AKKERON HOTELS GROUP LIMITED

Dissolved on 13 May 2017

Address

AKKERON HOTELS GROUP LIMITED
ASHCROFT HOUSE ERVINGTON COURT
MERIDIAN BUSINESS PARK
LEICESTER
LE19 1WL
(158 companies also use this postcode)

Classification:

Hotels and similar accommodation

Legal Information

Company Registration No.:
07455285
Incorporation Date:
30 Nov 2010
Dissolution Date:
13 May 2017
Dissolved after 6 Years
Financial Year End:
31 Dec
Capital:
£201,120.00 on 30 Dec 2014
For period ending:
31 Dec 2012
Filed on:
21 Jan 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
30 Nov 2014
Filed on:
30 Dec 2014
Purchase latest return for £4.99

Information correct as of: 13 Jun 2017 - Check for updates

Map


Notices published in the Gazette

21 Nov 2016

AKKERON HOTELS GROUP LIMITED (Company Number 07455285) Registered office: 152-158 Richmond Hill, Richmond Upon Thames, Surrey, TW10 6RP Principal trading address: 152-158 Richmond Hill, Richmond Upon Thames, Surrey, TW10 6RP Notice is hereby given that the Liquidators have summoned final meetings of the Company’s members and creditors under Section 106 OF THE INSOLVENCY ACT 1986 for the purposes of having laid before them an account of the Liquidator’s acts and dealings and of the conduct of the winding-up, hearing any explanations that may be given by the Liquidators, and passing a resolution granting their release. The members and creditors meetings will be held at FRP Advisory LLP, 2nd Floor, Phoenix House, 32 West Street, Brighton, BN1 2RT on 01 February 2017 at 11.00 am and 11.15 am respectively. In order to be entitled to vote at the meetings, members and creditors must lodge their proxies with the Liquidator at FRP Advisory LLP, Suite 2, 2nd Floor, Phoenix House, 32 West Street, Brighton, East Sussex, BN1 2RT by no later than 12.00 noon on the business day prior to the day of the meeting (together, if applicable, with a completed proof of debt form, if this has not previously been submitted). Date of Appointment: 26 October 2015 Office Holder details: John Anthony Lowe,(IP No. 009513) and Christopher John Stirland,(IP No. 9368) both of FRP Advisory LLP, Castle Acres, Everard Way, Narborough, Leicester, LE19 1BY. For further details contact: The Joint Liquidators, Email: Cp.brighton@frpadvisory.com Tel: 01273 916686. Alternative contact: Russell Deen. John Anthony Lowe and Christopher John Stirland, Joint Liquidators 15 November 2016

2 Nov 2015

AKKERON HOTELS GROUP LIMITED (Company Number 07455285) Registered office: Richmond Gate Hotel, Richmond Hill, Richmond Upon Thames, Surrey, England, TW10 6RP Principal trading address: Richmond Gate Hotel, Richmond Hill, Richmond Upon Thames, Surrey, England, TW10 6RP At a General Meeting of the above named Company, duly convened, and held at FRP Advisory LLP, Castle Acres, Everard Way, Narborough, Leicester, LE19 1BY on 26 October 2015 at 11.00 am, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively: “That the Company be wound up voluntarily and that Christopher James Stirland and John Anthony Lowe, both of FRP Advisory LLP, Castle Acres, Everard Way, Narborough, Leicester, LE19 1BY, (IP Nos 9368 and 9513) be and are hereby appointed Joint Liquidators for the purposes of such winding up and that anything required or authorised to be done by the Joint Liquidators be done by both or either of them.” For further details contact: Email: caryn.littlechild@frpadvisory.com Philip Matthew Welbourn, Chairman

2 Nov 2015

AKKERON HOTELS GROUP LIMITED (Company Number 07455285) Registered office: Richmond Gate Hotel, Richmond Hill, Richmond Upon Thames, Surrey, England, TW10 6RP Principal trading address: Richmond Gate Hotel, Richmond Hill, Richmond Upon Thames, Surrey, England, TW10 6RP Notice is hereby given, pursuant to Rule 4.73 of The Insolvency Rules 1986 (as amended), that the creditors of the above named Company, which is being voluntarily wound up, are required on or before 27 November 2015, to send their names and addresses along with descriptions and full particulars of their debts or claims and the names and addresses of their solicitors (if any), to Christopher John Stirland and John Anthony Lowe at Castle Acres, Everard Way, Narborough, Leicester, LE19 1BY, and, if so required by notice in writing from the Joint Liquidators of the Company or by the Solicitors of the Joint Liquidators, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any dividend paid before such debts/claims are proved. Date of appointment: 26 October 2015 Office holder details contact: Christopher John Stirland and John Anthony Lowe (IP Nos 9368 and 9513) both of FRP Advisory, Castle Acres, Everard Way, Narborough, Leicester, LE19 1BY For further details contact: Tel: 0116 303 3333 or Email: caryn.littlechild@frpadvisory.com Alternative contact: Erin Breen. Christopher John Stirland, Joint Liquidator 27 October 2015

