THE SCOTSMAN HOTEL GROUP LIMITED

Overview

Company Name	THE SCOTSMAN HOTEL GROUP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03748878
Jurisdiction	England/Wales
Date of Creation	Apr 08, 1999
Date of Cessation	Jan 25, 2013

Summary

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

What is the purpose of THE SCOTSMAN HOTEL GROUP LIMITED?

(5510) /

Where is THE SCOTSMAN HOTEL GROUP LIMITED located?

Registered Office Address	Co Kpmg Llp Arlington Business Park Theale RG7 4SD Reading Berkshire
Undeliverable Registered Office Address	No

What were the previous names of THE SCOTSMAN HOTEL GROUP LIMITED?

Previous Company Names
Company Name	From	Until
VILLAKIND LIMITED	Apr 08, 1999	Apr 08, 1999

What are the latest accounts for THE SCOTSMAN HOTEL GROUP LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for THE SCOTSMAN HOTEL GROUP LIMITED?

Filings

Date

Description

Document

Type

Jan 25, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 25, 2012

Administrator's progress report to Oct 11, 2012

18 pages

2.24B

Oct 25, 2012

Notice of move from Administration to Dissolution on Oct 11, 2012

18 pages

2.35B

May 28, 2012

Administrator's progress report to Apr 25, 2012

20 pages

2.24B

Jan 06, 2012

Notice of deemed approval of proposals

1 pages

F2.18

Jan 06, 2012

Notice of appointment of replacement/additional administrator

4 pages

2.40B

Jan 06, 2012

Notice of appointment of replacement/additional administrator

1 pages

2.40B

Dec 28, 2011

Statement of administrator's proposal

23 pages

2.17B

Oct 31, 2011

Registered office address changed from Co Kpmg Llp Arlington Business Park Theale Reading Berkshire RG7 4SD on Oct 31, 2011

2 pages

AD01

Oct 31, 2011

Registered office address changed from 78-80 Wigmore Street London W1U 2SJ on Oct 31, 2011

2 pages

AD01

Oct 31, 2011

Appointment of an administrator

1 pages

2.12B

Jul 06, 2011

Group of companies' accounts made up to Dec 31, 2009

30 pages

Jul 06, 2011

Group of companies' accounts made up to Dec 31, 2008

28 pages

May 05, 2011

Annual return made up to Apr 08, 2011 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 05, 2011	Statement of capital on May 05, 2011 Capital: GBP 1,000	SH01

