THE REAL HOTEL COMPANY LIMITED
Vue d'ensemble
| Nom de la société | THE REAL HOTEL COMPANY LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 00009725 |
| Juridiction | Angleterre/Pays de Galles |
| Date de création | |
| Date de cessation d'activité |
Résumé
| A des PSCs super sécurisés | Non |
|---|---|
| A des charges | Oui |
| A un historique d'insolvabilité | Oui |
| Le siège social est contesté | Non |
Où se situe THE REAL HOTEL COMPANY LIMITED ?
| Adresse du siège social | BDO STOY WAYWARD LLP 55 Baker Street W1U 7EU London |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de THE REAL HOTEL COMPANY LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 31 déc. 2007 |
Quels sont les derniers dépôts pour THE REAL HOTEL COMPANY LIMITED ?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Gazette finale dissoute à la suite d'une liquidation | 1 pages | GAZ2 | ||||||||||||||||||||||
Rapport d'avancement de l'administrateur jusqu'à 18 juil. 2011 | 15 pages | 2.24B | ||||||||||||||||||||||
Avis de transition de l'administration à la dissolution le 18 juil. 2011 | 13 pages | 2.35B | ||||||||||||||||||||||
Rapport d'avancement de l'administrateur jusqu'à 21 janv. 2011 | 12 pages | 2.24B | ||||||||||||||||||||||
Rapport d'avancement de l'administrateur jusqu'à 22 juin 2010 | 8 pages | 2.24B | ||||||||||||||||||||||
Rapport d'avancement de l'administrateur jusqu'à 20 janv. 2010 | 25 pages | 2.24B | ||||||||||||||||||||||
Avis de prolongation de la période de l'administration | 3 pages | 2.31B | ||||||||||||||||||||||
Rapport d'avancement de l'administrateur jusqu'à 20 juil. 2009 | 25 pages | 2.24B | ||||||||||||||||||||||
Rapport d'avancement de l'administrateur jusqu'à 20 juil. 2009 | 23 pages | 2.24B | ||||||||||||||||||||||
Résultat de la réunion des créanciers | 4 pages | 2.23B | ||||||||||||||||||||||
Déclaration de la proposition de l'administrateur | 3 pages | 2.17B | ||||||||||||||||||||||
Déclaration des affaires avec le formulaire 2.14B | 7 pages | 2.16B | ||||||||||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||||||||||
Nomination d'un administrateur | 1 pages | 2.12B | ||||||||||||||||||||||
legacy | 1 pages | 287 | ||||||||||||||||||||||
legacy | 2 pages | 88(2) | ||||||||||||||||||||||
Résolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||||||
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Réenregistrement des statuts | 69 pages | MAR | ||||||||||||||||||||||
Certificat de réimmatriculation d'une ancienne société anonyme en société anonyme | 3 pages | CERT22 | ||||||||||||||||||||||
legacy | 1 pages | 139 | ||||||||||||||||||||||
legacy | 77 pages | OC138 | ||||||||||||||||||||||
Résolutions Resolutions | 63 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
legacy | 1 pages | 288c | ||||||||||||||||||||||
legacy | 1 pages | 288c | ||||||||||||||||||||||
legacy | 8 pages | 363a | ||||||||||||||||||||||
Qui sont les dirigeants de THE REAL HOTEL COMPANY LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| MITCHELL, Paul Raymond | Secrétaire | Waltons Farm Hollygreen Lane HP27 9PL Bledlow Bucks England | British | 148147140001 | ||||||
| CATESBY, William Peter | Administrateur | Low Farm 90a Netherton Lane WF4 4HG Netherton The Barn United Kingdom | British | 8709370005 | ||||||
| HANKINSON, David Roger Lindon | Administrateur | The Brambles Loudwater Lane WD3 4HY Rickmansworth Hertfordshire | British | 34175410001 | ||||||
| MITCHELL, Paul Raymond | Administrateur | Waltons Farm Hollygreen Lane HP27 9PL Bledlow Bucks England | England | British | 148147140001 | |||||
| PLATT, Harry | Administrateur | High Street SG10 6BS Much Hadham The Orchard Hertfordshire | United Kingdom | British | 41914500003 | |||||
| PRAGER, Michael Stanley | Administrateur | Abbotsbrook Cottage Marlow Road SL8 5PN Bourne End Buckinghamshire | England | British | 118024180002 | |||||
| DINGLEY, Nigel Albert | Secrétaire | 2 Lichfield Close EN4 9TR Barnet Herts. | British | 126365900001 | ||||||
| MARSHALL, Sam Dara | Secrétaire | 56f Randolph Avenue W9 1BE London | British | 1538530001 | ||||||
| ACHKAR, Nabil Georges | Administrateur | 12/14 Place Du General Koenig 75017 Paris France | Usa | 48488310001 | ||||||
| ANDERSON, Alexander | Administrateur | 12 Lawn Close Sundridge Close BR1 3NA Bromley Kent | British | 34296350001 | ||||||
| BALI, Alka | Administrateur | 42 Bradbourne Street SW6 3TE London | England | British | 60919110003 | |||||
| CASHMAN, Peter Michael | Administrateur | Southover 6 Crayton Road MK45 2JL Ampthill Bedfordshire | England | British | 7528860002 | |||||
| DAVIS, Alfred Aaron | Administrateur | 134 Bourne Hill N13 4BD London | British | 8200620001 | ||||||
| DE YOUNG, Ronald | Administrateur | Hide Mews 161-163 Dalling Road Hammersmith W6 0ES London | British | 79546610001 | ||||||
| DESANTIS, Michael Joseph | Administrateur | 3298 Arcadia Place Nw Washington Dc 20015 Usa | American | 57121370001 | ||||||
| EDWARDS, Henry John | Administrateur | 94 Oakwood Court W14 8JZ London | British | 35534580001 | ||||||
| FINKLEMAN, Michael David | Administrateur | Charlewood Manor Crescent, Seer Green HP9 2QX Beaconsfield Buckinghamshire | British | 66057660001 | ||||||
| FLOYD, William | Administrateur | 924 Beacon Square Court 20878 327 Gaithersburg Maryland Usa | American | 50644470001 | ||||||
| FOWLER, Jeffrey | Administrateur | Cawthorpe House Cawthorpe PE10 0AB Bourne Lincolnshire | England | British | 68843050001 | |||||
