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MAX HOTELS (YORK) LIMITED

MAX HOTELS (YORK) LIMITED

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

    • Overview

    Company NameMAX HOTELS (YORK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05404182
    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 MAX HOTELS (YORK) LIMITED?

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

    Where is MAX HOTELS (YORK) LIMITED located?

    Registered Office Address
    Opus Restructuring Llp Mwb Exchange House 494
    Midsummer Boulevard
    MK9 2EA Milton Keynes
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MAX HOTELS (YORK) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2010

    What is the status of the latest annual return for MAX HOTELS (YORK) LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for MAX HOTELS (YORK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Administrator's progress report to Oct 17, 2014

    		15 pages2.24B

    Notice of move from Administration to Dissolution on Oct 17, 2014

    		15 pages2.35B

    Administrator's progress report to May 14, 2014

    		16 pages2.24B

    Administrator's progress report to Nov 14, 2013

    		15 pages2.24B

    Notice of extension of period of Administration

    		1 pages2.31B

    Administrator's progress report to Sep 25, 2013

    		15 pages2.24B

    Registered office address changed from C/O Opus Restructuring Mk Limited Exchange House 494 Midsummer Boulevard Milton Keynes MK9 2EA on Jul 19, 2013

    		2 pagesAD01

    Administrator's progress report to Mar 25, 2013

    		13 pages2.24B

    Notice of extension of period of Administration

    		1 pages2.31B

    Registered office address changed from Cedar House Breckland Linford Wood Milton Keynes Buckinghamshire MK14 6EX on Apr 17, 2013

    		2 pagesAD01

    Administrator's progress report to Dec 28, 2012

    		14 pages2.24B

    Notice of deemed approval of proposals

    		1 pagesF2.18

    Statement of administrator's proposal

    		31 pages2.17B

    Statement of affairs with form 2.14B

    		7 pages2.16B

    Registered office address changed from 409-411 Croydon Road Beckenham Kent BR3 3PP on Jul 09, 2012

    		2 pagesAD01

    Appointment of an administrator

    		1 pages2.12B

    Annual return made up to Mar 24, 2012 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 15, 2012

    Statement of capital on Apr 15, 2012

    • Capital: GBP 2,290
    		SH01

    Full accounts made up to Dec 31, 2010

    		11 pagesAA

    Annual return made up to Mar 24, 2011 with full list of shareholders

    		5 pagesAR01

    Full accounts made up to Dec 30, 2009

    		11 pagesAA

    Appointment of Nicholas Nelson Sutton as a director

    		2 pagesAP01

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

    		7 pagesAR01

    Director's details changed for Imperial Property Company Limited on Oct 01, 2009

    		2 pagesCH02

    Statement of capital following an allotment of shares on Mar 26, 2010

    • Capital: GBP 2,290
    		4 pagesSH01
    View All Filings

    Who are the officers of MAX HOTELS (YORK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FITZHERBERT, Ivan
    105 Saint Jamess Drive
    SW17 7RP London
    		Secretary
    105 Saint Jamess Drive
    SW17 7RP London
    		British156978660001
    SUTTON, Nicholas Nelson
    Midsummer Boulevard
    MK9 2EA Milton Keynes
    Opus Restructuring Llp Mwb Exchange House 494
    		Director
    Midsummer Boulevard
    MK9 2EA Milton Keynes
    Opus Restructuring Llp Mwb Exchange House 494
    		EnglandBritish38171430011
    IMPERIAL PROPERTY COMPANY LIMITED
    Croydon Road
    BR3 3PP Beckenham
    409-411
    Kent
    England
    		Director
    Croydon Road
    BR3 3PP Beckenham
    409-411
    Kent
    England
    Identification TypeEuropean Economic Area
    Registration Number3267652
    		74138840003
    LONDON LAW SECRETARIAL LIMITED
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    		Nominee Secretary
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    		900027310001
    LONDON LAW SERVICES LIMITED
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    		Nominee Director
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    		900027300001
    View Detailed Information on Officers and People with Significant Control

