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NORTON PARK HOTEL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Norton Park Hotel Limited. The company was founded 19 years ago and was given the registration number 05415036. The firm's registered office is in LONDON. You can find them at 4th Floor Allan House 10, John Princes Street, London, . This company's SIC code is 55100 - Hotels and similar accommodation.

Company Information

Name:NORTON PARK HOTEL LIMITED
Company Number:05415036
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:06 April 2005
End of financial year:01 January 2017
Jurisdiction:England - Wales
Industry Codes:
  • 55100 - Hotels and similar accommodation

Office Address & Contact

Registered Address:4th Floor Allan House 10, John Princes Street, London, W1G 0AH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20, Balderton Street, London, England, W1K 6TL

Director27 September 2017Active
20, Balderton Street, London, England, W1K 6TL

Director27 September 2017Active
4 St David's Court, Scotgate Road, Honley, Holmfirth, England, HD9 6RE

Secretary14 April 2005Active
Fountain Precinct, Balm Green, Sheffield, S1 1RZ

Corporate Secretary06 April 2005Active
4 St David's Court, Scotgate Road, Honley, Holmfirth, England, HD9 6RE

Director14 April 2005Active
Froghall, Barmby Moor, Pocklington, YO42 4DA

Director14 April 2005Active
18 Spencers Way, Harrogate, HG1 3DN

Director14 April 2005Active
Fountain Precinct, Balm Green, Sheffield, S1 1RZ

Corporate Director06 April 2005Active
Fountain Precinct, Balm Green, Sheffield, S1 1RZ

Corporate Director06 April 2005Active

People with Significant Control

Fanfare Hotels Limited
Notified on:06 April 2017
Status:Active
Country of residence:England
Address:Wellington House, Cliffe Park Way, Bruntcliffe Road, Leeds, England, LS27 0RY
Nature of control:
  • Significant influence or control as firm
Devonshire Point Investment S.A.R.L
Notified on:06 April 2017
Status:Active
Country of residence:Luxembourg
Address:4, Rue Lou Hemmer, Findel, Luxembourg, L-1748
Nature of control:
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-18Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-08-09Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-11-09Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-09-29Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-09-11Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-09-05Mortgage

Mortgage satisfy charge full.

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2018-08-17Insolvency

Liquidation voluntary declaration of solvency.

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2018-07-31Address

Change registered office address company with date old address new address.

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2018-07-28Insolvency

Liquidation voluntary appointment of liquidator.

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2018-07-28Resolution

Resolution.

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2018-04-06Confirmation statement

Confirmation statement with updates.

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2018-04-04Mortgage

Mortgage satisfy charge full.

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2018-04-04Mortgage

Mortgage satisfy charge full.

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2017-12-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-12-19Capital

Legacy.

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2017-12-19Capital

Capital statement capital company with date currency figure.

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2017-12-19Insolvency

Legacy.

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2017-12-19Resolution

Resolution.

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2017-10-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-10-05Mortgage

Mortgage satisfy charge full.

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2017-10-03Officers

Termination director company with name termination date.

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2017-10-03Officers

Termination secretary company with name termination date.

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2017-10-03Officers

Termination director company with name termination date.

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2017-10-03Officers

Appoint person director company with name date.

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2017-10-03Officers

Appoint person director company with name date.

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