RHC PROPERTIES (NO.2) LIMITED

Overview

Company Name	RHC PROPERTIES (NO.2) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01969755
Jurisdiction	England/Wales
Date of Creation	Dec 10, 1985
Date of Cessation	Oct 30, 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 RHC PROPERTIES (NO.2) LIMITED?

(5510) /

Where is RHC PROPERTIES (NO.2) LIMITED located?

Registered Office Address	BDO STOY HAYWARD LLP 55 Baker Street W1U 7EU London
Undeliverable Registered Office Address	No

What were the previous names of RHC PROPERTIES (NO.2) LIMITED?

Previous Company Names
Company Name	From	Until
FRIENDLY LODGES (UK) LIMITED	Feb 25, 1986	Feb 25, 1986
FASTBRANCH LIMITED	Dec 10, 1985	Dec 10, 1985

What are the latest accounts for RHC PROPERTIES (NO.2) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2007

What are the latest filings for RHC PROPERTIES (NO.2) LIMITED?

Filings
Date	Description	Document	Type
Oct 30, 2010	Final Gazette dissolved following liquidation	1 pages	GAZ2
Jul 30, 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	43 pages	2.24B

Jan 29, 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 29, 2009	Statement of administrator's proposal	3 pages	2.17B

Apr 29, 2009	Result of meeting of creditors	4 pages	2.23B

Mar 26, 2009	Statement of affairs with form 2.14B	7 pages	2.16B

Jan 29, 2009	Appointment of an administrator	1 pages	2.12B

Jan 26, 2009	legacy	1 pages	287

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

Jul 15, 2008	Certificate of change of name Company name changed friendly lodges (uk) LIMITED\certificate issued on 17/07/08	2 pages	CERTNM

Jan 10, 2008	legacy	2 pages	363a
Jan 07, 2008	Full accounts made up to Dec 31, 2006	16 pages	AA
Jul 11, 2007	Full accounts made up to Dec 31, 2005	16 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
Jan 12, 2007	legacy	2 pages	288a
Jan 06, 2007	legacy	1 pages	288b
Jan 03, 2007	legacy	2 pages	363a
Jan 02, 2007	legacy	1 pages	288b
Jan 18, 2006	legacy	2 pages	363a

View All Filings

Who are the officers of RHC PROPERTIES (NO.2) 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
CLARKE, Peter Courtenay Langkawi 2 Ashlea Road SL9 8NY Chalfont St Peter Buckinghamshire		May 01, 1997	Secretary	Langkawi 2 Ashlea Road SL9 8NY Chalfont St Peter Buckinghamshire		British		78691990001
MARSHALL, Sam 56f Randolph Avenue W9 1BE London	May 01, 1997	Mar 30, 2007	Secretary	56f Randolph Avenue W9 1BE London		British		1538530001
CASHMAN, Peter Michael Southover 6 Crayton Road MK45 2JL Ampthill Bedfordshire	Jan 07, 1998	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
METLISS, Cyril 25 Foscote Road Hendon NW4 3SE London		May 01, 1997	Director	25 Foscote Road Hendon NW4 3SE London		British	1923-6	3079600001
POTTER, Anthony Grahame Villa Sogno Fulmer Road SL9 7EG Gerrards Cross Buckinghamshire	Sep 11, 1996	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 11, 1996	Director	Sangers Little Heath Road BN18 0SR Fontwell West Sussex		British	1933-1	40538470001
WAGMAN, Colin Barry 25 Ringwood Avenue N2 9WT London		May 01, 1997	Director	25 Ringwood Avenue N2 9WT London	United Kingdom	British	1946-5	39329840003

