MALMAISON EUROPE LP LIMITED

Overview

Company Name	MALMAISON EUROPE LP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05694284
Jurisdiction	England/Wales
Date of Creation	Feb 01, 2006
Date of Cessation	Sep 25, 2018

Summary

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

What is the purpose of MALMAISON EUROPE LP LIMITED?

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

Where is MALMAISON EUROPE LP LIMITED located?

Registered Office Address	3rd Floor 95 Cromwell Road SW7 4DL London England
Undeliverable Registered Office Address	No

What were the previous names of MALMAISON EUROPE LP LIMITED?

Previous Company Names
Company Name	From	Until
FINLAW 516 LIMITED	Feb 01, 2006	Feb 01, 2006

What are the latest accounts for MALMAISON EUROPE LP LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2016

What are the latest filings for MALMAISON EUROPE LP LIMITED?

Filings

Date

Description

Document

Type

Sep 25, 2018

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Aug 11, 2018

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

Jul 10, 2018

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jul 02, 2018

Application to strike the company off the register

1 pages

DS01

May 15, 2018

Registered office address changed from 30-31 Cowcross Street London EC1M 6DQ England to 3rd Floor 95 Cromwell Road London SW7 4DL on May 15, 2018

1 pages

AD01

Dec 14, 2017

Confirmation statement made on Nov 30, 2017 with no updates

3 pages

CS01

Jul 17, 2017

Statement of capital following an allotment of shares on Jun 01, 2017

Capital: GBP 2

3 pages

SH01

Jun 27, 2017

Accounts for a dormant company made up to Sep 30, 2016

3 pages

Jun 21, 2017

Termination of appointment of Paul Roberts as a director on Jun 04, 2017

1 pages

TM01

Jun 20, 2017

Appointment of Mr Gustaaf Franciscus Bakker as a director on Jun 04, 2017

2 pages

AP01

Jun 02, 2017

legacy

1 pages

SH20

Jun 02, 2017

Statement of capital on Jun 02, 2017

Capital: GBP 1

3 pages

SH19

Jun 02, 2017

legacy

1 pages

CAP-SS

Jun 02, 2017

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Reduction of share premium account 01/06/2017	RES13
capital		Resolution of reduction in issued share capital	RES06

Mar 21, 2017

Registered office address changed from 15 Appold Street London EC2A 2HB to 30-31 Cowcross Street London EC1M 6DQ on Mar 21, 2017

1 pages

AD01

Mar 02, 2017

Termination of appointment of Wfw Legal Services Limited as a secretary on Jan 23, 2017

1 pages

TM02

Dec 08, 2016

Confirmation statement made on Nov 30, 2016 with updates

5 pages

CS01

Aug 24, 2016

Auditor's resignation

1 pages

AUD

Aug 19, 2016

Auditor's resignation

1 pages

AUD

Jun 21, 2016

Current accounting period extended from Jun 30, 2016 to Sep 30, 2016

1 pages

AA01

Apr 12, 2016

Full accounts made up to Jun 30, 2015

13 pages

Jan 18, 2016

Annual return made up to Nov 30, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 18, 2016	Statement of capital on Jan 18, 2016 Capital: GBP 1	SH01

Jun 22, 2015

Registered office address changed from One Fleet Place London EC4M 7WS to 15 Appold Street London EC2A 2HB on Jun 22, 2015

1 pages

AD01

Jun 22, 2015

Appointment of Wfw Legal Services Limited as a secretary on Jun 17, 2015

2 pages

AP04

Jun 19, 2015

Termination of appointment of Gary Reginald Davis as a director on Jun 17, 2015

1 pages

TM01

View All Filings

Who are the officers of MALMAISON EUROPE LP LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BAKKER, Gustaaf Franciscus

