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RIBBON HOTELS GROUP (UK) LIMITED

RIBBON HOTELS GROUP (UK) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameRIBBON HOTELS GROUP (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00719804
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of RIBBON HOTELS GROUP (UK) LIMITED?

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

    Where is RIBBON HOTELS GROUP (UK) LIMITED located?

    Registered Office Address
    Hill House
    1 Little New Street
    EC4A 3TR London
    Undeliverable Registered Office AddressNo

    What were the previous names of RIBBON HOTELS GROUP (UK) LIMITED?

    Previous Company Names
    Company NameFromUntil
    LRG HOTELS GROUP (UK) LIMITEDJun 03, 2005Jun 03, 2005
    INTERCONTINENTAL HOTELS GROUP (UK) LIMITEDApr 17, 2003Apr 17, 2003
    SIX CONTINENTS HOTELS (UK) LIMITEDAug 06, 2001Aug 06, 2001
    BASS HOTELS & RESORTS (UK) LIMITEDJan 13, 2000Jan 13, 2000
    HOLIDAY INNS (UK) LIMITEDAug 10, 1990Aug 10, 1990
    BASS HOTELS AND HOLIDAYS (UK) LIMITEDSep 16, 1985Sep 16, 1985
    PONTIN'S(BOURNEMOUTH)LIMITEDMar 29, 1962Mar 29, 1962

    What are the latest accounts for RIBBON HOTELS GROUP (UK) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

    What are the latest filings for RIBBON HOTELS GROUP (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		8 pagesLIQ13

    Liquidators' statement of receipts and payments to Nov 29, 2018

    		16 pagesLIQ03

    Termination of appointment of Justin Bruce Robinson as a director on Sep 14, 2018

    		1 pagesTM01

    Register(s) moved to registered inspection location 10 Queen Street Place London EC4R 1AG

    		2 pagesAD03

    Register inspection address has been changed to 10 Queen Street Place London EC4R 1AG

    		2 pagesAD02

    Registered office address changed from 10 Queen Street Place London EC4R 1AG United Kingdom to Hill House 1 Little New Street London EC4A 3TR on Dec 22, 2017

    		2 pagesAD01

    Declaration of solvency

    		6 pagesLIQ01

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Nov 30, 2017

    		LRESSP

    Secretary's details changed for Haysmacintyre Company Secretaries Limited on Dec 18, 2017

    		1 pagesCH04

    Registered office address changed from 26 Red Lion Square London WC1R 4AG United Kingdom to 10 Queen Street Place London EC4R 1AG on Dec 18, 2017

    		1 pagesAD01

    Director's details changed for Mr Simon Michael Teasdale on Dec 18, 2017

    		2 pagesCH01

    Director's details changed for Mr Patrick Thomas Mabry on Dec 18, 2017

    		2 pagesCH01

    Director's details changed for Mr Justin Bruce Robinson on Dec 18, 2017

    		2 pagesCH01

    All of the property or undertaking has been released from charge 007198040008

    		5 pagesMR05

    All of the property or undertaking has been released from charge 007198040009

    		5 pagesMR05

    Director's details changed for Mr Patrick Thomas Mabry on Nov 17, 2017

    		2 pagesCH01

    Full accounts made up to Dec 31, 2016

    		29 pagesAA

    legacy

    		1 pagesSH20

    Statement of capital on Oct 03, 2017

    • Capital: GBP 1
    		3 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Part of the property or undertaking has been released and no longer forms part of charge 007198040008

    		5 pagesMR05

    Part of the property or undertaking has been released and no longer forms part of charge 007198040008

    		5 pagesMR05
    View All Filings

    Who are the officers of RIBBON HOTELS GROUP (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAYSMACINTYRE COMPANY SECRETARIES LIMITED
    Queen Street Place
    EC4R 1AG London
    10
    United Kingdom
    		Secretary
    Queen Street Place
    EC4R 1AG London
    10
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number4682161
    		89121630002
    MABRY, Patrick Thomas
    1 Little New Street
    EC4A 3TR London
    Hill House
    		Director
    1 Little New Street
    EC4A 3TR London
    Hill House
    		LuxembourgGerman204005420001
    TEASDALE, Simon Michael
    1 Little New Street
    EC4A 3TR London
    Hill House
    		Director
    1 Little New Street
    EC4A 3TR London
    Hill House
    		United KingdomBritish204008350001
    BRIDGE, Michael John Noel
    17 Airedale Avenue
    Chiswick
    W4 2NW London
    		Secretary
    17 Airedale Avenue
    Chiswick
    W4 2NW London
    		British36370370001
    ENGMANN, Catherine
    18 Rays Avenue
    SL4 5HG Windsor
    Berkshire
    		Secretary
    18 Rays Avenue
    SL4 5HG Windsor
    Berkshire
    		British92722710002
    LOYNES, Paul
    St. George Street
    W1S 1FS London
    25
    United Kingdom
    		Secretary
    St. George Street
    W1S 1FS London
    25
    United Kingdom
    		203613710001
    WATERS, Paul Christopher
    23 Derby Road
    Cheam
    SM1 2BL Sutton
    Surrey
    		Secretary
    23 Derby Road
    Cheam
    SM1 2BL Sutton
    Surrey
    		British32282110001
    WHITNEY, Paul Sumpter
    The Barnstead
    Evenley
    NN13 5SG Brackley
    Northants
    		Secretary
    The Barnstead
    Evenley
    NN13 5SG Brackley
    Northants
    		British418890001
    WILLIAMS, Alison
    27 Valley Road
    CM11 2BS Billericay
    Essex
    		Secretary
    27 Valley Road
    CM11 2BS Billericay
    Essex
    		British78744290002
    HAYSMACINTYRE COMPANY SECRETARIES LIMITED
    Red Lion Square
    WC1R 4AG London
    26
    United Kingdom
    		Secretary
    Red Lion Square
    WC1R 4AG London
    26
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number4682161
    		89121630002
    PAUL HASTINGS ADMINISTRATIVE SERVICES LIMITED
    Bishops Square
    E1 6EG London
    Ten
    United Kingdom
    		Secretary
    Bishops Square
    E1 6EG London
    Ten
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04131463
    		125623230001
    BAKER, Skardon Francis
    St. George Street
    W1S 1FS London
    25
    		Director
    St. George Street
    W1S 1FS London
    25
    		United KingdomAmerican196342720001
    BURKE, Michael Ian
    Rue Mignot Delstranche 70
    FOREIGN 1060 Brussels
    Belgium
    		Director
    Rue Mignot Delstranche 70
    FOREIGN 1060 Brussels
    Belgium
    		British50280660001
    BUTCHER, Kenneth Frederick
    Applegarth Moorlane
    South Newington
    OX15 4JQ Banbury
    Oxfordshire
    		Director
    Applegarth Moorlane
    South Newington
    OX15 4JQ Banbury
    Oxfordshire
    		British1835140001
    CASTON, Robert Warwick
    Square De Heeus 20
    FOREIGN 1400 Brussels
    Belgium
    		Director
    Square De Heeus 20
    FOREIGN 1400 Brussels
    Belgium
    		British1311840002
    CLARKE, Timothy
    63 Wellington Road
    B15 2ET Edgbaston
    Birmingham
    		Director
    63 Wellington Road
    B15 2ET Edgbaston
    Birmingham
    		EnglandBritish149229730001
    COWIE, Graham Michael
    Fir Tree Cottage Rays Lane
    Tylers Green
    HP10 8LH Penn
    Buckinghamshire
    		Director
    Fir Tree Cottage Rays Lane
    Tylers Green
    HP10 8LH Penn
    Buckinghamshire
    		EnglandBritish63239220001
    EKAS, Petra Cecilia Maria
    Red Lion Square
    WC1R 4AG London
    26
    United Kingdom
    		Director
    Red Lion Square
    WC1R 4AG London
    26
    United Kingdom
    		United KingdomDutch169731050002
    FISH, Andrew John
    Cherry Tree Cottage
    Manor Close
    KT24 6SA East Horsley
    Surrey
    		Director
    Cherry Tree Cottage
    Manor Close
    KT24 6SA East Horsley
    Surrey
    		United KingdomBritish77133450001
    GRAHAM, Ian Christopher
    Avenue Venus 2
    1410 Waterloo
    Belgium
    		Director
    Avenue Venus 2
    1410 Waterloo
    Belgium
    		British31551670001
    JACKMAN, Robert Loehr
    4 Durning Place
    SL5 7EZ Ascot
    Berkshire
    		Director
    4 Durning Place
    SL5 7EZ Ascot
    Berkshire
    		American35835670003
    KOLEV, Ivaylo
    St. George Street
    W1S 1FS London
    25
    		Director
    St. George Street
    W1S 1FS London
    25
    		UkBulgarian193389430001
    LANGTON, Bryan David
    4185 Fairway Villas Drive
    Alpharetta
    Georgia 30202
    Usa
    		Director
    4185 Fairway Villas Drive
    Alpharetta
    Georgia 30202
    Usa
    		British57659820001
    LOYNES, Paul
    St. George Street
    W1S 1FS London
    25
    United Kingdom
    		Director
    St. George Street
    W1S 1FS London
    25
    United Kingdom
    		United KingdomBritish241370450001
    MCCARTHY, John Patrick
    Regents Park Road
    NW1 8XL London
    120
    		Director
    Regents Park Road
    NW1 8XL London
    120
    		United States112396050001
    MCEWAN, Allan Scott
    29 Kings Road
    SL4 2AD Windsor
    Berkshire
    		Director
    29 Kings Road
    SL4 2AD Windsor
    Berkshire
    		United KingdomBritish75569660002
    MITCHELL, Paul Raymond
    Waltons Farm
    Hollygreen Lane
    HP27 9PL Bledlow
    Bucks
    England
    		Director
    Waltons Farm
    Hollygreen Lane
    HP27 9PL Bledlow
    Bucks
    England
    		EnglandBritish148147140001
    NEWMAN, Mark
    Flat 7 44 Sloane Street
    SW1X 9LU London
    		Director
    Flat 7 44 Sloane Street
    SW1X 9LU London
    		United KingdomCanadian62529820001
    PRINCE, Ryan David
    7a Howick Place
    SW1P 1DZ London
    1st Floor
    United Kingdom
    		Director
    7a Howick Place
    SW1P 1DZ London
    1st Floor
    United Kingdom
    		United KingdomCanadian85682450077
    REES, Sally Irene
    3 Sandown Gate
    KT10 9LB Esher
    Surrey
    		Director
    3 Sandown Gate
    KT10 9LB Esher
    Surrey
    		EnglandBritish49954790002
    RITSON, Leslie David
    Old Middle Cator House
    Cator Widecombe In The Moor
    TQ13 7UA Newton Abbot
    Devonshire
    		Director
    Old Middle Cator House
    Cator Widecombe In The Moor
    TQ13 7UA Newton Abbot
    Devonshire
    		British26098610002
    RITSON, Leslie David
    The Nettles
    Cossington Road Sileby
    LE12 7RR Loughborough
    Leicestershire
    		Director
    The Nettles
    Cossington Road Sileby
    LE12 7RR Loughborough
    Leicestershire
    		British26098610001
    ROBINSON, Justin Bruce
    1 Little New Street
    EC4A 3TR London
    Hill House
    		Director
    1 Little New Street
    EC4A 3TR London
    Hill House
    		United KingdomBritish225299130001
    ROBINSON, Sarah Margaret Anne
    9 Berkeley Lodge
    Sandal Road
    KT3 5AW New Malden
    Surrey
    		Director
    9 Berkeley Lodge
    Sandal Road
    KT3 5AW New Malden
    Surrey
    		EnglandBritish67669280002
    SPRINGETT, Catherine Mary
    The Coach House
    32 Kerrison Road Ealing
    W5 5NW London
    		Director
    The Coach House
    32 Kerrison Road Ealing
    W5 5NW London
    		United KingdomBritish147336720001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RIBBON HOTELS GROUP (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Red Lion Square
    WC1R 4AG London
    26
    United Kingdom
    		Apr 06, 2016
    Red Lion Square
    WC1R 4AG London
    26
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number00368815
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does RIBBON HOTELS GROUP (UK) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Dec 01, 2015
    Delivered On Dec 02, 2015
    		Outstanding
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Societe Generale, London Branch (As Common Security Agent for the Common Secured Parties (the Common Security Agent))
    Transactions
    • Dec 02, 2015Registration of a charge (MR01)
    • Dec 18, 2017All of the property or undertaking has been released from the charge (MR05)
    A registered charge
    Created On Dec 01, 2015
    Delivered On Dec 02, 2015
    		Outstanding
    Brief description
    L/H property k/a bristol hotel, 5-7 (inc) berkeley street, 49 dover street and 69-72 (inc) piccadilly london t/no NGL854901 and l/h property k/a holiday inn, manor lane, maidenhead and all other plots of land in the instrument. Please see image for details of further land (including buildings), ship, aircraft or intellectual property charged.
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Societe Generale, London Branch (As Common Security Agent for the Common Secured Parties (the Common Security Agent))
    Transactions
    • Dec 02, 2015Registration of a charge (MR01)
    • Jun 13, 2017Part of the property or undertaking has been released and no longer forms part of the charge (MR05)
    • Sep 05, 2017Part of the property or undertaking has been released and no longer forms part of the charge (MR05)
    • Dec 18, 2017All of the property or undertaking has been released from the charge (MR05)
    A registered charge
    Created On May 22, 2013
    Delivered On Jun 04, 2013
    		Satisfied
    Brief description
    Notification of addition to or amendment of charge.
    Contains Fixed Charge: Yes
    Persons Entitled
    • Deutsche Bank Ag, London Branch, for Itself and as Security Trustee for the Common Secured Parties
    Transactions
    • Jun 04, 2013Registration of a charge (MR01)
    • Dec 03, 2015Satisfaction of a charge (MR04)
    A registered charge
    Created On May 22, 2013
    Delivered On Jun 04, 2013
    		Satisfied
    Brief description
    Notification of addition to or amendment of charge.
    Contains Fixed Charge: Yes
    Persons Entitled
    • Deutsche Bank Ag, London Branch, for Itself and as Security Trustee for the Common Secured Parties
    Transactions
    • Jun 04, 2013Registration of a charge (MR01)
    • Dec 03, 2015Satisfaction of a charge (MR04)
    A registered charge
    Created On May 22, 2013
    Delivered On Jun 03, 2013
    		Satisfied
    Brief description
    L/H 129 st nicholas circle leicester t/no LT57900, l/h bristol hotel 5-7 (inc) berkeley street, 49 dover street and 69-72 (inc) piccadilly london t/no NGL854901, l/h land on the north side of cheam road t/no SGL530893 and f/h land at grange employment area woolston warrington t/no CH325746. Notification of addition to or amendment of charge.
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Deutshce Bank Ag, London Branch (The Common Security Agent)
    Transactions
    • Jun 03, 2013Registration of a charge (MR01)
    • Sep 04, 2014Part of the property or undertaking has been released and no longer forms part of the charge (MR05)
    • Apr 07, 2015Part of the property or undertaking has been released and no longer forms part of the charge (MR05)
    • Dec 03, 2015Satisfaction of a charge (MR04)
    Mortgage
    Created On Jun 20, 2005
    Delivered On Jun 28, 2005
    		Satisfied
    Amount secured
    All monies due or to become due from each obligor to the senior finance parties, the senior mezzanine finance parties and the rcf finance party (or any of them) on any account whatsoever under the terms of the aforementioned instrument evidencing the charge
    Short particulars
    L/H crowne plaza birmingham nec at national exhibition centre birmingham west midlands t/n WM722535 f/h crowne plaza london - heathrow at land and buildings on the west side of stockley road and the north side of cherry lane west drayton t/n NGL160680 f/h holiday inn brentwood at brook street brentwood t/n EX323558 * please refer to the form 395 for further details of property charged *. see the mortgage charge document for full details.
    Persons Entitled
    • Citicorp Trustee Company Limited (The Security Trustee)
    Transactions
    • Jun 28, 2005Registration of a charge (395)
    • Jun 04, 2013Satisfaction of a charge (MR04)
    Debenture
    Created On Jun 20, 2005
    Delivered On Jun 22, 2005
    		Satisfied
    Amount secured
    All monies due or to become due from each obligor to the senior finance parties, the senior mezzanine finance parties and the rcf finance party (or any of them) on any account whatsoever under the terms of the aforementioned instrument 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
    • Citicorp Trustee Company Limited
    Transactions
    • Jun 22, 2005Registration of a charge (395)
    • Jun 04, 2013Satisfaction of a charge (MR04)
    Intercreditor agreement between the parent, the guarantors, the senior lenders, the junior creditor, the hi creditor (each as defined therein) and the agent (the "intercreditor")
    Created On Mar 20, 2000
    Delivered On Apr 04, 2000
    		Satisfied
    Amount secured
    In favour of the chargee all present and future liabilities payable or owing by the obligors to the senior creditors under or in connection with the senior finance documents
    Short particulars
    Non-permitted payment if: (a)a subordinated creditor receives a payment or distribution in cash or kind in respect of or on account of any of the subordinated debt from an obligor or any other source except for a permitted payment - for further details see form 395.
    Persons Entitled
    • The Royal Bank of Scotland PLC (The "Agent")
    Transactions
    • Apr 04, 2000Registration of a charge (395)
    • Feb 13, 2001Statement of satisfaction of a charge in full or part (403a)
    Fixed legal charge
    Created On Dec 03, 1999
    Delivered On Dec 17, 1999
    		Satisfied
    Amount secured
    All secured liabilities of bass PLC pursuant to the trust deed dated 12 february 1993
    Short particulars
    F/H property k/a crowne plaza heathrow stockley road west drayton t/n ngl 160680.
    Persons Entitled
    • The Law Debenture Pension Trust Corporation PLC
    Transactions
    • Dec 17, 1999Registration of a charge (395)
    • May 25, 2005Statement of satisfaction of a charge in full or part (403a)
    View Detailed Information on Charges

    Does RIBBON HOTELS GROUP (UK) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 30, 2017Commencement of winding up
    Jul 03, 2019Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Ian Harvey Dean
    Athene Place,66 Shoe Lane
    EC4A 3BQ London
    		practitioner
    Athene Place,66 Shoe Lane
    EC4A 3BQ London
    Stephen Roland Browne
    Athene Place
    66 Shoe Lane
    EC4A 3BQ London
    		practitioner
    Athene Place
    66 Shoe Lane
    EC4A 3BQ London
    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