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JARVIS HOTELS - CREATING THE DIFFERENCE LIMITED

JARVIS HOTELS - CREATING THE DIFFERENCE LIMITED

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

    • Overview

    Company NameJARVIS HOTELS - CREATING THE DIFFERENCE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02916253
    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 - CREATING THE DIFFERENCE LIMITED?

    • (5510) /

    Where is JARVIS HOTELS - CREATING THE DIFFERENCE 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 - CREATING THE DIFFERENCE LIMITED?

    Previous Company Names
    Company NameFromUntil
    GOULDITAR NO.349 LIMITEDApr 06, 1994Apr 06, 1994

    What are the latest accounts for JARVIS HOTELS - CREATING THE DIFFERENCE LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2010

    What are the latest filings for JARVIS HOTELS - CREATING THE DIFFERENCE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    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

    		5 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

    		15 pagesAA

    legacy

    		3 pages363a

    Full accounts made up to Apr 01, 2006

    		16 pagesAA

    legacy

    		8 pages363s

    legacy

    		1 pages288b

    Full accounts made up to Mar 26, 2005

    		16 pagesAA

    legacy

    		8 pages363s
    View All Filings

    Who are the officers of JARVIS HOTELS - CREATING THE DIFFERENCE 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 - CREATING THE DIFFERENCE 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)
    • Sep 06, 1996Statement of satisfaction of a charge in full or part (403a)
    Legal mortgage
    Created On Jul 04, 1995
    Delivered On Jul 12, 1995
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee as agent and trustee for the secured parties(the security trustee) and/or any of the banks(as defined) under the terms of a mortgage debenture dated 25 may 1994 and an overage and share allotment agreement dated 26 may 1994
    Short particulars
    All that l/h land k/as land on the east side of ryden avenue,leyland,south ribble,lancashire.t/no.LA585390 and the proceeds of sale thereof and all buildings and trade and other fixtures on any such property belonging to or charged to the company.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Jul 12, 1995Registration of a charge (395)
    • Jan 29, 1996Statement 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
    Abbey park resort hotel, 77/79 the mount, york, 6 park street, york, north yorks t/no.NYK20021. Felbridge resort hotel, london road, east grinstead, west sussex t/nos. WSX152491 and WSX132597. Wetherby resort hotel leeds road wetherby west yorkshire t/nos.WYK69964 and WYK173127, WYK523521 (formerly YK2088) WYK523522 (formerly YK123315) and WYK523325 (formerly YK1646). Leyland resort hotel, leyland way, leyland, preston, lancashire t/no.LA585390.
    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. 349 limited (now known as jarvis hotels - creating the difference limited) to the chargee and all monies due from the company to the secured parties 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 Nov 12, 1992
    Acquired On May 25, 1994
    Delivered On Jun 14, 1994
    		Satisfied
    Amount secured
    All monies due secured on property acquired by goulditar no 349 limited on 25TH may 1994
    Short particulars
    Property k/a wetherby resort hotel leeds road wetherby west yorks. 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)
    • Jan 29, 1996Statement of satisfaction of a charge in full or part (403a)
    Legal mortgage
    Created On Nov 12, 1992
    Acquired On May 25, 1994
    Delivered On Jun 14, 1994
    		Satisfied
    Amount secured
    All monies due secured on property acquired by goulitar no 349 limited on 25TH may 1994
    Short particulars
    L/H property k/a leyland resort hotel leyland way leyland preston lancashire 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 Nov 12, 1992
    Acquired On May 25, 1994
    Delivered On Jun 14, 1994
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee all monies due secured on property acquied by goulditar no 349 limited on 25TH may 1994
    Short particulars
    Property k/a felbridge resort hotel london road east grinstead west sussex. See the mortgage charge document for full details.