Jul 29, 2010

Termination of appointment of Bashayer Al Jaber as a director

1 pages

TM01

Jul 29, 2010

Termination of appointment of Mohamed Ai Jaber as a director

1 pages

TM01

Jul 29, 2010

Appointment of Ms Andrea King as a director

2 pages

AP01

May 17, 2010

Annual return made up to Apr 08, 2010 with full list of shareholders

5 pages

AR01

Apr 09, 2010

Group of companies' accounts made up to Dec 31, 2007

30 pages

Nov 11, 2009

Secretary's details changed for Ms Timiko Schafferius on Apr 25, 2009

2 pages

CH03

Aug 19, 2009

legacy

4 pages

363a

Apr 22, 2008

legacy

4 pages

363a

Mar 26, 2008

legacy

1 pages

288a

Mar 26, 2008

legacy

1 pages

288a

Mar 25, 2008

legacy

1 pages

288b

View All Filings

Who are the officers of THE SCOTSMAN HOTEL GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CRANWELL, Timiko Wigmore Street W1U 2SJ London 78-80	Mar 17, 2008		Secretary	Wigmore Street W1U 2SJ London 78-80		Australian		112931590012
AI JABER, Mashael Mohamed Bin Issa 10th Floor A1 Mahmal Tower, King Abdulaziz Street FOREIGN Jeddah 21474 Saudi Arabia	Jan 31, 2006		Director	10th Floor A1 Mahmal Tower, King Abdulaziz Street FOREIGN Jeddah 21474 Saudi Arabia	Saudi Arabia	Saudi Arabia	1986-1	110578910001
KING, Andrea Arlington Business Park Theale RG7 4SD Reading Co Kpmg Llp Berkshire	Jul 28, 2010		Director	Arlington Business Park Theale RG7 4SD Reading Co Kpmg Llp Berkshire	United Kingdom	British	1968-11	153040600001
BROOK, Richard James Harry Hostye Lodge Cudham Lane North Cudham TN14 7QP Sevenoaks Kent	Jan 31, 2006	Mar 17, 2008	Secretary	Hostye Lodge Cudham Lane North Cudham TN14 7QP Sevenoaks Kent		British		43867900001
FRAY, Frances Marie 26 Woodlands Avenue HA4 9RJ Eastcote Middlesex	Apr 27, 2005	Jan 31, 2006	Secretary	26 Woodlands Avenue HA4 9RJ Eastcote Middlesex		British		50075780003
GORDON, Joanna Rachael Manor Cottage Shalbourne SN8 3QD Marlborough Wiltshire	Apr 14, 1999	Sep 14, 1999	Secretary	Manor Cottage Shalbourne SN8 3QD Marlborough Wiltshire		British		51048070001
HARRISON, Neil 1 Foreland Point Ingleby Barwick TS17 0FN Stockton On Tees Cleveland	Jul 05, 2002	Mar 23, 2005	Secretary	1 Foreland Point Ingleby Barwick TS17 0FN Stockton On Tees Cleveland		British		157683710001
HALLMARK SECRETARIES LIMITED 120 East Road N1 6AA London	Apr 08, 1999	Apr 14, 1999	Nominee Secretary	120 East Road N1 6AA London				900004100001
WALGATE SERVICES LIMITED 25 North Row W1K 6DJ London	Sep 14, 1999	Jul 05, 2002	Secretary	25 North Row W1K 6DJ London				59142480001
AI JABER, Mohamed Bin Issa 10th Floor, Ai Mahmal Tower, King Abdulaziz Street FOREIGN Jeddah 21474 Saudi Arabia	Jan 31, 2006	Jul 28, 2010	Director	10th Floor, Ai Mahmal Tower, King Abdulaziz Street FOREIGN Jeddah 21474 Saudi Arabia	Saudi Arabia	Saudi Arabia	1959-1	110579150001
AL JABER, Bashayer Mohammed E 10th Floor Al-Mahmal Tower Al Balad 21474 Jeddah PO BOX 16645 Saudi Arabia	Mar 17, 2008	Jul 28, 2010	Director	10th Floor Al-Mahmal Tower Al Balad 21474 Jeddah PO BOX 16645 Saudi Arabia	Saudi Arabia	Saudi Arabian	1990-8	128877120001