2 Nov 2015

Company Number: 07455285 Name of Company: AKKERON HOTELS GROUP LIMITED Nature of Business: Hotels and Similar Accommodation Type of Liquidation: Creditors Registered office: Richmond Gate Hotel, Richmond Hill, Richmond Upon Thames, Surrey, England, TW10 6RP Principal trading address: Richmond Gate Hotel, Richmond Hill, Richmond Upon Thames, Surrey, England, TW10 6RP Christopher John Stirland and John Anthony Lowe, both of FRP Advisory LLP, Castle Acres, Everard Way, Narborough, Leicester, LE19 1BY. Office Holder Numbers: 9368 and 9513. For further details contact: Email: caryn.littlechild@frpadvisory.com Date of Appointment: 26 October 2015 By whom Appointed: Members and Creditors

16 Oct 2015

AKKERON HOTELS GROUP LIMITED (Company Number 07455285) Registered office: 152-158 Richmond Hill, Richmond Upon Thames, Surrey TW10 6RP Principal trading address: 152-158 Richmond Hill, Richmond Upon Thames, Surrey TW10 6RP By Order of the Board, notice is hereby given, pursuant to Section 98 OF THE INSOLVENCY ACT 1986that a meeting of the creditors of the above named Company will be held at FRP Advisory LLP, Castle Acres, Everard Way, Narborough, Leicester, LE19 1BY on 26 October 2015 at 11.15 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidators are to be remunerated and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. A proof of debt and proxy form which, if intended to be used for voting at the meeting must be duly completed and lodged with the Company at FRP Advisory LLP, Castle Acres, Everard Way, Narborough, Leicester, LE19 1BY, not later than 12.00 noon on the business day preceding the date of the meeting. In accordance with section 98(2)(b) a list of the names and addresses of the Company’s creditors will be available for inspection, free of charge, at FRP Advisory LLP, Castle Acres, Everard Way, Narborough, Leicester, LE19 1BY, on the two business days preceding the date of the meeting, between the hours of 10.00 am and 4.00 pm. Further details contact: Erin Breen, Email: Erin.Breen@frpadvisory.com Tel: 0116 303 3339 Philip Matthew Welbourn, Director 13 October 2015

Recently Filed Documents - 43 available


Directors and Secretaries

James Brent
30 Nov 2010 ⇒ Company Dissolved / Closed Director
James Brent
30 Nov 2010 ⇒ Company Dissolved / Closed Director
Nicholas Crawley
15 Dec 2010 ⇒ Company Dissolved / Closed Director
Marten Foxon
15 Dec 2010 ⇒ Company Dissolved / Closed Director
Charles Holmes
15 Dec 2010 ⇒ Company Dissolved / Closed Director
Colin Johnston
15 Dec 2010 ⇒ Company Dissolved / Closed Director
Alan Murray
15 Dec 2010 ⇒ Company Dissolved / Closed Director
Philip Welbourn
15 Dec 2010 ⇒ Company Dissolved / Closed Director

Previous Addresses

C/O FRP ADVISORY LLP
CASTLE ACRES EVERARD WAY
NARBOROUGH
LEICESTER
LE19 1BY
Changed 11 Jan 2017

152-158 RICHMOND HILL
RICHMOND
SURREY
TW10 6RP
ENGLAND
Changed 11 Nov 2015

RICHMOND GATE HOTEL RICHMOND HILL
RICHMOND UPON THAMES
SURREY
TW10 6RP
Changed 2 Mar 2015

HANBURY COURT HARRIS BUSINESS PARK, HANBURY ROAD
STOKE PRIOR
BROMSGROVE
WORCESTERSHIRE
B60 4DJ
Changed 11 Feb 2014

HANBURY COURT HARRIS BUSINESS PARK, HANBURY ROAD
STOKE PRIOR
BROMSGROVE
WORCESTERSHIRE
B60 4JJ
UNITED KINGDOM
Changed 4 Dec 2013

RICHMOND GATE HOTEL RICHMOND HILL
RICHMOND UPON THAMES
TW10 6RP
ENGLAND
Changed 27 Aug 2012


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2012 21 Jan 2014 13
2 Oct 2011 17 Apr 2012 6

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Official Accounts
Latest Annual accounts for year ending 31 Dec 12

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