FRIENDLY HOTELS (BOURNEMOUTH) LIMITED

Overview

Company Name	FRIENDLY HOTELS (BOURNEMOUTH) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03220751
Jurisdiction	England/Wales
Date of Creation	Jul 04, 1996
Date of Cessation	Feb 16, 2010

Summary

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

What is the purpose of FRIENDLY HOTELS (BOURNEMOUTH) LIMITED?

(7499) /

Where is FRIENDLY HOTELS (BOURNEMOUTH) LIMITED located?

Registered Office Address	10th Floor Premier House 112-114 Station Road HA8 7BJ Edgware Middlesex
Undeliverable Registered Office Address	No

What were the previous names of FRIENDLY HOTELS (BOURNEMOUTH) LIMITED?

Previous Company Names
Company Name	From	Until
CORSAIR STAR LIMITED	Jul 04, 1996	Jul 04, 1996

What are the latest accounts for FRIENDLY HOTELS (BOURNEMOUTH) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2007

What are the latest filings for FRIENDLY HOTELS (BOURNEMOUTH) LIMITED?

Filings
Date	Description	Document	Type
Feb 16, 2010	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Nov 03, 2009	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Nov 01, 2008	Full accounts made up to Dec 31, 2007	9 pages	AA

Sep 09, 2008	legacy	3 pages	363a

Sep 09, 2008	legacy	1 pages	287

Aug 24, 2007	Full accounts made up to Dec 31, 2006	9 pages	AA
Jul 17, 2007	legacy	2 pages	363a
Jun 11, 2007	legacy	1 pages	288c
Jun 11, 2007	legacy	1 pages	288b
Jun 11, 2007	legacy	1 pages	288b
Jun 11, 2007	legacy	1 pages	288a
Jan 12, 2007	legacy	2 pages	288a
Jan 06, 2007	legacy	1 pages	288b
Nov 04, 2006	Full accounts made up to Dec 31, 2005	9 pages	AA
Jul 27, 2006	legacy	2 pages	363a
Jan 03, 2006	Auditor's resignation	1 pages	AUD
Aug 19, 2005	legacy	7 pages	363s
Aug 19, 2005	legacy	pages	363(288)
Aug 19, 2005	legacy	pages	363(287)
Aug 03, 2005	Full accounts made up to Dec 31, 2004	9 pages	AA
Nov 02, 2004	Full accounts made up to Dec 31, 2003	11 pages	AA
Sep 01, 2004	legacy	7 pages	363s
Jan 26, 2004	legacy	4 pages	288a
Jan 09, 2004	Auditor's resignation	1 pages	AUD
Oct 31, 2003	Full accounts made up to Dec 31, 2002	13 pages	AA

