MALMAISON (LIVERPOOL) LIMITED

Overview

Company Name	MALMAISON (LIVERPOOL) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04407023
Jurisdiction	England/Wales
Date of Creation	Mar 30, 2002
Date of Cessation	Feb 07, 2017

Summary

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

What is the purpose of MALMAISON (LIVERPOOL) LIMITED?

Hotels and similar accommodation (55100) / Accommodation and food service activities

Where is MALMAISON (LIVERPOOL) LIMITED located?

Registered Office Address	15 Appold Street EC2A 2HB London
Undeliverable Registered Office Address	No

What were the previous names of MALMAISON (LIVERPOOL) LIMITED?

Previous Company Names
Company Name	From	Until
MWB (LIVERPOOL) LIMITED	Jun 10, 2002	Jun 10, 2002
THE MALMAISON HOTEL (LIVERPOOL) LIMITED	May 23, 2002	May 23, 2002
FINLAW 363 LIMITED	Mar 30, 2002	Mar 30, 2002

What are the latest accounts for MALMAISON (LIVERPOOL) LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2015

What are the latest filings for MALMAISON (LIVERPOOL) LIMITED?

Filings

Date

Description

Document

Type

Feb 07, 2017

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Nov 12, 2016

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

Oct 04, 2016

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 22, 2016

Application to strike the company off the register

3 pages

DS01

Aug 24, 2016

Auditor's resignation

1 pages

AUD

Aug 19, 2016

Auditor's resignation

1 pages

AUD

Jun 21, 2016

Current accounting period extended from Jun 30, 2016 to Sep 30, 2016

1 pages

AA01

Apr 12, 2016

Full accounts made up to Jun 30, 2015

14 pages

Jan 20, 2016

Annual return made up to Nov 30, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 20, 2016	Statement of capital on Jan 20, 2016 Capital: GBP 1	SH01

Jun 22, 2015

Appointment of Wfw Legal Services Limited as a secretary on Jun 17, 2015

2 pages

AP04

Jun 22, 2015

Registered office address changed from One Fleet Place London EC4M 7WS to 15 Appold Street London EC2A 2HB on Jun 22, 2015

1 pages

AD01

Jun 22, 2015

Satisfaction of charge 044070230007 in full

4 pages

MR04

Jun 19, 2015

Termination of appointment of Gary Reginald Davis as a director on Jun 17, 2015

1 pages

TM01

Apr 14, 2015

Full accounts made up to Jun 30, 2014

16 pages

Dec 23, 2014

Annual return made up to Nov 30, 2014 with full list of shareholders

5 pages

AR01

Dec 23, 2014

Register(s) moved to registered office address One Fleet Place London EC4M 7WS

1 pages

AD04

Dec 19, 2014

legacy

1 pages

SH20

Dec 19, 2014

Statement of capital on Dec 19, 2014

Capital: GBP 1.00

4 pages

SH19

Dec 19, 2014

legacy

1 pages

CAP-SS

Dec 19, 2014

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06
capital		Resolutions Reduce share premium to £1 19/12/2014	RES13

Nov 28, 2014

Part of the property or undertaking has been released and no longer forms part of charge 044070230007

5 pages

MR05

Jun 27, 2014

Statement of capital following an allotment of shares on Jun 11, 2014

Capital: GBP 2

4 pages

SH01

Apr 16, 2014

Resolutions

Resolutions

11 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Apr 11, 2014

Registration of charge 044070230007

94 pages

MR01

Apr 11, 2014

Satisfaction of charge 6 in full

4 pages

MR04

View All Filings

Who are the officers of MALMAISON (LIVERPOOL) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

