KERRISON HOTEL LIMITED

Overview

Company Name	KERRISON HOTEL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05133647
Jurisdiction	England/Wales
Date of Creation	May 20, 2004
Date of Cessation	Aug 05, 2015

Summary

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

What is the purpose of KERRISON HOTEL LIMITED?

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

Where is KERRISON HOTEL LIMITED located?

Registered Office Address	2nd Floor 110 Cannon Street EC4N 6EU London
Undeliverable Registered Office Address	No

What were the previous names of KERRISON HOTEL LIMITED?

Previous Company Names
Company Name	From	Until
BEALAW (710) LIMITED	May 20, 2004	May 20, 2004

What are the latest accounts for KERRISON HOTEL LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2012

What is the status of the latest annual return for KERRISON HOTEL LIMITED?

Annual Return

Last Annual Return	May 20, 2013

What are the latest filings for KERRISON HOTEL LIMITED?

Filings

Date

Description

Document

Type

Aug 05, 2015

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 05, 2015

Return of final meeting in a creditors' voluntary winding up

7 pages

4.72

Mar 25, 2015

Termination of appointment of Samantha Gordon as a director on Feb 12, 2015

3 pages

TM01

Jul 25, 2014

Registered office address changed from 10 Furnival Street London EC4A 1AB to 2Nd Floor 110 Cannon Street London EC4N 6EU on Jul 25, 2014

2 pages

AD01

Jul 16, 2014

Administrator's progress report to Jun 24, 2014

7 pages

2.24B

Jul 09, 2014

Appointment of a voluntary liquidator

1 pages

600

Jun 24, 2014

Notice of move from Administration case to Creditors Voluntary Liquidation

1 pages

2.34B

Jun 05, 2014

Administrator's progress report to May 06, 2014

12 pages

2.24B

May 29, 2014

Part of the property or undertaking has been released and no longer forms part of charge 1

5 pages

MR05

May 29, 2014

Part of the property or undertaking has been released and no longer forms part of charge 2

5 pages

MR05

May 28, 2014

Termination of appointment of Mark Markovitz as a director

1 pages

TM01

May 28, 2014

Termination of appointment of Paul Arenson as a director

1 pages

TM01

May 28, 2014

Termination of appointment of Aaron Taylor as a secretary

1 pages

TM02

Jan 09, 2014

Notice of deemed approval of proposals

3 pages

F2.18

Dec 31, 2013

Statement of administrator's proposal

20 pages

2.17B

Dec 04, 2013

Statement of affairs with form 2.14B

6 pages

2.16B

Nov 30, 2013

Satisfaction of charge 3 in full

4 pages

MR04

Nov 20, 2013

Registered office address changed from * Third Floor 180 Great Portland Street London W1W 5QZ* on Nov 20, 2013

2 pages

AD01

Nov 14, 2013

Appointment of an administrator

1 pages

2.12B

Jun 12, 2013

Annual return made up to May 20, 2013 with full list of shareholders

8 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 12, 2013	Statement of capital on Jun 12, 2013 Capital: GBP 4	SH01

