MCCOLL'S OF ARGYLL HOTEL AND TOURS LIMITED

Overview

Company Name	MCCOLL'S OF ARGYLL HOTEL AND TOURS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04122335
Jurisdiction	England/Wales
Date of Creation	Dec 11, 2000
Date of Cessation	Oct 14, 2014

Summary

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

What is the purpose of MCCOLL'S OF ARGYLL HOTEL AND TOURS LIMITED?

(5510) /
(5540) /
(5552) /
(6023) /

Where is MCCOLL'S OF ARGYLL HOTEL AND TOURS LIMITED located?

Registered Office Address	1 Victoria Street BS1 6AA Bristol
Undeliverable Registered Office Address	No

What are the latest accounts for MCCOLL'S OF ARGYLL HOTEL AND TOURS LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 30, 2009

What is the status of the latest annual return for MCCOLL'S OF ARGYLL HOTEL AND TOURS LIMITED?

Annual Return

Last Annual Return	Dec 11, 2009

What are the latest filings for MCCOLL'S OF ARGYLL HOTEL AND TOURS LIMITED?

Filings

Date

Description

Document

Type

Oct 14, 2014

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Jul 01, 2014

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Dec 14, 2013

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Dec 10, 2013

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Dec 24, 2012

Restoration by order of the court

3 pages

AC92

May 28, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Feb 28, 2012

Notice of move from Administration to Dissolution

8 pages

2.35B

Aug 30, 2011

Administrator's progress report to Aug 01, 2011

9 pages

2.24B

Jul 15, 2011

Notice of extension of period of Administration

1 pages

2.31B

Mar 09, 2011

Administrator's progress report to Feb 01, 2011

9 pages

2.24B

Oct 21, 2010

Notice of deemed approval of proposals

31 pages

F2.18

Oct 08, 2010

Statement of administrator's proposal

31 pages

2.17B

Sep 07, 2010

Registered office address changed from * the Sherwood Hotel Belgrave Road Torquay Devon TQ2 5HP* on Sep 07, 2010

2 pages

AD01

Aug 24, 2010

Appointment of an administrator

1 pages

2.12B

Jul 15, 2010

Termination of appointment of Mark Wilkinson as a director

1 pages

TM01

Apr 08, 2010

Total exemption small company accounts made up to Apr 30, 2009

6 pages

Feb 09, 2010

Amended accounts made up to Apr 30, 2008

6 pages

AAMD

Jan 09, 2010

Annual return made up to Dec 11, 2009 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 09, 2010	Statement of capital on Jan 09, 2010 Capital: GBP 50,000	SH01

Jan 09, 2010

Director's details changed for Mark David Wilkinson on Jan 08, 2010

2 pages

CH01

Jan 09, 2010

Director's details changed for Rainbow Leisure Limited No 1310 on Jan 08, 2010

2 pages

CH02

Jun 11, 2009

Total exemption small company accounts made up to Apr 30, 2008

6 pages

Apr 20, 2009

legacy

1 pages

287

Apr 20, 2009

legacy

2 pages

288a

Mar 17, 2009

legacy

1 pages

288b

Jan 22, 2009

legacy

3 pages

363a

View All Filings

Who are the officers of MCCOLL'S OF ARGYLL HOTEL AND TOURS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

