THE MALMAISON COMPANY (EDINBURGH) LIMITED
Visión general
Nombre de la empresa | THE MALMAISON COMPANY (EDINBURGH) LIMITED |
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Estado de la empresa | Disuelta |
Forma jurídica | Sociedad de responsabilidad limitada |
Número de empresa | 03437534 |
Jurisdicción | Inglaterra/Gales |
Fecha de constitución | |
Fecha de cese |
Resumen
Tiene PSCs súper seguros | No |
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Tiene gravámenes | Sí |
Tiene historial de insolvencia | No |
La sede social está en disputa | No |
¿Cuál es el propósito de THE MALMAISON COMPANY (EDINBURGH) LIMITED?
- Hoteles y alojamientos similares (55100) / Actividades de alojamiento y de servicios de comida
¿Dónde se encuentra THE MALMAISON COMPANY (EDINBURGH) LIMITED?
Dirección de la sede social | 15 Appold Street EC2A 2HB London |
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Dirección de la sede social no entregable | No |
¿Cuáles fueron los nombres anteriores de THE MALMAISON COMPANY (EDINBURGH) LIMITED?
Nombre de la empresa | Desde | Hasta |
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MYLOHILL LIMITED | 22 sept 1997 | 22 sept 1997 |
¿Cuáles son las últimas cuentas de THE MALMAISON COMPANY (EDINBURGH) LIMITED?
Vencido | Sí |
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Próximas cuentas | |
Próximo período contable finaliza el | 30 sept 2016 |
Próximas cuentas vencen el | 30 jun 2017 |
Últimas cuentas | |
Últimas cuentas cerradas hasta | 30 jun 2015 |
¿Cuáles son las últimas presentaciones para THE MALMAISON COMPANY (EDINBURGH) LIMITED?
Fecha | Descripción | Documento | Tipo | |||||||||
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Boletín oficial final disuelto por cancelación voluntaria | 1 páginas | GAZ2(A) | ||||||||||
La acción de exclusión voluntaria ha sido suspendida | 1 páginas | SOAS(A) | ||||||||||
Primer aviso en el boletín oficial para la cancelación voluntaria | 1 páginas | GAZ1(A) | ||||||||||
Solicitud de exclusión de la empresa del registro | 3 páginas | DS01 | ||||||||||
Cancelación total de la carga 034375340017 | 4 páginas | MR04 | ||||||||||
Cancelación total de la carga 034375340016 | 4 páginas | MR04 | ||||||||||
Renuncia del auditor | 1 p áginas | AUD | ||||||||||
Renuncia del auditor | 1 páginas | AUD | ||||||||||
Exercice comptable en cours prolongé du 30 jun 2016 au 30 sept 2016 | 1 páginas | AA01 | ||||||||||
Cuentas completas preparadas hasta el 30 jun 2015 | 14 páginas | AA | ||||||||||
Déclaration annuelle établie au 30 nov 2015 avec liste complète des actionnaires | 4 páginas | AR01 | ||||||||||
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Nombramiento de Wfw Legal Services Limited como secretario el 17 jun 2015 | 2 páginas | AP04 | ||||||||||
Domicilio social registrado cambiado de One Fleet Place London EC4M 7WS a 15 Appold Street London EC2A 2HB el 22 jun 2015 | 1 páginas | AD01 | ||||||||||
Cancelación total de la carga 034375340015 | 4 páginas | MR04 | ||||||||||
Cese del nombramiento de Gary Reginald Davis como director el 17 jun 2015 | 1 páginas | TM01 | ||||||||||
Cuentas completas preparadas hasta el 30 jun 2014 | 17 páginas | AA | ||||||||||
Déclaration annuelle établie au 30 nov 2014 avec liste complète des actionnaires | 4 páginas | AR01 | ||||||||||
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Los registros se han trasladado a la dirección del domicilio social registrado One Fleet Place London EC4M 7WS | 1 páginas | AD04 | ||||||||||
Todo el bien o empresa ha sido liberado y ya no forma parte de la carga 034375340017 | 5 páginas | MR05 | ||||||||||
Todo el bien o empresa ha sido liberado y ya no forma parte de la carga 034375340016 | 5 páginas | MR05 | ||||||||||
Parte del bien o empresa ha sido liberada y ya no forma parte de la carga 034375340015 | 5 páginas | MR05 | ||||||||||
Registro de la carga 034375340017 | 18 páginas | MR01 | ||||||||||
Registro de la carga 034375340016 | 18 páginas | MR01 | ||||||||||
Resoluciones Resolutions | 11 páginas | RESOLUTIONS | ||||||||||
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Registro de la carga 034375340015 | 93 páginas | MR01 | ||||||||||
¿Quiénes son los directivos de THE MALMAISON COMPANY (EDINBURGH) LIMITED?
