HOTEL DU VIN (POOLE) LIMITED

Overview

Company Name	HOTEL DU VIN (POOLE) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00521505
Jurisdiction	England/Wales
Date of Creation	Jul 06, 1953
Date of Cessation	Dec 20, 2016

Summary

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

What is the purpose of HOTEL DU VIN (POOLE) LIMITED?

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

Where is HOTEL DU VIN (POOLE) LIMITED located?

Registered Office Address	15 Appold Street EC2A 2HB London
Undeliverable Registered Office Address	No

What were the previous names of HOTEL DU VIN (POOLE) LIMITED?

Previous Company Names
Company Name	From	Until
JOHN S. LEONARD (HOTELS) LIMITED	Dec 31, 1981	Dec 31, 1981
JOHN S. LEONARD LIMITED	Jul 06, 1953	Jul 06, 1953

What are the latest accounts for HOTEL DU VIN (POOLE) LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2015

What are the latest filings for HOTEL DU VIN (POOLE) LIMITED?

Filings

Date

Description

Document

Type

Dec 20, 2016

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 04, 2016

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 22, 2016

Application to strike the company off the register

3 pages

DS01

Aug 19, 2016

Auditor's resignation

2 pages

AUD

Jun 21, 2016

Current accounting period extended from Jun 30, 2016 to Sep 30, 2016

1 pages

AA01

Apr 13, 2016

Full accounts made up to Jun 30, 2015

14 pages

Jan 20, 2016

Annual return made up to Nov 30, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 20, 2016	Statement of capital on Jan 20, 2016 Capital: GBP .2	SH01

Jun 22, 2015

Registered office address changed from One Fleet Place London EC4M 7WS to 15 Appold Street London EC2A 2HB on Jun 22, 2015

1 pages

AD01

Jun 22, 2015

Appointment of Wfw Legal Services Limited as a secretary on Jun 17, 2015

2 pages

AP04

Jun 22, 2015

Satisfaction of charge 005215050022 in full

4 pages

MR04

Jun 18, 2015

Termination of appointment of Gary Reginald Davis as a director on Jun 17, 2015

1 pages

TM01

Apr 14, 2015

Full accounts made up to Jun 30, 2014

16 pages

Dec 23, 2014

Annual return made up to Nov 30, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 23, 2014	Statement of capital on Dec 23, 2014 Capital: GBP .2	SH01

Dec 23, 2014

Register(s) moved to registered office address One Fleet Place London EC4M 7WS

1 pages

AD04

Nov 28, 2014

Part of the property or undertaking has been released and no longer forms part of charge 005215050022

5 pages

MR05

May 23, 2014

legacy

1 pages

SH20

May 23, 2014

Statement of capital on May 23, 2014

Capital: GBP 0.20

4 pages

SH19

May 23, 2014

legacy

1 pages

CAP-SS

May 23, 2014

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Reduce share prem 19/05/2014	RES13
capital		Resolution of reduction in issued share capital	RES06

Apr 16, 2014

Resolutions

Resolutions

11 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Apr 11, 2014

Registration of charge 005215050022

94 pages

MR01

Apr 11, 2014

Satisfaction of charge 21 in full

4 pages

MR04

Apr 11, 2014

Satisfaction of charge 20 in full

4 pages

MR04

Dec 12, 2013

Annual return made up to Nov 30, 2013 with full list of shareholders

4 pages

AR01

Dec 12, 2013

Register inspection address has been changed

1 pages

AD02

View All Filings

Who are the officers of HOTEL DU VIN (POOLE) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

