EXCELSIOR HOTELS LIMITED

Overview

Company Name	EXCELSIOR HOTELS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00318898
Jurisdiction	England/Wales
Date of Creation	Sep 26, 1936
Date of Cessation	Mar 16, 2022

Summary

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

What is the purpose of EXCELSIOR HOTELS LIMITED?

(7499) /

Where is EXCELSIOR HOTELS LIMITED located?

Registered Office Address	Ship Canal House 8th Flooor 98 King Street M2 4WU Manchester
Undeliverable Registered Office Address	No

What are the latest accounts for EXCELSIOR HOTELS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2006

What are the latest filings for EXCELSIOR HOTELS LIMITED?

Filings
Date	Description	Document	Type
Mar 16, 2022	Final Gazette dissolved following liquidation	1 pages	GAZ2
Dec 16, 2021	Return of final meeting in a members' voluntary winding up	14 pages	LIQ13

Aug 25, 2021	Liquidators' statement of receipts and payments to Aug 13, 2021	5 pages	4.68

Feb 19, 2021	Liquidators' statement of receipts and payments to Feb 13, 2021	5 pages	4.68

Nov 11, 2020	Registered office address changed from Ship Canal House 8th Floor 98 King Street Manchester M2 4WB to Ship Canal House 8th Flooor 98 King Street Manchester M2 4WU on Nov 11, 2020	2 pages	AD01

Sep 05, 2020	Liquidators' statement of receipts and payments to Aug 13, 2020	5 pages	4.68

Mar 16, 2020	Registered office address changed from 5th Floor the Zenith Building 26 Spring Gardens Manchester M2 1AB to Ship Canal House 8th Floor 98 King Street Manchester M2 4WB on Mar 16, 2020	2 pages	AD01

Feb 27, 2020	Liquidators' statement of receipts and payments to Feb 13, 2020	5 pages	4.68

Sep 11, 2019	Liquidators' statement of receipts and payments to Aug 13, 2019	5 pages	4.68

May 16, 2019	Appointment of a voluntary liquidator	4 pages	600

May 16, 2019	Resignation of a liquidator	3 pages	LIQ06

Mar 03, 2019	Liquidators' statement of receipts and payments to Feb 13, 2019	5 pages	4.68

Sep 04, 2018	Liquidators' statement of receipts and payments to Aug 13, 2018	5 pages	4.68

Mar 05, 2018	Liquidators' statement of receipts and payments to Feb 13, 2018	5 pages	4.68

Jan 29, 2018	Resignation of a liquidator	3 pages	LIQ06

Aug 30, 2017	Liquidators' statement of receipts and payments to Aug 13, 2017	5 pages	4.68

Mar 09, 2017	Liquidators' statement of receipts and payments to Feb 13, 2017	9 pages	4.68

Sep 01, 2016	Registered office address changed from Zolfo Cooper Toronto Square Toronto Street Leeds West Yorkshire LS1 2HJ to 5th Floor the Zenith Building 26 Spring Gardens Manchester M2 1AB on Sep 01, 2016	6 pages	AD01

Aug 30, 2016	Liquidators' statement of receipts and payments to Aug 13, 2016	9 pages	4.68

Mar 01, 2016	Liquidators' statement of receipts and payments to Feb 13, 2016	5 pages	4.68

Aug 27, 2015	Liquidators' statement of receipts and payments to Aug 13, 2015	5 pages	4.68

Feb 25, 2015	Liquidators' statement of receipts and payments to Feb 13, 2015	9 pages	4.68

Sep 08, 2014	Liquidators' statement of receipts and payments to Aug 13, 2014	9 pages	4.68

Feb 27, 2014	Liquidators' statement of receipts and payments to Feb 13, 2014	9 pages	4.68

Aug 29, 2013	Liquidators' statement of receipts and payments to Aug 13, 2013	9 pages	4.68

