RHC PROPERTIES (NO.2) LIMITED

RHC PROPERTIES (NO.2) LIMITED

  • Visión general
  • Resumen
  • Propósito
  • Dirección
  • Nombres anteriores
  • Cuentas
  • Presentaciones
  • Directivos
  • Gravámenes
  • Insolvencia
  • Fuente de datos
  • Visión general

    Nombre de la empresaRHC PROPERTIES (NO.2) LIMITED
    Estado de la empresaDisuelta
    Forma jurídicaSociedad de responsabilidad limitada
    Número de empresa 01969755
    JurisdicciónInglaterra/Gales
    Fecha de constitución
    Fecha de cese

    Resumen

    Tiene PSCs súper segurosNo
    Tiene gravámenes
    Tiene historial de insolvencia
    La sede social está en disputaNo

    ¿Cuál es el propósito de RHC PROPERTIES (NO.2) LIMITED?

    • (5510) /

    ¿Dónde se encuentra RHC PROPERTIES (NO.2) LIMITED?

    Dirección de la sede social
    BDO STOY HAYWARD LLP
    55 Baker Street
    W1U 7EU London
    Dirección de la sede social no entregableNo

    ¿Cuáles fueron los nombres anteriores de RHC PROPERTIES (NO.2) LIMITED?

    Nombres anteriores de la empresa
    Nombre de la empresaDesdeHasta
    FRIENDLY LODGES (UK) LIMITED25 feb 198625 feb 1986
    FASTBRANCH LIMITED10 dic 198510 dic 1985

    ¿Cuáles son las últimas cuentas de RHC PROPERTIES (NO.2) LIMITED?

    Últimas cuentas
    Últimas cuentas cerradas hasta31 dic 2007

    ¿Cuáles son las últimas presentaciones para RHC PROPERTIES (NO.2) LIMITED?

    Presentaciones
    FechaDescripciónDocumentoTipo

    Gaceta final disuelta tras la liquidación

    1 páginasGAZ2

    Aviso de cambio de la administración a la disolución el 19 jul 2010

    16 páginas2.35B

    Informe de progreso del administrador hasta 20 ene 2010

    43 páginas2.24B

    Aviso de extensión del período de la administración

    3 páginas2.31B

    Informe de progreso del administrador hasta 20 jul 2009

    25 páginas2.24B

    Informe de progreso del administrador hasta 20 jul 2009

    23 páginas2.24B

    Declaración de la propuesta del administrador

    3 páginas2.17B

    Resultado de la reunión de acreedores

    4 páginas2.23B

    Declaración de asuntos con el formulario 2.14B

    7 páginas2.16B

    Nombramiento de un administrador

    1 páginas2.12B

    legacy

    1 páginas287

    Cuentas completas preparadas hasta el 31 dic 2007

    16 páginasAA

    Certificado de cambio de nombre

    Company name changed friendly lodges (uk) LIMITED\certificate issued on 17/07/08
    2 páginasCERTNM

    legacy

    2 páginas363a

    Cuentas completas preparadas hasta el 31 dic 2006

    16 páginasAA

    Cuentas completas preparadas hasta el 31 dic 2005

    16 páginasAA

    legacy

    1 páginas288c

    legacy

    1 páginas288b

    legacy

    1 páginas288b

    legacy

    1 páginas288a

    legacy

    2 páginas288a

    legacy

    1 páginas288b

    legacy

    2 páginas363a

    legacy

    1 páginas288b

    legacy

    2 páginas363a

    ¿Quiénes son los directivos de RHC PROPERTIES (NO.2) LIMITED?

