SOUTHCREST HOTELS LIMITED

Overview

Company Name	SOUTHCREST HOTELS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01780303
Jurisdiction	England/Wales
Date of Creation	Dec 22, 1983
Date of Cessation	Oct 28, 2010

Summary

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

What is the purpose of SOUTHCREST HOTELS LIMITED?

(5510) /

Where is SOUTHCREST HOTELS LIMITED located?

Registered Office Address	c/o C/O, BDO STOY HAYWARD LLP BDO STOY HAYWARD LLP 55 Baker Street W1U 7EU London Greater London
Undeliverable Registered Office Address	No

What were the previous names of SOUTHCREST HOTELS LIMITED?

Previous Company Names
Company Name	From	Until
BRANCHBLAZE LIMITED	Dec 22, 1983	Dec 22, 1983

What are the latest accounts for SOUTHCREST HOTELS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2007

What are the latest filings for SOUTHCREST HOTELS LIMITED?

Filings
Date	Description	Document	Type
Oct 28, 2010	Final Gazette dissolved following liquidation	1 pages	GAZ2
Jul 28, 2010	Notice of move from Administration to Dissolution on Jul 19, 2010	16 pages	2.35B

Mar 05, 2010	Administrator's progress report to Jan 20, 2010	25 pages	2.24B

Jan 26, 2010	Notice of extension of period of Administration	3 pages	2.31B

Oct 07, 2009	Administrator's progress report to Jul 20, 2009	25 pages	2.24B

Aug 26, 2009	Administrator's progress report to Jul 20, 2009	23 pages	2.24B

Apr 30, 2009	Statement of administrator's proposal	3 pages	2.17B

Apr 30, 2009	Result of meeting of creditors	4 pages	2.23B

Mar 26, 2009	Statement of affairs with form 2.14B	5 pages	2.16B

Jan 27, 2009	legacy	1 pages	287

Jan 27, 2009	Appointment of an administrator	1 pages	2.12B

Nov 01, 2008	Full accounts made up to Dec 31, 2007	16 pages	AA

Jan 10, 2008	legacy	2 pages	363a
Aug 24, 2007	Full accounts made up to Dec 31, 2006	15 pages	AA
Jun 11, 2007	legacy	1 pages	288c
Jun 11, 2007	legacy	1 pages	288b
Jun 11, 2007	legacy	1 pages	288b
Jun 11, 2007	legacy	1 pages	288a
Feb 07, 2007	legacy	2 pages	363a
Jan 12, 2007	legacy	2 pages	288a
Jan 06, 2007	legacy	1 pages	288b
Nov 05, 2006	Full accounts made up to Dec 31, 2005	15 pages	AA
Jan 18, 2006	legacy	2 pages	363a
Jan 03, 2006	Auditor's resignation	1 pages	AUD
Nov 09, 2005	Full accounts made up to Dec 31, 2004	16 pages	AA

View All Filings

Who are the officers of SOUTHCREST HOTELS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MITCHELL, Paul Raymond Waltons Farm Hollygreen Lane HP27 9PL Bledlow Bucks England	Mar 30, 2007		Secretary	Waltons Farm Hollygreen Lane HP27 9PL Bledlow Bucks England		British		148147140001
MITCHELL, Paul Raymond Waltons Farm Hollygreen Lane HP27 9PL Bledlow Bucks England	Jan 05, 2004		Director	Waltons Farm Hollygreen Lane HP27 9PL Bledlow Bucks England	England	British	1958-2	148147140001
PRAGER, Michael Stanley Abbotsbrook Cottage Marlow Road SL8 5PN Bourne End Buckinghamshire	Jan 02, 2007		Director	Abbotsbrook Cottage Marlow Road SL8 5PN Bourne End Buckinghamshire	England	British	1952-4	118024180002
DEVERILL, Kay Southcrest Hotel Pool Bank B97 4JG Redditch Worcestershire		Feb 26, 1997	Secretary	Southcrest Hotel Pool Bank B97 4JG Redditch Worcestershire		British		9285680001
MARSHALL, Sam Dara 56f Randolph Avenue W9 1BE London	Feb 26, 1997	Mar 30, 2007	Secretary	56f Randolph Avenue W9 1BE London		British		1538530001
CASHMAN, Peter Michael Southover 6 Crayton Road MK45 2JL Ampthill Bedfordshire	Feb 26, 1997	Mar 30, 2007	Director	Southover 6 Crayton Road MK45 2JL Ampthill Bedfordshire	England	British	1948-9	7528860002
DEVERILL, Kay Southcrest Hotel Pool Bank B97 4JG Redditch Worcestershire		Feb 26, 1997	Director	Southcrest Hotel Pool Bank B97 4JG Redditch Worcestershire		British	1939-3	9285680001
DEVERILL, Paul Roy Southcrest Hotel Pool Bank B97 4JS Redditch Worcestershire	Nov 01, 1994	Feb 26, 1997	Director	Southcrest Hotel Pool Bank B97 4JS Redditch Worcestershire		British	1968-6	41039320001
DEVERILL, Roy James Southcrest Hotel Pool Bank B97 4JG Redditch Worcestershire		Feb 26, 1997	Director	Southcrest Hotel Pool Bank B97 4JG Redditch Worcestershire		British	1933-11	9285690001
EDWARDS, Henry John 94 Oakwood Court W14 8JZ London	Feb 26, 1997	Feb 12, 2001	Director	94 Oakwood Court W14 8JZ London		British	1923-5	35534580001
FINKLEMAN, Michael David Charlewood Manor Crescent, Seer Green HP9 2QX Beaconsfield Buckinghamshire	Mar 21, 2001	Jun 30, 2003	Director	Charlewood Manor Crescent, Seer Green HP9 2QX Beaconsfield Buckinghamshire		British	1946-7	66057660001
HANCOCK COOK, David Alan Bartlett Farm Higher Weston Farm, Weston EX10 0PH Sidmouth Devon	Aug 06, 2001	Nov 30, 2006	Director	Bartlett Farm Higher Weston Farm, Weston EX10 0PH Sidmouth Devon	United Kingdom	British	1946-11	29033120006
POTTER, Anthony Grahame Villa Sogno Fulmer Road SL9 7EG Gerrards Cross Buckinghamshire	Jan 25, 1999	Sep 06, 1999	Director	Villa Sogno Fulmer Road SL9 7EG Gerrards Cross Buckinghamshire		British	1949-10	62316310001
ROLLASON, Ian 53 Staines Square LU6 3JG Dunstable Bedfordshire	Jan 20, 1998	Mar 21, 2001	Director	53 Staines Square LU6 3JG Dunstable Bedfordshire	England	British	1946-3	50644540001
SPEAK, Andrew Aitchison Hill House Eaton Park KT11 2JE Cobham Surrey	Apr 01, 2001	Oct 18, 2002	Director	Hill House Eaton Park KT11 2JE Cobham Surrey		British	1956-12	29891910003

