FRIENDLY CITY HOTELS LIMITED

Overview

Company Name	FRIENDLY CITY HOTELS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01903005
Jurisdiction	England/Wales
Date of Creation	Apr 09, 1985
Date of Cessation	Apr 20, 2010

Summary

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

What is the purpose of FRIENDLY CITY HOTELS LIMITED?

(7499) /

Where is FRIENDLY CITY HOTELS LIMITED located?

Registered Office Address	10th Floor Premier House 12-114 Station Road HA8 7BJ Edgware Middlesex
Undeliverable Registered Office Address	No

What are the latest accounts for FRIENDLY CITY HOTELS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2007

What are the latest filings for FRIENDLY CITY HOTELS LIMITED?

Filings
Date	Description	Document	Type
Apr 20, 2010	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Jan 05, 2010	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Nov 01, 2008	Full accounts made up to Dec 31, 2007	9 pages	AA

Sep 10, 2008	legacy	3 pages	363a

Sep 10, 2008	legacy	1 pages	287

Sep 10, 2008	legacy	1 pages	353

Sep 25, 2007	legacy	2 pages	363a
Aug 24, 2007	Full accounts made up to Dec 31, 2006	9 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
Jun 11, 2007	Full accounts made up to Dec 31, 2005	9 pages	AA
Jan 12, 2007	legacy	2 pages	288a
Jan 06, 2007	legacy	1 pages	288b
Sep 27, 2006	legacy	2 pages	363a
Jan 03, 2006	Auditor's resignation	1 pages	AUD
Nov 17, 2005	legacy	7 pages	363s
Aug 03, 2005	Full accounts made up to Dec 31, 2004	9 pages	AA
Nov 02, 2004	Full accounts made up to Dec 31, 2003	11 pages	AA
Sep 27, 2004	legacy	7 pages	363s
Sep 27, 2004	legacy	pages	363(288)
Sep 27, 2004	legacy	pages	363(287)
Jan 26, 2004	legacy	4 pages	288a
Jan 09, 2004	Auditor's resignation	1 pages	AUD

View All Filings

Who are the officers of FRIENDLY CITY 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
MARSHALL, Sam 56f Randolph Avenue W9 1BE London		Mar 30, 2007	Secretary	56f Randolph Avenue W9 1BE London		British		1538530001
CASHMAN, Peter Michael Southover 6 Crayton Road MK45 2JL Ampthill Bedfordshire	Sep 30, 1996	Mar 30, 2007	Director	Southover 6 Crayton Road MK45 2JL Ampthill Bedfordshire	England	British	1948-9	7528860002
EDWARDS, Henry John 94 Oakwood Court W14 8JZ London		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
THOMPSON, Michael Sangers Little Heath Road BN18 0SR Fontwell West Sussex		Sep 30, 1996	Director	Sangers Little Heath Road BN18 0SR Fontwell West Sussex		British	1933-1	40538470001

View Detailed Information on Officers and People with Significant Control

Does FRIENDLY CITY HOTELS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Aug 23, 2001 Delivered On Sep 04, 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 the principles (as defined) and (c) any guarantee (as defined) given by the chargor in respect of any one or more of the customers
	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 Agent and Trustee for the Secured Parties(As Defined)
	Transactions Sep 04, 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 keirby hotel burnley lancashire title number LA271142 and comfort inn exeter devon title number DN402042 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 Nov 14, 2000 Delivered On Nov 15, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The freehold property known as comfort inn exeter title number DN402042. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
	Persons Entitled Hsbc Bank PLC
	Transactions Nov 15, 2000Registration of a charge (395) Sep 10, 2003Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Nov 25, 1994 Delivered On Dec 09, 1994	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H-keirby hotel keirby walk burnley lancashire t/n-LA271142. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property.
	Persons Entitled Midland Bank PLC
	Transactions Dec 09, 1994Registration of a charge (395)
Legal charge	Created On Aug 01, 1990 Delivered On Aug 07, 1990	Satisfied	Amount secured All monies due or to become due from and from the company under the termsof the charge friendly hotels PLC to the chargee on any account whatsoever.
	Short particulars F/H-situate at keirby hotel keirby walk burnley lancashire t/n/LA271142.
	Persons Entitled Midland Bank PLC
	Transactions Aug 07, 1990Registration of a charge Sep 10, 2003Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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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