THE REAL HOTEL COMPANY LIMITED
Visión general
| Nombre de la empresa | THE REAL HOTEL COMPANY LIMITED |
|---|---|
| Estado de la empresa | Disuelta |
| Forma jurídica | Sociedad de responsabilidad limitada |
| Número de empresa | 00009725 |
| Jurisdicción | Inglaterra/Gales |
| Fecha de constitución | |
| Fecha de cese |
Resumen
| Tiene PSCs súper seguros | No |
|---|---|
| Tiene gravámenes | Sí |
| Tiene historial de insolvencia | Sí |
| La sede social está en disputa | No |
¿Cuál es el propósito de THE REAL HOTEL COMPANY LIMITED?
- (5510) /
¿Dónde se encuentra THE REAL HOTEL COMPANY LIMITED?
| Dirección de la sede social | BDO STOY WAYWARD LLP 55 Baker Street W1U 7EU London |
|---|---|
| Dirección de la sede social no entregable | No |
¿Cuáles fueron los nombres anteriores de THE REAL HOTEL COMPANY LIMITED?
| Nombre de la empresa | Desde | Hasta |
|---|---|---|
| THE REAL HOTEL COMPANY PLC | 04 jul 2007 | 04 jul 2007 |
| CHE HOTEL GROUP PLC | 29 jun 2005 | 29 jun 2005 |
| C.H.E. GROUP PLC | 06 ago 2001 | 06 ago 2001 |
| FRIENDLY HOTELS PLC | 03 mar 1986 | 03 mar 1986 |
| ARDEN & COBDEN HOTELS PUBLIC LIMITED COMPANY | 31 jul 1875 | 31 jul 1875 |
¿Cuáles son las últimas cuentas de THE REAL HOTEL COMPANY LIMITED?
| Últimas cuentas | |
|---|---|
| Últimas cuentas cerradas hasta | 31 dic 2007 |
¿Cuáles son las últimas presentaciones para THE REAL HOTEL COMPANY LIMITED?
| Fecha | Descripción | Documento | Tipo | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Gaceta final disuelta tras la liquidaci ón | 1 páginas | GAZ2 | ||||||||||||||||||||||
Informe de progreso del administrador hasta 18 jul 2011 | 15 páginas | 2.24B | ||||||||||||||||||||||
Aviso de cambio de la administración a la disolución el 18 jul 2011 | 13 páginas | 2.35B | ||||||||||||||||||||||
Informe de progreso del administrador hasta 21 ene 2011 | 12 páginas | 2.24B | ||||||||||||||||||||||
Informe de progreso del administrador hasta 22 jun 2010 | 8 páginas | 2.24B | ||||||||||||||||||||||
Informe de progreso del administrador hasta 20 ene 2010 | 25 páginas | 2.24B | ||||||||||||||||||||||
Aviso de extensión del período de la administración | 3 páginas | 2.31B | ||||||||||||||||||||||
Informe de progreso del administrador hasta 20 jul 2009 | 25 páginas | 2.24B | ||||||||||||||||||||||
Informe de progreso del administrador hasta 20 jul 2009 | 23 páginas | 2.24B | ||||||||||||||||||||||
Resultado de la reunión de acreedores | 4 páginas | 2.23B | ||||||||||||||||||||||
Declaración de la propuesta del administrador | 3 páginas | 2.17B | ||||||||||||||||||||||
Declaración de asuntos con el formulario 2.14B | 7 páginas | 2.16B | ||||||||||||||||||||||
legacy | 1 páginas | 288b | ||||||||||||||||||||||
Nombramiento de un administrador | 1 páginas | 2.12B | ||||||||||||||||||||||
legacy | 1 páginas | 287 | ||||||||||||||||||||||
legacy | 2 páginas | 88(2) | ||||||||||||||||||||||
Resoluciones Resolutions | 3 páginas | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Re-registro del Memorándum y Estatutos | 69 páginas | MAR | ||||||||||||||||||||||
Certificado de re-registro de una Antigua Compañía Pública a Compañía Pública Limitada | 3 páginas | CERT22 | ||||||||||||||||||||||
legacy | 1 páginas | 139 | ||||||||||||||||||||||
legacy | 77 páginas | OC138 | ||||||||||||||||||||||
Resoluciones Resolutions | 63 páginas | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
legacy | 1 páginas | 288c | ||||||||||||||||||||||
legacy | 1 páginas | 288c | ||||||||||||||||||||||
legacy | 8 páginas | 363a | ||||||||||||||||||||||
¿Quiénes son los directivos de THE REAL HOTEL COMPANY LIMITED?
| Nombre | Nombrado el | Renunció el | Rol | Dirección | Identificación de la empresa | País de residencia | Nacionalidad | Fecha de nacimiento | Ocupación | Número |
|---|---|---|---|---|---|---|---|---|---|---|
| MITCHELL, Paul Raymond | Secretario | Waltons Farm Hollygreen Lane HP27 9PL Bledlow Bucks England | British | 148147140001 | ||||||
| CATESBY, William Peter | Director | Low Farm 90a Netherton Lane WF4 4HG Netherton The Barn United Kingdom | British | 8709370005 | ||||||
| HANKINSON, David Roger Lindon | Director | The Brambles Loudwater Lane WD3 4HY Rickmansworth Hertfordshire | British | 34175410001 | ||||||
| MITCHELL, Paul Raymond | Director | Waltons Farm Hollygreen Lane HP27 9PL Bledlow Bucks England | England | British | 148147140001 | |||||
| PLATT, Harry | Director | High Street SG10 6BS Much Hadham The Orchard Hertfordshire | United Kingdom | British | 41914500003 | |||||
| PRAGER, Michael Stanley | Director | Abbotsbrook Cottage Marlow Road SL8 5PN Bourne End Buckinghamshire | England | British | 118024180002 | |||||
| DINGLEY, Nigel Albert | Secretario | 2 Lichfield Close EN4 9TR Barnet Herts. | British | 126365900001 | ||||||
| MARSHALL, Sam Dara | Secretario | 56f Randolph Avenue W9 1BE London | British | 1538530001 | ||||||
| ACHKAR, Nabil Georges | Director | 12/14 Place Du General Koenig 75017 Paris France | Usa | 48488310001 | ||||||
| ANDERSON, Alexander | Director | 12 Lawn Close Sundridge Close BR1 3NA Bromley Kent | British | 34296350001 | ||||||
| BALI, Alka | Director | 42 Bradbourne Street SW6 3TE London | England | British | 60919110003 | |||||
| CASHMAN, Peter Michael | Director | Southover 6 Crayton Road MK45 2JL Ampthill Bedfordshire | England | British | 7528860002 | |||||
| DAVIS, Alfred Aaron | Director | 134 Bourne Hill N13 4BD London | British | 8200620001 | ||||||
| DE YOUNG, Ronald | Director | Hide Mews 161-163 Dalling Road Hammersmith W6 0ES London | British | 79546610001 | ||||||
| DESANTIS, Michael Joseph | Director | 3298 Arcadia Place Nw Washington Dc 20015 Usa | American | 57121370001 | ||||||
| EDWARDS, Henry John | Director | 94 Oakwood Court W14 8JZ London | British | 35534580001 | ||||||
| FINKLEMAN, Michael David | Director | Charlewood Manor Crescent, Seer Green HP9 2QX Beaconsfield Buckinghamshire | British | 66057660001 | ||||||
| FLOYD, William | Director | 924 Beacon Square Court 20878 327 Gaithersburg Maryland Usa | American | 50644470001 | ||||||
| FOWLER, Jeffrey | Director | Cawthorpe House Cawthorpe PE10 0AB Bourne Lincolnshire | England | British | 68843050001 | |||||
| GENY, Bruno Henry | Director | 2 Rue Amiral De Coligny FOREIGN 75001 Paris France | French | 57708470001 | ||||||
| HAASE, Bruce | Director | 16600 Lescot Terrace Rockville Maryland Usa | American | 90838170001 | ||||||
| HANCOCK COOK, David Alan | Director | Bartlett Farm Higher Weston Farm, Weston EX10 0PH Sidmouth Devon | United Kingdom | British | 29033120006 | |||||
| LANDRY, Donald | Director | 15700 Sycamore Grove Ct 20708 Rocknile Usa | Usa | 48488400001 | ||||||
| LEVEN, Stuart | Director | 38 Alderston Gardens EH41 3RY Haddington East Lothian | Scotland | British | 107928130001 | |||||
| MORGAN, Pamela Jean | Director | 23 Hindon Square Edgbaston B15 3HA Birmingham West Midlands | British | 16866800001 | ||||||
| MURRAY, Roy | Director | 231 Sheen Lane SW14 8LE London | British | 68426810005 | ||||||
| PEARCE, Mark | Director | 8495 Spring Showers Way Ellicot City Maryland 21043 Usa | American | 90838090001 | ||||||
| POTTER, Anthony Grahame | Director | Villa Sogno Fulmer Road SL9 7EG Gerrards Cross Buckinghamshire | British | 62316310001 | ||||||
| ROLLASON, Ian | Director | 53 Staines Square LU6 3JG Dunstable Bedfordshire | England | British | 50644540001 | |||||
| SPEAK, Andrew Aitchison | Director | Hill House Eaton Park KT11 2JE Cobham Surrey | British | 29891910003 | ||||||
| THOMPSON, Michael | Director | Sangers Little Heath Road BN18 0SR Fontwell West Sussex | British | 40538470001 | ||||||
| WONG, Kwai Choy | Director | 9 Daylesford Avenue SW15 5QR London | United Kingdom | Malaysian | 31975980004 |
¿Tiene THE REAL HOTEL COMPANY LIMITED alguna carga?