WFW LEGAL SERVICES LIMITED

Jun 17, 2015

Secretary

Appold Street

EC2A 2HB London

England

Identification Type	European Economic Area
Registration Number	1648390

18093320001

ROBERTS, Paul

Feb 20, 2012

Director

Appold Street

EC2A 2HB London

England

United Kingdom

British

1970-2

168184220001

GODDEN, Jacqueline Renee

Apr 18, 1996

Apr 30, 2007

Secretary

Oakridge

32 Wallace Road

BH18 8NG Broadstone

Dorset

British

43879640002

LEONARD, Robert James Macfarlane

Apr 18, 1996

Secretary

Flat 3

5 Valentine Court

BH4 9LZ Wilderton Road West

Poole Dorset

British

15628960001

ROBSON, Gail

Apr 30, 2007

Jul 09, 2012

Secretary

Great Portland Street

W1W 5LS London

179

England

British

100895090001

BIBRING, Michael Albert

May 08, 2012

Dec 11, 2012

Director

Hive Road

WD2 1JG Bushey Heath

Conifers

Hertfordshire

England

British

1955-2

9320160002

BLURTON, Andrew Francis

Apr 30, 2007

Jan 12, 2010

Director

Great Portland Street

W1W 5LS London

179

England

British

1954-4

53724380001

COOK, Robert Barclay

Dec 15, 2008

Oct 31, 2011

Director

Longhoughton Road

Lesbury

NE66 3AT Alnwick

Dukes Ryde

Northumberland

United Kingdom

British

1966-1

136758210001

CREED, Sandra

Apr 04, 2003

Apr 30, 2007

Director

17 St Anthony's Avenue

BH14 8JH Lilliput

Dorset

British

1969-1

89696400002

DAVIS, Gary Reginald

Jan 16, 2012

Jun 17, 2015

Director

EC4M 7WS London

One Fleet Place

England

British

1955-7

167510270002

ELLIOT, Colin David

Jul 12, 2010

Dec 01, 2011

Director

Great Portland Street

W1W 5LS London

179

England

British

1964-7

154267590001

GODDEN, Gerald

Apr 29, 1997

Apr 30, 2007

Director

Oakridge

32 Wallace Road

BH18 8NG Broadstone

Dorset

British

1962-5

53085120002

GODDEN, Jacqueline Renee

Apr 14, 1995

Apr 30, 2007

Director

Oakridge

32 Wallace Road

BH18 8NG Broadstone

Dorset

British

1966-3

43879640002

HUGHES, Terence Owen

Apr 29, 1997

Mar 04, 2002

Director

628 Castle Lane West

BH8 9UG Bournemouth

Dorset

British

1934-2

3752760001

LEONARD, Robert James Macfarlane

May 15, 2002

Director

Flat 3

5 Valentine Court

BH4 9LZ Wilderton Road West

Poole Dorset

British

1936-4

15628960001

LEONARD, Valerie Ann

Jan 04, 2001

Director

5 Benellen Road

BH4 9LZ Bournemouth

Dorset

British

1941-6

15628970001

MILLS, Flora

Apr 14, 1995

Director

Flat 6 99/101 Moonrakers

Canford Cliffs Road

Poole

Dorset

British

1906-8

15628980001

NISBETT, Paul Sandle

Apr 30, 2007

Apr 11, 2008

Director

The Grove

Bletchley

MK3 6BZ Milton Keynes

Buckinghamshire

England

British

1968-5

132613500001

ROBSON, Gail

Apr 30, 2007

Jul 09, 2012

Director

Great Portland Street

W1W 5LS London

179

England

British

1962-2

100895090001

SINGH, Jagtar

Jan 31, 2012

May 08, 2012

Director

West Garden Place

Kendal Street

W2 2AQ London

England

United Kingdom

British

1958-9

121710890001

SMITH, Christopher Tilden

Jan 01, 1993

Director

Paddock House Cottage

Bisterne Close

BH24 4AY Burley

Hampshire

England

British

1946-9

107147640001

View Detailed Information on Officers and People with Significant Control

Does HOTEL DU VIN (POOLE) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Apr 01, 2014 Delivered On Apr 11, 2014	Satisfied
	Brief description The f/h and l/h land under t/no's DT37115 (f/h), DT100410 (f/h), DT60377 (f/h), DT104753 (l/h) and DT60540 (l/h) and k/a hotel du vin 5-11 thames street poole. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC as Security Agent and Security Trustee for the Finance Parties
	Transactions Apr 11, 2014Registration of a charge (MR01) Nov 28, 2014Part of the property or undertaking has been released and no longer forms part of the charge (MR05) Jun 22, 2015Satisfaction of a charge (MR04)
Legal charge	Created On Feb 29, 2008 Delivered On Mar 18, 2008	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 L/H basement car parking area, 84 new street, henley on thames t/n ON256773 fixed charge all buildings & other structures fixed to the property, fixed charge any goodwill relating to the property, fixed charge all plant machinery & other items affixed to the property. Assignment of the rental sums together with the benefit of all rights & remedies fixed charge the proceeds of any claim made under insurance policy relating to the property. Floating charge all unattached plant machinery, chattels & goods on or used in connection with the property or the business or undertaking at the property see image for full details.
	Persons Entitled Bank of Scotland PLC (The Security Trustee)
	Transactions Mar 18, 2008Registration of a charge (395) Apr 11, 2014Satisfaction of a charge (MR04)
Debenture	Created On Feb 29, 2008 Delivered On Mar 14, 2008	Satisfied	Amount secured All monies due or to become due from the company to each of the finance parties 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 Bank of Scotland PLC (The Security Agent)
	Transactions Mar 14, 2008Registration of a charge (395) Apr 11, 2014Satisfaction of a charge (MR04)
Debenture	Created On May 15, 2002 Delivered On May 31, 2002	Satisfied	Amount secured The sum of £600,000.00 due or to become due from the company to the chargee
	Short particulars Fixed and floating charge over all assets.
	Persons Entitled Robert James Macfarlane Leonard
	Transactions May 31, 2002Registration of a charge (395) May 18, 2004Statement of satisfaction of a charge in full or part (403a)
Guarantee & debenture	Created On May 15, 2002 Delivered On May 31, 2002	Satisfied	Amount secured All monies due or to become due from the company and/or speed 8691 limited 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 Barclays Bank PLC
	Transactions May 31, 2002Registration of a charge (395) May 31, 2007Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Sep 01, 1993 Delivered On Sep 14, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 7 thames street,poole,dorset.t/n DT100410.
	Persons Entitled Barclays Bank PLC
