PARK VICTORIA QUAYS LESSEE LIMITED

Company Number: 10260629

liquidation          Qynn Score: 0

Summary

Formed in 2016, PARK VICTORIA QUAYS LESSEE LIMITED has 1 directors and 2 shareholders. The longest serving directors have been in place for 5 years, however the shortest director appointment lasted for 3 months.

The registered office of the company is currently based at 156 Great Charles Street, Queensway, Birmingham, West Midlands, B3 3HN.

What do you need to know?

STATUS

LIQUIDATION

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

6 Jul 2021

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

0

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

4 Jul 2016

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (since incorporation)

ACCOUNTS DUE

31 Dec 2020

LATEST ACCOUNTS

31 Dec 2018

DIRECTORS

1

SECRETARIES

1

SHAREHOLDERS

2

RESIGNED DIRECTORS

4

RESIGNED SECRETARIES

0

Address

156 Great Charles Street Queensway Birmingham West Midlands B3 3HN

Effective From

30/06/2021

Effective to

Current

SIC CODES

55100

Hotels and similar accommodation

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020Jun 2020Jul 2020Aug 2020Sep 2020Oct 2020Nov 2020Dec 2020Jan 2021Feb 2021Mar 2021Apr 2021May 2021Jun 2021
 
 
   
  
     
  
  
        
 
 
     
          

Activity

Most Active Year

2020

Events

9

1

4

0

3

0

2

1

1

Most Active Month

Jul 2020

Events

5

1

2

0

2

0

0

1

1

Documents

Address Change

Type

Address

Description

Registered office address changed from 25 Canada Square Level 37 London E14 5LQ United Kingdom to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 30/06/2021

Filing Date

30/06/2021

Action Date

30/06/2021

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 16/07/2020 with updates

Filing Date

27/07/2020

Action Date

16/07/2020

Address Change

Type

Address

Description

Registered office address changed from Hill House 1 Little New Street London EC4A 3TR to 25 Canada Square Level 37 London E14 5LQ on 27/07/2020

Filing Date

27/07/2020

Action Date

27/07/2020

Change of Details for Park Hotels & Resorts Inc

Type

Persons with Significant Control

Description

Change of details for Park Hotels & Resorts Inc as a person with significant control on 04/07/2016

Filing Date

27/07/2020

Action Date

04/07/2016

Director Details Changed for Mr Sean Michael Dell'orto

Type

Officers

Description

Directors details changed for Mr Sean Michael Dell'orto on 24/07/2020

Filing Date

27/07/2020

Action Date

24/07/2020

Address Change

Type

Address

Description

Register inspection address has been changed to 25 Canada Square London E14 5LQ

Filing Date

15/07/2020

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

30/06/2020

Action Date

n/a

Appointment of a voluntary liquidator

Type

Insolvency

Description

Appointment of a voluntary liquidator

Filing Date

26/06/2020

Action Date

n/a

Declaration of solvency

Type

Insolvency

Description

Declaration of solvency

Filing Date

26/06/2020

Action Date

n/a

Address Change

Type

Address

Description

Registered office address changed from , 25 Canada Square, Level 37, London, E14 5LQ, England to Hill House 1 Little New Street London EC4A 3TR on 19/06/2020

Filing Date

19/06/2020

Action Date

19/06/2020

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 11/12/2019

Filing Date

18/12/2019

Action Date

11/12/2019

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2018

Filing Date

01/10/2019

Action Date

31/12/2018

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Park Hotels & Resorts Inc as a person with significant control on 04/07/2016

Filing Date

18/08/2019

Action Date

04/07/2016

Withdrawal of a person with significant control statement

Type

Persons with Significant Control

Description

Withdrawal of a person with significant control statement on 16/08/2019

Filing Date

16/08/2019

Action Date

16/08/2019

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of a person with significant control statement

Filing Date

19/07/2019

Action Date

n/a

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Park Uk Lessee Holdings Limited as a person with significant control on 04/07/2016

Filing Date

16/07/2019

Action Date

04/07/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 16/07/2019 with no updates

Filing Date

16/07/2019

Action Date

16/07/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 01/07/2019 with no updates

Filing Date

01/07/2019

Action Date

01/07/2019

Director Details Changed for Mr Sean Michael Dell'orto

Type

Officers

Description

Directors details changed for Mr Sean Michael Dell'orto on 08/10/2018

Filing Date

08/10/2018

Action Date

08/10/2018

Secretarys Details Changed for Mr Thomas Charles Morey

Type

Officers

Description

Secretarys details changed for Mr Thomas Charles Morey on 08/10/2018

Filing Date

08/10/2018

Action Date

08/10/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 03/07/2018 with updates