| GENY, Bruno Henry | Administrateur | 2 Rue Amiral De Coligny FOREIGN 75001 Paris France | French | 57708470001 | ||||||
| HAASE, Bruce | Administrateur | 16600 Lescot Terrace Rockville Maryland Usa | American | 90838170001 | ||||||
| HANCOCK COOK, David Alan | Administrateur | Bartlett Farm Higher Weston Farm, Weston EX10 0PH Sidmouth Devon | United Kingdom | British | 29033120006 | |||||
| LANDRY, Donald | Administrateur | 15700 Sycamore Grove Ct 20708 Rocknile Usa | Usa | 48488400001 | ||||||
| LEVEN, Stuart | Administrateur | 38 Alderston Gardens EH41 3RY Haddington East Lothian | Scotland | British | 107928130001 | |||||
| MORGAN, Pamela Jean | Administrateur | 23 Hindon Square Edgbaston B15 3HA Birmingham West Midlands | British | 16866800001 | ||||||
| MURRAY, Roy | Administrateur | 231 Sheen Lane SW14 8LE London | British | 68426810005 | ||||||
| PEARCE, Mark | Administrateur | 8495 Spring Showers Way Ellicot City Maryland 21043 Usa | American | 90838090001 | ||||||
| POTTER, Anthony Grahame | Administrateur | Villa Sogno Fulmer Road SL9 7EG Gerrards Cross Buckinghamshire | British | 62316310001 | ||||||
| ROLLASON, Ian | Administrateur | 53 Staines Square LU6 3JG Dunstable Bedfordshire | England | British | 50644540001 | |||||
| SPEAK, Andrew Aitchison | Administrateur | Hill House Eaton Park KT11 2JE Cobham Surrey | British | 29891910003 | ||||||
| THOMPSON, Michael | Administrateur | Sangers Little Heath Road BN18 0SR Fontwell West Sussex | British | 40538470001 | ||||||
| WONG, Kwai Choy | Administrateur | 9 Daylesford Avenue SW15 5QR London | United Kingdom | Malaysian | 31975980004 |
THE REAL HOTEL COMPANY LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Deed of assignment | Créé le 24 janv. 2005 Livré le 07 févr. 2005 | En cours | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Deed of assignment | Créé le 24 janv. 2005 Livré le 07 févr. 2005 | En cours | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Securities account pledge agreement | Créé le 24 janv. 2005 Livré le 07 févr. 2005 | En cours | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 24 janv. 2005 Livré le 07 févr. 2005 | En cours | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Securities account pledge agreement as amended | Créé le 29 nov. 2004 Livré le 09 déc. 2004 | En cours | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 24 janv. 2003 Livré le 04 févr. 2003 | En cours | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| French law securities account pledge agreement | Créé le 22 janv. 2003 Livré le 04 févr. 2003 | En cours | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 06 août 2001 Livré le 15 août 2001 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Legal mortgage | Créé le 21 déc. 2000 Livré le 04 janv. 2001 | Totalement satisfaite | Montant garanti 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) | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Charge over credit balances | Créé le 01 juin 1999 Livré le 08 juin 1999 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Legal mortgage | Créé le 19 déc. 1995 Livré le 22 déc. 1995 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Legal mortgage | Créé le 19 déc. 1995 Livré le 22 déc. 1995 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Legal mortgage | Créé le 19 déc. 1995 Livré le 22 déc. 1995 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Legal mortgage | Créé le 19 déc. 1995 Livré le 22 déc. 1995 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Legal mortgage | Créé le 19 déc. 1995 Livré le 22 déc. 1995 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Legal mortgage | Créé le 19 déc. 1995 Livré le 22 déc. 1995 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Legal mortgage | Créé le 19 déc. 1995 Livré le 22 déc. 1995 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Legal mortgage | Créé le 19 déc. 1995 Livré le 22 déc. 1995 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| General debenture | Créé le 12 juil. 1993 Livré le 15 juil. 1993 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the terms of the loan agreement | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Memorandum of deposit and charge over securities | Créé le 12 juil. 1993 Livré le 15 juil. 1993 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the terms of the loan agreement | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Deed of assignment | Créé le 12 juil. 1993 Livré le 15 juil. 1993 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the terms of the loan agreement | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Legal mortgage | Créé le 17 avr. 1986 Livré le 24 avr. 1986 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Legal mortgage | Créé le 17 avr. 1986 Livré le 24 avr. 1986 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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THE REAL HOTEL COMPANY LIMITED a-t-elle des procédures d'insolvabilité ?
| Numéro de dossier | Dates | Type | Praticiens | Autre | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
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Source de données
- Companies House du Royaume-Uni
Le registre officiel des sociétés au Royaume-Uni, offrant un accès public aux informations sur les sociétés telles que les noms, les adresses, les administrateurs et les documents financiers. - Licence: CC0