Nombre | Nombrado el | Renunció el | Rol | Dirección | Identificación de la empresa | País de residencia | Nacionalidad | Fecha de nacimiento | Ocupación | Número | ||||
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WFW LEGAL SERVICES LIMITED | Secretario corporativo | Appold Street EC2A 2HB London 15 England |
| 18093320001 | ||||||||||
ROBERTS, Paul | Director | Appold Street EC2A 2HB London 15 England | United Kingdom | British | Finance Director | 168184220001 | ||||||||
ADAMS, Denise | Secretario | 14 Mitchell Lane G1 3NU Glasgow | British | 54657810001 | ||||||||||
BONELLA, Richard John Murray | Secretario | Rose House Portsmouth Road Ripley GU23 6ER Woking Surrey | British | 33446940002 | ||||||||||
ROBSON, Gail | Secretario | Great Portland Street W1W 5LS London 179 England | British | 100895090001 | ||||||||||
TUTTY, Roy James | Secretario | The Granary Highway Drayton Parslow MK17 0JW Milton Keynes Buckinghamshire | British | 61146650001 | ||||||||||
FILEX SERVICES LIMITED | Secretario corporativo | 179 Great Portland Street W1W 5LS London | 3620420001 | |||||||||||
WATERLOW SECRETARIES LIMITED | Secretario designado corporativo | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||||||
BALFOUR-LYNN, Richard Gary | Director | Connaught Square W2 2HG London 6 | United Kingdom | British | Company Director | 34251500001 | ||||||||
BALFOUR-LYNN, Richard Gary | Director | Connaught Square W2 2HG London 6 | United Kingdom | British | Company Director | 34251500001 | ||||||||
BATE, Simon Donald | Director | 27 Southdowns Road WA14 3NP Bowden Altrincham | British | Management Consultant | 75874130002 | |||||||||
BIBRING, Michael Albert | Director | Conifers Hive Road WD23 1JG Bushey Heath Hertfordshire | England | British | Company Director | 9320160002 | ||||||||
BIBRING, Michael Albert | Director | Conifers Hive Road WD23 1JG Bushey Heath Hertfordshire | England | British | Solicitor | 9320160002 | ||||||||
BLACK, Robin Kennedy | Director | Nevergood Farmhouse Brick Kiln Lane TN12 8ES Horsmonden Kent | United Kingdom | British | Chartered Accountant | 37965380001 | ||||||||
BLUM, Edward Jesse | Director | 63 Denton Road TW1 2TN Twickenham Middlesex | American | Evp-Finance | 65674420001 | |||||||||
BLURTON, Andrew Francis | Director | Old Cedar House Guildford Road GU6 8LT Cranleigh Surrey | England | British | Company Director | 53724380001 | ||||||||
BLURTON, Andrew Francis | Director | Great Portland Street W1W 5LS London 179 England | England | British | Company Director | 53724380001 | ||||||||
BOHLMANN, John | Director | 4015 Kirkmeadow Lane 75287 Dallas Texas Usa | American | Corporate Counsel | 65674380001 | |||||||||
BREARE, Robert Roddick Ackrill | Director | 42 Magdalen Road SW18 3NP London | British | Company Director | 38255700004 | |||||||||
CANNON, Phyliss | Director | 14 Mitchell Lane G1 3NU Glasgow | British | Co Services Manager | 55712040001 | |||||||||
CARREKER, James Don | Director | 6801 Baltimore Dallas 75205 FOREIGN Texas Usa | American | Director & Company Officer | 66262660001 | |||||||||
CAVE, Ian Bruce | Director | 392 Woodstock Road OX2 8AF Oxford Oxfordshire | United Kingdom | British | Director | 102741680001 | ||||||||
COOK, Robert Barclay | Director | Longhoughton Road Lesbury NE66 3AT Alnwick Dukes Ryde Northumberland | United Kingdom | British | Chief Executive Officer | 136758210001 | ||||||||
DAVIS, Gary Reginald | Director | EC4M 7WS London One Fleet Place England | England | British | Ceo | 167510270002 | ||||||||
DODD, Andrew Gerard | Director | 96 Park Road WA15 9LF Hale Cheshire | England | British | Business Manager | 74768570001 | ||||||||
ELLIOT, Colin David | Director | Great Portland Street W1W 5LS London 179 England | England | British | Finance Director | 154267590001 | ||||||||
HAINING, Andrew | Director | 21 Stratford Grove SW15 1NU London | British | Investment Banker | 42196640008 | |||||||||
HARRISON, John William | Director | 97 Clifton Hill NW8 0JR London | United Kingdom | British | Company Director | 69263980002 | ||||||||
HARRISON, John William | Director | 97 Clifton Hill NW8 0JR London | United Kingdom | British | Director | 69263980002 | ||||||||
MCCULLOCH, Kenneth Wilfred | Director | 69 Kelvin Court G12 0AG Glasgow | Scotland | British | Hotelier | 37947170001 | ||||||||
