Akkeron Hotels Group Limited

Company Registration Number: 07455285

Company registered in England and Wales

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Akkeron Hotels Group Limited is a Private Company Limited by Shares first registered on 30 November 2010. Its current registered address is in Leicester.

Registered Address

FRP ADVISORY LLP
ASHCROFT HOUSE ERVINGTON COURT
MERIDIAN BUSINESS PARK
LEICESTER
LE19 1WL

There are 167 companies currently registered at this postcode, including this one.

All companies at LE19 1WL

Registration Data

Company Number

07455285

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

30 November 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55100 - Hotels and similar accommodation

Accounts

Accounts Reference Date

31 December

Accounts Category

GROUP

Accounts Last Made Up

31 December 2012

Accounts Next Due

30 September 2014

Returns Last Made Up

30 November 2014

Returns Next Due

28 December 2015

Mortgages

None

Financial Summary

20122011
Fixed Assets £16,974,053£0
Current Assets £4,239,587£7,477,605
of which Cash £576,741£2,770,209
Total Assets £21,213,640£7,477,605
Current Liabilities £12,360,268£10,191,104
Net Current Assets £-8,120,681£-2,713,499
Total Net Worth £8,853,372£2,634,770

Previous Names

No previous names

Company Officers

  • BRENT, James Stephen

    Director

    Appointed on 30 November 2010

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1965

    FRP ADVISORY LLP
    Ashcroft House
    Ervington Court
    Meridian Business Park
    Leicester
    LE19 1WL

  • WELBOURN, Philip Matthew

    Director

    Appointed on 15 December 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1964

    FRP ADVISORY LLP
    Ashcroft House
    Ervington Court
    Meridian Business Park
    Leicester
    LE19 1WL

  • CRAWLEY, Nicholas David Townsend

    Director

    Appointed on 15 December 2010

    Resigned on 1 February 2014

    Nationality: British

    Occupation: Director

    Month of birth: December 1954

    Hanbury Court
    Harris Business Park, Hanbury Road
    Stoke Prior
    Bromsgrove
    Worcestershire
    B60 4DJ
    England

  • FOXON, Marten Jeremy

    Director

    Appointed on 15 December 2010

    Resigned on 19 February 2014

    Nationality: British

    Occupation: Director

    Month of birth: November 1959

    Richmond Gate Hotel
    Richmond Hill
    Richmond Upon Thames
    Surrey
    TW10 6RP

  • HOLMES, Charles Richard

    Director

    Appointed on 15 December 2010

    Resigned on 3 April 2014

    Nationality: British

    Occupation: Director

    Month of birth: May 1951

    Richmond Gate Hotel
    Richmond Hill
    Richmond Upon Thames
    Surrey
    TW10 6RP

  • JOHNSTON, Colin James

    Director

    Appointed on 15 December 2010

    Resigned on 13 February 2014

    Nationality: British

    Occupation: Director

    Month of birth: June 1966

    Richmond Gate Hotel
    Richmond Hill
    Richmond Upon Thames
    Surrey
    TW10 6RP

  • MURRAY, Alan John

    Director

    Appointed on 15 December 2010

    Resigned on 10 December 2013

    Nationality: British

    Occupation: Director

    Month of birth: August 1970

    Hanbury Court
    Harris Business Park, Hanbury Road
    Stoke Prior
    Bromsgrove
    Worcestershire
    B60 4DJ
    England

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 13 May 2017 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE3NTcyODI3N2FkaXF6a2N4.

  2. 13 February 2017 Return of final meeting in a creditors' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.72. Barcode: A5ZH4QPK. Transaction: MzE2ODgxMjg5NGFkaXF6a2N4.

  3. 11 January 2017 Registered office address changed from C/O Frp Advisory Llp Castle Acres Everard Way Narborough Leicester LE19 1BY to C/O Frp Advisory Llp Ashcroft House Ervington Court Meridian Business Park Leicester LE19 1WL on 11 January 2017 [View PDF]

    Action Date: 11 January 2017. Category: Address. Type: AD01. Barcode: A5MX12AO. Transaction: MzE2NjI0NDMzNWFkaXF6a2N4.

  4. 28 November 2016 Liquidators statement of receipts and payments to 25 October 2016 [View PDF]

    Action Date: 25 October 2016. Category: Insolvency. Type: 4.68. Barcode: A5JX2X5M. Transaction: MzE2MjkyMTgxMmFkaXF6a2N4.

  5. 11 November 2015 Registered office address changed from 152-158 Richmond Hill Richmond Surrey TW10 6RP England to C/O Frp Advisory Llp Castle Acres Everard Way Narborough Leicester LE19 1BY on 11 November 2015 [View PDF]

    Action Date: 11 November 2015. Category: Address. Type: AD01. Barcode: A4IY8P1U. Transaction: MzEzNDk0NDQ1NGFkaXF6a2N4.

  6. 2 November 2015 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A4IY8P1M. Transaction: MzEzNDMwNDA4NGFkaXF6a2N4.

  7. 2 November 2015 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: Q4IYPCEH. Transaction: MzEzNDMwMzY5NGFkaXF6a2N4.

  8. 2 November 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRJWThQMUVhZGlxemtjeA.

  9. 16 October 2015 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzEzMzEwNTQzNWFkaXF6a2N4.

  10. 28 July 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEyNzQxMjcxOGFkaXF6a2N4.

  11. 2 March 2015 Registered office address changed from Richmond Gate Hotel Richmond Hill Richmond upon Thames Surrey TW10 6RP to 152-158 Richmond Hill Richmond Surrey TW10 6RP on 2 March 2015 [View PDF]

    Action Date: 2 March 2015. Category: Address. Type: AD01. Barcode: X42C7PKI. Transaction: MzExODM3Nzk1M2FkaXF6a2N4.

  12. 30 December 2014 Annual return made up to 30 November 2014 with full list of shareholders [View PDF]

    Action Date: 30 November 2014. Category: Annual return. Type: AR01. Barcode: X3NT2E6H. Transaction: MzExNDQyNDE3MmFkaXF6a2N4.

  13. 30 December 2014 Register inspection address has been changed from Hanbury Court Harris Business Park, Hanbury Road Stoke Prior Bromsgrove Worcestershire B60 4DJ England to Makeney Hall Hotel Makeney Milford Belper Derbyshire DE56 0RS [View PDF]

    Category: Address. Type: AD02. Barcode: X3NT2ECI. Transaction: MzExNDQyNDEyMGFkaXF6a2N4.

  14. 28 August 2014 Termination of appointment of Marten Jeremy Foxon as a director on 19 February 2014 [View PDF]

    Action Date: 19 February 2014. Category: Officers. Type: TM01. Barcode: X3F4UYCY. Transaction: MzEwNjI5ODc5OWFkaXF6a2N4.

  15. 28 August 2014 Termination of appointment of Charles Richard Holmes as a director on 3 April 2014 [View PDF]

    Action Date: 3 April 2014. Category: Officers. Type: TM01. Barcode: X3F4UXCB. Transaction: MzEwNjI4NjU4MmFkaXF6a2N4.

  16. 19 February 2014 Termination of appointment of Colin Johnston as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A31WGGZ7. Transaction: MzA5NDc3MDIzN2FkaXF6a2N4.

  17. 11 February 2014 Registered office address changed from Hanbury Court Harris Business Park, Hanbury Road Stoke Prior Bromsgrove Worcestershire B60 4DJ on 11 February 2014 [View PDF]

    Action Date: 11 February 2014. Category: Address. Type: AD01. Barcode: A314BSK3. Transaction: MzA5NDMwMjQ4OGFkaXF6a2N4.

  18. 6 February 2014 Termination of appointment of Nicholas Crawley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X31542UY. Transaction: MzA5NDAwNzM5MmFkaXF6a2N4.

  19. 21 January 2014 Group of companies' accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2ZU2PT5. Transaction: MzA5MzAzODE5OGFkaXF6a2N4.

  20. 10 December 2013 Termination of appointment of Alan Murray as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2MWT8YW. Transaction: MzA5MDQwMzQ1N2FkaXF6a2N4.

  21. 4 December 2013 Annual return made up to 30 November 2013 with full list of shareholders [View PDF]

    Action Date: 30 November 2013. Category: Annual return. Type: AR01. Barcode: X2MH9QE1. Transaction: MzA5MDA0MjgzMmFkaXF6a2N4.

  22. 4 December 2013 Director's details changed for Mr James Stephen Brent on 20 September 2012 [View PDF]

    Action Date: 20 September 2012. Category: Officers. Type: CH01. Barcode: X2MH9QDL. Transaction: MzA5MDA0Mjc4M2FkaXF6a2N4.

  23. 4 December 2013 Register inspection address has been changed from C/O Glen Donald Hanbury Court Harris Business Park Stoke Prior Bromsgrove B60 4JJ United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: X2MH9QDT. Transaction: MzA5MDA0Mjc4NWFkaXF6a2N4.

