WREA HEAD HOTEL LIMITED

Overview

Company Name	WREA HEAD HOTEL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01596837
Jurisdiction	England/Wales
Date of Creation	Nov 10, 1981
Date of Cessation	Nov 30, 2012

Summary

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

What is the purpose of WREA HEAD HOTEL LIMITED?

(5510) /

Where is WREA HEAD HOTEL LIMITED located?

Registered Office Address	Benson House, 33 Wellington Street LS1 4JP Leeds West Yorkshire
Undeliverable Registered Office Address	No

What were the previous names of WREA HEAD HOTEL LIMITED?

Previous Company Names
Company Name	From	Until
DAWNTIME LIMITED	Nov 10, 1981	Nov 10, 1981

What are the latest accounts for WREA HEAD HOTEL LIMITED?

Last Accounts
Last Accounts Made Up To	Oct 31, 2009

What are the latest filings for WREA HEAD HOTEL LIMITED?

Filings
Date	Description	Document	Type
Nov 30, 2012	Final Gazette dissolved following liquidation	1 pages	GAZ2
Sep 24, 2012	Administrator's progress report to Aug 25, 2012	22 pages	2.24B

Aug 30, 2012	Administrator's progress report to Aug 25, 2012	20 pages	2.24B

Aug 30, 2012	Notice of move from Administration to Dissolution on Aug 25, 2012	18 pages	2.35B

Jul 25, 2012	Voluntary arrangement supervisor's abstract of receipts and payments to May 27, 2012	16 pages	1.3

Mar 28, 2012	Administrator's progress report to Feb 25, 2012	13 pages	2.24B

Nov 04, 2011	Notice of deemed approval of proposals	1 pages	F2.18

Oct 26, 2011	Statement of administrator's proposal	42 pages	2.17B

Oct 18, 2011	Statement of affairs with form 2.14B	18 pages	2.16B

Sep 19, 2011	Registered office address changed from 62-63 Westborough Scarborough North Yorkshire YO11 1TS on Sep 19, 2011	2 pages	AD01

Sep 06, 2011	Appointment of an administrator	1 pages	2.12B

Jul 05, 2011	Voluntary arrangement supervisor's abstract of receipts and payments to May 27, 2011	16 pages	1.3

Nov 26, 2010	Appointment of Mr Alastair David Russell Turner as a secretary	1 pages	AP03

Aug 05, 2010	Full accounts made up to Oct 31, 2009	16 pages	AA

Jun 14, 2010	Notice to Registrar of companies voluntary arrangement taking effect	7 pages	1.1

Dec 01, 2009	Annual return made up to Sep 13, 2009 with full list of shareholders	4 pages	AR01

Sep 17, 2009	Full accounts made up to Oct 31, 2008	16 pages	AA

Jul 06, 2009	legacy	1 pages	287

Mar 25, 2009	legacy	1 pages	288b

Feb 05, 2009	legacy	1 pages	403a

Feb 05, 2009	legacy	1 pages	403a

Nov 19, 2008	legacy	1 pages	403a

Oct 20, 2008	legacy	4 pages	363a

Oct 20, 2008	legacy	1 pages	288b

Aug 13, 2008	legacy	4 pages	395

View All Filings

Who are the officers of WREA HEAD HOTEL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
TURNER, Alastair David Russell Wellington Street LS1 4JP Leeds Benson House, 33 West Yorkshire	Oct 31, 2009		Secretary	Wellington Street LS1 4JP Leeds Benson House, 33 West Yorkshire				155965670001
TURNER, Alastair David Russell 9 Deepdale Avenue YO11 2UQ Scarborough North Yorkshire			Director	9 Deepdale Avenue YO11 2UQ Scarborough North Yorkshire	United Kingdom	British	1961-5	13068400008
TURNER, Joan Royal Hotel St Nicholas Street YO11 2HE Scarborough			Director	Royal Hotel St Nicholas Street YO11 2HE Scarborough	United Kingdom	British	1936-7	2211730003
TURNER, Mark Jonathan Barry Green Farm Brompton By Sawdon YO13 9DT Scarborough N Yorks			Director	Green Farm Brompton By Sawdon YO13 9DT Scarborough N Yorks	United Kingdom	British	1958-11	17208500001
DOYLE, James Angus 6 Friars Lane HU17 0DF Beverley East Yorkshire	May 13, 2005	Mar 20, 2009	Secretary	6 Friars Lane HU17 0DF Beverley East Yorkshire		British		97710150001
TURNER, Joan Royal Hotel St Nicholas Street YO11 2HE Scarborough		May 13, 2005	Secretary	Royal Hotel St Nicholas Street YO11 2HE Scarborough		British		2211730003
TURNER, Barry Wrea Head Hotel Wrea Head, Scalby YO13 0PB Scarborough North Yorkshire		Feb 12, 2003	Director	Wrea Head Hotel Wrea Head, Scalby YO13 0PB Scarborough North Yorkshire		British	1936-6	5678430001

