ORCHARD HOTELS LIMITED

Overview

Company Name	ORCHARD HOTELS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03008699
Jurisdiction	England/Wales
Date of Creation	Jan 11, 1995
Date of Cessation	Jan 18, 2022

Summary

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

What is the purpose of ORCHARD HOTELS LIMITED?

Hotels and similar accommodation (55100) / Accommodation and food service activities

Where is ORCHARD HOTELS LIMITED located?

Registered Office Address	c/o HUDSON ADVISORS UK LIMITED 17 Dominion Street EC2M 2EF London
Undeliverable Registered Office Address	No

What were the previous names of ORCHARD HOTELS LIMITED?

Previous Company Names
Company Name	From	Until
CADISFIELD LIMITED	Jan 11, 1995	Jan 11, 1995

What are the latest accounts for ORCHARD HOTELS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2017

What are the latest filings for ORCHARD HOTELS LIMITED?

Filings

Date

Description

Document

Type

Jan 18, 2022

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 18, 2021

Return of final meeting in a members' voluntary winding up

7 pages

LIQ13

Nov 03, 2020

Liquidators' statement of receipts and payments to Sep 12, 2020

7 pages

LIQ03

Oct 01, 2019

Declaration of solvency

6 pages

LIQ01

Oct 01, 2019

Appointment of a voluntary liquidator

3 pages

600

Oct 01, 2019

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 13, 2019	LRESSP

Aug 22, 2019

Termination of appointment of Vincent Frederic Marc Vernier as a director on Jul 08, 2019

