MARYBONE HOTELS HOLDINGS LIMITED

Overview

Company Name	MARYBONE HOTELS HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00543409
Jurisdiction	England/Wales
Date of Creation	Jan 17, 1955
Date of Cessation	May 07, 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 MARYBONE HOTELS HOLDINGS LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is MARYBONE HOTELS HOLDINGS LIMITED located?

Registered Office Address	200 Aldersgate Street EC1A 4HD London
Undeliverable Registered Office Address	No

What are the latest accounts for MARYBONE HOTELS HOLDINGS LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2015
Next Accounts Due On	Sep 30, 2016
Last Accounts
Last Accounts Made Up To	Dec 31, 2014

What are the latest filings for MARYBONE HOTELS HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

May 07, 2017

Final Gazette dissolved following liquidation

1 pages

GAZ2

Feb 07, 2017

Return of final meeting in a creditors' voluntary winding up

14 pages

4.72

Mar 03, 2016

Statement of affairs with form 4.19

5 pages

4.20

Feb 12, 2016

Registered office address changed from Suite 64 Waterhouse Business Park 2 Cromar Way Chelmsford Essex CM1 2QE England to 200 Aldersgate Street London EC1A 4HD on Feb 12, 2016

2 pages

AD01

Feb 09, 2016

Appointment of a voluntary liquidator

2 pages

600

Feb 09, 2016

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Feb 02, 2016	LRESEX

Dec 07, 2015

Registered office address changed from 68 Waterhouse Business Park 2 Cromar Way Chelmsford Essex CM1 2QE to Suite 64 Waterhouse Business Park 2 Cromar Way Chelmsford Essex CM1 2QE on Dec 07, 2015

1 pages

AD01

Sep 28, 2015

Full accounts made up to Dec 31, 2014

17 pages

Jun 15, 2015

Annual return made up to Jun 09, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 15, 2015	Statement of capital on Jun 15, 2015 Capital: GBP 5,000 Capital: EUR 57,630,087.432	SH01

Nov 27, 2014

Secretary's details changed for Sally Ann Coughlan on Oct 02, 2014

1 pages

CH03

Nov 26, 2014

Full accounts made up to Dec 31, 2013

17 pages

Sep 29, 2014

Registered office address changed from Queens Court 9-17 Eastern Road Romford Essex RM1 3NG to 68 Waterhouse Business Park 2 Cromar Way Chelmsford Essex CM1 2QE on Sep 29, 2014

1 pages

AD01

Jul 01, 2014

Annual return made up to Jun 09, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 01, 2014	Statement of capital on Jul 01, 2014 Capital: GBP 5,000 Capital: EUR 57,630,087.432	SH01

Apr 04, 2014

Appointment of Martin Quinn as a director

2 pages

AP01

Apr 03, 2014

Termination of appointment of Matthew Rosenberg as a director

1 pages

TM01

Oct 07, 2013

Termination of appointment of Erwin Rieck as a director

1 pages

TM01

Sep 30, 2013

Full accounts made up to Dec 31, 2012

18 pages

Jul 02, 2013

Annual return made up to Jun 09, 2013 with full list of shareholders

5 pages

AR01

Feb 05, 2013

Termination of appointment of W2001 Two Cv as a director

1 pages

TM01

Feb 05, 2013

Termination of appointment of W2001 Britannia Llc as a director

1 pages

TM01

Sep 24, 2012

Full accounts made up to Dec 31, 2011

15 pages

Jun 19, 2012

Annual return made up to Jun 09, 2012 with full list of shareholders

6 pages

AR01

Sep 12, 2011

Director's details changed for Erwin Joseph Rieck on Sep 12, 2011

2 pages

CH01

Jul 12, 2011

Full accounts made up to Dec 31, 2010

14 pages

Jul 04, 2011

Annual return made up to Jun 09, 2011 with full list of shareholders

6 pages

AR01

View All Filings

Who are the officers of MARYBONE HOTELS HOLDINGS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