Jan 03, 2013

Full accounts made up to Mar 31, 2012

17 pages

May 28, 2012

Annual return made up to May 20, 2012 with full list of shareholders

8 pages

AR01

Mar 21, 2012

Full accounts made up to Mar 31, 2011

17 pages

May 20, 2011

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

8 pages

AR01

Apr 20, 2011

Appointment of Mr Aaron Taylor as a secretary

2 pages

AP03

View All Filings

Who are the officers of KERRISON HOTEL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MCNALLY, David The Clockhouse 4 Windmill Road Wimbledon SW19 5NQ London 7 United Kingdom	Jul 02, 2009		Director	The Clockhouse 4 Windmill Road Wimbledon SW19 5NQ London 7 United Kingdom	England Uk	British	1962-2	139675360001
BATISTE, Clare Havilland Street St. Peter Port GY1 2QE Guernsey Ground Floor, Kingsway House	Dec 10, 2004	May 14, 2010	Secretary	Havilland Street St. Peter Port GY1 2QE Guernsey Ground Floor, Kingsway House		British		106699130002
LE TISSIER, Chris John Havilland Street GY1 2QE St. Peter Port Kingsway House Guernsey Guernsey	May 14, 2010	Mar 31, 2011	Secretary	Havilland Street GY1 2QE St. Peter Port Kingsway House Guernsey Guernsey				151810680001
TAYLOR, Aaron Havilland Street GY1 2QE St. Peter Port Kingsway House Guernsey	Mar 31, 2011	Apr 09, 2014	Secretary	Havilland Street GY1 2QE St. Peter Port Kingsway House Guernsey				159550350001
BEACH SECRETARIES LIMITED 100 Fetter Lane EC4A 1BN London	May 20, 2004	Dec 10, 2004	Secretary	100 Fetter Lane EC4A 1BN London				76729800001
ARENSON, Paul Maurice Northgate North End Avenue Hampstead NW3 7HP London	Dec 10, 2004	Apr 09, 2014	Director	Northgate North End Avenue Hampstead NW3 7HP London	United Kingdom	British	1963-1	91289260002
CULLEN, Andrew Paul High Trees House 8 Norwich Road Brooke NR15 1AB Norwich Norfolk	Dec 10, 2004	Oct 31, 2008	Director	High Trees House 8 Norwich Road Brooke NR15 1AB Norwich Norfolk	England	British	1961-7	88455420001
DONCASTER, Neil Antony 7 Seld House Pottergate NR2 1DS Norwich Norfolk	Jan 11, 2008	Jul 03, 2009	Director	7 Seld House Pottergate NR2 1DS Norwich Norfolk		British	1970-3	56241480008
GORDON, Samantha 3 Loddon Hall Barns Hales Green, Loddon NR14 6TB Norwich Norfolk	Oct 31, 2008	Feb 12, 2015	Director	3 Loddon Hall Barns Hales Green, Loddon NR14 6TB Norwich Norfolk	United Kingdom	British	1971-12	110826830006
MARKOVITZ, Mark Ellie Regency Gardens No. 1 Ramot Yam Street 46851 Herzliya Pituach Apartment C406 Israel	Dec 10, 2004	Apr 09, 2014	Director	Regency Gardens No. 1 Ramot Yam Street 46851 Herzliya Pituach Apartment C406 Israel	England	South African	1930-2	55641440004
OHARA, Shaun David 9 Old Laundry Court NR2 4GZ Norwich Norfolk	Dec 10, 2004	Jan 11, 2008	Director	9 Old Laundry Court NR2 4GZ Norwich Norfolk		British	1965-7	103754790001
CROFT NOMINEES LIMITED 100 Fetter Lane EC4A 1BN London	May 20, 2004	Dec 10, 2004	Director	100 Fetter Lane EC4A 1BN London				71126780002

View Detailed Information on Officers and People with Significant Control

Does KERRISON HOTEL LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Sep 28, 2005 Delivered On Oct 18, 2005	Satisfied	Amount secured £2,750,000 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 The 150 year l/h interest held by kerrison hotel limited (as nominee) in the plot of land adjacent to the norwich city football club PLC ground situated at carrow road norwich norfolk.
	Persons Entitled Estoril Properties Limited
	Transactions Oct 18, 2005Registration of a charge (395) Nov 30, 2013Satisfaction of a charge (MR04)
Debenture	Created On Sep 28, 2005 Delivered On Sep 30, 2005	Outstanding	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 The Governor and Company of the Bank of Scotland
	Transactions Sep 30, 2005Registration of a charge (395) May 29, 2014Part of the property or undertaking has been released and no longer forms part of the charge (MR05)
Legal charge	Created On Sep 28, 2005 Delivered On Sep 30, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H land and hotel premises in the course of construction on the south east side of carrow road norwich. 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
	Transactions Sep 30, 2005Registration of a charge (395) May 29, 2014Part of the property or undertaking has been released and no longer forms part of the charge (MR05)

View Detailed Information on Charges

Does KERRISON HOTEL LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 07, 2013	Administration started
Jun 24, 2014	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Geoffrey Paul Rowley 10 Furnival Street EC4A 1AB London	practitioner	10 Furnival Street EC4A 1AB London		Jun 24, 2014
Philip Lewis Armstrong Frp Advisory Llp 110 Cannon Street EC4N 6EU London	practitioner	Frp Advisory Llp 110 Cannon Street EC4N 6EU London		Jun 24, 2014

Date	Type
Jun 24, 2014	Commencement of winding up
Aug 05, 2015	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On
Geoffrey Paul Rowley 10 Furnival Street EC4A 1AB London	practitioner	10 Furnival Street EC4A 1AB London	Jun 24, 2014
Philip Lewis Armstrong Frp Advisory Llp 110 Cannon Street EC4N 6EU London	practitioner	Frp Advisory Llp 110 Cannon Street EC4N 6EU London	Jun 24, 2014
Geoffrey Paul Rowley 10 Furnival Street EC4A 1AB London	proposed liquidator	10 Furnival Street EC4A 1AB London	Jun 24, 2014
Philip Lewis Armstrong Frp Advisory Llp 110 Cannon Street EC4N 6EU London	proposed liquidator	Frp Advisory Llp 110 Cannon Street EC4N 6EU London	Jun 24, 2014

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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