JARVIS HOSPITALITY SERVICES LIMITED

Overview

Company Name	JARVIS HOSPITALITY SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00562310
Jurisdiction	England/Wales
Date of Creation	Mar 07, 1956
Date of Cessation	Mar 23, 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 JARVIS HOSPITALITY SERVICES LIMITED?

(5510) /

Where is JARVIS HOSPITALITY SERVICES LIMITED located?

Registered Office Address	30 Finsbury Square EC2P 2YU London
Undeliverable Registered Office Address	No

What were the previous names of JARVIS HOSPITALITY SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
EMBASSY HOTELS LIMITED	Dec 31, 1977	Dec 31, 1977
EMBASSY HOTELS (HYDE PARK) LIMITED	Mar 07, 1956	Mar 07, 1956

What are the latest accounts for JARVIS HOSPITALITY SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 02, 2010

What are the latest filings for JARVIS HOSPITALITY SERVICES LIMITED?

Filings

Date

Description

Document

Type

Mar 23, 2017

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 23, 2016

Return of final meeting in a creditors' voluntary winding up

22 pages

4.72

Dec 01, 2015

Liquidators' statement of receipts and payments to Sep 26, 2015

24 pages

4.68

Dec 03, 2014

Liquidators' statement of receipts and payments to Sep 26, 2014

23 pages

4.68

Nov 26, 2014

Insolvency court order

Court order INSOLVENCY:court order - replacement of liquidator

8 pages

LIQ MISC OC

Sep 01, 2014

Notice of ceasing to act as a voluntary liquidator

1 pages

4.40

Nov 21, 2013

Liquidators' statement of receipts and payments to Sep 26, 2013

24 pages

4.68

Nov 09, 2012

Administrator's progress report to Sep 27, 2012

22 pages

2.24B

Sep 27, 2012

Notice of move from Administration case to Creditors Voluntary Liquidation

1 pages

2.34B

Sep 27, 2012

Result of meeting of creditors

2 pages

2.23B

Sep 27, 2012

Notice of deemed approval of proposals

1 pages

F2.18

May 02, 2012

Administrator's progress report to Mar 29, 2012

26 pages

2.24B

Dec 08, 2011

Statement of administrator's proposal

13 pages

2.17B

Dec 08, 2011

Termination of appointment of John Jarvis as a director

2 pages

TM01

Nov 24, 2011

Statement of affairs with form 2.14B

6 pages

2.16B

Nov 03, 2011

Registered office address changed from * Castle House Desborough Road High Wycombe Buckinghamshire HP11 2PR* on Nov 03, 2011

2 pages

AD01

Oct 07, 2011

Appointment of an administrator

1 pages

2.12B

Nov 30, 2010

Accounts for a dormant company made up to Mar 02, 2010

1 pages

Oct 22, 2010

Annual return made up to Oct 16, 2010 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 22, 2010	Statement of capital on Oct 22, 2010 Capital: GBP 10,144,293	SH01

Mar 25, 2010

legacy

15 pages

MG01

Nov 25, 2009

Accounts for a dormant company made up to Mar 02, 2009

1 pages

Nov 12, 2009

Director's details changed for John Francis Jarvis on Nov 05, 2009

2 pages

CH01

Nov 12, 2009

Director's details changed for Stephen James Hebborn on Nov 05, 2009

2 pages

CH01

Nov 12, 2009

Secretary's details changed for Duncan Jeremy Graham Beveridge on Nov 05, 2009

1 pages

CH03

Nov 11, 2009

Annual return made up to Oct 16, 2009 with full list of shareholders

6 pages

AR01

View All Filings

Who are the officers of JARVIS HOSPITALITY SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BEVERIDGE, Duncan Jeremy Graham Finsbury Square EC2P 2YU London 30	Jul 28, 1999		Secretary	Finsbury Square EC2P 2YU London 30		British			65651540002
HEBBORN, Stephen James Finsbury Square EC2P 2YU London 30	Sep 08, 2004		Director	Finsbury Square EC2P 2YU London 30	United Kingdom	British	1968-7	Finance Director	100382260002
VINTNER, Barry Sanders Maracus Cottage Springwell Lane Harefield UB9 6PG Uxbridge Middlesex		Jul 28, 1999	Secretary	Maracus Cottage Springwell Lane Harefield UB9 6PG Uxbridge Middlesex		British			8022040001
JARVIS, John Francis Finsbury Square EC2P 2YU London 30		Oct 30, 2011	Director	Finsbury Square EC2P 2YU London 30	England	British	1943-2	Company Chairman	941890002
THOMAS, David Owen 7 Misbourne House Amersham Road HP8 4RY Chalfont St. Giles Buckinghamshire		Jul 21, 2004	Director	7 Misbourne House Amersham Road HP8 4RY Chalfont St. Giles Buckinghamshire		British	1944-7	Company Director	642560002
THOMASON, Richard Wooler Barley House 6 Granary Close SN8 3UA East Grafton Wiltshire	Sep 27, 2002	Sep 10, 2005	Director	Barley House 6 Granary Close SN8 3UA East Grafton Wiltshire		British	1951-2	Director	84700430002