View Detailed Information on Officers and People with Significant Control

Does SOUTHCREST HOTELS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jan 24, 2005 Delivered On Feb 07, 2005	Outstanding	Amount secured All monies due or to become due from the company to the secured parties under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All that l/h property k/a the quality hotle pool bank redditch with leasehold title absolute t/n WR40381. 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 National Westminster Bank PLC
	Transactions Feb 07, 2005Registration of a charge (395)
Debenture	Created On Jan 24, 2003 Delivered On Feb 04, 2003	Outstanding	Amount secured All monies due or to become due from the company to any of the secured parties under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All that l/h property k/a the quality hotle pool bank redditch with leasehold title absolute t/n WR40381. 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 National Westminster Bank PLC
	Transactions Feb 04, 2003Registration of a charge (395)
Debenture	Created On Aug 06, 2001 Delivered On Aug 15, 2001	Satisfied	Amount secured All moneys,obligations and liabilities due or to become due from the company and/or any of the customers (as defined) to any of the banks (as defined) pursuant to (a) the facilities (as defined),(b) any further or additional facilities made available pursuant to (or contemplated by) the principles (as defined) and (c) any guarantee (as defined) given by the chargor in respect of any one or more of the customers and any other moneys payable by the chargor to the security trustee under this 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 Royal Bank of Scotland PLC as Security Trustee for the Secured Parties (As Defined)
	Transactions Aug 15, 2001Registration of a charge (395) Sep 10, 2003Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Dec 21, 2000 Delivered On Jan 04, 2001	Satisfied	Amount secured All monies obligations and liabilities due or to become due from the company and/or any of the customers to any of the banks pursuant to (a) the facilities (b) any further or additional facilities pursuant to the principles (c) and any guarantee and any other monies payable by the company to the chargee (security trustee) under this legal mortgage (all terms as defined)
	Short particulars The property known as the quality inn, redditch west midlands title no.WR40381 all buildings fixtures and erections. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland Plcas Agent and Security Trustee for the Banks
	Transactions Jan 04, 2001Registration of a charge (395) Sep 10, 2003Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Mar 24, 2000 Delivered On Mar 31, 2000	Satisfied	Amount secured All monies due or to become due from friendly hotels PLC (the "debtor") to the chargee on any account whatsoever
	Short particulars The l/h property k/a redditch quality hotel poolbank mount pleasant redditch worcestershire (provisional t/no.WR40381).. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Mar 31, 2000Registration of a charge (395) Sep 10, 2003Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Nov 25, 1997 Delivered On Nov 26, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H quality hotel pool bank mount pleasant redditch worcestershire. 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 Aib Group (UK) PLC
	Transactions Nov 26, 1997Registration of a charge (395) Jan 21, 2003Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jul 29, 1991 Delivered On Aug 16, 1991	Satisfied	Amount secured All monies due or to become due from the company and/or southcrest holdings limited to the chargee on any account whatsover.
	Short particulars Southcrest hotel mount pleasant redditch.
	Persons Entitled Bank of Scotland
	Transactions Aug 16, 1991Registration of a charge Dec 04, 1997Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jul 29, 1991 Delivered On Aug 08, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Including southcrest hotel,pool bank,redditch,worcestershire. 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 Bank of Scotland
	Transactions Aug 08, 1991Registration of a charge Dec 04, 1997Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Jun 22, 1984 Delivered On Jun 27, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/Hold hotel k/as the southcrest hotel mount pleasant redditch hereford & worcester (6 acres approx) together with all trade and other fixtures present and future and goodwill benefit of all licenses.
	Persons Entitled Lloyds Bank PLC
	Transactions Jun 27, 1984Registration of a charge Aug 08, 1991Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does SOUTHCREST HOTELS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 19, 2010	Administration ended
Jan 21, 2009	Administration started

In administration

Name	Role	Address	Appointed On	Ceased On
Antony David Nygate Bdo Llp 55 Baker Street W1U 7EU London	practitioner	Bdo Llp 55 Baker Street W1U 7EU London
James Joseph Bannon 55 Baker Street W1U 7EU London	practitioner	55 Baker Street W1U 7EU 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.
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