    Directivos
    NombreNombrado elRenunció elRolDirecciónIdentificación de la empresaPaís de residenciaNacionalidadFecha de nacimientoOcupaciónNúmero
    MITCHELL, Paul Raymond
    Waltons Farm
    Hollygreen Lane
    HP27 9PL Bledlow
    Bucks
    England
    Secretario
    Waltons Farm
    Hollygreen Lane
    HP27 9PL Bledlow
    Bucks
    England
    British148147140001
    MITCHELL, Paul Raymond
    Waltons Farm
    Hollygreen Lane
    HP27 9PL Bledlow
    Bucks
    England
    Director
    Waltons Farm
    Hollygreen Lane
    HP27 9PL Bledlow
    Bucks
    England
    EnglandBritish148147140001
    PRAGER, Michael Stanley
    Abbotsbrook Cottage
    Marlow Road
    SL8 5PN Bourne End
    Buckinghamshire
    Director
    Abbotsbrook Cottage
    Marlow Road
    SL8 5PN Bourne End
    Buckinghamshire
    EnglandBritish118024180002
    CLARKE, Peter Courtenay
    Langkawi
    2 Ashlea Road
    SL9 8NY Chalfont St Peter
    Buckinghamshire
    Secretario
    Langkawi
    2 Ashlea Road
    SL9 8NY Chalfont St Peter
    Buckinghamshire
    British78691990001
    MARSHALL, Sam Dara
    56f Randolph Avenue
    W9 1BE London
    Secretario
    56f Randolph Avenue
    W9 1BE London
    British1538530001
    CASHMAN, Peter Michael
    Southover 6 Crayton Road
    MK45 2JL Ampthill
    Bedfordshire
    Director
    Southover 6 Crayton Road
    MK45 2JL Ampthill
    Bedfordshire
    EnglandBritish7528860002
    EDWARDS, Henry John
    94 Oakwood Court
    W14 8JZ London
    Director
    94 Oakwood Court
    W14 8JZ London
    British35534580001
    FINKLEMAN, Michael David
    Charlewood
    Manor Crescent, Seer Green
    HP9 2QX Beaconsfield
    Buckinghamshire
    Director
    Charlewood
    Manor Crescent, Seer Green
    HP9 2QX Beaconsfield
    Buckinghamshire
    British66057660001
    HANCOCK COOK, David Alan
    Bartlett Farm
    Higher Weston Farm, Weston
    EX10 0PH Sidmouth
    Devon
    Director
    Bartlett Farm
    Higher Weston Farm, Weston
    EX10 0PH Sidmouth
    Devon
    United KingdomBritish29033120006
    METLISS, Cyril
    25 Foscote Road
    Hendon
    NW4 3SE London
    Director
    25 Foscote Road
    Hendon
    NW4 3SE London
    British3079600001
    POTTER, Anthony Grahame
    Villa Sogno Fulmer Road
    SL9 7EG Gerrards Cross
    Buckinghamshire
    Director
    Villa Sogno Fulmer Road
    SL9 7EG Gerrards Cross
    Buckinghamshire
    British62316310001
    ROLLASON, Ian
    53 Staines Square
    LU6 3JG Dunstable
    Bedfordshire
    Director
    53 Staines Square
    LU6 3JG Dunstable
    Bedfordshire
    EnglandBritish50644540001
    SPEAK, Andrew Aitchison
    Hill House
    Eaton Park
    KT11 2JE Cobham
    Surrey
    Director
    Hill House
    Eaton Park
    KT11 2JE Cobham
    Surrey
    British29891910003
    THOMPSON, Michael
    Sangers Little Heath Road
    BN18 0SR Fontwell
    West Sussex
    Director
    Sangers Little Heath Road
    BN18 0SR Fontwell
    West Sussex
    British40538470001
    WAGMAN, Colin Barry
    25 Ringwood Avenue
    N2 9WT London
    Director
    25 Ringwood Avenue
    N2 9WT London
    United KingdomBritish39329840003

    ¿Tiene RHC PROPERTIES (NO.2) LIMITED alguna carga?

