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LASER HOTELS FOUR LIMITED

LASER HOTELS FOUR LIMITED

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

    • Visión general

    Nombre de la empresaLASER HOTELS FOUR LIMITED
    Estado de la empresaDisuelta
    Forma jurídicaSociedad de responsabilidad limitada
    Número de empresa 03165887
    JurisdicciónInglaterra/Gales
    Fecha de constitución
    Fecha de cese

    Resumen

    Tiene PSCs súper segurosNo
    Tiene gravámenesSí
    Tiene historial de insolvenciaSí
    La sede social está en disputaNo

    ¿Cuál es el propósito de LASER HOTELS FOUR LIMITED?

    • Hoteles y alojamientos similares (55100) / Actividades de alojamiento y de servicios de comida

    ¿Dónde se encuentra LASER HOTELS FOUR LIMITED?

    Dirección de la sede social
    c/o HUDSON ADVISORS UK LIMITED
    17 Dominion Street
    EC2M 2EF London
    Dirección de la sede social no entregableNo

    ¿Cuáles fueron los nombres anteriores de LASER HOTELS FOUR LIMITED?

    Nombres anteriores de la empresa
    Nombre de la empresaDesdeHasta
    MREF HOTELS FOUR LIMITED07 feb 200707 feb 2007
    HERITAGE HOTELS LIMITED19 jul 199619 jul 1996
    245TH SHELF INVESTMENT COMPANY LIMITED28 feb 199628 feb 1996

    ¿Cuáles son las últimas cuentas de LASER HOTELS FOUR LIMITED?

    Últimas cuentas
    Últimas cuentas cerradas hasta31 dic 2017

    ¿Cuáles son las últimas presentaciones para LASER HOTELS FOUR LIMITED?

    Presentaciones
    FechaDescripciónDocumentoTipo

    Gaceta final disuelta tras la liquidación

    		1 páginasGAZ2

    Devolución de la reunión final en una liquidación voluntaria de miembros

    		8 páginasLIQ13

    Declaración de recibos y pagos del liquidador hasta 12 sept 2020

    		7 páginasLIQ03

    Declaración de solvencia

    		6 páginasLIQ01

    Nombramiento de un liquidador voluntario

    		3 páginas600

    Resoluciones

    Resolutions
    		1 páginasRESOLUTIONS
    Acuerdos
    CategoríaFechaDescripciónTipo
    liquidation

    Acuerdo especial para la liquidación el 13 sept 2019

    		LRESSP

    Cese del nombramiento de Vincent Frederic Marc Vernier como director el 08 jul 2019

    		1 páginasTM01

    Cese del nombramiento de Vincent Vernier como secretario el 08 jul 2019

    		1 páginasTM02

    legacy

    		1 páginasSH20

    Estado de capital el 07 jun 2019

    • Capital: GBP 1
    		5 páginasSH19

    legacy

    		1 páginasCAP-SS

    Resoluciones

    Resolutions
    		1 páginasRESOLUTIONS
    Acuerdos
    CategoríaFechaDescripciónTipo
    capital

    Resoluciones

    Cancellation of share premium account 07/06/2019
    		RES13
    capital

    Resolución de reducción del capital social emitido

    		RES06

    Nombramiento de Mr Timothy Selwyn Jones como director el 13 dic 2018

    		2 páginasAP01

    Cese del nombramiento de Robert Edward Gray como director el 24 oct 2018

    		1 páginasTM01

    Declaración de confirmación presentada el 01 oct 2018 con actualizaciones

    		4 páginasCS01

    Cuentas completas preparadas hasta el 31 dic 2017

    		18 páginasAA

    Cancelación total de la carga 031658870090

    		4 páginasMR04

    Cese del nombramiento de John Brennan como director el 04 may 2018

    		1 páginasTM01

    Nombramiento de Michael Gallagher como director el 20 dic 2017

    		2 páginasAP01

    Cese del nombramiento de Darren William Guy como director el 20 dic 2017

    		1 páginasTM01

    Cambio de datos del director Mr Vincent Vernier el 13 nov 2017

    		2 páginasCH01

    Nombramiento de Mr Vincent Vernier como director el 06 oct 2017

    		2 páginasAP01

    Nombramiento de Mr Vincent Vernier como secretario el 06 oct 2017

    		2 páginasAP03

    Cese del nombramiento de Neal Morar como director el 03 oct 2017

    		1 páginasTM01

    Cese del nombramiento de Neal Morar como secretario el 03 oct 2017

    		1 páginasTM02
    Ver todas las presentaciones

    ¿Quiénes son los directivos de LASER HOTELS FOUR LIMITED?

