FORESTDALE HOTELS LIMITED
Overview
| Company Name | FORESTDALE HOTELS LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 00083508 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of FORESTDALE HOTELS LIMITED?
- Hotels and similar accommodation (55100) / Accommodation and food service activities
Where is FORESTDALE HOTELS LIMITED located?
| Registered Office Address | C/O BDO LLP 5 Temple Square Temple Street L2 5RH Liverpool |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FORESTDALE HOTELS LIMITED?
| Company Name | From | Until |
|---|---|---|
| FOREST DALE HOTELS LIMITED | Dec 31, 1978 | Dec 31, 1978 |
| FOREST PARK HOTEL,LIMITED (THE) | Feb 08, 1905 | Feb 08, 1905 |
What are the latest accounts for FORESTDALE HOTELS LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2013 |
| Next Accounts Due On | Sep 30, 2014 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest confirmation statement for FORESTDALE HOTELS LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Dec 29, 2016 |
| Next Confirmation Statement Due | Jan 12, 2017 |
| Overdue | Yes |
What is the status of the latest annual return for FORESTDALE HOTELS LIMITED?
| Annual Return |
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|---|
What are the latest filings for FORESTDALE HOTELS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Satisfaction of charge 37 in full | 4 pages | MR04 | ||
Liquidators' statement of receipts and payments to Mar 05, 2025 | 35 pages | LIQ03 | ||
Liquidators' statement of receipts and payments to Mar 05, 2024 | 32 pages | LIQ03 | ||
Liquidators' statement of receipts and payments to Mar 05, 2023 | 29 pages | LIQ03 | ||
Removal of liquidator by court order | 17 pages | LIQ10 | ||
Appointment of a voluntary liquidator | 3 pages | 600 | ||
Termination of appointment of James Stephen Brent as a director on Aug 04, 2022 | 1 pages | TM01 | ||
Liquidators' statement of receipts and payments to Mar 05, 2022 | 29 pages | LIQ03 | ||
Registered office address changed from Two Snowhill Birmingham B4 6GA to 5 Temple Square Temple Street Liverpool L2 5RH on Oct 11, 2021 | 2 pages | AD01 | ||
Appointment of a voluntary liquidator | 3 pages | 600 | ||
Liquidators' statement of receipts and payments to Mar 05, 2021 | 28 pages | LIQ03 | ||
Death of a liquidator | 3 pages | LIQ09 | ||
Liquidators' statement of receipts and payments to Mar 05, 2020 | 29 pages | LIQ03 | ||
Liquidators' statement of receipts and payments to Mar 05, 2019 | 27 pages | LIQ03 | ||
Insolvency filing INSOLVENCY:Sec of State cert release for Shay Bannon | 3 pages | LIQ MISC | ||
Liquidators' statement of receipts and payments to Mar 05, 2018 | 24 pages | LIQ03 | ||
Appointment of a voluntary liquidator | 3 pages | 600 | ||
Removal of liquidator by court order | 6 pages | LIQ10 | ||
Insolvency filing Insolvency:notice of release of former liquidator by secretary of state in mvl or cvl | 4 pages | LIQ MISC | ||
Appointment of a voluntary liquidator | 1 pages | 600 | ||
Removal of liquidator by court order | 18 pages | LIQ10 | ||
Liquidators' statement of receipts and payments to Mar 05, 2017 | 28 pages | 4.68 | ||
Insolvency filing Insolvency:s/s cert. Release of liquidator | 1 pages | LIQ MISC | ||
Appointment of a voluntary liquidator | 1 pages | 600 | ||
Notice of ceasing to act as a voluntary liquidator | 1 pages | 4.40 | ||
Who are the officers of FORESTDALE HOTELS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WELBOURN, Philip Matthew | Director | Richmond Hill TW10 6RP Richmond Richmond Gate Hotel Surrey | United Kingdom | British | 135168350001 | |||||
| BOOTE, Robert Edward | Secretary | 61 Efford Way Pennington SO41 8DA Lymington Hampshire | British | 5533200001 | ||||||
| LEWIS, David Richard | Secretary | Wildwood House Sway Road SO42 7SG Brockenhurst Hampshire | British | 5754090003 | ||||||
| BRENT, James Stephen | Director | Temple Street L2 5RH Liverpool 5 Temple Square | England | British | 146907760002 | |||||
| COLLINS, Peter Anthony | Director | 4 Albion Yard Albion Row CB3 0BY Cambridge | British | 61451330001 | ||||||
| COLLINS, Robin Evan | Director | Old House Lyndhurst Road BH24 4HU Burley Hampshire | England | British | 5533210001 | |||||
| CRAWLEY, Nicholas Davd Townsend | Director | Richmond Hill TW10 6RP Richmond Upon Thames Richmond Gate Hotel Surrey | United Kingdom | British | 146568590001 | |||||
| CRAWLEY, Nicholas David Townsend | Director | Harris Business Park, Hanbury Road Stoke Prior B60 4DJ Bromsgrove Hanbury Court Worcestershire England | England | English | 96980780001 | |||||
| LEWIS, David Richard | Director | Wildwood House Sway Road SO42 7SG Brockenhurst Hampshire | England | British | 5754090003 | |||||
| MURRAY, Alan John | Director | Richmond Hill TW10 6RP Richmond Richmond Gate Hotel Surrey | England | British | 104826920002 |
Does FORESTDALE HOTELS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deed of guarantee and legal mortgage | Created On Jul 08, 2011 Delivered On Jul 14, 2011 | 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 F/H land being stratton house hotel, gloucester road, cirencester t/no GR123362. All plant and machinery and all fixtures see image for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Dec 22, 2010 Delivered On Jan 06, 2011 | 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 All the properties,second fixed charge all present and future interest of the company in or over f/h and l/h property,all present and future rights licences guarantees rents deposits contracts covenants and warranties see image for full details. | ||||
Persons Entitled
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Transactions
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| Deed of assignment | Created On Dec 22, 2010 Delivered On Dec 31, 2010 | Partially 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 The contract being a hotels management agreement dated 22 december 2010. see image for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Dec 22, 2010 Delivered On Dec 29, 2010 | Partially 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 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. | ||||
Persons Entitled
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Transactions
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| Mortgage deed to secure own liabilities | Created On Dec 22, 2010 Delivered On Dec 29, 2010 | Outstanding | 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 F/H the shillingford bridge hotel and land to the south west of ferry road and to the west of wallingford road shillingford t/no;ON139616 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. | ||||
Persons Entitled
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Transactions
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| Mortgage deed to secure own liabilities | Created On Dec 22, 2010 Delivered On Dec 29, 2010 | Outstanding | 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 L/H royal hotel st peter street winchester t/no:HP582521 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. | ||||
Persons Entitled
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Transactions
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| Mortgage deed to secure own liabilities | Created On Dec 22, 2010 Delivered On Dec 29, 2010 | Outstanding | 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 F/H 9 fromond road winchester t/no:HP254375 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. | ||||
