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VON ESSEN HOTELS 5 LIMITED

VON ESSEN HOTELS 5 LIMITED

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

    • Overview

    Company NameVON ESSEN HOTELS 5 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04806811
    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 5 LIMITED?

    • (5510) /

    Where is VON ESSEN HOTELS 5 LIMITED located?

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

    What are the latest accounts for VON ESSEN HOTELS 5 LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2009

    What are the latest filings for VON ESSEN HOTELS 5 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

    Administrator's progress report to Oct 17, 2012

    		27 pages2.24B

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

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		2 pages600

    Notice of move from Administration case to Creditors Voluntary Liquidation

    		1 pages2.34B

    Administrator's progress report to Jun 29, 2012

    		25 pages2.24B

    Notice of extension of period of Administration

    		1 pages2.31B

    Statement of affairs with form 2.14B

    		6 pages2.16B

    Administrator's progress report to Feb 11, 2012

    		26 pages2.24B

    legacy

    		3 pagesMG02

    legacy

    		6 pagesMG02

    legacy

    		3 pagesMG04

    legacy

    		3 pagesMG04

    Statement of administrator's proposal

    		2 pages2.17B

    Appointment of an administrator

    		1 pages2.12B

    Registered office address changed from * Von Essen House Roman Way Bath Business Park, Peasedown St. John Bath BA2 8SG United Kingdom* on Aug 18, 2011

    		2 pagesAD01

    Register inspection address has been changed

    		1 pagesAD02

    Annual return made up to Jun 20, 2011 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 04, 2011

    Statement of capital on Aug 04, 2011

    • Capital: GBP 1
    		SH01

    Appointment of Blakelaw Secretaries Limited as a secretary

    		2 pagesAP04

    Termination of appointment of Gd Secretarial Services Limited as a secretary

    		1 pagesTM02
    View All Filings

    Who are the officers of VON ESSEN HOTELS 5 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BLAKELAW SECRETARIES LIMITED
    Compass Road
    North Harbour
    PO6 4ST Portsmouth
    Harbour Court
    Hampshire
    United Kingdom
    		Secretary
    Compass Road
    North Harbour
    PO6 4ST Portsmouth
    Harbour Court
    Hampshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number1914417
    		38915800008
    DUGGINS, David
    Roman Way, Bath Business Park
    Peasedown St. John
    BA2 8SG Bath
    Von Essen House
    		Director
    Roman Way, Bath Business Park
    Peasedown St. John
    BA2 8SG Bath
    Von Essen House
    		United KingdomBritishDirector160494140001
    GD SECRETARIAL SERVICES LIMITED
    Sixth Floor
    90 Fetter Lane
    EC4A 1PT London
    Goodman Derrick
    England
    		Secretary
    Sixth Floor
    90 Fetter Lane
    EC4A 1PT London
    Goodman Derrick
    England
    Identification TypeEuropean Economic Area
    Registration Number02471626
    		66216820001
    DAVIS, Andrew
    Henlade House
    Henlade
    TA3 5NB Taunton
    Somerset
    		Director
    Henlade House
    Henlade
    TA3 5NB Taunton
    Somerset
    		United KingdomBritishDirector77124350001
    GD DIRECTORS LIMITED
    Sixth Floor
    90 Fetter Lane
    EC4A 1PT London
    		Director
    Sixth Floor
    90 Fetter Lane
    EC4A 1PT London
    		105135330001
    View Detailed Information on Officers and People with Significant Control

