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CAIRN HOTELS LIMITED

CAIRN HOTELS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameCAIRN HOTELS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02801639
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CAIRN HOTELS LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is CAIRN HOTELS LIMITED located?

    Registered Office Address
    Lynton House
    Ackhurst Park Foxhole Road
    PR7 1NY Chorley
    Lancashire
    Undeliverable Registered Office AddressNo

    What were the previous names of CAIRN HOTELS LIMITED?

    Previous Company Names
    Company NameFromUntil
    CLASSIC LODGES LIMITEDDec 16, 2003Dec 16, 2003
    CITY LODGES LIMITEDMar 19, 1993Mar 19, 1993

    What are the latest accounts for CAIRN HOTELS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What are the latest filings for CAIRN HOTELS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Satisfaction of charge 028016390012 in full

    		1 pagesMR04

    Satisfaction of charge 028016390013 in full

    		1 pagesMR04

    Full accounts made up to Mar 31, 2018

    		12 pagesAA

    Confirmation statement made on Jun 06, 2018 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2017

    		12 pagesAA

    Satisfaction of charge 028016390010 in full

    		1 pagesMR04

    Satisfaction of charge 028016390011 in full

    		1 pagesMR04

    Registration of charge 028016390012, created on May 31, 2017

    		20 pagesMR01

    Registration of charge 028016390013, created on Jun 20, 2017

    		77 pagesMR01

    Director's details changed for Mr Mark Lorimer Widders on Jun 05, 2017

    		2 pagesCH01

    Confirmation statement made on Jun 06, 2017 with updates

    		5 pagesCS01

    Full accounts made up to Mar 31, 2016

    		13 pagesAA

    Annual return made up to Jun 06, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 14, 2016

    Statement of capital on Jun 14, 2016

    • Capital: GBP 2
    		SH01

    Termination of appointment of John Clement Kay as a director on Jun 08, 2016

    		1 pagesTM01

    Appointment of Mr Mark Lorimer Widders as a director on Jun 08, 2016

    		2 pagesAP01

    Full accounts made up to Mar 31, 2015

    		13 pagesAA

    Appointment of Mrs Anne Kelleher as a secretary on Aug 26, 2015

    		2 pagesAP03

    Termination of appointment of Joanne Patel as a secretary on Aug 26, 2015

    		1 pagesTM02

    Annual return made up to Jun 06, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 17, 2015