Persons Entitled
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Transactions
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| Mortgage deed to secure own liabilities | Created On Dec 22, 2010 Delivered On Dec 29, 2010 | Outstanding | 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 F/H 28 parchment street winchester t/no:HP243376 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. | ||||
Persons Entitled
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Transactions
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| Omnibus guarantee and set-off agreement | Created On Dec 22, 2010 Delivered On Dec 29, 2010 | Outstanding | Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever | |
Short particulars Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. | ||||
Persons Entitled
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Transactions
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| Mortgage | Created On Dec 22, 2010 Delivered On Dec 29, 2010 | Outstanding | 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 F/H property k/a burley manor hotel burley ringwood hampshire t/no HP631494 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. | ||||
Persons Entitled
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Transactions
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| Mortgage | Created On Dec 22, 2010 Delivered On Dec 29, 2010 | Outstanding | 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 L/H property k/a wessex hotel 11-13 west cliff road bournemouth dorset t/no DT362064 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. | ||||
Persons Entitled
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Transactions
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| Mortgage | Created On Dec 22, 2010 Delivered On Dec 29, 2010 | Outstanding | 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 F/H property k/a lyndhurst park hotel 78 high street lyndhurst hampshire and 10 queens road lyndhurst t/no HP618317 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. | ||||
Persons Entitled
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Transactions
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| Mortgage | Created On Dec 22, 2010 Delivered On Dec 29, 2010 | Outstanding | 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 F/H property k/a stratton house hotel cirencester t/no GR123362 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. | ||||
Persons Entitled
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Transactions
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| Mortgage | Created On Dec 22, 2010 Delivered On Dec 29, 2010 | Outstanding | 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 L/H property k/a blackwell grange hotel blackwell lane darlington county durham t/no DU54662 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. | ||||
Persons Entitled
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Transactions
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| Mortgage | Created On Dec 22, 2010 Delivered On Dec 29, 2010 | Outstanding | 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 F/H property k/a forest park hotel rhinefield road brokenhurst t/no HP618318 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. | ||||
Persons Entitled
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Transactions
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| Rent deposit deed | Created On Jan 10, 2008 Delivered On Jan 16, 2008 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All the deposit monies deposited. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Sep 13, 2006 Delivered On Sep 22, 2006 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars L/H property k/a blackwell grange hotel blackwell lane darlington co durham t/no DU54662. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Apr 13, 2006 Delivered On Apr 28, 2006 | 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 28 parchment street winchester t/n HP243376. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Apr 13, 2006 Delivered On Apr 28, 2006 | 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 9 fromond road weeke winchester t/n HP254375. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On May 06, 2005 Delivered On May 14, 2005 | Satisfied | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars L/H property k/a the royal hotel, st peters street, winchester. T/no HP582521. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
Persons Entitled
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Transactions
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| Charge over shares | Created On May 06, 2005 Delivered On May 14, 2005 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All the securities and their proceeds of sale, all dividends, interest and other distributions, all accretions, rights, benefits, money or property accrung. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Security over a deposit in a bank or building society | Created On Aug 02, 2002 Delivered On Aug 09, 2002 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The bank account(s) held with the governor and company of the bank scotland together with all monies now or in the future held in that account and all interest which may become due and payable on those monies. | ||||
Persons Entitled
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Transactions
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| Charge over shares | Created On Aug 02, 2002 Delivered On Aug 09, 2002 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The 851,500 ordinary shares in the share capital of ardsley house hotel limited; and the 492,194 ordinary shares in the share capital of southern counties hotels (southampton) limited; and the 23,596 preference shares in the share capital of southern counties hotels (southampton) limited. For details of further shares charged please refer to form 395. all stocks, shares and other securities fr which the stock or share certificates or other documents of title have been deposited by the company with the bank or its agents or nominees or are held to the order of the bank; in each case whether held in the united kingdom or elsewhere. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Aug 02, 2002 Delivered On Aug 09, 2002 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars By way of legal mortgage the freehold property situate and known as the wessex hotel west cliff road bournemouth t/n DT139652. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Aug 02, 2002 Delivered On Aug 09, 2002 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars By way of legal mortgage the freehold property situate and known as the stratton house hotel cirencester cotswold gloucestershire t/n GR123362. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
Persons Entitled
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Transactions
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Does FORESTDALE HOTELS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
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| 2 |
| Creditors voluntary liquidation |
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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