COUGHLAN, Sally Ann

Sep 20, 2005

Secretary

Aldersgate Street

EC1A 4HD London

200

British

107832420001

QUINN, Martin Joseph

Apr 01, 2014

Director

34 Francis Grove, Wimbledon

SW19 4DT London

Westmont Management Limited

England

Irish

1964-8

186571310001

BURGESS, Keith John

Dec 30, 1993

Jan 28, 2000

Secretary

3 Queen Annes Gate

White House Walk

GU9 9AN Farnham

Surrey

British

7009790002

CHRISTIAN, Tracy Joanne

Jan 13, 2005

Sep 16, 2005

Secretary

19 Lovell Walk

RM13 7ND Rainham

Essex

British

102667300001

JONES, Vanessa

Apr 29, 2002

Feb 28, 2003

Secretary

Stables House

Castle Hill

RH1 4LB Bletchingley

Surrey

British

72146200001

PURVIS, Martin Terence Alan

Apr 24, 2003

Dec 31, 2004

Secretary

Fenetters

Melfort Road

TN6 1QT Crowborough

East Sussex

British

7901050001

WALLER, Ronald John

Dec 30, 1993

Secretary

Brindles 118 Hanging Hill Lane

CM13 2HN Brentwood

Essex

British

1210620001

WATERS, Jonathan Roy

Jan 28, 2000

Mar 17, 2002

Secretary

Maldon Road

CO3 3BQ Colchester

237

Essex

British

129848360001

ALLSOP, Heather Louise

Nov 24, 2004

Sep 29, 2008

Director

62 Prebend Street

N1 8PS London

British

1978-3

101912850001

BAIRSTOW, John

Jul 02, 1993

Director

Frieze Cottage Coxtie Green Road

South Weald

CM14 5RE Brentwood

Essex

British

1930-8

537400001

BELL, Gerald James

Jul 02, 1993

Sep 04, 1995

Director

Cavewood Rectory Lane

Datchworth

SG3 6RD Knebworth

Hertfordshire

British

1938-5

47018930002

CAIRNS, Michael Anthony

Oct 01, 1993

Apr 30, 1999

Director

Birchlands

Old Avenue

KT13 0PY Weybridge

Surrey

United Kingdom

British

1940-4

36488470001

COLES, Alan Clifford

Oct 26, 2004

Oct 31, 2008

Director

The Knoll

Grendon

NN7 1JG Northampton

Beeches, 5

Northamptonshire

England

British

1961-3

101144900002

COLLYER, Brian Charles

Oct 26, 2004

Oct 21, 2005

Director

49 Route De Croissy

78110 Le Vesinet

France

Canadian

1961-7

101144260001

COPPEL, Andrew Maxwell

Jul 02, 1993

Sep 30, 2003

Director

Orchard House

8 Claremont Park Road

KT10 9LT Esher

Surrey

England

British

1950-8

14330100002

GOIN, Russell Todd

Oct 21, 2005

Jul 13, 2006

Director

4 Rue Jadin

75017

FOREIGN Paris

France

American

1970-10

108675490001

HERSEY, David Michael

May 26, 1993

Director

Greenways

Ridgeway Hutton Mount

CM13 2LS Brentwood

Essex

British

1947-6

17567250001

KABALAN, Fadi

Sep 29, 2008

Dec 10, 2008

Director

Keyes House

Dolphin Square

SW1V 3NA London

Suite 311

England

British

1979-11

133846470001

KRAIS, Ashley Simon

Mar 09, 2001

Oct 26, 2004

Director

74 Marsh Lane

NW7 4NT London

United Kingdom

British

1962-9

105921220001

LE POIDEVIN, Andrew Daryl

Sep 03, 1996

Mar 09, 2001

Director

Kinneil

34 Bulstrode Way

SL9 7QU Gerrards Cross

Buckinghamshire

England

British

1958-4

4958800007

MARCUS, Martin Alan

May 25, 1993

Director

17 Monkhams Drive

IG8 0LG Woodford Green

Essex

British

1948-1

35543430001

MENARD, Veronique Pascale Dominique

Sep 14, 2009

Jun 15, 2010

Director

Goldman Sachs International

Peterborough Court, 133 Fleet Street

EC4A 2BB London

Goldman Sachs International

England

United Kingdom

French

1973-10

141156250001

METCALFE, Michael Stuart

Jul 08, 2002

Oct 26, 2004

Director

Harwil 37 Howards Thicket

SL9 7NT Gerrards Cross

Buckinghamshire

England

British

1963-8

40294180002

MOORE, Richard John

Oct 26, 2004

Feb 25, 2009

Director

2 Maple Wood

Bedhampton

PO9 3JB Havant

Hampshire

England

British

1965-1

101144680001

MULAHASANI, Heather Louise

Feb 23, 2009

Jun 15, 2010

Director

Goldman Sachs International

Peterborough Court, 133 Fleet Street

EC4A 2BB London

Goldman Sachs International

England

British

1978-3

136994090001

OGDEN, Kathryn

Jul 13, 2006

Sep 11, 2009

Director

14 Arundel Court

43-47 Arundel Gardens

W11 2LP London

American

1980-5

114248790002

PORTER, Allan William

Jul 02, 1993

Director

147 Worrin Road

CM15 8JR Shenfield

Essex

British

1957-8

17567090001

RIECK, Erwin Joseph

Oct 21, 2005

Sep 30, 2013

Director

Queens Court

9-17 Eastern Road

RM1 3NG Romford

Queens Court

Essex

England

German

1943-4

108675520002

ROSENBERG, Matthew Alexander

Nov 11, 2008

Apr 01, 2014

Director

Queens Court

9-17 Eastern Road

RM1 3NG Romford

Queens Court

Essex

England

British

1977-1

134723670001

SCOBLE, Timothy James

Jul 08, 2002

May 30, 2003

Director

57 Old Road

Wheatley

OX33 1NX Oxford

Oxfordshire

United Kingdom

British

1957-2

83743120001

W2001 BRITANNIA LLC

Jun 15, 2010

Jan 31, 2013

Director

The Corporation Trust Company

1209 Orange Street

Wilmington

The Corporation Trust Company

County Of Newcastle

Usa

Legal Form	LIMITED LIABILITY COMPANY
Identification Type	Non European Economic Area
Legal Authority	DELAWARE LIMITED LIABILITY COMPANY ACT

