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VON ESSEN HOTELS LIMITED

VON ESSEN HOTELS LIMITED

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

    • Overview

    Company NameVON ESSEN HOTELS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04625019
    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 VON ESSEN HOTELS LIMITED?

    • (5510) /

    Where is VON ESSEN HOTELS LIMITED located?

    Registered Office Address
    C/O Ernst & Young Llp The Paragon
    Counterslip
    BS1 6BX Bristol
    Undeliverable Registered Office AddressNo

    What were the previous names of VON ESSEN HOTELS LIMITED?

    Previous Company Names
    Company NameFromUntil
    STOCKSTRIPE LIMITEDDec 24, 2002Dec 24, 2002

    What are the latest accounts for VON ESSEN HOTELS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2009

    What are the latest filings for VON ESSEN HOTELS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Liquidators' statement of receipts and payments to Dec 14, 2016

    		27 pages4.68

    Return of final meeting in a creditors' voluntary winding up

    		27 pages4.72

    Liquidators' statement of receipts and payments to Oct 16, 2015

    		29 pages4.68

    Liquidators' statement of receipts and payments to Oct 16, 2014

    		32 pages4.68

    Liquidators' statement of receipts and payments to Oct 16, 2013

    		33 pages4.68

    Notice to Registrar of Companies of Notice of disclaimer

    		4 pagesF10.2

    Notice to Registrar of Companies of Notice of disclaimer

    		4 pagesF10.2

    Administrator's progress report to Oct 17, 2012

    		24 pages2.24B

    Registered office address changed from * 1 More London Place London SE1 2AF* on Oct 26, 2012

    		2 pagesAD01

    Administrator's progress report to Aug 17, 2012

    		22 pages2.24B

    Notice of move from Administration case to Creditors Voluntary Liquidation

    		1 pages2.34B

    Notice of extension of period of Administration

    		1 pages2.31B

    Termination of appointment of Andrew Davis as a director

    		2 pagesTM01

    legacy

    		5 pagesMG06

    legacy

    		5 pagesMG06

    Administrator's progress report to Oct 19, 2011

    		16 pages2.24B

    Statement of affairs with form 2.14B

    		24 pages2.16B

    Statement of administrator's proposal

    		3 pages2.17B

    Notice of deemed approval of proposals

    		1 pagesF2.18

    Statement of administrator's proposal

    		52 pages2.17B

    Registered office address changed from * Sixth Floor 90 Fetter Lane London EC4A 1PT* on May 23, 2011

    		2 pagesAD01

    Appointment of an administrator

    		1 pages2.12B

    Annual return made up to Dec 24, 2010 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 05, 2011

    Statement of capital on Jan 05, 2011

    • Capital: GBP 20,000,000
    		SH01

    Full accounts made up to Dec 31, 2009

    		13 pagesAA
    View All Filings

    Who are the officers of VON ESSEN HOTELS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GD SECRETARIAL SERVICES LIMITED
    90 Fetter Lane
    EC4A 1PT London
    Sixth Floor
    		Secretary
    90 Fetter Lane
    EC4A 1PT London
    Sixth Floor
    Identification TypeEuropean Economic Area
    Registration Number02471626
    		66216820001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    DAVIS, Andrew
    Henlade House
    Henlade
    TA3 5NB Taunton
    Somerset
    		Director
    Henlade House
    Henlade
    TA3 5NB Taunton
    Somerset
    		United KingdomBritish77124350001
    GD DIRECTORS LIMITED
    Sixth Floor
    90 Fetter Lane
    EC4A 1PT London
    		Director
    Sixth Floor
    90 Fetter Lane
    EC4A 1PT London
    		105135330001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		900008290001
    View Detailed Information on Officers and People with Significant Control

