FORESTDALE HOTELS LIMITED
Überblick
| Unternehmensname | FORESTDALE HOTELS LIMITED |
|---|---|
| Unternehmensstatus | Liquidation |
| Rechtsform | Gesellschaft mit beschränkter Haftung |
| Unternehmensnummer | 00083508 |
| Gerichtsbarkeit | England/Wales |
| Gründungsdatum |
Zusammenfassung
| Hat Super Secure PSCs | Nein |
|---|---|
| Hat Belastungen | Ja |
| Hat Insolvenzgeschichte | Ja |
| Registrierte Geschäftsadresse ist umstritten | Nein |
Was ist der Zweck von FORESTDALE HOTELS LIMITED?
- Hotels und ähnliche Unterkünfte (55100) / Gastgewerbe
Wo befindet sich FORESTDALE HOTELS LIMITED?
| Adresse der eingetragenen Geschäftstelle | C/O BDO LLP 5 Temple Square Temple Street L2 5RH Liverpool |
|---|---|
| Nicht zustellbare Adresse der eingetragenen Geschäftstelle | Nein |
Wie lauteten die früheren Namen von FORESTDALE HOTELS LIMITED?
| Unternehmensname | Von | Bis |
|---|---|---|
| FOREST DALE HOTELS LIMITED | 31. Dez. 1978 | 31. Dez. 1978 |
| FOREST PARK HOTEL,LIMITED (THE) | 08. Feb. 1905 | 08. Feb. 1905 |
Wie lauten die letzten Jahresabschlüsse von FORESTDALE HOTELS LIMITED?
| Überfällig | Ja |
|---|---|
| Nächster Jahresabschluss | |
| Ende des nächsten Geschäftsjahres am | 31. Dez. 2013 |
| Fälligkeit des nächsten Jahresabschlusses am | 30. Sept. 2014 |
| Letzter Jahresabschluss | |
| Letzter Jahresabschluss erstellt bis | 31. Dez. 2012 |
Wie lautet der Status der letzten Bestätigung für FORESTDALE HOTELS LIMITED?
| Überfällig | Ja |
|---|---|
| Letzte Bestätigungsbescheinigung erstellt bis | 29. Dez. 2016 |
| Fälligkeit der nächsten Bescheinigung | 12. Jan. 2017 |
| Überfällig | Ja |
Wie lautet der Status des letzten Jahresabschlusses für FORESTDALE HOTELS LIMITED?
| Jahresabschluss |
|
|---|
Welche sind die letzten Einreichungen für FORESTDALE HOTELS LIMITED?
| Datum | Beschreibung | Dokument | Typ | |
|---|---|---|---|---|
Erfüllung der Belastung 37 vollständig | 4 Seiten | MR04 | ||
Einnahmen- und Ausgabenrechnung der Liquidatoren bis 05. März 2025 | 35 Seiten | LIQ03 | ||
Einnahmen- und Ausgabenrechnung der Liquidatoren bis 05. März 2024 | 32 Seiten | LIQ03 | ||
Einnahmen- und Ausgabenrechnung der Liquidatoren bis 05. März 2023 | 29 Seiten | LIQ03 | ||
Abberufung des Liquidators durch Gerichtsbeschluss | 17 Seiten | LIQ10 | ||
Ernennung eines freiwilligen Liquidators | 3 Seiten | 600 | ||
Beendigung der Bestellung von James Stephen Brent als Geschäftsführer am 04. Aug. 2022 | 1 Seiten | TM01 | ||
Einnahmen- und Ausgabenrechnung der Liquidatoren bis 05. März 2022 | 29 Seiten | LIQ03 | ||
Geänderte Geschäftsanschrift vom Two Snowhill Birmingham B4 6GA zum 5 Temple Square Temple Street Liverpool L2 5RH am 11. Okt. 2021 | 2 Seiten | AD01 | ||
Ernennung eines freiwilligen Liquidators | 3 Seiten | 600 | ||
Einnahmen- und Ausgabenrechnung der Liquidatoren bis 05. März 2021 | 28 Seiten | LIQ03 | ||
Tod eines Liquidators | 3 Seiten | LIQ09 | ||
Einnahmen- und Ausgabenrechnung der Liquidatoren bis 05. März 2020 | 29 Seiten | LIQ03 | ||
Einnahmen- und Ausgabenrechnung der Liquidatoren bis 05. März 2019 | 27 Seiten | LIQ03 | ||
Insolvenzmeldung INSOLVENCY:Sec of State cert release for Shay Bannon | 3 Seiten | LIQ MISC | ||
Einnahmen- und Ausgabenrechnung der Liquidatoren bis 05. März 2018 | 24 Seiten | LIQ03 | ||
Ernennung eines freiwilligen Liquidators | 3 Seiten | 600 | ||
Abberufung des Liquidators durch Gerichtsbeschluss | 6 Seiten | LIQ10 | ||
Insolvenzmeldung Insolvency:notice of release of former liquidator by secretary of state in mvl or cvl | 4 Seiten | LIQ MISC | ||
Ernennung eines freiwilligen Liquidators | 1 Seiten | 600 | ||
Abberufung des Liquidators durch Gerichtsbeschluss | 18 Seiten | LIQ10 | ||
Einnahmen- und Ausgabenrechnung der Liquidatoren bis 05. März 2017 | 28 Seiten | 4.68 | ||
Insolvenzmeldung Insolvency:s/s cert. Release of liquidator | 1 Seiten | LIQ MISC | ||
Ernennung eines freiwilligen Liquidators | 1 Seiten | 600 | ||
Hinweis auf die Einstellung der Tätigkeit als freiwilliger Liquidator | 1 Seiten | 4.40 | ||
Wer sind die Geschäftsführer von FORESTDALE HOTELS LIMITED?
| Name | Ernennung am | Rücktrittsdatum | Rolle | Adresse | Unternehmensidentifikation | Staatsangehörigkeit | Nationalität | Geburtsdatum | Beruf | Nummer |
|---|---|---|---|---|---|---|---|---|---|---|
| WELBOURN, Philip Matthew | Geschäftsführer | Richmond Hill TW10 6RP Richmond Richmond Gate Hotel Surrey | United Kingdom | British | 135168350001 | |||||
| BOOTE, Robert Edward | Sekretär | 61 Efford Way Pennington SO41 8DA Lymington Hampshire | British | 5533200001 | ||||||
| LEWIS, David Richard | Sekretär | Wildwood House Sway Road SO42 7SG Brockenhurst Hampshire | British | 5754090003 | ||||||
| BRENT, James Stephen | Geschäftsführer | Temple Street L2 5RH Liverpool 5 Temple Square | England | British | 146907760002 | |||||
| COLLINS, Peter Anthony | Geschäftsführer | 4 Albion Yard Albion Row CB3 0BY Cambridge | British | 61451330001 | ||||||
| COLLINS, Robin Evan | Geschäftsführer | Old House Lyndhurst Road BH24 4HU Burley Hampshire | England | British | 5533210001 | |||||
| CRAWLEY, Nicholas Davd Townsend | Geschäftsführer | Richmond Hill TW10 6RP Richmond Upon Thames Richmond Gate Hotel Surrey | United Kingdom | British | 146568590001 | |||||
| CRAWLEY, Nicholas David Townsend | Geschäftsführer | Harris Business Park, Hanbury Road Stoke Prior B60 4DJ Bromsgrove Hanbury Court Worcestershire England | England | English | 96980780001 | |||||
| LEWIS, David Richard | Geschäftsführer | Wildwood House Sway Road SO42 7SG Brockenhurst Hampshire | England | British | 5754090003 | |||||
| MURRAY, Alan John | Geschäftsführer | Richmond Hill TW10 6RP Richmond Richmond Gate Hotel Surrey | England | British | 104826920002 |
Hat FORESTDALE HOTELS LIMITED Belastungen?
