NEW COBDEN HOTEL LIMITED

Overview

Company Name	NEW COBDEN HOTEL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02672134
Jurisdiction	England/Wales
Date of Creation	Dec 17, 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 NEW COBDEN HOTEL LIMITED?

(5510) /

Where is NEW COBDEN HOTEL LIMITED located?

Registered Office Address	c/o C/O BDO STOY HAYWARD LLP 55 Baker Street W1U 7EU London Greater London
Undeliverable Registered Office Address	No

What were the previous names of NEW COBDEN HOTEL LIMITED?

Previous Company Names
Company Name	From	Until
SHELFCO (NO. 709) LIMITED	Dec 17, 1991	Dec 17, 1991

What are the latest accounts for NEW COBDEN HOTEL LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2007

What are the latest filings for NEW COBDEN HOTEL LIMITED?

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 04, 2010	Administrator's progress report to Jan 20, 2010	43 pages	2.24B

Jan 26, 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 25, 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 30, 2009	legacy	1 pages	287

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

Nov 01, 2008	Full accounts made up to Dec 31, 2007	15 pages	AA

Jan 10, 2008	legacy	2 pages	363a
Aug 24, 2007	Full accounts made up to Dec 31, 2006	15 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
Nov 05, 2006	Full accounts made up to Dec 31, 2005	16 pages	AA
Jan 18, 2006	legacy	2 pages	363a
Jan 18, 2006	legacy	1 pages	190

View All Filings

Who are the officers of NEW COBDEN HOTEL 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	May 07, 1992	Mar 30, 2007	Secretary	56f Randolph Avenue W9 1BE London		British		1538530001
E P S SECRETARIES LIMITED 50 Stratton Street W1X 6NX London	Dec 12, 1991	May 07, 1992	Nominee Secretary	50 Stratton Street W1X 6NX London				900004930001
CASHMAN, Peter Michael Southover 6 Crayton Road MK45 2JL Ampthill Bedfordshire	May 07, 1992	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	May 07, 1992	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	May 07, 1992	Sep 30, 1996	Director	Sangers Little Heath Road BN18 0SR Fontwell West Sussex		British	1933-1	40538470001
MIKJON LIMITED 50 Stratton Street W1X 5FL London	Dec 12, 1991	May 07, 1992	Nominee Director	50 Stratton Street W1X 5FL London				900004920001

View Detailed Information on Officers and People with Significant Control

Does NEW COBDEN HOTEL LIMITED have any charges?

Charges
Classification	Dates	Status	Details
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 comfort inn quayfield terrace st albans hertfordshire title numbers HD373650, 371317 and 373653 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 Jan 26, 2000 Delivered On Feb 03, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 1). l/h property k/a comfort hotel (formerly comfort inn), holywell hill st.albans HD373650 2). l/h property k/a land lying to the south of keyfield terrace st. Albans t/no;-HD371317 3). l/h property k/a parking area to comfort inn 27 holywell hill st. Albans HD373653. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels.
	Persons Entitled Aib Group (UK) PLC
	Transactions Feb 03, 2000Registration of a charge (395) Sep 10, 2003Statement of satisfaction of a charge in full or part (403a)
Trust deed	Created On May 20, 1992 Delivered On May 27, 1992	Outstanding	Amount secured The principal of and interest on the £14,000,000 11.125% first mortgage debenture stock 2015 of friendly hotels PLC and all other monies payable or to become payable under the terms of the charge
	Short particulars First legal mortgage land and buildings k/a 166 to 174 (even) hagley road edgbaston birmingham and all tenanats fixtures and fittings therein or thereon as part of the same (166-170 even hagley road) is registered under t/n WM274650 floating charge all the undertaking and all its property and assets and rights present and future including any uncalled capital see 395 for full details.
	Persons Entitled The Prudential Assurance Company Limited
	Transactions May 27, 1992Registration of a charge (395)

View Detailed Information on Charges

Does NEW COBDEN HOTEL 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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