Patriot American UK Limited

Company Name	Patriot American UK Limited
Company Status	Dissolved
Company Number	03424232
Category	Private Limited Company
Incorporation Date	22 August 1997(26 years, 8 months ago)
Dissolution Date	7 April 2011 (13 years ago)
Previous Name	2039th Single Member Shelf Investment Company Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Glenn Emilio Alba
Date of Birth	December 1971 (Born 52 years ago)
Nationality	American
Status	Closed
Appointed	24 April 2006(8 years, 8 months after company formation)
Appointment Duration	4 years, 11 months (closed 07 April 2011)
Role	Investment Banking
Correspondence Address	364 Stevens Avenue Ridgewood New Jersey 07450 Foreign

Director Name	Mr Michael John Pegler
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	26 April 2006(8 years, 8 months after company formation)
Appointment Duration	4 years, 11 months (closed 07 April 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	65 Gloucester Road Richmond Surrey TW9 3BT

Director Name	Mr Peter Huston Stoll
Date of Birth	May 1972 (Born 52 years ago)
Nationality	American,
Status	Closed
Appointed	26 April 2006(8 years, 8 months after company formation)
Appointment Duration	4 years, 11 months (closed 07 April 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Selwood Terrace London SW7 3QN

Secretary Name	Mr Peter Huston Stoll
Nationality	American,
Status	Closed
Appointed	24 August 2006(9 years after company formation)
Appointment Duration	4 years, 7 months (closed 07 April 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Selwood Terrace London SW7 3QN

Director Name	Leslie Ng
Date of Birth	April 1959 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	19 January 1998(5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 June 1999)
Role	Company Director
Correspondence Address	90-44 62nd Drive Rego Park New York 31174 United States

Director Name	William Wiley Evans
Date of Birth	April 1952 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	19 January 1998(5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 June 1999)
Role	Company Director
Correspondence Address	24 Saddle Ridge Road Darien Connecticut 06820 United States

Director Name	Edward Jesse Blum
Date of Birth	October 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	11 February 1999(1 year, 5 months after company formation)
Appointment Duration	1 week, 4 days (resigned 22 February 1999)
Role	Hotel Co.Exec
Correspondence Address	63 Denton Road Twickenham Middlesex TW1 2TN

Director Name	Edward Jesse Blum
Date of Birth	October 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	09 July 1999(1 year, 10 months after company formation)
Appointment Duration	7 years, 1 month (resigned 24 August 2006)
Role	Evp Finance
Correspondence Address	2111 Carter Mill Way Brookeville Md 20833 United States

Director Name	John Bohlmann
Date of Birth	January 1946 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	09 July 1999(1 year, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 October 2002)
Role	Corporate Counsel
Correspondence Address	4015 Kirkmeadow Lane Dallas Texas 75287

Director Name	James Don Carreker
Date of Birth	December 1947 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	09 July 1999(1 year, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 January 2001)
Role	Director & Company Officer
Correspondence Address	6801 Baltimore Dallas 75205 Texas Usa Foreign

Director Name	Anne Raymond
Date of Birth	March 1958 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	09 July 1999(1 year, 10 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 24 March 2000)
Role	Company Director
Correspondence Address	9324 Waternew Dallas 75218 Texas Usa Foreign

Director Name	Roy James Tutty
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1999(1 year, 10 months after company formation)
Appointment Duration	6 years, 9 months (resigned 24 April 2006)
Role	Hotel Company Director
Correspondence Address	The Granary Highway Drayton Parslow Milton Keynes Buckinghamshire MK17 0JW

Director Name	Mr Christopher George Upton
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1999(1 year, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 October 2000)
Role	Accountant
Country of Residence	England
Correspondence Address	Little Heath Kent Hatch Road, Limpsfield Chart Oxted Surrey RH8 0SZ

Secretary Name	Richard John Murray Bonella
Nationality	British
Status	Resigned
Appointed	09 July 1999(1 year, 10 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 31 March 2000)
Role	Company Director
Correspondence Address	Rose House Portsmouth Road Ripley Woking Surrey GU23 6ER

