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EYNSHAM HALL LIMITED

EYNSHAM HALL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameEYNSHAM HALL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05404900
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EYNSHAM HALL LIMITED?

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

    Where is EYNSHAM HALL LIMITED located?

    Registered Office Address
    The Bell In Ticehurst
    High Street
    TN5 7AS Ticehurst
    East Sussex
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EYNSHAM HALL LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for EYNSHAM HALL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Mar 29, 2020 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2018

    		24 pagesAA

    Confirmation statement made on Mar 29, 2019 with no updates

    		3 pagesCS01

    Termination of appointment of Michelle Elizabeth Young as a secretary on Mar 21, 2019

    		1 pagesTM02

    Termination of appointment of Michelle Elizabeth Young as a director on Mar 21, 2019

    		1 pagesTM01

    Cessation of Cathedral (Eynsham) Limited as a person with significant control on Dec 06, 2018

    		1 pagesPSC07

    Notification of Cathedral Hotels (Holdings) Limited as a person with significant control on Dec 06, 2018

    		2 pagesPSC02

    Satisfaction of charge 054049000006 in full

    		1 pagesMR04

    Satisfaction of charge 054049000005 in full

    		1 pagesMR04

    Appointment of Miss Michelle Elizabeth Young as a director on Sep 12, 2018

    		2 pagesAP01

    Full accounts made up to Dec 31, 2017

    		25 pagesAA

    Satisfaction of charge 054049000007 in full

    		4 pagesMR04

    Registered office address changed from Eynsham Hall North Leigh Witney Oxfordshire OX29 6PN United Kingdom to The Bell in Ticehurst High Street Ticehurst East Sussex TN5 7AS on May 01, 2018

    		1 pagesAD01

    Change of details for Cathedral (Eynsham) Limited as a person with significant control on Apr 26, 2018

    		2 pagesPSC05

    Confirmation statement made on Mar 29, 2018 with no updates

    		3 pagesCS01

    Director's details changed for Mr Jeremy Francies Wall on Feb 14, 2018

    		2 pagesCH01

    Satisfaction of charge 1 in full

    		4 pagesMR04

    Full accounts made up to Dec 31, 2016

    		24 pagesAA

    Confirmation statement made on Mar 29, 2017 with updates

    		5 pagesCS01

    Full accounts made up to Dec 31, 2015

    		26 pagesAA

    Register(s) moved to registered inspection location 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD

    		1 pagesAD03

    Annual return made up to Mar 29, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 31, 2016