152068150001

W2001 TWO CV

Jun 15, 2010

Jan 31, 2013

Director

Strawinskylaan 1207

1077 Xx Amsterdam

Strawinskylaan 1207

Netherlands

Identification Type	European Economic Area
Registration Number	34207195

152068360001

View Detailed Information on Officers and People with Significant Control

Does MARYBONE HOTELS HOLDINGS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A composite guarantee and debenture	Created On Feb 23, 2005 Delivered On Mar 04, 2005	Outstanding	Amount secured All monies due or to become due from each obligor to the secured creditors 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 Goldman Sachs Credit Partners, L.P.
	Transactions Mar 04, 2005Registration of a charge (395)
Composite guarantee and debenture	Created On Nov 24, 2004 Delivered On Dec 14, 2004	Satisfied	Amount secured All monies due or to become due from each obligor to the secured creditors on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of legal mortgage all estates or interests in the f/h, l/h and other immovable property. By way of fixed charge all estates or interests in any f/h, l/h and other immovable property, all stocks shares debentures bonds notes and loan capital, the goodwill, all copyrights and patents. By way of floating charge the undertaking and all its property assets and rights. See the mortgage charge document for full details.
	Persons Entitled Goldman Sachs Credit Partners, L.P.
	Transactions Dec 14, 2004Registration of a charge (395) Mar 07, 2005Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jun 18, 2004 Delivered On Jun 25, 2004	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 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 Law Debenture Trust Coproration PLC
	Transactions Jun 25, 2004Registration of a charge (395) Feb 15, 2005Statement of satisfaction of a charge in full or part (403a)
Supplemental deed to the composite guarantee and debenture	Created On Jun 08, 2004 Delivered On Jun 11, 2004	Satisfied	Amount secured All monies due or to become due from each obligor including the company to the security trustee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of legal mortgage the legally mortgaged property and sale thereof, by way of fixed charge all stocks, shares, the goodwill and uncalled capital, all copyrights, patents, by way of floating charge the undertaking, all property, assets and rights. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC (As Agent and Security Trustee for the Junior Term Lenders Defined in Theterm Facility Agreement)
	Transactions Jun 11, 2004Registration of a charge (395) Nov 29, 2004Statement of satisfaction of a charge in full or part (403a)
Composite guarantee and debenture	Created On Mar 25, 2004 Delivered On Mar 26, 2004	Satisfied	Amount secured All monies due or to become due from each obligor including the company to the security trustee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of legal mortgage the legally mortgaged property and sale thereof, by way of fixed charge all stocks, shares, the goodwill and uncalled capital, all copyrights, patents, by way of floating charge the undertaking, all property, assets and rights. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC (As Agent and Security Trustee for the Junior Term Lenders)
	Transactions Mar 26, 2004Registration of a charge (395) Nov 29, 2004Statement of satisfaction of a charge in full or part (403a)
Guarantee & debenture	Created On Apr 10, 1981 Delivered On Apr 24, 1981	Satisfied	Amount secured All monies due or to become due from the company and /or all or any of the other companies named therein to the chargee on any account whatsoever.
