co
Corporate
Observer
Homepage
Data
Great Britain
Company
ENGLISH ROSE HOTELS PLC

ENGLISH ROSE HOTELS PLC

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameENGLISH ROSE HOTELS PLC
    Company StatusDissolved
    Legal FormPublic limited company
    Company Number 01850538
    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 ENGLISH ROSE HOTELS PLC?

    • (5510) /

    Where is ENGLISH ROSE HOTELS PLC located?

    Registered Office Address
    Benson House 33 Wellington Street
    LS1 4JP Leeds
    West Yorkshire
    Undeliverable Registered Office AddressNo

    What were the previous names of ENGLISH ROSE HOTELS PLC?

    Previous Company Names
    Company NameFromUntil
    HORNCASTLE HOTELS PLCOct 30, 1984Oct 30, 1984
    ARCHBEAM LIMITEDSep 25, 1984Sep 25, 1984

    What are the latest accounts for ENGLISH ROSE HOTELS PLC?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2009

    What are the latest filings for ENGLISH ROSE HOTELS PLC?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Administrator's progress report to Aug 25, 2012

    		22 pages2.24B

    Administrator's progress report to Aug 25, 2012

    		18 pages2.24B

    Notice of move from Administration to Dissolution on Aug 25, 2012

    		18 pages2.35B

    Voluntary arrangement supervisor's abstract of receipts and payments to May 27, 2012

    		16 pages1.3

    Administrator's progress report to Feb 25, 2012

    		13 pages2.24B

    Notice of deemed approval of proposals

    		1 pagesF2.18

    Statement of administrator's proposal

    		42 pages2.17B

    Statement of affairs with form 2.14B

    		33 pages2.16B

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

    		2 pagesAD01

    Appointment of an administrator

    		1 pages2.12B

    Voluntary arrangement supervisor's abstract of receipts and payments to May 27, 2011

    		16 pages1.3

    Notice to Registrar of companies voluntary arrangement taking effect

    		7 pages1.1

    Annual return made up to Apr 25, 2010 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 29, 2010

    Statement of capital on Apr 29, 2010

    • Capital: GBP 4,688,830
    		SH01

    Full accounts made up to Oct 31, 2009

    		20 pagesAA

    legacy

    		1 pages403a

    legacy

    		1 pages403a

    legacy

    		1 pages403a

    legacy

    		1 pages287

    Full accounts made up to Oct 31, 2008

    		21 pagesAA

    legacy

    		4 pages363a

    legacy

    		1 pages288a

    legacy

    		1 pages288b

    Full accounts made up to Oct 31, 2007

    		18 pagesAA

    legacy

    		7 pages363a
    View All Filings

    Who are the officers of ENGLISH ROSE HOTELS PLC?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TURNER, Alastair David Russell
    9 Deepdale Avenue
    YO11 2UQ Scarborough
    North Yorkshire
    		Secretary
    9 Deepdale Avenue
    YO11 2UQ Scarborough
    North Yorkshire
    		British13068400008
    TURNER, Alastair David Russell
    9 Deepdale Avenue
    YO11 2UQ Scarborough
    North Yorkshire
    		Director
    9 Deepdale Avenue
    YO11 2UQ Scarborough
    North Yorkshire
    		United KingdomBritish13068400008
    TURNER, Joan
    Royal Hotel
    St Nicholas Street
    YO11 2HE Scarborough
    		Director
    Royal Hotel
    St Nicholas Street
    YO11 2HE Scarborough
    		United KingdomBritish2211730003
    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 KingdomBritish17208500001
    BURN, Graeme Nigel
    Lendal House 11 Lendal
    YO1 8AQ York
    North Yorkshire
    		Secretary
    Lendal House 11 Lendal
    YO1 8AQ York
    North Yorkshire
    		British44523510001
    DOYLE, James Angus
    6 Friars Lane
    HU17 0DF Beverley
    East Yorkshire
    		Secretary
    6 Friars Lane
    HU17 0DF Beverley
    East Yorkshire
    		British97710150001
    DOYLE, James Angus
    6 Friars Lane
    HU17 0DF Beverley
    East Yorkshire
    		Director
    6 Friars Lane
    HU17 0DF Beverley
    East Yorkshire
    		EnglandBritish97710150001
    FREEDMAN, Michael
    137 Wigton Lane
    LS17 8SH Leeds
    West Yorkshire
    		Director
    137 Wigton Lane
    LS17 8SH Leeds
    West Yorkshire
    		British12392230001
    TURNER, Barry
    Wrea Head Hotel
    Wrea Head, Scalby
    YO13 0PB Scarborough
    North Yorkshire
    		Director
    Wrea Head Hotel
    Wrea Head, Scalby
    YO13 0PB Scarborough
    North Yorkshire
    		British5678430001
    View Detailed Information on Officers and People with Significant Control

