JARVIS HOTELS KENSINGTON NOMINEE 2 LIMITED

Overview

Company Name	JARVIS HOTELS KENSINGTON NOMINEE 2 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04277352
Jurisdiction	England/Wales
Date of Creation	Aug 28, 2001
Date of Cessation	Apr 10, 2012

Summary

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

What is the purpose of JARVIS HOTELS KENSINGTON NOMINEE 2 LIMITED?

(7499) /

Where is JARVIS HOTELS KENSINGTON NOMINEE 2 LIMITED located?

Registered Office Address	Castle House Desborough Road HP11 2PR High Wycombe Buckinghamshire
Undeliverable Registered Office Address	No

What were the previous names of JARVIS HOTELS KENSINGTON NOMINEE 2 LIMITED?

Previous Company Names
Company Name	From	Until
MAGICBROOK LIMITED	Aug 28, 2001	Aug 28, 2001

What are the latest accounts for JARVIS HOTELS KENSINGTON NOMINEE 2 LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2010

What are the latest filings for JARVIS HOTELS KENSINGTON NOMINEE 2 LIMITED?

Filings

Date

Description

Document

Type

Apr 10, 2012

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Dec 27, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 20, 2011

Application to strike the company off the register

3 pages

DS01

Sep 05, 2011

Annual return made up to Aug 28, 2011 with full list of shareholders

3 pages

AR01

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

Nov 23, 2010

Accounts for a dormant company made up to Mar 31, 2010

3 pages

Sep 06, 2010

Annual return made up to Aug 28, 2010 with full list of shareholders

3 pages

AR01

Mar 25, 2010

legacy

15 pages

MG01

Nov 25, 2009

Accounts for a dormant company made up to Mar 31, 2009

1 pages

Nov 12, 2009

Director's details changed for John Francis Jarvis on Nov 05, 2009

2 pages

CH01

Nov 12, 2009

Director's details changed for Stephen James Hebborn on Nov 05, 2009

2 pages

CH01

Nov 12, 2009

Secretary's details changed for Duncan Jeremy Graham Beveridge on Nov 05, 2009

1 pages

CH03

Sep 16, 2009

legacy

3 pages

363a

Jul 21, 2009

legacy

1 pages

288c

Dec 21, 2008

Accounts made up to Mar 31, 2008

1 pages

Sep 18, 2008

legacy

3 pages

363a

Nov 16, 2007

Accounts made up to Mar 31, 2007

1 pages

Sep 13, 2007

legacy

2 pages

363a

Dec 13, 2006

Accounts made up to Mar 31, 2006

1 pages

Sep 05, 2006

legacy

2 pages

363a

Oct 24, 2005

legacy

1 pages

288b

Oct 21, 2005

Accounts made up to Mar 31, 2005

1 pages

Oct 05, 2005

legacy

2 pages

288a

Sep 14, 2005

legacy

7 pages

363s

Dec 11, 2004

Accounts made up to Mar 31, 2004

1 pages

Sep 23, 2004

legacy

7 pages

363s

View All Filings

Who are the officers of JARVIS HOTELS KENSINGTON NOMINEE 2 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BEVERIDGE, Duncan Jeremy Graham Castle House Desborough Road HP11 2PR High Wycombe Buckinghamshire	Sep 24, 2001		Secretary	Castle House Desborough Road HP11 2PR High Wycombe Buckinghamshire		British			65651540002
HEBBORN, Stephen James Castle House Desborough Road HP11 2PR High Wycombe Buckinghamshire	Sep 21, 2005		Director	Castle House Desborough Road HP11 2PR High Wycombe Buckinghamshire	United Kingdom	British	1968-7	Director	100382260002
JARVIS, John Francis Castle House Desborough Road HP11 2PR High Wycombe Buckinghamshire	Sep 24, 2001		Director	Castle House Desborough Road HP11 2PR High Wycombe Buckinghamshire	England	British	1943-2	Company Director	941890002
CLIFFORD CHANCE SECRETARIES LIMITED 10 Upper Bank Street E14 5JJ London	Aug 28, 2001	Sep 24, 2001	Nominee Secretary	10 Upper Bank Street E14 5JJ London					900005620001
LAYTON, Matthew Robert Flat 49 8 New Crane Wharf New Crane Place E1W 3TX London	Aug 28, 2001	Sep 24, 2001	Nominee Director	Flat 49 8 New Crane Wharf New Crane Place E1W 3TX London		British	1961-2		900019870001
RICHARDS, Martin Edgar 89 Thurleigh Road SW12 8TY London	Aug 28, 2001	Sep 24, 2001	Nominee Director	89 Thurleigh Road SW12 8TY London		British	1943-2		900002870001
THOMAS, David Owen 7 Misbourne House Amersham Road HP8 4RY Chalfont St. Giles Buckinghamshire	Sep 24, 2001	Jul 21, 2004	Director	7 Misbourne House Amersham Road HP8 4RY Chalfont St. Giles Buckinghamshire		British	1944-7	Company Director	642560002
THOMASON, Richard Wooler Barley House 6 Granary Close SN8 3UA East Grafton Wiltshire	Sep 24, 2002	Sep 10, 2005	Director	Barley House 6 Granary Close SN8 3UA East Grafton Wiltshire		British	1951-2	Director	84700430002

View Detailed Information on Officers and People with Significant Control

Does JARVIS HOTELS KENSINGTON NOMINEE 2 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Fixed and floating security document	Created On Mar 15, 2010 Delivered On Mar 25, 2010	Outstanding	Amount secured All monies due or to become due from the company 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. See image for full details.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Mar 25, 2010Registration of a charge (MG01)
Legal charge	Created On Jun 09, 2004 Delivered On Jun 10, 2004	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 L/H property ramada-jarvis kensington 31-34 queen's gate and 25 elvaston mews london t/nos BGL39558 and BGL39871.
	Persons Entitled The Royal Bank of Scotland PLC (As Security Trustee for the Benefit of the Secured Parties)
	Transactions Jun 10, 2004Registration of a charge (395)
Deed of accession to the guarantee and fixed and floating security document dated 11 dated december 2003	Created On Mar 16, 2004 Delivered On Mar 19, 2004	Outstanding	Amount secured All monies due or to become due from a chargor 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 Royal of Scotland PLC (As Security Trustee for the Benefit of the Secured Parties)
	Transactions Mar 19, 2004Registration of a charge (395)

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.
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