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JARVIS HOTELS - FIRST TIME EVERY TIME LIMITED

JARVIS HOTELS - FIRST TIME EVERY TIME LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source

    • Overview

    Company NameJARVIS HOTELS - FIRST TIME EVERY TIME LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02916247
    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 JARVIS HOTELS - FIRST TIME EVERY TIME LIMITED?

    • (5510) /

    Where is JARVIS HOTELS - FIRST TIME EVERY TIME LIMITED located?

    Registered Office Address
    Castle House
    Desborough Road
    HP11 2PR High Wycombe
    Buckinghamshire
    Undeliverable Registered Office AddressNo

    What were the previous names of JARVIS HOTELS - FIRST TIME EVERY TIME LIMITED?

    Previous Company Names
    Company NameFromUntil
    GOULDITAR NO.348 LIMITEDApr 06, 1994Apr 06, 1994

    What are the latest accounts for JARVIS HOTELS - FIRST TIME EVERY TIME LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2010

    What are the latest filings for JARVIS HOTELS - FIRST TIME EVERY TIME 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

    Annual return made up to Apr 06, 2011 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 26, 2011

    Statement of capital on Apr 26, 2011

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Mar 31, 2010

    		1 pagesAA

    Full accounts made up to Mar 28, 2009

    		14 pagesAA

    Annual return made up to Apr 06, 2010 with full list of shareholders

    		6 pagesAR01

    legacy

    		16 pagesMG01

    Director's details changed for John Francis Jarvis on Nov 05, 2009

    		2 pagesCH01

    Director's details changed for Stephen James Hebborn on Nov 05, 2009

    		2 pagesCH01

    Secretary's details changed for Duncan Jeremy Graham Beveridge on Nov 05, 2009

    		1 pagesCH03

    Termination of appointment of Michael Tunney as a director

    		1 pagesTM01

    Termination of appointment of David Andrews as a director

    		1 pagesTM01

    legacy

    		1 pages288c

    legacy

    		1 pages288c

    legacy

    		5 pages363a

    Full accounts made up to Mar 29, 2008

    		11 pagesAA

    legacy

    		5 pages363a

    Auditor's resignation

    		2 pagesAUD

    Full accounts made up to Mar 31, 2007

    		14 pagesAA

    legacy

    		3 pages363a

    Full accounts made up to Apr 01, 2006

    		15 pagesAA

    legacy

    		8 pages363s

    legacy

    		1 pages288b

    Full accounts made up to Mar 26, 2005

    		16 pagesAA
    View All Filings

    Who are the officers of JARVIS HOTELS - FIRST TIME EVERY TIME LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BEVERIDGE, Duncan Jeremy Graham
    Castle House
    Desborough Road
    HP11 2PR High Wycombe
    Buckinghamshire
    		Secretary
    Castle House
    Desborough Road
    HP11 2PR High Wycombe
    Buckinghamshire
    		British65651540002
    HEBBORN, Stephen James
    Castle House
    Desborough Road
    HP11 2PR High Wycombe
    Buckinghamshire
    		Director
    Castle House
    Desborough Road
    HP11 2PR High Wycombe
    Buckinghamshire
    		United KingdomBritish100382260002
    JARVIS, John Francis
    Castle House
    Desborough Road
    HP11 2PR High Wycombe
    Buckinghamshire
    		Director
    Castle House
    Desborough Road
    HP11 2PR High Wycombe
    Buckinghamshire
    		EnglandBritish941890002
    BURNINGHAM, Derek
    58 Brooklands Way
    RH1 2BW Redhill
    Surrey
    		Secretary
    58 Brooklands Way
    RH1 2BW Redhill
    Surrey
    		British3360080001
    MEENAGHAN, Evelyn Maria
    48 Cedars Avenue
    E17 7QN London
    		Nominee Secretary
    48 Cedars Avenue
    E17 7QN London
    		British900001370001
    VINTNER, Barry Sanders
    Maracus Cottage Springwell Lane
    Harefield
    UB9 6PG Uxbridge
    Middlesex
    		Secretary
    Maracus Cottage Springwell Lane
    Harefield
    UB9 6PG Uxbridge
    Middlesex
    		British8022040001
    ANDREWS, David
    6 Arkendale Road
    IRISH Glengeary
    County Dublin
    Ireland
    		Director
    6 Arkendale Road
    IRISH Glengeary
    County Dublin
    Ireland
    		IrelandIrish91041230001
    LEWIS, Roland Peter
    Driftstone Manor Middle Way
    Kingston Gorse
    BN16 1SB East Preston
    West Sussex
    		Director
    Driftstone Manor Middle Way
    Kingston Gorse
    BN16 1SB East Preston
    West Sussex
    		United KingdomBritish35930190001
    SEATON, Stuart Neil
    12 Priory Walk
    SW10 9SP London
    		Nominee Director
    12 Priory Walk
    SW10 9SP London
    		United KingdomBritish900001360001
    THOMAS, David Owen
    7 Misbourne House
    Amersham Road
    HP8 4RY Chalfont St. Giles
    Buckinghamshire
    		Director
    7 Misbourne House
    Amersham Road
    HP8 4RY Chalfont St. Giles
    Buckinghamshire
    		British642560002
    THOMASON, Richard Wooler
    1 Minerva Drive
    WD24 5LD Watford
    Hertfordshire
    		Director
    1 Minerva Drive
    WD24 5LD Watford
    Hertfordshire
    		British84700430001
    TUNNEY, Michael
    Argyle House
    18 Argyle Road
    IRISH Donnybrook
    Dublin 4
    Ireland
    		Director
    Argyle House
    18 Argyle Road
    IRISH Donnybrook
    Dublin 4
    Ireland
    		IrelandIrish114779640002
    View Detailed Information on Officers and People with Significant Control

