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Uk Group Of Hotels Plc

05112298

active
plc
england wales
Companies House
Has been liquidated
1 outstanding charge
Insolvency history
Accounts overdue
Confirmation statement overdue
Health Score
18 / 100

High Risk

0/30
Filing
0/30
Financial
18/40
Risk
  • Accounts filing overdue (-15)
  • Confirmation statement overdue (-10)
  • Active insolvency proceedings (-20)
  • 1 outstanding charge (-2)

Details

The Shard 32 London Bridge Street, London, SE1 9SG
Incorporated 26/04/2004
Dissolved 07/11/2015

Previously known as

Puma Hotels Plc · until 14/07/2014
Dawnay Shore Hotels Plc · until 14/08/2008
Lynxgold Public Limited Company · until 04/06/2004

Compliance

Last accounts

31/12/2012

group

Next accounts due

30/06/2014

Overdue

Confirmation statement

Last:

Due 10/05/2017

Overdue

Industry

55100
Hotels and similar accommodation

Officers

Mr Peter Procopis

director · Since 01/08/2005

FINANCE DIRECTOR

AUSTRALIAN · UNITED KINGDOM · Age 59

Also on 2 other boards

Peter Procopis

secretary · Since 16/09/2013

Mr Michael Edward Jourdain

director · Since 16/09/2013

DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 13 other boards

Peter Procopis

director · Since 01/08/2005

Australian · United Kingdom · Age 59

Peter Procopis

secretary · Since 16/09/2013

Michael Edward Jourdain

director · Since 16/09/2013

British · England · Age 62

Former

Swift Incorporations Limited

corporate nominee director · Resigned 04/06/2004

Instant Companies Limited

corporate nominee director · Resigned 04/06/2004

Swift Incorporations Limited

corporate nominee secretary · Resigned 04/06/2004

Graham Barry Shore

director · Resigned 17/06/2004

Michael Laurent Van Messel

director · Resigned 17/06/2004

David Fretigny Pantin

director · Resigned 20/07/2005

Charles Henry Prew

director · Resigned 06/09/2007

Peter Richard Klimt

director · Resigned 22/07/2008

Guy Anthony Naggar

director · Resigned 22/07/2008

Jonathan Samuel Paisner

secretary · Resigned 31/12/2010

Jonathan Samuel Paisner

director · Resigned 31/12/2010

Howard Paul Shore

director · Resigned 16/09/2013

David Robert Kaye

director · Resigned 16/09/2013

David Robert Kaye

secretary · Resigned 16/09/2013

Charges1 outstanding

Composite debenture
outstanding

Anglo Irish Bank Corpotaion PLC (Security Agent Fot Itself and the Other Beneficiaries)

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.

All monies due or to become due from any obligor to the beneficiaries (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Created 24/06/2005Registered 08/07/2005

Insolvency History1 case

in administration

Paul David Williams (practitioner) · David John Whitehouse (practitioner) · Paul John Clark (practitioner) · Benjamin John Wiles (practitioner)

Change History

statusactive
2026-07-25

Active

typeplc
2026-07-25

Public Limited Company

address line1The Shard 32 London Bridge Street
2026-07-25

THE SHARD 32

post townLondon
2026-07-25

LONDON

dissolved on2015-11-07
2026-07-25
officer appointedPROCOPIS, Peter
2026-07-25
officer appointedJOURDAIN, Michael Edward
2026-07-25
officer appointedPROCOPIS, Peter
2026-07-25