| Clasificación | Fechas | Estado | Detalles | |
|---|---|---|---|---|
| Deed of assignment | Creado el 24 ene 2005 Entregado el 07 feb 2005 | Pendiente | Cantidad garantizada All monies due or to become due from the company to any of the secured parties under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción All right title benefit and interest such amount or amounts (if any) payable by the hedging bank to the assignor in accordance with section 6(d)(ii) of each and every hedging agreement. See the mortgage charge document for full details. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| Deed of assignment | Creado el 24 ene 2005 Entregado el 07 feb 2005 | Pendiente | Cantidad garantizada All monies due or to become due from the company to any of the secured parties under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción All right title benefit and interest such amount or amounts (if any) payable by the hedging bank to the assignor in accordance with section 6(d)(ii) of each and every hedging agreement. See the mortgage charge document for full details. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| Securities account pledge agreement | Creado el 24 ene 2005 Entregado el 07 feb 2005 | Pendiente | Cantidad garantizada All monies due or to become due from the company to any hedging beneficiary under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción A pledge to the beneficiaries over the pledged account in accordance with article L431-4 of the monetary and financial code, the shares together with all financial instruments. See the mortgage charge document for full details. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| Debenture | Creado el 24 ene 2005 Entregado el 07 feb 2005 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the secured parties under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción All that f/h property k/a nottingham comfort hotel george street nottingham title absolute t/n NT158402. 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. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| Securities account pledge agreement as amended | Creado el 29 nov 2004 Entregado el 09 dic 2004 | Pendiente | Cantidad garantizada All monies due or to become due from the company to any beneficiary under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción A pledge to the beneficiaries over the pledged account in accordance with article L431-4 of the monetary and financial code, the shares together with all financial instruments. See the mortgage charge document for full details. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| Debenture | Creado el 24 ene 2003 Entregado el 04 feb 2003 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the secured parties under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción All that f/h property k/a nottingham comfort hotel george street nottingham title absolute t/n NT158402. 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. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| French law securities account pledge agreement | Creado el 22 ene 2003 Entregado el 04 feb 2003 | Pendiente | Cantidad garantizada All monies due or to become due from the company to any beneficiary under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción A pledge to the beneficiaries over the pledged account in accordance woth article L431-4 of the monetary and financial code, the shares together with all financial instruments. See the mortgage charge document for full details. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| Debenture | Creado el 06 ago 2001 Entregado el 15 ago 2001 | Satisfecho en su totalidad | Cantidad garantizada All moneys,obligations and liabilities due or to become due from the company (formerly known as friendly hotels PLC) and/or any of the customers (as defined) to any of the banks (as defined) pursuant to (a) the facilities (as defined),(b) any further or additional facilities made available pursuant to (or contemplated by) the principles (as defined) and (c) any guarantee (as defined) given by the chargor in respect of any one or more of the customers and any other moneys payable by the chargor to the security trustee under this debenture | |
Breve descripción 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. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| Legal mortgage | Creado el 21 dic 2000 Entregado el 04 ene 2001 | Satisfecho en su totalidad | Cantidad garantizada All monies obligations and liabilities due or to become due from the company and/or any of the customers to any of the banks pursuant to (a) the facilities (b) any further or additional facilities pursuant to the principles (c) and any guarantee and any other monies payable by the company to the chargee (security trustee) under this legal mortgage (all terms as defined) | |