    Does JARVIS HOTELS - FIRST TIME EVERY TIME LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    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
    • The Royal Bank of Scotland PLC
    Transactions
    • Mar 25, 2010Registration of a charge (MG01)
    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
    • The Royal Bank of Scotland PLC (As Security Trustee for the Benefit of the Secured Parties)
    Transactions
    • Mar 19, 2004Registration of a charge (395)
    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
    • The Governor and Company of the Bank of Scotland as Security Trustee for the Beneficiaries (Asdefined in the Guarantee and Debenture)
    Transactions
    • Jan 08, 1996Registration of a charge (395)
    • Jan 19, 2004Statement of satisfaction of a charge in full or part (403a)
    Deed of rectification and confirmatory charge
    Created On Aug 04, 1994
    Delivered On Aug 08, 1994
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the overage agreement and all other liabilities due from the company to the secured parties on any account whatsoever
    Short particulars
    1. bowden hall hotel, stroud t/no.GR92657. 2.Marina resort hotel, ramsgate t/no.K611706. 3.Cooden resort hotel, bexhill on sea. 4.Wentloog castle hotel newport gwent t/no.WA553041. 5.White lion hotel tenterden kent t/no.K455017. 6.Fleece hotel cirencester. 7.The bear hotel hungerford berks t/nos. BK80358 and BK220016. 8.Thatchers resort hotel pembury kent t/no.K659692. 10.The chichester resort hotel chichester t/no.WSX185368. See the mortgage charge document for full details.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Aug 08, 1994Registration of a charge (395)
    • Jan 29, 1996Statement of satisfaction of a charge in full or part (403a)
    Mortgage debenture
    Created On May 25, 1994
    Delivered On Jun 10, 1994
    		Satisfied
    Amount secured
    All monies due from goulditar no. 348 limited (now known as jarvis hotels- first time every time limited) to the chargee and all monies due pursuant to the terms of the overage agreement and all other liabilities of the company to any of the secured parties 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
    • National Westminster Bank PLC as Agent and Security Trustee for Itself and the Secured Parties(As Defined) or Any of Them
    Transactions
    • Jun 10, 1994Registration of a charge (395)
    • Jan 29, 1996Statement of satisfaction of a charge in full or part (403a)
    Legal mortgage
    Created On Jun 23, 1993
    Acquired On May 25, 1994
    Delivered On Jun 14, 1994
    		Satisfied
    Amount secured
    All monies due secured on property acquired by goulditar no 348 limited on 25TH may 1994
    Short particulars
    F/H property k/a the bear hotel charnham street hungerford berkshire t/n BK80358 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Jun 14, 1994Registration of an acquisition (400)
    • Feb 21, 1995Statement that part or whole of property from a floating charge has been released (403b)
    • Jan 19, 2004Statement of satisfaction of a charge in full or part (403a)
    Legal mortgage
    Created On Apr 22, 1993
    Acquired On May 25, 1994
    Delivered On Jun 14, 1994
    		Satisfied
    Amount secured
    All monies due secured on property acquired by goulditar no 348 limited on 25TH may 1994
    Short particulars
    F/H property k/a white lion hotel high street tenterden kent and/or the proceeds of sale thereof t/n K455017. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Jun 14, 1994Registration of an acquisition (400)
    • Feb 21, 1995Statement that part or whole of property from a floating charge has been released (403b)
    • Jan 19, 2004Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Apr 08, 1993
    Acquired On May 25, 1994
    Delivered On Jun 14, 1994
    		Satisfied
    Amount secured
    All monies due secured on property acquired by goulditar no 348 limited on 25TH may 1994
    Short particulars
    Pembury resort hotel 8 tonbridge road pembury kent. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Jun 14, 1994Registration of an acquisition (400)
    • Feb 21, 1995Statement that part or whole of property from a floating charge has been released (403b)
    • Jan 19, 2004Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Apr 08, 1993
    Acquired On May 25, 1994
    Delivered On Jun 14, 1994
    		Satisfied
    Amount secured
    All monies due secured on property acquired by goulditar no 348 limited on 25TH may 1994
    Short particulars
    Proerty k/a chichester resort hotel westhampnett chichester west sussex and land fronting summersdale road. See the mortgage charge document for full details.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Jun 14, 1994Registration of an acquisition (400)
    • Feb 21, 1995Statement that part or whole of property from a floating charge has been released (403b)
