VON ESSEN HOTELS 7 LIMITED

Overview

Company Name	VON ESSEN HOTELS 7 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06023882
Jurisdiction	England/Wales
Date of Creation	Dec 08, 2006
Date of Cessation	Apr 03, 2013

Summary

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

What is the purpose of VON ESSEN HOTELS 7 LIMITED?

(5510) /

Where is VON ESSEN HOTELS 7 LIMITED located?

Registered Office Address	1 More London Place SE1 2AF London London
Undeliverable Registered Office Address	No

What are the latest accounts for VON ESSEN HOTELS 7 LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for VON ESSEN HOTELS 7 LIMITED?

Filings

Date

Description

Document

Type

Apr 03, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 03, 2013

Notice of move from Administration to Dissolution on Dec 19, 2012

11 pages

2.35B

Aug 14, 2012

Administrator's progress report to Jun 29, 2012

25 pages

2.24B

Aug 14, 2012

Notice of extension of period of Administration

1 pages

2.31B

Mar 15, 2012

Administrator's progress report to Feb 11, 2012

26 pages

2.24B

Mar 13, 2012

Statement of affairs with form 2.14B

6 pages

2.16B

Oct 19, 2011

Statement of administrator's proposal

1 pages

2.17B

Oct 18, 2011

Notice of deemed approval of proposals

2 pages

F2.18

Oct 18, 2011

Notice of deemed approval of proposals

1 pages

F2.18

Oct 18, 2011

Notice of deemed approval of proposals

1 pages

F2.18

Aug 19, 2011

Appointment of an administrator

1 pages

2.12B

Aug 18, 2011

Registered office address changed from Von Essen House Roman Way Bath Business Park, Peasedown St. John Bath BA2 8SG United Kingdom on Aug 18, 2011

2 pages

AD01

Aug 17, 2011

Register inspection address has been changed

1 pages

AD02

Aug 03, 2011

Appointment of Blakelaw Secretaries Limited as a secretary

2 pages

AP04

Aug 03, 2011

Termination of appointment of Gd Secretarial Services Limited as a secretary

1 pages

TM02

Jul 08, 2011

Registered office address changed from Sixth Floor 90 Fetter Lane London EC4A 1PT on Jul 08, 2011

1 pages

AD01

Jun 01, 2011

Appointment of David Duggins as a director

3 pages

AP01

May 31, 2011

Termination of appointment of Andrew Davis as a director

2 pages

TM01

May 06, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01

Dec 15, 2010

Annual return made up to Dec 08, 2010 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 15, 2010	Statement of capital on Dec 15, 2010 Capital: GBP 1	SH01

Aug 25, 2010

Full accounts made up to Dec 31, 2009

10 pages

Dec 09, 2009

Annual return made up to Dec 08, 2009 with full list of shareholders

4 pages

AR01

Dec 09, 2009

Secretary's details changed for Gd Secretarial Services Limited on Dec 09, 2009

2 pages

CH04

Oct 28, 2009

Full accounts made up to Dec 31, 2008

14 pages

Dec 08, 2008

legacy

3 pages

363a

View All Filings

Who are the officers of VON ESSEN HOTELS 7 LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BLAKELAW SECRETARIES LIMITED

Jul 07, 2011

Secretary

Compass Road

North Harbour

PO6 4ST Portsmouth

Harbour Court

Hampshire

United Kingdom

Identification Type	European Economic Area
Registration Number	1914417

38915800008

DUGGINS, David

Apr 20, 2011

Director

Roman Way, Bath Business Park

Peasedown St. John

BA2 8SG Bath

Von Essen House

United Kingdom

British

1955-12

160494140001

GD SECRETARIAL SERVICES LIMITED

Dec 08, 2006

Jul 07, 2011

Secretary

90 Fetter Lane

EC4A 1PT London

Sixth Floor

Identification Type	European Economic Area
Registration Number	02471626

66216820001

DAVIS, Andrew

Dec 11, 2006

Apr 20, 2011

Director

Henlade House

Henlade

TA3 5NB Taunton

Somerset

United Kingdom

British

1964-2

77124350001

GD DIRECTORS LIMITED

Dec 08, 2006

Dec 11, 2006

Director

Sixth Floor

90 Fetter Lane

EC4A 1PT London

105135330001

View Detailed Information on Officers and People with Significant Control

Does VON ESSEN HOTELS 7 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deed of acession and charge	Created On Dec 22, 2006 Delivered On Jan 08, 2007	Outstanding	Amount secured All monies due or to become due from the company to each finance party 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 Barclays Bank PLC (The "Securtiy Trustee")
	Transactions Jan 08, 2007Registration of a charge (395)

View Detailed Information on Charges

Does VON ESSEN HOTELS 7 LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 12, 2011	Administration started
Dec 19, 2012	Administration ended

In administration

Name	Role	Address
Christopher Marsden The Paragon Counterslip BS1 6BX Bristol	practitioner	The Paragon Counterslip BS1 6BX Bristol
Alan Robert Bloom Ernst & Young Llp 1 More London Place SE1 2AF London	practitioner	Ernst & Young Llp 1 More London Place SE1 2AF London
Angela Swarbrick Ernst & Young Llp 1 More London Place SE1 2AF London	practitioner	Ernst & Young Llp 1 More London Place SE1 2AF London

View Detailed Information on Insolvency Cases

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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