    Does ENGLISH ROSE HOTELS PLC have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Apr 22, 2008
    Delivered On Apr 26, 2008
    		Outstanding
    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 hackness grange country hotel north yorkshire moors scarborough.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Apr 26, 2008Registration of a charge (395)
    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
    The clifton hotel, queens parade, scarborough. See the mortgage charge document for full details.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Oct 27, 2006Registration of a charge (395)
    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
    Hackness grange country hotel, north yorkshire moors, scarborough. 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)
    • Jul 17, 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 the clifton hotel queens parade scarborough inc, all buildings, goodwill & undertaking, rental sums plant & machinery.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Aug 22, 1995Registration of a charge (395)
    • Jul 17, 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
    L/H property k/a hackness grange county hotel north yorkshire moors scarborough inc buildings goodwill undertaking rental sums & all plant & machinery. 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)
    • Jul 17, 2009Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Jun 04, 1991
    Delivered On Jun 24, 1991
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    (Including trade fixtures). 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 24, 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 to the chargee on any account whatsoever
    Short particulars
    The clifton hotel, queens parade, scarborough north yorkshire including all fixtures & fittings (other than trade fixtures and fittings) fixed plant and machinery. 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 Mar 01, 1991
    Delivered On Mar 05, 1991
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    L/H property k/a hackness grange hotel hackness scarborough, north yorkshire including all fixtures & fittings (other than trade fixtures & fittings) plant & machinery. 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 as evidenced by a statutory declaration dated 4/3/91
    Created On Feb 20, 1991
    Delivered On Feb 21, 1991
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    L/H property k/a hackness grange hotel, hackness, scarborough, north yorkshire including all fixtures & fittings (other than trade fixtures & fittings) plant & machinery. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
    Persons Entitled
    • Yorkshire Bank PLC
    Transactions
    • Feb 21, 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 21, 1991
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H propety k/a the clifton hotel, queens parade, scarborough, north yorkshire including all fixtures & fittings (other than trade fixtures & fittings) plant & machinery. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
    Persons Entitled
    • Yorkshire Bank PLC
    Transactions
    • Feb 21, 1991Registration of a charge
    • Apr 11, 1996Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Jan 06, 1988
    Delivered On Jan 15, 1988
    		Satisfied
    Amount secured
    £700,000 and all monies due or to become due from the company to the chargee
    Short particulars
    Main road cottage hackness scarborough north yorkshire.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jan 15, 1988Registration of a charge
    Fixed and floating debenture
    Created On Sep 22, 1987
    Delivered On Sep 23, 1987
    		Satisfied
    Amount secured
    £44,583 and all other moneys due or to become due from the company to the chargee for goods and services supplied by the chargee or its nominees or other companies being subsidiary companies of grand metropolitan public limied company together with any further advances
    Short particulars
    1) f/h the clifton hotel queens parade, scarborough north yorkshire. 2) l/h hackness grange hotel, hackness, scarborough fixed and floating charges over all propperty and assets present and future including goodwill bookdebts uncalled capital.
    Persons Entitled
    • Samuel Webster and Wilsons Limited.
    Transactions
    • Sep 23, 1987Registration of a charge
    Mortgage
    Created On Sep 17, 1987
    Delivered On Sep 24, 1987
    		Satisfied
    Amount secured
    £700,000 and all monies due or to become due from the company to the chargee
    Short particulars
    F/H property, k/a the clifton hotel, queen's parade scarborough, north yorkshire.
    Persons Entitled
    • Nel Pensions Limited
    Transactions
    • Sep 24, 1987Registration of a charge
    • Mar 13, 1992Statement of satisfaction of a charge in full or part (403a)
    Mortgage
    Created On Sep 17, 1987
    Delivered On Sep 24, 1987
    		Satisfied
    Amount secured
    £700,000 and all monies due or to become due from the company to the chargee
    Short particulars
    F/H property k/a hackness grange hotel, hackness scarborough, north yorkshire.
    Persons Entitled
    • Nel Pemsions Limited
    Transactions
    • Sep 24, 1987Registration of a charge
    • Mar 13, 1992Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On May 15, 1986
    Delivered On May 24, 1986
    		Satisfied
    Amount secured
    £50,000 and all monies due or to become due from the company to the chargee on account current or stated for goods supplied or otherwise
    Short particulars
    F/H property k/a the clifton hotel, queens parade, scarborough north yorkshire and the book debts & goodwill (see doc M52 for details).
    Persons Entitled
    • Samuel Webster & Sons Limited
    Transactions
    • May 24, 1986Registration of a charge
    Legal charge
    Created On Jan 04, 1985
    Delivered On Jan 11, 1985
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The clifton hotel queens parade, scarborough north yorkshire.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jan 11, 1985Registration of a charge
    Legal charge
    Created On Nov 27, 1984
    Delivered On Dec 11, 1984
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Main road cottage, hackness scarborough north yorkshire.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Dec 11, 1984Registration of a charge
    Legal charge
    Created On Nov 13, 1984
    Delivered On Nov 18, 1984
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Hackness grange, county hotel, north york moors, national park, hackness, nr scarborough north yorkshire.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Nov 18, 1984Registration of a charge
    Debenture
    Created On Nov 12, 1984
    Delivered On Nov 19, 1984
    		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
    • Barclays Bank PLC
    Transactions
    • Nov 19, 1984Registration of a charge
    View Detailed Information on Charges

    Does ENGLISH ROSE HOTELS PLC have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 28, 2010Date of meeting to approve CVA
    		Corporate voluntary arrangement (CVA)
    NameRoleAddressAppointed OnCeased On
    Charles William Anthony Escott
    Regent House Clinton Avenue
    NG5 1AZ Nottingham
    Nottinghamshire
    		practitioner
    Regent House Clinton Avenue
    NG5 1AZ Nottingham
    Nottinghamshire
    2
    DateType
    Aug 25, 2012Administration ended
    Aug 26, 2011Administration started
    		In administration
    NameRoleAddressAppointed OnCeased 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.
    • license: CC0