    Does VON ESSEN HOTELS 5 LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Supplemental legal mortgage
    Created On Nov 21, 2008
    Delivered On Nov 29, 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
    All the mortgaged property meaning all that f/h property k/a thorne island angle pembrokeshire t/no WA529448. Together with all buildings, fixtures, and fixed plant and machinery see image for full details.
    Persons Entitled
    • Barclays Bank PLC as Security Trustee and Trustee for the Finance Parties
    Transactions
    • Nov 29, 2008Registration of a charge (395)
    Supplemental legal mortgage
    Created On Oct 01, 2008
    Delivered On Oct 10, 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
    All that unregistered f/h property k/a callow hall, mapleton road, ashbourne, derbyshire. All of the mortgaged property together with all buildings, fixtures, and fixed plant and machinery see image for full details.
    Persons Entitled
    • Barclays Bank PLC as Security Trustee and Trustee for the Finance Parties
    Transactions
    • Oct 10, 2008Registration of a charge (395)
    Supplemental deed
    Created On Dec 15, 2006
    Delivered On Dec 29, 2006
    		Partially satisfied
    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)
    • Nov 02, 2011Statement that part or the whole of the property charged has been released (MG04)
    • Dec 14, 2011Statement of satisfaction of a charge in full or part (MG02)
    Supplemental legal mortgage
    Created On Sep 01, 2006
    Delivered On Sep 08, 2006
    		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
    F/H property k/a ynysir hall hotel eglwysfach machynlleth powys t/n WA497829 together with all buildings fixtures and fixed plant and machinery thereon.
    Persons Entitled
    • Barclays Bank as Security Trustee and Trustee for the Finance Parties
    Transactions
    • Sep 08, 2006Registration of a charge (395)
    Debenture
    Created On Aug 11, 2006
    Delivered On Aug 18, 2006
    		Partially satisfied
    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
    The property k/a washbourne court hotel, lower slaughter, gloucester t/nos GR121488, GR121483 and the property k/a buckland manor, buckland, gloucester t/no GR114598 for further property charged please refer to the form 395. 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)
    • Dec 06, 2008Statement that part or whole of property from a floating charge has been released (403b)
    • Nov 02, 2011Statement that part or the whole of the property charged has been released (MG04)
    • Dec 14, 2011Statement of satisfaction of a charge in full or part (MG02)
    Mortgage
    Created On Sep 16, 2005
    Delivered On Sep 20, 2005
    		Satisfied
    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 land and buildings at washbourne court hotel, gloucestershire t/nos. GR121483 and GR121488. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Sep 20, 2005Registration of a charge (395)
    • Nov 30, 2006Statement of satisfaction of a charge in full or part (403a)
    Mortgage
    Created On Sep 16, 2005
    Delivered On Sep 20, 2005
    		Satisfied
    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 land and buildings at manor farm , lower slaughter, gloucestershire t/nos. GR265610 and GR212723. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Sep 20, 2005Registration of a charge (395)
    • Nov 30, 2006Statement of satisfaction of a charge in full or part (403a)
    Mortgage
    Created On Sep 16, 2005
    Delivered On Sep 20, 2005
    		Satisfied
    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 land and buildings at bulkland manor country house hotel, near broadway, gloucestershire t/no. GR135997 and GR162250. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Sep 20, 2005Registration of a charge (395)
    • Nov 30, 2006Statement of satisfaction of a charge in full or part (403a)
    Mortgage
    Created On Sep 16, 2005
    Delivered On Sep 20, 2005
    		Satisfied
    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 land and buildings at lower slaughter manor country house hotel, gloucestershire t/no. GR114598. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Sep 20, 2005Registration of a charge (395)
    • Nov 30, 2006Statement of satisfaction of a charge in full or part (403a)
    Mortgage
    Created On Sep 16, 2005
    Delivered On Sep 20, 2005
    		Satisfied
    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 land and buildings at the elms hotel, stockton road, abberley, worcestershire t/no. HW71. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Sep 20, 2005Registration of a charge (395)
    • Nov 30, 2006Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Sep 16, 2005
    Delivered On Sep 20, 2005
    		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
    • Lloyds Tsb Bank PLC
    Transactions
    • Sep 20, 2005Registration of a charge (395)
    • Nov 30, 2006Statement of satisfaction of a charge in full or part (403a)
    An omnibus guarantee and set-off agreement
    Created On Sep 16, 2005
    Delivered On Sep 20, 2005
    		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
    Any sums or sums standing to the credit if any one or more of any present of future accounts of the company with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Sep 20, 2005Registration of a charge (395)
    • Nov 30, 2006Statement of satisfaction of a charge in full or part (403a)
    Charge over shares
    Created On Sep 15, 2003
    Delivered On Sep 25, 2003
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The stocks shares bond debentures or other securities and all dividends. See the mortgage charge document for full details.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Sep 25, 2003Registration of a charge (395)
    • Oct 13, 2005Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Sep 15, 2003
    Delivered On Sep 25, 2003
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Manor house hotel lower slaughter gloucestershire t/no: GR114598.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Sep 25, 2003Registration of a charge (395)
    • Oct 13, 2005Statement of satisfaction of a charge in full or part (403a)
    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)
    • Oct 13, 2005Statement of satisfaction of a charge in full or part (403a)
    View Detailed Information on Charges

    Does VON ESSEN HOTELS 5 LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 12, 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