THE REAL HOTEL COMPANY LIMITED
Overview
| Company Name | THE REAL HOTEL COMPANY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00009725 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of THE REAL HOTEL COMPANY LIMITED?
- (5510) /
Where is THE REAL HOTEL COMPANY LIMITED located?
| Registered Office Address | BDO STOY WAYWARD LLP 55 Baker Street W1U 7EU London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE REAL HOTEL COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| THE REAL HOTEL COMPANY PLC | Jul 04, 2007 | Jul 04, 2007 |
| CHE HOTEL GROUP PLC | Jun 29, 2005 | Jun 29, 2005 |
| C.H.E. GROUP PLC | Aug 06, 2001 | Aug 06, 2001 |
| FRIENDLY HOTELS PLC | Mar 03, 1986 | Mar 03, 1986 |
| ARDEN & COBDEN HOTELS PUBLIC LIMITED COMPANY | Jul 31, 1875 | Jul 31, 1875 |
What are the latest accounts for THE REAL HOTEL COMPANY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2007 |
What are the latest filings for THE REAL HOTEL COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||||||||||
Administrator's progress report to Jul 18, 2011 | 15 pages | 2.24B | ||||||||||||||||||||||
Notice of move from Administration to Dissolution on Jul 18, 2011 | 13 pages | 2.35B | ||||||||||||||||||||||
Administrator's progress report to Jan 21, 2011 | 12 pages | 2.24B | ||||||||||||||||||||||
Administrator's progress report to Jun 22, 2010 | 8 pages | 2.24B | ||||||||||||||||||||||
Administrator's progress report to Jan 20, 2010 | 25 pages | 2.24B | ||||||||||||||||||||||
Notice of extension of period of Administration | 3 pages | 2.31B | ||||||||||||||||||||||
Administrator's progress report to Jul 20, 2009 | 25 pages | 2.24B | ||||||||||||||||||||||
Administrator's progress report to Jul 20, 2009 | 23 pages | 2.24B | ||||||||||||||||||||||
Result of meeting of creditors | 4 pages | 2.23B | ||||||||||||||||||||||
Statement of administrator's proposal | 3 pages | 2.17B | ||||||||||||||||||||||
Statement of affairs with form 2.14B | 7 pages | 2.16B | ||||||||||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||||||||||
Appointment of an administrator | 1 pages | 2.12B | ||||||||||||||||||||||
legacy | 1 pages | 287 | ||||||||||||||||||||||
legacy | 2 pages | 88(2) | ||||||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||||||
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Re-registration of Memorandum and Articles | 69 pages | MAR | ||||||||||||||||||||||
Certificate of re-registration of an Old Public Company to Public Limited Company | 3 pages | CERT22 | ||||||||||||||||||||||
legacy | 1 pages | 139 | ||||||||||||||||||||||
legacy | 77 pages | OC138 | ||||||||||||||||||||||
Resolutions Resolutions | 63 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
legacy | 1 pages | 288c | ||||||||||||||||||||||
legacy | 1 pages | 288c | ||||||||||||||||||||||
legacy | 8 pages | 363a | ||||||||||||||||||||||
Who are the officers of THE REAL HOTEL COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MITCHELL, Paul Raymond | Secretary | Waltons Farm Hollygreen Lane HP27 9PL Bledlow Bucks England | British | 148147140001 | ||||||
| CATESBY, William Peter | Director | Low Farm 90a Netherton Lane WF4 4HG Netherton The Barn United Kingdom | British | 8709370005 | ||||||
| HANKINSON, David Roger Lindon | Director | The Brambles Loudwater Lane WD3 4HY Rickmansworth Hertfordshire | British | 34175410001 | ||||||
| MITCHELL, Paul Raymond | Director | Waltons Farm Hollygreen Lane HP27 9PL Bledlow Bucks England | England | British | 148147140001 | |||||
| PLATT, Harry | Director | High Street SG10 6BS Much Hadham The Orchard Hertfordshire | United Kingdom | British | 41914500003 | |||||
| PRAGER, Michael Stanley | Director | Abbotsbrook Cottage Marlow Road SL8 5PN Bourne End Buckinghamshire | England | British | 118024180002 | |||||
| DINGLEY, Nigel Albert | Secretary | 2 Lichfield Close EN4 9TR Barnet Herts. | British | 126365900001 | ||||||
| MARSHALL, Sam Dara | Secretary | 56f Randolph Avenue W9 1BE London | British | 1538530001 | ||||||
| ACHKAR, Nabil Georges | Director | 12/14 Place Du General Koenig 75017 Paris France | Usa | 48488310001 | ||||||
| ANDERSON, Alexander | Director | 12 Lawn Close Sundridge Close BR1 3NA Bromley Kent | British | 34296350001 | ||||||
| BALI, Alka | Director | 42 Bradbourne Street SW6 3TE London | England | British | 60919110003 | |||||
| CASHMAN, Peter Michael | Director | Southover 6 Crayton Road MK45 2JL Ampthill Bedfordshire | England | British | 7528860002 | |||||
| DAVIS, Alfred Aaron | Director | 134 Bourne Hill N13 4BD London | British | 8200620001 | ||||||
| DE YOUNG, Ronald | Director | Hide Mews 161-163 Dalling Road Hammersmith W6 0ES London | British | 79546610001 | ||||||
| DESANTIS, Michael Joseph | Director | 3298 Arcadia Place Nw Washington Dc 20015 Usa | American | 57121370001 | ||||||
| EDWARDS, Henry John | Director | 94 Oakwood Court W14 8JZ London | British | 35534580001 | ||||||
| FINKLEMAN, Michael David | Director | Charlewood Manor Crescent, Seer Green HP9 2QX Beaconsfield Buckinghamshire | British | 66057660001 | ||||||
| FLOYD, William | Director | 924 Beacon Square Court 20878 327 Gaithersburg Maryland Usa | American | 50644470001 | ||||||
| FOWLER, Jeffrey | Director | Cawthorpe House Cawthorpe PE10 0AB Bourne Lincolnshire | England | British | 68843050001 | |||||