Breve descripción The property known as norfolk hotel edgbaston birmingham west midlands title WK119733 and george hotel george street nottingham title number NT158402 all buildings fixtures and erections. See the mortgage charge document for full details. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| Charge over credit balances | Creado el 01 jun 1999 Entregado el 08 jun 1999 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever in relation to a guarantee in favour of kbc bank sa for 75,000,000 belgian francs | |
Breve descripción The sum of £900,000 together with interest accrued now or to be held by the bank a/no 8608946 and earmarked or designated by reference to the company. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| Legal mortgage | Creado el 19 dic 1995 Entregado el 22 dic 1995 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción F/H property k/a the george hotel george street nottingham nottinghamshire t/n NT158402 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| Legal mortgage | Creado el 19 dic 1995 Entregado el 22 dic 1995 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción F/H property k/a 267 hagley road part of the norfolk hotel edgbaston birmingham and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| Legal mortgage | Creado el 19 dic 1995 Entregado el 22 dic 1995 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción F/H property k/a 263-265 hagley road part of the norfolk hotel edgbaston birmingham and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| Legal mortgage | Creado el 19 dic 1995 Entregado el 22 dic 1995 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción F/H property k/a 259 & 261 hagley road part of the norfolk hotel edgbaston birmingham and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| Legal mortgage | Creado el 19 dic 1995 Entregado el 22 dic 1995 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción F/H property k/a 257 hagley road part of the norfolk hotel edgbaston birmingham and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| Legal mortgage | Creado el 19 dic 1995 Entregado el 22 dic 1995 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción F/H property k/a 5 and 7 st augustines road edgbaston birmingham and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| Legal mortgage | Creado el 19 dic 1995 Entregado el 22 dic 1995 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción F/H property k/a the norfolk hotel 4, 6, 8 & 10 rotton park road 3 st augustines road edgbaston birmingham t/n's WK119733, WM16090, WK69687 and WK189587 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| Legal mortgage | Creado el 19 dic 1995 Entregado el 22 dic 1995 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción F/H property k/a 1 st augustines road part of the norfolk hotel edgbaston birmingham and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| General debenture | Creado el 12 jul 1993 Entregado el 15 jul 1993 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee under the terms of the loan agreement | |
Breve descripción Floating charge all the borrower's present and future undertaking,assets and rights,provided that the sum secured by clause 2.1 of the debenture shall not exceed the sum of £100.00. see the mortgage charge document for full details. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| Memorandum of deposit and charge over securities | Creado el 12 jul 1993 Entregado el 15 jul 1993 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee under the terms of the loan agreement | |
Breve descripción All the securities and the proceeds of any sale of the securities as a continuing security to the lender for the repayment and satisfaction on demand of all indebtedness. See the mortgage charge document for full details. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| Deed of assignment | Creado el 12 jul 1993 Entregado el 15 jul 1993 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee under the terms of the loan agreement | |
Breve descripción The assignor as beneficial owner assigns by way of security all the assignors right,title and interest in and to the charges all the assignor's right to demand sue for recover and receive all payment of principal interest fees and other sums payable and secured thereunder. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| Legal mortgage | Creado el 17 abr 1986 Entregado el 24 abr 1986 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción F/H property k/a norfolk hotel hagley road edgbaston birmingham and the proceeds of sale thereof. (See doc no. M 240 for full details). Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| Legal mortgage | Creado el 17 abr 1986 Entregado el 24 abr 1986 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción 166-170 hagley road edgbaston west midlands title no :- wm 274650. and the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
¿Tiene THE REAL HOTEL COMPANY LIMITED algún caso de insolvencia?
| Número de expediente | Fechas | Tipo | Profesionales | Otro | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| En administración |
|
Fuente de datos
- Companies House del Reino Unido
El registro oficial de empresas en el Reino Unido, que proporciona acceso público a información sobre empresas, como nombres, direcciones, administradores y registros financieros. - Licencia: CC0