| Klassifizierung | Daten | Status | Details | |
|---|---|---|---|---|
| Deed of guarantee and legal mortgage | Erstellt am 08. Juli 2011 Geliefert am 14. Juli 2011 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Kurze Angaben F/H land being stratton house hotel, gloucester road, cirencester t/no GR123362. All plant and machinery and all fixtures see image for full details. | ||||
Berechtigte Personen
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Transaktionen
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| Debenture | Erstellt am 22. Dez. 2010 Geliefert am 06. Jan. 2011 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Kurze Angaben All the properties,second fixed charge all present and future interest of the company in or over f/h and l/h property,all present and future rights licences guarantees rents deposits contracts covenants and warranties see image for full details. | ||||
Berechtigte Personen
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Transaktionen
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| Deed of assignment | Erstellt am 22. Dez. 2010 Geliefert am 31. Dez. 2010 | Teilweise erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Kurze Angaben The contract being a hotels management agreement dated 22 december 2010. see image for full details. | ||||
Berechtigte Personen
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Transaktionen
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| Debenture | Erstellt am 22. Dez. 2010 Geliefert am 29. Dez. 2010 | Teilweise erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Kurze Angaben 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. | ||||
Berechtigte Personen
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Transaktionen
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| Mortgage deed to secure own liabilities | Erstellt am 22. Dez. 2010 Geliefert am 29. Dez. 2010 | Ausstehend | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Kurze Angaben F/H the shillingford bridge hotel and land to the south west of ferry road and to the west of wallingford road shillingford t/no;ON139616 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. | ||||
Berechtigte Personen
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Transaktionen
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| Mortgage deed to secure own liabilities | Erstellt am 22. Dez. 2010 Geliefert am 29. Dez. 2010 | Ausstehend | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Kurze Angaben L/H royal hotel st peter street winchester t/no:HP582521 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. | ||||
Berechtigte Personen
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Transaktionen
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| Mortgage deed to secure own liabilities | Erstellt am 22. Dez. 2010 Geliefert am 29. Dez. 2010 | Ausstehend | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Kurze Angaben F/H 9 fromond road winchester t/no:HP254375 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. | ||||
Berechtigte Personen
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Transaktionen
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| Mortgage deed to secure own liabilities | Erstellt am 22. Dez. 2010 Geliefert am 29. Dez. 2010 | Ausstehend | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Kurze Angaben F/H 28 parchment street winchester t/no:HP243376 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. | ||||
Berechtigte Personen
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Transaktionen
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| Omnibus guarantee and set-off agreement | Erstellt am 22. Dez. 2010 Geliefert am 29. Dez. 2010 | Ausstehend | Gesicherter Betrag All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever | |
Kurze Angaben Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. | ||||
Berechtigte Personen
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Transaktionen
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| Mortgage | Erstellt am 22. Dez. 2010 Geliefert am 29. Dez. 2010 | Ausstehend | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Kurze Angaben F/H property k/a burley manor hotel burley ringwood hampshire t/no HP631494 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. | ||||
Berechtigte Personen
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Transaktionen
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| Mortgage | Erstellt am 22. Dez. 2010 Geliefert am 29. Dez. 2010 | Ausstehend | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Kurze Angaben L/H property k/a wessex hotel 11-13 west cliff road bournemouth dorset t/no DT362064 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. | ||||
Berechtigte Personen
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Transaktionen
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| Mortgage | Erstellt am 22. Dez. 2010 Geliefert am 29. Dez. 2010 | Ausstehend | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Kurze Angaben F/H property k/a lyndhurst park hotel 78 high street lyndhurst hampshire and 10 queens road lyndhurst t/no HP618317 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. | ||||
Berechtigte Personen
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Transaktionen
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| Mortgage | Erstellt am 22. Dez. 2010 Geliefert am 29. Dez. 2010 | Ausstehend | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Kurze Angaben F/H property k/a stratton house hotel cirencester t/no GR123362 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. | ||||
Berechtigte Personen
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Transaktionen
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| Mortgage | Erstellt am 22. Dez. 2010 Geliefert am 29. Dez. 2010 | Ausstehend | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Kurze Angaben L/H property k/a blackwell grange hotel blackwell lane darlington county durham t/no DU54662 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. | ||||
