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THE MALMAISON COMPANY (EDINBURGH) LIMITED

THE MALMAISON COMPANY (EDINBURGH) LIMITED

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

    • Overview

    Company NameTHE MALMAISON COMPANY (EDINBURGH) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03437534
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of THE MALMAISON COMPANY (EDINBURGH) LIMITED?

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

    Where is THE MALMAISON COMPANY (EDINBURGH) LIMITED located?

    Registered Office Address
    15 Appold Street
    EC2A 2HB London
    Undeliverable Registered Office AddressNo

    What were the previous names of THE MALMAISON COMPANY (EDINBURGH) LIMITED?

    Previous Company Names
    Company NameFromUntil
    MYLOHILL LIMITEDSep 22, 1997Sep 22, 1997

    What are the latest accounts for THE MALMAISON COMPANY (EDINBURGH) LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnSep 30, 2016
    Next Accounts Due OnJun 30, 2017
    Last Accounts
    Last Accounts Made Up ToJun 30, 2015

    What are the latest filings for THE MALMAISON COMPANY (EDINBURGH) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Satisfaction of charge 034375340016 in full

    		4 pagesMR04

    Satisfaction of charge 034375340017 in full

    		4 pagesMR04

    Auditor's resignation

    		1 pagesAUD

    Auditor's resignation

    		1 pagesAUD

    Current accounting period extended from Jun 30, 2016 to Sep 30, 2016

    		1 pagesAA01

    Full accounts made up to Jun 30, 2015

    		14 pagesAA

    Annual return made up to Nov 30, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 19, 2016

    Statement of capital on Jan 19, 2016

    • Capital: GBP 2
    		SH01

    Appointment of Wfw Legal Services Limited as a secretary on Jun 17, 2015

    		2 pagesAP04

    Registered office address changed from One Fleet Place London EC4M 7WS to 15 Appold Street London EC2A 2HB on Jun 22, 2015

    		1 pagesAD01

    Satisfaction of charge 034375340015 in full

    		4 pagesMR04

    Termination of appointment of Gary Reginald Davis as a director on Jun 17, 2015

    		1 pagesTM01

    Full accounts made up to Jun 30, 2014

    		17 pagesAA

    Annual return made up to Nov 30, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 23, 2014

    Statement of capital on Dec 23, 2014

    • Capital: GBP 2
    		SH01

    Register(s) moved to registered office address One Fleet Place London EC4M 7WS

    		1 pagesAD04

    All of the property or undertaking has been released and no longer forms part of charge 034375340016

    		5 pagesMR05

    Part of the property or undertaking has been released and no longer forms part of charge 034375340015

    		5 pagesMR05

    All of the property or undertaking has been released and no longer forms part of charge 034375340017

