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CITY INN LONDON 2 LIMITED

CITY INN LONDON 2 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source

    • Overview

    Company NameCITY INN LONDON 2 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC290997
    JurisdictionScotland
    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 CITY INN LONDON 2 LIMITED?

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

    Where is CITY INN LONDON 2 LIMITED located?

    Registered Office Address
    c/o BURNESS LLP
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of CITY INN LONDON 2 LIMITED?

    Previous Company Names
    Company NameFromUntil
    PACIFIC SHELF 1334 LIMITEDSep 29, 2005Sep 29, 2005

    What are the latest accounts for CITY INN LONDON 2 LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2011

    What are the latest filings for CITY INN LONDON 2 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Annual return made up to Sep 29, 2012 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 22, 2012

    Statement of capital on Oct 22, 2012

    • Capital: GBP 1
    		SH01

    Auditor's resignation

    		2 pagesAUD

    Miscellaneous

    Section 519 auditor's statement
    		2 pagesMISC

    Termination of appointment of Gabriele Salmer as a secretary on May 29, 2012

    		1 pagesTM02

    Appointment of Mrs Fennigje Pain as a secretary on May 29, 2012

    		1 pagesAP03

    Full accounts made up to Dec 31, 2011

    		15 pagesAA

    Full accounts made up to Mar 31, 2011

    		15 pagesAA

    Annual return made up to Sep 29, 2011 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Mr Gabriel Petersen on Sep 28, 2011

    		2 pagesCH01

    Director's details changed for Mr Gordon Robert Mckie on Sep 28, 2011

    		2 pagesCH01

    legacy

    		7 pagesMG01s

    legacy

    		13 pagesMG01s

    Director's details changed for Mr Martin Kandrac on Sep 28, 2011

    		2 pagesCH01

    Appointment of Mr Martin Kandrac as a director on Sep 28, 2011

    		2 pagesAP01

    Registered office address changed from 3rd Floor Princes Exchange 1 Earl Grey Street Edinburgh EH3 9AQ on Sep 28, 2011

    		1 pagesAD01

    Appointment of Ms Gabriele Salmer as a secretary on Sep 28, 2011

    		1 pagesAP03

    Appointment of Mr Gordon Robert Mckie as a director on Sep 28, 2011

    		2 pagesAP01

    Appointment of Mr Gabriel Petersen as a director on Sep 28, 2011

    		2 pagesAP01

    Termination of appointment of William Robert Starn as a director on Sep 28, 2011

    		1 pagesTM01

    Termination of appointment of David James Macconnell Orr as a director on Sep 28, 2011

    		1 pagesTM01

    Termination of appointment of Pauline Anne Mcfarlane as a director on Sep 28, 2011

    		1 pagesTM01

    Termination of appointment of Pauline Anne Mcfarlane as a secretary on Sep 28, 2011

    		1 pagesTM02
    View All Filings

    Who are the officers of CITY INN LONDON 2 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PAIN, Fennigje
    c/o Burness Llp
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    Scotland
    		Secretary
    c/o Burness Llp
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    Scotland
    		169634610001
    KANDRAC, Martin
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    Scotland
    		Director
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    Scotland
    		United KingdomSlovakianManaging Director163382910001
    MCKIE, Gordon Robert
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    Scotland
    		Director
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    Scotland
    		United KingdomBritishVice President163382890001
    PETERSEN, Gabriel
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    United Kingdom
    		Director
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    United Kingdom
    		United KingdomBritishManaging Director163382950001
    MCFARLANE, Pauline Anne
    Flat 3
    40 Smith Square
    SW1P 3HL London
    		Secretary
    Flat 3
    40 Smith Square
    SW1P 3HL London
    		BritishLawyer52526750008
    SALMER, Gabriele
    c/o Burness Llp
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    Scotland
    		Secretary
    c/o Burness Llp
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    Scotland
    		163379680001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    		Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    		900000010001
    MACDONALD, Angus Duncan Forbes
    56 Ormond Avenue
    TW12 2RX Hampton
    Middlesex
    		Director
    56 Ormond Avenue
    TW12 2RX Hampton
    Middlesex
    		EnglandBritishAccountant93989850003
    MCFARLANE, Pauline Anne
    Flat 3
    40 Smith Square
    SW1P 3HL London
    		Director
    Flat 3
    40 Smith Square
    SW1P 3HL London
    		United KingdomBritishLawyer52526750008
    O'CONNOR, Huw
    Orchard Road
    TW1 1LY Twickenham
    32
    Middlesex
    		Director
    Orchard Road
    TW1 1LY Twickenham
    32
    Middlesex
    		EnglandBritishFinance Director74283080002
    ORR, David James Macconnell
    Raised Ground Floor Flat
    10 Fawcett Street
    SW10 9HZ London
    		Director
    Raised Ground Floor Flat
    10 Fawcett Street
    SW10 9HZ London
    		EnglandBritishManaging Director100937170001
    STARN, William Robert
    3rd Floor Princes Exchange
    1 Earl Grey Street
    EH3 9AQ Edinburgh
    		Director
    3rd Floor Princes Exchange
    1 Earl Grey Street
    EH3 9AQ Edinburgh
    		EnglandAmericanFinance Director154007330001
    JORDANS (SCOTLAND) LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    		Nominee Director
    24 Great King Street
    EH3 6QN Edinburgh
    		900000000001
    View Detailed Information on Officers and People with Significant Control

    Does CITY INN LONDON 2 LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Security agreement and deed of accession
    Created On Sep 15, 2011
    Delivered On Oct 05, 2011
    		Outstanding
    Amount secured
    All sums due or to become due
    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.
    Contains Floating Charge: Yes
    Persons Entitled
    • Deutsche Bank Ag
    Transactions
    • Oct 05, 2011Registration of a charge (MG01s)
    Floating charge
    Created On Sep 15, 2011
    Delivered On Oct 05, 2011
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking & all property & assets present & future, including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • Deutsche Bank Ag
    Transactions
    • Oct 05, 2011Registration of a charge (MG01s)
    Bond & floating charge
    Created On Dec 08, 2006
    Delivered On Dec 18, 2006
    		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
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Dec 18, 2006Registration of a charge (410)
    • Sep 21, 2011Statement of satisfaction of a floating charge (MG03s)
    Floating charge
    Created On Oct 14, 2005
    Delivered On Oct 27, 2005
    		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
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Oct 27, 2005Registration of a charge (410)
    • Jan 19, 2007Statement 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.
    • license: CC0