CITY INN (JERSEY) LIMITED
Overview
| Company Name | CITY INN (JERSEY) LIMITED |
|---|---|
| Company Status | Converted / Closed |
| Legal Form | Overseas company |
| Company Number | FC026479 |
| Jurisdiction | United Kingdom |
| 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 |
Where is CITY INN (JERSEY) LIMITED located?
| Registered Office Address | 13-14 Esplanade JE1 1BD St Helier Jersey Channel Islands |
|---|---|
| Undeliverable Registered Office Address | No |
CITY INN (JERSEY) LIMITED is a foreign company
| Foreign Company Accounting Requirement | |
|---|---|
| Foreign Account Type | Accounting requirements of originating country do not apply |
| Terms of Account Publication | Accounting reference date allocated by Companies House |
| Business Activity | Property Holding Company |
| Legal Form | Limited Liability (Private) |
| Is a Credit or Financial Institution | No |
| Governed By | Jersey Companies (Jersey) Law 1991 |
| Originating Registry Country | CHANNEL ISLANDS |
| Place Registered | Jersey Register Of Companies |
| Company Number | 80601 |
What are the latest filings for CITY INN (JERSEY) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Closure of UK establishment(s) BR008601 and overseas company FC026479 on Feb 06, 2013 | 2 pages | OSDS01 | ||
Appointment of a director | 3 pages | OSAP01 | ||
Appointment of a director | 3 pages | OSAP01 | ||
Appointment of a director | 3 pages | OSAP01 | ||
Appointment of Appleby Secretaries (Jersey) Limited as a secretary | 3 pages | OSAP03 | ||
legacy | 3 pages | MG02 | ||
Termination of appointment of David Orr as a director | 2 pages | OSTM01 | ||
Termination of appointment of Huw O'connor as a director | 2 pages | OSTM01 | ||
Termination of appointment of Pauline Mcfarlane as a director | 2 pages | OSTM01 | ||
Termination of appointment of Angus Macdonald as a director | 2 pages | OSTM01 | ||
Termination of appointment of Mourant & Co Secretaries Limited as secretary | 2 pages | OSTM02 | ||
Details changed for a UK establishment - BR008601 Address Change 3RD floor, millbank tower, 21-24 millbank, london, SW1P 4QP,Sep 28, 2011 | 3 pages | OSCH01 | ||
Details changed for an overseas company - 22 Grenville Street, St Helier, JE4 8PX, Channel Islands | 4 pages | OSCH02 | ||
legacy | MG01 | |||
legacy | 13 pages | MG01 | ||
legacy | 5 pages | 395 | ||
legacy | 2 pages | BR5 | ||
legacy | 4 pages | BR3 | ||
legacy | pages | BR1-PAR | ||
legacy | pages | BR1-PAR | ||
legacy | pages | BR1-PAR | ||
legacy | pages | BR1-PAR | ||
legacy | pages | BR1-BCH | ||
legacy | 59 pages | BR1 | ||
Who are the officers of CITY INN (JERSEY) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| APPLEBY SECRETARIES (JERSEY) LIMITED | Secretary | Esplanade JE1 1BD St Helier 13-14 Jersey Channel Islands | British | 163753740001 | ||||||
| KANDRAC, Martin | Director | Beacon House 26 Worple Road SW19 4EE London 1st Floor United Kingdom | United Kingdom | Slovakian | 163397630001 | |||||
| MCKIE, Gordon Robert | Director | 26 Worple Road SW19 4EE London 1st Floor Beacon House United Kingdom | United Kingdom | British | 163397400001 | |||||
| PETERSEN, Gabriel | Director | Worple Road SW19 4EE London 1st Floor Beacon House 26 United Kingdom | United Kingdom | British | 163397610001 | |||||
| MOURANT & CO SECRETARIES LIMITED | Secretary | PO BOX 87 22 Grenville Street JE4 8PX St Helier Jersey Channel Islands | 73684100001 | |||||||
| MACDONALD, Angus Duncan Forbes | Director | 6 Southfields Road SW18 1QN London | British | 93989850002 | ||||||
| MCFARLANE, Pauline Anne | Director | Flat 3 40 Smith Square SW1P 3HL London | United Kingdom | British | 52526750008 | |||||
| O'CONNOR, Huw | Director | 32 Saint Margarets Grove TW1 1JG Twickenham Middlesex | British | 74283080001 | ||||||
| ORR, David James Macconnell | Director | Raised Ground Floor Flat 10 Fawcett Street SW10 9HZ London | England | British | 100937170001 |
Does CITY INN (JERSEY) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A deed of accession | Created On Sep 15, 2011 Delivered On Sep 23, 2011 | Outstanding | Amount secured All monies due or to become due from each common obligor and each obligor to the senior finance parties (or any of them) and the mezzanine finance parties (or any of them) 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 see image for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Dec 08, 2006 Delivered On Dec 29, 2006 | Satisfied | Amount secured All monies due or to become due from the chargor to the secured parties or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Mariner house, pepys street, london t/no LN219297. 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. | ||||
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