EREVED HOTELS LIMITED

Overview

Company Name	EREVED HOTELS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00047435
Jurisdiction	England/Wales
Date of Creation	Mar 31, 1896
Date of Cessation	Jan 13, 2017

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of EREVED HOTELS LIMITED?

Hotels and similar accommodation (55100) / Accommodation and food service activities

Where is EREVED HOTELS LIMITED located?

Registered Office Address	Hill House 1 Little New Street EC4A 3TR London
Undeliverable Registered Office Address	No

What were the previous names of EREVED HOTELS LIMITED?

Previous Company Names
Company Name	From	Until
DE VERE HOTELS LIMITED	Apr 02, 1998	Apr 02, 1998
GRAND HOTEL,EASTBOURNE LIMITED	Mar 31, 1896	Mar 31, 1896

What are the latest accounts for EREVED HOTELS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2013

What are the latest filings for EREVED HOTELS LIMITED?

Filings

Date

Description

Document

Type

Jan 13, 2017

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 13, 2016

Return of final meeting in a creditors' voluntary winding up

24 pages

4.72

Jun 14, 2016

Liquidators' statement of receipts and payments to Mar 30, 2016

21 pages

4.68

Oct 26, 2015

Termination of appointment of Andrew Maxwell Coppel as a director on Sep 28, 2015

2 pages

TM01

Oct 26, 2015

Termination of appointment of Colin David Elliot as a director on Sep 29, 2015

2 pages

TM01

Apr 22, 2015

Registered office address changed from 33 Cavendish Square London London W1G 0PW to Hill House 1 Little New Street London EC4A 3TR on Apr 22, 2015

2 pages

AD01

Apr 21, 2015

Statement of affairs with form 4.19

6 pages

4.20

Apr 21, 2015

Appointment of a voluntary liquidator

1 pages

600

Apr 21, 2015

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Mar 31, 2015	LRESEX

Mar 18, 2015

Certificate of change of name

Company name changed de vere hotels LIMITED\certificate issued on 18/03/15

3 pages

CERTNM

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Mar 18, 2015	RES15

Mar 18, 2015

Change of name notice

2 pages

CONNOT

Feb 22, 2015

Register inspection address has been changed to Hill House 1 Little New Street London London EC4A 3TR

2 pages

AD02

Jan 07, 2015

Annual return made up to Dec 28, 2014

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 07, 2015	Statement of capital on Jan 07, 2015 Capital: GBP 390,416	SH01

Oct 07, 2014

Full accounts made up to Dec 31, 2013

12 pages

Aug 04, 2014

Termination of appointment of Sunita Kaushal as a secretary on Jul 29, 2014

1 pages

TM02

Jan 13, 2014

Annual return made up to Dec 28, 2013

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 13, 2014	Statement of capital on Jan 13, 2014 Capital: GBP 390,416	SH01

Sep 30, 2013

Full accounts made up to Dec 31, 2012

9 pages

Aug 27, 2013

Registered office address changed from * 33 Cavendish Square London London W1B 0PW England* on Aug 27, 2013

1 pages

AD01

Jul 01, 2013

Termination of appointment of David Caldecott as a director

1 pages

TM01

Jul 01, 2013

Registered office address changed from * 17 Portland Place London London W1B 1PU England* on Jul 01, 2013

