TOPLAND HOTELS (BLOOMSBURY PARK) LIMITED

Overview

Company Name	TOPLAND HOTELS (BLOOMSBURY PARK) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00623242
Jurisdiction	England/Wales
Date of Creation	Mar 16, 1959
Date of Cessation	Dec 23, 2014

Summary

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

What is the purpose of TOPLAND HOTELS (BLOOMSBURY PARK) LIMITED?

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

Where is TOPLAND HOTELS (BLOOMSBURY PARK) LIMITED located?

Registered Office Address	55 Baker Street W1U 7EU London
Undeliverable Registered Office Address	No

What were the previous names of TOPLAND HOTELS (BLOOMSBURY PARK) LIMITED?

Previous Company Names
Company Name	From	Until
THISTLE BLOOMSBURY PARK LIMITED	Jan 13, 2003	Jan 13, 2003
LPH GRAND LIMITED	Feb 08, 1985	Feb 08, 1985

What are the latest accounts for TOPLAND HOTELS (BLOOMSBURY PARK) LIMITED?

Last Accounts
Last Accounts Made Up To	May 31, 2012

What is the status of the latest annual return for TOPLAND HOTELS (BLOOMSBURY PARK) LIMITED?

Annual Return

Last Annual Return	May 19, 2013

What are the latest filings for TOPLAND HOTELS (BLOOMSBURY PARK) LIMITED?

Filings

Date

Description

Document

Type

Dec 23, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

Sep 23, 2014

Liquidators' statement of receipts and payments to Sep 11, 2014

6 pages

4.68

Sep 23, 2014

Return of final meeting in a members' voluntary winding up

6 pages

4.71

Mar 18, 2014

Liquidators' statement of receipts and payments to Mar 03, 2014

8 pages

4.68

Jun 05, 2013

Annual return made up to May 19, 2013 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 05, 2013	Statement of capital on Jun 05, 2013 Capital: GBP 500	SH01

Jun 05, 2013

Register inspection address has been changed from Emerald House East Street Epsom Surrey KT17 1HS United Kingdom

