DUKES HOTELS (TORBAY) LIMITED

DUKES HOTELS (TORBAY) LIMITED

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

    Company NameDUKES HOTELS (TORBAY) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04116134
    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 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 AddressNo

    What are the latest accounts for DUKES HOTELS (TORBAY) LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2004

    What are the latest filings for DUKES HOTELS (TORBAY) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Notice of final account prior to dissolution

    12 pagesWU15

    Registered office address changed from * 27 Croft Road Torquay Devon TQ2 5UD* on Nov 10, 2011

    2 pagesAD01

    Appointment of a liquidator

    1 pages4.31

    Order of court to wind up

    2 pagesCOCOMP

    legacy

    1 pages403a

    legacy

    7 pages363s
    Associated Filings
    CategoryDateDescriptionType
    annual-returnDec 18, 2006

    legacy

    363(288)

    legacy

    1 pages287

    Full accounts made up to Nov 30, 2004

    15 pagesAA

    legacy

    1 pages287

    legacy

    1 pages288c

    legacy

    1 pages288c

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    1 pages287

    Resolutions

    Resolutions
    11 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    legacy

    7 pages363s

    legacy

    7 pages363s

    legacy

    1 pages287

    Full accounts made up to Nov 30, 2003

    14 pagesAA

    legacy

    7 pages363s

    legacy

    1 pages225

    Full accounts made up to May 31, 2002

    13 pagesAA

    legacy

    8 pages395

    legacy

    3 pages395

    Who are the officers of DUKES HOTELS (TORBAY) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOLTON, Carol Maisie
    27 Croft Road
    TQ2 5UD Torquay
    Devon
    Secretary
    27 Croft Road
    TQ2 5UD Torquay
    Devon
    British64426540005
    BOLTON, Carol Maisie
    27 Croft Road
    TQ2 5UD Torquay
    Devon
    Director
    27 Croft Road
    TQ2 5UD Torquay
    Devon
    British64426540005
    HAMI, Abdul
    27 Croft Road
    TQ2 5UD Torquay
    Devon
    Director
    27 Croft Road
    TQ2 5UD Torquay
    Devon
    Iranian111424180002
    THOMAS, Howard
    50 Iron Mill Place
    DA1 4RT Crayford
    Kent
    Nominee Secretary
    50 Iron Mill Place
    DA1 4RT Crayford
    Kent
    British900000900001
    BOLTON, Roger
    4 Harold Court
    St Lukes Road South
    TQ2 5NZ Torquay
    Devon
    Director
    4 Harold Court
    St Lukes Road South
    TQ2 5NZ Torquay
    Devon
    British97152550001

    Does DUKES HOTELS (TORBAY) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    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
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Sep 30, 2003Registration of a charge (395)
    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
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Sep 30, 2003Registration of a charge (395)
    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
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Sep 30, 2003Registration of a charge (395)
    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
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Sep 30, 2003Registration of a charge (395)
    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
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Sep 30, 2003Registration of a charge (395)
    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
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Sep 30, 2003Registration of a charge (395)
    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
    • Northern Rock PLC
    Transactions
    • Jul 09, 2003Registration of a charge (395)
    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
    • Northern Rock PLC
    Transactions
    • Jun 26, 2001Registration of a charge (395)
    • Jul 03, 2007Statement of satisfaction of a charge in full or part (403a)

    Does DUKES HOTELS (TORBAY) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 28, 2018Dissolved on
    Sep 18, 2007Commencement of winding up
    Jan 19, 2018Conclusion of winding up
    Jul 26, 2007Petition date
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    The Official Receiver Or Plymouth
    1st Floor
    Cobourg House
    PL1 1DJ Mayflower Street
    Plymouth
    practitioner
    1st Floor
    Cobourg House
    PL1 1DJ Mayflower Street
    Plymouth
    James Richard Duckworth
    Freeman Rich
    284 Clifton Drive South
    FY8 1LH Lytham St Annes
    Lancashire
    practitioner
    Freeman Rich
    284 Clifton Drive South
    FY8 1LH Lytham St Annes
    Lancashire

    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