Filing Date

14/07/2018

Action Date

03/07/2018

Address Change

Type

Address

Description

Registered office address changed from , 40 Bank Street, Level 29, London, E14 5DS, England to Hill House 1 Little New Street London EC4A 3TR on 04/07/2018

Filing Date

04/07/2018

Action Date

04/07/2018

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2017

Filing Date

06/04/2018

Action Date

31/12/2017

legacy

Type

Miscellaneous

Description

legacy

Filing Date

24/10/2017

Action Date

n/a

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 03/07/2017 with updates

Filing Date

29/07/2017

Action Date

03/07/2017

Address Change

Type

Address

Description

Registered office address changed from , Maple Court Central Park, Reeds Crescent, Watford, Hertfordshire, WD24 4QQ, United Kingdom to Hill House 1 Little New Street London EC4A 3TR on 10/03/2017

Filing Date

10/03/2017

Action Date

10/03/2017

Accounting Period

Type

Accounts

Description

Current accounting period extended from 31/07/2017 to 31/12/2017

Filing Date

03/02/2017

Action Date

31/12/2017

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

09/01/2017

Action Date

n/a

Memorandum and Articles of Association

Type

Incorporation

Description

Memorandum and Articles of Association

Filing Date

09/01/2017

Action Date

n/a

Appointment of Mr Sean Michael Dell'orto

Type

Officers

Description

Appointment of Mr Sean Michael Dell'orto as a director on 11/10/2016

Filing Date

01/11/2016

Action Date

11/10/2016

Termination of appointment of James Tynan

Type

Officers

Description

Termination of appointment of James Tynan as a director on 11/10/2016

Filing Date

28/10/2016

Action Date

11/10/2016

Termination of appointment of James Owen Percival

Type

Officers

Description

Termination of appointment of James Owen Percival as a director on 11/10/2016

Filing Date

28/10/2016

Action Date

11/10/2016

Termination of appointment of Brian Wilson

Type

Officers

Description

Termination of appointment of Brian Wilson as a director on 11/10/2016

Filing Date

28/10/2016

Action Date

11/10/2016

Termination of appointment of Christopher Heath

Type

Officers

Description

Termination of appointment of Christopher Heath as a director on 11/10/2016

Filing Date

28/10/2016

Action Date

11/10/2016

Appointment of Mr Thomas Charles Morey

Type

Officers

Description

Appointment of Mr Thomas Charles Morey as a secretary on 11/10/2016

Filing Date

28/10/2016

Action Date

11/10/2016

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 15/09/2016

Filing Date

20/09/2016

Action Date

15/09/2016

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

04/07/2016

Action Date

n/a

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

PARK VICTORIA QUAYS LESSEE LIMITED has had no new appointments within the last 2 years.

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

PARK VICTORIA QUAYS LESSEE LIMITED currently has no recorded charges.

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

11/10/2016

Tenure

4 Yrs 9 Mths

Shareholding

n/a

Born

July 1974

Active/Resigned

Directors Shareholding

Date Joined

11/10/2016

Tenure

4 Yrs 9 Mths

% Holding

Largest to Smallest

PARK UK LESSEE HOLDINGS INC.

Age

Total Shareholding

102

% of Company Owned

50.0%

PARK UK LESSEE HOLDINGS LIMITED

Age

Total Shareholding

102

% of Company Owned

50.0%

Breakdown of Resignation Types

Type

Director

Date Joined

04/07/2016

Tenure

3 Mths

Date Resigned

11/10/2016

Type

Director

Date Joined

04/07/2016

Tenure

3 Mths

Date Resigned

11/10/2016

Type

Director

Date Joined

04/07/2016

Tenure

3 Mths

Date Resigned

11/10/2016

Type

Director

Date Joined

04/07/2016

Tenure

3 Mths

Date Resigned

11/10/2016

Park Hotels & Resorts Inc

Type of Entity

Corporate Entity

Ceased

n/a

Notified

04/07/2016

Control Level

Has significant influence or control

Park Uk Lessee Holdings Limited

Type of Entity

Corporate Entity

Ceased

04/07/2016

Notified

04/07/2016

Control Level

Has significant influence or control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors