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CHARLES & ELSIE (SALISBURY) LIMITED

CHARLES & ELSIE (SALISBURY) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameCHARLES & ELSIE (SALISBURY) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00310862
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of CHARLES & ELSIE (SALISBURY) LIMITED?

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

    Where is CHARLES & ELSIE (SALISBURY) LIMITED located?

    Registered Office Address
    5 Bassett Wood Drive
    SO16 3PT Southampton
    Undeliverable Registered Office AddressNo

    What were the previous names of CHARLES & ELSIE (SALISBURY) LIMITED?

    Previous Company Names
    Company NameFromUntil
    RED LION HOTEL (SALISBURY) LIMITEDApr 11, 1983Apr 11, 1983
    C. THOMAS (HOTELS) LIMITEDFeb 26, 1936Feb 26, 1936

    What are the latest accounts for CHARLES & ELSIE (SALISBURY) LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2015

    What are the latest filings for CHARLES & ELSIE (SALISBURY) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		8 pages4.71

    Liquidators' statement of receipts and payments to Feb 04, 2017

    		9 pages4.68

    Registered office address changed from 38 Fowlers Road Salisbury Wiltshire SP1 2QU to 5 Bassett Wood Drive Southampton SO16 3PT on Feb 16, 2016

    		2 pagesAD01

    Declaration of solvency

    		3 pages4.70

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Feb 05, 2016

    		LRESSP

    Total exemption small company accounts made up to Apr 30, 2015

    		6 pagesAA

    Annual return made up to Apr 17, 2015 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 15, 2015

    Statement of capital on May 15, 2015

    • Capital: GBP 104,412
    		SH01

    Total exemption small company accounts made up to Apr 30, 2014

    		6 pagesAA

    Annual return made up to Apr 17, 2014 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 09, 2014

    Statement of capital on May 09, 2014

    • Capital: GBP 104,412
    		SH01

    Registered office address changed from * the Red Lion Hotel Milford Street Salisbury Wiltshire SP1 2AN* on Feb 18, 2014

    		2 pagesAD01

    Memorandum and Articles of Association

    		14 pagesMEM/ARTS

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01

    Satisfaction of charge 003108620018 in full

    		4 pagesMR04

    Satisfaction of charge 003108620020 in full

    		4 pagesMR04

    Satisfaction of charge 13 in full

    		4 pagesMR04

    Satisfaction of charge 17 in full

    		4 pagesMR04

    Satisfaction of charge 003108620019 in full

    		4 pagesMR04

    Satisfaction of charge 10 in full

    		4 pagesMR04

    Satisfaction of charge 15 in full

    		4 pagesMR04

    Satisfaction of charge 003108620021 in full

    		4 pagesMR04

    Certificate of change of name

    Company name changed red lion hotel (salisbury) LIMITED\certificate issued on 13/02/14
    		7 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 13, 2014

    Change company name resolution on Jan 30, 2014

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Total exemption small company accounts made up to Apr 30, 2013

    		6 pagesAA
    View All Filings

    Who are the officers of CHARLES & ELSIE (SALISBURY) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHASE, Nicholas John
    North Lodge
    Minstead
    SO43 7FY Lyndhurst
    Hampshire
    		Secretary
    North Lodge
    Minstead
    SO43 7FY Lyndhurst
    Hampshire
    		British185643580001
    MAIDMENT, Jill Vivien
    38 Fowlers Road
    SP1 2QU Salisbury
    Wiltshire
    		Director
    38 Fowlers Road
    SP1 2QU Salisbury
    Wiltshire
    		United KingdomBritishHotelier26976530001
    MAIDMENT, Michael Charles
    38 Fowlers Road
    SP1 2QU Salisbury
    Wiltshire
    		Director
    38 Fowlers Road
    SP1 2QU Salisbury
    Wiltshire
    		United KingdomBritishHotelier8551970001
    SILO, Valerie
    22 St Edmund Gate
    49-61 St Edmund Church Street
    SP1 1EF Salisbury
    Wiltshire
    		Director
    22 St Edmund Gate
    49-61 St Edmund Church Street
    SP1 1EF Salisbury
    Wiltshire
    		United KingdomBritishHousewife26976520002
    YELLAND, Peter
    22 Albion Road
    SP6 1EL Fordingbridge
    Hampshire
    		Secretary
    22 Albion Road
    SP6 1EL Fordingbridge
    Hampshire
    		British26976510001
    CHARTER COURT SECRETARIES LTD
    Charter Court
    Third Avenue
    SO15 0LE Southampton
    Hampshire
    		Secretary
    Charter Court
    Third Avenue
    SO15 0LE Southampton
    Hampshire
    		89810880001
    SECRETARIAL LAW LIMITED
    Charter Court
    Third Avenue
    SO15 0AP Southampton
    Hampshire
    		Secretary
    Charter Court
    Third Avenue
    SO15 0AP Southampton
    Hampshire
    		31358160005
    MAIDMENT, Charles Ian
    Brocks Orchard
    Shrewton
    SP3 4JG Salisbury
    6
    Wiltshire
    		Director
    Brocks Orchard
    Shrewton
    SP3 4JG Salisbury
    6
    Wiltshire
    		United KingdomBritishManager88174580002
    MAIDMENT, Margery Evelyn
    44 St Ann Street
    SP1 2DX Salisbury
    Wiltshire
    		Director
    44 St Ann Street
    SP1 2DX Salisbury
    Wiltshire
    		BritishHotelier26976540001
    View Detailed Information on Officers and People with Significant Control