    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 12, 1992
    Acquired On May 25, 1994
    Delivered On Jun 14, 1994
    		Satisfied
    Amount secured
    All monies due secured on property acquired by goulditar no 349 limited on 25TH may 1994
    Short particulars
    Property k/a abbey park resort hotel the mount york and 6 park street york. See the mortgage charge document for full details.
    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)
    Mortgage debenture
    Created On Oct 27, 1992
    Acquired On May 25, 1994
    Delivered On Jun 14, 1994
    		Satisfied
    Amount secured
    All monies due secured on property acquired by goulditar no 349 limited on 25TH may 1994
    Short particulars
    The abbey park hotel the mount york and 6 park street york. See the mortgage charge document for full details.
    Persons Entitled
    • Resort Hotels PLC
    Transactions
    • Jun 14, 1994Registration of an acquisition (400)
    • Jan 29, 1996Statement of satisfaction of a charge in full or part (403a)
    Mortgage debenture
    Created On Oct 27, 1992
    Acquired On May 25, 1994
    Delivered On Jun 14, 1994
    		Satisfied
    Amount secured
    All monies due secured on property acquired by goulditar no 349 limited on 25TH 1994
    Short particulars
    Property k/a felbridge hotel furze lane east grinstead west sussex. See the mortgage charge document for full details.
    Persons Entitled
    • Resort Hotels PLC
    Transactions
    • Jun 14, 1994Registration of an acquisition (400)
    • Jan 29, 1996Statement of satisfaction of a charge in full or part (403a)
    Mortgage debenture
    Created On Oct 27, 1992
    Acquired On May 25, 1994
    Delivered On Jun 14, 1994
    		Satisfied
    Amount secured
    All monies due secured on property acquired by goulditar no 349 limited on 25TH may 1994
    Short particulars
    L/H property k/a land east of ryden avenue leyland now k/a the mercury motor inn.
    Persons Entitled
    • Resort Hotels PLC
    Transactions
    • Jun 14, 1994Registration of an acquisition (400)
    • Jan 29, 1996Statement of satisfaction of a charge in full or part (403a)
    Mortgage debenture
    Created On Oct 27, 1992
    Acquired On May 25, 1994
    Delivered On Jun 14, 1994
    		Satisfied
    Amount secured
    All monies due secured on property acquired by goulditar no 349 limited on 25TH may 1994
    Short particulars
    The wetherby grill and the wetherby turnpike motor inn wetherby west yorks.. See the mortgage charge document for full details.
    Persons Entitled
    • Resort Hotels PLC
    Transactions
    • Jun 14, 1994Registration of an acquisition (400)
    • Jan 29, 1996Statement of satisfaction of a charge in full or part (403a)
    Legal mortgage
    Created On May 31, 1988
    Acquired On May 25, 1994
    Delivered On Jun 14, 1994
    		Satisfied
    Amount secured
    All monies due secured on property acquired by goulditar no 349 limited on 25TH may 1994
    Short particulars
    L/H property k/a four acres land to east of ryden avenue leyland south ribble lancashire. See the mortgage charge document for full details.
    Persons Entitled
    • Barclays 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 31, 1988
    Acquired On May 25, 1994
    Delivered On Jun 14, 1994
    		Satisfied
    Amount secured
    All monies due secured on property acquired by goulditar no 349 limited on 25TH 1994
    Short particulars
    The ladbroke mercury hotel leeds road wetherby west yorks.
    Persons Entitled
    • Barclays 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 31, 1988
    Acquired On May 25, 1994
    Delivered On Jun 14, 1994
    		Satisfied
    Amount secured
    All monies due secured on property acquired by goulditar no 349 limited on 25TH may 1994
    Short particulars
    The abbey park hotel the mount york and 6 park street york.
    Persons Entitled
    • Barclays 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 31, 1988
    Acquired On May 25, 1994
    Delivered On Jun 14, 1994
    		Satisfied
    Amount secured
    All monies due secured on property acquired by goulditar no 349 limited on 25TH may 1994
    Short particulars
    Ye old felbridge hotel and land adjoining furze lane east grinstead west sussex.
    Persons Entitled
    • Barclays 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