THE KINGS INNS CO. LIMITED

THE KINGS INNS CO. LIMITED

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

    Company NameTHE KINGS INNS CO. LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03336487
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of THE KINGS INNS CO. LIMITED?

    • (5510) /

    Where is THE KINGS INNS CO. LIMITED located?

    Registered Office Address
    c/o ABBEY TAYLOR LTD
    The Blades Enterprise
    John Street
    S2 4SW Sheffield
    Undeliverable Registered Office AddressNo

    What were the previous names of THE KINGS INNS CO. LIMITED?

    Previous Company Names
    Company NameFromUntil
    THE QUORUM INNS CO. LIMITEDMar 19, 1997Mar 19, 1997

    What are the latest accounts for THE KINGS INNS CO. LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2006

    What are the latest filings for THE KINGS INNS CO. LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Receiver's abstract of receipts and payments to Aug 23, 2010

    2 pages3.6

    Receiver's abstract of receipts and payments to Jan 29, 2010

    2 pages3.6

    legacy

    2 pagesLQ02

    legacy

    2 pagesLQ02

    Receiver's abstract of receipts and payments to Aug 11, 2010

    2 pages3.6

    Receiver's abstract of receipts and payments to Feb 11, 2010

    2 pages3.6

    Insolvency filing

    INSOLVENCY:Form 2.36B with original sealed copy of Order of Court dated 16TH October 2009
    3 pagesLIQ MISC

    Notice to Registrar in respect of date of dissolution

    2 pages2.36B

    Notice of move from Administration to Dissolution on Jul 18, 2009

    7 pages2.35B

    legacy

    1 pages405(1)

    legacy

    1 pages405(1)

    Administrator's progress report to Feb 17, 2009

    8 pages2.24B

    Notice of extension of period of Administration

    1 pages2.31B

    Administrator's progress report to Aug 17, 2008

    8 pages2.24B

    Result of meeting of creditors

    2 pages2.23B

    Statement of affairs with form 2.14B

    8 pages2.16B

    Statement of administrator's proposal

    16 pages2.17B

    Appointment of an administrator

    1 pages2.12B

    legacy

    1 pages287

    legacy

    1 pages287

    legacy

    3 pages363a

    Total exemption small company accounts made up to Sep 30, 2006

    7 pagesAA

    Total exemption small company accounts made up to Sep 30, 2005

    7 pagesAA

    legacy

    1 pages403a

    Who are the officers of THE KINGS INNS CO. LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KING, Spencer Rex
    18 Thick Hollins Drive
    Meltham
    HD9 4DL Holmfirth
    West Yorkshire
    Secretary
    18 Thick Hollins Drive
    Meltham
    HD9 4DL Holmfirth
    West Yorkshire
    British126079160001
    KING, Matthew Stephen
    106 Wessenden Head Road
    Meltham
    HD7 3EU Huddersfield
    West Yorkshire
    Director
    106 Wessenden Head Road
    Meltham
    HD7 3EU Huddersfield
    West Yorkshire
    BritishHotelier51873770003
    KING, Spencer Rex
    18 Thick Hollins Drive
    Meltham
    HD9 4DL Holmfirth
    West Yorkshire
    Director
    18 Thick Hollins Drive
    Meltham
    HD9 4DL Holmfirth
    West Yorkshire
    BritishCommercial Director126079160001
    KING, Stephen Richard
    Church View Barn
    Beech Tree Court
    HP22 4JR Whitchurch
    Buckinghamshire
    Director
    Church View Barn
    Beech Tree Court
    HP22 4JR Whitchurch
    Buckinghamshire
    BritishDirector24552250002
    KING, Elsa
    Church View Barn
    Beech Tree Court
    HP22 4JR Whitchurch
    Buckinghamshire
    Secretary
    Church View Barn
    Beech Tree Court
    HP22 4JR Whitchurch
    Buckinghamshire
    BritishDirector51873790002
    KING, Elsa
    Church View Barn
    Beech Tree Court
    HP22 4JR Whitchurch
    Buckinghamshire
    Director
    Church View Barn
    Beech Tree Court
    HP22 4JR Whitchurch
    Buckinghamshire
    BritishDirector51873790002

