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MALMAISON (READING) LIMITED

MALMAISON (READING) LIMITED

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

    • Overview

    Company NameMALMAISON (READING) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03932085
    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 MALMAISON (READING) LIMITED?

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

    Where is MALMAISON (READING) LIMITED located?

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

    What were the previous names of MALMAISON (READING) LIMITED?

    Previous Company Names
    Company NameFromUntil
    MWB FRIAR STREET TWO LIMITEDMay 24, 2000May 24, 2000
    MWB CANNON CENTRE LEASE LIMITED May 12, 2000May 12, 2000
    FINLAW 207 LIMITEDFeb 23, 2000Feb 23, 2000

    What are the latest accounts for MALMAISON (READING) LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2015

    What are the latest filings for MALMAISON (READING) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    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

    Register(s) moved to registered office address 15 Appold Street London EC2A 2HB

    		1 pagesAD04

    Register(s) moved to registered inspection location The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE

    		1 pagesAD03

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

    		1 pagesAD01

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

    		2 pagesAP04

    Satisfaction of charge 039320850008 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

    Part of the property or undertaking has been released and no longer forms part of charge 039320850008

    		5 pagesMR05

    Resolutions

    Resolutions
    		11 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01

    Satisfaction of charge 7 in full

    		4 pagesMR04

    Registration of charge 039320850008

    		94 pagesMR01

    Annual return made up to Nov 30, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 17, 2013

    Statement of capital on Dec 17, 2013

    • Capital: GBP 2
    		SH01

    Register(s) moved to registered inspection location

    		1 pagesAD03

    Register inspection address has been changed

    		1 pagesAD02

    Director's details changed for Paul Roberts on Nov 30, 2013

    		2 pagesCH01
    View All Filings

    Who are the officers of MALMAISON (READING) 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
    ROBSON, Gail
    Great Portland Street
    W1W 5LS London
    179
    England
    		Secretary
    Great Portland Street
    W1W 5LS London
    179
    England
    		British100895090001
    FILEX SERVICES LIMITED
    179 Great Portland Street
    W1W 5LS London
    		Secretary
    179 Great Portland Street
    W1W 5LS London
    		3620420001
    BALFOUR-LYNN, Richard Gary
    Connaught Square
    W2 2HG London
    6
    		Director
    Connaught Square
    W2 2HG London
    6
    		United KingdomBritish34251500001
    BIBRING, Michael Albert
    Conifers
    Hive Road
    WD23 1JG Bushey Heath
    Hertfordshire
    		Director
    Conifers
    Hive Road
    WD23 1JG Bushey Heath
    Hertfordshire
    		EnglandBritish9320160002
    BLURTON, Andrew Francis
    Great Portland Street
    W1W 5LS London
    179
    England
    		Director
    Great Portland Street
    W1W 5LS London
    179
    England
    		EnglandBritish53724380001
    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
    ELLIOT, Colin David
    Great Portland Street
    W1W 5LS London
    179
    England
    		Director
    Great Portland Street
    W1W 5LS London
    179
    England
    		EnglandBritish154267590001
    HARRISON, John William
    97 Clifton Hill
    NW8 0JR London
    		Director
    97 Clifton Hill
    NW8 0JR London
    		United KingdomBritish69263980002
    NISBETT, Paul Sandle
    The Grove
    Bletchley
    MK3 6BZ Milton Keynes
    5
    Buckinghamshire
    		Director
    The Grove
    Bletchley
    MK3 6BZ Milton Keynes
    5
    Buckinghamshire
    		EnglandBritish132613500001
    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
    FILEX NOMINEES LIMITED
    179 Great Portland Street
    W1W 5LS London
    		Director
    179 Great Portland Street
    W1W 5LS London
    		67847560001
    View Detailed Information on Officers and People with Significant Control

    Does MALMAISON (READING) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Apr 01, 2014
    Delivered On Apr 11, 2014
    		Satisfied
    Brief description
    The f/h and l/h land under t/no's BK149209 (f/h) and BK128232 (l/h) and k/a the malmaison hotel station road reading.
    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)
    Charge
    Created On Jun 01, 2006
    Delivered On Jun 14, 2006
    		Satisfied
    Amount secured
    All monies due or to become due from the company to each of the security beneficiaries under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    First fixed charge all its right,title benefit and interest (present and future) in the construction documentation. See the mortgage charge document for full details.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland (As Security Trustee)
    Transactions
    • Jun 14, 2006Registration of a charge (395)
    • Jul 19, 2007Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Oct 27, 2005
    Delivered On Nov 16, 2005
    		Satisfied
    Amount secured
    All monies due or to become due from the company to each of the security beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Great western house station road reading t/nos bk 149209 and bk 128232 the rental sums the proceeds of each policy of insurance all buildings structures plant and machinery the goodwill floating charge all unattached plant machinery chattels and goods. See the mortgage charge document for full details.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland (The Security Trustee)
    Transactions
    • Nov 16, 2005Registration of a charge (395)
    • Jul 19, 2007Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Oct 27, 2005
    Delivered On Nov 16, 2005
    		Satisfied
    Amount secured
    All monies due or to become due from the company to each of the security beneficiaries on any account whatsoever 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
    • The Governor and Company of the Bank of Scotland (The Security Trustee)
    Transactions
    • Nov 16, 2005Registration of a charge (395)
    • Jul 19, 2007Statement of satisfaction of a charge in full or part (403a)
    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
    Great western house station road reading part t/no BK149209, part t/no BK128232 and part t/no BK379001. 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)
    • Mar 20, 2007Statement of satisfaction of a charge in full or part (403a)
    Charge
    Created On May 27, 2003
    Delivered On May 28, 2003
    		Satisfied
    Amount secured
    All monies due or to become due from the obligors to the beneficiaries under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    By way of first legal mortgage the property and its interest in all existing and future fittings plant equipment machinery tools furniture and other tangibel moveable property situate on at the property. See the mortgage charge document for full details.
    Persons Entitled
    • Anglo Irish Bank Corporation PLC
    Transactions
    • May 28, 2003Registration of a charge (395)
    • Jun 19, 2004Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Jun 27, 2000
    Delivered On Jun 29, 2000
    		Satisfied
    Amount secured
    All monies owed to the beneficiaries (as defined) under or in connection with the finance documents
    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
    • Anglo Irish Bank Corporation PLC (The Agent)
    Transactions
    • Jun 29, 2000Registration of a charge (395)
    • Jun 19, 2004Statement 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