OWNER HOTEL (HULL) LIMITED

OWNER HOTEL (HULL) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameOWNER HOTEL (HULL) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05682286
    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 OWNER HOTEL (HULL) LIMITED?

    • (5510) /

    Where is OWNER HOTEL (HULL) LIMITED located?

    Registered Office Address
    c/o ERNST & YOUNG LLP
    1 Bridgewater Place
    Water Lane
    LS11 5QR Leeds
    West Yorkshire
    Undeliverable Registered Office AddressNo

    What were the previous names of OWNER HOTEL (HULL) LIMITED?

    Previous Company Names
    Company NameFromUntil
    OWNERHOTEL LIMITEDJan 20, 2006Jan 20, 2006

    What are the latest accounts for OWNER HOTEL (HULL) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2008

    What are the latest filings for OWNER HOTEL (HULL) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Administrator's progress report to Jan 06, 2014

    17 pages2.24B

    Notice of move from Administration to Dissolution on Jan 06, 2014

    17 pages2.35B

    Administrator's progress report to Jul 08, 2013

    5 pages2.24B

    Administrator's progress report to Jan 08, 2013

    8 pages2.24B

    Notice of extension of period of Administration

    1 pages2.31B

    Administrator's progress report to Jul 08, 2012

    9 pages2.24B

    Administrator's progress report to Jan 08, 2012

    9 pages2.24B

    Notice of extension of period of Administration

    1 pages2.31B

    Administrator's progress report to Jul 08, 2011

    8 pages2.24B

    Administrator's progress report to Jan 08, 2011

    9 pages2.24B

    Administrator's progress report to Jul 08, 2010

    8 pages2.24B

    Notice of extension of period of Administration

    1 pages2.31B

    Administrator's progress report to Jan 08, 2010

    15 pages2.24B

    legacy

    5 pagesMG01

    Statement of administrator's proposal

    29 pages2.17B

    Statement of affairs with form 2.14B

    6 pages2.16B

    legacy

    1 pages287

    Appointment of an administrator

    1 pages2.12B

    legacy

    4 pages363a

    Total exemption small company accounts made up to Mar 31, 2008

    5 pagesAA

    legacy

    3 pages395

    Total exemption small company accounts made up to Mar 31, 2007

    5 pagesAA

    legacy

    4 pages395

    legacy

    7 pages363s

    Who are the officers of OWNER HOTEL (HULL) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WALKER, Julie Diane
    28 Trentham Drive
    YO16 6ES Bridlington
    North Humberside
    Secretary
    28 Trentham Drive
    YO16 6ES Bridlington
    North Humberside
    BritishHotel Developer126105180001
    WALKER, Julie Diane
    28 Trentham Drive
    YO16 6ES Bridlington
    North Humberside
    Director
    28 Trentham Drive
    YO16 6ES Bridlington
    North Humberside
    BritishHotel Developer126105180001
    WOODCOCK, Andrew David
    10 Mill Lane
    Kirkella
    HU10 7QY Hull
    Director
    10 Mill Lane
    Kirkella
    HU10 7QY Hull
    BritishProperty Developer36500400006
    WOODCOCK, Angela Jean
    10 Mill Lane
    Kirkella
    HU10 7QY Hull
    Secretary
    10 Mill Lane
    Kirkella
    HU10 7QY Hull
    British36500370006
    WRIGHT, Claire Louise
    Seaton
    HU11 5SN Hull
    Bassymoor Farm
    East Yorkshire
    Uk
    Secretary
    Seaton
    HU11 5SN Hull
    Bassymoor Farm
    East Yorkshire
    Uk
    British129480010001

    Does OWNER HOTEL (HULL) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A deed of assignment
    Created On Oct 14, 2009
    Delivered On Nov 02, 2009
    Outstanding
    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
    Its right title and interest in and to the assigned contract see image for full details.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Nov 02, 2009Registration of a charge (MG01)
    Omnibus guarantee and set- off agreement
    Created On Sep 11, 2008
    Delivered On Sep 16, 2008
    Outstanding
    Amount secured
    All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Sep 16, 2008Registration of a charge (395)
    Mortgage deed
    Created On Aug 13, 2008
    Delivered On Aug 14, 2008
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The institute albion st. Hull together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees see image for full details.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Aug 14, 2008Registration of a charge (395)
    Mortgage
    Created On Dec 08, 2006
    Delivered On Dec 23, 2006
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The institute albion street hull t/no's HS199553 HS270641. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Dec 23, 2006Registration of a charge (395)
    Debenture
    Created On Oct 10, 2006
    Delivered On Oct 17, 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 bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Oct 17, 2006Registration of a charge (395)

    Does OWNER HOTEL (HULL) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 09, 2009Administration started
    Jan 06, 2014Administration ended
    In administration
    NameRoleAddressAppointed OnCeased On
    Charles Graham John King
    Ernst & Young Llp
    1 Bridgewater Place
    LS11 5QR Water Lane
    Leeds
    practitioner
    Ernst & Young Llp
    1 Bridgewater Place
    LS11 5QR Water Lane
    Leeds
    Robert Hunter Kelly
    Ernst & Young Llp 1 Bridgewater Place Water Lane
    LS11 5QR Leeds
    West Yorkshire
    practitioner
    Ernst & Young Llp 1 Bridgewater Place Water Lane
    LS11 5QR Leeds
    West Yorkshire

    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