Having been setup in 2005, Parkmore Hotel Ltd are based in Newcastle Upon Tyne, it's status is listed as "Dissolved". The current directors of the company are listed as Leeds, Jeremy Peter, Leeds, Louise Karen, Reed, Catherine Paterson in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
LEEDS, Jeremy Peter | 15 March 2007 | - | 1 |
LEEDS, Louise Karen | 15 March 2007 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
REED, Catherine Paterson | 07 January 2005 | 15 March 2007 | 1 |
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 18 February 2020 | |
AM23 - N/A | 18 November 2019 | |
AM10 - N/A | 21 June 2019 | |
AM02 - N/A | 23 January 2019 | |
AM06 - N/A | 27 December 2018 | |
AM03 - N/A | 07 December 2018 | |
AD01 - Change of registered office address | 06 December 2018 | |
AM01 - N/A | 05 December 2018 | |
AD01 - Change of registered office address | 29 November 2018 | |
CS01 - N/A | 14 February 2018 | |
AA - Annual Accounts | 20 December 2017 | |
CS01 - N/A | 11 January 2017 | |
AA - Annual Accounts | 19 December 2016 | |
AR01 - Annual Return | 13 January 2016 | |
AA - Annual Accounts | 07 January 2016 | |
AR01 - Annual Return | 07 January 2015 | |
MR01 - N/A | 15 September 2014 | |
AA - Annual Accounts | 05 September 2014 | |
AR01 - Annual Return | 23 January 2014 | |
AA - Annual Accounts | 31 October 2013 | |
AR01 - Annual Return | 15 January 2013 | |
AA - Annual Accounts | 07 June 2012 | |
AR01 - Annual Return | 25 January 2012 | |
AD01 - Change of registered office address | 01 September 2011 | |
AA - Annual Accounts | 30 August 2011 | |
DISS40 - Notice of striking-off action discontinued | 11 May 2011 | |
AR01 - Annual Return | 10 May 2011 | |
GAZ1 - First notification of strike-off action in London Gazette | 10 May 2011 | |
AA - Annual Accounts | 14 December 2010 | |
AUD - Auditor's letter of resignation | 14 June 2010 | |
AR01 - Annual Return | 26 March 2010 | |
CH01 - Change of particulars for director | 26 March 2010 | |
CH01 - Change of particulars for director | 26 March 2010 | |
AA - Annual Accounts | 16 October 2009 | |
363a - Annual Return | 26 February 2009 | |
AA - Annual Accounts | 12 December 2008 | |
225 - Change of Accounting Reference Date | 04 April 2008 | |
363s - Annual Return | 15 February 2008 | |
AA - Annual Accounts | 12 October 2007 | |
RESOLUTIONS - N/A | 05 April 2007 | |
288a - Notice of appointment of directors or secretaries | 05 April 2007 | |
288b - Notice of resignation of directors or secretaries | 05 April 2007 | |
288b - Notice of resignation of directors or secretaries | 05 April 2007 | |
288a - Notice of appointment of directors or secretaries | 05 April 2007 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 05 April 2007 | |
288b - Notice of resignation of directors or secretaries | 05 April 2007 | |
225 - Change of Accounting Reference Date | 05 April 2007 | |
395 - Particulars of a mortgage or charge | 31 March 2007 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 March 2007 | |
395 - Particulars of a mortgage or charge | 17 March 2007 | |
395 - Particulars of a mortgage or charge | 17 March 2007 | |
363s - Annual Return | 26 January 2007 | |
AA - Annual Accounts | 26 January 2007 | |
363s - Annual Return | 15 February 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 15 February 2006 | |
395 - Particulars of a mortgage or charge | 07 May 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 April 2005 | |
225 - Change of Accounting Reference Date | 15 February 2005 | |
288b - Notice of resignation of directors or secretaries | 07 January 2005 | |
NEWINC - New incorporation documents | 07 January 2005 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 09 September 2014 | Outstanding |
N/A |
Legal charge | 15 March 2007 | Outstanding |
N/A |
Debenture | 15 March 2007 | Outstanding |
N/A |
Legal charge | 15 March 2007 | Outstanding |
N/A |
Legal charge | 26 April 2005 | Fully Satisfied |
N/A |