    Gravámenes
    ClasificaciónFechasEstadoDetalles
    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 l/h property k/a quality friendly hotel barnard road norwich lealeasehold title absolute t/n NK90308 all that l/h property k/a sunderland qualitel boldon business park tyne and wear leasehold title absolute t/n TY246243 all that l/h property k/a quality inn and suites two mile ash milton keynes leasehold title absolute t/n HD409501 'for details of further properties/chattels charged please refer to form 395'. 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
    • National Westminster Bank PLC
    Transacciones
    • 07 feb 2005Registro de un cargo (395)
    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 any of the secured parties under the terms of the aforementioned instrument creating or evidencing the charge
    Breve descripción
    All that l/e property k/a quality friendly hotel barnard road norwich and leasehold title absolute t/n NK90308. 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
    • National Westminster Bank PLC
    Transacciones
    • 04 feb 2003Registro de un cargo (395)
    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 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
    • The Royal Bank of Scotland,as Security Trustee for the Secured Parties (Asdefined)
    Transacciones
    • 15 ago 2001Registro de un cargo (395)
    • 10 sept 2003Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    Legal mortgage
    Creado el 09 abr 2001
    Entregado el 18 abr 2001
    Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from the company and/or the customers (as defined) to the chargee pursuant to (a) the facilities (as defined),(b) any further or additional facilities pursuant to the principles (as defined) and (c) any guarantee (as defined) given by the company in respect of any one or more of the customers
    Breve descripción
    Quality hotel,norwich; nk 90308 with all buildings,fixtures and erections thereon; the benefit of all licences,agreements,covenants and rights and in every insurance in respect of the charged assets,as defined,and all monies or proceeds payable. See the mortgage charge document for full details.
    Personas con derecho
    • The Royal Bank of Scotland PLC,as Agent and Security Trustee for the Banks
    Transacciones
    • 18 abr 2001Registro de un cargo (395)
    • 10 sept 2003Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    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 quality hotel, sunderland tyne & wear title number TY246243, quality hotel bridge street bradford west yorkshire title numbers WYK379940 and WYK518522 for further properties see form 395 all buildings fixtures and erections on the properties. See the mortgage charge document for full details.
    Personas con derecho
    • The Royal Bank of Scotland Plcas Agent and Security Trustee for the Banks
    Transacciones
    • 04 ene 2001Registro de un cargo (395)
    • 10 sept 2003Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    Legal mortgage
    Creado el 29 jun 1999
    Entregado el 03 jul 1999
    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
    L/H property k/a the quality friendly hotel the approach two mile ash milton keynes bm 224061 the goodwill and connection of any business. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
    Personas con derecho
    • Aib Group (UK) PLC
    Transacciones
    • 03 jul 1999Registro de un cargo (395)
    • 21 ene 2003Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    Legal mortgage
    Creado el 28 jun 1999
    Entregado el 01 jul 1999
    Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from friendly hotels PLC to the chargee on any account whatsoever
    Breve descripción
    Friendly hotel wolverhampton road west bentley walsall t/no: WM677442. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Personas con derecho
    • Midland Bank PLC
    Transacciones
    • 01 jul 1999Registro de un cargo (395)
    • 10 sept 2003Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    Legal mortgage
    Creado el 02 dic 1997
    Entregado el 06 dic 1997
    Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from the company and/or friendly hotels PLC to the chargee on any account whatsoever
    Breve descripción
    The f/h property k/a victoria hotel bridge street and drake street bradford west yorkshire t/n WYK379940. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Personas con derecho
    • Midland Bank PLC
    Transacciones
    • 06 dic 1997Registro de un cargo (395)
    • 24 ene 2003Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    Legal mortgage
    Creado el 02 dic 1997
    Entregado el 06 dic 1997
    Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from the company and/or friendly hotels PLC to the chargee on any account whatsoever
    Breve descripción
    The l/h land on the north easr side of bridge street bradford west yorkshire t/n WYK518522. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Personas con derecho
    • Midland Bank PLC
    Transacciones
    • 06 dic 1997Registro de un cargo (395)
    • 24 ene 2003Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    Deed of variation
    Creado el 01 may 1997
    Entregado el 07 may 1997
    Satisfecho en su totalidad
    Cantidad garantizada
    And for varying the terms of and supplemental to the terms of the debenture dated 31ST december 1991
    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.
    Personas con derecho
    • Union Property Holdings (Investments) Limited
    Transacciones
    • 07 may 1997Registro de un cargo (395)
    • 21 ene 2003Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    Deed of variation
    Creado el 30 nov 1993
    Entregado el 10 dic 1993
    Satisfecho en su totalidad
    Cantidad garantizada
    With effect from 4 february 1993 the sum of £996,875 was converted from the sum of FF7,975,000 due from the company to the chargee under the refinancing agreement (as defined) together with all costs,charges and expenses incurred by the "debenture holder" (as defined) in relation to the fourth debenture "b" dated 31 december 1991
    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
    • Union Property Holdings (Investments) Limited
    Transacciones
    • 10 dic 1993Registro de un cargo (395)