View All Filings

Who are the officers of EXCELSIOR HOTELS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
STARMAN SECRETARIES LIMITED Hesketh House 43-45 Portman Square W1H 6HN London	May 28, 2004		Secretary	Hesketh House 43-45 Portman Square W1H 6HN London				98359920004
CAMPBELL, Blair Patrick 2 120 Goldburst Terrace NW6 3HR London	Apr 06, 2007		Director	2 120 Goldburst Terrace NW6 3HR London	United Kingdom	New Zealander	1971-2	112856760002
NIXON, Edward John Flat 2 3 Copse Hill SW20 0NA Wimbledon London	Apr 06, 2007		Director	Flat 2 3 Copse Hill SW20 0NA Wimbledon London	United Kingdom	British	1974-11	120665260001
EDIS-BATES, Jonathan Geoffrey The Croft Chalfont Lane Chorleywood WD3 5PP Rickmansworth Hertfordshire	Jan 30, 1995	Nov 06, 1995	Secretary	The Croft Chalfont Lane Chorleywood WD3 5PP Rickmansworth Hertfordshire		British		49678170001
FRASER, Simon Scott Foxtrot 1 Shey Copse GU22 8HS Woking Surrey	Jul 11, 2001	Sep 17, 2001	Secretary	Foxtrot 1 Shey Copse GU22 8HS Woking Surrey		British		39862810001
MACKENZIE, Lisa Marie 70 Vassall Road Kennington SW9 6HY London	Sep 17, 2001	May 28, 2004	Secretary	70 Vassall Road Kennington SW9 6HY London		British		78059700001
MASON, Timothy Charles 231 Station Road Knowle B93 0PU Solihull West Midlands	Oct 23, 2000	Jul 11, 2001	Secretary	231 Station Road Knowle B93 0PU Solihull West Midlands		British		12314170002
MILLS, John Michael 33 Peplins Way AL9 7UR Brookmans Park Hertfordshire	Jan 30, 1995	May 14, 1996	Secretary	33 Peplins Way AL9 7UR Brookmans Park Hertfordshire		British		42268710001
SIMS, Roy John Peter 6 Star Hill Drive Churt GU10 2HP Farnham Surrey		Apr 15, 1994	Secretary	6 Star Hill Drive Churt GU10 2HP Farnham Surrey		British		12396130001
SMALL, Jeremy Peter Cherry Trees West Heath GU24 0JQ Pirbright Surrey	Apr 15, 1994	Sep 01, 1996	Secretary	Cherry Trees West Heath GU24 0JQ Pirbright Surrey		British		67168210001
STEVENS, David John 42 Burghley Road Wimbledon SW19 5HN London	Nov 06, 1995	Mar 31, 1996	Secretary	42 Burghley Road Wimbledon SW19 5HN London		British		56704240001
TAUTZ, Helen Jane 30 South Crescent Prittlewell SS2 6TA Southend On Sea Essex	Apr 15, 1994	Jul 22, 1996	Secretary	30 South Crescent Prittlewell SS2 6TA Southend On Sea Essex		British		37564540001
FORTE NOMINEES LIMITED 166 High Holborn WC1V 6TT London	Jul 08, 1996	Oct 23, 2000	Secretary	166 High Holborn WC1V 6TT London				42198970001
EDIS-BATES, Jonathan Geoffrey The Croft Chalfont Lane Chorleywood WD3 5PP Rickmansworth Hertfordshire	Jan 30, 1995	Nov 06, 1995	Director	The Croft Chalfont Lane Chorleywood WD3 5PP Rickmansworth Hertfordshire	England	British	1950-8	49678170001
ELTON, James Robert 27 Elsie Road SE22 8DX London	Sep 17, 2001	Oct 07, 2002	Director	27 Elsie Road SE22 8DX London	United Kingdom	British	1967-2	55689440001