NISBETT, Paul Sandle | Director | The Grove Bletchley MK3 6BZ Milton Keynes 5 Buckinghamshire | England | British | Director | 132613500001 | ||||||||
RAYMOND, Anne | Director | 9324 Waternew Dallas 75218 FOREIGN Texas Usa | American | Director | 66261390001 | |||||||||
SHASHOU, Joseph Saleem | Director | 28 Elm Tree Road NW8 9JT London | United Kingdom | Brazilian | Company Director | 51723030002 | ||||||||
SHASHOU, Joseph Saleem | Director | 28 Elm Tree Road NW8 9JT London | United Kingdom | Brazilian | Company Director | 51723030002 | ||||||||
SINGH, Jagtar | Director | West Garden Place Kendal Street W2 2AQ London 1 England | United Kingdom | British | Company Director | 121710890001 |
¿Tiene THE MALMAISON COMPANY (EDINBURGH) LIMITED alguna carga?
Clasificación | Fechas | Estado | Detalles | |
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A registered charge | Creado el 10 abr 2014 Entregado el 17 abr 2014 | Satisfecho en su totalidad | ||
Breve descripción Malmaison (edinburgh) 1 tower place edinburgh t/no.MID102835. Contiene una promesa negativa: Sí | ||||
Personas con derecho
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Transacciones
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A registered charge | Creado el 10 abr 2014 Entregado el 17 abr 2014 | Satisfecho en su totalidad | ||
Breve descripción Malmaison (edinburgh) (one) 1 tower place edinburgh t/no.MID113519. (Two) 1-4 tower place t/no.MID91315 and (three) northeast side of tower street edinburgh t/no.MID12575. Contiene una promesa negativa: Sí | ||||
Personas con derecho
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Transacciones
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A registered charge | Creado el 01 abr 2014 Entregado el 11 abr 2014 | 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
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Debenture | Creado el 29 feb 2008 Entregado el 14 mar 2008 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to each of the finance parties 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. | ||||
Personas con derecho
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A standard security which was presented for registration in scotland on 28TH june 2006 and | Creado el 22 jun 2006 Entregado el 12 jul 2006 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the security beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción All and whole the companys interest in a lease of the land with buildings erected thereon known as malmaison edinburgh 1 tower place leith edinburgh. See the mortgage charge document for full details. | ||||
Personas con derecho
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Debenture | Creado el 03 jun 2003 Entregado el 16 jun 2003 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from each obligor or, any of them to the finance parties or any of them under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción Malmaison hotel 1 tower place leith edinburgh EH6 7DB. 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
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A standard security which was presented for registration in scotland on 9TH june 2003 and | Creado el 29 may 2003 Entregado el 25 jun 2003 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the obligors or any of them to the finance parties or any of them under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción All and whole (in the first place) the subjects at tower place/tower street leith lying for the purposes of registration of writs in the county of midlothian shown outlined red on the plan annexed and executed as relative to the disposition by (firstly) international transport limited and (secondly) forth ports PLC in favour of the malmaison company (edinburgh) limited dated 18 and recorded in the division of the general register of sasines applicable to the count of midlothian on 26 both days of march 1998. see the mortgage charge document for full details. | ||||
Personas con derecho
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Standard security which was presented for registration in scotland on 8 july 2002 and | Creado el 26 jun 2002 Entregado el 17 jul 2002 | Satisfecho en su totalidad | Cantidad garantizada All obligations and liabilities due from mwb malmaison holdings limited (the "borrower") to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción The malmaison hotel,tower place/tower street,leith,edinburgh in the county of midlothian. | ||||
