JARVIS HOTELS LTD.
Overview
| Company Name | JARVIS HOTELS LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02486634 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of JARVIS HOTELS LTD.?
- (5510) /
Where is JARVIS HOTELS LTD. located?
| Registered Office Address | 30 Finsbury Square EC2P 2YU London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of JARVIS HOTELS LTD.?
| Company Name | From | Until |
|---|---|---|
| JARVIS HOTELS PLC | Jun 22, 1990 | Jun 22, 1990 |
| FALLOWDENE LIMITED | Mar 29, 1990 | Mar 29, 1990 |
What are the latest accounts for JARVIS HOTELS LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 27, 2010 |
What are the latest filings for JARVIS HOTELS LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 24 pages | 4.72 | ||||||||||
Liquidators' statement of receipts and payments to Sep 26, 2015 | 26 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Sep 26, 2014 | 24 pages | 4.68 | ||||||||||
Notice of ceasing to act as a voluntary liquidator | 1 pages | 4.40 | ||||||||||
Insolvency court order Court order insolvency:replacement liquidator | 36 pages | LIQ MISC OC | ||||||||||
Liquidators' statement of receipts and payments to Sep 26, 2013 | 25 pages | 4.68 | ||||||||||
Administrator's progress report to Sep 27, 2012 | 22 pages | 2.24B | ||||||||||
Notice to Registrar of Companies of Notice of disclaimer | 3 pages | F10.2 | ||||||||||
Notice of move from Administration case to Creditors Voluntary Liquidation | 2 pages | 2.34B | ||||||||||
Result of meeting of creditors | 2 pages | 2.23B | ||||||||||
Notice of deemed approval of proposals | 1 pages | F2.18 | ||||||||||
Administrator's progress report to Mar 29, 2012 | 26 pages | 2.24B | ||||||||||
Statement of administrator's proposal | 13 pages | 2.17B | ||||||||||
Termination of appointment of John Jarvis as a director | 2 pages | TM01 | ||||||||||
Statement of affairs with form 2.14B | 7 pages | 2.16B | ||||||||||
Registered office address changed from * Castle House Desborough Road High Wycombe Buckinghamshire HP11 2PR* on Nov 03, 2011 | 2 pages | AD01 | ||||||||||
Appointment of an administrator | 1 pages | 2.12B | ||||||||||
Annual return made up to Mar 29, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
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legacy | 11 pages | MG01 | ||||||||||
Termination of appointment of David Andrews as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 27, 2010 | 24 pages | AA | ||||||||||
Full accounts made up to Mar 28, 2009 | 24 pages | AA | ||||||||||
Annual return made up to Mar 29, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Who are the officers of JARVIS HOTELS LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BEVERIDGE, Duncan Jeremy Graham | Secretary | Finsbury Square EC2P 2YU London 30 | British | 65651540002 | ||||||
| HEBBORN, Stephen James | Director | Finsbury Square EC2P 2YU London 30 | United Kingdom | British | 100382260002 | |||||
| VINTNER, Barry Sanders | Secretary | Maracus Cottage Springwell Lane Harefield UB9 6PG Uxbridge Middlesex | British | 8022040001 | ||||||
| ANDREWS, David | Director | Carysfort Avenue IRISH Blackrock Carysfort House County Dublin Ireland | Ireland | Irish | 91041230001 | |||||
| CLEMENT, John | Director | Tuddenham Hall Tuddenham IP6 9DD Ipswich Suffolk | England | British | 9122690001 | |||||
| CURRAN, Stephen William | Director | 21 Ovington Street SW3 2JA London | United Kingdom | British | 35547040001 | |||||
| DONNELLY, Cardyll Thomas Gerald | Director | 43 Westminster Crescent Burn Bridge HG3 1LX Harrogate North Yorkshire | British | 44808440002 | ||||||
| ILLSLEY, Tony | Director | 4 St Peters Road TW1 1QX Twickenham Middlesex | British | 123097220001 | ||||||
| JARVIS, John Francis | Director | Finsbury Square EC2P 2YU London 30 | England | British | 941890002 | |||||
| JOLL, James Anthony Boyd | Director | 26 Kensington Park Gardens W11 2QS London | United Kingdom | British | 9322990001 | |||||
| LORD MONTAGUE OF OXFORD CBE. | Director | River Willows 67 Abingdon Road Dorchester On Thames OX10 7LB Wallingford Oxfordshire | British | 49183930005 | ||||||
| PREW, Charles Henry | Director | Old Stocks Beacon Hill Penn HP10 8ND High Wycombe Buckinghamshire | England | British | 100043280001 | |||||
| TAYLOR-CLAGUE, Albert Clive | Director | Swindon Hall Swindon Lane Kirkby Overblow HG3 1HR Harrogate North Yorkshire | British | 36517460001 | ||||||
| THOMAS, David Owen | Director | 7 Misbourne House Amersham Road HP8 4RY Chalfont St. Giles Buckinghamshire | British | 642560002 | ||||||
| THOMASON, Richard Wooler | Director | Barley House 6 Granary Close SN8 3UA East Grafton Wiltshire | British | 84700430002 | ||||||
| TUNNEY, Michael | Director | Carysfort Avenue IRISH Blackrock Carysfort House Co Dublin Ireland | Ireland | Irish | 114779640002 |
