | ||
RUSSELL TODD GOIN |
Director | ||
BRIAN CHARLES COLLYER |
Director | ||
TRACY JOANNE CHRISTIAN |
Company Secretary | ||
MARTIN TERENCE ALAN PURVIS |
Company Secretary | ||
ASHLEY SIMON KRAIS |
Director | ||
MICHAEL STUART METCALFE |
Director | ||
ANDREW MAXWELL COPPEL |
Director | ||
TIMOTHY JAMES SCOBLE |
Director | ||
VANESSA JONES |
Company Secretary | ||
JONATHAN ROY WATERS |
Company Secretary | ||
ANDREW DARYL LE POIDEVIN |
Director | ||
KEITH JOHN BURGESS |
Company Secretary | ||
MICHAEL ANTHONY CAIRNS |
Director | ||
GERALD JAMES BELL |
Director | ||
RONALD JOHN WALLER |
Company Secretary | ||
JOHN BAIRSTOW |
Director | ||
ALLAN WILLIAM PORTER |
Director | ||
DAVID MICHAEL HERSEY |
Director | ||
MARTIN ALAN MARCUS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
VARSITY DISPOSAL LIMITED | Company Secretary | 2007-08-07 | CURRENT | 2007-08-07 | Dissolved 2016-01-12 | |
QUEENS MOAT PROPERTIES LIMITED | Company Secretary | 2005-09-20 | CURRENT | 1970-01-09 | Dissolved 2016-02-16 | |
QMH (HOTELS) LIMITED | Company Secretary | 2005-09-20 | CURRENT | 1961-01-12 | Dissolved 2016-02-16 | |
QMH (TOULOUSE) LIMITED | Company Secretary | 2005-09-20 | CURRENT | 1990-03-26 | Dissolved 2016-02-16 | |
QMH FINANCE LIMITED | Company Secretary | 2005-09-20 | CURRENT | 2004-01-15 | Dissolved 2016-02-16 | |
ROYAL HOTEL,NORWICH,LIMITED | Company Secretary | 2005-09-20 | CURRENT | 1896-07-28 | Dissolved 2016-02-16 | |
THE MIDLAND PROPERTY COMPANY LIMITED | Company Secretary | 2005-09-20 | CURRENT | 1986-11-11 | Dissolved 2016-02-09 | |
ABRSW HOTELS LIMITED | Company Secretary | 2005-09-20 | CURRENT | 1994-03-08 | Dissolved 2016-02-16 | |
AVEBURY DEVELOPMENTS LIMITED | Company Secretary | 2005-09-20 | CURRENT | 1987-06-09 | Dissolved 2016-01-12 | |
QMH (A) DEVELOPMENTS LIMITED | Company Secretary | 2005-09-20 | CURRENT | 1989-09-26 | Dissolved 2016-09-06 | |
MOAT HOUSE (CATERERS) LIMITED | Company Secretary | 2005-09-20 | CURRENT | 1972-02-21 | Dissolved 2018-01-09 | |
QMH (FRANCE) LIMITED | Company Secretary | 2005-09-20 | CURRENT | 1990-03-15 | Dissolved 2018-01-09 | |
ESB HOTELS LIMITED | Company Secretary | 2005-09-20 | CURRENT | 1994-12-07 | Dissolved 2018-01-09 | |
MARYBONE HOTELS HOLDINGS LIMITED | Company Secretary | 2005-09-20 | CURRENT | 1955-01-17 | Dissolved 2017-05-07 | |
NICEMODEL LIMITED | Company Secretary | 2005-09-20 | CURRENT | 1988-06-15 | Dissolved 2017-05-01 | |
ASHFORD GROUP HOLDINGS LTD | Company Secretary | 2005-09-20 | CURRENT | 1989-05-15 | Liquidation | |
QMH (A) CONSTRUCTION LIMITED | Company Secretary | 2005-09-20 | CURRENT | 1974-10-31 | Liquidation | |
QMH LIMITED | Company Secretary | 2005-09-20 | CURRENT | 1946-08-09 | Active - Proposal to Strike off | |
QM PROPERTY GROUP LIMITED | Company Secretary | 2005-09-20 | CURRENT | 1976-10-08 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CH01 | Director's details changed for David Frauman on 2018-08-07 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/08/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 07/08/2018 FROM THE EDINBURGH OFFICE 101 ROSE STREET SOUTH LANE EDINBURGH EH2 3JG SCOTLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 07/08/2018 FROM 101 ROSE STREET SOUTH LANE EDINBURGH EH2 3JG SCOTLAND | |
AP03 | Appointment of Mr Sally Coughlan as company secretary on 2018-03-26 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/03/18 FROM C/O Mcclure Naismith Anderson & Gardiner 292 st Vincent Street Glasgow G2 5TQ | |
