WRIGHT HOTELS (NORTH QUEENSFERRY) LIMITED

Overview

Company Name	WRIGHT HOTELS (NORTH QUEENSFERRY) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC106264
Jurisdiction	Scotland
Date of Creation	Aug 25, 1987
Date of Cessation	Aug 23, 2013

Summary

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

What is the purpose of WRIGHT HOTELS (NORTH QUEENSFERRY) LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is WRIGHT HOTELS (NORTH QUEENSFERRY) LIMITED located?

Registered Office Address	Bell & Scott Llp 16 Hill Street EH2 3LD Edinburgh
Undeliverable Registered Office Address	No

What are the latest accounts for WRIGHT HOTELS (NORTH QUEENSFERRY) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2011

What are the latest filings for WRIGHT HOTELS (NORTH QUEENSFERRY) LIMITED?

Filings

Date

Description

Document

Type

Aug 23, 2013

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

May 03, 2013

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Apr 17, 2013

Application to strike the company off the register

3 pages

DS01

Jan 23, 2013

Compulsory strike-off action has been discontinued

1 pages

DISS40

Jan 22, 2013

Annual return made up to Sep 12, 2012 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 22, 2013	Statement of capital on Jan 22, 2013 Capital: GBP 805,000	SH01

Jan 18, 2013

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Oct 23, 2012

Appointment of Mr Hung Ming Ong as a director on Sep 11, 2012

2 pages

AP01

Oct 23, 2012

Termination of appointment of Kim Siw Tang as a director on Sep 11, 2012

1 pages

TM01

Sep 06, 2012

Accounts for a dormant company made up to Dec 31, 2011

7 pages

Oct 10, 2011

Accounts for a dormant company made up to Dec 31, 2010

9 pages

Oct 04, 2011

Annual return made up to Sep 12, 2011 with full list of shareholders

3 pages

AR01

Nov 10, 2010

Annual return made up to Sep 12, 2010 with full list of shareholders

3 pages

AR01

Nov 10, 2010

Director's details changed for Mr David Michael Westerby on Sep 12, 2010

2 pages

CH01

Nov 10, 2010

Director's details changed for Mr Kim Siw Tang on Sep 12, 2010

2 pages

CH01

Nov 10, 2010

Secretary's details changed for Mr Andrew Clayton on Sep 12, 2010

1 pages

CH03

Oct 05, 2010

Full accounts made up to Dec 31, 2009

10 pages

Nov 09, 2009

Full accounts made up to Dec 31, 2008

13 pages

Oct 28, 2009

Annual return made up to Sep 12, 2009 with full list of shareholders

3 pages

AR01

Mar 04, 2009

legacy

1 pages

288b

Feb 19, 2009

legacy

1 pages

288a

Feb 18, 2009

legacy

1 pages

288b

Nov 04, 2008

Full accounts made up to Dec 31, 2007

14 pages

Oct 23, 2008

legacy

3 pages

363a

Dec 13, 2007

legacy

2 pages

363a

Nov 07, 2007

Full accounts made up to Dec 31, 2006

15 pages

View All Filings

Who are the officers of WRIGHT HOTELS (NORTH QUEENSFERRY) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CLAYTON, Andrew Bell & Scott Llp 16 Hill Street EH2 3LD Edinburgh	Mar 15, 2007		Secretary	Bell & Scott Llp 16 Hill Street EH2 3LD Edinburgh		Uk		102497250001
ONG, Hung Ming Bell & Scott Llp 16 Hill Street EH2 3LD Edinburgh	Sep 11, 2012		Director	Bell & Scott Llp 16 Hill Street EH2 3LD Edinburgh	Malaysia	Malaysian	1957-4	173029030001
WESTERBY, David Michael Bell & Scott Llp 16 Hill Street EH2 3LD Edinburgh	Feb 01, 2009		Director	Bell & Scott Llp 16 Hill Street EH2 3LD Edinburgh	United Kingdom	British	1959-8	133556090001
MANTZ, Ann Elizabeth 21 Four Wents KT11 2NE Cobham Surrey	Sep 15, 2000	Oct 02, 2000	Secretary	21 Four Wents KT11 2NE Cobham Surrey		British		37441550001
PILLAY, Paul Vijayasingam 69 Lilleshall Avenue Monkston MK10 9HU Milton Keynes	Oct 02, 2000	Mar 06, 2006	Secretary	69 Lilleshall Avenue Monkston MK10 9HU Milton Keynes		Other		79416150001