    • 22 may 1997Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    Deed of variation
    Creado el 30 nov 1993
    Entregado el 10 dic 1993
    Satisfecho en su totalidad
    Cantidad garantizada
    The principal sum with effect from 4 february 1993 £3,975,094.80 and all other monies due or to become due from the company to the chargee in relation to the third debenture dated 31 december 1991
    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
    • Union Property Holdings (Investments) Limited
    Transacciones
    • 10 dic 1993Registro de un cargo (395)
    • 21 ene 2003Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    Debenture
    Creado el 25 sept 1992
    Entregado el 01 oct 1992
    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
    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.
    Personas con derecho
    • The Royal Bank of Scotland PLC
    Transacciones
    • 01 oct 1992Registro de un cargo (395)
    • 10 sept 2003Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    Third debenture
    Creado el 31 dic 1991
    Entregado el 20 ene 1992
    Satisfecho en su totalidad
    Cantidad garantizada
    Ff 23,925,000 and other monies due from the company to the chargee pursuant to clause 1(a) of the refinancing agreement of 31.12.91. and ff 875,759. due from the company to the chargee under the assignment of 31.12.91.
    Breve descripción
    Please see form 395 ref:M87 for full details. 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.
    Personas con derecho
    • Union Property Holdings (Investments) Limited
    Transacciones
    • 20 ene 1992Registro de un cargo (395)
    • 21 ene 2003Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    Debenture
    Creado el 31 dic 1991
    Entregado el 20 ene 1992
    Satisfecho en su totalidad
    Cantidad garantizada
    Ff 975,000 and other monies due or to become due from the company to the chargee on any account whatsoever
    Breve descripción
    See from 395 for full details ref M86. 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.
    Personas con derecho
    • Friendly Hotels PLC
    Transacciones
    • 20 ene 1992Registro de un cargo (395)
    • 21 ene 2003Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    Fourth debenture
    Creado el 31 dic 1991
    Entregado el 20 ene 1992
    Satisfecho en su totalidad
    Cantidad garantizada
    Ff 7,975,000 and other monies due or to become due from the company to the chargee on any account whatsoever
    Breve descripción
    See form 395 for full details ref M40. 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.
    Personas con derecho
    • Union Property Holdings (Investments) Limited
    Transacciones
    • 20 ene 1992Registro de un cargo (395)
    • 22 may 1997Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    Legal charge
    Creado el 25 may 1990
    Entregado el 02 jun 1990
    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
    4.57 acres or thereabouts situate on the north west side of wolverhampton road west walsall t/no: wm 354525 fixed charge over the plant machinery implements utensils furniture and equipments.
    Personas con derecho
    • The Royal Bank of Scotland
    Transacciones
    • 02 jun 1990Registro de una carga
    • 10 sept 2003Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    Legal charge
    Creado el 25 may 1990
    Entregado el 02 jun 1990
    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
    1.78 acres or thereabouts of land and building at two mile ash, milton keynes, buckinghamshire fixed charge over the plant machinery implements utensils furniture and equipment.
    Personas con derecho
    • The Royal Bank of Scotland PLC.
    Transacciones
    • 02 jun 1990Registro de una carga
    • 10 sept 2003Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    Legal charge
    Creado el 25 may 1990
    Entregado el 02 jun 1990
    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
    3.4 acres of land or there abouts being part site emia bowthorpe employment area, bowthorpe in the city of norwich fixed charge over the plant machinery implements utensils furniture and equipment.
    Personas con derecho
    • The Royal Bank of Scotland PLC
    Transacciones
    • 02 jun 1990Registro de una carga
    • 10 sept 2003Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    Single debenture
    Creado el 02 dic 1986
    Entregado el 05 dic 1986
    Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from the company to the chargee pursuant to a shareholders agreement dated 27/1/86
    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.
    Personas con derecho
    • W Crowther & Sons Limited
    Transacciones
    • 05 dic 1986Registro de una carga
    • 22 may 1997Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    Single debenture
    Creado el 02 dic 1986
    Entregado el 05 dic 1986
    Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from the company to the chargee pursuant to a shareholders agreement dated 29/1/86
    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.
    Personas con derecho
    • Friendly Hotels PLC
    Transacciones
    • 05 dic 1986Registro de una carga
    • 21 ene 2003Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    First debenture
    Creado el 25 sept 1986
    Entregado el 01 oct 1986
    Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from the company to the chargee pursuant to the shareholders agreement dated 29TH january 1986.
    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.
    Personas con derecho
    • W Crowther & Sons PLC.
    Transacciones
    • 01 oct 1986Registro de una carga
    • 22 may 1997Declaración de satisfacción de una carga en su totalidad o en parte (403a)

    ¿Tiene RHC PROPERTIES (NO.2) LIMITED algún caso de insolvencia?

    Número de expedienteFechasTipoProfesionalesOtro
    1
    FechaTipo
    19 jul 2010Fin de la administración
    21 ene 2009Inicio de la administración
    En administración
    NombreRolDirecciónNombrado elCesado el
    Antony David Nygate
    Bdo Llp 55 Baker Street
    W1U 7EU London
    Profesional
    Bdo Llp 55 Baker Street
    W1U 7EU London
    James Joseph Bannon
    55 Baker Street
    W1U 7EU London
    Profesional
    55 Baker Street
    W1U 7EU London

    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