WILKINSON, Elizabeth Ann

Apr 02, 2009

Secretary

Victoria Parade

PA23 7HU Dunoon

Englemere

Argyll

British

Hotelier

137766300001

RAINBOW LEISURE LIMITED NO 1310

Dec 11, 2000

Director

The Old Presbytery

Les Rocquettes

The Old Presbytery

Alderney

United Kingdom

Identification Type	European Economic Area
Registration Number	1310

73642450001

FLETCHER, Richard Milton

Dec 11, 2000

Mar 11, 2009

Secretary

2 Nelson Terrace

TS10 1RX Redcar

Cleveland

British

Solicitor

73642400001

THOMAS, Howard

Dec 11, 2000

Nominee Secretary

50 Iron Mill Place

DA1 4RT Crayford

Kent

British

900000900001

CUTHBERT, James

Dec 11, 2000

Jul 27, 2001

Director

Engelmere

West Bay

Dunoon

Argyll

British

1943-1

Hotelier

73642500001

LEES, David

Dec 11, 2000

Nov 14, 2001

Director

59 Cromwell Street

PA23 7AX Dunoon

Argyll

British

1973-9

Hotelier

73642460001

TESTER, William Andrew Joseph

Dec 11, 2000

Nominee Director

4 Geary House

Georges Road

N7 8EZ London

United Kingdom

British

1962-6

900000890001

WILKINSON, Mark David

Sep 21, 2007

Apr 19, 2010

Director

Englemere

Victoria Parade

PA23 7HU Dunoon

Argyll

United Kingdom

British

1965-7

Company Director

124789670001

WILKINSON, Mark David

Jan 19, 2001

May 20, 2003

Director

Englemere

Victoria Parade

PA23 7HU Dunoon

Argyll

United Kingdom

British

1965-7

Company Director

124789670001

View Detailed Information on Officers and People with Significant Control

Does MCCOLL'S OF ARGYLL HOTEL AND TOURS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal mortgage	Created On Mar 07, 2008 Delivered On Mar 12, 2008	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/Hold property being sherwood hotel belgrave road torquay; NYK68267; assigns the goodwill of all businesses, from time to time carried on at the property, with the benefit of all authorisations, permits, registration certificates or licences of any kind, also by way of fixed charge the equipment & goods (if any) & all other fixtures, fittings, plant & machinery & by way of floating charge on other moveable plant, machinery, furniture, equipment, goods & other effects which are from time to time on the property.
	Persons Entitled Clydesdale Bank PLC
	Transactions Mar 12, 2008Registration of a charge (395)
Standard security	Created On Feb 12, 2008 Delivered On Apr 23, 2008	Outstanding	Amount secured All monies due or to become due from the company to the chargee
	Short particulars Mccolls hotel 1 tom-a-mhoid road dunoon.
	Persons Entitled Clydesdale Bank PLC
	Transactions Apr 23, 2008Registration of a charge (395)
Debenture	Created On Jan 30, 2008 Delivered On Feb 07, 2008	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.
	Persons Entitled Clydesdale Bank PLC
	Transactions Feb 07, 2008Registration of a charge (395)
Legal charge	Created On Jan 22, 2004 Delivered On Jan 24, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The sherwood hotel, belgrave road, torquay t/n DN250655.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jan 24, 2004Registration of a charge (395) Apr 10, 2008Statement of satisfaction of a charge in full or part (403a)
Bond and floating charge	Created On Jun 25, 2003 Delivered On Jul 08, 2003	Outstanding	Amount secured All monies due or to become due from the company to the chargee
	Short particulars Undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled Carlsberg Tetley Scotland Limited
	Transactions Jul 08, 2003Registration of a charge (395)
Standard security which was presented for registration in scotland on 9 july 2003 and	Created On Jun 03, 2003 Delivered On Jul 16, 2003	Outstanding	Amount secured All monies due or to become due from the company to the chargee
	Short particulars All and whole the subjects k/a and forming mccolls hotel and garage 1 tom-a-mhoid road dunoon t/no ARG1197.
	Persons Entitled Carlsberg Tetley Scotland Limited
	Transactions Jul 16, 2003Registration of a charge (395)
Standard security which was presented for registration in scotland on 9 july 2003 and	Created On Apr 25, 2003 Delivered On Jul 15, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars All and whole the subjects k/a mccoll's hotel situated at and k/a tom-a-mhoid road dunoon t/no ARG1197.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jul 15, 2003Registration of a charge (395) Mar 18, 2008Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Mar 18, 2003 Delivered On Mar 26, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee 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.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Mar 26, 2003Registration of a charge (395) Mar 18, 2008Statement of satisfaction of a charge in full or part (403a)
Rent deposit deed	Created On Oct 29, 2002 Delivered On Nov 13, 2002	Outstanding	Amount secured All monies due or to become due from the company and/or david william wilkinson to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The sum of £6,000.00 together with all other money received by the mortgagee under the terms of the rent deposit deed together with any accrued interest on any such monies form time to time.
	Persons Entitled Punch Pub Company (Vpr) Limited
	Transactions Nov 13, 2002Registration of a charge (395)
Debenture	Created On Feb 20, 2002 Delivered On Mar 11, 2002	Outstanding	Amount secured All monies due or to become due from the company to the chargee 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.
	Persons Entitled Carlsberg-Tetley Brewing Limited
	Transactions Mar 11, 2002Registration of a charge (395)
Legal charge	Created On Oct 17, 2001 Delivered On Oct 31, 2001	Satisfied	Amount secured £453,850.00 due or to become due from the company to the chargee
	Short particulars The sherwood hotel, belgrave road, torquay, devon, TQ2 5HP, t/no DN250655, and all fixtures and fittings in it.
	Persons Entitled Vincent Borg and Maria Borg
	Transactions Oct 31, 2001Registration of a charge (395) Jan 24, 2004Statement of satisfaction of a charge in full or part (403a)
A standard security which was presented for registation in scotland on the 24TH january 2001 and	Created On Jan 12, 2001 Delivered On Feb 01, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Mccolls hotel and bus garage torn-a-mhoid road dunoon argyll t/n arg 1197.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Feb 01, 2001Registration of a charge (395) Nov 22, 2006Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jan 10, 2001 Delivered On Jan 19, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee 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.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Jan 19, 2001Registration of a charge (395) Nov 22, 2006Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does MCCOLL'S OF ARGYLL HOTEL AND TOURS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 02, 2010	Administration started
Feb 22, 2012	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
David J Hill Bdo Llp 4 Atlantic Quay 70 York Street G2 8JX Glasgow	practitioner	Bdo Llp 4 Atlantic Quay 70 York Street G2 8JX Glasgow
James Bernard Stephen 4 Atlantic Quay 70 York Street G2 8JX Glasgow	practitioner	4 Atlantic Quay 70 York Street G2 8JX Glasgow

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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