Secretary Name	Roy James Tutty
Nationality	British
Status	Resigned
Appointed	31 March 2000(2 years, 7 months after company formation)
Appointment Duration	6 years (resigned 24 April 2006)
Role	Company Director
Correspondence Address	The Granary Highway Drayton Parslow Milton Keynes Buckinghamshire MK17 0JW

Director Name	Mark Alan Solls
Date of Birth	May 1956 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	31 October 2002(5 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 24 April 2006)
Role	General Counsel
Correspondence Address	5314 Harbor Town Drive Dallas Texas 75287 United States

Director Name	Byron Gilbert Blount
Date of Birth	April 1957 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	24 April 2006(8 years, 8 months after company formation)
Appointment Duration	2 days (resigned 26 April 2006)
Role	Finance
Correspondence Address	5 Madrigal San Clemente Calafornia 92673 United States

Secretary Name	Edward Jesse Blum
Nationality	American
Status	Resigned
Appointed	24 April 2006(8 years, 8 months after company formation)
Appointment Duration	4 months (resigned 24 August 2006)
Role	Company Director
Correspondence Address	2111 Carter Mill Way Brookeville Md 20833 United States

Director Name	Loviting Limited (Corporation)
Status	Resigned
Appointed	22 August 1997(same day as company formation)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Director Name	Serjeants' Inn Nominees Limited (Corporation)
Status	Resigned
Appointed	22 August 1997(same day as company formation)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Secretary Name	Sisec Limited (Corporation)
Status	Resigned
Appointed	22 August 1997(same day as company formation)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Location

Registered Address	Wyndham International 65 Duke Street London W1K 5AJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£94,420,213
Current Liabilities	£106,872,307

Accounts

Latest Accounts	31 December 2007 (16 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