1 pages

AD01

Jun 04, 2013

Appointment of Mr Colin Elliot as a director

2 pages

AP01

Jan 15, 2013

Annual return made up to Dec 28, 2012 with full list of shareholders

5 pages

AR01

Dec 19, 2012

Director's details changed for Mr David Gareth Caldecott on Dec 18, 2012

2 pages

CH01

Nov 06, 2012

Director's details changed

2 pages

CH01

Nov 05, 2012

Director's details changed for Mr Gareth Caldecott on Nov 05, 2012

2 pages

CH01

View All Filings

Who are the officers of EREVED HOTELS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
EDWARDS, David Charles Greenbanks Close Milford On Sea SO41 0SQ Lymington 7 Hampshire	Oct 09, 2003	Sep 08, 2006	Secretary	Greenbanks Close Milford On Sea SO41 0SQ Lymington 7 Hampshire		British		123440090026
KAUSHAL, Sunita Portland Place W1B 1PU London 17 London England	Mar 30, 2011	Jul 29, 2014	Secretary	Portland Place W1B 1PU London 17 London England				158943660001
MARTLAND, David James 73 Hall Lane Aspull WN2 2SF Wigan Greater Manchester		Sep 26, 2003	Secretary	73 Hall Lane Aspull WN2 2SF Wigan Greater Manchester		British		35477380001
FILEX SERVICES LIMITED 179 Great Portland Street W1W 5LS London	Nov 10, 2006	Mar 30, 2011	Secretary	179 Great Portland Street W1W 5LS London				3620420001
BALFOUR-LYNN, Richard Gary Connaught Square W2 2HG London 6	Nov 10, 2006	Sep 16, 2011	Director	Connaught Square W2 2HG London 6	United Kingdom	British	1953-6	34251500001
BIBRING, Michael Albert Conifers Hive Road WD23 1JG Bushey Heath Hertfordshire	Nov 10, 2006	Mar 03, 2010	Director	Conifers Hive Road WD23 1JG Bushey Heath Hertfordshire	England	British	1955-2	9320160002
CALDECOTT, David Gareth Portland Place W1B 1PU London 17 London England	Sep 16, 2011	Jun 28, 2013	Director	Portland Place W1B 1PU London 17 London England	England	British	1966-3	73603940004
CAVE, Ian Bruce 392 Woodstock Road OX2 8AF Oxford Oxfordshire	Nov 10, 2006	Mar 03, 2010	Director	392 Woodstock Road OX2 8AF Oxford Oxfordshire	United Kingdom	British	1964-4	102741680001
COPPEL, Andrew Maxwell Portland Place W1B 1PU London 17 London United Kingdom	Sep 16, 2011	Sep 28, 2015	Director	Portland Place W1B 1PU London 17 London United Kingdom	England	British	1950-8	163106000001
DERMODY, Paul Bernard 6 Roe Green Worsley M28 2RF Manchester Lancashire	Nov 06, 1996	Oct 13, 2003	Director	6 Roe Green Worsley M28 2RF Manchester Lancashire	United Kingdom	British	1945-10	2207400002
ELLIOT, Colin David Portland Place W1B 1PU London 17 London England	Jun 01, 2013	Sep 29, 2015	Director	Portland Place W1B 1PU London 17 London England	United Kingdom	British	1964-7	178756480001
FEARN, Matthew Robin Cyprian Brook House Brook Road CW6 9HH Tarporley Cheshire	Jun 05, 2006	Sep 08, 2006	Director	Brook House Brook Road CW6 9HH Tarporley Cheshire	United Kingdom	British	1964-10	109155280002
HALTON, Gary Robert Stainer Close WA12 9WY Newton-Le-Willows 8 Merseyside United Kingdom	Jul 29, 2005	Nov 10, 2006	Director	Stainer Close WA12 9WY Newton-Le-Willows 8 Merseyside United Kingdom	United Kingdom	British	1968-2	138037490001
HATTON, Christopher John Bower 1 PO BOX WA1 1DF Warrington Cheshire		Sep 25, 1992	Director	1 PO BOX WA1 1DF Warrington Cheshire	United Kingdom	British	1933-3	54030490001
REED, Stuart James 9 Elm Rise Prestbury SK10 4US Macclesfield Cheshire	Sep 25, 1992	Jun 30, 1997	Director	9 Elm Rise Prestbury SK10 4US Macclesfield Cheshire		British	1945-3	2250490001
SINGH, Jagtar West Garden Place W2 2AQ London 1 England	Nov 10, 2006	Sep 16, 2011	Director	West Garden Place W2 2AQ London 1 England	United Kingdom	British	1958-9	121710890001
SINGLETON, Paul James 15 Kingsway Avenue Broughton PR3 5JN Preston Lancashire	Sep 12, 2005	Nov 10, 2006	Director	15 Kingsway Avenue Broughton PR3 5JN Preston Lancashire		British	1970-9	79357110001
STUBBS, Roger Gordon Beech House 36 Parkgate Road, Neston CF64 6QG South Wirral Merseyside	Mar 23, 1998	Jan 03, 2006	Director	Beech House 36 Parkgate Road, Neston CF64 6QG South Wirral Merseyside	United Kingdom	British	1951-4	4795660002
THOMAS, Andrew Gerald Greenlands Forest Road, Little Budworth CW6 9ES Tarporley Cheshire		Nov 06, 1996	Director	Greenlands Forest Road, Little Budworth CW6 9ES Tarporley Cheshire		British	1942-7	2024880001

View Detailed Information on Officers and People with Significant Control

Does EREVED HOTELS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Mar 08, 2010 Delivered On Mar 17, 2010	Outstanding	Amount secured All monies due or to become due from each chargor to the security agent under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Bank of Scotland PLC as Security Agent
	Transactions Mar 17, 2010Registration of a charge (MG01)
Guarantee & debenture	Created On Dec 17, 2007 Delivered On Dec 21, 2007	Outstanding	Amount secured All monies due or to become due from each chargor to all or any of the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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 Bank of Scotland PLC (In Its Capacity as Security Agent for the Beneficiaries)
	Transactions Dec 21, 2007Registration of a charge (395)
Accession deed	Created On Apr 05, 2007 Delivered On Apr 19, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of fixed charge all patents, patent applications, trade marks, trade mark applications, trading names, brand names, service marks, copyrights, all its right title and interest in and to any policies of insurance, all future f/h and l/h property and all its present and future interests in or over land or the proceeds of sale and all its present and future licences. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland (In Its Capacity as Security Trustee for Thesecurity Beneficiaries)
	Transactions Apr 19, 2007Registration of a charge (395) Jan 17, 2008Statement of satisfaction of a charge in full or part (403a)
Guarantee & debenture	Created On Nov 21, 2006 Delivered On Nov 30, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Oulton park golf course, t/no. WYK553815; part of the ncp car park adjoining the grand hotel, t/no. ESX163508; land on the east side of mill lane, mottram st andrew, t/no. CH406542 (for details of further properties charged please refer to. 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 The Governor and Company of the Bank of Scotland
	Transactions Nov 30, 2006Registration of a charge (395) Jan 17, 2008Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does EREVED HOTELS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 31, 2015	Commencement of winding up
Jan 13, 2017	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Robert James Harding Athene Place 66 Shoe Lane EC4A 3BQ London	practitioner	Athene Place 66 Shoe Lane EC4A 3BQ London	Mar 31, 2015
Stephen Roland Browne Athene Place 66 Shoe Lane EC4A 3BQ London	practitioner	Athene Place 66 Shoe Lane EC4A 3BQ London	Mar 31, 2015

View Detailed Information on Insolvency Cases

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.
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