  24. 4 December 2013 Registered office address changed from Hanbury Court Harris Business Park, Hanbury Road Stoke Prior Bromsgrove Worcestershire B60 4JJ United Kingdom on 4 December 2013 [View PDF]

    Action Date: 4 December 2013. Category: Address. Type: AD01. Barcode: X2MH9QDD. Transaction: MzA5MDA0Mjc4MGFkaXF6a2N4.

  25. 27 March 2013 Statement of capital following an allotment of shares on 4 February 2011 [View PDF]

    Action Date: 4 February 2011. Category: Capital. Type: SH01. Barcode: X250COS8. Transaction: MzA3NTI2OTA1M2FkaXF6a2N4.

  26. 4 December 2012 Annual return made up to 30 November 2012 with full list of shareholders [View PDF]

    Action Date: 30 November 2012. Category: Annual return. Type: AR01. Barcode: X1MZDJG1. Transaction: MzA2ODcwMzU0OWFkaXF6a2N4.

  27. 4 December 2012 Register inspection address has been changed from C/O Glen Donald Rooms 114-115 Cornwall Buildings 45-51 Newhall Street Birmingham B3 3QR United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: X1MZDJFT. Transaction: MzA2ODYyNzU5NGFkaXF6a2N4.

  28. 3 December 2012 Director's details changed for Mr Philip Matthew Wellboune on 1 December 2011 [View PDF]

    Action Date: 1 December 2011. Category: Officers. Type: CH01. Barcode: X1MZDJFL. Transaction: MzA2ODYyNzU5OWFkaXF6a2N4.

  29. 29 August 2012 Current accounting period extended from 2 October 2012 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: X1GBGLUY. Transaction: MzA2MzE2NzkwNmFkaXF6a2N4.

  30. 27 August 2012 Registered office address changed from Richmond Gate Hotel Richmond Hill Richmond upon Thames TW10 6RP England on 27 August 2012 [View PDF]

    Action Date: 27 August 2012. Category: Address. Type: AD01. Barcode: X1G69JIG. Transaction: MzA2MzAyMjgyNGFkaXF6a2N4.

  31. 17 April 2012 Group of companies' accounts made up to 2 October 2011 [View PDF]

    Action Date: 2 October 2011. Category: Accounts. Type: AA. Barcode: A16QG1NK. Transaction: MzA1NTkzMTYyOWFkaXF6a2N4.

  32. 10 April 2012 Previous accounting period shortened from 30 November 2011 to 2 October 2011 [View PDF]

    Action Date: 2 October 2011. Category: Accounts. Type: AA01. Barcode: X16L0PS3. Transaction: MzA1NTYxNTc5NGFkaXF6a2N4.

  33. 29 December 2011 Annual return made up to 30 November 2011 with full list of shareholders [View PDF]

    Action Date: 30 November 2011. Category: Annual return. Type: AR01. Barcode: X0P7ZJ8Z. Transaction: MzA0OTgwOTU1OGFkaXF6a2N4.

  34. 29 December 2011 Appointment of Mr Nicholas David Townsend Crawley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0P7ZJ7N. Transaction: MzA0OTc5MzUxN2FkaXF6a2N4.

  35. 29 December 2011 Appointment of Mr Marten Jeremy Foxon as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0P7ZJ7V. Transaction: MzA0OTc5MzUyMWFkaXF6a2N4.

  36. 29 December 2011 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X0P7ZJ8R. Transaction: MzA0OTc5MzUzNGFkaXF6a2N4.

  37. 29 December 2011 Appointment of Mr Charles Holmes as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0P7ZJ8N. Transaction: MzA0OTc5MzUzMWFkaXF6a2N4.

  38. 29 December 2011 Appointment of Mr Colin James Johnston as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0P7ZJ7E. Transaction: MzA0OTc5MzUwNmFkaXF6a2N4.

  39. 29 December 2011 Appointment of Mr Philip Matthew Wellboune as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0P7ZJ8B. Transaction: MzA0OTc5MzUyOWFkaXF6a2N4.

  40. 29 December 2011 Appointment of Mr Alan John Murray as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0P7ZJ83. Transaction: MzA0OTc5MzUyN2FkaXF6a2N4.

  41. 14 January 2011 Statement of capital following an allotment of shares on 15 December 2010 [View PDF]

    Action Date: 15 December 2010. Category: Capital. Type: SH01. Barcode: AT7T6QED. Transaction: MzAzMDQ0NjY3N2FkaXF6a2N4.

  42. 11 January 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzMDIyMzk3MGFkaXF6a2N4.

  43. 30 November 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2S2DPID. Transaction: MzAyNzgxMTEzM2FkaXF6a2N4.

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54.156.67.164 Tue, 19 Sep 2017 16:46:03 +0100