AP01 | DIRECTOR APPOINTED DAVID FRAUMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN QUINN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 22/08/17 STATEMENT OF CAPITAL;GBP 3024544.5 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/08/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/08/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 09/06/16 STATEMENT OF CAPITAL;GBP 3024544.5 | |
AR01 | 09/06/16 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR SALLY ANN COUGHLAN on 2016-01-02 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 11/06/15 STATEMENT OF CAPITAL;GBP 3024544.5 | |
AR01 | 09/06/15 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR SALLY ANN COUGHLAN on 2014-10-02 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 14/10/14 STATEMENT OF CAPITAL;GBP 3024544.5 | |
AR01 | 09/06/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MARTIN QUINN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW ROSENBERG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ERWIN RIECK | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
LATEST SOC | 01/07/13 STATEMENT OF CAPITAL;GBP 3024544.5 | |
AR01 | 09/06/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR W2001 TWO CV | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR W2001 BRITANNIA LLC | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 09/06/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ERWIN JOSEPH RIECK / 12/09/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 09/06/11 FULL LIST | |
AR01 | 09/06/10 FULL LIST | |
AP02 | CORPORATE DIRECTOR APPOINTED W2001 BRITANNIA LLC | |
AP02 | CORPORATE DIRECTOR APPOINTED W2001 TWO CV | |
TM01 | TERMINATE DIR APPOINTMENT VERONIQUE PASCALE DOMINIQUE MENARD | |
TM01 | TERMINATE DIR APPOINTMENT HEATHER LOUISE MULAHASANI | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VERONIQUE PASCALE DOMINIQUE MENARD / 21/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW ALEXANDER ROSENBERG / 21/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HEATHER LOUISE MULAHASANI / 10/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ERWIN JOSEPH RIECK / 10/11/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SALLY ANN COUGHLAN / 10/11/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
AP01 | DIRECTOR APPOINTED VERONIQUE PASCALE DOMINIQUE MENARD | |
288b | APPOINTMENT TERMINATED DIRECTOR KATHRYN OGDEN | |
363a | RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED HEATHER LOUISE MULAHASANI | |
288b | APPOINTMENT TERMINATED DIRECTOR RICHARD MOORE | |
288b | APPOINTMENT TERMINATED DIRECTOR FADI KABALAN | |
288a | DIRECTOR APPOINTED MATTHEW ALEXANDER ROSENBERG | |
288b | APPOINTMENT TERMINATED DIRECTOR ALAN COLES | |
288a | DIRECTOR APPOINTED FADI KABALAN | |
288b | APPOINTMENT TERMINATED DIRECTOR HEATHER ALLSOP | |
363a | RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ALAN COLES / 11/04/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
419a(Scot) | DEC MORT/CHARGE ***** | |
RES13 | COMP BECOMES GUARANTOR 24/11/04 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
Return made up to 13/06/90; full list of members |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED OF CONFIRMATION | Outstanding | GOLDMAN SACHS CREDIT PARTNERS L.P. | |
BOND & FLOATING CHARGE | Outstanding | GOLDMAN SACHS CREDIT PARTNERS LP | |
BOND & FLOATING CHARGE | Satisfied | BARCLAYS BANK PLC AS SECURITY TRUSTEE |
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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 DEAN PARK HOTEL GROUP LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as DEAN PARK HOTEL GROUP LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |