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MIDLAND HOTEL AND CONFERENCE CENTRE LIMITED

MIDLAND HOTEL AND CONFERENCE CENTRE LIMITED

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

    • Overview

    Company NameMIDLAND HOTEL AND CONFERENCE CENTRE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01591841
    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 MIDLAND HOTEL AND CONFERENCE CENTRE LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is MIDLAND HOTEL AND CONFERENCE CENTRE LIMITED located?

    Registered Office Address
    4th Floor Allan House
    10 John Princes Street
    W1G 0AH London
    Undeliverable Registered Office AddressNo

    What were the previous names of MIDLAND HOTEL AND CONFERENCE CENTRE LIMITED?

    Previous Company Names
    Company NameFromUntil
    HEATHSIDE CATERING LIMITEDOct 16, 1981Oct 16, 1981

    What are the latest accounts for MIDLAND HOTEL AND CONFERENCE CENTRE LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 01, 2017

    What are the latest filings for MIDLAND HOTEL AND CONFERENCE CENTRE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		12 pagesLIQ13

    Liquidators' statement of receipts and payments to Jul 11, 2019

    		11 pagesLIQ03

    Satisfaction of charge 015918410023 in full

    		1 pagesMR04

    Registered office address changed from Wellington House Cliffe Park Bruntcliffe Road Morley Leeds West Yorkshire LS27 0RY to 4th Floor Allan House 10 John Princes Street London W1G 0AH on Jul 31, 2018

    		2 pagesAD01

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jul 12, 2018

    		LRESSP

    Confirmation statement made on Jun 19, 2018 with updates

    		4 pagesCS01

    Satisfaction of charge 015918410021 in full

    		4 pagesMR04

    Satisfaction of charge 015918410022 in full

    		4 pagesMR04

    Registration of charge 015918410023, created on Dec 20, 2017

    		105 pagesMR01

    legacy

    		1 pagesSH20

    Statement of capital on Oct 30, 2017

    • Capital: GBP 1
    		3 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reduction of share premium account 30/10/2017
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    Registration of charge 015918410022, created on Sep 27, 2017

    		100 pagesMR01

    Satisfaction of charge 015918410020 in full

    		4 pagesMR04

    Appointment of Mr Manish Mansukhlal Gudka as a director on Sep 27, 2017

    		2 pagesAP01

    Appointment of Mr Gareth Jones as a director on Sep 27, 2017

    		2 pagesAP01

    Termination of appointment of Michael Edward Purtill as a director on Sep 27, 2017

    		1 pagesTM01

    Termination of appointment of Ian Don Goulding as a secretary on Sep 27, 2017

    		1 pagesTM02

    Termination of appointment of Ian Don Goulding as a director on Sep 27, 2017

    		1 pagesTM01

    Registration of charge 015918410021, created on Sep 27, 2017

    		100 pagesMR01

    Confirmation statement made on Jun 19, 2017 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of MIDLAND HOTEL AND CONFERENCE CENTRE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GUDKA, Manish Mansukhlal
    Balderton Street
    W1K 6TL London
    20
    England
    		Director
    Balderton Street
    W1K 6TL London
    20
    England
    		EnglandBritish163227370001
    JONES, Gareth
    Balderton Street
    W1K 6TL London
    20
    England
    		Director
    Balderton Street
    W1K 6TL London
    20
    England
    		EnglandBritish121225470001
    DIGGINES, Susan Catherine
    Rosslyn 17 Eastdowns Road
    Bowdon
    WA14 2LG Altrincham
    Cheshire
    		Secretary
    Rosslyn 17 Eastdowns Road
    Bowdon
    WA14 2LG Altrincham
    Cheshire
    		British27914040001
    ELDEKVIST, Lars Stephan
    57 Lickhill Road
    SN11 9DF Calne
    Wiltshire
    		Secretary
    57 Lickhill Road
    SN11 9DF Calne
    Wiltshire
    		Swedish80108490001
    GOULDING, Ian Don
    Scotgate Road
    Honley
    HD9 6RE Holmfirth
    4 St David's Court
    England
    		Secretary
    Scotgate Road
    Honley
    HD9 6RE Holmfirth
    4 St David's Court
    England
    		British39828490004
    ROBINSON, Sally Diana
    Wychwood
    Whitehall Lane
    RG8 0TN Checkendon
    Oxfordshire
    		Secretary
    Wychwood
    Whitehall Lane
    RG8 0TN Checkendon
    Oxfordshire
    		Uk90737380001
    ADAMS, Phillip
    9 Cassiobury Drive
    WD17 3AA Watford
    Hertfordshire
    		Director
    9 Cassiobury Drive
    WD17 3AA Watford
    Hertfordshire
    		British90827790001
    BAMSEY, John Anthony
    Cranley Road
    Burwood Park
    KT12 5BL Hersham
    Treetops 26
    Surrey
    		Director
    Cranley Road
    Burwood Park
    KT12 5BL Hersham
    Treetops 26
    Surrey
    		EnglandBritish130102260001
    BAMSEY, John Anthony
    Cranley Road
    Burwood Park
    KT12 5BL Hersham
    Treetops 26
    Surrey
    		Director
    Cranley Road
    Burwood Park
    KT12 5BL Hersham
    Treetops 26
    Surrey
    		EnglandBritish130102260001
    BILLSDON, Stephen Andrew
    Lindendreef 1
    Leefdaal 3061
    Bertem
    Belgium
    		Director
    Lindendreef 1
    Leefdaal 3061
    Bertem
    Belgium
    		British55786710001
    CASTON, Robert Warwick
    Hazeldene Enstone Road
    OX7 3QR Charlbury
    Oxfordshire
    		Director
    Hazeldene Enstone Road
    OX7 3QR Charlbury
    Oxfordshire
    		EnglandBritish1311840001
    COLLINGE, Brian
    3 Sandy Lane
    Brinscall
    PR6 8SS Chorley
    Lancashire
    		Director
    3 Sandy Lane
    Brinscall
    PR6 8SS Chorley
    Lancashire
    		British27914100002
    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
    CROSTON, Francis John
    5 The Laurels
    Queenborough Lane
    CM77 7QD Braintree
    Essex
    		Director
    5 The Laurels
    Queenborough Lane
    CM77 7QD Braintree
    Essex
    		United KingdomBritish65219360003
    DODWELL, Robert
    163 Stanley Road
    SK8 6RF Cheadle Hulme
    Cheshire
    		Director
    163 Stanley Road
    SK8 6RF Cheadle Hulme
    Cheshire
    		British84838440001
    ELDEKVIST, Lars Stephan
    57 Lickhill Road
    SN11 9DF Calne
    Wiltshire
    		Director
    57 Lickhill Road
    SN11 9DF Calne
    Wiltshire
    		United KingdomSwedish80108490001
    FENTON-JONES, Michael Langford
    Eastlea Felix Lane
    TW17 8NN Shepperton
    Middlesex
    		Director
    Eastlea Felix Lane
    TW17 8NN Shepperton
    Middlesex
    		British6081480001
    FORD, James Guy
    Ivy Cottage
    20 Moreton Wood
    TF9 3RX Market Drayton
    Shropshire
    		Director
    Ivy Cottage
    20 Moreton Wood
    TF9 3RX Market Drayton
    Shropshire
    		EnglandBritish108118850001
    FOXON, Marten
    Crownpitts Cottage The Close
    Busbridge
    GU7 1PQ Godalming
    Surrey
    		Director
    Crownpitts Cottage The Close
    Busbridge
    GU7 1PQ Godalming
    Surrey
    		British44933010001
    FOXON, Marten
    Crownpitts Cottage The Close
    Busbridge
    GU7 1PQ Godalming
    Surrey
    		Director
    Crownpitts Cottage The Close
    Busbridge
    GU7 1PQ Godalming
    Surrey
    		British44933010001
    GOULDING, Ian Don
    Scotgate Road
    Honley
    HD9 6RE Holmfirth
    4 St David's Court
    England
    		Director
    Scotgate Road
    Honley
    HD9 6RE Holmfirth
    4 St David's Court
    England
    		EnglandBritish39828490044
    GRAHAM, Ian Christopher
    Avenue Venus 2
    1410 Waterloo
    Belgium
    		Director
    Avenue Venus 2
    1410 Waterloo
    Belgium
    		British31551670001
    HARTNETT, Thomas
    Dreve De La Meute 4
    B1310 La Hulpe
    Belgium
    		Director
    Dreve De La Meute 4
    B1310 La Hulpe
    Belgium
    		Usa49954740001
    HARWOOD-SMITH, Richard
    Kouterstraat 18
    3090 Overijse
    FOREIGN Belgium
    		Director
    Kouterstraat 18
    3090 Overijse
    FOREIGN Belgium
    		British37284330001
    HOWARTH, Robert Lever, Councillor
    93 Markland Hill
    BL1 5EQ Bolton
    Greater Manchester
    		Director
    93 Markland Hill
    BL1 5EQ Bolton
    Greater Manchester
    		British11262090001
    JONES, Stephen Morris
    5 Lostock Park Drive
    Lostock
    BL6 4AH Bolton
    Lancashire
    		Director
    5 Lostock Park Drive
    Lostock
    BL6 4AH Bolton
    Lancashire
    		United KingdomBritish50234750001
    KNIGHT, Bernard Anthony
    5 Norman Road
    M33 3DF Sale
    Cheshire
    		Director
    5 Norman Road
    M33 3DF Sale
    Cheshire
    		United KingdomBritish41141790001
    LEWIS, William Allan
    16 Dunchurch Road
    Ashton On Mersey
    M33 5SD Sale
    Cheshire
    		Director
    16 Dunchurch Road
    Ashton On Mersey
    M33 5SD Sale
    Cheshire
    		British16600760001
    LINBOURN, John
    Westwood Lenacre Street
    Eastwell
    TN26 1JD Ashford
    Kent
    		Director
    Westwood Lenacre Street
    Eastwell
    TN26 1JD Ashford
    Kent
    		British25281880002
    NELSON, Ian Stewart
    9 Vincent Road
    KT11 3JA Cobham
    Surrey
    		Director
    9 Vincent Road
    KT11 3JA Cobham
    Surrey
    		EnglandBritish95906850001
    NELSON, Ian Stewart
    9 Vincent Road
    KT11 3JA Cobham
    Surrey
    		Director
    9 Vincent Road
    KT11 3JA Cobham
    Surrey
    		EnglandBritish95906850001
    PURTILL, Michael Edward
    Froghall
    Barmby Moor
    YO42 4DA Pocklington
    East Yorkshire
    		Director
    Froghall
    Barmby Moor
    YO42 4DA Pocklington
    East Yorkshire
    		EnglandIrish7856280001
    REES, Sally Irene
    3 Sandown Gate
    KT10 9LB Esher
    Surrey
    		Director
    3 Sandown Gate
    KT10 9LB Esher
    Surrey
    		EnglandBritish49954790002
    RITSON, Leslie David
    The Nettles
    Cossington Road Sileby
    LE12 7RR Loughborough
    Leicestershire
    		Director
    The Nettles
    Cossington Road Sileby
    LE12 7RR Loughborough
    Leicestershire
    		British26098610001
    RITSON, Leslie David
    The Nettles
    Cossington Road Sileby
    LE12 7RR Loughborough
    Leicestershire
    		Director
    The Nettles
    Cossington Road Sileby
    LE12 7RR Loughborough
    Leicestershire
    		British26098610001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MIDLAND HOTEL AND CONFERENCE CENTRE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Devonshire Point Investment S.A.R.L
    Rue Lou Hemmer
    L-1748 Findel
    4
    Luxembourg
    		Jun 19, 2017
    Rue Lou Hemmer
    L-1748 Findel
    4
    Luxembourg
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredLuxembourg
    Legal AuthorityLuxembourg
    Place RegisteredRegistre De Commerce Et Des Societes
    Registration NumberB185413
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Cliffe Park Way, Bruntcliffe Road
    Morley
    LS27 0RY Leeds
    Wellington House
    England
    		Jun 19, 2017
    Cliffe Park Way, Bruntcliffe Road
    Morley
    LS27 0RY Leeds
    Wellington House
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityEngland
    Place RegisteredCompanies House
    Registration Number4683806
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does MIDLAND HOTEL AND CONFERENCE CENTRE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Dec 20, 2017
    Delivered On Dec 21, 2017
    		Satisfied
    Brief description
    Not applicable.
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Santander UK PLC (As Security Trustee for the Secured Parties)
    Transactions
    • Dec 21, 2017Registration of a charge (MR01)
    • Sep 05, 2019Satisfaction of a charge (MR04)
    A registered charge
    Created On Sep 27, 2017
    Delivered On Oct 05, 2017
    		Satisfied
    Brief description
    N/A.
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Cbre Loan Services Limited (As Security Trustee for the Secured Parties)
    Transactions
    • Oct 05, 2017Registration of a charge (MR01)
    • Apr 04, 2018Satisfaction of a charge (MR04)
    A registered charge
    Created On Sep 27, 2017
    Delivered On Oct 03, 2017
    		Satisfied
    Brief description
    Not applicable.
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Cbre Loan Services Limited (As Security Trustee for the Secured Parties)
    Transactions
    • Oct 03, 2017Registration of a charge (MR01)
    • Apr 04, 2018Satisfaction of a charge (MR04)
    A registered charge
    Created On Apr 18, 2016
    Delivered On Apr 20, 2016
    		Satisfied
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Mount Street Mortgage Servicing Limited (As Security Agent)
    Transactions
    • Apr 20, 2016Registration of a charge (MR01)
    • Oct 05, 2017Satisfaction of a charge (MR04)
    A registered charge
    Created On Oct 29, 2014
    Delivered On Nov 06, 2014
    		Satisfied
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Mount Street Loan Solutions LLP (As Security Agent)
    Transactions
    • Nov 06, 2014Registration of a charge (MR01)
    • Apr 20, 2016Satisfaction of a charge (MR04)
    A registered charge
    Created On Jan 29, 2014
    Delivered On Jan 31, 2014
    		Satisfied
    Brief description
    Notification of addition to or amendment of charge.
    Contains Fixed Charge: Yes
    Persons Entitled
    • Irish Bank Resolution Corporation Limited
    Transactions
    • Jan 31, 2014Registration of a charge (MR01)
    • Feb 26, 2015Satisfaction of a charge (MR04)
    A third composite guarantee and debenture
    Created On Nov 13, 2006
    Delivered On Dec 01, 2006
    		Satisfied
    Amount secured
    All monies due or to become due from any principal debtor to the noteholders on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    L/H property k/a the queens hotel city square leeds t/no wyk 316711, f/h property k/a le meridien warwick kenilworth road warwick t/no wk 283205, f/h property k/a east and west spinneys wooton hill wooton t/no wk 380830 for details of further properties charged please refer to form 395. 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
    • Alchemy Partners Nominees Limited (The Security Trustee)
    Transactions
    • Dec 01, 2006Registration of a charge (395)
    • Jan 24, 2013Statement of satisfaction of a charge in full or part (MG02)
    Debenture
    Created On Feb 16, 2005
    Delivered On Mar 03, 2005
    		Satisfied
    Amount secured
    All monies due or to become due from the borrower and/or the company to the chargee (and/or the hedging counterparty) 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. See the mortgage charge document for full details.
    Persons Entitled
    • Anglo Irish Bank Corporation PLC
    Transactions
    • Mar 03, 2005Registration of a charge (395)
    • Feb 26, 2015Satisfaction of a charge (MR04)
    Deed of accession (supplemental to a composite guarantee and debenture dated 31 march 2003)
    Created On Feb 24, 2004
    Delivered On Mar 16, 2004
    		Satisfied
    Amount secured
    All monies due or to become due from the company and any other principal debtor to the chargee
    Short particulars
    L/H property the queens hotel city square leeds t/n WYK316711. F/h property le meridien warwick kenilworth road warwick t/n WK283205. F/h property east and west spinneys wooton hill wooton t/n WK380830 for details of further property charged please refer to form 395.. 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
    • Alchemy Partners Nominees Limited as Security Trustee for the Noteholders
    Transactions
    • Mar 16, 2004Registration of a charge (395)
    • Apr 15, 2004Statement that part or whole of property from a floating charge has been released (403b)
    • Jan 24, 2013Statement of satisfaction of a charge in full or part (MG02)
    Composite guarantee and debenture
    Created On Feb 24, 2004
    Delivered On Mar 11, 2004
    		Satisfied
    Amount secured
    All monies due or to become due from the company and any other principal debtor to the chargee
    Short particulars
    L/H property the queens hotel city square leeds t/n WYK316711. F/h property le meridien warwick kenilworth road warwick t/n WK283205. F/h property east and west spinneys wooton hill wooton t/n WK380830 for details of further property charged please refer to form 395.. 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
    • Alchemy Partners Nominees Limited as Security Trustee for the Noteholders
    Transactions
    • Mar 11, 2004Registration of a charge (395)
    • Apr 15, 2004Statement that part or whole of property from a floating charge has been released (403b)
    • Jan 24, 2013Statement of satisfaction of a charge in full or part (MG02)
    Debenture
    Created On Feb 24, 2004
    Delivered On Mar 01, 2004
    		Satisfied
    Amount secured
    All monies due or to become due from the company to any of the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The f/h interest in the midland hotel, lower mosley, manchester t/no LA21577. 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
    • Barclays Bank PLC (The Security Trustee)
    Transactions
    • Mar 01, 2004Registration of a charge (395)
    • Apr 15, 2004Statement that part or whole of property from a floating charge has been released (403b)
    • Feb 23, 2005Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Jul 01, 1996
    Delivered On Jul 02, 1996
    		Satisfied
    Amount secured
    All monies due or to become due from the company 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
    • The Royal Bank of Scotland PLC
    Transactions
    • Jul 02, 1996Registration of a charge (395)
    • Mar 10, 2004Statement of satisfaction of a charge in full or part (403a)
    Second supplemental debenture
    Created On Dec 19, 1988
    Delivered On Jan 06, 1989
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee as agent for itself and standard chartered bank. Under the terms of the original loan agreement dated 11.4.86 as ammended by the supplemental loan agreement dated 8.4.87 and as further amended by the second supplemental loan agreement dated 19.12.88
    Short particulars
    By way of first legal motgage l/h land & buildings k/a the midland hotel, lower mosley st, manchester title no la 21577 and/or the proceeds of sale thereof. All buildings fixtures, fixed plant & machinery.. 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
    • Standard Chartered Merchant Bank Limited
    Transactions
    • Jan 06, 1989Registration of a charge
    • Jul 10, 1996Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Dec 18, 1987
    Delivered On Dec 21, 1987
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the facility letter dated 18-11-87
    Short particulars
    F/H land & buildings k/a the midland hotel at lower mosley street, manchester title no la 21577 and/or the proceeds of sale thereof. 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
    • Standard Chartered Merchant Bank Limited
    Transactions
    • Dec 21, 1987Registration of a charge
    • Jul 10, 1996Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Apr 08, 1987
    Delivered On Apr 24, 1987
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee as trustee for itself and standard chartered bank pursuant to the terms of the loan agreement dated 11.4.86 as amended by a supplemental loan agreement dated 8.4.87 or any security document executed pursuant thereto.
    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
    • Standard Chartered Merchant Bank Limited
    Transactions
    • Apr 24, 1987Registration of a charge
    • Jul 10, 1996Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Apr 11, 1986
    Delivered On Apr 16, 1986
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of or pursuant to certain advances under present and future overdraft facilities
    Short particulars
    Please see doc M24. 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
    • Standard Chartered Bank
    Transactions
    • Apr 16, 1986Registration of a charge
    • Jul 10, 1996Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Apr 11, 1986
    Delivered On Apr 16, 1986
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargees pursuant to a loan agreement dated 11.4.86 or any security documents executed pursuant thereto
    Short particulars
    F/H land & buildings k/a the midland hotel at lower moseley street manchester title no la 21577 please see doc M23. 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