    Directivos
    NombreNombrado elRenunció elRolDirecciónIdentificación de la empresaPaís de residenciaNacionalidadFecha de nacimientoOcupaciónNúmero
    GALLAGHER, Michael
    Dominion Street
    EC2M 2EF London
    17
    United Kingdom
    		Director
    Dominion Street
    EC2M 2EF London
    17
    United Kingdom
    		IrelandIrishFinance Director243693110001
    JONES, Timothy Selwyn
    Dominion Street
    EC2M 2EF London
    17
    United Kingdom
    		Director
    Dominion Street
    EC2M 2EF London
    17
    United Kingdom
    		United KingdomBritishAsset Manager226437520001
    FRASER, Robert Gordon
    1 Glebe Court
    KA1 3BD Kilmarnock
    Ayrshire
    		Secretario
    1 Glebe Court
    KA1 3BD Kilmarnock
    Ayrshire
    		BritishAccountant120322350001
    MASON, Timothy Charles
    231 Station Road
    Knowle
    B93 0PU Solihull
    West Midlands
    		Secretario
    231 Station Road
    Knowle
    B93 0PU Solihull
    West Midlands
    		British12314170002
    MORAR, Neal
    c/o Hudson Advisors Uk Limited
    Dominion Street
    EC2M 2EF London
    17
    England
    		Secretario
    c/o Hudson Advisors Uk Limited
    Dominion Street
    EC2M 2EF London
    17
    England
    		197427990001
    SANDERSON, Timothy Robin Llewelyn
    Nightingale House
    65 Curzon Street
    W1J 8PE London
    		Secretario
    Nightingale House
    65 Curzon Street
    W1J 8PE London
    		British69033180003
    TAUTZ, Helen Jane
    30 South Crescent
    Prittlewell
    SS2 6TA Southend On Sea
    Essex
    		Secretario
    30 South Crescent
    Prittlewell
    SS2 6TA Southend On Sea
    Essex
    		BritishCompany Secretary37564540001
    VERNIER, Vincent
    c/o Hudson Advisors Uk Limited
    Dominion Street
    EC2M 2EF London
    17
    		Secretario
    c/o Hudson Advisors Uk Limited
    Dominion Street
    EC2M 2EF London
    17
    		239131660001
    SISEC LIMITED
    21 Holborn Viaduct
    EC1A 2DY London
    		Secretario designado corporativo
    21 Holborn Viaduct
    EC1A 2DY London
    		900001770001
    ALIBONE, Lee Russell
    Darnley Lodge 68 Marsh Road
    HA5 5NQ Pinner
    Middlesex
    		Director
    Darnley Lodge 68 Marsh Road
    HA5 5NQ Pinner
    Middlesex
    		BritishDirector53633890001
    BRENNAN, John
    Pembroke Road
    Ballsbridge
    146
    Dublin 4
    Ireland
    		Director
    Pembroke Road
    Ballsbridge
    146
    Dublin 4
    Ireland
    		IrelandIrishChief Executive Officer211131050001
    BUSBY, James George William
    16 Fairyknowe Court
    Bothwell
    G71 8SZ Glasgow
    		Director
    16 Fairyknowe Court
    Bothwell
    G71 8SZ Glasgow
    		United KingdomBritishCorporate Director584980007
    CARTWRIGHT, Stacey Lee
    46 Chiddingstone Road
    SW6 3TG London
    		Director
    46 Chiddingstone Road
    SW6 3TG London
    		BritishDirector37682070002
    CAU, Antoine Edmond Andre
    10a Durward House
    31 Kensington Court
    S8 5BH London
    		Director
    10a Durward House
    31 Kensington Court
    S8 5BH London
    		FrenchChief Executive59395250002
    CHRISTIE, Scott Sommervaille
    Gospatric House
    Bankhead Road Dalmeny
    EH30 9TT Edinburgh
    		Director
    Gospatric House
    Bankhead Road Dalmeny
    EH30 9TT Edinburgh
    		ScotlandBritishDirector104262520001
    COPELAND, Patrick Joseph
    120 Hamilton Terrace
    NW8 9UT London
    		Director
    120 Hamilton Terrace
    NW8 9UT London
    		United KingdomBritishGroup Director/Hotels40574670003
    CRAWFORD, Guy Lindsay Macintyre
    86 Kingston Hill
    KT2 7NP Kingston Upon Thames
    Surrey
    		Director
    86 Kingston Hill
    KT2 7NP Kingston Upon Thames
    Surrey
    		BritishCompany Director77508520001
    EDWARDS, Nicholas William John
    Nightingale House
    65 Curzon Street
    W1J 8PE London
    		Director
    Nightingale House