BENNETT, Stewart The Old Mead Church Lane, Brington PE28 5AE Huntingdon Cambridgeshire	Oct 07, 2002	May 26, 2004	Director	The Old Mead Church Lane, Brington PE28 5AE Huntingdon Cambridgeshire	United Kingdom	British	1971-3	142497190001
BLACK, Robin Kennedy Nevergood Farmhouse Brick Kiln Lane TN12 8ES Horsmonden Kent	Sep 14, 1999	Oct 07, 2002	Director	Nevergood Farmhouse Brick Kiln Lane TN12 8ES Horsmonden Kent	United Kingdom	British	1958-3	37965380001
BONELLA, Richard John Murray Rose House Portsmouth Road Ripley GU23 6ER Woking Surrey	Apr 30, 2002	Sep 25, 2003	Director	Rose House Portsmouth Road Ripley GU23 6ER Woking Surrey		British	1959-3	33446940002
BREARE, Robert Roddick Ackrill Archers Church Lane GU35 8PL Headley Hampshire	Apr 30, 2002	Jan 31, 2006	Director	Archers Church Lane GU35 8PL Headley Hampshire		British	1953-3	38255700005
BRISTOW, Alison Jane 26 Spencer Walk Putney SW15 1PL London	May 26, 2004	Jun 08, 2005	Director	26 Spencer Walk Putney SW15 1PL London		British	1970-1	77548470002
BROOK, Richard James Harry Hostye Lodge Cudham Lane North Cudham TN14 7QP Sevenoaks Kent	Jan 31, 2006	Mar 17, 2008	Director	Hostye Lodge Cudham Lane North Cudham TN14 7QP Sevenoaks Kent	United Kingdom	British	1955-1	43867900001
CRAWLEY, Nicholas David Townsend Ogbourne Maizey Manor Ogbourne Maizey SN8 1RY Marlborough Wiltshire	Jan 06, 2000	Dec 10, 2001	Director	Ogbourne Maizey Manor Ogbourne Maizey SN8 1RY Marlborough Wiltshire	England	English	1954-12	96980780001
DUNNING, Mary Louise Ann Flat 5 14 New Wharf Road N1 9RT London	Apr 30, 2002	Dec 31, 2002	Director	Flat 5 14 New Wharf Road N1 9RT London		British	1953-7	67899290003
FRAY, Frances Marie 26 Woodlands Avenue HA4 9RJ Eastcote Middlesex	Apr 27, 2005	Jan 31, 2006	Director	26 Woodlands Avenue HA4 9RJ Eastcote Middlesex		British	1956-2	50075780003
HAINING, Andrew 11 Cheltenham Terrace SW3 4RD London	Sep 14, 1999	Jan 31, 2006	Director	11 Cheltenham Terrace SW3 4RD London	United Kingdom	British	1959-6	42196640010
HARRISON, Neil 1 Foreland Point Ingleby Barwick TS17 0FN Stockton On Tees Cleveland	Apr 30, 2002	Mar 23, 2005	Director	1 Foreland Point Ingleby Barwick TS17 0FN Stockton On Tees Cleveland	England	British	1964-4	157683710001
STOKES, James Patrick Ashvine Westridge Highclere RG20 9RY Newbury Berkshire	Jul 19, 2001	Apr 30, 2002	Director	Ashvine Westridge Highclere RG20 9RY Newbury Berkshire		British	1950-5	77171430001
VERE NICOLL, Charles Fiennes Drift House Ashampstead RG8 8RG Reading Berkshire	Apr 14, 1999	Dec 10, 2001	Director	Drift House Ashampstead RG8 8RG Reading Berkshire		British	1955-4	33053130001
WILLIAMS, Brian Edward 5 Holmbush Road SW15 3LE London	Jan 03, 2003	Jan 31, 2006	Director	5 Holmbush Road SW15 3LE London	England	British	1959-4	110602640001
WIX, Jonathan Joseph Salt Pie Farm Jack Hill LS21 2QY Norwood Otley West Yorkshire	Sep 14, 1999	Dec 14, 2001	Director	Salt Pie Farm Jack Hill LS21 2QY Norwood Otley West Yorkshire		British	1951-11	41276210003
HALLMARK REGISTRARS LIMITED 120 East Road N1 6AA London	Apr 08, 1999	Apr 14, 1999	Nominee Director	120 East Road N1 6AA London				900004090001