Personas con derecho
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Transacciones
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Standard security which was presented for registration in scotland on 8 july 2002 and | Creado el 26 jun 2002 Entregado el 17 jul 2002 | 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 The malmaison hotel,tower place/tower street,leith,edinburgh in the county of midlothian. | ||||
Personas con derecho
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Transacciones
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Floating charge | Creado el 26 jun 2002 Entregado el 12 jul 2002 | 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 property and undertaking of the company. | ||||
Personas con derecho
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A standard security which was presented for registration in scotland on 15 march 2001 and | Creado el 03 nov 2000 Entregado el 28 mar 2001 | Satisfecho en su totalidad | Cantidad garantizada All present and/or future obligations and liabilities of mwb hotel properties limited (the borrower) pursuant to the loan agreement between the borrower and hotel invest UK a/s and all liabilities of the company pursuant to this debenture and all liabilities of any group company to sas hotel management limited in respect of fees pursuant to hotel management agreements | |
Breve descripción All and whole that area in the county midlothian with buildings thereon extending to 0.35 acres lying in tower place leith, all and whole 0.338 acres lying to the south of tower stret lane, leith.. See the mortgage charge document for full details. | ||||
Personas con derecho
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Third party debenture | Creado el 03 nov 2000 Entregado el 22 nov 2000 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company and/or mwb hotel properties limited under or pursuant to the loan agreement and all liabilities of the chargor pursuant to the 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
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Standard security which was presented for registration in scotland on 10 november 2000 and | Creado el 03 nov 2000 Entregado el 21 nov 2000 | Satisfecho en su totalidad | Cantidad garantizada All monies obligations and liabilities of mwb hotel properties limited (the "borrower") to the chargee under or pursuant to the financing documents (as defined) and all liabilities of the chargor pursuant to the standard security | |
Breve descripción The subjects at tower place/tower street,leith lying in the county of midlothian with all buildings thereon. See the mortgage charge document for full details. | ||||
Personas con derecho
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Third party debenture | Creado el 03 nov 2000 Entregado el 20 nov 2000 | Satisfecho en su totalidad | Cantidad garantizada The actual, contingent, present and/or future obligations and liabilities of mwb hotel properties limited to the chargee under or pursuant to the financing documents (as defined) and all liabilities of the company pursuant to the 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. | ||||
Personas con derecho
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A standard security which was presented for registration in scotland on 26 march 1998 and | Creado el 18 mar 1998 Entregado el 09 abr 1998 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee under the terms of the finance documents (as therein defined) | |
Breve descripción The malmaison hotel tower place/tower street leith edinburgh midlothian. | ||||
Personas con derecho
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Deed of admission to composite guarantee indemnity and debenture | Creado el 04 dic 1997 Entregado el 22 dic 1997 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company (to be renamed the malmaison company (edinburgh) limited) to the chargee in its capacity as agent and trustee for the secured parties (the security trustee) under or pursuant to the financing documents (as defined) including all its liabilities under clause 3 of the security (as defined) | |
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
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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