View Detailed Information on Officers and People with Significant Control

Does JARVIS HOSPITALITY SERVICES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Fixed and floating security document	Created On Mar 15, 2010 Delivered On Mar 25, 2010	Outstanding	Amount secured All monies due or to become due from the company 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. See image for full details.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Mar 25, 2010Registration of a charge (MG01)
Deed of accession to the guarantee and fixed and floating security document dated 11 december 2003	Created On Mar 16, 2004 Delivered On Mar 19, 2004	Outstanding	Amount secured All monies due or to become due from a chargor 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 Royal Bank of Scotland PLC (As Security Trustee for the Benefit of the Secured Parties)
	Transactions Mar 19, 2004Registration of a charge (395)
Guarantee and debenture	Created On Dec 28, 1995 Delivered On Jan 08, 1996	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 under the facilities agreement and this guarantee and debenture
	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 Governor and Company of the Bank of Scotland as Security Trustee for the Beneficiaries (Asdefined in the Guarantee and Debenture)
	Transactions Jan 08, 1996Registration of a charge (395) Sep 06, 1996Statement of satisfaction of a charge in full or part (403a)
Supplemental legal charge	Created On Aug 17, 1994 Delivered On Aug 19, 1994	Satisfied	Amount secured All monies due or to become due from the company and/or jarvis hotels limited to the chargee under the terms of the guarantee and debenture dated 20TH july 1990
	Short particulars F/H property formerly k/a 45,47 and 51-57 (odd numbers inclusive) george road solihull west midlands.
	Persons Entitled Candover Partners Limited
	Transactions Aug 19, 1994Registration of a charge (395) Sep 06, 1996Statement of satisfaction of a charge in full or part (403a)
Supplemental legal charge	Created On Mar 03, 1994 Delivered On Mar 04, 1994	Satisfied	Amount secured All monies due or to bedome due from the company and/or jarvis hotels limited to the chargee under the terms of a guarantee and debenture dated 20TH july 1990 and this deed
	Short particulars F/H property formerly k/a 41/47 and 51/57 (odd no's inclusive) george road solihull west midlands.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Mar 04, 1994Registration of a charge (395) Jan 29, 1996Statement of satisfaction of a charge in full or part (403a)
Supplemental legal charge	Created On Sep 05, 1991 Delivered On Sep 09, 1991	Satisfied	Amount secured All monies due or to become due from and/or jarvis hotels limited the company to the chargee under the terms of the guarantee and debenture dated 20 july 1990 and this charge.
	Short particulars The mount hotel, mount road, tettenhall, wolverhampton t/no:- wm 241941.
	Persons Entitled Candover Partners Limitedolders as Defined).(As Agent and Trustee for Itself and the Stock H
	Transactions Sep 09, 1991Registration of a charge Sep 06, 1996Statement of satisfaction of a charge in full or part (403a)
Supplemental legal charge	Created On Sep 05, 1991 Delivered On Sep 09, 1991	Satisfied	Amount secured All monies due or to become due from and/or jarvis hotels limited the company to the chargee under the terms of the guarantee and debenture dated 20 july 1990 and this charge.
	Short particulars The mount hotel, mount road, tettenhall, wolverhampton t/no:- wm 241941.
	Persons Entitled The Governor and Company of the Bank of Scotlandarties as Defined)(As Agent and Trustee for Itself and the Other P
	Transactions Sep 09, 1991Registration of a charge Jan 29, 1996Statement of satisfaction of a charge in full or part (403a)
Guarantee & debenture	Created On Jul 20, 1990 Delivered On Aug 07, 1990	Satisfied	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 under the terms of the guarantee and debenture and the facilities agreement as defined therein
	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 The Governor and the Company of the Bank of Scotland)(As Agent and Trustee for the Parties as Defined
	Transactions Aug 07, 1990Registration of a charge Jan 29, 1996Statement of satisfaction of a charge in full or part (403a)
Guarantee & debenture	Created On Jul 20, 1990 Delivered On Aug 06, 1990	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of thecompanies named therein to the chargee under the deed constituting £30,000,000 secured loan stock 1997/2006 of jarvis hotels limited (as defined) and under this 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.
	Persons Entitled Candover Partners Limited as Agent and Trustee for the Stockholders
	Transactions Aug 06, 1990Registration of a charge Sep 06, 1996Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does JARVIS HOSPITALITY SERVICES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 27, 2012	Administration ended
Sep 30, 2011	Administration started

In administration

Name	Role	Address	Appointed On	Ceased On
Daniel Robert Whiteley Smith 30 Finsbury Square EC2A 1AG London	practitioner	30 Finsbury Square EC2A 1AG London		Sep 27, 2012
Malcolm Brian Shierson 30 Finsbury Square EC2P 2YU London	practitioner	30 Finsbury Square EC2P 2YU London		Sep 27, 2012

Date	Type
Mar 23, 2017	Dissolved on
Sep 27, 2012	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Daniel Robert Whiteley Smith 30 Finsbury Square EC2A 1AG London	practitioner	30 Finsbury Square EC2A 1AG London	Sep 27, 2012
Malcolm Brian Shierson 30 Finsbury Square EC2P 2YU London	practitioner	30 Finsbury Square EC2P 2YU London	Sep 27, 2012	Aug 06, 2014

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