    Statement of capital on Jun 17, 2015

    • Capital: GBP 2
    		SH01

    Termination of appointment of Kathryn Revitt as a director on Apr 01, 2015

    		1 pagesTM01

    Director's details changed for Ms Kathryn Revitt on Mar 30, 2015

    		2 pagesCH01

    Termination of appointment of John David Holden as a secretary on Feb 05, 2015

    		1 pagesTM02
    View All Filings

    Who are the officers of CAIRN HOTELS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KELLEHER, Anne
    Lynton House
    Ackhurst Park Foxhole Road
    PR7 1NY Chorley
    Lancashire
    		Secretary
    Lynton House
    Ackhurst Park Foxhole Road
    PR7 1NY Chorley
    Lancashire
    		200597850001
    HEMMINGS, Patrick Lee
    Lynton House
    Ackhurst Park Foxhole Road
    PR7 1NY Chorley
    Lancashire
    		Director
    Lynton House
    Ackhurst Park Foxhole Road
    PR7 1NY Chorley
    Lancashire
    		United KingdomBritish70478960002
    WIDDERS, Mark Lorimer
    Dawbers Lane
    Euxton
    PR7 6ED Chorley
    Dower House
    Lancashire
    England
    		Director
    Dawbers Lane
    Euxton
    PR7 6ED Chorley
    Dower House
    Lancashire
    England
    		EnglandBritish2272770002
    HOLDEN, John David
    Lynton House
    Ackhurst Park Foxhole Road
    PR7 1NY Chorley
    Lancashire
    		Secretary
    Lynton House
    Ackhurst Park Foxhole Road
    PR7 1NY Chorley
    Lancashire
    		British137210330001
    KAY, John Clement
    7 Beechfield Road
    Mayfield
    PR25 3BG Leyland
    Lancashire
    		Secretary
    7 Beechfield Road
    Mayfield
    PR25 3BG Leyland
    Lancashire
    		British27891540001
    LIVESEY, Frederick Joseph
    Wal Mar
    Dawbers Lane, Euxton
    PR7 6ED Chorley
    Lancashire
    		Secretary
    Wal Mar
    Dawbers Lane, Euxton
    PR7 6ED Chorley
    Lancashire
    		British32145610004
    PATEL, Joanne
    Lynton House
    Ackhurst Park Foxhole Road
    PR7 1NY Chorley
    Lancashire
    		Secretary
    Lynton House
    Ackhurst Park Foxhole Road
    PR7 1NY Chorley
    Lancashire
    		194749880001
    SIMMONDS, Gordon Graham
    Flat 1 20 Harrington Gardens
    SW7 4LS London
    		Secretary
    Flat 1 20 Harrington Gardens
    SW7 4LS London
    		British34446930003
    STOTT, St John
    17 Uplands Chase
    Fulwood
    PR2 7AW Preston
    		Secretary
    17 Uplands Chase
    Fulwood
    PR2 7AW Preston
    		British83024660001
    WIDDERS, Mark Lorimer
    12 Clovelly Drive
    Hillside
    PR8 3AJ Southport
    Merseyside
    		Secretary
    12 Clovelly Drive
    Hillside
    PR8 3AJ Southport
    Merseyside
    		British2272770002
    GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
    25-31 Moorgate
    London
    		Nominee Secretary
    25-31 Moorgate
    London
    		900007520001
    HEMMINGS, Trevor James
    The Penthouse Retraite De La Mielle
    Route De La Haule St Brelade
    JE3 8BA Jersey
    Channel Islands
    		Director
    The Penthouse Retraite De La Mielle
    Route De La Haule St Brelade
    JE3 8BA Jersey
    Channel Islands
    		United KingdomBritish65090920001
    JACKSON, Nigel Spencer
    27 St Johns Road
    NW11 0PE London
    		Director
    27 St Johns Road
    NW11 0PE London
    		EnglandBritish53249050001
    JOHNS, Michael Stephen Mackelcan
    22 Bowerdean Street
    London
    		Nominee Director
    22 Bowerdean Street
    London
    		British900007510001
    KAY, John Clement
    Dawbers Lane
    Euxton
    PR7 6EA Chorley
    Gleadhill House
    Lancashire
    		Director
    Dawbers Lane
    Euxton
    PR7 6EA Chorley
    Gleadhill House
    Lancashire
    		EnglandBritish27891540001
    KAY, John Clement
    7 Beechfield Road
    Mayfield
    PR25 3BG Leyland
    Lancashire
    		Director
    7 Beechfield Road
    Mayfield
    PR25 3BG Leyland
    Lancashire
    		EnglandBritish27891540001
    KENT-LEMON, Nigel William
    29 Queensdale Road
    W11 4SB London
    		Director
    29 Queensdale Road
    W11 4SB London
    		British6467990001
    LIVESEY, Frederick Joseph
    Wal Mar
    Dawbers Lane, Euxton
    PR7 6ED Chorley
    Lancashire
    		Director
    Wal Mar
    Dawbers Lane, Euxton
    PR7 6ED Chorley
    Lancashire
    		British32145610004
    REVITT, Kathryn
    Dawbers Lane
    Euxton
    PR7 6EA Chorley
    Gleadhill House
    Lancashire
    		Director
    Dawbers Lane
    Euxton
    PR7 6EA Chorley
    Gleadhill House
    Lancashire
    		Isle Of ManBritish49315020002
    STOTT, St John
    17 Uplands Chase
    Fulwood
    PR2 7AW Preston
    		Director
    17 Uplands Chase
    Fulwood
    PR2 7AW Preston
    		United KingdomBritish83024660001
    WIDDERS, Mark Lorimer
    12 Clovelly Drive
    Hillside
    PR8 3AJ Southport
    Merseyside
    		Director
    12 Clovelly Drive
    Hillside
    PR8 3AJ Southport
    Merseyside
    		EnglandBritish2272770002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CAIRN HOTELS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Northern Trust Group Limited
    Ackhurst Business Park, Foxhole Road
    PR7 1NY Chorley
    Lynton House
    Lancashire
    England
    		Apr 06, 2016
    Ackhurst Business Park, Foxhole Road
    PR7 1NY Chorley
    Lynton House
    Lancashire
    England
    		No
    Legal FormLimited Company
    Legal AuthorityEngland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does CAIRN HOTELS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jun 20, 2017
    Delivered On Jun 20, 2017
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Situs Asset Management Limited (And Its Successors in Title and Permitted Transferees)
    Transactions
    • Jun 20, 2017Registration of a charge (MR01)
    • Jan 14, 2019Satisfaction of a charge (MR04)
    A registered charge
    Created On May 31, 2017
    Delivered On Jun 20, 2017
    		Satisfied
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Situs Asset Management Limited
    Transactions
    • Jun 20, 2017Registration of a charge (MR01)
    • Jan 14, 2019Satisfaction of a charge (MR04)
    A registered charge
    Created On Jun 19, 2014
    Delivered On Jun 24, 2014
    		Satisfied
    Brief description