    65 Curzon Street
    W1J 8PE London
    		EnglandBritishDirector166575000001
    FERGUSON DAVIE, Charles John
    c/o Hudson Advisors Uk Limited
    Dominion Street
    EC2M 2EF London
    17
    England
    		Director
    c/o Hudson Advisors Uk Limited
    Dominion Street
    EC2M 2EF London
    17
    England
    		United KingdomBritishDirector159387570001
    FIGGE, Heiko
    Nightingale House
    65 Curzon Street
    W1J 8PE London
    		Director
    Nightingale House
    65 Curzon Street
    W1J 8PE London
    		United KingdomBritishHotelier183639640001
    FRASER, Robert Gordon
    1 Glebe Court
    KA1 3BD Kilmarnock
    Ayrshire
    		Director
    1 Glebe Court
    KA1 3BD Kilmarnock
    Ayrshire
    		United KingdomBritishDirector120322350001
    GILBARD, Marc Edward Charles
    Nightingale House
    65 Curzon Street
    W1J 8PE London
    		Director
    Nightingale House
    65 Curzon Street
    W1J 8PE London
    		United KingdomBritishCompany Director29232300002
    GRATTON, David Martin
    Rosemead
    9 Chiltern Hills Road
    HP9 1PJ Beaconsfield
    Buckinghamshire
    		Director
    Rosemead
    9 Chiltern Hills Road
    HP9 1PJ Beaconsfield
    Buckinghamshire
    		BritishFinancial Controller71901350002
    GRAY, Robert Edward
    c/o Hudson Advisors Uk Limited
    Dominion Street
    EC2M 2EF London
    17
    England
    		Director
    c/o Hudson Advisors Uk Limited
    Dominion Street
    EC2M 2EF London
    17
    England
    		United KingdomBritishDirector188584900001
    GUILE, David Andrew
    5 Leaheath Way
    RG10 0TY Hurst
    Berkshire
    		Director
    5 Leaheath Way
    RG10 0TY Hurst
    Berkshire
    		United KingdomBritishHotelier100133280001
    GUY, Darren
    Pembroke Road
    Ballsbridge
    146
    Dublin 4
    Ireland
    		Director
    Pembroke Road
    Ballsbridge
    146
    Dublin 4
    Ireland
    		IrelandIrishDirector Of Finance294582970001
    HALL, Steven
    Nightingale House
    65 Curzon Street
    W1J 8PE London
    		Director
    Nightingale House
    65 Curzon Street
    W1J 8PE London
    		United KingdomBritishDirector147752500001
    MACDONALD, Donald John
    Cardrona
    Glen Road
    FK15 0DT Dunblane
    Perthshire
    		Director
    Cardrona
    Glen Road
    FK15 0DT Dunblane
    Perthshire
    		ScotlandBritishHotelier557590001
    MACKENZIE, Lisa Marie
    70 Vassall Road
    Kennington
    SW9 6HY London
    		Director
    70 Vassall Road
    Kennington
    SW9 6HY London
    		BritishInternational Tax Manager78059700001
    MARTIN, Andrew David
    5 Dalkeith Road
    AL5 5PP Harpenden
    Hertfordshire
    		Director
    5 Dalkeith Road
    AL5 5PP Harpenden
    Hertfordshire
    		United KingdomBritishDirector52743800001
    MORAR, Neal
    c/o Hudson Advisors Uk Limited
    Dominion Street
    EC2M 2EF London
    17
    England
    		Director
    c/o Hudson Advisors Uk Limited
    Dominion Street
    EC2M 2EF London
    17
    England
    		EnglandBritishFinance Director173110500001
    MORLEY, Ronald Martin
    8 Pinewood Close
    SL0 0QT Iver Heath
    Buckinghamshire
    		Director
    8 Pinewood Close
    SL0 0QT Iver Heath
    Buckinghamshire
    		UkBritishDirector517180003
    PARROTT, Graham Joseph
    Flat 1 27 Redington Road
    Hampstead
    NW3 7QY London
    		Director
    Flat 1 27 Redington Road
    Hampstead
    NW3 7QY London
    		BritishCompany Director6741720003
    POSTER, Stephen Michael
    46 Boileau Road
    W5 3AH London
    		Director
    46 Boileau Road
    W5 3AH London
    		BritishCompany Director67532380001
    SEDGWICK, Sarah Melanie
    42 Muncaster Road
    SW11 6NU London
    		Director
    42 Muncaster Road
    SW11 6NU London
    		BritishChartered Accountant68249060001
    Ver información detallada sobre directivos y personas con control significativo

