TRANQUILLITY HOTELS LIMITED

Overview

Company Name	TRANQUILLITY HOTELS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05192234
Jurisdiction	England/Wales
Date of Creation	Jul 28, 2004
Date of Cessation	Nov 07, 2012

Summary

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

What is the purpose of TRANQUILLITY HOTELS LIMITED?

(5510) /

Where is TRANQUILLITY HOTELS LIMITED located?

Registered Office Address	GRANT THORNTON UK 4 Hardman Square Spinningfields M3 3EB Manchester
Undeliverable Registered Office Address	No

What are the latest accounts for TRANQUILLITY HOTELS LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2009

What are the latest filings for TRANQUILLITY HOTELS LIMITED?

Filings
Date	Description	Document	Type
Nov 07, 2012	Final Gazette dissolved following liquidation	1 pages	GAZ2
Aug 07, 2012	Notice of move from Administration to Dissolution on Jul 20, 2012	12 pages	2.35B

May 28, 2012	Administrator's progress report to Mar 27, 2012	10 pages	2.24B

Nov 11, 2011	Notice of extension of period of Administration	1 pages	2.31B

Jun 20, 2011	Administrator's progress report to May 20, 2011	11 pages	2.24B

Mar 30, 2011	Notice of extension of period of Administration	1 pages	2.31B

Dec 17, 2010	Administrator's progress report to Nov 20, 2010	10 pages	2.24B

Oct 22, 2010	Statement of affairs with form 2.14B	7 pages	2.16B

Jul 16, 2010	Statement of administrator's proposal	13 pages	2.17B

Jun 02, 2010	Registered office address changed from C/O Hallidays Limited Riverside House Kings Reach Business Park Yew Street Stockport Cheshire SK4 2HD on Jun 02, 2010	1 pages	AD01

May 28, 2010	Appointment of an administrator	1 pages	2.12B

Mar 09, 2010	Total exemption small company accounts made up to Sep 30, 2009	5 pages	AA

Aug 03, 2009	Total exemption small company accounts made up to Sep 30, 2008	6 pages	AA

Jul 29, 2009	legacy	4 pages	363a

Oct 31, 2008	legacy	1 pages	287

Aug 13, 2008	legacy	4 pages	363a

Apr 25, 2008	Total exemption small company accounts made up to Sep 30, 2007	5 pages	AA

Sep 06, 2007	legacy	3 pages	363a
Jun 06, 2007	Total exemption small company accounts made up to Sep 30, 2006	7 pages	AA
Aug 08, 2006	legacy	3 pages	363a
May 26, 2006	Total exemption small company accounts made up to Sep 30, 2005	6 pages	AA
Aug 23, 2005	legacy	3 pages	363a
May 27, 2005	legacy	1 pages	225
Oct 15, 2004	Memorandum and Articles of Association	15 pages	MA
Oct 14, 2004	legacy	7 pages	395

View All Filings

Who are the officers of TRANQUILLITY HOTELS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MCCABE, John Edward 4 Preston Close Eccles M30 0DJ Manchester	Aug 27, 2004		Secretary	4 Preston Close Eccles M30 0DJ Manchester		British		Chartered Accountant	6342560002
MCCABE, John Edward 4 Preston Close Eccles M30 0DJ Manchester	Aug 27, 2004		Director	4 Preston Close Eccles M30 0DJ Manchester		British	1938-10	Chartered Accountant	6342560002
WHETTON, Michael Peter 99 The Avenue M33 4XZ Sale Cheshire	Aug 27, 2004		Director	99 The Avenue M33 4XZ Sale Cheshire	United Kingdom	British	1955-4	Caterer	49018460002
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester	Jul 28, 2004	Jul 30, 2004	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester					900015000001
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester	Jul 28, 2004	Jul 30, 2004	Nominee Director	39a Leicester Road Salford M7 4AS Manchester					900014990001

View Detailed Information on Officers and People with Significant Control

Does TRANQUILLITY HOTELS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Oct 04, 2004 Delivered On Oct 14, 2004	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H land and buidings k/a pen-y-dyfryn hall hotel rhydycroesau oswestry shropshire together with adjacent parcels of land.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Oct 14, 2004Registration of a charge (395)
Secured debenture loan stock and trust deed	Created On Oct 04, 2004 Delivered On Oct 07, 2004	Outstanding	Amount secured £509,900.00 and all other monies due or to become due from the company to the stockholders and/or the trustees 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.
	Persons Entitled Michael Whetton and Martin Edwards
	Transactions Oct 07, 2004Registration of a charge (395)
Debenture	Created On Oct 04, 2004 Delivered On Oct 07, 2004	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 Oct 07, 2004Registration of a charge (395)

View Detailed Information on Charges

Does TRANQUILLITY HOTELS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 20, 2012	Administration ended
May 21, 2010	Administration started

In administration

Name	Role	Address	Appointed On	Ceased On
Leslie Ross Grant Thornton Uk Llp 4 Hardman Square M3 3EB Spinningfields Manchester	practitioner	Grant Thornton Uk Llp 4 Hardman Square M3 3EB Spinningfields Manchester
Matthew Dunham 4 Hardman Square Spinningfields M3 3EB Manchester	practitioner	4 Hardman Square Spinningfields M3 3EB Manchester

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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