    Does MAX HOTELS (YORK) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Mar 26, 2010
    Delivered On Apr 07, 2010
    		Outstanding
    Amount secured
    £50,000 due or to become due from the company to the chargee
    Short particulars
    Land and buildings k/a royal york buildings, 41-42 old stein, brighton. All plant machinery implements utensils furniture and equipment. The goodwill of any business carried on at the property.
    Persons Entitled
    • Imperial Property Company (London) Limited
    Transactions
    • Apr 07, 2010Registration of a charge (MG01)
    Legal charge
    Created On Mar 26, 2010
    Delivered On Apr 07, 2010
    		Outstanding
    Amount secured
    £75,000 due or to become due from the company to the chargee
    Short particulars
    Land and buildings k/a royal york buildings, 41-42 old stein, brighton. All plant machinery implements utensils furniture and equipment. The goodwill of any business carried on at the property.
    Persons Entitled
    • Michael Rawson
    Transactions
    • Apr 07, 2010Registration of a charge (MG01)
    Legal charge
    Created On Mar 31, 2009
    Delivered On Apr 09, 2009
    		Outstanding
    Amount secured
    £125,000 due or to become due from the company to the chargee
    Short particulars
    L/ Land and buildings known as royal york buildings 41-42 old steine brighton, plant machinery, goodwill, see image for full details.
    Persons Entitled
    • Michael Rawson
    Transactions
    • Apr 09, 2009Registration of a charge (395)
    Mortgage debenture
    Created On Apr 27, 2006
    Delivered On Apr 29, 2006
    		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 uncalled capital buildings fixtures plant and machinery.
    Persons Entitled
    • Aib Group (UK) PLC
    Transactions
    • Apr 29, 2006Registration of a charge (395)
    Legal mortgage
    Created On Apr 27, 2006
    Delivered On Apr 29, 2006
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    L/H royal york buildings 41-42 old steine brighton t/n esx 287678. by way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels.
    Persons Entitled
    • Aib Group (UK) PLC
    Transactions
    • Apr 29, 2006Registration of a charge (395)
    Assignment of rental income
    Created On Aug 30, 2005
    Delivered On Sep 07, 2005
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee
    Short particulars
    The gross rents licence fees and other monies receivable now or at any time in the future in respect of or arising out of any lease or licence or any other agreement relating to the occupation ot the l/h land. See the mortgage charge document for full details.
    Persons Entitled
    • Investec Bank (UK) Limited
    Transactions
    • Sep 07, 2005Registration of a charge (395)
    • May 04, 2006Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Aug 30, 2005
    Delivered On Sep 07, 2005
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The l/h property k/a royal york buildings old steine brighton t/n ESX275473 by way of fixed charge the goodwill.by way of floating charge all plant machinery equipment furniture and other chattel assets.
    Persons Entitled
    • Investec Bank (UK) Limited
    Transactions
    • Sep 07, 2005Registration of a charge (395)
    • May 04, 2006Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Aug 30, 2005
    Delivered On Sep 07, 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
    • Investec Bank (UK) Limited
    Transactions
    • Sep 07, 2005Registration of a charge (395)
    • May 10, 2006Statement of satisfaction of a charge in full or part (403a)
    View Detailed Information on Charges

    Does MAX HOTELS (YORK) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 29, 2012Administration started
    Oct 17, 2014Administration ended
    		In administration
    NameRoleAddressAppointed OnCeased On
    Colin David Wilson
    Cedar House Breckland
    Linford Wood
    MK14 6EX Milton Keynes
    		practitioner
    Cedar House Breckland
    Linford Wood
    MK14 6EX Milton Keynes
    Timothy John Edward Dolder
    Cedar House Breckland
    Linford Wood
    MK14 6EX Milton Keynes
    Buckinghamshire
    		practitioner
    Cedar House Breckland
    Linford Wood
    MK14 6EX Milton Keynes
    Buckinghamshire
    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