    ¿Quiénes son las personas con control significativo de LASER HOTELS FOUR LIMITED?

    Personas con control significativo
    NombreNotificado elDirecciónCesado
    17 Dominion Street
    EC2M 2EF London
    C/O Hudson Advisors Uk Limited
    United Kingdom
    		06 abr 2016
    17 Dominion Street
    EC2M 2EF London
    C/O Hudson Advisors Uk Limited
    United Kingdom
    		No
    Forma jurídicaLimited By Shares
    País de registroUnited Kingdom
    Autoridad legalCompanies Act 2006
    Lugar de registroCompanies House
    Número de registro05893844
    Naturaleza del control
    • La persona posee, directa o indirectamente, más del 75% de las acciones de la compañía.
    • La persona posee, directa o indirectamente, más del 75% de los derechos de voto en la empresa.
    • La persona tiene el derecho, directa o indirectamente, de nombrar o destituir a la mayoría de la junta directiva de la empresa.
    Ver información detallada sobre personas con control significativo

    ¿Tiene LASER HOTELS FOUR LIMITED alguna carga?

    Gravámenes
    ClasificaciónFechasEstadoDetalles
    A registered charge
    Creado el 18 feb 2015
    Entregado el 26 feb 2015
    		Satisfecho en su totalidad
    La garantía flotante cubre todo: Sí
    Contiene una promesa negativa: Sí
    Contiene una garantía flotante: Sí
    Contiene una garantía fija: Sí
    Personas con derecho
    • Wells Fargobank, N.A., London Branch as Trustee for Each of the Secured Parties (The "Security Agent")
    Transacciones
    • 26 feb 2015Registro de una carga (MR01)
    • 21 jun 2018Satisfacción de una carga (MR04)
    Debenture
    Creado el 20 ago 2010
    Entregado el 03 sept 2010
    		Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from the chargor to all or any of the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Breve descripción
    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 see image for full details.
    Personas con derecho
    • Bank of Scotland PLC
    Transacciones
    • 03 sept 2010Registro de un cargo (MG01)
    • 08 jun 2017Satisfacción de una carga (MR04)
    A standard security which was presented for registration in scotland on 1 november 2005 dated 19 october 2005 and
    Creado el 19 oct 2005
    Entregado el 08 nov 2005
    		Satisfecho en su totalidad
    Cantidad garantizada
    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
    Breve descripción
    All and whole that piece of ground extending to 2 acres 2 roods and 18 poles part of the lands and farm of north berwick abbey in the parish of north berwick and county of east lothian k/a marine hotel.
    Personas con derecho
    • The Governor and Company of the Bank of Scotland
    Transacciones
    • 08 nov 2005Registro de un cargo (395)
    • 08 feb 2007Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    Standard security which was presented for registration in scotland on 31 october 2005 and
    Creado el 19 oct 2005
    Entregado el 05 nov 2005
    		Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from the company to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Breve descripción
    All and whole rusacks hotel st andrews t/n FFE11940 including all buildings erections and fixtures and fittings and fixed plant. See the mortgage charge document for full details.
    Personas con derecho
    • The Governor and Company of the Bank of Scotland as Security Trustee for Itself and the Othersecured Parties (The Security Trustee)
    Transacciones
    • 05 nov 2005Registro de un cargo (395)
    • 08 feb 2007Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    Legal charge
    Creado el 19 oct 2005
    Entregado el 27 oct 2005
    		Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from the company to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Breve descripción
    L/H property known as the former central club south street farnham. See the mortgage charge document for full details.
    Personas con derecho
    • The Governor and Company of the Bank of Scotland as Security Trustee for Itself and the Othersecured Parties
    Transacciones
    • 27 oct 2005Registro de un cargo (395)
    • 08 feb 2007Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    Legal charge
    Creado el 19 oct 2005
    Entregado el 27 oct 2005
    		Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from the company to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Breve descripción
    L/H the blossoms hotel st john street chester t/no CH87315.
    Personas con derecho
    • The Governor and Company of the Bank of Scotland as Security Trustee for Itself and the Othersecured Parties
    Transacciones
    • 27 oct 2005Registro de un cargo (395)
    • 08 feb 2007Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    Legal charge
    Creado el 19 oct 2005
    Entregado el 27 oct 2005
    		Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from the company to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Breve descripción