FERGUSON, Iain Donald 2 Chalet Close Shootersway Lane HP4 3NR Berkhamsted Hertfordshire	Oct 07, 2002	May 05, 2006	Director	2 Chalet Close Shootersway Lane HP4 3NR Berkhamsted Hertfordshire	United Kingdom	British	1955-4	10297860001
FRASER, Simon Scott Foxtrot 1 Shey Copse GU22 8HS Woking Surrey	Jun 19, 2001	Nov 12, 2001	Director	Foxtrot 1 Shey Copse GU22 8HS Woking Surrey		British	1954-4	39862810001
HILL, Nicholas Mark Lalor 36 Hazlewell Road SW15 6LR London	Nov 16, 2005	Jul 15, 2006	Director	36 Hazlewell Road SW15 6LR London	United Kingdom	British	1963-8	76547250001
KANDERS, Alan J Suite 2a 500 West End Avenue YO23 7DE New York North Yorkshire United States	Jul 14, 2006	Apr 06, 2007	Director	Suite 2a 500 West End Avenue YO23 7DE New York North Yorkshire United States		United States Citizen	1964-8	114506230001
LAMBERT, Bernard Charles Hector Flat 10 21-23 Palace Gate W8 5LS London	Jun 22, 2001	Nov 12, 2001	Director	Flat 10 21-23 Palace Gate W8 5LS London	Austria	French	1949-3	60956020002
LOVETT, Norman 25 Balmoral Way Belmont Surrey		Jan 30, 1995	Director	25 Balmoral Way Belmont Surrey		British	1935-9	49941610001
MACKENZIE, Lisa Marie 70 Vassall Road Kennington SW9 6HY London	Sep 17, 2001	May 28, 2004	Director	70 Vassall Road Kennington SW9 6HY London		British	1969-5	78059700001
MAHONEY, Richard Lee Flat 14,38 Queens Gate SW7 5JN London	Sep 17, 2001	Jan 31, 2003	Director	Flat 14,38 Queens Gate SW7 5JN London		American	1952-9	78240440004
MALONEY, David Ossian 64 Ledborough Lane HP9 2DG Beaconsfield Buckinghamshire	Oct 07, 2002	Dec 19, 2003	Director	64 Ledborough Lane HP9 2DG Beaconsfield Buckinghamshire	United Kingdom	British	1955-9	69071800002
MILLS, John Michael 33 Peplins Way AL9 7UR Brookmans Park Hertfordshire	Jan 30, 1995	May 14, 1996	Director	33 Peplins Way AL9 7UR Brookmans Park Hertfordshire		British	1964-1	42268710001
RILEY, Robert Earl 3 Montpelier Walk SW7 6TT London	Jan 14, 2004	Nov 24, 2005	Director	3 Montpelier Walk SW7 6TT London		United States Citizen	1948-1	95184480002
SIMS, Roy John Peter 6 Star Hill Drive Churt GU10 2HP Farnham Surrey		Apr 15, 1994	Director	6 Star Hill Drive Churt GU10 2HP Farnham Surrey		British	1931-9	12396130001
SMALL, Jeremy Peter Cherry Trees West Heath GU24 0JQ Pirbright Surrey	Apr 15, 1994	Nov 25, 1994	Director	Cherry Trees West Heath GU24 0JQ Pirbright Surrey	England	British	1965-1	67168210001
STEVENS, David John 42 Burghley Road Wimbledon SW19 5HN London	Nov 06, 1995	Mar 31, 1996	Director	42 Burghley Road Wimbledon SW19 5HN London		British	1950-3	56704240001
TAUTZ, Helen Jane 30 South Crescent Prittlewell SS2 6TA Southend On Sea Essex	Apr 15, 1994	Jul 22, 1996	Director	30 South Crescent Prittlewell SS2 6TA Southend On Sea Essex	United Kingdom	British	1963-6	37564540001
FORTE (UK) LIMITED 166 High Holborn WC1V 6TT London	Jul 08, 1996	Jul 17, 1998	Director	166 High Holborn WC1V 6TT London				42204690001

