LUXURY FAMILY HOTELS LIMITED

Overview

Company Name	LUXURY FAMILY HOTELS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03250649
Jurisdiction	England/Wales
Date of Creation	Sep 12, 1996
Date of Cessation	Jul 03, 2012

Summary

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

What is the purpose of LUXURY FAMILY HOTELS LIMITED?

(5510) /

Where is LUXURY FAMILY HOTELS LIMITED located?

Registered Office Address	Von Essen House Roman Way Bath Business Park, Peasedown St. John BA2 8SG Bath United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of LUXURY FAMILY HOTELS LIMITED?

Previous Company Names
Company Name	From	Until
LUXURY FAMILY HOTELS PLC	Oct 24, 2003	Oct 24, 2003
LUXURY FAMILY HOTELS THREE PLC	Sep 12, 1996	Sep 12, 1996

What are the latest accounts for LUXURY FAMILY HOTELS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for LUXURY FAMILY HOTELS LIMITED?

Filings

Date

Description

Document

Type

Jul 03, 2012

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Mar 20, 2012

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Mar 13, 2012

Application to strike the company off the register

4 pages

DS01

Sep 26, 2011

Annual return made up to Sep 12, 2011 with full list of shareholders

15 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 26, 2011	Statement of capital on Sep 26, 2011 Capital: GBP 1,394,752	SH01

Sep 26, 2011

Register(s) moved to registered inspection location

1 pages

AD03

Aug 17, 2011

Register inspection address has been changed

1 pages

AD02

Aug 03, 2011

Appointment of Blakelaw Secretaries Limited as a secretary

2 pages

AP04

Aug 03, 2011

Termination of appointment of Gd Secretarial Services Limited as a secretary

1 pages

TM02

Jul 08, 2011

Registered office address changed from 6th Floor 90 Fetter Lane London EC4A 1PT on Jul 08, 2011

1 pages

AD01

Jun 01, 2011

Appointment of David Duggins as a director

3 pages

AP01

May 31, 2011

Termination of appointment of Andrew Davis as a director

2 pages

TM01

May 06, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01

Sep 21, 2010

Annual return made up to Sep 12, 2010 with full list of shareholders

15 pages

AR01

Sep 21, 2010

Secretary's details changed for Gd Secretarial Services Limited on Sep 12, 2010

2 pages

CH04

Aug 25, 2010

Accounts for a dormant company made up to Dec 31, 2009

8 pages

Nov 03, 2009

Annual return made up to Sep 12, 2009 with full list of shareholders

55 pages

AR01

Oct 28, 2009

Accounts for a dormant company made up to Dec 31, 2008

4 pages

Nov 03, 2008

Full accounts made up to Dec 31, 2007

16 pages

Sep 18, 2008

legacy

6 pages

363s

Sep 21, 2007

Full accounts made up to Dec 31, 2006

18 pages

Sep 19, 2007

legacy

6 pages

363s

Jan 20, 2007

Miscellaneous

Section 394

1 pages

MISC

Nov 30, 2006

legacy

2 pages

403a

Nov 30, 2006

legacy

2 pages

403a

Nov 30, 2006

legacy

2 pages

403a

View All Filings

Who are the officers of LUXURY FAMILY HOTELS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BLAKELAW SECRETARIES LIMITED