    F/H and l/h property known as the bear hotel woodstock t/nos ON192408 ON166125 ON192410 ON192406 ON166127 and a portion of land adjoining bear hotel - unregistered f/h brandon hall hotel t/no WK242011 f/h castle hotel high street windsor t/no bk 261820 for details of further properties charged please refer to the form 395. see the mortgage charge document for full details.
    Personas con derecho
    • Tthe Governor and Company of the Bank of Scotland as Security Trustee for Itself and the Other Secured Parties
    Transacciones
    • 27 oct 2005Registro de un cargo (395)
    • 08 feb 2007Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    Debenture
    Creado el 19 oct 2005
    Entregado el 27 oct 2005
    		Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from the company to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    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 Governor and Company of the Bank of Scotland as Security Trustee for Itself and the Othersecured Parties (The "Security Trustee")
    Transacciones
    • 27 oct 2005Registro de un cargo (395)
    • 08 feb 2007Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    Legal charge
    Creado el 05 dic 2003
    Entregado el 10 dic 2003
    		Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from the company to any secured party under the terms of the aforementioned instrument creating or evidencing the charge
    Breve descripción
    The properties known as the thames lodge hotel thames street staines (including 42 and 44 thames street) and 91 and 93 gresham road staines t/n SY373030, SY551892 and SY539815 and MX397832 including all buildings erections and fixtures and fittings and fixed plant for the time being thereon and all improvements and additions thereto. See the mortgage charge document for full details.
    Personas con derecho
    • The Governor and Company of the Bank of Scotland as Security Trustee for Itself and the Othersecured Parties (The Security Trustee)
    Transacciones
    • 10 dic 2003Registro de un cargo (395)
    • 27 oct 2005Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    Legal charge
    Creado el 02 dic 2003
    Entregado el 03 dic 2003
    		Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from the company to any secured party under the terms of the aforementioned instrument creating or evidencing the charge
    Breve descripción
    The property known as the green dragon hotel (which includes 47 broad street), broad street, hereford t/no HW66342, including all buildings, erections and fixtures and fittings and fixed plant for the time being thereon and all improvements and additions thereto. See the mortgage charge document for full details.
    Personas con derecho
    • The Governor and Company of the Bank of Scotland as Security Trustee for Itself and the Othersecured Parties
    Transacciones
    • 03 dic 2003Registro de un cargo (395)
    • 23 jul 2004Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    Legal charge
    Creado el 02 dic 2003
    Entregado el 03 dic 2003
    		Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from the company to any secured party under the terms of the aforementioned instrument creating or evidencing the charge
    Breve descripción
    The property known as blossoms hotel, st john street, chester t/no CH87315, including all buildings, erections and fixtures and fittings and fixed plant for the time being thereon and all improvements and additions thereto and all servitudes and other heritable rights appurtenant thereto. See the mortgage charge document for full details.
    Personas con derecho
    • Governor and Company of the Bank of Scotland (Security Trustee)
    Transacciones
    • 03 dic 2003Registro de un cargo (395)
    • 27 oct 2005Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    Legal charge
    Creado el 19 nov 2003
    Entregado el 22 nov 2003
    		Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from the company to any secured party under the terms of the aforementioned instrument creating or evidencing the charge
    Breve descripción
    The property known as bush hotel, shops and flats in the borough and 3, 3A, 5, 5A, 7, 7A, 9 and 9A south street, farnham t/no SY425153, including all buildings, erections and fixtures and fittings and fixed plant for the time being thereon and all improvements and additions thereto. See the mortgage charge document for full details.
    Personas con derecho
    • The Governor and Company of the Bank of Scotland (Security Trustee)
    Transacciones
    • 22 nov 2003Registro de un cargo (395)
    • 27 oct 2005Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    Legal charge
    Creado el 18 nov 2003
    Entregado el 20 nov 2003
