MAX HOTELS (DUDLEY 2) LIMITED
Overview
| Company Name | MAX HOTELS (DUDLEY 2) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05478580 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MAX HOTELS (DUDLEY 2) LIMITED?
- Development of building projects (41100) / Construction
Where is MAX HOTELS (DUDLEY 2) LIMITED located?
| Registered Office Address | 409-411 Croydon Road BR3 3PP Beckenham Kent United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MAX HOTELS (DUDLEY 2) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for MAX HOTELS (DUDLEY 2) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Nicholas Nelson Sutton as a director on Feb 15, 2013 | 1 pages | TM01 | ||||||||||
Termination of appointment of Imperial Property Company Limited as a director on Feb 15, 2013 | 1 pages | TM01 | ||||||||||
Termination of appointment of Ivan Fitzherbert as a secretary on Feb 15, 2013 | 1 pages | TM02 | ||||||||||
Full accounts made up to Dec 31, 2011 | 11 pages | AA | ||||||||||
Annual return made up to Jun 13, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2010 | 10 pages | AA | ||||||||||
Previous accounting period extended from Nov 30, 2010 to Dec 31, 2010 | 1 pages | AA01 | ||||||||||
Annual return made up to Jun 13, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Full accounts made up to Nov 30, 2009 | 11 pages | AA | ||||||||||
Appointment of Nicholas Nelson Sutton as a director | 2 pages | AP01 | ||||||||||
Previous accounting period shortened from Dec 30, 2009 to Nov 30, 2009 | 1 pages | AA01 | ||||||||||
Annual return made up to Jun 13, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Imperial Property Company Limited on Oct 01, 2009 | 2 pages | CH02 | ||||||||||
Previous accounting period extended from Jun 30, 2009 to Dec 30, 2009 | 1 pages | AA01 | ||||||||||
legacy | 7 pages | MG01 | ||||||||||
legacy | 6 pages | MG01 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Full accounts made up to Jun 30, 2008 | 12 pages | AA | ||||||||||
legacy | 2 pages | 403a | ||||||||||
Who are the officers of MAX HOTELS (DUDLEY 2) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FITZHERBERT, Ivan | Secretary | 105 Saint Jamess Drive SW17 7RP London | British | 156978660001 | ||||||||||
| SUTTON, Nicholas Nelson | Director | Croydon Road BR3 3PP Beckenham 409-411 Kent United Kingdom | England | British | 38171430011 | |||||||||
| IMPERIAL PROPERTY COMPANY LIMITED | Director | Croydon Road BR3 3PP Beckenham 409-411 Kent England |
| 74138840003 |
Does MAX HOTELS (DUDLEY 2) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Feb 18, 2010 Delivered On Mar 09, 2010 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars L/H property k/a the dudley hotel lansdowne place hove t/no. ESX287062 including all buildings and erections thereon and all fixtures, fittings see image for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Feb 18, 2010 Delivered On Mar 09, 2010 | 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jul 11, 2005 Delivered On Jul 15, 2005 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Land at lansdowne place hove sussex (adj to dudley hotel) t/nos ESX279293 & part SX84380. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jul 11, 2005 Delivered On Jul 15, 2005 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Part of dudley hotel landsdowne place hove sussex part t/n SX84380. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jul 11, 2005 Delivered On Jul 12, 2005 | Satisfied | Amount secured All monies due or to become due from max hotels (dudley) limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Part of dudley hotel, lansdowne place, hove, east sussex and land adjoining dudley hotel. Fixed charge on all plant machinery, implements, utensils, furniture and equipment and the goodwill. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jul 06, 2005 Delivered On Jul 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
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Transactions
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| Legal charge | Created On Jul 05, 2005 Delivered On Jul 09, 2005 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 1 brunswick street west hove east sussex. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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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