SMART, Elaine Anne Joyce Mill Green House Stoke By Clare CO10 8HJ Sudbury Suffolk	Feb 15, 1999	Jul 30, 1999	Secretary	Mill Green House Stoke By Clare CO10 8HJ Sudbury Suffolk		British		24843530002
STOKES, James Patrick Ashvine Westridge Highclere RG20 9RY Newbury Berkshire	Jul 30, 1999	Sep 15, 2000	Secretary	Ashvine Westridge Highclere RG20 9RY Newbury Berkshire		British		77171430001
TAN, Magdalene Siok Leng 9 Skeats Wharf Pennyland MK15 8AY Milton Keynes Buckinghamshire	Mar 06, 2006	Mar 15, 2007	Secretary	9 Skeats Wharf Pennyland MK15 8AY Milton Keynes Buckinghamshire		Malaysian		96244810002
WRIGHT, Jessie Fleming Garvock House St Johns Drive Dunfermline Fife		May 30, 1995	Secretary	Garvock House St Johns Drive Dunfermline Fife		British		1070140002
LYCIDAS SECRETARIES LIMITED St. Vincent Street G2 5TQ Glasgow 292	May 30, 1995	Feb 15, 1999	Nominee Secretary	St. Vincent Street G2 5TQ Glasgow 292				900003290001
CRAWLEY, Nicholas David Townsend Ogbourne Maizey Manor Ogbourne Maizey SN8 1RY Marlborough Wiltshire	Jul 14, 1995	Nov 19, 1999	Director	Ogbourne Maizey Manor Ogbourne Maizey SN8 1RY Marlborough Wiltshire	England	English	1954-12	96980780001
FORREST, Christopher James Benview Wellside Place FK1 5RL Falkirk	Mar 24, 1995	May 30, 1995	Director	Benview Wellside Place FK1 5RL Falkirk		British	1949-4	42600880001
HOLMES, Charles Richard 5 Morris Drive SN8 1TT Marlborough Wiltshire	Jul 14, 1995	Apr 23, 1997	Director	5 Morris Drive SN8 1TT Marlborough Wiltshire		British	1951-5	81939380001
KIRSCHNER, Gerd Peter 100 Blanchland Circle Monkston MK10 9FL Milton Keynes Buckinghamshire	Sep 15, 2000	Feb 02, 2009	Director	100 Blanchland Circle Monkston MK10 9FL Milton Keynes Buckinghamshire		Austrian	1946-6	72256270002
LOY, Yet King 2 Odell Close Woughton On The Green MK6 3EE Milton Keynes Buckinghamshire	Apr 12, 2002	Jan 18, 2007	Director	2 Odell Close Woughton On The Green MK6 3EE Milton Keynes Buckinghamshire	United Kingdom	Canadian	1946-4	81619600004
PILLAY, Paul Vijayasingam 69 Lilleshall Avenue Monkston MK10 9HU Milton Keynes	Jun 18, 2004	Mar 06, 2006	Director	69 Lilleshall Avenue Monkston MK10 9HU Milton Keynes		Other	1947-11	79416150001
STOKES, James Patrick Ashvine Westridge Highclere RG20 9RY Newbury Berkshire	May 30, 1995	Sep 15, 2000	Director	Ashvine Westridge Highclere RG20 9RY Newbury Berkshire		British	1950-5	77171430001
TAN, Magdalene Siok Leng 9 Skeats Wharf Pennyland MK15 8AY Milton Keynes Buckinghamshire	Jun 18, 2004	Mar 15, 2007	Director	9 Skeats Wharf Pennyland MK15 8AY Milton Keynes Buckinghamshire		Malaysian	1961-7	96244810002
TANG, Kim Siw Bell & Scott Llp 16 Hill Street EH2 3LD Edinburgh	Mar 02, 2007	Sep 11, 2012	Director	Bell & Scott Llp 16 Hill Street EH2 3LD Edinburgh	Malaysia	Malaysian	1944-1	119268250001
VERE NICOLL, Charles Fiennes Drift House Ashampstead RG8 8RG Reading Berkshire	May 30, 1995	Feb 02, 1999	Director	Drift House Ashampstead RG8 8RG Reading Berkshire		British	1955-4	33053130001
WRIGHT, James Andrew Garvock House St Johns Drive Dunfermline Fife		May 30, 1995	Director	Garvock House St Johns Drive Dunfermline Fife		British	1934-3	164180002
WRIGHT, Jessie Fleming Garvock House St Johns Drive Dunfermline Fife		May 30, 1995	Director	Garvock House St Johns Drive Dunfermline Fife		British	1946-3	1070140002
WRIGHT, Lorna Jane 42 Waverley Street Shawlands G41 2DZ Glasgow	Mar 24, 1995	May 30, 1995	Director	42 Waverley Street Shawlands G41 2DZ Glasgow		British	1969-3	1307080003
WRIGHT, Pamela Elizabeth 17 Donibristle Gardens KY11 5NQ Dalgety Bay Fife	Mar 24, 1995	May 30, 1995	Director	17 Donibristle Gardens KY11 5NQ Dalgety Bay Fife		British	1964-1	42726970001