    Does CHARLES & ELSIE (SALISBURY) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Aug 23, 2013
    Delivered On Aug 24, 2013
    		Satisfied
    Brief description
    F/H property k/a red lion hotel, milford street, salisbury, wiltshire t/no:WT200529. Notification of addition to or amendment of charge.
    Contains Fixed Charge: Yes
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Aug 24, 2013Registration of a charge (MR01)
    • Feb 15, 2014Satisfaction of a charge (MR04)
    A registered charge
    Created On Aug 23, 2013
    Delivered On Aug 24, 2013
    		Satisfied
    Brief description
    L/H property k/a red lion hotel (staff accomodation), salisbury t/no:WT296703. Notification of addition to or amendment of charge.
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Aug 24, 2013Registration of a charge (MR01)
    • Feb 15, 2014Satisfaction of a charge (MR04)
    A registered charge
    Created On Aug 23, 2013
    Delivered On Aug 24, 2013
    		Satisfied
    Brief description
    F/H property k/a froth blowers public house, salisbury, wiltshire t/no:WT179292. Notification of addition to or amendment of charge.
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Aug 24, 2013Registration of a charge (MR01)
    • Feb 15, 2014Satisfaction of a charge (MR04)
    A registered charge
    Created On Aug 23, 2013
    Delivered On Aug 24, 2013
    		Satisfied
    Brief description
    F/H property k/a land on the west side of brown street salisbury t/no:WT306858. Notification of addition to or amendment of charge.
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Aug 24, 2013Registration of a charge (MR01)
    • Feb 15, 2014Satisfaction of a charge (MR04)
    Mortgage
    Created On Jun 30, 2009
    Delivered On Jul 02, 2009
    		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 land lying to the east of catherine street salisbury t/no WT96560 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
    • Lloyds Tsb Bank PLC
    Transactions
    • Jul 02, 2009Registration of a charge (395)
    • Feb 15, 2014Satisfaction of a charge (MR04)
    Legal charge
    Created On Jan 09, 2003
    Delivered On Jan 11, 2003
    		Satisfied
    Amount secured
    £180,000.00 and all other monies due or to become due from the company to the chargee
    Short particulars
    F/H property 14/16, milford street, salisbury, wilts t/n WT193800.
    Persons Entitled
    • Michael Christopher Biddle & Nicholas John Chase
    Transactions
    • Jan 11, 2003Registration of a charge (395)
    • Dec 11, 2013Satisfaction of a charge (MR04)
    Mortgage
    Created On Apr 12, 1990
    Acquired On Feb 13, 2001
    Delivered On Feb 20, 2001
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The red lion hotel milford street salisbury wilts.
    Persons Entitled
    • Lloyds Bank PLC
    Transactions
    • Feb 20, 2001Registration of an acquisition (400)
    • Feb 15, 2014Satisfaction of a charge (MR04)
    Mortgage
    Created On Apr 12, 1990
    Delivered On Apr 25, 1990
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    All that one half share of the net proceeds of sale and of the net rents and profits unitl sale and all other (if any) share and interest of the company in respect of property k/a the red lion hotel, milford street, brown street. And catherine steet, salisbury, wiltshire, together with all the companys leasehold interest in the property by virtue of a lease dated 20.1.59.
    Persons Entitled
    • Lloyds Bank PLC
    Transactions
    • Apr 25, 1990Registration of a charge
    • Feb 15, 2014Satisfaction of a charge (MR04)
    Debenture
    Created On Oct 18, 1988
    Delivered On Nov 01, 1988
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    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.
    Persons Entitled
    • Arthuer Maidment
    Transactions
    • Nov 01, 1988Registration of a charge
    • Dec 11, 2013Satisfaction of a charge (MR04)
    Debenture
    Created On Oct 18, 1988
    Delivered On Nov 01, 1988
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    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.
    Persons Entitled
    • Marjery Evelyn Maidment
    Transactions
    • Nov 01, 1988Registration of a charge
    • Dec 11, 2013Satisfaction of a charge (MR04)
    Debenture
    Created On Apr 18, 1988
    Delivered On Apr 30, 1988
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    And heritable property & assets in scotlland. 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.
    Persons Entitled
    • Lloyds Bank PLC
    Transactions
    • Apr 30, 1988Registration of a charge
    • Feb 15, 2014Satisfaction of a charge (MR04)
    Legal charge
    Created On Feb 17, 1987
    Delivered On Feb 28, 1987