    Statement of capital on Mar 31, 2016

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of EYNSHAM HALL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    UPTON, Richard
    High Street
    TN5 7AS Ticehurst
    The Bell In Ticehurst
    East Sussex
    United Kingdom
    		Director
    High Street
    TN5 7AS Ticehurst
    The Bell In Ticehurst
    East Sussex
    United Kingdom
    		EnglandBritish204950320001
    WALL, Jeremy Francies
    High Street
    TN5 7AS Ticehurst
    The Bell In Ticehurst
    East Sussex
    United Kingdom
    		Director
    High Street
    TN5 7AS Ticehurst
    The Bell In Ticehurst
    East Sussex
    United Kingdom
    		United KingdomBritish134470020005
    MILLER, David Raymond
    North Leigh
    OX29 6PN Witney
    Eynsham Hall
    Oxfordshire
    United Kingdom
    		Secretary
    North Leigh
    OX29 6PN Witney
    Eynsham Hall
    Oxfordshire
    United Kingdom
    		193073310001
    O'REILLY, John Andrew
    St Thomas's Church
    St Thomas Street
    SE1 9RY London
    		Secretary
    St Thomas's Church
    St Thomas Street
    SE1 9RY London
    		160046210001
    RUDD, Andrew James
    St Thomas's Church
    St Thomas Street
    SE1 9RY London
    		Secretary
    St Thomas's Church
    St Thomas Street
    SE1 9RY London
    		British138471350001
    SCOTT, Christopher Richard
    Crow Plain Oast House
    Crow Plain Collier Street
    TN12 9PU Tonbridge
    Kent
    		Secretary
    Crow Plain Oast House
    Crow Plain Collier Street
    TN12 9PU Tonbridge
    Kent
    		British81998190003
    YOUNG, Michelle Elizabeth
    High Street
    TN5 7AS Ticehurst
    The Bell In Ticehurst
    East Sussex
    United Kingdom
    		Secretary
    High Street
    TN5 7AS Ticehurst
    The Bell In Ticehurst
    East Sussex
    United Kingdom
    		203066780001
    VANTIS SECRETARIES LIMITED
    82 St John Street
    EC1M 4JN London
    		Secretary
    82 St John Street
    EC1M 4JN London
    		39349220002
    BENNETT, Barry John
    St Thomas's Church
    St Thomas Street
    SE1 9RY London
    		Director
    St Thomas's Church
    St Thomas Street
    SE1 9RY London
    		United KingdomIrish14707370002
    CULLINGFORD, David Edward
    St Thomas's Church
    St Thomas Street
    SE1 9RY London
    		Director
    St Thomas's Church
    St Thomas Street
    SE1 9RY London
    		United KingdomBritish33796520003
    ISAACS, Paul Samuel
    Rosemead
    Woodhill Road
    CM3 4DY Danbury
    Essex
    		Director
    Rosemead
    Woodhill Road
    CM3 4DY Danbury
    Essex
    		EnglandBritish141827450001
    SCOTT, Christopher Richard
    Crow Plain Oast House
    Crow Plain Collier Street
    TN12 9PU Tonbridge
    Kent
    		Director
    Crow Plain Oast House
    Crow Plain Collier Street
    TN12 9PU Tonbridge
    Kent
    		EnglandBritish81998190003
    WOOD, Martin Alan
    St Thomas's Church
    St Thomas Street
    SE1 9RY London
    		Director
    St Thomas's Church
    St Thomas Street
    SE1 9RY London
    		United KingdomBritish149906140001
    YOUNG, Michelle Elizabeth
    High Street
    TN5 7AS Ticehurst
    The Bell In Ticehurst
    East Sussex
    United Kingdom
    		Director
    High Street
    TN5 7AS Ticehurst
    The Bell In Ticehurst
    East Sussex
    United Kingdom
    		United KingdomBritish249054980001
    VANTIS NOMINEES LIMITED
    82 St John Street
    EC1M 4JN London
    		Director
    82 St John Street
    EC1M 4JN London
    		40236920002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EYNSHAM HALL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    High Street
    TN5 7AS Ticehurst
    The Bell In Ticehurst
    East Sussex
    United Kingdom
    		Dec 06, 2018
    High Street
    TN5 7AS Ticehurst
    The Bell In Ticehurst
    East Sussex
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number9082370
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    High Street
    Ticehurst
    TN5 7AS Wadhurst
    The Bell In Ticehurst
    England
    		Apr 06, 2016
    High Street
    Ticehurst
    TN5 7AS Wadhurst
    The Bell In Ticehurst
    England
    		Yes
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number5296987
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does EYNSHAM HALL LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Apr 28, 2015
    Delivered On Apr 29, 2015
    		Satisfied
    Brief description
    Eynsham hall north leigh witney oxfordshire.
    Contains Negative Pledge: Yes
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Apr 29, 2015Registration of a charge (MR01)
    • May 03, 2018Satisfaction of a charge (MR04)
    A registered charge
    Created On Mar 27, 2015
    Delivered On Apr 01, 2015
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Apr 01, 2015Registration of a charge (MR01)
    • Jan 17, 2019Satisfaction of a charge (MR04)
    A registered charge
    Created On Mar 16, 2015
    Delivered On Mar 25, 2015
    		Satisfied
    Contains Fixed Charge: Yes
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Mar 25, 2015Registration of a charge (MR01)
    • Jan 17, 2019Satisfaction of a charge (MR04)
    Legal charge
    Created On Mar 17, 2008
    Delivered On Mar 29, 2008
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    L/H property k/a eynsham hall conference and training centre eynsham hall north leigh witney the assets debts rights and undertaking floating charge the assets and goodwill see image for full details.
    Persons Entitled
    • Incorporated Holdings Limited
    Transactions
    • Mar 29, 2008Registration of a charge (395)
    • Jul 09, 2014All of the property or undertaking has been released from the charge (MR05)
    • Dec 20, 2014Satisfaction of a charge (MR04)
    Legal charge
    Created On Jul 16, 2007
    Delivered On Jul 19, 2007
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    L/H eynsham hall conference and training centre eynsham hall north leigh witney t/nos ON105295 and ON219767 and fixed and floating charges over the assets including goodwill. See the mortgage charge document for full details.
    Persons Entitled
    • Incorporated Holdings Limited
    Transactions
    • Jul 19, 2007Registration of a charge (395)
    • Jul 09, 2014All of the property or undertaking has been released from the charge (MR05)
    • Dec 20, 2014Satisfaction of a charge (MR04)
    Legal charge
    Created On Apr 14, 2005
    Delivered On Apr 28, 2005
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    L/H hanover international conference and training centre eynsham hall north leigh witney t/nos ON105295 and ON219767 floating charge the assets fixed charge the assets fixed charge the goodwill of any business carried onby the borrower from the property. See the mortgage charge document for full details.
    Persons Entitled
    • Hanover International Hotels Limited
    Transactions
    • Apr 28, 2005Registration of a charge (395)
    • Dec 16, 2008Statement of satisfaction of a charge in full or part (403a)
    Rent deposit deed
    Created On Apr 14, 2005
    Delivered On Apr 19, 2005
    		Satisfied
    Amount secured
    £70,000.00 due or to become due from the company to the chargee
    Short particulars
    The company in the rent deposit deed by virtue of clause 5.2 charged the rent deposit to the mortgagees.
    Persons Entitled
    • Robin Victor Fitzgeorge-Balfour and Lord Robert Julian Henry Darling
    Transactions
    • Apr 19, 2005Registration of a charge (395)
    • Feb 08, 2018Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    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