BARCELO HOTELS GENERAL PARTNER LIMITED

Company summary

Insolvency history recorded

Company number: 06326407
Status: DISSOLVED
Incorporated / age: 27 July 20077 years
Registered office: Ernst & Young Llp No 1, Colmore Square, Birmingham, B4 6HQ
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 29 September 2026 at 17:36 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Ernst & Young Llp No 1, Colmore Square, Birmingham, B4 6HQ
Nature of business
Hotels and similar accommodation
Previous company names
PARAMOUNT HOTELS GENERAL PARTNER LIMITED
NEWINCCO 733 LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
31 January 2014
Dissolved on
1 July 2014
Practitioners
- Tomislav Lukic
  Insolvency practitioner
  Appointed
  31 January 2014
- Mark Guy Boughey
  Insolvency practitioner
  Appointed
  31 January 2014

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BLAKELAW SECRETARIES LIMITED ACTIVE	Secretary	06 Dec 2007				Harbour Court, Compass Road, North Harbour, Portsmouth, Hampshire, PO6 4ST
DE ANDRES, Cristina ACTIVE	Director	10 Apr 2012		Spain	May 1978	Jose Rover Motta 27, Palma De Mallorca, Islas Baleares, 07006, Spain
FENOLLAR MOLINA, Vicente David ACTIVE	Director	26 Apr 2012		Spain	May 1960	Jose Rover Motta 27, Palma De Mallorca, Islas Baleares, 07006, Spain
MARTINEZ, Bernardo Campins ACTIVE	Director	26 Apr 2012		Spain	May 1973	Jose Rover Motta 27, Palma De Mallorca, Islas Baleares, 07006, Spain
RODRIGUEZ, Raul Gonzalez ACTIVE	Director	26 Apr 2012		Spain	September 1961	Jose Rover Motta 27, Palma De Mallorca, Islas Baleares, 07006, Spain
KILLICK, Simon RESIGNED	Secretary	14 Aug 2007	06 Sep 2007			11 Medway House, May Bate Avenue, Kingston Upon Thames, Surrey, KT2 5UL
LANGRIDGE, Megan Joy RESIGNED	Secretary	10 Aug 2007	06 Sep 2007			42 Everest Drive, Hoo St Werburgh, Rochester, Kent, ME3 9AW
OLSWANG COSEC LIMITED RESIGNED	Secretary	27 Jul 2007	10 Aug 2007			Seventh Floor, 90 High Holborn, London, WC1V 6XX
TRUSEC LIMITED RESIGNED	Nominee Secretary	06 Sep 2007	11 Dec 2007			2 Lambs Passage, London, EC1Y 8BB
CANELLAS, Bernardo RESIGNED	Director	08 Jan 2008	07 Mar 2009		December 1970	45 Avda. Cas Saboners, Palmanova, Balearic Islands, Spain
FENOLLAR MOLINA, Vicente David RESIGNED	Director	06 Sep 2007	28 Nov 2011	Spain	May 1960	Costa De Ca'N Poderos 6a, Palma, Mallorca Baleares, Bj A 07001, Spain
MARCOVECCHIO, Massimo Mario RESIGNED	Director	23 Aug 2007	06 Sep 2007	United Kingdom	May 1965	27 Manor Wood Road, Purley, Surrey, CR8 4LG
PREW, Charles Henry RESIGNED	Director	08 Jan 2008	07 Feb 2011	England	October 1946	Old Stocks, Beacon Hill Penn, High Wycombe, Buckinghamshire, HP10 8ND
PROCOPIS, Peter RESIGNED	Director	14 Aug 2007	06 Sep 2007	United Kingdom	September 1966	7a Lauderdale Road, London, W9 1LT
RODRIGUEZ, Raul Gonzalez RESIGNED	Director	06 Sep 2007	28 Nov 2011	Spain	September 1961	Calle Jose Rover Motta 27,07006, Palma, Mallorca, Baleares, Spain
ROGERS, Paul RESIGNED	Director	23 Aug 2007	06 Sep 2007	United Kingdom	June 1959	Ash Barton, 20 The Ridgeway, Radlett, Hertfordshire, WD7 8PR
SANCHEZ GUTIERREZ, Enrique RESIGNED	Director	07 Jul 2008	27 Mar 2012	Spain	September 1969	C/ Ibiza, 33, 6 D, Madrid, Spain
SUBIAS CANO, Alejandro Maria RESIGNED	Director	28 Nov 2011	26 Apr 2012	Spain	February 1977	Central Support Office, Hinckley Island Hotel, Watling Street (A5), Hinckley, Leicestershire, LE10 3JA, United Kingdom
SUCH DE MENA, Jose Manuel RESIGNED	Director	08 Jan 2008	30 Sep 2009		March 1974	27, Calle Jose Rover Motta, Palma, Mallorca, Baleares, 07006, Spain
OLSWANG DIRECTORS 1 LIMITED RESIGNED	Director	27 Jul 2007	14 Aug 2007			Seventh Floor, 90 High Holborn, London, WC1V 6XX
OLSWANG DIRECTORS 2 LIMITED RESIGNED	Nominee Director	27 Jul 2007	14 Aug 2007			Seventh Floor, 90 High Holborn, London, WC1V 6XX

BLAKELAW SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 06 Dec 2007
Address: Harbour Court, Compass Road, North Harbour, Portsmouth, Hampshire, PO6 4ST