View Detailed Information on Officers and People with Significant Control

Does RHC PROPERTIES (NO.2) 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 quality friendly hotel barnard road norwich lealeasehold title absolute t/n NK90308 all that l/h property k/a sunderland qualitel boldon business park tyne and wear leasehold title absolute t/n TY246243 all that l/h property k/a quality inn and suites two mile ash milton keynes leasehold title absolute t/n HD409501 'for details of further properties/chattels 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 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/e property k/a quality friendly hotel barnard road norwich and leasehold title absolute t/n NK90308. 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,as Security Trustee for the Secured Parties (Asdefined)
	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 Apr 09, 2001 Delivered On Apr 18, 2001	Satisfied	Amount secured All monies due or to become due from the company and/or the customers (as defined) to the chargee pursuant to (a) the facilities (as defined),(b) any further or additional facilities pursuant to the principles (as defined) and (c) any guarantee (as defined) given by the company in respect of any one or more of the customers
	Short particulars Quality hotel,norwich; nk 90308 with all buildings,fixtures and erections thereon; the benefit of all licences,agreements,covenants and rights and in every insurance in respect of the charged assets,as defined,and all monies or proceeds payable. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC,as Agent and Security Trustee for the Banks
	Transactions Apr 18, 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 quality hotel, sunderland tyne & wear title number TY246243, quality hotel bridge street bradford west yorkshire title numbers WYK379940 and WYK518522 for further properties see form 395 all buildings fixtures and erections on the properties. 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 Jun 29, 1999 Delivered On Jul 03, 1999	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 the quality friendly hotel the approach two mile ash milton keynes bm 224061 the goodwill and connection of any business. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Aib Group (UK) PLC
	Transactions Jul 03, 1999Registration of a charge (395) Jan 21, 2003Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Jun 28, 1999 Delivered On Jul 01, 1999	Satisfied	Amount secured All monies due or to become due from friendly hotels PLC to the chargee on any account whatsoever
	Short particulars Friendly hotel wolverhampton road west bentley walsall t/no: WM677442. 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 Midland Bank PLC
	Transactions Jul 01, 1999Registration of a charge (395) Sep 10, 2003Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Dec 02, 1997 Delivered On Dec 06, 1997	Satisfied	Amount secured All monies due or to become due from the company and/or friendly hotels PLC to the chargee on any account whatsoever
	Short particulars The f/h property k/a victoria hotel bridge street and drake street bradford west yorkshire t/n WYK379940. 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 Midland Bank PLC
	Transactions Dec 06, 1997Registration of a charge (395) Jan 24, 2003Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Dec 02, 1997 Delivered On Dec 06, 1997	Satisfied	Amount secured All monies due or to become due from the company and/or friendly hotels PLC to the chargee on any account whatsoever
	Short particulars The l/h land on the north easr side of bridge street bradford west yorkshire t/n WYK518522. 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 Midland Bank PLC
	Transactions Dec 06, 1997Registration of a charge (395) Jan 24, 2003Statement of satisfaction of a charge in full or part (403a)
Deed of variation	Created On May 01, 1997 Delivered On May 07, 1997	Satisfied	Amount secured And for varying the terms of and supplemental to the terms of the debenture dated 31ST december 1991
	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 Union Property Holdings (Investments) Limited
	Transactions May 07, 1997Registration of a charge (395) Jan 21, 2003Statement of satisfaction of a charge in full or part (403a)
Deed of variation	Created On Nov 30, 1993 Delivered On Dec 10, 1993	Satisfied	Amount secured With effect from 4 february 1993 the sum of £996,875 was converted from the sum of FF7,975,000 due from the company to the chargee under the refinancing agreement (as defined) together with all costs,charges and expenses incurred by the "debenture holder" (as defined) in relation to the fourth debenture "b" dated 31 december 1991
	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 Union Property Holdings (Investments) Limited
	Transactions Dec 10, 1993Registration of a charge (395) May 22, 1997Statement of satisfaction of a charge in full or part (403a)
Deed of variation	Created On Nov 30, 1993 Delivered On Dec 10, 1993	Satisfied	Amount secured The principal sum with effect from 4 february 1993 £3,975,094.80 and all other monies due or to become due from the company to the chargee in relation to the third debenture dated 31 december 1991
	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 Union Property Holdings (Investments) Limited
	Transactions Dec 10, 1993Registration of a charge (395) Jan 21, 2003Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Sep 25, 1992 Delivered On Oct 01, 1992	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 Oct 01, 1992Registration of a charge (395) Sep 10, 2003Statement of satisfaction of a charge in full or part (403a)
Third debenture	Created On Dec 31, 1991 Delivered On Jan 20, 1992	Satisfied	Amount secured Ff 23,925,000 and other monies due from the company to the chargee pursuant to clause 1(a) of the refinancing agreement of 31.12.91. and ff 875,759. due from the company to the chargee under the assignment of 31.12.91.
	Short particulars Please see form 395 ref:M87 for full details. 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 Union Property Holdings (Investments) Limited
	Transactions Jan 20, 1992Registration of a charge (395) Jan 21, 2003Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Dec 31, 1991 Delivered On Jan 20, 1992	Satisfied	Amount secured Ff 975,000 and other monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars See from 395 for full details ref M86. 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 Friendly Hotels PLC
	Transactions Jan 20, 1992Registration of a charge (395) Jan 21, 2003Statement of satisfaction of a charge in full or part (403a)
Fourth debenture	Created On Dec 31, 1991 Delivered On Jan 20, 1992	Satisfied	Amount secured Ff 7,975,000 and other monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars See form 395 for full details ref M40. 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 Union Property Holdings (Investments) Limited
	Transactions Jan 20, 1992Registration of a charge (395) May 22, 1997Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On May 25, 1990 Delivered On Jun 02, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 4.57 acres or thereabouts situate on the north west side of wolverhampton road west walsall t/no: wm 354525 fixed charge over the plant machinery implements utensils furniture and equipments.
	Persons Entitled The Royal Bank of Scotland
	Transactions Jun 02, 1990Registration of a charge Sep 10, 2003Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On May 25, 1990 Delivered On Jun 02, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 1.78 acres or thereabouts of land and building at two mile ash, milton keynes, buckinghamshire fixed charge over the plant machinery implements utensils furniture and equipment.
	Persons Entitled The Royal Bank of Scotland PLC.
	Transactions Jun 02, 1990Registration of a charge Sep 10, 2003Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On May 25, 1990 Delivered On Jun 02, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 3.4 acres of land or there abouts being part site emia bowthorpe employment area, bowthorpe in the city of norwich fixed charge over the plant machinery implements utensils furniture and equipment.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jun 02, 1990Registration of a charge Sep 10, 2003Statement of satisfaction of a charge in full or part (403a)
Single debenture	Created On Dec 02, 1986 Delivered On Dec 05, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee pursuant to a shareholders agreement dated 27/1/86
	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 W Crowther & Sons Limited
	Transactions Dec 05, 1986Registration of a charge May 22, 1997Statement of satisfaction of a charge in full or part (403a)
Single debenture	Created On Dec 02, 1986 Delivered On Dec 05, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee pursuant to a shareholders agreement dated 29/1/86
	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 Friendly Hotels PLC
	Transactions Dec 05, 1986Registration of a charge Jan 21, 2003Statement of satisfaction of a charge in full or part (403a)
First debenture	Created On Sep 25, 1986 Delivered On Oct 01, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee pursuant to the shareholders agreement dated 29TH january 1986.
	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 W Crowther & Sons PLC.
	Transactions Oct 01, 1986Registration of a charge May 22, 1997Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does RHC PROPERTIES (NO.2) 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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