| GENY, Bruno Henry | Director | 2 Rue Amiral De Coligny FOREIGN 75001 Paris France | French | 57708470001 | ||||||
| HAASE, Bruce | Director | 16600 Lescot Terrace Rockville Maryland Usa | American | 90838170001 | ||||||
| HANCOCK COOK, David Alan | Director | Bartlett Farm Higher Weston Farm, Weston EX10 0PH Sidmouth Devon | United Kingdom | British | 29033120006 | |||||
| LANDRY, Donald | Director | 15700 Sycamore Grove Ct 20708 Rocknile Usa | Usa | 48488400001 | ||||||
| LEVEN, Stuart | Director | 38 Alderston Gardens EH41 3RY Haddington East Lothian | Scotland | British | 107928130001 | |||||
| MORGAN, Pamela Jean | Director | 23 Hindon Square Edgbaston B15 3HA Birmingham West Midlands | British | 16866800001 | ||||||
| MURRAY, Roy | Director | 231 Sheen Lane SW14 8LE London | British | 68426810005 | ||||||
| PEARCE, Mark | Director | 8495 Spring Showers Way Ellicot City Maryland 21043 Usa | American | 90838090001 | ||||||
| POTTER, Anthony Grahame | Director | Villa Sogno Fulmer Road SL9 7EG Gerrards Cross Buckinghamshire | British | 62316310001 | ||||||
| ROLLASON, Ian | Director | 53 Staines Square LU6 3JG Dunstable Bedfordshire | England | British | 50644540001 | |||||
| SPEAK, Andrew Aitchison | Director | Hill House Eaton Park KT11 2JE Cobham Surrey | British | 29891910003 | ||||||
| THOMPSON, Michael | Director | Sangers Little Heath Road BN18 0SR Fontwell West Sussex | British | 40538470001 | ||||||
| WONG, Kwai Choy | Director | 9 Daylesford Avenue SW15 5QR London | United Kingdom | Malaysian | 31975980004 |
Does THE REAL HOTEL COMPANY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deed of assignment | Created On Jan 24, 2005 Delivered On Feb 07, 2005 | Outstanding | Amount secured All monies due or to become due from the company to any of the secured parties under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All right title benefit and interest such amount or amounts (if any) payable by the hedging bank to the assignor in accordance with section 6(d)(ii) of each and every hedging agreement. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Deed of assignment | Created On Jan 24, 2005 Delivered On Feb 07, 2005 | Outstanding | Amount secured All monies due or to become due from the company to any of the secured parties under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All right title benefit and interest such amount or amounts (if any) payable by the hedging bank to the assignor in accordance with section 6(d)(ii) of each and every hedging agreement. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Securities account pledge agreement | Created On Jan 24, 2005 Delivered On Feb 07, 2005 | Outstanding | Amount secured All monies due or to become due from the company to any hedging beneficiary under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars A pledge to the beneficiaries over the pledged account in accordance with article L431-4 of the monetary and financial code, the shares together with all financial instruments. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jan 24, 2005 Delivered On Feb 07, 2005 | Outstanding | Amount secured All monies due or to become due from the company to the secured parties under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All that f/h property k/a nottingham comfort hotel george street nottingham title absolute t/n NT158402. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Securities account pledge agreement as amended | Created On Nov 29, 2004 Delivered On Dec 09, 2004 | Outstanding | Amount secured All monies due or to become due from the company to any beneficiary under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars A pledge to the beneficiaries over the pledged account in accordance with article L431-4 of the monetary and financial code, the shares together with all financial instruments. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jan 24, 2003 Delivered On Feb 04, 2003 | Outstanding | Amount secured All monies due or to become due from the company to the secured parties under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All that f/h property k/a nottingham comfort hotel george street nottingham title absolute t/n NT158402. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| French law securities account pledge agreement | Created On Jan 22, 2003 Delivered On Feb 04, 2003 | Outstanding | Amount secured All monies due or to become due from the company to any beneficiary under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars A pledge to the beneficiaries over the pledged account in accordance woth article L431-4 of the monetary and financial code, the shares together with all financial instruments. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Aug 06, 2001 Delivered On Aug 15, 2001 | Satisfied | Amount secured All moneys,obligations and liabilities due or to become due from the company (formerly known as friendly hotels PLC) and/or any of the customers (as defined) to any of the banks (as defined) pursuant to (a) the facilities (as defined),(b) any further or additional facilities made available pursuant to (or contemplated by) the principles (as defined) and (c) any guarantee (as defined) given by the chargor in respect of any one or more of the customers and any other moneys payable by the chargor to the security trustee under this debenture | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Dec 21, 2000 Delivered On Jan 04, 2001 | Satisfied | Amount secured All monies obligations and liabilities due or to become due from the company and/or any of the customers to any of the banks pursuant to (a) the facilities (b) any further or additional facilities pursuant to the principles (c) and any guarantee and any other monies payable by the company to the chargee (security trustee) under this legal mortgage (all terms as defined) | |