    • Jan 19, 2004Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Mar 26, 1993
    Acquired On May 25, 1994
    Delivered On Jun 14, 1994
    		Satisfied
    Amount secured
    All monies due secured on property acquired by goulditar no 348 limited on 25TH may 1994
    Short particulars
    The fleece hotel market place cirencester gloucestershire and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Jun 14, 1994Registration of an acquisition (400)
    • Feb 21, 1995Statement that part or whole of property from a floating charge has been released (403b)
    • Jan 19, 2004Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Mar 26, 1993
    Acquired On May 25, 1994
    Delivered On Jun 11, 1994
    		Satisfied
    Amount secured
    All monies due secured on property acquired by goulditar no 348 limited on the 25TH may 1994
    Short particulars
    F/H property k/a thatchers resort hotel guildford road E. horsley nr leatherhead surrey and/or the proceeds of sale thereof t/n SY392518. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Jun 11, 1994Registration of an acquisition (400)
    • Feb 21, 1995Statement that part or whole of property from a floating charge has been released (403b)
    • Jan 19, 2004Statement of satisfaction of a charge in full or part (403a)
    Legal mortgage
    Created On Nov 06, 1991
    Acquired On May 25, 1994
    Delivered On Jun 14, 1994
    		Satisfied
    Amount secured
    All monies due secured on properties acquired by goulditar no 348 limited on 25TH may 1994
    Short particulars
    Bowden hall bowden lane upton st leonards gloucestershire. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Jun 14, 1994Registration of an acquisition (400)
    • Feb 21, 1995Statement that part or whole of property from a floating charge has been released (403b)
    • Jan 19, 2004Statement of satisfaction of a charge in full or part (403a)
    Legal mortgage
    Created On Nov 06, 1991
    Acquired On May 25, 1994
    Delivered On Jun 14, 1994
    		Satisfied
    Amount secured
    All monies due secured on property acquired by goulditar no 348 limited on 25TH may 1994
    Short particulars
    Property k/a wentloog resort hotel castleton nr. Cardiff gwent t/n WA55304 and/or the proceeds of sale therof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Jun 14, 1994Registration of an acquisition (400)
    • Feb 21, 1995Statement that part or whole of property from a floating charge has been released (403b)
    • Jan 19, 2004Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Oct 31, 1991
    Acquired On May 25, 1994
    Delivered On Jun 14, 1994
    		Satisfied
    Amount secured
    All monies due secured on property acquired by goulditar no 348 limited on 25TH may 1994
    Short particulars
    Wentloog resort hotel castleton nr cardiff gwent.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Jun 14, 1994Registration of an acquisition (400)
    • Feb 21, 1995Statement that part or whole of property from a floating charge has been released (403b)
    • Jan 19, 2004Statement of satisfaction of a charge in full or part (403a)
    Legal mortgage
    Created On Apr 10, 1990
    Acquired On May 25, 1994
    Delivered On Jun 14, 1994
    		Satisfied
    Amount secured
    All monies due secured on property acquired by goulditar no 348 limited on 25TH may 1994
    Short particulars
    Property k/a cooden resort hotel cooden beach bexhill on sea east sussex and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Jun 14, 1994Registration of an acquisition (400)
    • Feb 21, 1995Statement that part or whole of property from a floating charge has been released (403b)
    • Jan 19, 2004Statement of satisfaction of a charge in full or part (403a)
    Legal mortgage
    Created On Apr 10, 1990
    Acquired On May 25, 1994
    Delivered On Jun 14, 1994
    		Satisfied
    Amount secured
    All moneys due secured on property acquired by goulditar no 348 limited on 25TH may 1994
    Short particulars
    Property k/a marina resort hotel harbour parade ramsgate kent and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Jun 14, 1994Registration of an acquisition (400)
    • Feb 21, 1995Statement that part or whole of property from a floating charge has been released (403b)
    • Jan 19, 2004Statement of satisfaction of a charge in full or part (403a)
    Legal mortgage
    Created On May 22, 1989
    Acquired On May 25, 1994
    Delivered On Jun 14, 1994
    		Satisfied
    Amount secured
    All monies due secured on property acquired by goulditar no 348 limited on 25 th may 1994
    Short particulars
    Bowden hall hotel bowden lane upton st leonards gloucestershire.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Jun 14, 1994Registration of an acquisition (400)
    • Feb 21, 1995Statement that part or whole of property from a floating charge has been released (403b)
    • Jan 19, 2004Statement 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