ORCHIDSQUARE HOTELS LIMITED
Vue d'ensemble
| Nom de la société | ORCHIDSQUARE HOTELS LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 00471566 |
| 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 | Non |
| Le siège social est contesté | Non |
Où se situe ORCHIDSQUARE HOTELS LIMITED ?
| Adresse du siège social | Rowton Hall Country House Hotel Whitchurch Road Rowton CH3 6AD Chester Cheshire |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de ORCHIDSQUARE HOTELS LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 31 mars 2012 |
Quels sont les derniers dépôts pour ORCHIDSQUARE HOTELS LIMITED ?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Bulletin officiel final dissous par radiation volontaire | 1 pages | GAZ2(A) | ||||||||||
Premier avis au Bulletin officiel pour la radiation volontaire | 1 pages | GAZ1(A) | ||||||||||
Demande de radiation de la société du registre du commerce | 3 pages | DS01 | ||||||||||
Comptes pour une société dormante établis au 31 mars 2012 | 6 pages | AA | ||||||||||
Comptes annuels établis au 31 mars 2011 | 13 pages | AA | ||||||||||
Déclaration annuelle jusqu'au 30 nov. 2011 avec liste complète des actionnaires | 4 pages | AR01 | ||||||||||
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Déclaration annuelle jusqu'au 30 nov. 2010 avec liste complète des actionnaires | 4 pages | AR01 | ||||||||||
Comptes annuels établis au 31 mars 2010 | 18 pages | AA | ||||||||||
Cessation de la nomination de John Laird en tant que directeur | 1 pages | TM01 | ||||||||||
Résolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Avis de changement de nom" | 2 pages | CONNOT | ||||||||||
Comptes annuels établis au 31 mars 2009 | 19 pages | AA | ||||||||||
Déclaration annuelle jusqu'au 30 nov. 2009 avec liste complète des actionnaires | 5 pages | AR01 | ||||||||||
Modification des coordonnées de l'administrateur John Duguid Laird le 12 janv. 2010 | 2 pages | CH01 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Comptes annuels établis au 31 mars 2008 | 21 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Comptes annuels établis au 31 mars 2007 | 21 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 403a | ||||||||||
legacy | 1 pages | 403a | ||||||||||
legacy | 1 pages | 403a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Qui sont les dirigeants de ORCHIDSQUARE HOTELS LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| O'HARE, Hazel Georgina | Secrétaire | 277 Hoole Lane Hoole CH2 3ER Chester Cheshire | British | 120842850002 | ||||||
| WIGGINTON, Gordon Roy | Administrateur | Boreatton Hall SY4 2EP Baschurch Shropshire | United Kingdom | British | Director | 37429530002 | ||||
| BEGBIE, Stuart David | Secrétaire | Two Butts Greenfields Lane, Rowton CH3 6AU Chester Cheshire | British | 70302080001 | ||||||
| LAIRD, John Duguid | Secrétaire | 2 Sherratt Close Stapeley CW5 7RU Nantwich Cheshire | British | Director | 32974830002 | |||||
| BEGBIE, Diana Mary | Administrateur | Greenfield Lane Rowton CH3 6AU Chester Two Butts Cheshire | United Kingdom | British | Hotelier | 64712640002 | ||||
| BEGBIE, Stuart David | Administrateur | Two Butts Greenfields Lane, Rowton CH3 6AU Chester Cheshire | United Kingdom | British | Hotelier | 70302080001 | ||||
| BINNEY, Ronald Gordon Hardman | Administrateur | Heathfield Strathern Road Heswall L60 8PT Wirral Merseyside | British | Solicitor | 23809730002 | |||||
| EIVERS, Michael Frederick | Administrateur | 1 Welwick Close Lower Earley RG6 3XP Reading Berkshire | British | Director | 34566200001 | |||||
| LAIRD, John Duguid | Administrateur | 2 Sherratt Close Stapeley CW5 7RU Nantwich Cheshire | United Kingdom | British | Director | 32974830002 |
ORCHIDSQUARE HOTELS LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Legal and general charge | Créé le 28 juil. 2006 Livré le 08 août 2006 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions F/H rowton hall hotel rowton lane rowton t/n CH165872 all uncalled capital for the time being and all intellectual property rights and all other freehold and leasehold property now or in the future which the company may have or acquire any legal or beneficial interest. Any legal or beneficial interest in all or any securities. Stock in trade and plant. Book debts. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 21 déc. 2004 Livré le 31 déc. 2004 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Rowton hall hotel cheshire; t/no CH165872; fixed charge over all plant machnery fixtures furniture furnishings equipment ools and other chattels thereon; the goodwill of business and all assets thereto. | ||||
Personnes ayant droit
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Transactions
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| Mortgage debenture | Créé le 18 janv. 1999 Livré le 20 janv. 1999 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
Personnes ayant droit
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Transactions
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| Legal mortgage | Créé le 18 janv. 1999 Livré le 20 janv. 1999 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions F/Hold property known as rowton hall hotel whitchurch rd,rowton bowton chester cheshire; t/no ch 165872. 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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| Fixed and floating charge | Créé le 13 mars 1997 Livré le 15 mars 1997 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. | ||||
Personnes ayant droit
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Transactions
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| Legal mortgage | Créé le 13 mars 1997 Livré le 15 mars 1997 | Totalement satisfaite | Montant garanti All monies due or to become due from orchidsquare hotels limited to the chargee | |
Brèves mentions F/H property k/a rowton hall hotel whitchurch road chester with the benefit of all rights licences guarantees any goodwill of any business any rental and other money payable under any lease and all other payments. | ||||
Personnes ayant droit
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Transactions
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| Legal mortgage | Créé le 05 févr. 1996 Livré le 14 févr. 1996 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions F/Hold property - malvern whitchurch road rowton chester cheshire and the proceeds of sale thereof; t/no ch 322800 and ch 322804. 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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| Mortgage debenture | Créé le 12 oct. 1988 Livré le 18 oct. 1988 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
Personnes ayant droit
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Transactions
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| Legal mortgage | Créé le 07 oct. 1980 Livré le 15 oct. 1980 | 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 known as rowton hall hotel rowton chester cheshire. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Personnes ayant droit
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Transactions
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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