Short particulars The property known as norfolk hotel edgbaston birmingham west midlands title WK119733 and george hotel george street nottingham title number NT158402 all buildings fixtures and erections. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Charge over credit balances | Created On Jun 01, 1999 Delivered On Jun 08, 1999 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever in relation to a guarantee in favour of kbc bank sa for 75,000,000 belgian francs | |
Short particulars The sum of £900,000 together with interest accrued now or to be held by the bank a/no 8608946 and earmarked or designated by reference to the company. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Dec 19, 1995 Delivered On Dec 22, 1995 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H property k/a the george hotel george street nottingham nottinghamshire t/n NT158402 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Dec 19, 1995 Delivered On Dec 22, 1995 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H property k/a 267 hagley road part of the norfolk hotel edgbaston birmingham and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Dec 19, 1995 Delivered On Dec 22, 1995 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H property k/a 263-265 hagley road part of the norfolk hotel edgbaston birmingham and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Dec 19, 1995 Delivered On Dec 22, 1995 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H property k/a 259 & 261 hagley road part of the norfolk hotel edgbaston birmingham and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Dec 19, 1995 Delivered On Dec 22, 1995 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H property k/a 257 hagley road part of the norfolk hotel edgbaston birmingham and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Dec 19, 1995 Delivered On Dec 22, 1995 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H property k/a 5 and 7 st augustines road edgbaston birmingham and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Dec 19, 1995 Delivered On Dec 22, 1995 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H property k/a the norfolk hotel 4, 6, 8 & 10 rotton park road 3 st augustines road edgbaston birmingham t/n's WK119733, WM16090, WK69687 and WK189587 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Dec 19, 1995 Delivered On Dec 22, 1995 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H property k/a 1 st augustines road part of the norfolk hotel edgbaston birmingham and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Persons Entitled
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Transactions
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| General debenture | Created On Jul 12, 1993 Delivered On Jul 15, 1993 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the loan agreement | |
Short particulars Floating charge all the borrower's present and future undertaking,assets and rights,provided that the sum secured by clause 2.1 of the debenture shall not exceed the sum of £100.00. see the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Memorandum of deposit and charge over securities | Created On Jul 12, 1993 Delivered On Jul 15, 1993 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the loan agreement | |
Short particulars All the securities and the proceeds of any sale of the securities as a continuing security to the lender for the repayment and satisfaction on demand of all indebtedness. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Deed of assignment | Created On Jul 12, 1993 Delivered On Jul 15, 1993 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the loan agreement | |
Short particulars The assignor as beneficial owner assigns by way of security all the assignors right,title and interest in and to the charges all the assignor's right to demand sue for recover and receive all payment of principal interest fees and other sums payable and secured thereunder. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Apr 17, 1986 Delivered On Apr 24, 1986 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H property k/a norfolk hotel hagley road edgbaston birmingham and the proceeds of sale thereof. (See doc no. M 240 for full details). Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Apr 17, 1986 Delivered On Apr 24, 1986 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 166-170 hagley road edgbaston west midlands title no :- wm 274650. and the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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Does THE REAL HOTEL COMPANY LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0