    		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 f/l the red lion hotel in milford st, & brown st, salisbury wiltshire. 16,18,20, 22 brown st, aforesaid & thirdly land formerly the eastern most portion of the premises k/a 15, catherine st. Salisbury of aforesaid fixed charge over all movable plant machinery implements utensils furniture and equipment. & the goodwill of the business.
    Persons Entitled
    • The Royal Bank of Scotland PLC.
    Transactions
    • Feb 28, 1987Registration of a charge
    Legal charge
    Created On Feb 17, 1987
    Delivered On Feb 21, 1987
    		Satisfied
    Amount secured
    £15,000
    Short particulars
    F/H property k/a leos bisto & managers flat adjoining the red lion hotel (salisbury) limited, brown street salisbury, wiltshire. L/h property being the 2ND floor, 1, catherine street.
    Persons Entitled
    • M. E. Maidment
    • A. A. Maidment
    Transactions
    • Feb 21, 1987Registration of a charge
    • Dec 11, 2013Satisfaction of a charge (MR04)
    Legal charge
    Created On Feb 17, 1987
    Delivered On Feb 21, 1987
    		Satisfied
    Amount secured
    £10,000
    Short particulars
    F/H property k/a leos bistro & managers flat adjoining the red lion hotel (salisbury) limited, brown street salisbury, wiltshire. L/h property being the 2ND floor, 1, catherine street.
    Persons Entitled
    • A. A. Maidment
    • M. E. Maidment.
    Transactions
    • Feb 21, 1987Registration of a charge
    • Dec 11, 2013Satisfaction of a charge (MR04)
    Legal charge
    Created On Feb 17, 1987
    Delivered On Feb 21, 1987
    		Satisfied
    Amount secured
    £15,000
    Short particulars
    F/H property k/a leos bistro & managers flat adjoining the red lion hotel (salisbury) LTD brown st salisbury wiltshire l/h property being the 2ND floor, 1 catherine st.
    Persons Entitled
    • A. A. Maidment
    • M. E. Maidment.
    Transactions
    • Feb 21, 1987Registration of a charge
    • Dec 11, 2013Satisfaction of a charge (MR04)
    Legal charge
    Created On Feb 17, 1987
    Delivered On Feb 21, 1987
    		Satisfied
    Amount secured
    £10,000
    Short particulars
    F/H property k/a leos bistro & managers flat adjoining the red lion hotel (salisbury) limited, brown street salisbury, wiltshire. L/h property being the 2ND floor, 1, catherine street.
    Persons Entitled
    • M. E. Maidment
    • A. A. Maidment
    Transactions
    • Feb 21, 1987Registration of a charge
    • Dec 11, 2013Satisfaction of a charge (MR04)
    Legal charge
    Created On Feb 17, 1987
    Delivered On Feb 21, 1987
    		Satisfied
    Amount secured
    £10,000
    Short particulars
    F/H property k/a leos bistro & managers flat adjoining the red lion hotel (salisbury) limited, brown street salisbury, wiltshire. L/h property being the 2ND floor, 1, catherine street.
    Persons Entitled
    • M. E. Maidment.
    • A. A. Maidment
    Transactions
    • Feb 21, 1987Registration of a charge
    • Dec 11, 2013Satisfaction of a charge (MR04)
    Legal charge
    Created On Feb 17, 1987
    Delivered On Feb 21, 1987
    		Satisfied
    Amount secured
    £15,000
    Short particulars
    F/H property k/a leos bistro & managers flat adjoining the red lion hotel (salisbury) limited, brown street salisbury wiltshire. L/h property being the 2ND floor, 1, catherine street.
    Persons Entitled
    • M. E. Maidment.
    • A. A. Maidment
    Transactions
    • Feb 21, 1987Registration of a charge
    • Dec 11, 2013Satisfaction of a charge (MR04)
    Legal charge
    Created On Feb 17, 1987
    Delivered On Feb 21, 1987
    		Satisfied
    Amount secured
    £10,000
    Short particulars
    F/H property k/a leos bistro & managers flat adjoining the red lion hotel (salisbury) limited brown street salisbury, wiltshire. L/h property being the 2ND floor. 1, catherine street.
    Persons Entitled
    • M. E. Maidment.
    • A. A. Maidment
    Transactions
    • Feb 21, 1987Registration of a charge
    • Dec 11, 2013Satisfaction of a charge (MR04)
    Legal charge
    Created On Feb 17, 1987
    Delivered On Feb 21, 1987
    		Satisfied
    Amount secured
    £15,000
    Short particulars
    F/H property k/a leos bistro & managers flat adjoining the red lion hotel (salisbury), limited brown street salisbury, wiltshire. L/h property being the 2ND floor, 1, catherine street.
    Persons Entitled
    • A. A. Maidment
    • M. E. Maidment.
    Transactions
    • Feb 21, 1987Registration of a charge
    • Dec 11, 2013Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does CHARLES & ELSIE (SALISBURY) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 25, 2017Dissolved on
    Feb 05, 2016Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    David John Stringer
    Stringer & Co
    5 Bassett Wood Drive
    SO16 3PT Southampton
    		practitioner
    Stringer & Co
    5 Bassett Wood Drive
    SO16 3PT Southampton
    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.
    • license: CC0