    		Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from the company to the secured party under the terms of the aforementioned instrument creating or evidencing the charge
    Breve descripción
    The l/h property k/a former central club t/n SK164707. 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.
    Personas con derecho
    • The Governor and Company of the Bank of Scotland, as Security Trustee for Itself and the Othersecured Parties
    Transacciones
    • 20 nov 2003Registro de un cargo (395)
    • 27 oct 2005Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    Legal charge
    Creado el 22 oct 2003
    Entregado el 28 oct 2003
    		Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from the company to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Breve descripción
    The properties known as bear hotel woodstock oxfordshire t/n ON166127, 36 rectory lane 11, 11A and 13 market place, 5C market place, 74 oxford street t/n ON192408, t/n ON166125, t/n ON192410, ON192406 and land adjoining the bear hotel woodstock oxfordshire including all buildings erections and fixtures fittings and fixed plant. See the mortgage charge document for full details.
    Personas con derecho
    • The Governor and Company of the Bank of Scotland (As Security Trustee for Itself and the Othersecured Parties) (the Security Trustee)
    Transacciones
    • 28 oct 2003Registro de un cargo (395)
    • 27 oct 2005Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    Standard security which was presented for registration in scotland on 05 september 2003 and
    Creado el 03 sept 2003
    Entregado el 10 sept 2003
    		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
    All and whole (first) all and whole that area or piece of ground extending to two acres, two roods and eighteen poles or thereby, part of the lands and farm of north berwick abbey in the parish of north berwick and county of east lothian;. See the mortgage charge document for full details.
    Personas con derecho
    • The Governor and Company of the Bank of Scotland
    Transacciones
    • 10 sept 2003Registro de un cargo (395)
    • 27 oct 2005Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    Standard security which was presented for registration in scotland on 05 september 2003 and
    Creado el 03 sept 2003
    Entregado el 10 sept 2003
    		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
    All and whole rusacks hotel, st andrews, t/n FFE11940, including all buildings, erections and fixtures and fittings and fixed plant for the time being thereon and all improvements and additions thereto;. See the mortgage charge document for full details.
    Personas con derecho
    • The Governor and Company of the Bank of Scotland
    Transacciones
    • 10 sept 2003Registro de un cargo (395)
    • 27 oct 2005Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    Legal charge
    Creado el 03 sept 2003
    Entregado el 06 sept 2003
    		Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from the company to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Breve descripción
    Properties k/a the white hart hotel and numbers 2, 93 and 94 bailgate, lincoln t/nos. LL20354 and LL141872. See the mortgage charge document for full details.
    Personas con derecho
    • The Governor and Company of the Bank of Scotlandas Security Trustee for Itself and the Other Secured Parties (The "Security Trustee")
    Transacciones
    • 06 sept 2003Registro de un cargo (395)
    • 27 oct 2005Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    Legal charge
    Creado el 03 sept 2003
    Entregado el 06 sept 2003
    		Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from the company to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Breve descripción
    Property k/a the new bath hotel, matlock, bath, derbyshire t/no. DY278979. See the mortgage charge document for full details.
    Personas con derecho
    • The Governor and Company of the Bank of Scotlandas Security Trustee for Itself and the Other Secured Parties (The "Security Trustee")
    Transacciones
    • 06 sept 2003Registro de un cargo (395)
    • 27 oct 2005Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    Legal charge
    Creado el 03 sept 2003
    Entregado el 06 sept 2003
    		Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from the company to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Breve descripción
    Property k/a leeming house and leeming cottages, watermillock, nr penrith, cumbria t/nos. CU152326, CU164397 and CU164398. See the mortgage charge document for full details.
    Personas con derecho
    • The Governor and Company of the Bank of Scotlandas Security Trustee for Itself and the Other Secured Parties (The "Security Trustee")
    Transacciones
    • 06 sept 2003Registro de un cargo (395)
    • 27 oct 2005Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    Legal charge
    Creado el 03 sept 2003
    Entregado el 06 sept 2003