    • Standard Chartered Bank
    • Standard Chartered Merchant Bank LTD
    Transactions
    • Apr 16, 1986Registration of a charge
    • Oct 05, 1993Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Jan 31, 1986
    Delivered On Feb 06, 1986
    		Satisfied
    Amount secured
    £1,440,000
    Short particulars
    Legal charge over the midland hotel and conference centre, peter st, manchester and all fixtures plant & machinery now or hereafter affixed thereto (title no LA21577) floating charge on all the undertaking & property of midland hotel & conference centre LTD and all other property and assets whatsoever & wheresoever (see M22).
    Persons Entitled
    • Northern Assurance Company Limited.
    Transactions
    • Feb 06, 1986Registration of a charge
    • Jul 10, 1996Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Jan 31, 1986
    Delivered On Feb 06, 1986
    		Satisfied
    Amount secured
    £3,000,000
    Short particulars
    Legal charge over the midland hotel and conference centre, peter st, manchester and all fixtures plant & machinery now or hereafter affixed thereto (title no LA21577) floating charge on all the undertaking & property of midland hotel & conference centre LTD and all other property and assets whatsoever & wheresoever (see M21).
    Persons Entitled
    • Holiday Inns (UK) Limited
    Transactions
    • Feb 06, 1986Registration of a charge
    • Jul 10, 1996Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Jan 31, 1986
    Delivered On Feb 06, 1986
    		Satisfied
    Amount secured
    £720,000
    Short particulars
    Legal charge over the midland hotel and conference centre, peter st, manchester and all fixtures plant & machinery now or hereafter affixed thereto (title no LA21577) floating charge on all the undertaking & property of midland hotel & conference centre LTD and all other property and assets whatsoever & wheresoever (see M20).
    Persons Entitled
    • Northern Assurance Company Limited.
    Transactions
    • Feb 06, 1986Registration of a charge
    • Jul 10, 1996Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Jan 31, 1986
    Delivered On Feb 06, 1986
    		Satisfied
    Amount secured
    £1,560,000
    Short particulars
    Legal charge over the midland hotel, and conference centre peter st, manchester and all fixtures plant & machinery now or hereafter affixed thereto (title no la 21577) floating charge on all the undertaking and property of midland hotel & conference centre LTD and all other property & assets. Whatsoever & wheresoever. (See M19).
    Persons Entitled
    • Main King Limited
    Transactions
    • Feb 06, 1986Registration of a charge
    Debenture
    Created On Jan 31, 1986
    Delivered On Feb 06, 1986
    		Satisfied
    Amount secured
    £780,000
    Short particulars
    Legal charge over the midland hotel, and conference centre peter st, manchester and all fixtures plant & machinery now or hereafter affixed thereto (title no la 21577) floating charge on all the undertaking and property of midland hotel & conference centre LTD and all other property & assets whatsoever & wheresoever. (See M18).
    Persons Entitled
    • Mainkind Limited
    Transactions
    • Feb 06, 1986Registration of a charge
    Mortgage debenture
    Created On Jun 09, 1983
    Delivered On Jun 17, 1983
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    A specific equitable charge over all f/h and l/h properties and/or the proceeds of the sale thereof. Fixed and floating charges over the undertaking and all property and assets present and futture including goodwill, bookdebts and uncalled capital. Legal mortgage over the midland hotel, lower mosley street, manchester title no la 215577 and/or the proceeds of the sale thereof.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Jun 17, 1983Registration of a charge
    View Detailed Information on Charges

    Does MIDLAND HOTEL AND CONFERENCE CENTRE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 12, 2018Commencement of winding up
    Sep 01, 2020Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Anthony Harry Hyams
    4th Floor Allan House
    10 John Princes Street
    W1G 0AH London
    		practitioner
    4th Floor Allan House
    10 John Princes Street
    W1G 0AH 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