1 pages

AD02

Mar 07, 2013

Declaration of solvency

3 pages

4.70

Mar 07, 2013

Appointment of a voluntary liquidator

1 pages

600

Mar 07, 2013

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Feb 20, 2013

legacy

4 pages

MG02

Jan 16, 2013

Director's details changed for Mrs Cheryl Frances Moharm on Jan 07, 2013

3 pages

CH01

Oct 15, 2012

Accounts made up to May 31, 2012

5 pages

Jun 18, 2012

Annual return made up to May 19, 2012 with full list of shareholders

7 pages

AR01

May 22, 2012

Director's details changed for Mr Eddie Zakay on Apr 03, 2012

2 pages

CH01

Oct 10, 2011

Accounts made up to May 31, 2011

5 pages

May 20, 2011

Annual return made up to May 19, 2011 with full list of shareholders

7 pages

AR01

Dec 22, 2010

Accounts made up to May 31, 2010

5 pages

Sep 06, 2010

Director's details changed for Mr Eddie Zakay on Sep 01, 2010

2 pages

CH01

Jun 08, 2010

Annual return made up to May 19, 2010 with full list of shareholders

6 pages

AR01

Jun 08, 2010

Register(s) moved to registered inspection location

1 pages

AD03

Jun 08, 2010

Director's details changed for Mrs Cheryl Frances Moharm on Oct 01, 2009

2 pages

CH01

Jun 08, 2010

Director's details changed for Mr Eddie Zakay on Oct 01, 2009

2 pages

CH01

Jun 08, 2010

Director's details changed for Clive Edward Bush on Oct 01, 2009

2 pages

CH01

Jun 08, 2010

Register inspection address has been changed

1 pages

AD02

Jun 08, 2010

Secretary's details changed for Mrs Cheryl Frances Moharm on Oct 01, 2009

1 pages

CH03

View All Filings

Who are the officers of TOPLAND HOTELS (BLOOMSBURY PARK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MOHARM, Cheryl Frances 103 Wigmore Street W1U 1QS London Nations House United Kingdom	Apr 28, 2005		Secretary	103 Wigmore Street W1U 1QS London Nations House United Kingdom		British		74265400001
BUSH, Clive Edward 103 Wigmore Street W1U 1QS London Nations House United Kingdom	Apr 04, 2006		Director	103 Wigmore Street W1U 1QS London Nations House United Kingdom	England	British	1959-2	62062860002
MOHARM, Cheryl Frances 103 Wigmore Street W1U 1QS London Nations House United Kingdom	Apr 28, 2005		Director	103 Wigmore Street W1U 1QS London Nations House United Kingdom	United Kingdom	British	1958-11	74265400003
ZAKAY, Eddie 103 Wigmore Street W1U 1QS London Nations House United Kingdom	Apr 04, 2006		Director	103 Wigmore Street W1U 1QS London Nations House United Kingdom	United Kingdom	British	1950-7	8477470004
BAXANDALL, Catherine Elizabeth Bordley Easby Drive LS29 9BE Ilkley West Yorkshire	Jul 26, 1999	May 10, 2002	Secretary	Bordley Easby Drive LS29 9BE Ilkley West Yorkshire		British		27825440001
CATTERMOLE, Ian Kendall Spindlewood Coppins Close HP4 3NZ Berkhamsted Hertfordshire	Feb 10, 2003	Apr 28, 2005	Secretary	Spindlewood Coppins Close HP4 3NZ Berkhamsted Hertfordshire		British		82666030001
DURANT, Ian Charles 57 The Avenue Kew TW9 2AL Richmond Surrey	May 20, 2002	Feb 10, 2003	Secretary	57 The Avenue Kew TW9 2AL Richmond Surrey		British		150020002
HOWDEN, Graham 56 Tinshill Road LS16 7DU Leeds West Yorkshire		Jul 26, 1999	Secretary	56 Tinshill Road LS16 7DU Leeds West Yorkshire		British		116608840001
BAXANDALL, Catherine Elizabeth Bordley Easby Drive LS29 9BE Ilkley West Yorkshire	Jul 26, 1999	May 10, 2002	Director	Bordley Easby Drive LS29 9BE Ilkley West Yorkshire		British	1958-6	27825440001
BOYLE, Andrew Iain 28 Woodhill Rise Cookridge LS16 7DB Leeds West Yorkshire	May 13, 1998	May 18, 2001	Director	28 Woodhill Rise Cookridge LS16 7DB Leeds West Yorkshire		British	1967-10	58475810001
CATTERMOLE, Ian Kendall Spindlewood Coppins Close HP4 3NZ Berkhamsted Hertfordshire	Feb 10, 2003	Apr 28, 2005	Director	Spindlewood Coppins Close HP4 3NZ Berkhamsted Hertfordshire		British	1960-1	82666030001
DURANT, Ian Charles 57 The Avenue Kew TW9 2AL Richmond Surrey	Jan 02, 2002	Feb 10, 2003	Director	57 The Avenue Kew TW9 2AL Richmond Surrey	United Kingdom	British	1958-7	150020002
FAIRLEY, Neil Duff 72 Carr Road Calverley LS28 5RH Leeds West Yorkshire	Sep 25, 2001	Apr 28, 2005	Director	72 Carr Road Calverley LS28 5RH Leeds West Yorkshire	England	British	1964-5	78198900001
MOK, Rayman PO BOX 44790 101 Buckingham Palace Road SW1W 0WA London	Dec 10, 2004	Apr 28, 2005	Director	PO BOX 44790 101 Buckingham Palace Road SW1W 0WA London		Singaporean	1955-12	101871540001
NEWSOME, Gillian Anne 15 Layton Lane Rawdon LS19 6RQ Leeds West Yorkshire	May 10, 2001	Dec 10, 2004	Director	15 Layton Lane Rawdon LS19 6RQ Leeds West Yorkshire		British	1964-6	70404230001
O'MAHONEY, Michael 44 Beechcroft Manor KT13 9NZ Weybridge Surrey	Mar 27, 2006	Mar 27, 2006	Director	44 Beechcroft Manor KT13 9NZ Weybridge Surrey		British	1959-6	84990810001
PAWSON, Kenneth Vernon Frank Haggas Hall Weeton LS17 0BH Leeds North Yorkshire		Dec 31, 1995	Director	Haggas Hall Weeton LS17 0BH Leeds North Yorkshire		British	1923-9	3826140001
PEEL, Robert Edmund Guy 19a Warwick Avenue W9 2PS London		Dec 01, 1997	Director	19a Warwick Avenue W9 2PS London	England	British	1947-3	127900001
PETERSEN, Norbert Paul Gottfried 81 Burlington Lane W4 3ET London	Dec 31, 1995	May 13, 1998	Director	81 Burlington Lane W4 3ET London	United Kingdom	German	1946-11	62117390001
SUTCLIFFE, Hartley William 3 The Close LS23 6BY Boston Spa West Yorkshire	Dec 01, 1997	May 30, 2000	Director	3 The Close LS23 6BY Boston Spa West Yorkshire		Australian	1962-11	56181650001
WILDEN, Nichola Jane 12c Elsworthy Terrace NW3 3DR London	Apr 28, 2005	Apr 03, 2006	Director	12c Elsworthy Terrace NW3 3DR London	England	British	1960-8	24856300002
YOUNG, Stephen Gareth Greenlands Lee Lane Pinkneys Green SL6 6PE Maidenhead Berkshire	May 09, 2001	Dec 18, 2001	Director	Greenlands Lee Lane Pinkneys Green SL6 6PE Maidenhead Berkshire	United Kingdom	British	1955-5	21273730002
ZAKAY, Sol 46 Avenue Road NW8 6HS London	Apr 04, 2006	Mar 30, 2009	Director	46 Avenue Road NW8 6HS London	United Kingdom	British	1952-6	26053220007