1 pages

TM01

Aug 22, 2019

Termination of appointment of Vincent Vernier as a secretary on Jul 08, 2019

1 pages

TM02

Aug 14, 2019

Satisfaction of charge 5 in full

1 pages

MR04

Jan 14, 2019

Confirmation statement made on Jan 11, 2019 with updates

4 pages

CS01

Dec 20, 2018

Appointment of Mr Timothy Selwyn Jones as a director on Dec 13, 2018

2 pages

AP01

Dec 18, 2018

Termination of appointment of Robert Edward Gray as a director on Oct 24, 2018

1 pages

TM01

Sep 18, 2018

Full accounts made up to Dec 31, 2017

17 pages

Jun 21, 2018

Satisfaction of charge 030086990006 in full

4 pages

MR04

Jun 05, 2018

Termination of appointment of John Brennan as a director on May 04, 2018

1 pages

TM01

Mar 01, 2018

Appointment of Michael Gallagher as a director on Dec 20, 2017

2 pages

AP01

Jan 18, 2018

Confirmation statement made on Jan 11, 2018 with updates

4 pages

CS01

Jan 10, 2018

Termination of appointment of Darren William Guy as a director on Dec 20, 2017

1 pages

TM01

Nov 30, 2017

Director's details changed for Mr Vincent Vernier on Nov 13, 2017

2 pages

CH01

Oct 18, 2017

Termination of appointment of Neal Morar as a director on Oct 03, 2017

1 pages

TM01

Oct 18, 2017

Appointment of Mr Vincent Vernier as a secretary on Oct 06, 2017

2 pages

AP03

Oct 18, 2017

Termination of appointment of Neal Morar as a secretary on Oct 03, 2017

1 pages

TM02

Oct 18, 2017

Appointment of Mr Vincent Vernier as a director on Oct 06, 2017

2 pages

AP01

Sep 07, 2017

Full accounts made up to Dec 31, 2016

16 pages

Jan 12, 2017

Confirmation statement made on Jan 11, 2017 with updates

5 pages

CS01

View All Filings

Who are the officers of ORCHARD HOTELS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GALLAGHER, Michael Dominion Street EC2M 2EF London 17 United Kingdom	Dec 20, 2017		Director	Dominion Street EC2M 2EF London 17 United Kingdom	Ireland	Irish	1978-4	Finance Director	243693110001
JONES, Timothy Selwyn Dominion Street EC2M 2EF London 17 United Kingdom	Dec 13, 2018		Director	Dominion Street EC2M 2EF London 17 United Kingdom	United Kingdom	British	1985-6	Asset Manager	226437520001
FRASER, Robert Gordon 1 Glebe Court KA1 3BD Kilmarnock Ayrshire	May 20, 2002	Jan 26, 2007	Secretary	1 Glebe Court KA1 3BD Kilmarnock Ayrshire		British		Director	120322350001
MORAR, Neal c/o Hudson Advisors Uk Limited Dominion Street EC2M 2EF London 17 England	May 06, 2015	Oct 03, 2017	Secretary	c/o Hudson Advisors Uk Limited Dominion Street EC2M 2EF London 17 England					197428090001
SANDERSON, Timothy Robin Llewelyn Nightingale House 65 Curzon Street W1J 8PE London	Jan 26, 2007	Sep 10, 2012	Secretary	Nightingale House 65 Curzon Street W1J 8PE London		British			69033180003
STEELE, William Murray Black 6 Darlow Drive Biddenham MK40 4AX Bedford Bedfordshire	Jan 31, 1995	May 20, 2002	Secretary	6 Darlow Drive Biddenham MK40 4AX Bedford Bedfordshire		British		Company Director	21544890002
VERNIER, Vincent c/o Hudson Advisors Uk Limited Dominion Street EC2M 2EF London 17	Oct 06, 2017	Jul 08, 2019	Secretary	c/o Hudson Advisors Uk Limited Dominion Street EC2M 2EF London 17					239162040001
ASHCROFT CAMERON SECRETARIES LIMITED 4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire	Jan 11, 1995	Jan 20, 1995	Nominee Secretary	4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire					900004530001
BRENNAN, John Pembroke Road Ballsbridge 146 Dublin 4 Ireland	Jul 28, 2016	May 04, 2018	Director	Pembroke Road Ballsbridge 146 Dublin 4 Ireland	Ireland	Irish	1962-3	Chief Executive Officer	211133820001
BUSBY, James George William 16 Fairyknowe Court Bothwell G71 8SZ Glasgow	May 17, 2002	Mar 31, 2005	Director	16 Fairyknowe Court Bothwell G71 8SZ Glasgow	United Kingdom	British	1948-10	Director	584980007
COWDRILL, Stephen Paul 84 Linceslade Grove Loughton MK5 8BL Milton Keynes	Jan 20, 1995	May 20, 2002	Director	84 Linceslade Grove Loughton MK5 8BL Milton Keynes		British	1953-3	Hotelier	42214380002
EDWARDS, Nicholas William John Nightingale House 65 Curzon Street W1J 8PE London	Dec 13, 2013	May 06, 2015	Director	Nightingale House 65 Curzon Street W1J 8PE London	England	British	1973-11	Director	166575000001
FERGUSON DAVIE, Charles John Nightingale House 65 Curzon Street W1J 8PE London	Dec 13, 2013	May 06, 2015	Director	Nightingale House 65 Curzon Street W1J 8PE London	United Kingdom	British	1978-10	Director	159387570001
FIGGE, Heiko Nightingale House 65 Curzon Street W1J 8PE London	Dec 13, 2013	May 06, 2015	Director	Nightingale House 65 Curzon Street W1J 8PE London	United Kingdom	British	1960-3	Hotelier	183639640001
FRASER, Robert Gordon 1 Glebe Court KA1 3BD Kilmarnock Ayrshire	May 17, 2002	Jan 26, 2007	Director	1 Glebe Court KA1 3BD Kilmarnock Ayrshire	United Kingdom	British	1957-9	Director	120322350001
GILBARD, Marc Edward Charles Nightingale House 65 Curzon Street W1J 8PE London	Jan 26, 2007	May 06, 2015	Director	Nightingale House 65 Curzon Street W1J 8PE London	United Kingdom	British	1962-5	Company Director	29232300002
GRAY, Robert Edward c/o Hudson Advisors Uk Limited Dominion Street EC2M 2EF London 17 England	May 06, 2015	Oct 24, 2018	Director	c/o Hudson Advisors Uk Limited Dominion Street EC2M 2EF London 17 England	United Kingdom	British	1977-6	Director	188584900001
GUY, Darren Pembroke Road Ballsbridge 146 Dublin 4 Ireland	Jul 28, 2016	Dec 20, 2017	Director	Pembroke Road Ballsbridge 146 Dublin 4 Ireland	Ireland	Irish	1978-1	Director Of Finance	294582970001
HALL, Steven Nightingale House 65 Curzon Street W1J 8PE London	Dec 13, 2013	May 06, 2015	Director	Nightingale House 65 Curzon Street W1J 8PE London	United Kingdom	British	1977-6	Director	147752500001
MACDONALD, Donald John Cardrona Glen Road FK15 0DT Dunblane Perthshire	Jul 22, 2005	Jan 26, 2007	Director	Cardrona Glen Road FK15 0DT Dunblane Perthshire	Scotland	British	1947-2	Hotelier	557590001
MORAR, Neal c/o Hudson Advisors Uk Limited Dominion Street EC2M 2EF London 17 England	May 06, 2015	Oct 03, 2017	Director	c/o Hudson Advisors Uk Limited Dominion Street EC2M 2EF London 17 England	England	British	1970-5	Finance Director	173110500001
SIDWELL, Graham Robert Nightingale House 65 Curzon Street W1J 8PE London	Jan 26, 2007	Dec 13, 2013	Director	Nightingale House 65 Curzon Street W1J 8PE London	United Kingdom	British	1953-10	Company Director	72844280004
SMITH, Gerard Henry Dallarich Caledonian Crescent PH3 1NG Gleneagles Perthshire	Jul 21, 2005	Jan 26, 2007	Director	Dallarich Caledonian Crescent PH3 1NG Gleneagles Perthshire	United Kingdom	British	1950-8	Hotelier	40871240003
STANLEY, Graham Bryan Nightingale House 65 Curzon Street W1J 8PE London	Jan 26, 2007	Dec 13, 2013	Director	Nightingale House 65 Curzon Street W1J 8PE London	United Kingdom	British	1963-5	Company Director	46112880007
STEELE, William Murray Black 6 Darlow Drive Biddenham MK40 4AX Bedford Bedfordshire	Jan 31, 1995	May 20, 2002	Director	6 Darlow Drive Biddenham MK40 4AX Bedford Bedfordshire		British	1948-7	Management Consultant	21544890002
VERNIER, Vincent Frederic Marc c/o Hudson Advisors Uk Limited Dominion Street EC2M 2EF London 17	Oct 06, 2017	Jul 08, 2019	Director	c/o Hudson Advisors Uk Limited Dominion Street EC2M 2EF London 17	United Kingdom	French	1978-6	Director Portfolio Management	185884890003
ASHCROFT CAMERON NOMINEES LIMITED 4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire	Jan 11, 1995	Jan 20, 1995	Nominee Director	4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire					900004520001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Laser Hotels Four Limited