    T/No's CE146021,CE146622,CE163776 please see image for details of further land (including buildings), ship, aircraft or intellectual property charged.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Situs Asset Management Limited (And All Its Successors in Title,Permitted Assigns and Permitted Tranferees)
    Transactions
    • Jun 24, 2014Registration of a charge (MR01)
    • Jun 26, 2017Satisfaction of a charge (MR04)
    A registered charge
    Created On Jun 19, 2014
    Delivered On Jun 21, 2014
    		Satisfied
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Situs Asset Management Limtied (As Security Trustee and Security Agent)
    Transactions
    • Jun 21, 2014Registration of a charge (MR01)
    • Jun 26, 2017Satisfaction of a charge (MR04)
    Mortgage
    Created On Feb 27, 2009
    Delivered On Mar 11, 2009
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee or any of the other secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    F/H land lying to the south of snipe lane, grinkle park, loftus t/no CE146021. F/h land on the east side of grinkle lane, easington, saltburn-by-the-sea t/no CE184744. F/h land to the east of ridge lane, staithes, saltburn-by-the-sea t/no NYK308495. For details of further property charged please refer to form 395, fixed charge all buildings & other structures fixed to the property, fixed charge any goodwill relating to the property, fixed charge all plant machinery & other items affixed to the property. Assignment of the rental sums together with the benefit of all rights & remedies fixed charge the proceeds of any claim made under insurance policy relating to the property. Floating charge all unattached plant machinery, chattels & goods on or used in connection with the property or the business or undertaking at the property, see image for full details.
    Persons Entitled
    • Bank of Scotland PLC (The Security Trustee)
    Transactions
    • Mar 11, 2009Registration of a charge (395)
    • Jul 04, 2014Satisfaction of a charge (MR04)
    Mortgage
    Created On Feb 27, 2009
    Delivered On Mar 11, 2009
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee or any of the other secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    L/H land at twizziegill farm easington loftus saltburn-by-the-sea cleveland t/no CE176412 fixed charge all plant machinery & other items affixed to the property. See image for full details.
    Persons Entitled
    • Bank of Scotland PLC (Security Trustee)
    Transactions
    • Mar 11, 2009Registration of a charge (395)
    • Jul 04, 2014Satisfaction of a charge (MR04)
    Debenture
    Created On Feb 27, 2009
    Delivered On Mar 09, 2009
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee or any of the other secured parties 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, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Persons Entitled
    • Bank of Scotland PLC as Security Trustee for the Secured Parties or Any Person Appointed as Security Trustee from Time to Time in Accordance Withe the Terms of the Facility Agreement
    Transactions
    • Mar 09, 2009Registration of a charge (395)
    • Jul 04, 2014Satisfaction of a charge (MR04)
    Supplemental debenture
    Created On May 10, 2005
    Delivered On May 12, 2005
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    All estates and interests in the f/h property k/a land lying to the south of snipe lane grinkle park loftus and the proceeds of sale thereof and all buildings and trade on any such property belonging to or to be charged to the company.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • May 12, 2005Registration of a charge (395)
    • Apr 03, 2009Statement of satisfaction of a charge in full or part (403a)
    Supplemental debenture
    Created On Apr 13, 2005
    Delivered On Apr 19, 2005
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    All estates and interest in the f/h property k/a land between ridged lane staithes and dale house woods staithes saltburn-by-sea and the proceeds of sale thereof and all buildings and trade on any such property belonging to or charged to the company.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Apr 19, 2005Registration of a charge (395)
    • Apr 03, 2009Statement of satisfaction of a charge in full or part (403a)
    Supplemental debenture
    Created On May 20, 2004
    Delivered On Jun 09, 2004
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H property k/a land at twizziegill farm easington loftus saltburn by the sea and the l/h sporting rights at twizziegill farm.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Jun 09, 2004Registration of a charge (395)
    • Apr 03, 2009Statement of satisfaction of a charge in full or part (403a)
    Supplemental debenture
    Created On Jul 10, 2003
    Delivered On Jul 16, 2003
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee 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
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Jul 16, 2003Registration of a charge (395)
    • Apr 03, 2009Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Mar 28, 1998
    Delivered On Apr 16, 1998
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of this legal cahrge
    Short particulars
    By way of legal mortgage f/h the marlwell resort hotel castle lane colden common winchester hampshire t/n-HP352927. F/h the queens hotel kings road brighton east sussex t/n-ESX203137. F/h the plymouth grand hotel elliot street the hoe plymouth devon t/n-DN178026.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland(The "Security Trustee")
    Transactions
    • Apr 16, 1998Registration of a charge (395)
    • Apr 03, 2009Statement of satisfaction of a charge in full or part (403a)
    Guarantee and debenture
    Created On Oct 01, 1993
    Delivered On Oct 19, 1993
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee as agent and trustee for the secured parties (as therein defined) under the terms of this charge and any of the financing documents (as therein 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 Governor and Company of the Bank of Scotland
    Transactions
    • Oct 19, 1993Registration of a charge (395)
    • Apr 03, 2009Statement 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.
    • license: CC0