	Short particulars Fixed & floating charge over the undertaking and all property and assets present and future including goodwill book debtts uncalled capital together with all buildings fixtures (incl. Trade fixtures) fixed plant & machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Apr 24, 1981Registration of a charge Dec 02, 1992Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Dec 31, 1980 Delivered On Jan 13, 1981	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The plough hotel, cheltenham, gloucestershire.
	Persons Entitled Barclays Bank PLC
	Transactions Jan 13, 1981Registration of a charge Dec 02, 1992Statement of satisfaction of a charge in full or part (403a)
Further guarantee & debenture	Created On Jun 28, 1976 Delivered On Jul 09, 1976	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever.
	Short particulars All that property undertaking and assets charged by the principal deed and further deed.
	Persons Entitled Barclays Bank PLC
	Transactions Jul 09, 1976Registration of a charge Dec 02, 1992Statement of satisfaction of a charge in full or part (403a)
Further charge	Created On Dec 31, 1973 Delivered On Jan 08, 1974	Satisfied	Amount secured £16,000
	Short particulars Property known as mercury motel manchest road west houghton lancs.
	Persons Entitled Shell-Mex and B.P. LTD
	Transactions Jan 08, 1974Registration of a charge Dec 02, 1992Statement of satisfaction of a charge in full or part (403a)
Guarantee & debenture	Created On Mar 01, 1972 Delivered On Mar 22, 1972	Satisfied	Amount secured All monies due or to become due from thecompany and/or all or any of the 11 othe companies names therein to the chargee on any account whatsoever.
	Short particulars Fixed & floating charge (see doc M58 for full details). Undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled Barclays Bank PLC
	Transactions Mar 22, 1972Registration of a charge Dec 02, 1992Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Mar 26, 1965 Delivered On Apr 08, 1965	Satisfied	Amount secured £1,500
	Short particulars "Eastholme" southdene filey yorks,.
	Persons Entitled Northampton Town and County Building Society
	Transactions Apr 08, 1965Registration of a charge Dec 02, 1992Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Aug 28, 1963 Acquired On May 02, 1967 Delivered On Apr 04, 1968	Satisfied	Amount secured £22,125
	Short particulars Mercury motel, westhoughton in the county of lancaster see doc 47 -(.
	Persons Entitled Shell - Mex & B.P. LTD
	Transactions Apr 04, 1968Registration of a charge Dec 02, 1992Statement of satisfaction of a charge in full or part (403a)
Mortgage for further securing 12,500 together together with the sums outstanding & secured by a debenture dtd 18.8.52 due from the liverpool city caterers LTD. To the chargee	Created On Jan 04, 1961 Delivered On Jan 10, 1961	Satisfied	Amount secured See col 3
	Short particulars The hylands hotel, filey, yorkshire together with all buildings, erections, fixed plant, machinery, fixtures & fittings (trade & otherwise).
	Persons Entitled Royal Exchange Assurance.
	Transactions Jan 10, 1961Registration of a charge Dec 02, 1992Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does MARYBONE HOTELS HOLDINGS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 02, 2016	Commencement of winding up
May 07, 2017	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Lisa Jane Rickelton 200 Aldersgate Street EC1A 4HD London	practitioner	200 Aldersgate Street EC1A 4HD London	Feb 02, 2016
Chad Griffin Fti Consulting Llp 200 Aldersgate Aldersgate Street EC1A 4HD London	practitioner	Fti Consulting Llp 200 Aldersgate Aldersgate Street EC1A 4HD London	Feb 02, 2016

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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