View Detailed Information on Officers and People with Significant Control

Does THE SCOTSMAN HOTEL GROUP LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deed of assignment	Created On Jan 11, 2006 Delivered On Jan 20, 2006	Outstanding	Amount secured All monies due or to become due from the company to all or any of the finance parties under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Chargor's rights title and interest in under and to the acquisition agreement. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jan 20, 2006Registration of a charge (395)
Deed of assignment	Created On Oct 15, 2002 Delivered On Oct 18, 2002	Outstanding	Amount secured All money and liabilities due or to become due from the company and each other company to each beneficiary under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The full benefit of all rights,title and interest of the assignor under or by virtue of the intra-group loan agreement and all sums of money payable and all monetary debts or claims whatsoever; the benefit of all guarantees,charges and all other security (if any) and all other rights and remedies; see form 395 for details. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland,as Security Trustee
	Transactions Oct 18, 2002Registration of a charge (395)
Debenture	Created On Sep 10, 2002 Delivered On Sep 27, 2002	Outstanding	Amount secured All monies due or to become due from the company to the chargee 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 Botts Capital Partners L.P. (Acting as Security Trustee for the Beneficiaries)
	Transactions Sep 27, 2002Registration of a charge (395)
Amendment to a pledge agreement dated 31 july 2000 to pledge a financial instruments account executed outside the united kingdom and comprising property situated outside the united kingdom	Created On Jul 20, 2001 Delivered On Aug 10, 2001	Outstanding	Amount secured All debts and obligations including principal sum costs and accessories (either now or in the future) owed to the chargee and the other finance parties by the company (the "pledgor") pursuant to a loan agreement dated 9 september 1999 (as amended and restated in july 2000) made between the pledgor and certain of its subsidiaries and the governor and company of the bank of scotland (as arranger, underwriter, agent, working capital bank and security trustee)(the "facility agreement")
	Short particulars The 381,177 shares (the "pledged shares") held by the pledgor in tremoille holdings sa, together with every share, all other financial instruments and all the other securities, rights, revenues and other assets that replace the pledged shares or are added to them in any way and all income and distributions of every kind and in all currencies in respect of the pledged shares. The account opened in the books of tremoille in the name of the pledgor and in which the pledged shares are held (the "financial instruments account").
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Aug 10, 2001Registration of a charge (395)
Debenture	Created On Apr 17, 2001 Delivered On Apr 27, 2001	Outstanding	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to each beneficiary on any account whatsoever under or pursuant to the finance documents (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 Botts Capital Partners L.P.as Security Trustee (As Defined) for the Beneficiaries (as Defined) and/or the Beneficiaries
	Transactions Apr 27, 2001Registration of a charge (395)
A pledge agreement to pledge a financial instruments account executed outside the united kingdom and comprising property situated outside the united kingdom	Created On Jul 31, 2000 Delivered On Aug 24, 2000	Outstanding	Amount secured All debts and obligations including principal sum costs and accessories (either now or in the future) owed to the chargee and the other finance parties by the company (the "pledgor") pursuant to a loan agreement dated 9 september 1999 (as amended and restated in july 2000) made between the pledgor and certain of its subsidiaries and the governor and company of the bank of scotland (as arranger,underwriter,agent,working capital bank and security trustee)(the "facility agreement")
	Short particulars The 381,177 shares (the "pledged shares") held by the pledgor in tremoille holdings sa,together with every share,all other financial instruments and all the other securities,rights,revenues and other assets that replace the pledged shares or are added to them in any way and all income and distributions of every kind and in all currencies in respect of the pledged shares.the account opened in the books of tremoille in the name of the pledgor and in which the pledged shares are held (the "financial instruments account").
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Aug 24, 2000Registration of a charge (395)
A credit pledge agreement executed outside the united kingdom and comprising property situated outside the united kingdom	Created On Jul 31, 2000 Delivered On Aug 24, 2000	Outstanding	Amount secured All debts and obligations including principal sum costs and accessories (either now or in the future) owed to the chargee and the other finance parties by the company (the "pledgor") pursuant to a loan agreement dated 9 september 1999 (as amended and restated in july 2000) made between the pledgor and certain of its subsidiaries and the governor and company of the bank of scotland (as arranger,underwriter,agent,working capital bank and security trustee)(the "facility agreement")
	Short particulars The following sums payable by tremoille to the pledgor: 1.all sums due as principal interest costs and accessories under a loan agreement dated 11 december 1998 (the "facility agreement") between citibank na ("citibank") and tremoille holdings sa pursuant to which citibank agreed to make available to tremoille an initial principal amount of ff 55,000,000 (as modified by an agreement dated 12 october 1999) and being the subject of a debt transfer dated 31 july 2000 made by citibank in favour of the pledgor.. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Aug 24, 2000Registration of a charge (395)
Delegation agreement between the purchaser,the bank and highgate europe sa	Created On Jul 31, 2000 Delivered On Aug 18, 2000	Outstanding	Amount secured All debts and obligations (either now or in the future) owed to the chargee and the other finance parties by the company (the purchaser) pursuant to a loan agreement dated 21 september 1999 (as amended and restated by an amendment agreement dated 31 july 2000) made between the purchaser and certain of its subsidiaries and the governor and company of the bank of scotland (as arranger,underwriter,agent,working capital bank and security trustee) (the "facility agreement")
	Short particulars Subject to article 2.6 of the delegation agreement all sums due pursuant to :(a) the warranties and indemnities contained in clause 8 of a sale and purchase agreement dated 3 june 2000 and (b) the agreement to adjust the purchase price contained in clauses 6.4 and 6.5 of the sale and purchase agreement.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Aug 18, 2000Registration of a charge (395)
Key-man policies assignment	Created On Jan 18, 2000 Delivered On Jan 20, 2000	Outstanding	Amount secured All monies due or to become due from the company to the chargee in accordance with the provisions of the relevant finance document
	Short particulars All right title and interest in and to the policies including all new and substituted policies relating thereto and all monies including bonuses accrued which shall become payable. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotlandas Security Trustee
	Transactions Jan 20, 2000Registration of a charge (395)
Guarantee & debenture	Created On Sep 21, 1999 Delivered On Oct 06, 1999	Outstanding	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to each beneficiary on any account whatsoever under or pursuant to the finance documents (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. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
	Persons Entitled Botts Capital Partners L.P.as Security Trustee (As Defined) for the Beneficiaries (as Defined) and/or the Beneficiaries
	Transactions Oct 06, 1999Registration of a charge (395)
Guarantee & debenture	Created On Sep 21, 1999 Delivered On Oct 01, 1999	Outstanding	Amount secured All monies and liabilities due or to become due from the company to the chargee as security trustee for the beneficiaries pursuant to the senior facilities agreement (as defined) under or pursuant to the senior finance documents (as defined) and all monies and liabilities due or to become due from each beneficiary by each other company (except as a guarantor for the chargor) under or pursuant to the senior finance documents and 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 The Governor and Company of the Bank of Scotland
	Transactions Oct 01, 1999Registration of a charge (395)

View Detailed Information on Charges

Does THE SCOTSMAN HOTEL GROUP LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 26, 2011	Administration started
Oct 11, 2012	Administration ended

In administration

Name	Role	Address	Ceased On
Robert Andrew Croxen 8 Salisbury Square EC4Y 8BB London	practitioner	8 Salisbury Square EC4Y 8BB London
Blair Carnegie Nimmo Kpmg Llp 8 Salisbury Square EC4Y 8BB London	practitioner	Kpmg Llp 8 Salisbury Square EC4Y 8BB London
Ian James Corfield Arlington Business Park Theale RG7 4SD Reading Berkshire	practitioner	Arlington Business Park Theale RG7 4SD Reading Berkshire	Dec 19, 2011
David John Crawshaw Arlington Business Park Reading RG7 4SD Berkshire	practitioner	Arlington Business Park Reading RG7 4SD Berkshire

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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