    		5 pagesMR05

    Registration of charge 034375340016

    		18 pagesMR01

    Registration of charge 034375340017

    		18 pagesMR01

    Resolutions

    Resolutions
    		11 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01

    Satisfaction of charge 14 in full

    		4 pagesMR04
    View All Filings

    Who are the officers of THE MALMAISON COMPANY (EDINBURGH) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WFW LEGAL SERVICES LIMITED
    Appold Street
    EC2A 2HB London
    15
    England
    		Secretary
    Appold Street
    EC2A 2HB London
    15
    England
    Identification TypeEuropean Economic Area
    Registration Number1648390
    		18093320001
    ROBERTS, Paul
    Appold Street
    EC2A 2HB London
    15
    England
    		Director
    Appold Street
    EC2A 2HB London
    15
    England
    		United KingdomBritish168184220001
    ADAMS, Denise
    14 Mitchell Lane
    G1 3NU Glasgow
    		Secretary
    14 Mitchell Lane
    G1 3NU Glasgow
    		British54657810001
    BONELLA, Richard John Murray
    Rose House
    Portsmouth Road Ripley
    GU23 6ER Woking
    Surrey
    		Secretary
    Rose House
    Portsmouth Road Ripley
    GU23 6ER Woking
    Surrey
    		British33446940002
    ROBSON, Gail
    Great Portland Street
    W1W 5LS London
    179
    England
    		Secretary
    Great Portland Street
    W1W 5LS London
    179
    England
    		British100895090001
    TUTTY, Roy James
    The Granary
    Highway Drayton Parslow
    MK17 0JW Milton Keynes
    Buckinghamshire
    		Secretary
    The Granary
    Highway Drayton Parslow
    MK17 0JW Milton Keynes
    Buckinghamshire
    		British61146650001
    FILEX SERVICES LIMITED
    179 Great Portland Street
    W1W 5LS London
    		Secretary
    179 Great Portland Street
    W1W 5LS London
    		3620420001
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    		900003950001
    BALFOUR-LYNN, Richard Gary
    Connaught Square
    W2 2HG London
    6
    		Director
    Connaught Square
    W2 2HG London
    6
    		United KingdomBritish34251500001
    BALFOUR-LYNN, Richard Gary
    Connaught Square
    W2 2HG London
    6
    		Director
    Connaught Square
    W2 2HG London
    6
    		United KingdomBritish34251500001
    BATE, Simon Donald
    27 Southdowns Road
    WA14 3NP Bowden
    Altrincham
    		Director
    27 Southdowns Road
    WA14 3NP Bowden
    Altrincham
    		British75874130002
    BIBRING, Michael Albert
    Conifers
    Hive Road
    WD23 1JG Bushey Heath
    Hertfordshire
    		Director
    Conifers
    Hive Road
    WD23 1JG Bushey Heath
    Hertfordshire
    		EnglandBritish9320160002
    BIBRING, Michael Albert
    Conifers
    Hive Road
    WD23 1JG Bushey Heath
    Hertfordshire
    		Director
    Conifers
    Hive Road
    WD23 1JG Bushey Heath
    Hertfordshire
    		EnglandBritish9320160002
    BLACK, Robin Kennedy
    Nevergood Farmhouse
    Brick Kiln Lane
    TN12 8ES Horsmonden
    Kent
    		Director
    Nevergood Farmhouse
    Brick Kiln Lane
    TN12 8ES Horsmonden
    Kent
    		United KingdomBritish37965380001
    BLUM, Edward Jesse
    63 Denton Road
    TW1 2TN Twickenham
    Middlesex
    		Director
    63 Denton Road
    TW1 2TN Twickenham
    Middlesex
    		American65674420001
    BLURTON, Andrew Francis
    Old Cedar House
    Guildford Road
    GU6 8LT Cranleigh
    Surrey
    		Director
    Old Cedar House
    Guildford Road
    GU6 8LT Cranleigh
    Surrey
    		EnglandBritish53724380001
    BLURTON, Andrew Francis