Does JARVIS HOTELS LTD. have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Standard security executed on 31 january 2011 | Created On Apr 19, 2011 Delivered On Apr 23, 2011 | Outstanding | Amount secured All monies due or to become due from kayterm limited and/or any obligors to any finance party or finance parties under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All and whole the subjects known generally as the ramada edinburgh mount royal hotel (and formerly k/a the jarvis mount royal hotel), princes street, edinburgh t/no MID86562. | ||||
Persons Entitled
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Transactions
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| Fixed and floating security document | Created On Mar 15, 2010 Delivered On Mar 25, 2010 | Outstanding | Amount secured All monies due or to become due from the company on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
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. See image for full details. | ||||
Persons Entitled
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Transactions
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| Deed of accession | Created On Mar 16, 2004 Acquired On Jul 12, 2005 Delivered On Aug 04, 2005 | Outstanding | Amount secured All monies due or to become due from a chargor, all monies due or to become due from any obligor to any bondholder and all monies due or to become due from any obligor to any vendor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars F/H property k/a elcot park hotel elcot t/no BK185901, the grange winterbourne t/no AV150718, ye old bell hotel high street hurley t/no BK74444. For details of further properties charge please refer to form 400. fixed charge all property bookdebts bank accounts investments uncalled capital and goodwill and intellectual property. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Deed of accession | Created On Mar 16, 2004 Acquired On Jul 12, 2005 Delivered On Aug 04, 2005 | Outstanding | Amount secured All monies due or to become due from a chargor, all monies due or to become due from any obligor to any bondholder and all monies due or to become due from any obligor to any vendor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars F/H property k/a the abbey park hotel the mount york t/no NYK20021, the wetherby grill wetherby west yorkshire t/no WYK69964, land lying to the north of wetherby road wetherby w yorks WYK173127. Fixed charge all property bookdebts bank accounts investments uncalled capital and goodwill and intellectual property. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Deed of accession | Created On Mar 16, 2004 Acquired On Jul 12, 2005 Delivered On Aug 04, 2005 | Outstanding | Amount secured All monies due or to become due from a chargor, all monies due or to become due from any obligor to any bondholder and all monies due or to become due from any obligor to any vendor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars F/H property k/a bowden hall, upton st leonards gloucestershire t/no GR92657, the chichester resort hotel west hampnett chichester west sussex t/no WXS185368, the cottage thatchers resort hotel guildford road east horsley surrey SY404179. For details of further properties charged please refer to form 400. fixed charge all property bookdebts bank accounts investments uncalled capital and goodwill and intellectual property. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Deed of accession to the guarantee and fixed and floating security document dated 11 december 2003 | Created On Mar 16, 2004 Delivered On Mar 19, 2004 | Outstanding | Amount secured All monies due or to become due from a chargor under the terms of the aforementioned instrument creating or evidencing the charge | |
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
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Transactions
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| A standard security which was presented for registration in scotland on 24/03/04 and | Created On Mar 04, 2004 Delivered On Mar 30, 2004 | Outstanding | Amount secured All monies due or to become due from kayterm PLC and/or any obligor or obligors to any finance party or finance parties under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The property being travelodge glasgow airport t/n REN109338. | ||||
Persons Entitled
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Transactions
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| Standard security which was presented for registration in scotland on 24 march 2004 | Created On Mar 04, 2004 Delivered On Mar 30, 2004 | Outstanding | Amount secured All monies due or to become due from kayterm PLC and/or any obligor or obligors to any finance party or finance parties under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All and whole the tenant's interest in the lease between norwich union pensions management limited and jarvis hotels PLC dated 19 and 25 august 1999 and recorded in the division of the general register of sasines for the county of west london on 21 february 2000. see the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Standard security which was presented for registration in scotland on 24 march 2003 and | Created On Mar 04, 2004 Delivered On Mar 30, 2004 | Outstanding | Amount secured All monies due or to become due from kayterm PLC and/or any obligor or obligors to any finance party or finance parties under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All and whole the subjects known as and forming the learmonth hotel numbers eighteen to twenty learmonth terrace, edinburgh all in the county of midlothian and comprising the following subjects namely:- all and whole the subject formerly a dwellinghouse, cellar and others known as number eighteen learmonth terrace, edinburgh for details of further properties charged please refer to form 395. see the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Standard security which was presented for registration in scotland on 24 march 2004 and | Created On Mar 04, 2004 Delivered On Mar 30, 2004 | Outstanding | Amount secured All monies due or to become due from kayterm PLC and/or any obligor or obligors to any finance party or finance parties under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All and whole the subjects known as ingram hotel, 201 ingram street, glasgow t/no GLA142942.. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Standard security which was presented for registration in scotland on 24 march 2004 and | Created On Mar 04, 2004 Delivered On Mar 30, 2004 | Outstanding | Amount secured All monies due or to become due from kayterm PLC and/or any obligor or obligors to any finance party or finance parties under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All and whole the subjects known as stakis city hotel, market street, aberdeen t/no ABN35339.. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Standard security which was presented for registration in scotland on 24 march 2004 and | Created On Mar 04, 2004 Delivered On Mar 30, 2004 | Outstanding | Amount secured All monies due or to become due from kayterm PLC and/or any obligor or obligors to any finance party or finance parties under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All and whole the subjects known as ramada jarvis hotel, cloch road, gourock t/no REN99928.. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Standard security which was presented for registration in scotland on 24 march 2004 and | Created On Mar 04, 2004 Delivered On Mar 30, 2004 | Outstanding | Amount secured All monies due or to become due from kayterm PLC and/or any obligor or obligors to any finance party or finance parties under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All and whole the subjects known as city mills hotel, west mill street, perth t/no PTH2118.. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Standard security which was presented for registration in scotland on 24 march 2003 and | Created On Mar 04, 2004 Delivered On Mar 30, 2004 | Satisfied | Amount secured All monies due or to become due from kayterm PLC and/or any obligor or obligors to any finance party or finance parties under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All and whole the subjects known as ramada jarvis hotel, glasgow airport t/no REN109337.. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Supplemental legal charge | Created On Apr 22, 1996 Delivered On Apr 29, 1996 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of a guarantee and debenture dated 28 december 1995 | |
Short particulars F/H property at north ferriby humberside t/n HS173360 together with all buildings structures trade fixtures fixed plant and machinery thereon. | ||||
Persons Entitled
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Transactions
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| Supplemental legal charge | Created On Apr 22, 1996 Delivered On Apr 29, 1996 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of a guarantee and debenture dated 20 july 1990 | |
Short particulars F/H property at north ferriby humberside t/n HS173360 together with all buildings structures trade fixtures and fixed plant and machinery thereon. | ||||
Persons Entitled
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Transactions
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| Supplemental legal charge | Created On Apr 22, 1996 Delivered On Apr 29, 1996 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of a guarantee and debenture dated 28 december 1995 | |
Short particulars F/H the sleep in hotel bostocks lane erewash derbyshire t/n's DY216047 and DY201438 together with the right title and interest of the company in the land edged blue on the plan attached to the charge together with all buildings structures trade fixtures fixed plant and machinery thereon. | ||||
Persons Entitled
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Transactions
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| Supplemental legal charge | Created On Apr 22, 1996 Delivered On Apr 29, 1996 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of a guarantee and debenture dated 20 july 1990 | |