    Does VON ESSEN HOTELS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Assignment of hedge documents
    Created On Sep 25, 2008
    Delivered On Oct 02, 2008
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The benefit of all rights, claims and interest of the assignor under the hedge documents. See the mortgage charge document for full details.
    Persons Entitled
    • Barclays Bank PLC as Security Trustee for the Beneficiaries
    Transactions
    • Oct 02, 2008Registration of a charge (395)
    Supplemental deed
    Created On Dec 15, 2006
    Acquired On Feb 02, 2012
    Delivered On Feb 10, 2012
    		Outstanding
    Amount secured
    All monies due or to become due from the company and by each chargor and each non-chargor to each finance party under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Royal crescent hotel 15/16 royal cresecnt 24 royal crescent 18 crescent land and land adjoining 18 crescent lane bath t/no AV141457 AV51435 ST223168 AT164531 and all rights see image for full details.
    Persons Entitled
    • Barclays Bank PLC (As Security Trustee)
    Transactions
    • Feb 10, 2012Registration of an acquisition (MG06)
    Supplemental deed
    Created On Dec 15, 2006
    Delivered On Dec 29, 2006
    		Outstanding
    Amount secured
    All monies due or to become due from the company and by each other chargor and each other non-chargor to each finance party under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All of its right title and interest (present and future) to each lease each hedge document each building contract each contractor guarantee and each professional team appointment. See the mortgage charge document for full details.
    Persons Entitled
    • Barclays Bank in Its Capacity as Security Trustee for the Finance Parties (The "Securitytrustee")
    Transactions
    • Dec 29, 2006Registration of a charge (395)
    Debenture
    Created On Aug 11, 2006
    Acquired On Feb 02, 2012
    Delivered On Feb 10, 2012
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee and by each other chargor and each other person named as group company to each finance party under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Royal crescent hotel 15/16 royal cresecnt 24 royal crescent 18 crescent land and land adjoining 18 crescent lane bath t/no AV141457 AV51435 ST223168 AT164531 and all rights see image for full details.
    Persons Entitled
    • Barclays Bank PLC (As Security Trustee)
    Transactions
    • Feb 10, 2012Registration of an acquisition (MG06)
    Assignment of hedge documents
    Created On Aug 11, 2006
    Delivered On Aug 18, 2006
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee and to each beneficiary on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The benefit of all rights, claims and interest of the assignor under the hedge documents. See the mortgage charge document for full details.
    Persons Entitled
    • Barclays Bank PLC (As Security Trustee)
    Transactions
    • Aug 18, 2006Registration of a charge (395)
    Debenture
    Created On Aug 11, 2006
    Delivered On Aug 18, 2006
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee and by each other chargor and each other person named as group company to each finance party 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
    • Barclays Bank PLC (As Security Trustee)
    Transactions
    • Aug 18, 2006Registration of a charge (395)
    Composite guarantee and debenture
    Created On Sep 15, 2003
    Delivered On Sep 25, 2003
    		Satisfied
    Amount secured
    All monies due or to become due from the company and/or all or any of the other companies named therein 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
    • Barclays Bank PLC
    Transactions
    • Sep 25, 2003Registration of a charge (395)
    • Dec 02, 2004Statement of satisfaction of a charge in full or part (403a)
    View Detailed Information on Charges

    Does VON ESSEN HOTELS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 20, 2011Administration started
    Oct 17, 2012Administration ended
    		In administration
    NameRoleAddressAppointed OnCeased On
    Christopher Marsden
    The Paragon Counterslip
    BS1 6BX Bristol
    		practitioner
    The Paragon Counterslip
    BS1 6BX Bristol
    Alan Robert Bloom
    Ernst & Young Llp
    1 More London Place
    SE1 2AF London
    		practitioner
    Ernst & Young Llp
    1 More London Place
    SE1 2AF London
    Angela Swarbrick
    Ernst & Young Llp 1 More London Place
    SE1 2AF London
    		practitioner
    Ernst & Young Llp 1 More London Place
    SE1 2AF London
    2
    DateType
    Oct 17, 2012Commencement of winding up
    Apr 05, 2017Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Christopher Marsden
    The Paragon Counterslip
    BS1 6BX Bristol
    		practitioner
    The Paragon Counterslip
    BS1 6BX Bristol
    Alan Robert Bloom
    Ernst & Young Llp
    1 More London Place
    SE1 2AF London
    		practitioner
    Ernst & Young Llp
    1 More London Place
    SE1 2AF London
    Angela Swarbrick
    Ernst & Young Llp 1 More London Place
    SE1 2AF London
    		practitioner
    Ernst & Young Llp 1 More London Place
    SE1 2AF London
    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.
    • license: CC0