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MALMAISON EUROPE GENERAL PARTNER LIMITED

MALMAISON EUROPE GENERAL PARTNER LIMITED

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

    • Overview

    Company NameMALMAISON EUROPE GENERAL PARTNER LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05703227
    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 MALMAISON EUROPE GENERAL PARTNER LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is MALMAISON EUROPE GENERAL PARTNER LIMITED located?

    Registered Office Address
    3rd Floor 95 Cromwell Road
    SW7 4DL London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of MALMAISON EUROPE GENERAL PARTNER LIMITED?

    Previous Company Names
    Company NameFromUntil
    FINLAW 517 LIMITEDFeb 09, 2006Feb 09, 2006

    What are the latest accounts for MALMAISON EUROPE GENERAL PARTNER LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2016

    What are the latest filings for MALMAISON EUROPE GENERAL PARTNER LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    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 pagesAD01

    Confirmation statement made on Nov 30, 2017 with no updates

    		3 pagesCS01

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

    		1 pagesTM01

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

    		2 pagesAP01

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

    		3 pagesAA

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

    		1 pagesAD01

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

    		1 pagesTM02

    Confirmation statement made on Nov 30, 2016 with updates

    		5 pagesCS01

    Auditor's resignation

    		1 pagesAUD

    Auditor's resignation

    		1 pagesAUD

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

    		1 pagesAA01

    Full accounts made up to Jun 30, 2015

    		25 pagesAA

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

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 18, 2016

    Statement of capital on Jan 18, 2016

    • Capital: GBP 1
    		SH01

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

    		1 pagesAD01

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

    		2 pagesAP04

    Satisfaction of charge 057032270008 in full

    		4 pagesMR04

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

    		1 pagesTM01

    Full accounts made up to Jun 30, 2014

    		13 pagesAA

    Annual return made up to Nov 30, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 23, 2014

    Statement of capital on Dec 23, 2014

    • Capital: GBP 1
    		SH01

    Register(s) moved to registered office address One Fleet Place London EC4M 7WS

    		1 pagesAD04

    Part of the property or undertaking has been released and no longer forms part of charge 057032270008