    Great Portland Street
    W1W 5LS London
    179
    England
    		Director
    Great Portland Street
    W1W 5LS London
    179
    England
    		EnglandBritish53724380001
    BOHLMANN, John
    4015 Kirkmeadow Lane
    75287 Dallas
    Texas
    Usa
    		Director
    4015 Kirkmeadow Lane
    75287 Dallas
    Texas
    Usa
    		American65674380001
    BREARE, Robert Roddick Ackrill
    42 Magdalen Road
    SW18 3NP London
    		Director
    42 Magdalen Road
    SW18 3NP London
    		British38255700004
    CANNON, Phyliss
    14 Mitchell Lane
    G1 3NU Glasgow
    		Director
    14 Mitchell Lane
    G1 3NU Glasgow
    		British55712040001
    CARREKER, James Don
    6801 Baltimore
    Dallas 75205
    FOREIGN Texas
    Usa
    		Director
    6801 Baltimore
    Dallas 75205
    FOREIGN Texas
    Usa
    		American66262660001
    CAVE, Ian Bruce
    392 Woodstock Road
    OX2 8AF Oxford
    Oxfordshire
    		Director
    392 Woodstock Road
    OX2 8AF Oxford
    Oxfordshire
    		United KingdomBritish102741680001
    COOK, Robert Barclay
    Longhoughton Road
    Lesbury
    NE66 3AT Alnwick
    Dukes Ryde
    Northumberland
    		Director
    Longhoughton Road
    Lesbury
    NE66 3AT Alnwick
    Dukes Ryde
    Northumberland
    		United KingdomBritish136758210001
    DAVIS, Gary Reginald
    EC4M 7WS London
    One Fleet Place
    England
    		Director
    EC4M 7WS London
    One Fleet Place
    England
    		EnglandBritish167510270002
    DODD, Andrew Gerard
    96 Park Road
    WA15 9LF Hale
    Cheshire
    		Director
    96 Park Road
    WA15 9LF Hale
    Cheshire
    		EnglandBritish74768570001
    ELLIOT, Colin David
    Great Portland Street
    W1W 5LS London
    179
    England
    		Director
    Great Portland Street
    W1W 5LS London
    179
    England
    		EnglandBritish154267590001
    HAINING, Andrew
    21 Stratford Grove
    SW15 1NU London
    		Director
    21 Stratford Grove
    SW15 1NU London
    		British42196640008
    HARRISON, John William
    97 Clifton Hill
    NW8 0JR London
    		Director
    97 Clifton Hill
    NW8 0JR London
    		United KingdomBritish69263980002
    HARRISON, John William
    97 Clifton Hill
    NW8 0JR London
    		Director
    97 Clifton Hill
    NW8 0JR London
    		United KingdomBritish69263980002
    MCCULLOCH, Kenneth Wilfred
    69 Kelvin Court
    G12 0AG Glasgow
    		Director
    69 Kelvin Court
    G12 0AG Glasgow
    		ScotlandBritish37947170001
    NISBETT, Paul Sandle
    The Grove
    Bletchley
    MK3 6BZ Milton Keynes
    5
    Buckinghamshire
    		Director
    The Grove
    Bletchley
    MK3 6BZ Milton Keynes
    5
    Buckinghamshire
    		EnglandBritish132613500001
    RAYMOND, Anne
    9324 Waternew
    Dallas 75218
    FOREIGN Texas
    Usa
    		Director
    9324 Waternew
    Dallas 75218
    FOREIGN Texas
    Usa
    		American66261390001
    SHASHOU, Joseph Saleem
    28 Elm Tree Road
    NW8 9JT London
    		Director
    28 Elm Tree Road
    NW8 9JT London
    		United KingdomBrazilian51723030002
    SHASHOU, Joseph Saleem
    28 Elm Tree Road
    NW8 9JT London
    		Director
    28 Elm Tree Road
    NW8 9JT London
    		United KingdomBrazilian51723030002
    SINGH, Jagtar
    West Garden Place
    Kendal Street
    W2 2AQ London
    1
    England
    		Director
    West Garden Place
    Kendal Street
    W2 2AQ London
    1
    England
    		United KingdomBritish121710890001
    View Detailed Information on Officers and People with Significant Control