Jul 07, 2011

Secretary

Compass Road

North Harbour

PO6 4ST Portsmouth

Harbour Court

Hampshire

United Kingdom

Identification Type	European Economic Area
Registration Number	1914417

38915800008

DUGGINS, David

Apr 20, 2011

Director

Roman Way, Bath Business Park

Peasedown St. John

BA2 8SG Bath

Von Essen House

United Kingdom

British

1955-12

160494140001

CHAPMAN, Nigel Peter

Sep 21, 2005

Jan 03, 2006

Secretary

Fairfields

Murrells End Hartpury

GL19 3DF Gloucester

Gloucestershire

British

65368830001

CHAPMAN, Nigel Peter

Nov 07, 1996

Apr 29, 2003

Secretary

Fairfields

Murrells End Hartpury

GL19 3DF Gloucester

Gloucestershire

British

65368830001

NARES, Anthony James Brewis

Apr 29, 2003

Sep 21, 2005

Secretary

Blakeford House Broad Street

Kings Stanley

GL10 3PN Stonehouse

Gloucestershire

British

9038030001

STANFIELD, Glynne

Sep 12, 1996

Nov 07, 1996

Secretary

Eversheds Llp

Kett House Station Road

CB1 2JY Cambridge

British

113309310001

GD SECRETARIAL SERVICES LIMITED

Jan 03, 2006

Jul 07, 2011

Secretary

6th Floor

Fetter Lane

EC4A 1PT London

United Kingdom

Identification Type	European Economic Area
Registration Number	02471626

66216820001

BROCKLEBANK, Timothy Guy

Sep 17, 2004

Jan 03, 2006

Director

Clinton House

21 Falmouth Road

TR1 2BL Truro

Cornwall

England

British

1965-11

92145520001

CHAPMAN, Heather Elizabeth Lindsay

Mar 13, 1997

Apr 29, 2003

Director

Fairfields

Murrells End, Hartpury

GL19 3DF Gloucester

Gloucestershire

British

1960-6

25825840002

CHAPMAN, Nigel Peter

Apr 29, 2003

Sep 17, 2004

Director

Fairfields

Murrells End Hartpury

GL19 3DF Gloucester

Gloucestershire

British

1950-1

65368830001

CHAPMAN, Nigel Peter

Nov 07, 1996

Mar 13, 1997

Director

Fairfields

Murrells End Hartpury

GL19 3DF Gloucester

Gloucestershire

British

1950-1

65368830001

CRICHTON MILLER, Angus

Sep 21, 2005

Jan 03, 2006

Director

25 Abercromby Place

EH3 6QE Edinburgh

Midlothian

British

1939-8

108155170001

DAVIS, Andrew

Jan 03, 2006

Apr 20, 2011

Director

Henlade House

Henlade

TA3 5NB Taunton

Somerset

United Kingdom

British

1964-2

77124350001

DICKINSON, William Nicholas

Nov 07, 1996

Jan 03, 2006

Director

Friday House

Friday Street

GL2 7JP Arlingham

Gloucestershire

British

1963-6

37024940003

NARES, Anthony James Brewis

Oct 14, 1999

Apr 25, 2006

Director

Blakeford House Broad Street

Kings Stanley

GL10 3PN Stonehouse

Gloucestershire

England

British

1956-2

9038030001

NEWLING WARD, David Patrick

Nov 07, 1996

Apr 30, 2004

Director

The Old Rectory

Bix

RG9 6BP Henley-On-Thames

Oxfordshire

British

1940-4

37025130001

SHERWOOD, Martin William

Sep 12, 1996

Jan 03, 2006

Director

Flat 1 99 Clarendon Road

W11 4JG London

England

British

1944-1

98204170001

STANFIELD, Glynne

Sep 12, 1996

Nov 07, 1996

Director

Eversheds Llp

Kett House Station Road

CB1 2JY Cambridge

British

1961-4

113309310001

View Detailed Information on Officers and People with Significant Control

Does LUXURY FAMILY HOTELS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Guarantee & debenture	Created On Aug 11, 2006 Delivered On Aug 18, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee and by each other chargor and each other person named as group company to each finance 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 Barclays Bank PLC (As Security Trustee)
	Transactions Aug 18, 2006Registration of a charge (395)
Debenture	Created On Jun 14, 2006 Delivered On Jun 17, 2006	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. See the mortgage charge document for full details.
	Persons Entitled Clydesdale Bank PLC (Trading as Yorkshire Bank)
	Transactions Jun 17, 2006Registration of a charge (395) Nov 30, 2006Statement of satisfaction of a charge in full or part (403a)
Guarantee & debenture	Created On May 19, 2004 Delivered On May 27, 2004	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
	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 Barclays Bank PLC
	Transactions May 27, 2004Registration of a charge (395) Nov 30, 2006Statement of satisfaction of a charge in full or part (403a)
Guarantee & debenture	Created On Oct 01, 2003 Delivered On Oct 15, 2003	Satisfied	Amount secured All monies due or to become due from the company and/or woolley grange limited 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 Barclays Bank PLC
	Transactions Oct 15, 2003Registration of a charge (395) Nov 30, 2006Statement of satisfaction of a charge in full or part (403a)
Guarantee & debenture	Created On Jul 03, 2003 Delivered On Jul 17, 2003	Satisfied	Amount secured All monies due or to become due from the company and/or woolley grange limited 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 Barclays Bank PLC
	Transactions Jul 17, 2003Registration of a charge (395) Nov 30, 2006Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jan 04, 2000 Delivered On Jan 21, 2000	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 moonfleet manor hotel weymouth dorset t/n DT241622.
	Persons Entitled Barclays Bank PLC
	Transactions Jan 21, 2000Registration of a charge (395) Nov 30, 2006Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Nov 26, 1999 Delivered On Dec 03, 1999	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 Barclays Bank PLC
	Transactions Dec 03, 1999Registration of a charge (395) Nov 30, 2006Statement of satisfaction of a charge in full or part (403a)
Legal charge on licensed premises	Created On Jan 13, 1997 Delivered On Jan 18, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/Hold property known as moonfleet manor hotel,fleet,weymouth,dorset with the stables,garages,boathouse,outbuildings,gardens and land thereto; all covenants,rights,plant,machinery,fixtures/fittings,furniture,furnishings,tools and other chattels; the goodwill of business and benefit of all justices,excise or licences thereof; the proceeds of any insurance. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jan 18, 1997Registration of a charge (395) Jan 27, 2001Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jan 10, 1997 Delivered On Jan 23, 1997	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 The Royal Bank of Scotland PLC
	Transactions Jan 23, 1997Registration of a charge (395) Jan 27, 2001Statement 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