Short particulars F/H the sleep inn hotel bostocks lane erewash derbyshire t/n's DY216047 and DY201438 together with the right title and interest in the land edged blue on the plan attached to the charge together with all buildings structures trade fixtures fixed plant and machinery thereon. | ||||
Persons Entitled
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Transactions
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| Standard security | Created On Jan 04, 1996 Delivered On Jan 17, 1996 | Satisfied | Amount secured The obligations undertaken by the company in terms of a guarantee and debenture executed by the company on 28 december 1995 granted by the company and others in favour of the chargee acting as agent and trustee for the beneficiaries (in terms of a facilities agreement executed by the company on 28 december 1995 entered into between the company, the said chargee in its various capacities stated therein, national westminster bank PLC as co-arranger and the banks as defined therein as the said facilities agreement may be amended, novated, supplemented or varied in any way from time to time and as "the beneficiaries" are defined in the said guarantee and debenture) as the said guarantee and debneture may be amended, novated, supplemented or varied in any way from time to time | |
Short particulars The hotel premises k/a the amatola hotel number 448 great western road aberdeen and the semi detached dwellinghouse number 454 great western road aberdeen. | ||||
Persons Entitled
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Transactions
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| Guarantee and debenture | Created On Dec 28, 1995 Delivered On Jan 08, 1996 | Satisfied | 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 under the facilities agreement and this guarantee and 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
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Transactions
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| Supplemental legal charge | Created On Feb 06, 1995 Delivered On Feb 07, 1995 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of a guarantee and debenture dated 20 july 1990 | |
Short particulars All that f/h property known as land lying to the north of aubury lane, redbourn, hertfordshire t/n HD263556. All that f/h property known as land lying to the north of aubury lane, redbourn, hertfordshire t/n HD191946. All that f/h property known as aubury park and adjoining land. All that f/h property adjoining aubury lane and hemel hempstead road. | ||||
Persons Entitled
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Transactions
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| Supplemental legal charge | Created On Feb 06, 1995 Delivered On Feb 07, 1995 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of a guarantee and debenture dated 20 july 1990 | |
Short particulars All that f/h property known as land lying to the north of aubury lane, redbourn, hertfordshire. T/n HD263556. All that f/h property known as and lying to the north of aubury lane, redbourn, hertfordshire t/n HD191946. All that f/h property known as aubury park hotel and adjoining land. All that f/h property adjoining aubury lane and hemel hempstead road. | ||||
Persons Entitled
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Transactions
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| Supplemental legal charge | Created On Feb 06, 1995 Delivered On Feb 07, 1995 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of a guarantee and debenture dated 20 july 1990 | |
Short particulars All that l/h property known as the pavilion end public house, 23 watling street, city of london t/n NGL457609. | ||||
Persons Entitled
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Transactions
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| Supplemental legal charge | Created On Feb 06, 1995 Delivered On Feb 07, 1995 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of a guarantee and debenture dated 20 july 1990 | |
Short particulars All that l/h property known as the pavilion end public house, 23 watling street, city of london t/n NGL457609. | ||||
Persons Entitled
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Transactions
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| Supplemental legal charge | Created On Aug 17, 1994 Delivered On Aug 19, 1994 | Satisfied | Amount secured All monies due or to become due from the company and/or embassy hotels limited to the chargee under the terms of the guarantee and debenture dated 20TH july 1990 | |
Short particulars F/H property formerly k/a 45,47 and 51-57 (odd no.s inclusive) george road solihull west midlands. | ||||
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Transactions
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Does JARVIS HOTELS LTD. have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
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| 2 |
| Creditors voluntary liquidation |
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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