Filing status
- Accounts due
- 30 June 2014 (overdue)
- Last accounts
- 31 December 2012
- Conf. stmt due
- 10 May 2017 (overdue)
Late filing can get a company struck off, and late accounts bring an automatic penalty.
UK Group of Hotels PLC
- Incorporated
- 26 April 2004 (22 years)
- Previously known as
- Puma Hotels PLC (until 14 July 2014)Dawnay Shore Hotels PLC (until 14 August 2008)Lynxgold Public Limited Company (until 4 June 2004)
- Industry
- Hotels and similar accommodation (55100)
- Accounts type
- Group
- Region
- Greater London
- Address
- The Shard 32 London Bridge StreetLondonSE1 9SG
Charges
- Total
- 8
- Outstanding
- 7
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Procopis, Peter
Secretary · Appointed 16 September 2013
Director · Appointed 16 September 2013
British
Born June 1964 (62)
Director · Appointed 1 August 2005
Australian
Born September 1966 (60)
Officer history (14 former)
16 September 2013
Appointed Procopis, Peter as Secretary
16 September 2013
16 September 2013
Resigned Kaye, David Robert as Secretary
16 September 2013
16 September 2013
31 December 2010
31 December 2010
Appointed Kaye, David Robert as Secretary
31 December 2010
31 December 2010
22 July 2008
22 July 2008
22 July 2008
6 September 2007
1 August 2005
1 August 2005
20 July 2005
Resigned Pantin, David Fretigny as Director
17 June 2004
17 June 2004
17 June 2004
17 June 2004
Appointed Pantin, David Fretigny as Director
17 June 2004
17 June 2004
4 June 2004
4 June 2004
4 June 2004
4 June 2004
4 June 2004
4 June 2004
26 April 2004
26 April 2004
26 April 2004
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 March 2017 | Restoration by order of the court | |||
| 7 November 2015 | Final Gazette dissolved following liquidation | |||
| 7 August 2015 | Notice of move from Administration to Dissolution | |||
| 15 July 2015 | Administrator's progress report | |||
| 4 February 2015 | Administrator's progress report |
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