7 April 2011	Final Gazette dissolved following liquidation (1 page)
7 April 2011	Final Gazette dissolved via compulsory strike-off (1 page)
7 January 2011	Return of final meeting in a members' voluntary winding up (3 pages)
7 January 2011	Return of final meeting in a members' voluntary winding up (3 pages)
12 March 2010	Declaration of solvency (3 pages)
12 March 2010	Resolutions LRESSP ‐ Special resolution to wind up on 2010-03-05 (1 page)
12 March 2010	Appointment of a voluntary liquidator (1 page)
12 March 2010	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
12 March 2010	Appointment of a voluntary liquidator (1 page)
12 March 2010	Declaration of solvency (3 pages)
23 October 2009	Register(s) moved to registered inspection location (2 pages)
23 October 2009	Register(s) moved to registered inspection location (2 pages)
23 October 2009	Register inspection address has been changed (2 pages)
23 October 2009	Register inspection address has been changed (2 pages)
16 September 2009	Return made up to 22/08/09; full list of members (6 pages)
16 September 2009	Return made up to 22/08/09; full list of members (6 pages)
12 August 2009	Director and Secretary's Change of Particulars / peter stoll / 19/12/2008 / HouseName/Number was: 45, now: 7; Street was: kenway road, now: selwood terrace; Post Code was: SW5 0RE, now: SW7 3QN (1 page)
12 August 2009	Director and secretary's change of particulars / peter stoll / 19/12/2008 (1 page)
27 October 2008	Full accounts made up to 31 December 2007 (12 pages)
27 October 2008	Full accounts made up to 31 December 2007 (12 pages)
10 September 2008	Return made up to 22/08/08; full list of members (6 pages)
10 September 2008	Return made up to 22/08/08; full list of members (6 pages)
30 October 2007	Full accounts made up to 31 December 2006 (13 pages)
30 October 2007	Full accounts made up to 31 December 2006 (13 pages)
17 September 2007	Return made up to 22/08/07; full list of members (6 pages)
17 September 2007	Return made up to 22/08/07; full list of members (6 pages)
30 July 2007	Director's particulars changed (1 page)
30 July 2007	Director's particulars changed (1 page)
27 June 2007	Secretary's particulars changed;director's particulars changed (1 page)
27 June 2007	Secretary's particulars changed;director's particulars changed (1 page)
28 September 2006	Secretary resigned (1 page)
28 September 2006	Director resigned (1 page)
28 September 2006	Director resigned (1 page)
28 September 2006	Secretary resigned (1 page)
28 September 2006	New secretary appointed (2 pages)
28 September 2006	New secretary appointed (2 pages)
18 September 2006	Return made up to 22/08/06; full list of members (6 pages)
18 September 2006	Return made up to 22/08/06; full list of members (6 pages)
6 September 2006	Full accounts made up to 31 December 2005 (12 pages)
6 September 2006	Full accounts made up to 31 December 2005 (12 pages)
25 May 2006	Director resigned (1 page)
25 May 2006	New director appointed (2 pages)
25 May 2006	Director resigned (1 page)
25 May 2006	New director appointed (2 pages)
25 May 2006	New director appointed (2 pages)
25 May 2006	New director appointed (2 pages)
28 April 2006	Director resigned (1 page)
28 April 2006	Secretary resigned (1 page)
28 April 2006	New director appointed (2 pages)
28 April 2006	New secretary appointed (2 pages)
28 April 2006	Director resigned (1 page)
28 April 2006	Director resigned (1 page)
28 April 2006	New director appointed (2 pages)
28 April 2006	New director appointed (2 pages)
28 April 2006	New director appointed (2 pages)
28 April 2006	Secretary resigned (1 page)
28 April 2006	Director resigned (1 page)
28 April 2006	New secretary appointed (2 pages)
7 September 2005	Return made up to 22/08/05; full list of members (6 pages)
7 September 2005	Return made up to 22/08/05; full list of members (6 pages)
2 August 2005	Full accounts made up to 31 December 2004 (12 pages)
2 August 2005	Full accounts made up to 31 December 2004 (12 pages)
26 October 2004	Full accounts made up to 31 December 2003 (12 pages)
26 October 2004	Full accounts made up to 31 December 2003 (12 pages)
8 September 2004	Return made up to 22/08/04; full list of members (6 pages)
8 September 2004	Return made up to 22/08/04; full list of members (6 pages)
23 October 2003	Full accounts made up to 31 December 2002 (13 pages)
23 October 2003	Full accounts made up to 31 December 2002 (13 pages)
11 September 2003	Return made up to 22/08/03; full list of members (6 pages)
11 September 2003	Return made up to 22/08/03; full list of members (6 pages)
16 May 2003	Registered office changed on 16/05/03 from: 8 queen street london W1J 5PD (1 page)
16 May 2003	Registered office changed on 16/05/03 from: 8 queen street london W1J 5PD (1 page)
12 March 2003	Auditor's resignation (2 pages)
12 March 2003	Auditor's resignation (2 pages)
19 November 2002	Director resigned (1 page)
