LLANGOLLEN HOTELS LIMITED

Overview

Company Name	LLANGOLLEN HOTELS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02940761
Jurisdiction	England/Wales
Date of Creation	Jun 20, 1994
Date of Cessation	Jul 16, 2013

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of LLANGOLLEN HOTELS LIMITED?

(5510) /

Where is LLANGOLLEN HOTELS LIMITED located?

Registered Office Address	C/O Kpmg Llp St James' Square M2 6DS Manchester
Undeliverable Registered Office Address	No

What were the previous names of LLANGOLLEN HOTELS LIMITED?

Previous Company Names
Company Name	From	Until
LLOYDS HOTELS LIMITED	Jan 23, 2003	Jan 23, 2003
BODIDRIS HALL LIMITED	Nov 23, 1994	Nov 23, 1994
TILLASTOW COMPANY LIMITED	Jun 20, 1994	Jun 20, 1994

What are the latest accounts for LLANGOLLEN HOTELS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2010

What are the latest filings for LLANGOLLEN HOTELS LIMITED?

Filings

Date

Description

Document

Type

Jul 16, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 16, 2013

Notice of move from Administration to Dissolution on Mar 31, 2013

19 pages

2.35B

Apr 16, 2013

Administrator's progress report to Mar 28, 2013

19 pages

2.24B

Jan 16, 2013

Administrator's progress report to Jun 01, 2012

18 pages

2.24B

Dec 28, 2012

Administrator's progress report to Nov 09, 2012

16 pages

2.24B

Dec 28, 2012

Notice of extension of period of Administration

1 pages

2.31B

Jun 25, 2012

Notice of extension of period of Administration

1 pages

2.31B

Feb 13, 2012

Administrator's progress report to Jan 07, 2012

18 pages

2.24B

Oct 12, 2011

Notice of deemed approval of proposals

1 pages

F2.18

Sep 06, 2011

Statement of administrator's proposal

30 pages

2.17B

Aug 24, 2011

Statement of affairs with form 2.14B

13 pages

2.16B

Jul 18, 2011

Registered office address changed from C/O Kpmg Llp St James' Square Manchester M2 6DS on Jul 18, 2011

2 pages

AD01

Jul 18, 2011

Registered office address changed from Mapleleaf House 413 Bury Old Road Prestwich Manchester M25 1PS on Jul 18, 2011

2 pages

AD01

Jul 15, 2011

Appointment of an administrator

1 pages

2.12B

Jul 14, 2011

legacy

3 pages

MG02

May 11, 2011

legacy

3 pages

MG02

May 04, 2011

legacy

9 pages

MG01

Oct 05, 2010

Full accounts made up to Mar 31, 2010

18 pages

Jul 14, 2010

Annual return made up to Jun 20, 2010 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 14, 2010	Statement of capital on Jul 14, 2010 Capital: GBP 1,000	SH01