View Detailed Information on Officers and People with Significant Control

Does WREA HEAD HOTEL LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jul 31, 2008 Delivered On Aug 13, 2008	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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Clydesdale Bank PLC
	Transactions Aug 13, 2008Registration of a charge (395) Nov 18, 2008Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Oct 23, 2006 Delivered On Oct 27, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Wrea head country house hotel, barmoor lane, scarborough part t/no NYK104567. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Oct 27, 2006Registration of a charge (395)
Guarantee & debenture	Created On Oct 23, 2006 Delivered On Oct 27, 2006	Outstanding	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 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 Barclays Bank PLC
	Transactions Oct 27, 2006Registration of a charge (395)
Debenture	Created On Aug 11, 1995 Delivered On Aug 23, 1995	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 Governor and Company of the Bank of Scotland
	Transactions Aug 23, 1995Registration of a charge (395) Feb 02, 2009Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Aug 11, 1995 Delivered On Aug 22, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a wrea head country house hotel barmoor lane scarborough with buildings, goodwill the undertaking plant & machinery & rental sums. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Aug 22, 1995Registration of a charge (395) Feb 02, 2009Statement of satisfaction of a charge in full or part (403a) Feb 02, 2009Statement of satisfaction of a charge in full or part (403a) Feb 05, 2009
Debenture	Created On Jun 04, 1991 Delivered On Jun 12, 1991	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 Yorkshire Bank PLC
	Transactions Jun 12, 1991Registration of a charge Apr 11, 1996Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Mar 01, 1991 Delivered On Mar 05, 1991	Satisfied	Amount secured All monies due or to become due from the company and english rose hotels limited to the chargee on any account whatsoever
	Short particulars The property formerly k/a wrea head college scalby scarborough north yorkshire. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Yorkshire Bank PLC
	Transactions Mar 05, 1991Registration of a charge Apr 11, 1996Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Feb 20, 1991 Delivered On Feb 25, 1991	Satisfied	Amount secured All monies due or to become due from the company and english rose hotels limited to the chargee on any account whatsoever.
	Short particulars F/H property k/a the wrea head country hotel, barmoor lane, scalby, scarborough, north yorkshire, fixtures, fittings, plant and machinery thereon.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Yorkshire Bank PLC
	Transactions Feb 25, 1991Registration of a charge Apr 11, 1996Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Feb 23, 1988 Delivered On Mar 02, 1988	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 Mar 02, 1988Registration of a charge
Legal charge	Created On Feb 23, 1988 Delivered On Mar 02, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars By way of legal mortgage. 13.846 acres of f/h land tog with buildings k/a wrea head college, scalby, scarborough, n-yorkshire & adjacent cottage also property k/a wrea head, county hotel. Fixed charge over all movable plant machinery implements utensils furniture and equipment. Inc the present & future goodwill.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Mar 02, 1988Registration of a charge Sep 07, 1992Statement of satisfaction of a charge in full or part (403a)
Fixed and floating charge	Created On Nov 27, 1981 Delivered On Dec 12, 1981	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars First fixed charge on all bookdebts and other debts. Floating charge on (please see doc M9). Undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled Midland Bank PLC
	Transactions Dec 12, 1981Registration of a charge
Legal charge	Created On Nov 27, 1981 Delivered On Dec 12, 1981	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H wrea head college scalby, scarborough, north yorkshire.
	Persons Entitled Midland Bank PLC
	Transactions Dec 12, 1981Registration of a charge

View Detailed Information on Charges

Does WREA HEAD HOTEL LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 28, 2010	Date of meeting to approve CVA

Corporate voluntary arrangement (CVA)

Name	Role	Address	Appointed On	Ceased On
Charles William Anthony Escott Regent House Clinton Avenue NG5 1AZ Nottingham Nottinghamshire	practitioner	Regent House Clinton Avenue NG5 1AZ Nottingham Nottinghamshire

Date	Type
Aug 25, 2012	Administration ended
Aug 26, 2011	Administration started

In administration

Name	Role	Address	Appointed On	Ceased On
Ian David Green Benson House 33 Wellington Street LS1 4JP Leeds	practitioner	Benson House 33 Wellington Street LS1 4JP Leeds
Christopher Rooney Benson House 33 Wellington Street LS1 4JP Leeds West Yorkshire	practitioner	Benson House 33 Wellington Street LS1 4JP Leeds West Yorkshire

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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