DUKES HOTELS (TORBAY) LIMITED
Overview
| Company Name | DUKES HOTELS (TORBAY) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04116134 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of DUKES HOTELS (TORBAY) LIMITED?
- (5510) /
Where is DUKES HOTELS (TORBAY) LIMITED located?
| Registered Office Address | 284 Clifton Drive South FY8 1LH Lytham St. Annes Lancashire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DUKES HOTELS (TORBAY) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2004 |
What are the latest filings for DUKES HOTELS (TORBAY) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Notice of final account prior to dissolution | 12 pages | WU15 | ||||||||||
Registered office address changed from * 27 Croft Road Torquay Devon TQ2 5UD* on Nov 10, 2011 | 2 pages | AD01 | ||||||||||
Appointment of a liquidator | 1 pages | 4.31 | ||||||||||
Order of court to wind up | 2 pages | COCOMP | ||||||||||
legacy | 1 pages | 403a | ||||||||||
legacy | 7 pages | 363s | ||||||||||
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legacy | 1 pages | 287 | ||||||||||
Full accounts made up to Nov 30, 2004 | 15 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Resolutions Resolutions | 11 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Full accounts made up to Nov 30, 2003 | 14 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 1 pages | 225 | ||||||||||
Full accounts made up to May 31, 2002 | 13 pages | AA | ||||||||||
legacy | 8 pages | 395 | ||||||||||
legacy | 3 pages | 395 | ||||||||||
Who are the officers of DUKES HOTELS (TORBAY) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOLTON, Carol Maisie | Secretary | 27 Croft Road TQ2 5UD Torquay Devon | British | 64426540005 | ||||||
| BOLTON, Carol Maisie | Director | 27 Croft Road TQ2 5UD Torquay Devon | British | 64426540005 | ||||||
| HAMI, Abdul | Director | 27 Croft Road TQ2 5UD Torquay Devon | Iranian | 111424180002 | ||||||
| THOMAS, Howard | Nominee Secretary | 50 Iron Mill Place DA1 4RT Crayford Kent | British | 900000900001 | ||||||
| BOLTON, Roger | Director | 4 Harold Court St Lukes Road South TQ2 5NZ Torquay Devon | British | 97152550001 |
Does DUKES HOTELS (TORBAY) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Sep 26, 2003 Delivered On Sep 30, 2003 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The unregistered property known as the risboro hotel llandudno. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Sep 23, 2003 Delivered On Sep 30, 2003 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The property being the risboro hotel clement avenue llandudno, the grand hotel sandown isle of white t/n IW13212, the roseland hotel warren road torquay t/n DN64971, the burlington hotel and adjoining land at babbacome road torquay t/n DN2O1O66 & DN224219, the richmond hotel croft rd torquay t/n DN64356, fixed and floating charge over the assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant & machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Sep 23, 2003 Delivered On Sep 30, 2003 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The freehold land and property known as the burlington hotel torquay t/n DN2O1266 and t/n DN224219. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Sep 23, 2003 Delivered On Sep 30, 2003 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The freehold property known as the grand isle of white t/n IW13212. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Sep 23, 2003 Delivered On Sep 30, 2003 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The property known as the richmond hotel croft road torquay t/n DN64356. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Sep 23, 2003 Delivered On Sep 30, 2003 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The freehold property known as the roseland hotel torquay t/n DN64971. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
Persons Entitled
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Transactions
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| Charge deed | Created On Jul 01, 2003 Delivered On Jul 09, 2003 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars F/H property k/a land adjoining the burlington hotel babbacombe torquay devon t/no DN224219 and all its fixtures and by way of specific charge all the income in relation to the property and the proceeds of sale.assigned to the lender the related rights.fixed charge the equipment and goods and all fixtures fittings fixed plant and machinery.floating charge the undertaking all property and assets.assigned the goodwill and the intellectual property.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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| Charge deed | Created On Jun 08, 2001 Delivered On Jun 26, 2001 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H properties k/a richmond hotel 27 croft road torquay, burlington hotel, babbacombe road torquay and rosedale hotel warren road torquay t/nos DN64356, DN201066 and DN64971 and all its fixtures and by way of specific charge all the incomein relation to the property and the proceeds of sale... Assigned to the lender the related rights... Fixed charge the equipment and goods and all fixtures fittings fixed plant and machinery... Floating charge the undertaking all property and assets... Assigned the goodwill and th. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Does DUKES HOTELS (TORBAY) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory liquidation |
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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