Apr 28, 2010

legacy

5 pages

MG01

Oct 30, 2009

Full accounts made up to Mar 31, 2009

16 pages

Sep 07, 2009

Auditor's resignation

1 pages

AUD

Jul 07, 2009

legacy

4 pages

363a

Mar 06, 2009

legacy

1 pages

288b

Feb 25, 2009

legacy

1 pages

288a

View All Filings

Who are the officers of LLANGOLLEN HOTELS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
RISTIC, Raiko 41 Radcliffe Park Road M6 7WP Salford Lancashire	Mar 26, 2002		Secretary	41 Radcliffe Park Road M6 7WP Salford Lancashire		British		3040080003
BOOTH, Stephanie Anne Tan-Y-Craig Llangar LL21 0HW Corwen Clwyd	Mar 26, 2002		Director	Tan-Y-Craig Llangar LL21 0HW Corwen Clwyd	Wales	British	1946-5	25008150003
HULL, Andrew Moorfield Drive SK9 6DL Wilmslow 13 Cheshire	Jan 12, 2009		Director	Moorfield Drive SK9 6DL Wilmslow 13 Cheshire	United Kingdom	British	1968-11	136028580001
RISTIC, Raiko 41 Radcliffe Park Road M6 7WP Salford Lancashire	Jan 12, 2009		Director	41 Radcliffe Park Road M6 7WP Salford Lancashire	England	British	1960-7	3040080003
FARDEN, Marc 4405 141street S.E. 98296 Snohomish Washington America	Jun 02, 1999	Mar 26, 2002	Secretary	4405 141street S.E. 98296 Snohomish Washington America		American		64531140001
JONES, Kathryn Louise 29 St Woolos Road NP9 4GN Newport Gwent	Jun 20, 1994	Nov 14, 1994	Secretary	29 St Woolos Road NP9 4GN Newport Gwent		British		39304590001
KAGAN, Michael Alfred The Loose Cross Lanes Hotel Bangor-On-Dee Road Marchwiel LL13 0TF Wrexham	Jul 17, 1997	Jun 02, 1999	Secretary	The Loose Cross Lanes Hotel Bangor-On-Dee Road Marchwiel LL13 0TF Wrexham		British		91235740001
REEVES, Janet Dorothy Avondale Ellesmere Road Wem SY4 5TU Shrewsbury Shropshire	Nov 14, 1994	Nov 20, 1995	Secretary	Avondale Ellesmere Road Wem SY4 5TU Shrewsbury Shropshire		British		41245230001
WILLIAMS, Owen Tudor Gardners Cottage Bodidris Hall Llandegla LL11 3AL Wrexham Clwyd	Nov 20, 1995	Jul 17, 1997	Secretary	Gardners Cottage Bodidris Hall Llandegla LL11 3AL Wrexham Clwyd		British		45452170001
BOOTH, David Alan Tan-Y-Graig Llangar LL21 0HW Corwen Clwyd	Mar 26, 2002	Feb 18, 2009	Director	Tan-Y-Graig Llangar LL21 0HW Corwen Clwyd	Wales	British	1944-2	25008160002
FARDEN, Marc 4405 141street S.E. 98296 Snohomish Washington America	Apr 20, 1999	Mar 26, 2002	Director	4405 141street S.E. 98296 Snohomish Washington America		American	1954-10	64531140001
FARDEN, William Jens 5901 Seaview N W Seattle FOREIGN Washington Usa	Nov 14, 1994	Mar 26, 2002	Director	5901 Seaview N W Seattle FOREIGN Washington Usa		American	1925-9	41245200001
KAGAN, Michael Alfred The Loose Cross Lanes Hotel Bangor-On-Dee Road Marchwiel LL13 0TF Wrexham	Jul 17, 1997	Jun 02, 1999	Director	The Loose Cross Lanes Hotel Bangor-On-Dee Road Marchwiel LL13 0TF Wrexham	Wales	British	1950-4	91235740001
ROBERTS, Ken Bodidris Hall Hotel Llandegla LL11 3AL Wrexham Clwyd	Nov 30, 2000	Mar 26, 2002	Director	Bodidris Hall Hotel Llandegla LL11 3AL Wrexham Clwyd		British	1947-6	75855970001
STEPHENS, Graham Robertson Churchill Way CF10 2DX Cardiff 16 South Glamorgan	Jun 20, 1994	Nov 14, 1994	Director	Churchill Way CF10 2DX Cardiff 16 South Glamorgan	Wales	British	1950-1	100220980001
WILLIAMS, Owen Tudor Gardners Cottage Bodidris Hall Llandegla LL11 3AL Wrexham Clwyd	Nov 20, 1995	Jul 17, 1997	Director	Gardners Cottage Bodidris Hall Llandegla LL11 3AL Wrexham Clwyd		British	1959-6	45452170001

View Detailed Information on Officers and People with Significant Control

Does LLANGOLLEN HOTELS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Guarantee & debenture	Created On Apr 28, 2011 Delivered On May 04, 2011	Outstanding	Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever
	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.
	Persons Entitled Barclays Bank PLC
	Transactions May 04, 2011Registration of a charge (MG01)
Rent deposit deed	Created On Apr 16, 2010 Delivered On Apr 28, 2010	Outstanding	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 With full title guarantee the right's and interest in the deposit account, the rent deposit meaning £95,064.43 relating to premises at the wynnstay arms hotel high street wrexham and under the rent deposit deed.
	Persons Entitled Marston's PLC
	Transactions Apr 28, 2010Registration of a charge (MG01)
Supplemental deed	Created On Apr 02, 2007 Delivered On Apr 19, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The wild pheasant hotel berwyn road llangollen denbighshire.
	Persons Entitled Barclays Bank PLC
	Transactions Apr 19, 2007Registration of a charge (395)
Legal charge	Created On Apr 02, 2007 Delivered On Apr 13, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H the wild pheasant hotel berwyn road llangollen denbighshire t/n WA927571.
	Persons Entitled Barclays Bank PLC
	Transactions Apr 13, 2007Registration of a charge (395)
Debenture	Created On Jul 05, 2004 Delivered On Jul 12, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	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.
	Persons Entitled National Westminster Bank PLC
	Transactions Jul 12, 2004Registration of a charge (395) Jul 09, 2011Statement of satisfaction of a charge in full or part (MG02)
Asset mortgage	Created On Mar 08, 2004 Delivered On Mar 23, 2004	Satisfied	Amount secured £100,000.00 due or to become due from the company to the chargee
	Short particulars The assets assigned by an agreement relating to the sale and purchase of the business and assets of the company.
	Persons Entitled Chainbridge Hotel (Llangollen) Limited
	Transactions Mar 23, 2004Registration of a charge (395) May 06, 2011Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Does LLANGOLLEN HOTELS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 31, 2013	Administration ended
Jul 08, 2011	Administration started

In administration

Name	Role	Address	Appointed On	Ceased On
Brian Green Kpmg Llp St James' Square M2 6DS Manchester	practitioner	Kpmg Llp St James' Square M2 6DS Manchester
David James Costley-Wood Kpmg Llp St James Square M2 6DS Manchester	practitioner	Kpmg Llp St James Square M2 6DS Manchester

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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