    Does THE KINGS INNS CO. LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge of licensed premises
    Created On Jun 20, 2005
    Delivered On Jun 21, 2005
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Tower house hotel master lane halifax t/n WYK440473 by way of fixed charge, the benefit of all covenants & rights concerning the property & plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. The benefit of all justices excise or other licences or registration certificates held from time to time in connection with the business carried on at the property and the right to recover and receive any compensation payable at any time on account of the non-renewal of such licences.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Jun 21, 2005Registration of a charge (395)
    Legal charge of licensed premises
    Created On Jun 20, 2005
    Delivered On Jun 21, 2005
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Durker roods hotel bishops way meltham huddersfield t/n WYK648897 and WYK648895 by way of fixed charge, the benefit of all covenants & rights concerning the property & plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. The benefit of all justices excise or other licences or registration certificates held from time to time in connection with the business carried on at the property and the right to recover and receive any compensation payable atany time on account of the non-renewal of such licences.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Jun 21, 2005Registration of a charge (395)
    Charge of deposit
    Created On Jan 18, 2005
    Delivered On Jan 22, 2005
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The deposit initially of £35,000 credited to account designation P51047075100002 with the bank and any addition to that deposit and any deposit from time to time of any other currency description or designation which derives in whole or in part from or out of such initial deposit or account.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Jan 22, 2005Registration of a charge (395)
    • May 10, 2006Statement of satisfaction of a charge in full or part (403a)
    Legal and general charge
    Created On Jan 10, 2005
    Delivered On Jan 11, 2005
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H land on the north west side of millbank lane, meltham, huddersfield ("the charged property"). See the mortgage charge document for full details.
    Persons Entitled
    • Abbey National PLC
    Transactions
    • Jan 11, 2005Registration of a charge (395)
    Legal and general charge
    Created On Oct 12, 2004
    Delivered On Oct 15, 2004
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H tower house hotel masters lane king cross halifax all the uncalled capital for the time being and all intellectual property rights and all other f/h and l/h property now or in the future which the company may have or acquire any legal or beneficial interest, any legal or beneficial interest in all or any securities, stock in trade and plant. See the mortgage charge document for full details.
    Persons Entitled
    • Abbey National PLC
    Transactions
    • Oct 15, 2004Registration of a charge (395)
    • Mar 28, 2009Appointment of a receiver or manager (405 (1))
    • 3Sep 03, 2010Notice of ceasing to act as a receiver or manager (LQ02)
      • Case Number 3
    Legal and general charge
    Created On Oct 12, 2004
    Delivered On Oct 15, 2004
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H the durker roods hotel bishopsway meltham huddersfield all the uncalled capital for the time being and all intellectual property rights and all other f/h and l/h property now or in the future which the company may have or acquire any legal or beneficial interest, any legal or beneficial interest in all or any securities, stock in trade and plant. See the mortgage charge document for full details.
    Persons Entitled
    • Abbey National PLC
    Transactions
    • Oct 15, 2004Registration of a charge (395)
    • Mar 28, 2009Appointment of a receiver or manager (405 (1))
    • 2Sep 03, 2010Notice of ceasing to act as a receiver or manager (LQ02)
      • Case Number 2
    Mortgage and general charge
    Created On May 05, 1999
    Delivered On May 14, 1999
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The durker roods hotel bishops way meltham huddersfield west yorkshire. 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
    • First National Bank PLC
    Transactions
    • May 14, 1999Registration of a charge (395)
    • May 05, 2006Statement of satisfaction of a charge in full or part (403a)

    Does THE KINGS INNS CO. LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 18, 2008Administration started
    Jul 18, 2009Administration ended
    In administration
    NameRoleAddressAppointed OnCeased On
    Tracy Ann Taylor
    Abbey Taylor Limited
    The Blades Enterprise Centre
    S2 4SW John Street
    Sheffield
    practitioner
    Abbey Taylor Limited
    The Blades Enterprise Centre
    S2 4SW John Street
    Sheffield
    Philip David Nunney
    Abbey Taylor Limited
    The Blades Enterprise Centre
    S2 4SW John Street
    Sheffield
    practitioner
    Abbey Taylor Limited
    The Blades Enterprise Centre
    S2 4SW John Street
    Sheffield
    2Receiver/Manager appointed
    NameRoleAddressAppointed OnCeased On
    Simon Robert Thomas
    45 Moorfields
    EC2Y 9AE London
    receiver manager
    45 Moorfields
    EC2Y 9AE London
    Frederick Charles Satow
    45 Moorfields
    EC2Y 9AE London
    receiver manager
    45 Moorfields
    EC2Y 9AE London
    3Receiver/Manager appointed
    NameRoleAddressAppointed OnCeased On
    Simon Robert Thomas
    45 Moorfields
    EC2Y 9AE London
    receiver manager
    45 Moorfields
    EC2Y 9AE London
    Frederick Charles Satow
    45 Moorfields
    EC2Y 9AE London
    receiver manager
    45 Moorfields
    EC2Y 9AE London

    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