    		5 pagesMR05
    View All Filings

    Who are the officers of MALMAISON EUROPE GENERAL PARTNER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAKKER, Gustaaf Franciscus
    95 Cromwell Road
    SW7 4DL London
    3rd Floor
    England
    		Director
    95 Cromwell Road
    SW7 4DL London
    3rd Floor
    England
    		FranceDutch233945040001
    ROBSON, Gail
    Great Portland Street
    W1W 5LS London
    179
    England
    		Secretary
    Great Portland Street
    W1W 5LS London
    179
    England
    		British100895090001
    FILEX SERVICES LIMITED
    179 Great Portland Street
    W1W 5LS London
    		Secretary
    179 Great Portland Street
    W1W 5LS London
    		3620420001
    WFW LEGAL SERVICES LIMITED
    Appold Street
    EC2A 2HB London
    15
    England
    		Secretary
    Appold Street
    EC2A 2HB London
    15
    England
    Identification TypeEuropean Economic Area
    Registration Number1648390
    		18093320001
    BALFOUR-LYNN, Richard Gary
    Connaught Square
    W2 2HG London
    6
    		Director
    Connaught Square
    W2 2HG London
    6
    		United KingdomBritish34251500001
    BIBRING, Michael Albert
    Conifers
    Hive Road
    WD23 1JG Bushey Heath
    Hertfordshire
    		Director
    Conifers
    Hive Road
    WD23 1JG Bushey Heath
    Hertfordshire
    		EnglandBritish9320160002
    BLURTON, Andrew Francis
    Great Portland Street
    W1W 5LS London
    179
    England
    		Director
    Great Portland Street
    W1W 5LS London
    179
    England
    		EnglandBritish53724380001
    COOK, Robert Barclay
    Longhoughton Road
    Lesbury
    NE66 3AT Alnwick
    Dukes Ryde
    Northumberland
    		Director
    Longhoughton Road
    Lesbury
    NE66 3AT Alnwick
    Dukes Ryde
    Northumberland
    		United KingdomBritish136758210001
    DAVIS, Gary Reginald
    EC4M 7WS London
    One Fleet Place
    England
    		Director
    EC4M 7WS London
    One Fleet Place
    England
    		EnglandBritish167510270002
    ELLIOT, Colin David
    Great Portland Street
    W1W 5LS London
    179
    England
    		Director
    Great Portland Street
    W1W 5LS London
    179
    England
    		EnglandBritish154267590001
    NISBETT, Paul Sandle
    The Grove
    Bletchley
    MK3 6BZ Milton Keynes
    5
    Buckinghamshire
    		Director
    The Grove
    Bletchley
    MK3 6BZ Milton Keynes
    5
    Buckinghamshire
    		EnglandBritish132613500001
    ROBERTS, Paul
    Cowcross Street
    EC1M 6DQ London
    30-31
    England
    		Director
    Cowcross Street
    EC1M 6DQ London
    30-31
    England
    		United KingdomBritish168184220001
    SINGH, Jagtar
    West Garden Place
    Kendal Street
    W2 2AQ London
    1
    England
    		Director
    West Garden Place
    Kendal Street
    W2 2AQ London
    1
    England
    		United KingdomBritish121710890001
    FILEX NOMINEES LIMITED
    179 Great Portland Street
    W1W 5LS London
    		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 GENERAL PARTNER LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Malmaison And Hotel Du Vin Property Limited
    Appold Street
    EC2A 2HB London
    15
    England
    		Apr 06, 2016
    Appold Street
    EC2A 2HB London
    15
    England
    		No
    Legal FormLimited Liability
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Companies House
    Registration Number06155144
    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 GENERAL PARTNER LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Apr 01, 2014
    Delivered On Apr 11, 2014
    		Satisfied
    Brief description
    The f/h land under t/no WYK606602 and k/a malmaison hotel king house swinegate leeds.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • The Royal Bank of Scotland PLC as Security Agent and Security Trustee for the Finance Parties
    Transactions
    • Apr 11, 2014Registration of a charge (MR01)
    • Nov 28, 2014Part of the property or undertaking has been released and no longer forms part of the charge (MR05)
    • Jun 22, 2015Satisfaction of a charge (MR04)
    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)
    • Oct 27, 2011Statement that part or the whole of the property charged has been released (MG04)
    • Apr 11, 2014Satisfaction of a charge (MR04)
    Standard security which was presented for registration in scotland on 11 september 2006 and
    Created On Aug 23, 2006
    Delivered On Sep 21, 2006
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the security beneficiaries under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All and whole the subjects k/a 160 pitt street glasgow t/no GLA104488 and 278 west george street scotland t/no GLA104489.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland (Security Trustee)
    Transactions
    • Sep 21, 2006Registration of a charge (395)
    • Jul 19, 2007Statement of satisfaction of a charge in full or part (403a)
    Standard security which was presented for registration in scotland on 11 september 2006 and
    Created On Aug 23, 2006
    Delivered On Sep 21, 2006
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the security beneficiaries under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All and whole the subjects at tower place, tower street, leith, lying in the county of midlothian, the said subjects form part and portion of all and whole that area or piece of ground in the county of midlothian, with buildings thereon extending to 0.35 acres. All and whole that area or piece of ground in the said county extending to 0.338 acres or thereby lying to the south of tower street lane, leith. For details of further property charged please refer to form 395. see the mortgage charge document for full details.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland (Security Trustee)
    Transactions
    • Sep 21, 2006Registration of a charge (395)
    • Jul 19, 2007Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Jul 03, 2006
    Delivered On Jul 15, 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 levels 1-4 and 7-12 being the malmaison hotel wharfsdie street birmingham t/no WM793237 all buildings structures plant machinery and other items the rental sums the goodwill. See the mortgage charge document for full details.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland (The Security Trustee)
    Transactions
    • Jul 15, 2006Registration of a charge (395)
    • Jul 19, 2007Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Jun 30, 2006
    Delivered On Jul 15, 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
    Folio no AN60088 county antrim the mccausland hotel 34/36 victoria street belfast, folio no AN116661L county antrim 8 marlborough street belfast and street works licence all buildings structures plant machinery and other items the rental sums the goodwill. See the mortgage charge document for full details.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland (The Security Trustee)
    Transactions
    • Jul 15, 2006Registration of a charge (395)
    • Jul 19, 2007Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Jun 30, 2006
    Delivered On Jul 15, 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 the harrogate spa hotel prospect place harrogate t/no NYK210863, f/h crescent road tunbridge wells t/no K369961 and f/h the sugar house lewins mead bristol t/no BL60428 for details of further properties charged please refer to form 395 all buildings structures plant machinery and other items the rental sums the goodwill. See the mortgage charge document for full details.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland (The Security Trustee)
    Transactions
    • Jul 15, 2006Registration of a charge (395)
    • Jul 19, 2007Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Jun 30, 2006
    Delivered On Jul 15, 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 15, 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.
    • license: CC0