View All Filings

Who are the officers of FRIENDLY HOTELS (BOURNEMOUTH) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MITCHELL, Paul Raymond Waltons Farm Hollygreen Lane HP27 9PL Bledlow Bucks England	Mar 30, 2007		Secretary	Waltons Farm Hollygreen Lane HP27 9PL Bledlow Bucks England		British		148147140001
MITCHELL, Paul Raymond Waltons Farm Hollygreen Lane HP27 9PL Bledlow Bucks England	Jan 05, 2004		Director	Waltons Farm Hollygreen Lane HP27 9PL Bledlow Bucks England	England	British	1958-2	148147140001
PRAGER, Michael Stanley Abbotsbrook Cottage Marlow Road SL8 5PN Bourne End Buckinghamshire	Jan 02, 2007		Director	Abbotsbrook Cottage Marlow Road SL8 5PN Bourne End Buckinghamshire	England	British	1952-4	118024180002
MARSHALL, Sam 56f Randolph Avenue W9 1BE London	Jul 15, 1996	Mar 30, 2007	Secretary	56f Randolph Avenue W9 1BE London		British		1538530001
FNCS SECRETARIES LIMITED 16 Churchill Way CF1 4DX Cardiff	Jul 04, 1996	Jul 15, 1996	Nominee Secretary	16 Churchill Way CF1 4DX Cardiff				900011830001
CASHMAN, Peter Michael Southover 6 Crayton Road MK45 2JL Ampthill Bedfordshire	Jul 15, 1996	Mar 30, 2007	Director	Southover 6 Crayton Road MK45 2JL Ampthill Bedfordshire	England	British	1948-9	7528860002
EDWARDS, Henry John 94 Oakwood Court W14 8JZ London	Jul 15, 1996	Feb 12, 2001	Director	94 Oakwood Court W14 8JZ London		British	1923-5	35534580001
FINKLEMAN, Michael David Charlewood Manor Crescent, Seer Green HP9 2QX Beaconsfield Buckinghamshire	Mar 21, 2001	Jun 30, 2003	Director	Charlewood Manor Crescent, Seer Green HP9 2QX Beaconsfield Buckinghamshire		British	1946-7	66057660001
HANCOCK COOK, David Alan Bartlett Farm Higher Weston Farm, Weston EX10 0PH Sidmouth Devon	Aug 06, 2001	Nov 30, 2006	Director	Bartlett Farm Higher Weston Farm, Weston EX10 0PH Sidmouth Devon	United Kingdom	British	1946-11	29033120006
POTTER, Anthony Grahame Villa Sogno Fulmer Road SL9 7EG Gerrards Cross Buckinghamshire	Jul 15, 1996	Sep 06, 1999	Director	Villa Sogno Fulmer Road SL9 7EG Gerrards Cross Buckinghamshire		British	1949-10	62316310001
ROLLASON, Ian 53 Staines Square LU6 3JG Dunstable Bedfordshire	Jan 20, 1998	Mar 21, 2001	Director	53 Staines Square LU6 3JG Dunstable Bedfordshire	England	British	1946-3	50644540001
SPEAK, Andrew Aitchison Hill House Eaton Park KT11 2JE Cobham Surrey	Apr 01, 2001	Oct 18, 2002	Director	Hill House Eaton Park KT11 2JE Cobham Surrey		British	1956-12	29891910003
FNCS LIMITED 16 Churchill Way CF1 4DX Cardiff	Jul 04, 1996	Jul 15, 1996	Nominee Director	16 Churchill Way CF1 4DX Cardiff				900011820001

View Detailed Information on Officers and People with Significant Control

Does FRIENDLY HOTELS (BOURNEMOUTH) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Aug 06, 2001 Delivered On Aug 15, 2001	Satisfied	Amount secured All moneys,obligations and liabilities due or to become due from the company and/or any of the customers (as defined) to any of the banks (as defined) pursuant to (a) the facilities (as defined),(b) any further or additional facilities made available pursuant to (or contemplated by) the principles (as defined) and (c) any guarantee (as defined) given by the chargor in respect of any one or more of the customers and any other moneys payable by the chargor to the security trustee under this 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 Royal Bank of Scotland PLC as Security Trustee for the Secured Parties (As Defined)
	Transactions Aug 15, 2001Registration of a charge (395) Sep 10, 2003Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Dec 21, 2000 Delivered On Jan 04, 2001	Satisfied	Amount secured All monies obligations and liabilities due or to become due from the company and/or any of the customers to any of the banks pursuant to (a) the facilities (b) any further or additional facilities pursuant to the principles (c) and any guarantee and any other monies payable by the company to the chargee (security trustee) under this legal mortgage (all terms as defined)
	Short particulars The property known as cadogan hotel bournemouth dorset title number DT54494 all buildings fixtures and erections. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland Plcas Agent and Security Trustee for the Banks
	Transactions Jan 04, 2001Registration of a charge (395) Sep 10, 2003Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jun 15, 2000 Delivered On Jun 21, 2000	Satisfied	Amount secured All monies and liabilities due or to become due from the company and friendly hotels PLC to the chargee on any account whatsoever and under the terms of the charge
	Short particulars F/H property k/a the cadogan hotel,8 poole road,bournemouth.t/no.dt 54494.
	Persons Entitled Brown,Shipley & Co Limited
	Transactions Jun 21, 2000Registration of a charge (395) Sep 10, 2003Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Dec 20, 1996 Delivered On Jan 02, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars By way of fixed charge f/h property k/a cadogan hotel 8 poole road bournemouth dorset t/no DT54494. 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 Brown Shipley & Co Limited
	Transactions Jan 02, 1997Registration of a charge (395) Jun 29, 2000Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Dec 20, 1996 Delivered On Jan 02, 1997	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 cadogan hotel 8 poole road bournemouth dorset t/no DT54494 and all buildings fixtures fittings plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Brown Shipley & Co Limited
	Transactions Jan 02, 1997Registration of a charge (395) Jun 29, 2000Statement 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.
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