View Detailed Information on Officers and People with Significant Control

Does EXCELSIOR HOTELS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Subordination agreement	Created On Nov 22, 2005 Delivered On Dec 05, 2005	Outstanding	Amount secured All monies due or to become due from the borrower to the finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The company has undertaken to the chargee that if any obligor makes any payment in cash or in kind on account of, or for the purchase or other acquisition of, all or any part of the junior liabilities; or any junior creditor receives all or any amount in cash or in kind of the junior liabilities, in each case the junior creditors concerned shall hold the same upon trust for the security agent for aplication in or towards payment of all the senior liabilities,. See the mortgage charge document for full details.
	Persons Entitled Deutsche Bank (Portugal) S.A.
	Transactions Dec 05, 2005Registration of a charge (395)
Mortgage of shares	Created On Apr 15, 2003 Delivered On May 01, 2003	Satisfied	Amount secured All present and future obligations due or to become due from any obligor to the chargee (the "security agent") as agent and trustee for itself and each of the secured creditors on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All the shares and all related rights. See the mortgage charge document for full details.
	Persons Entitled Cibc World Markets PLC
	Transactions May 01, 2003Registration of a charge (395) Feb 17, 2006Statement of satisfaction of a charge in full or part (403a)
Portuguese public deed executed outside the UK and comprising of property situated there	Created On Jul 05, 2002 Delivered On Aug 06, 2002	Satisfied	Amount secured All monies due or to become due from any obligor to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The shares and the right to all dividends. See the mortgage charge document for full details.
	Persons Entitled Cibc World Markets PLC (The Security Agent)
	Transactions Aug 06, 2002Registration of a charge (395) Feb 17, 2006Statement of satisfaction of a charge in full or part (403a)
Debenture between inter alia grand hotels (m) intermediate holding company I limited, the company and the other chargors named therein (the chargors) and cibc world markets PLC (the security agent) as agent and trustee for itself and each of the secured creditors	Created On Jul 11, 2001 Delivered On Jul 26, 2001	Satisfied	Amount secured Any and all present and future obligations and liabilities of any obligor to the secured creditors (or any of them) under each or any of the senior finance documents, the senior mezzanine finance documents and the junior mezzanine finance documents (all terms as defined)
	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 Cibc World Markets PLC
	Transactions Jul 26, 2001Registration of a charge (395) Feb 17, 2006Statement of satisfaction of a charge in full or part (403a)
A registered charge	Created On Jul 30, 1931 Acquired On Sep 29, 1936 Delivered On Oct 20, 1936	Satisfied	Amount secured £4,000 (owing)
	Short particulars 7, the esplanade, scarborough.
	Persons Entitled B.E. Ross. W.M. Walker A.D. Walker
	Transactions Oct 20, 1936Registration of a charge Jun 22, 2001Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Jun 15, 1923 Acquired On Sep 29, 1936 Delivered On Oct 20, 1936	Satisfied	Amount secured £15,000 (owing)
	Short particulars The royal crescent hotel, filey and goodwill.
	Persons Entitled A.D. Walker. W.M. Walker B.E. Ross.
	Transactions Oct 20, 1936Registration of a charge Jun 22, 2001Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Jun 15, 1923 Acquired On Sep 29, 1936 Delivered On Oct 20, 1936	Satisfied	Amount secured £27000 (owing)
	Short particulars The crown hotel, scarborough and goodwill.
	Persons Entitled W.M. Walker B.E. Ross. A.D. Walker
	Transactions Oct 20, 1936Registration of a charge Jun 22, 2001Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does EXCELSIOR HOTELS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 16, 2022	Due to be dissolved on
Feb 14, 2008	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Charles Peter Holder Kroll Limited Wellington Plaza LS1 4DL 31 Wellington Street Leeds	practitioner	Kroll Limited Wellington Plaza LS1 4DL 31 Wellington Street Leeds	Feb 14, 2008	Dec 06, 2017
Stuart Charles Edward Mackellar Wellington Plaza 31 Wellington Street LS1 4DL Leeds	practitioner	Wellington Plaza 31 Wellington Street LS1 4DL Leeds	Feb 14, 2008	Apr 01, 2019
Alastair Paul Beveridge 6 New Street Square EC4A 3BF London	practitioner	6 New Street Square EC4A 3BF London	Apr 01, 2019
Catherine Williamson 6 New Street Square EC4A 3BF London United Kingdom	practitioner	6 New Street Square EC4A 3BF London United Kingdom	Apr 01, 2019

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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