DE ANDRES, Cristina ACTIVE
Role: Director
Appointed on: 10 Apr 2012
Country of Residence: Spain
Date of birth: May 1978
Address: Jose Rover Motta 27, Palma De Mallorca, Islas Baleares, 07006, Spain

FENOLLAR MOLINA, Vicente David ACTIVE
Role: Director
Appointed on: 26 Apr 2012
Country of Residence: Spain
Date of birth: May 1960
Address: Jose Rover Motta 27, Palma De Mallorca, Islas Baleares, 07006, Spain

MARTINEZ, Bernardo Campins ACTIVE
Role: Director
Appointed on: 26 Apr 2012
Country of Residence: Spain
Date of birth: May 1973
Address: Jose Rover Motta 27, Palma De Mallorca, Islas Baleares, 07006, Spain

RODRIGUEZ, Raul Gonzalez ACTIVE
Role: Director
Appointed on: 26 Apr 2012
Country of Residence: Spain
Date of birth: September 1961
Address: Jose Rover Motta 27, Palma De Mallorca, Islas Baleares, 07006, Spain

KILLICK, Simon RESIGNED
Role: Secretary
Appointed on: 14 Aug 2007
Resigned on: 06 Sep 2007
Address: 11 Medway House, May Bate Avenue, Kingston Upon Thames, Surrey, KT2 5UL

LANGRIDGE, Megan Joy RESIGNED
Role: Secretary
Appointed on: 10 Aug 2007
Resigned on: 06 Sep 2007
Address: 42 Everest Drive, Hoo St Werburgh, Rochester, Kent, ME3 9AW

OLSWANG COSEC LIMITED RESIGNED
Role: Secretary
Appointed on: 27 Jul 2007
Resigned on: 10 Aug 2007
Address: Seventh Floor, 90 High Holborn, London, WC1V 6XX

TRUSEC LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 06 Sep 2007
Resigned on: 11 Dec 2007
Address: 2 Lambs Passage, London, EC1Y 8BB

CANELLAS, Bernardo RESIGNED
Role: Director
Appointed on: 08 Jan 2008
Resigned on: 07 Mar 2009
Date of birth: December 1970
Address: 45 Avda. Cas Saboners, Palmanova, Balearic Islands, Spain

FENOLLAR MOLINA, Vicente David RESIGNED
Role: Director
Appointed on: 06 Sep 2007
Resigned on: 28 Nov 2011
Country of Residence: Spain
Date of birth: May 1960
Address: Costa De Ca'N Poderos 6a, Palma, Mallorca Baleares, Bj A 07001, Spain

MARCOVECCHIO, Massimo Mario RESIGNED
Role: Director
Appointed on: 23 Aug 2007
Resigned on: 06 Sep 2007
Country of Residence: United Kingdom
Date of birth: May 1965
Address: 27 Manor Wood Road, Purley, Surrey, CR8 4LG

PREW, Charles Henry RESIGNED
Role: Director
Appointed on: 08 Jan 2008
Resigned on: 07 Feb 2011
Country of Residence: England
Date of birth: October 1946
Address: Old Stocks, Beacon Hill Penn, High Wycombe, Buckinghamshire, HP10 8ND

PROCOPIS, Peter RESIGNED
Role: Director
Appointed on: 14 Aug 2007
Resigned on: 06 Sep 2007
Country of Residence: United Kingdom
Date of birth: September 1966
Address: 7a Lauderdale Road, London, W9 1LT

RODRIGUEZ, Raul Gonzalez RESIGNED
Role: Director
Appointed on: 06 Sep 2007
Resigned on: 28 Nov 2011
Country of Residence: Spain
Date of birth: September 1961
Address: Calle Jose Rover Motta 27,07006, Palma, Mallorca, Baleares, Spain

ROGERS, Paul RESIGNED
Role: Director
Appointed on: 23 Aug 2007
Resigned on: 06 Sep 2007
Country of Residence: United Kingdom
Date of birth: June 1959
Address: Ash Barton, 20 The Ridgeway, Radlett, Hertfordshire, WD7 8PR

SANCHEZ GUTIERREZ, Enrique RESIGNED
Role: Director
Appointed on: 07 Jul 2008
Resigned on: 27 Mar 2012
Country of Residence: Spain
Date of birth: September 1969
Address: C/ Ibiza, 33, 6 D, Madrid, Spain

SUBIAS CANO, Alejandro Maria RESIGNED
Role: Director
Appointed on: 28 Nov 2011
Resigned on: 26 Apr 2012
Country of Residence: Spain
Date of birth: February 1977
Address: Central Support Office, Hinckley Island Hotel, Watling Street (A5), Hinckley, Leicestershire, LE10 3JA, United Kingdom

SUCH DE MENA, Jose Manuel RESIGNED
Role: Director
Appointed on: 08 Jan 2008
Resigned on: 30 Sep 2009
Date of birth: March 1974
Address: 27, Calle Jose Rover Motta, Palma, Mallorca, Baleares, 07006, Spain

OLSWANG DIRECTORS 1 LIMITED RESIGNED
Role: Director
Appointed on: 27 Jul 2007
Resigned on: 14 Aug 2007
Address: Seventh Floor, 90 High Holborn, London, WC1V 6XX

OLSWANG DIRECTORS 2 LIMITED RESIGNED
Role: Nominee Director
Appointed on: 27 Jul 2007
Resigned on: 14 Aug 2007
Address: Seventh Floor, 90 High Holborn, London, WC1V 6XX

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

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