    		Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from the company to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Breve descripción
    Properties k/a white hart hotel and land adjoining land and 90 and 02 brown street, salisbury, wiltshire t/nos. WT155989, WT198683 and WT171056. See the mortgage charge document for full details.
    Personas con derecho
    • The Governor and Company of the Bank of Scotlandas Security Trustee for Itself and the Other Secured Parties (The "Security Trustee")
    Transacciones
    • 06 sept 2003Registro de un cargo (395)
    • 27 oct 2005Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    Legal charge
    Creado el 03 sept 2003
    Entregado el 06 sept 2003
    		Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from the company to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Breve descripción
    Property k/a the whateley hall hotel, horsefair, banbury, oxfordshire and land lying to the west of horsefair, banbury t/nos. ON192790 and ON34875. See the mortgage charge document for full details.
    Personas con derecho
    • The Governor and Company of the Bank of Scotlandas Security Trustee for Itself and the Other Secured Parties (The "Security Trustee")
    Transacciones
    • 06 sept 2003Registro de un cargo (395)
    • 27 oct 2005Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    Legal charge
    Creado el 03 sept 2003
    Entregado el 06 sept 2003
    		Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from the company to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Breve descripción
    Property k/a the eastgate hotel, high street, oxford t/no. ON207888. See the mortgage charge document for full details.
    Personas con derecho
    • The Governor and Company of the Bank of Scotlandas Security Trustee for Itself and the Other Secured Parties (The "Security Trustee")
    Transacciones
    • 06 sept 2003Registro de un cargo (395)
    • 27 oct 2005Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    Legal charge
    Creado el 03 sept 2003
    Entregado el 06 sept 2003
    		Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from the company to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Breve descripción
    Properties k/a (1) the queens hotel and queens hotel garage, imperial square, the promenade, cheltenham (2) land lying to the north east of montpellier spa road, cheltenham and (3) land and buildings on the south side of imperial square, the promenade, cheltenham t/nos. GR154133, GR183974 and GR238164 respectively. See the mortgage charge document for full details.
    Personas con derecho
    • The Governor and Company of the Bank of Scotlandas Security Trustee for Itself and the Other Secured Parties (The "Security Trustee")
    Transacciones
    • 06 sept 2003Registro de un cargo (395)
    • 27 oct 2005Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    Legal charge
    Creado el 03 sept 2003
    Entregado el 06 sept 2003
    		Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from the company to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Breve descripción
    The properties k/a upper reaches, thames street (including abbey mill), abingdon, oxfordshire t/no. BK103989. See the mortgage charge document for full details.
    Personas con derecho
    • The Governor and Company of the Bank of Scotlandas Security Trustee for Itself and the Other Secured Parties (The "Security Trustee")
    Transacciones
    • 06 sept 2003Registro de un cargo (395)
    • 23 jul 2004Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    Debenture
    Creado el 03 sept 2003
    Entregado el 06 sept 2003
    		Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from the company to any secured party under the terms of the aforementioned instrument creating or evidencing the charge
    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 Governor and Company of the Bank of Scotland as Security Trustee for Itself and the Othersecured Parties
    Transacciones
    • 06 sept 2003Registro de un cargo (395)
    • 27 oct 2005Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    Ver información detallada sobre cargas

    ¿Tiene LASER HOTELS FOUR LIMITED algún caso de insolvencia?

    Número de expedienteFechasTipoProfesionalesOtro
    1
    FechaTipo
    13 sept 2019Inicio de la liquidación
    18 ene 2022Fecha de disolución
    		Liquidación voluntaria de socios
    NombreRolDirecciónNombrado elCesado el
    Steven Sherry
    Pricewaterhousecoopers Llp 7 More London Riverside
    SE1 2RT London
    		Profesional
    Pricewaterhousecoopers Llp 7 More London Riverside
    SE1 2RT London
    Emma Cray
    Cornwall Court 19 Cornwall Street
    B3 2DT Birmingham
    		Profesional
    Cornwall Court 19 Cornwall Street
    B3 2DT Birmingham
    Ver información detallada sobre casos de insolvencia

    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