Jun 04, 2017

Director

95 Cromwell Road

SW7 4DL London

3rd Floor

England

France

Dutch

1961-3

233945230001

ROBSON, Gail

Mar 15, 2006

Jul 09, 2012

Secretary

Great Portland Street

W1W 5LS London

179

England

British

100895090001

FILEX SERVICES LIMITED

Feb 01, 2006

Jun 26, 2013

Secretary

179 Great Portland Street

W1W 5LS London

3620420001

WFW LEGAL SERVICES LIMITED

Jun 17, 2015

Jan 23, 2017

Secretary

Appold Street

EC2A 2HB London

England

Identification Type	European Economic Area
Registration Number	1648390

18093320001

BALFOUR-LYNN, Richard Gary

Mar 15, 2006

Dec 15, 2008

Director

Connaught Square

W2 2HG London

United Kingdom

British

1953-6

34251500001

BIBRING, Michael Albert

Mar 15, 2006

Dec 11, 2012

Director

Conifers

Hive Road

WD23 1JG Bushey Heath

Hertfordshire

England

British

1955-2

9320160002

BLURTON, Andrew Francis

Mar 15, 2006

Jan 12, 2010

Director

Great Portland Street

W1W 5LS London

179

England

British

1954-4

53724380001

COOK, Robert Barclay

Dec 15, 2008

Oct 31, 2011

Director

Longhoughton Road

Lesbury

NE66 3AT Alnwick

Dukes Ryde

Northumberland

United Kingdom

British

1966-1

136758210001

DAVIS, Gary Reginald

Jan 16, 2012

Jun 17, 2015

Director

EC4M 7WS London

One Fleet Place

England

British

1955-7

167510270002

ELLIOT, Colin David

Jul 12, 2010

Jan 31, 2012

Director

Great Portland Street

W1W 5LS London

179

England

British

1964-7

154267590001

ROBERTS, Paul

Feb 20, 2012

Jun 04, 2017

Director

Cowcross Street

EC1M 6DQ London

30-31

England

United Kingdom

British

1970-2

168184220001

SINGH, Jagtar

Mar 15, 2006

May 08, 2012

Director

West Garden Place

Kendal Street

W2 2AQ London

England

United Kingdom

British

1958-9

121710890001

FILEX NOMINEES LIMITED

Feb 01, 2006

Mar 15, 2006

Director

179 Great Portland Street

W1W 5LS London

67847560001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MALMAISON EUROPE LP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Malmaison Limited

Apr 06, 2016

Appold Street

EC2A 2HB London

England

Legal Form	Limited Liability
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Uk Companies House
Registration Number	03141385

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does MALMAISON EUROPE LP LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Feb 29, 2008 Delivered On Mar 14, 2008	Satisfied	Amount secured All monies due or to become due from the company to each of the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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.
	Persons Entitled Bank of Scotland PLC (As Security Trustee for the Original Lenders and the Agent) (the Security Trustee)
	Transactions Mar 14, 2008Registration of a charge (395) Apr 11, 2014Satisfaction of a charge (MR04)
Legal charge	Created On Jun 27, 2006 Delivered On Jul 08, 2006	Satisfied	Amount secured All monies due or to become due from the company to each of the security beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars L/H land comprising levels 1-4 and 7-12BEING the malmaison hotel, wharfside str. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland (The "Security Trustee")
	Transactions Jul 08, 2006Registration of a charge (395) Jul 19, 2007Statement of satisfaction of a charge in full or part (403a)
Standard security presented for registration in scotland on 28 june 2006 and	Created On Jun 22, 2006 Delivered On Jul 17, 2006	Satisfied	Amount secured All monies due or to become due from the company to the security beneficiaries and the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars 160 pitt street glasgow t/n GLA104488 and 278 west george street glasgow t/n GLA104489.
	Persons Entitled The Governor and Company of the Bank of Scotland in Its Capacity as Security Trustee
	Transactions Jul 17, 2006Registration of a charge (395) Jul 19, 2007Statement of satisfaction of a charge in full or part (403a)
A standard security which was presented for registration in scotland on 28TH june 2006 and	Created On Jun 22, 2006 Delivered On Jul 12, 2006	Satisfied	Amount secured All monies due or to become due from the company to the security beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars (In the first place) all and whole the subjects at tower place/tower street leith lying for the purpose of registration of writs in the county of midlothian. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland as Security Trustee
	Transactions Jul 12, 2006Registration of a charge (395) Jul 19, 2007Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jun 22, 2006 Delivered On Jul 08, 2006	Satisfied	Amount secured All monies due or to become due from the company to each of the security beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars F/H king house, 1 swinegate, leeds t/no. WYK606602; f/h 1 to 11 (odd) gore street, 18 to 26 (even), 38 to 44 (even) andpart of 46 piccadilly, and part of robyhouse, roby street, manchester t/no. GM409079; f/h the imperial public house, 28 piccadilly, manchester t/no. GM676526 (for details of further properties please. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland (The "Security Trustee")
	Transactions Jul 08, 2006Registration of a charge (395) Jul 19, 2007Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jun 22, 2006 Delivered On Jul 08, 2006	Satisfied	Amount secured All monies due or to become due from the company to each of the security beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All of the land comprised in folio number AN60088 county antrim comprising the building k/a the mccausland hotel, 34/36VICTORIA street, belfast and all of theland comprised in folio number AN11661LCOUNTY antrim comprising the building k/a 8 marlborough street, belfast and street works licence dated 24 june 2004 in respect of the right to place or retain service pipes, cable and ducts in marlbor. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland (The "Security Trustee")
	Transactions Jul 08, 2006Registration of a charge (395) Jul 19, 2007Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jun 22, 2006 Delivered On Jul 08, 2006	Satisfied	Amount secured All monies due or to become due from the company to each of the security beneficiaries on any account whatsoever 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. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland (The "Security Trustee")
	Transactions Jul 08, 2006Registration of a charge (395) Jul 19, 2007Statement of satisfaction of a charge in full or part (403a)

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.
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