View Detailed Information on Officers and People with Significant Control

Does WRIGHT HOTELS (NORTH QUEENSFERRY) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On May 30, 1997 Delivered On Jun 19, 1997 Covering Instrument Date May 30, 1997	Satisfied

	Persons Entitled Prudential Trustee Company Limited as Trustee for the Stockholders
	Transactions Jun 19, 1997Registration of a charge to secure a series of debentures (413) Nov 08, 2006Statement of satisfaction of a charge in full or part (419a)
First supplemental trust deed	Created On May 30, 1997 Delivered On Jun 19, 1997	Satisfied	Amount secured All sums due or to become due
	Short particulars First fixed charge over good will,all rights in intellectual property,all book debts... Etc. see the mortgage charge document for full details.
	Persons Entitled Prudential Trustee Company Limited
	Transactions Jun 19, 1997Registration of a charge (410) Nov 08, 2006Statement of satisfaction of a charge in full or part (419a)
A registered charge	Created On May 03, 1996 Delivered On Jun 19, 1997	Satisfied

	Persons Entitled Prudential Trustee Company as Trustee for the Stockholders
	Transactions Jun 19, 1997Registration of an issue out of a series of debentures (413a) Nov 08, 2006Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On May 03, 1996 Delivered On May 16, 1996	Satisfied	Amount secured All sums due or to become due
	Short particulars Queensferry lodge hotel,north queensferry.
	Persons Entitled Prudential Trustee Company Limited as Security Trustee
	Transactions May 16, 1996Registration of a charge (410) Mar 25, 2006Statement of satisfaction of a charge in full or part (419a)
Trust deed	Created On May 02, 1996 Delivered On May 03, 1996	Satisfied	Amount secured All sums due or to become due
	Short particulars First fixed charge over good will,intellectual property rights.... See the mortgage charge document for full details.
	Persons Entitled Prudential Trustee Company Limited as Trustee
	Transactions May 03, 1996Registration of a charge (410) Nov 08, 2006Statement of satisfaction of a charge in full or part (419a)
Series of debentures	Created On May 02, 1996 Delivered On May 03, 1996 Covering Instrument Date May 02, 1996	Satisfied

	Persons Entitled Prudential Trustee Company Limited as Trustee for the Stockholders
	Transactions May 03, 1996Registration of a charge to secure a series of debentures (413) Nov 08, 2006Statement of satisfaction of a charge in full or part (419a)
Series of debentures	Created On May 02, 1996 Delivered On May 03, 1996 Covering Instrument Date May 02, 1996	Satisfied

	Persons Entitled Prudential Trustee Company as Trustee for the Stockholders
	Transactions May 03, 1996Registration of a charge to secure a series of debentures (413) Nov 08, 2006Statement of satisfaction of a charge in full or part (419a)
Bond & floating charge	Created On May 02, 1996 Delivered On May 03, 1996	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Prudential Trustee Company Limited as Trustee
	Transactions May 03, 1996Registration of a charge (410) Apr 12, 2006Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Dec 13, 1988 Delivered On Dec 16, 1988	Satisfied	Amount secured All sums due or to become due
	Short particulars Ground extending to 5 acres and 58 decimal east of great north road from inverkeithing to north queensferry.
	Persons Entitled James Andrew Wright& Others as Trustees
	Transactions Dec 16, 1988Registration of a charge Jun 24, 1996Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Jun 22, 1988 Delivered On Jun 28, 1988	Satisfied	Amount secured All sums due or to become due
	Short particulars Ground east of great north road, from inverkeithing to north queensferry.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jun 28, 1988Registration of a charge Jul 02, 1996Statement of satisfaction of a charge in full or part (419a)
Bond & floating charge	Created On Jun 17, 1988 Delivered On Jun 29, 1988	Satisfied	Amount secured All sums due or to become due
	Short particulars The whole assets of the company. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jun 29, 1988Registration of a charge Jul 02, 1996Statement of satisfaction of a charge in full or part (419a)

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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