    Does THE MALMAISON COMPANY (EDINBURGH) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Apr 10, 2014
    Delivered On Apr 17, 2014
    		Satisfied
    Brief description
    Malmaison (edinburgh) 1 tower place edinburgh t/no.MID102835.
    Contains Negative Pledge: Yes
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Apr 17, 2014Registration of a charge (MR01)
    • Nov 28, 2014All of the property or undertaking has been released and no longer forms part of the charge (MR05)
    • Aug 30, 2016Satisfaction of a charge (MR04)
    A registered charge
    Created On Apr 10, 2014
    Delivered On Apr 17, 2014
    		Satisfied
    Brief description
    Malmaison (edinburgh) (one) 1 tower place edinburgh t/no.MID113519. (Two) 1-4 tower place t/no.MID91315 and (three) northeast side of tower street edinburgh t/no.MID12575.
    Contains Negative Pledge: Yes
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Apr 17, 2014Registration of a charge (MR01)
    • Nov 28, 2014All of the property or undertaking has been released and no longer forms part of the charge (MR05)
    • Aug 30, 2016Satisfaction of a charge (MR04)
    A registered charge
    Created On Apr 01, 2014
    Delivered On Apr 11, 2014
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • The Royal Bank of Scotland PLC as Security Agent and Security Trustee for the Finance Parties
    Transactions
    • Apr 11, 2014Registration of a charge (MR01)
    • Nov 28, 2014Part of the property or undertaking has been released and no longer forms part of the charge (MR05)
    • Jun 22, 2015Satisfaction of a charge (MR04)
    Debenture
    Created On Feb 29, 2008
    Delivered On Mar 14, 2008
    		Satisfied
    Amount secured
    All monies due or to become due from the company to each of the finance parties 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.
    Persons Entitled
    • Bank of Scotland PLC (As Security Trustee for the Original Lenders and the Agent) (the Security Trustee)
    Transactions
    • Mar 14, 2008Registration of a charge (395)
    • Apr 11, 2014Satisfaction of a charge (MR04)
    A standard security which was presented for registration in scotland on 28TH june 2006 and
    Created On Jun 22, 2006
    Delivered On Jul 12, 2006
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the security beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All and whole the companys interest in a lease of the land with buildings erected thereon known as malmaison edinburgh 1 tower place leith edinburgh. See the mortgage charge document for full details.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland as Security Trustee
    Transactions
    • Jul 12, 2006Registration of a charge (395)
    • Jun 21, 2011Statement of satisfaction of a charge in full or part (MG02)
    Debenture
    Created On Jun 03, 2003
    Delivered On Jun 16, 2003
    		Satisfied
    Amount secured
    All monies due or to become due from each obligor or, any of them to the finance parties or any of them under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Malmaison hotel 1 tower place leith edinburgh EH6 7DB. 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
    • Gmac Commercial Mortgage Bank Europe PLC (The Security Agent)
    Transactions
    • Jun 16, 2003Registration of a charge (395)
    • Oct 10, 2005Statement of satisfaction of a charge in full or part (403a)
    A standard security which was presented for registration in scotland on 9TH june 2003 and
    Created On May 29, 2003
    Delivered On Jun 25, 2003
    		Satisfied
    Amount secured
    All monies due or to become due from the obligors or any of them to the finance parties or any of them under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All and whole (in the first place) the subjects at tower place/tower street leith lying for the purposes of registration of writs in the county of midlothian shown outlined red on the plan annexed and executed as relative to the disposition by (firstly) international transport limited and (secondly) forth ports PLC in favour of the malmaison company (edinburgh) limited dated 18 and recorded in the division of the general register of sasines applicable to the count of midlothian on 26 both days of march 1998. see the mortgage charge document for full details.
    Persons Entitled
    • Gmac Commercial Mortgage Bank Europe PLC
    Transactions
    • Jun 25, 2003Registration of a charge (395)
    • Oct 10, 2005Statement of satisfaction of a charge in full or part (403a)
    Standard security which was presented for registration in scotland on 8 july 2002 and
    Created On Jun 26, 2002
    Delivered On Jul 17, 2002
    		Satisfied
    Amount secured
    All obligations and liabilities due from mwb malmaison holdings limited (the "borrower") to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The malmaison hotel,tower place/tower street,leith,edinburgh in the county of midlothian.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Jul 17, 2002Registration of a charge (395)
    • Jul 19, 2007Statement of satisfaction of a charge in full or part (403a)