Berechtigte Personen
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Transaktionen
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| Mortgage | Erstellt am 22. Dez. 2010 Geliefert am 29. Dez. 2010 | Ausstehend | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Kurze Angaben F/H property k/a forest park hotel rhinefield road brokenhurst t/no HP618318 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. | ||||
Berechtigte Personen
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Transaktionen
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| Rent deposit deed | Erstellt am 10. Jan. 2008 Geliefert am 16. Jan. 2008 | Ausstehend | Gesicherter Betrag All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Kurze Angaben All the deposit monies deposited. | ||||
Berechtigte Personen
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Transaktionen
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| Legal charge | Erstellt am 13. Sept. 2006 Geliefert am 22. Sept. 2006 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben L/H property k/a blackwell grange hotel blackwell lane darlington co durham t/no DU54662. 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. | ||||
Berechtigte Personen
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Transaktionen
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| Legal charge | Erstellt am 13. Apr. 2006 Geliefert am 28. Apr. 2006 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Kurze Angaben 28 parchment street winchester t/n HP243376. 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. | ||||
Berechtigte Personen
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Transaktionen
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| Legal charge | Erstellt am 13. Apr. 2006 Geliefert am 28. Apr. 2006 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Kurze Angaben 9 fromond road weeke winchester t/n HP254375. 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. | ||||
Berechtigte Personen
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Transaktionen
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| Legal charge | Erstellt am 06. Mai 2005 Geliefert am 14. Mai 2005 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee | |
Kurze Angaben L/H property k/a the royal hotel, st peters street, winchester. T/no HP582521. 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. | ||||
Berechtigte Personen
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Transaktionen
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| Charge over shares | Erstellt am 06. Mai 2005 Geliefert am 14. Mai 2005 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Kurze Angaben All the securities and their proceeds of sale, all dividends, interest and other distributions, all accretions, rights, benefits, money or property accrung. See the mortgage charge document for full details. | ||||
Berechtigte Personen
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Transaktionen
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| Security over a deposit in a bank or building society | Erstellt am 02. Aug. 2002 Geliefert am 09. Aug. 2002 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben The bank account(s) held with the governor and company of the bank scotland together with all monies now or in the future held in that account and all interest which may become due and payable on those monies. | ||||
Berechtigte Personen
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Transaktionen
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| Charge over shares | Erstellt am 02. Aug. 2002 Geliefert am 09. Aug. 2002 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben The 851,500 ordinary shares in the share capital of ardsley house hotel limited; and the 492,194 ordinary shares in the share capital of southern counties hotels (southampton) limited; and the 23,596 preference shares in the share capital of southern counties hotels (southampton) limited. For details of further shares charged please refer to form 395. all stocks, shares and other securities fr which the stock or share certificates or other documents of title have been deposited by the company with the bank or its agents or nominees or are held to the order of the bank; in each case whether held in the united kingdom or elsewhere. See the mortgage charge document for full details. | ||||
Berechtigte Personen
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Transaktionen
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| Legal charge | Erstellt am 02. Aug. 2002 Geliefert am 09. Aug. 2002 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben By way of legal mortgage the freehold property situate and known as the wessex hotel west cliff road bournemouth t/n DT139652. 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. | ||||
Berechtigte Personen
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Transaktionen
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| Legal charge | Erstellt am 02. Aug. 2002 Geliefert am 09. Aug. 2002 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben By way of legal mortgage the freehold property situate and known as the stratton house hotel cirencester cotswold gloucestershire t/n GR123362. 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. | ||||
Berechtigte Personen
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Transaktionen
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Hat FORESTDALE HOTELS LIMITED Insolvenzverfahren?
| Aktenzeichen | Daten | Typ | Rechtsanwälte | Andere | ||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1 |
| In Verwaltung |
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| 2 |
| Gläubiger-freiwillige Liquidation |
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Datenquelle
- UK Companies House
Das offizielle Register für Unternehmen im Vereinigten Königreich, das öffentlichen Zugang zu Unternehmensinformationen wie Namen, Adressen, Direktoren und Finanzberichten bietet. - Lizenz: CC0