RHC PROPERTIES (NO.3) PLC

Overview

Company Name	RHC PROPERTIES (NO.3) PLC
Company Status	Dissolved
Legal Form	Public limited company
Company Number	02634720
Jurisdiction	England/Wales
Date of Creation	Aug 02, 1991
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 RHC PROPERTIES (NO.3) PLC?

(5510) /

Where is RHC PROPERTIES (NO.3) PLC located?

Registered Office Address	c/o BDO STPY HOWARD LLP 55 Baker Street W1U 7EU London Greater London
Undeliverable Registered Office Address	No

What were the previous names of RHC PROPERTIES (NO.3) PLC?

Previous Company Names
Company Name	From	Until
C.H.E. (SLEEP INNS) PLC	Nov 21, 2003	Nov 21, 2003
FRIENDLY STOP INNS ONE PLC	Jan 29, 1992	Jan 29, 1992
NEW FRIENDLY INNS PLC	Dec 13, 1991	Dec 13, 1991
CERTPACE ASSETS PLC	Aug 02, 1991	Aug 02, 1991

What are the latest accounts for RHC PROPERTIES (NO.3) PLC?

Last Accounts
Last Accounts Made Up To	Dec 31, 2007

What are the latest filings for RHC PROPERTIES (NO.3) PLC?

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 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 24, 2009	Administrator's progress report to Jul 20, 2009	23 pages	2.24B

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

Mar 26, 2009	Statement of affairs with form 2.14B	9 pages	2.16B

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

Jan 26, 2009	legacy	1 pages	287

Jan 13, 2009	legacy	8 pages	395

Sep 03, 2008	legacy	3 pages	363a

Jul 29, 2008	Full accounts made up to Dec 31, 2007	14 pages	AA

Jul 15, 2008	Certificate of change of name Company name changed C.H.E. (sleep inns) PLC\certificate issued on 17/07/08	2 pages	CERTNM

Aug 10, 2007	legacy	2 pages	363a
Aug 02, 2007	Full accounts made up to Dec 31, 2006	14 pages	AA
Jul 16, 2007	legacy	1 pages	288b
Jun 11, 2007	legacy	1 pages	288c
Jun 08, 2007	legacy	1 pages	288b
Jun 08, 2007	legacy	1 pages	288a
Jan 12, 2007	legacy	2 pages	288a
Jan 06, 2007	legacy	1 pages	288b
Aug 24, 2006	legacy	2 pages	363a
Aug 03, 2006	Full accounts made up to Dec 31, 2005	9 pages	AA
Jan 03, 2006	Auditor's resignation	1 pages	AUD

View All Filings

Who are the officers of RHC PROPERTIES (NO.3) PLC?

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
BRADSHAW, Adrian Effland 1 Lion Gate Gardens TW9 2DF Richmond Surrey		Nov 10, 1993	Director	1 Lion Gate Gardens TW9 2DF Richmond Surrey	United Kingdom	British	1957-2	74991310001
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
COOPER, Ivor 25 Cornwall Gardens SW7 4AW London		Jun 30, 1997	Director	25 Cornwall Gardens SW7 4AW London		British	1926-4	20379300001
EDWARDS, Henry John 94 Oakwood Court W14 8JZ London	Aug 30, 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
SHERWOOD, Martin William Flat 1 99 Clarendon Road W11 4JG London	Nov 10, 1993	Jun 30, 1997	Director	Flat 1 99 Clarendon Road W11 4JG London	England	British	1944-1	98204170001
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
TAYLOR, Derek Albert Joseph 4 Rowan Walk N2 0QJ London		Jun 30, 1997	Director	4 Rowan Walk N2 0QJ London		British	1932-8	11286930001
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 RHC PROPERTIES (NO.3) PLC have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jan 11, 2009 Delivered On Jan 13, 2009	Outstanding	Amount secured All monies due or to become due from each group company to the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars L/H hotel at prospect place derwent parade pride park derby t/no DY422289 l/h hotel at cuckoo road heartlands parkway birmingham t/no WM918719 l/h hotel at sitka drive shrewsbury business park shrewsbury shropshire t/no SL188720 for details of further properties charged please refer to form 395 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 National Westminster Bank PLC as Security Trustee and Trustee for the Secured Parties
	Transactions Jan 13, 2009Registration of a charge (395)
Debenture	Created On Aug 23, 2001 Delivered On Sep 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 the chargee as agent and trustee for 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 debenture (all terms as defined)
	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
	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 boston comfort inn title number LL63388 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)
Mortgage debenture	Created On Sep 15, 1993 Delivered On Sep 22, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. See the mortgage charge document for full details.
	Persons Entitled Allied Irish Banks PLC
	Transactions Sep 22, 1993Registration of a charge (395) Sep 10, 2003Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does RHC PROPERTIES (NO.3) PLC 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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