BELSIZE PARK HOTEL LIMITED

Overview

Company Name	BELSIZE PARK HOTEL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04289136
Jurisdiction	England/Wales
Date of Creation	Sep 18, 2001
Date of Cessation	Apr 03, 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 BELSIZE PARK HOTEL LIMITED?

(5510) /

Where is BELSIZE PARK HOTEL LIMITED located?

Registered Office Address	24 Conduit Place W2 1EP London
Undeliverable Registered Office Address	No

What are the latest accounts for BELSIZE PARK HOTEL LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 30, 2009

What are the latest filings for BELSIZE PARK HOTEL LIMITED?

Filings

Date

Description

Document

Type

Apr 03, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 03, 2014

Return of final meeting in a creditors' voluntary winding up

12 pages

4.72

Sep 18, 2013

Liquidators' statement of receipts and payments to Jul 04, 2013

11 pages

4.68

Sep 13, 2012

Liquidators' statement of receipts and payments to Jul 04, 2012

11 pages

4.68

Dec 20, 2011

Notice of completion of voluntary arrangement

8 pages

1.4

Jul 18, 2011

Registered office address changed from , 8-12 Queens Avenue, Muswell Hill, London, N10 3NR on Jul 18, 2011

2 pages

AD01

Jul 12, 2011

Termination of appointment of Ian Hart as a director

2 pages

TM01

Jul 11, 2011

Statement of affairs with form 4.19

6 pages

4.20

Jul 11, 2011

Appointment of a voluntary liquidator

1 pages

600

Jul 11, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Jul 05, 2011	LRESEX

Jul 29, 2010

Accounts for a small company made up to Apr 30, 2009

9 pages

Apr 07, 2010

Notice to Registrar of companies voluntary arrangement taking effect

5 pages

1.1

Nov 19, 2009

Annual return made up to Sep 18, 2009 with full list of shareholders

3 pages

AR01

Mar 03, 2009

Accounts for a small company made up to Apr 30, 2008

7 pages

Nov 17, 2008

legacy

3 pages

363a

Feb 28, 2008

Accounts for a small company made up to Apr 30, 2007

6 pages

Feb 21, 2008

legacy

5 pages

395

Feb 21, 2008

legacy

3 pages

395

Feb 20, 2008

legacy

3 pages

395

Feb 12, 2008

legacy

2 pages

403a

Feb 12, 2008

legacy

2 pages

403a

Feb 12, 2008

legacy

2 pages

403a

Feb 12, 2008

legacy

2 pages

403a

Feb 12, 2008

legacy

2 pages

403a

Nov 20, 2007

legacy

1 pages

225

View All Filings

Who are the officers of BELSIZE PARK HOTEL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HART, Ian 51 Southway NW11 6SB London	Sep 18, 2001		Secretary	51 Southway NW11 6SB London		British			64515980004
HART, Andrew Flat 7 39 Draycott Avenue SW3 2SH London	Sep 18, 2001		Director	Flat 7 39 Draycott Avenue SW3 2SH London		British	1967-12	Prop Mgmt	115067070001
HALLMARK SECRETARIES LIMITED 120 East Road N1 6AA London	Sep 18, 2001	Sep 18, 2001	Nominee Secretary	120 East Road N1 6AA London					900004100001
HART, Ian 51 Southway NW11 6SB London	Sep 18, 2001	Jul 04, 2011	Director	51 Southway NW11 6SB London	England	British	1966-10	Property Manager	64515980004
HALLMARK REGISTRARS LIMITED 120 East Road N1 6AA London	Sep 18, 2001	Sep 18, 2001	Nominee Director	120 East Road N1 6AA London					900004090001

View Detailed Information on Officers and People with Significant Control

Does BELSIZE PARK HOTEL LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage debenture	Created On Feb 14, 2008 Delivered On Feb 21, 2008	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 8-12 queens avenue, muswell hill, london t/no's MD373398, MX338790 and MX222460 fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery.
	Persons Entitled Aib Group (UK) PLC
	Transactions Feb 21, 2008Registration of a charge (395)
Legal mortgage	Created On Feb 14, 2008 Delivered On Feb 21, 2008	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a 8-12 queens avenue, muswell hill, london t/no's MX373398, MX338790 and MX222460 by way of specific charge, the goodwill & connection of the business or businesses & also by way of a floating security, all moveable plant, machinery, implements, furniture, equipment, stock-in-trade, work in progress & other chattels.
	Persons Entitled Aib Group (UK) PLC
	Transactions Feb 21, 2008Registration of a charge (395)
Charge over deposits	Created On Feb 05, 2008 Delivered On Feb 20, 2008	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A first fixed charge over any sums deposited or to be deposited.
	Persons Entitled Aib Group (UK) PLC
	Transactions Feb 20, 2008Registration of a charge (395)
Share charge	Created On Jan 12, 2007 Delivered On Jan 18, 2007	Satisfied	Amount secured All monies due or to become due from each and any of the borrower, rocksale nominees (belsize) 2 limited and the company to the chargee on any account whatsoever
	Short particulars All shares held in rocksale nominees limited and/or any nominee and all related rights.
	Persons Entitled The Governor and Company of the Bank of Ireland
	Transactions Jan 18, 2007Registration of a charge (395) Feb 12, 2008Statement of satisfaction of a charge in full or part (403a)
Share charge	Created On Jan 12, 2007 Delivered On Jan 18, 2007	Satisfied	Amount secured All monies due or to become due from each and any of the borrower, rocksale nominees (belsize) 2 limited and the company to the chargee on any account whatsoever
	Short particulars All shares held in rocksale nominees (belsize) 2 limited and/or any nominee and all related rights.
	Persons Entitled The Governor and Company of the Bank of Ireland
	Transactions Jan 18, 2007Registration of a charge (395) Feb 12, 2008Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jan 12, 2007 Delivered On Jan 18, 2007	Satisfied	Amount secured All monies due or to become due from each chargor to the chargee and any receiver 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. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Ireland
	Transactions Jan 18, 2007Registration of a charge (395) Feb 12, 2008Statement of satisfaction of a charge in full or part (403a)
Share charge	Created On Oct 06, 2004 Delivered On Oct 25, 2004	Satisfied	Amount secured All monies due or to become due from the company to any finance party under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All the company's shares in rocksale nominees limited, fixed charge any dividend or interest paid or payable in relation to any shares;. See the mortgage charge document for full details.
	Persons Entitled Bear, Stearns International Limited
	Transactions Oct 25, 2004Registration of a charge (395) Feb 12, 2008Statement of satisfaction of a charge in full or part (403a)
Security agreement	Created On Oct 06, 2004 Delivered On Oct 25, 2004	Satisfied	Amount secured All monies due or to become due from the company to any finance party under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars F/H property k/a the belsize hotel 42-45, belsize park, london t/nos NGL830803 and NGL705657 includes all buildings, fixtures, fittings and fixed plant and machinery, fixed charge the company's interest in all shares, stocks, debentures, bonds or the securities and investments owned by the company. See the mortgage charge document for full details.
	Persons Entitled Bear, Stearns International Limited
	Transactions Oct 25, 2004Registration of a charge (395) Feb 12, 2008Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On May 23, 2003 Delivered On Jun 05, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Car park at the belsize park hotel 42-45 belsize park london NW3. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Jun 05, 2003Registration of a charge (395) Dec 21, 2006Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Dec 11, 2001 Delivered On Dec 19, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars By way of legal mortgage the shares and derivative assets.
	Persons Entitled Woolwich PLC
	Transactions Dec 19, 2001Registration of a charge (395) Mar 21, 2006Statement of satisfaction of a charge in full or part (403a)
Mortgage by way of assignment of beneficial interest	Created On Dec 11, 2001 Delivered On Dec 15, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever in accordance with any relevant agreement
	Short particulars All that its beneficial interest in the property at 42-45 belsize park london NW3.
	Persons Entitled Woolwich PLC
	Transactions Dec 15, 2001Registration of a charge (395) Mar 21, 2006Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Dec 11, 2001 Delivered On Dec 15, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The property at 42-45 belsize park london NW3. 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 Woolwich PLC
	Transactions Dec 15, 2001Registration of a charge (395) Mar 21, 2006Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does BELSIZE PARK HOTEL LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 24, 2010	Date of meeting to approve CVA
Dec 13, 2011	Date of completion or termination of CVA

Corporate voluntary arrangement (CVA)

Name	Role	Address	Appointed On	Ceased On
Ian Franses Ian Franses Associates Conduit House W2 1EP 24 Conduit Place London	practitioner	Ian Franses Associates Conduit House W2 1EP 24 Conduit Place London

Date	Type
Apr 03, 2014	Dissolved on
Jul 05, 2011	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Ian Franses Conduit House 24 Conduit Place W2 1EP London	practitioner	Conduit House 24 Conduit Place W2 1EP London	Jul 05, 2011

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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