May 20, 2016

17 Dominion Street

EC2M 2EF London

C/O Hudson Advisors Uk Limited

United Kingdom

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	03165887

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 ORCHARD HOTELS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Feb 18, 2015 Delivered On Feb 26, 2015	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Wells Fargo Bank, N.A., London Branch as Trustee for Each of the Secured Parties (The"Security Agent")
	Transactions Feb 26, 2015Registration of a charge (MR01) Jun 21, 2018Satisfaction of a charge (MR04)
Debenture	Created On Aug 20, 2010 Delivered On Sep 03, 2010	Satisfied	Amount secured All monies due or to become due from the company to all or any of the beneficiaries 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 Bank of Scotland PLC
	Transactions Sep 03, 2010Registration of a charge (MG01) Aug 14, 2019Satisfaction of a charge (MR04)
Debenture	Created On Oct 19, 2005 Delivered On Oct 27, 2005	Satisfied	Amount secured All monies due or to become due from the company to any secured party on any account whatsoever 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 as Security Trustee for Itself and the Othersecured Parties (The"Security Trustee")
	Transactions Oct 27, 2005Registration of a charge (395) Feb 08, 2007Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Sep 03, 2003 Delivered On Sep 06, 2003	Satisfied	Amount secured All monies due or to become due from the company to any secured party 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 as Security Trustee for Itself and the Othersecured Parties
	Transactions Sep 06, 2003Registration of a charge (395) Oct 27, 2005Statement of satisfaction of a charge in full or part (403a)
Supplemental deed to a debenture	Created On Sep 06, 2002 Delivered On Sep 21, 2002	Satisfied	Amount secured All monies due or to become due from the company to the lenders or any of them 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 Sep 21, 2002Registration of a charge (395) Sep 16, 2003Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On May 20, 2002 Delivered On May 30, 2002	Satisfied	Amount secured All monies due or to become due from the company to the lenders or any of them 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 (The Security Trustee)
	Transactions May 30, 2002Registration of a charge (395) Sep 16, 2003Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does ORCHARD HOTELS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 13, 2019	Commencement of winding up
Jan 18, 2022	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Emma Cray Cornwall Court 19 Cornwall Street B3 2DT Birmingham	practitioner	Cornwall Court 19 Cornwall Street B3 2DT Birmingham	Sep 13, 2019
Steven Sherry Pricewaterhousecoopers Llp 7 More London Riverside SE1 2RT London	practitioner	Pricewaterhousecoopers Llp 7 More London Riverside SE1 2RT London	Sep 13, 2019

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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