	Transactions Sep 14, 1993Registration of a charge (395) May 31, 2007Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Dec 27, 1989 Delivered On Dec 29, 1989	Satisfied	Amount secured £100,000 and any other moneys that may become owing by the company to the chargee an account current or stated for goods supplied on otherwise
	Short particulars F/H property k/a manison house 7 thames street, poole, dorset title no:- dt 100410 together with the business of the licensed restaurant/club & the benefit of the justices licence and the trade fixtures & fittings.
	Persons Entitled Coopers of Wessex Limited
	Transactions Dec 29, 1989Registration of a charge Feb 27, 2004Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Feb 10, 1989 Delivered On Feb 27, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 5, thames street, poole, dorset. Title no dt 37115.
	Persons Entitled Barclays Bank PLC
	Transactions Feb 27, 1989Registration of a charge May 31, 2007Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Feb 10, 1989 Delivered On Feb 27, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 9, thames street, poole, dorset. Title no DT60377.
	Persons Entitled Barclays Bank PLC
	Transactions Feb 27, 1989Registration of a charge May 31, 2007Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Feb 10, 1989 Delivered On Feb 27, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 10 thames street, poole, dorset. Title no DT104753.
	Persons Entitled Barclays Bank PLC
	Transactions Feb 27, 1989Registration of a charge May 31, 2007Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Dec 10, 1987 Delivered On Dec 11, 1987	Satisfied	Amount secured £25,000 and all monies due or to become due from the company to the chargee on an account current or stated for goods supplied or otherwise
	Short particulars F/H 7 thames street poole dorset, title no. Dt 100410 (see form 395 for full details).
	Persons Entitled Coopers of Wessex Limited
	Transactions Dec 11, 1987Registration of a charge Feb 27, 2004Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Feb 27, 1985 Delivered On Mar 08, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 11, thames street, poole, dorset, title no dt 60540.
	Persons Entitled Barclays Bank PLC
	Transactions Mar 08, 1985Registration of a charge May 31, 2007Statement of satisfaction of a charge in full or part (403a)
Registerd pursuant to an order of court dated 13/2/85	Created On Dec 20, 1984 Delivered On Feb 20, 1985	Satisfied	Amount secured Sterling pound 12,000 and any other maney that may become owing by the company to the chargee on an account current on stated for goods. Supplied or otherwise
	Short particulars F/H 7, thames street, poole, dorset.
	Persons Entitled Coopers of Wessex Limited
	Transactions Feb 20, 1985Registration of a charge Feb 27, 2004Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jan 31, 1983 Delivered On Feb 15, 1983	Satisfied	Amount secured All monies due or to become due from the and/or mansion house (poole) limited to the chargee on any account whatsoever.
	Short particulars F/H 7 thames street, poole, dorset.
	Persons Entitled Barclays Bank PLC
	Transactions Feb 15, 1983Registration of a charge
Legal mortgage	Created On Apr 09, 1980 Delivered On Apr 14, 1980	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 5 thomes street poole dorset title no. Dt 37115. floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Apr 14, 1980Registration of a charge Feb 27, 2004Statement of satisfaction of a charge in full or part (403a)
Deed	Created On Feb 01, 1980 Delivered On Feb 04, 1980	Satisfied	Amount secured Sterling pound 20,000 and all other monies due or to become due from brindawn limited to the chargee under the terms of a legal charge 1/2/1980
	Short particulars 9 thomas street, poole, dorset title, no: dt 60377 cliff end hotel manor road, bournemouth dorest.
	Persons Entitled Courage Brewing Limited
	Transactions Feb 04, 1980Registration of a charge Feb 27, 2004Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Jul 20, 1979 Delivered On Jul 25, 1979	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Flat 15 westbury court, bournemouth road parkstone, poole, dorset.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Jul 25, 1979Registration of a charge Feb 27, 2004Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Mar 30, 1979 Delivered On Mar 30, 1979	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 known as quayside house 9, thames street poole dorset. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Mar 30, 1979Registration of a charge Feb 27, 2004Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Feb 28, 1974 Delivered On Mar 07, 1974	Satisfied	Amount secured Securing sterling pounds 2,500
	Short particulars Bliff end street, manor road, bournemouth and goodwill of the business a nd all monies due to the borrower in respect of non renewal of licenses.
	Persons Entitled Allied Breeries (UK) LTD
	Transactions Mar 07, 1974Registration of a charge Feb 27, 2004Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jan 24, 1973 Delivered On Jan 29, 1973	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Cliff end hotel, manor road, bournemouth. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Jan 29, 1973Registration of a charge Feb 27, 2004Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jan 20, 1973 Delivered On Jan 25, 1973	Satisfied	Amount secured Sterling pounds 47,000
	Short particulars Cliff end hotel, manor road, bournemouth, hampshire.
	Persons Entitled Wessex Permanent Building Society
	Transactions Jan 25, 1973Registration of a charge Feb 27, 2004Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Sep 19, 1964 Delivered On Oct 06, 1964	Satisfied	Amount secured All moneys due etc
	Short particulars Lease of cliff end manor road bournemouth undertaking and goodwill all property and assets present and future including uncalled capital.
	Persons Entitled District Bank LTD
	Transactions Oct 06, 1964Registration of a charge Feb 27, 2004Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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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