19 November 2002	Director resigned (1 page)
19 November 2002	New director appointed (2 pages)
19 November 2002	New director appointed (2 pages)
13 September 2002	Full accounts made up to 31 December 2001 (10 pages)
13 September 2002	Full accounts made up to 31 December 2001 (10 pages)
6 September 2002	Return made up to 22/08/02; full list of members (6 pages)
6 September 2002	Return made up to 22/08/02; full list of members (6 pages)
18 April 2002	Resolutions ELRES ‐ Elective resolution (1 page)
18 April 2002	Resolutions ELRES ‐ Elective resolution (1 page)
2 February 2002	Full accounts made up to 31 December 2000 (11 pages)
2 February 2002	Full accounts made up to 31 December 2000 (11 pages)
27 October 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
27 October 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
7 September 2001	Return made up to 22/08/01; full list of members (6 pages)
7 September 2001	Return made up to 22/08/01; full list of members (6 pages)
12 July 2001	Director resigned (1 page)
12 July 2001	Director resigned (1 page)
8 March 2001	Director's particulars changed (1 page)
8 March 2001	Director's particulars changed (1 page)
15 December 2000	Director resigned (1 page)
15 December 2000	Director resigned (1 page)
31 October 2000	Full accounts made up to 31 December 1999 (12 pages)
31 October 2000	Full accounts made up to 31 December 1999 (12 pages)
8 September 2000	Return made up to 22/08/00; full list of members (15 pages)
8 September 2000	Return made up to 22/08/00; full list of members (15 pages)
12 July 2000	Secretary resigned (1 page)
12 July 2000	Director resigned (1 page)
12 July 2000	Director resigned (1 page)
12 July 2000	New secretary appointed (1 page)
12 July 2000	Secretary resigned (1 page)
12 July 2000	New secretary appointed (1 page)
17 March 2000	Registered office changed on 17/03/00 from: gatton place saint matthews road road, redhill surrey RH1 1TA (1 page)
17 March 2000	Registered office changed on 17/03/00 from: gatton place saint matthews road road, redhill surrey RH1 1TA (1 page)
9 March 2000	Auditor's resignation (1 page)
9 March 2000	Auditor's resignation (1 page)
9 February 2000	Full accounts made up to 31 December 1998 (10 pages)
9 February 2000	Full accounts made up to 31 December 1998 (10 pages)
13 January 2000	Director resigned (1 page)
13 January 2000	Director resigned (1 page)
3 December 1999	New secretary appointed (2 pages)
3 December 1999	Registered office changed on 03/12/99 from: 21 holborn viaduct london EC1A 2DY (1 page)
3 December 1999	Secretary resigned (1 page)
3 December 1999	New secretary appointed (2 pages)
3 December 1999	Return made up to 22/08/99; full list of members 363(353) ‐ Location of register of members address changed (14 pages)
3 December 1999	Secretary resigned (1 page)
3 December 1999	Registered office changed on 03/12/99 from: 21 holborn viaduct london EC1A 2DY (1 page)
3 December 1999	Return made up to 22/08/99; full list of members (14 pages)
27 September 1999	New director appointed (2 pages)
27 September 1999	New director appointed (2 pages)
27 September 1999	New director appointed (2 pages)
27 September 1999	New director appointed (2 pages)
15 September 1999	New director appointed (2 pages)
15 September 1999	New director appointed (2 pages)
9 September 1999	New director appointed (2 pages)
9 September 1999	New director appointed (2 pages)
3 September 1999	Director resigned (1 page)
3 September 1999	Director resigned (1 page)
19 August 1999	New director appointed (2 pages)
19 August 1999	New director appointed (2 pages)
19 August 1999	New director appointed (2 pages)
19 August 1999	New director appointed (2 pages)
11 March 1999	Director resigned (1 page)
11 March 1999	Director resigned (1 page)
5 March 1999	New director appointed (2 pages)
5 March 1999	New director appointed (2 pages)
2 October 1998	Return made up to 22/08/98; full list of members (6 pages)
2 October 1998	Return made up to 22/08/98; full list of members (6 pages)
29 January 1998	Director resigned (1 page)
29 January 1998	Director resigned (1 page)
29 January 1998	Accounting reference date extended from 31/08/98 to 31/12/98 (1 page)
29 January 1998	Director resigned (1 page)
29 January 1998	New director appointed (2 pages)
29 January 1998	Director resigned (1 page)
29 January 1998	New director appointed (2 pages)
29 January 1998	New director appointed (2 pages)
29 January 1998	New director appointed (2 pages)
19 January 1998	Company name changed 2039TH single member shelf inves tment company LIMITED\certificate issued on 19/01/98 (2 pages)
19 January 1998	Company name changed 2039TH single member shelf inves tment company LIMITED\certificate issued on 19/01/98 (2 pages)
22 August 1997	Incorporation (21 pages)

Patriot American UK Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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