View Detailed Information on Officers and People with Significant Control

Does TOPLAND HOTELS (BLOOMSBURY PARK) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Security agreement	Created On Apr 28, 2005 Delivered On May 07, 2005	Satisfied	Amount secured All monies due or to become due from the companies and topland group holdings limited to any finance party under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars F/H land k/a grand hotel 126 and 128 southampton row and 8 to 10 cosmo place holborn london t/no NGL3488619 and NGL27723 by way of fixed charge all moneys standing to the credit of the charged accounts, the benefits in respect of the insurances, all rights under each occupational lease, the benefit of all licences, all rights under the assigned agreements, all shares and related rights. By way of floating charge the assets. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland as Security Trustee for the Finance Parties(The Security Trustee)
	Transactions May 07, 2005Registration of a charge (395) Feb 16, 2013Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Jun 26, 1997 Delivered On Jul 08, 1997	Satisfied	Amount secured All sums due and payable by the company as joint and several guarantor of all sums due and payable by thistle hotels PLC, under the third supplemental trust deed being £60,000,000 in principal amount of the 7 7/8 per cent. First mortgage debenture stock 2022 (the "new stock") constituted thereby and all premium and interest thereon together with £200,000,000 in principal amount of the 10 3/4 per cent. First mortgage debenture stock 2014 (the "original stock") constituted by a trust deed dated 30TH august 1989 and a second supplemental trust deed dated 3RD november 1989 (the "principal trust deed") together with all premium and interest thereon and all other moneys as provided in the principal trust deed payable by the company pursuant thereto
	Short particulars Floating charge all undertaking and all property assets and rights present and future wheresoever situate including uncalled capital. See the mortgage charge document for full details.
	Persons Entitled The Law Debenture Trust Corporation P.L.C.
	Transactions Jul 08, 1997Registration of a charge (395) Apr 19, 2005Statement of satisfaction of a charge in full or part (403a)
Debenture created by a second supplemental trust deed	Created On Nov 03, 1989 Delivered On Nov 11, 1989	Satisfied	Amount secured £100,000 000 10 3/4% first mortgage debenture stock 2014 ("new stock") of mount charlotte investments PLC together with £100,000,000 10 3/4% first mortgage debenture stock 2014 ("orginal stock") of mount charlote investments PLC together with all other moneys due or to become due from the company and/or all or any of the other companies named therein to the chargee as trustee under the terms and as defined in this deed
	Short particulars Floating charge over the. Undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled The Law Debenture Trust Corporation P.L.Cas Trustee
	Transactions Nov 11, 1989Registration of a charge Apr 19, 2005Statement of satisfaction of a charge in full or part (403a)
Supplemental trust deed	Created On Oct 31, 1989 Delivered On Nov 09, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee as trustee and or trustees of a trust deed dated 11/7/89
	Short particulars F/H property k/a the bloomsbury park hotel (formerly the grand hotel) 126 & 128 southampton row, holborn & 8 & 10 cosmo place holborn t/nos ngl 348619 & ngl 2772B & fixtures fittings plant & machinery.
	Persons Entitled The Law Debenture Trust Corporation PLC
	Transactions Nov 09, 1989Registration of a charge Apr 19, 2005Statement of satisfaction of a charge in full or part (403a)
Deed of release and substitution	Created On Mar 14, 1983 Delivered On Mar 16, 1983	Satisfied	Amount secured £750,000 10 1/2 percent first mortgage debenture stock 2000/05 of rowton hotels PLC and all other monies due secured by a trust deed dated 30TH october 1970
	Short particulars F/Hold land and premises known as the grand hotel, 126 and 128 southampton row and 8 and 10 cosmo place, holborn, london WC1 with all buildings, fixtures, fixed plant and machinery title nos. Ngl 27723 and ngl 348619.
	Persons Entitled Eagle Star Insurance Company Limited
	Transactions Mar 16, 1983Registration of a charge Feb 04, 2002Statement of satisfaction of a charge in full or part (403a)
Trust deed	Created On Oct 30, 1970 Delivered On Nov 19, 1970	Satisfied	Amount secured For the purpose of securing debenture stock of rowton hotels limited amounting to £700,000
	Short particulars (A) charged mount pleasant hotel 53 calthorpe street and 27 king's cross road london WC1 together with fixed plant and machinery and fixtures (b) by way of floating charge. Undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled Eagle Star Insurance Company Limited
	Transactions Nov 19, 1970Registration of a charge Feb 04, 2002Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does TOPLAND HOTELS (BLOOMSBURY PARK) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 23, 2014	Dissolved on
Mar 04, 2013	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Malcolm Cohen Bdo Llp 55 Baker Street W1U 7EU London	practitioner	Bdo Llp 55 Baker Street W1U 7EU London	Mar 04, 2013

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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