WFW LEGAL SERVICES LIMITED

Jun 17, 2015

Secretary

Appold Street

EC2A 2HB London

England

Identification Type	European Economic Area
Registration Number	1648390

18093320001

ROBERTS, Paul

Feb 20, 2012

Director

Appold Street

EC2A 2HB London

England

United Kingdom

British

1970-2

168184220001

ROBSON, Gail

May 23, 2002

Jul 09, 2012

Secretary

Great Portland Street

W1W 5LS London

179

England

British

100895090001

FILEX SERVICES LIMITED

Mar 30, 2002

Jun 26, 2013

Nominee Secretary

179 Great Portland Street

W1W 5LS London

900020290001

BALFOUR-LYNN, Richard Gary

May 23, 2002

Mar 31, 2012

Director

Connaught Square

W2 2HG London

United Kingdom

British

1953-6

34251500001

BIBRING, Michael Albert

May 23, 2002

Dec 11, 2012

Director

Conifers

Hive Road

WD23 1JG Bushey Heath

Hertfordshire

England

British

1955-2

9320160002

BLURTON, Andrew Francis

May 23, 2002

Jan 12, 2010

Director

Great Portland Street

W1W 5LS London

179

England

British

1954-4

53724380001

CAVE, Ian Bruce

May 23, 2002

Dec 15, 2008

Director

392 Woodstock Road

OX2 8AF Oxford

Oxfordshire

United Kingdom

British

1964-4

102741680001

COOK, Robert Barclay

Dec 15, 2008

Oct 31, 2011

Director

Longhoughton Road

Lesbury

NE66 3AT Alnwick

Dukes Ryde

Northumberland

United Kingdom

British

1966-1

136758210001

DAVIS, Gary Reginald

Jan 16, 2012

Jun 17, 2015

Director

Fleet Place

EC4M 7WS London

One

England

British

1955-7

167510270002

ELLIOT, Colin David

Jul 12, 2010

Jan 31, 2012

Director

Great Portland Street

W1W 5LS London

179

England

British

1964-7

154267590001

HARRISON, John William

May 23, 2002

Dec 15, 2008

Director

97 Clifton Hill

NW8 0JR London

United Kingdom

British

1952-3

69263980002

NISBETT, Paul Sandle

Jun 05, 2007

Apr 11, 2008

Director

The Grove

Bletchley

MK3 6BZ Milton Keynes

Buckinghamshire

England

British

1968-5

132613500001

SHASHOU, Joseph Saleem

May 23, 2002

Dec 15, 2008

Director

28 Elm Tree Road

NW8 9JT London

United Kingdom

Brazilian

1955-6

51723030002

SINGH, Jagtar

May 23, 2002

May 08, 2012

Director

West Garden Place

Kendal Street

W2 2AQ London

England

United Kingdom

British

1958-9

121710890001

FILEX NOMINEES LIMITED

Mar 30, 2002

May 23, 2002

Nominee Director

179 Great Portland Street

W1W 5LS London

900020280001

View Detailed Information on Officers and People with Significant Control

Does MALMAISON (LIVERPOOL) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Apr 01, 2014 Delivered On Apr 11, 2014	Satisfied
	Brief description The l/h land under t/no MS531389 and k/a the malmaison hotel 7 william jessop way princes dock liverpool and the l/h land under t/no's MS493486 and MS531389 and k/a the malmaison hotel 7 william jessop way princes dock liverpool. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC as Security Agent and Security Trustee for the Finance Parties
	Transactions Apr 11, 2014Registration of a charge (MR01) Nov 28, 2014Part of the property or undertaking has been released and no longer forms part of the charge (MR05) Jun 22, 2015Satisfaction of a charge (MR04)
Debenture	Created On Feb 29, 2008 Delivered On Mar 14, 2008	Satisfied	Amount secured All monies due or to become due from the company to each of the finance parties 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.
	Persons Entitled Bank of Scotland PLC (As Security Trustee for the Original Lenders and the Agent) (the Security Trustee)
	Transactions Mar 14, 2008Registration of a charge (395) Apr 11, 2014Satisfaction of a charge (MR04)
Legal charge	Created On Aug 31, 2006 Delivered On Sep 19, 2006	Satisfied	Amount secured All monies due or to become due from the company to each of the security beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars L/H property k/a plot 5 princess dock liverpool together with the car parking and services area. 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 (The "Security Trustee")
	Transactions Sep 19, 2006Registration of a charge (395) Jul 19, 2007Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Oct 10, 2005 Delivered On Oct 28, 2005	Satisfied	Amount secured All monies due or to become due from the company to each of the security beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Plot 5 william jessop way princes dock liverpool t/n MS493486. 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 (The Security Trustee)
	Transactions Oct 28, 2005Registration of a charge (395) Jul 19, 2007Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Oct 10, 2005 Delivered On Oct 28, 2005	Satisfied	Amount secured All monies due or to become due from the company to each of the security beneficiaries on any account whatsoever 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 Governor and Company of the Bank of Scotland (The Security Trustee)
	Transactions Oct 28, 2005Registration of a charge (395) Jul 19, 2007Statement of satisfaction of a charge in full or part (403a)
Account charge	Created On Oct 10, 2005 Delivered On Oct 28, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee and each of the security beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars First fixed charge all its right title and interest in account number 06080936 sort code 80-20-00. see the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland (The Security Trustee)
	Transactions Oct 28, 2005Registration of a charge (395) Jul 19, 2007Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Sep 20, 2004 Delivered On Sep 28, 2004	Satisfied	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 All estate and interest in 5 princes dock, liverpool together with all easements and other rights, the benefit of all licences, consents and authorisations.. See the mortgage charge document for full details.
	Persons Entitled Princes Dock Development Company Limited
	Transactions Sep 28, 2004Registration of a charge (395) Jul 19, 2007Statement of satisfaction of a charge in full or part (403a)

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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