    Standard security which was presented for registration in scotland on 8 july 2002 and
    Created On Jun 26, 2002
    Delivered On Jul 17, 2002
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The malmaison hotel,tower place/tower street,leith,edinburgh in the county of midlothian.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Jul 17, 2002Registration of a charge (395)
    • Jul 19, 2007Statement of satisfaction of a charge in full or part (403a)
    Floating charge
    Created On Jun 26, 2002
    Delivered On Jul 12, 2002
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    All property and undertaking of the company.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Jul 12, 2002Registration of a charge (395)
    • Jul 19, 2007Statement of satisfaction of a charge in full or part (403a)
    A standard security which was presented for registration in scotland on 15 march 2001 and
    Created On Nov 03, 2000
    Delivered On Mar 28, 2001
    		Satisfied
    Amount secured
    All present and/or future obligations and liabilities of mwb hotel properties limited (the borrower) pursuant to the loan agreement between the borrower and hotel invest UK a/s and all liabilities of the company pursuant to this debenture and all liabilities of any group company to sas hotel management limited in respect of fees pursuant to hotel management agreements
    Short particulars
    All and whole that area in the county midlothian with buildings thereon extending to 0.35 acres lying in tower place leith, all and whole 0.338 acres lying to the south of tower stret lane, leith.. See the mortgage charge document for full details.
    Persons Entitled
    • Hotel Invest UK a/S
    Transactions
    • Mar 28, 2001Registration of a charge (395)
    • Oct 11, 2002Statement of satisfaction of a charge in full or part (403a)
    Third party debenture
    Created On Nov 03, 2000
    Delivered On Nov 22, 2000
    		Satisfied
    Amount secured
    All monies due or to become due from the company and/or mwb hotel properties limited under or pursuant to the loan agreement and all liabilities of the chargor pursuant to the 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
    • Hotel Invest UK a/S
    Transactions
    • Nov 22, 2000Registration of a charge (395)
    • Oct 11, 2002Statement of satisfaction of a charge in full or part (403a)
    Standard security which was presented for registration in scotland on 10 november 2000 and
    Created On Nov 03, 2000
    Delivered On Nov 21, 2000
    		Satisfied
    Amount secured
    All monies obligations and liabilities of mwb hotel properties limited (the "borrower") to the chargee under or pursuant to the financing documents (as defined) and all liabilities of the chargor pursuant to the standard security
    Short particulars
    The subjects at tower place/tower street,leith lying in the county of midlothian with all buildings thereon. See the mortgage charge document for full details.
    Persons Entitled
    • Societe Generale,as Agent and Trustee for the Secured Parties (As Defined in the Standardsecurity)
    Transactions
    • Nov 21, 2000Registration of a charge (395)
    • Jul 19, 2007Statement of satisfaction of a charge in full or part (403a)
    Third party debenture
    Created On Nov 03, 2000
    Delivered On Nov 20, 2000
    		Satisfied
    Amount secured
    The actual, contingent, present and/or future obligations and liabilities of mwb hotel properties limited to the chargee under or pursuant to the financing documents (as defined) and all liabilities of the company pursuant to the 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.
    Persons Entitled
    • Societe Generale (As Security Trustee)
    Transactions
    • Nov 20, 2000Registration of a charge (395)
    • Jul 19, 2007Statement of satisfaction of a charge in full or part (403a)
    A standard security which was presented for registration in scotland on 26 march 1998 and
    Created On Mar 18, 1998
    Delivered On Apr 09, 1998
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the finance documents (as therein defined)
    Short particulars
    The malmaison hotel tower place/tower street leith edinburgh midlothian.
    Persons Entitled
    • Coutts & Company(As Agent and Trustee of Itself and the Securedparties)
    Transactions
    • Apr 09, 1998Registration of a charge (395)
    • Nov 09, 2000Statement of satisfaction of a charge in full or part (403a)
    Deed of admission to composite guarantee indemnity and debenture
    Created On Dec 04, 1997
    Delivered On Dec 22, 1997
    		Satisfied
    Amount secured
    All monies due or to become due from the company (to be renamed the malmaison company (edinburgh) limited) to the chargee in its capacity as agent and trustee for the secured parties (the security trustee) under or pursuant to the financing documents (as defined) including all its liabilities under clause 3 of the security (as defined)
    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
    • Coutts & Company
    Transactions
    • Dec 22, 1997Registration of a charge (395)
    • Nov 09, 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.
    • license: CC0