RHC PROPERTIES (NO.2) LIMITED

RHC PROPERTIES (NO.2) LIMITED

  • Vue d'ensemble
  • Résumé
  • Objet social
  • Adresse
  • Dénominations sociales précédentes
  • Comptes
  • Dépôts
  • Dirigeants
  • Charges
  • Insolvabilité
  • Source de données
  • Vue d'ensemble

    Nom de la sociétéRHC PROPERTIES (NO.2) LIMITED
    Statut de la sociétéDissoute
    Forme juridiqueSociété à responsabilité limitée
    Numéro de société 01969755
    JuridictionAngleterre/Pays de Galles
    Date de création
    Date de cessation d'activité

    Résumé

    A des PSCs super sécurisésNon
    A des chargesOui
    A un historique d'insolvabilitéOui
    Le siège social est contestéNon

    Quel est l'objet de RHC PROPERTIES (NO.2) LIMITED ?

    • (5510) /

    Où se situe RHC PROPERTIES (NO.2) LIMITED ?

    Adresse du siège social
    BDO STOY HAYWARD LLP
    55 Baker Street
    W1U 7EU London
    Adresse du siège social non livrableNon

    Quels étaient les noms précédents de RHC PROPERTIES (NO.2) LIMITED ?

    Dénominations sociales précédentes
    Nom de la sociétéDeJusqu'au
    FRIENDLY LODGES (UK) LIMITED25 févr. 198625 févr. 1986
    FASTBRANCH LIMITED10 déc. 198510 déc. 1985

    Quels sont les derniers comptes de RHC PROPERTIES (NO.2) LIMITED ?

    Derniers comptes
    Derniers comptes arrêtés au31 déc. 2007

    Quels sont les derniers dépôts pour RHC PROPERTIES (NO.2) LIMITED ?

    Dépôts
    DateDescriptionDocumentType

    Gazette finale dissoute à la suite d'une liquidation

    1 pagesGAZ2

    Avis de transition de l'administration à la dissolution le 19 juil. 2010

    16 pages2.35B

    Rapport d'avancement de l'administrateur jusqu'à 20 janv. 2010

    43 pages2.24B

    Avis de prolongation de la période de l'administration

    3 pages2.31B

    Rapport d'avancement de l'administrateur jusqu'à 20 juil. 2009

    25 pages2.24B

    Rapport d'avancement de l'administrateur jusqu'à 20 juil. 2009

    23 pages2.24B

    Déclaration de la proposition de l'administrateur

    3 pages2.17B

    Résultat de la réunion des créanciers

    4 pages2.23B

    Déclaration des affaires avec le formulaire 2.14B

    7 pages2.16B

    Nomination d'un administrateur

    1 pages2.12B

    legacy

    1 pages287

    Comptes annuels établis au 31 déc. 2007

    16 pagesAA

    Certificat de changement de nom

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

    legacy

    2 pages363a

    Comptes annuels établis au 31 déc. 2006

    16 pagesAA

    Comptes annuels établis au 31 déc. 2005

    16 pagesAA

    legacy

    1 pages288c

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288a

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    2 pages363a

    legacy

    1 pages288b

    legacy

    2 pages363a

    Qui sont les dirigeants de RHC PROPERTIES (NO.2) LIMITED ?

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

    RHC PROPERTIES (NO.2) LIMITED a-t-elle des charges ?

    Charges
    ClassificationDatesStatutDétails
    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 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.
    Personnes ayant droit
    • National Westminster Bank PLC
    Transactions
    • 07 févr. 2005Enregistrement d'une charge (395)
    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 any of the secured parties under the terms of the aforementioned instrument creating or evidencing the charge
    Brèves mentions
    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.
    Personnes ayant droit
    • National Westminster Bank PLC
    Transactions
    • 04 févr. 2003Enregistrement d'une charge (395)
    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 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
    • The Royal Bank of Scotland,as Security Trustee for the Secured Parties (Asdefined)
    Transactions
    • 15 août 2001Enregistrement d'une charge (395)
    • 10 sept. 2003Déclaration de satisfaction d'une charge en totalité ou en partie (403a)
    Legal mortgage
    Créé le 09 avr. 2001
    Livré le 18 avr. 2001
    Totalement satisfaite
    Montant garanti
    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
    Brèves mentions
    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.
    Personnes ayant droit
    • The Royal Bank of Scotland PLC,as Agent and Security Trustee for the Banks
    Transactions
    • 18 avr. 2001Enregistrement d'une charge (395)
    • 10 sept. 2003Déclaration de satisfaction d'une charge en totalité ou en partie (403a)
    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 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.
    Personnes ayant droit
    • The Royal Bank of Scotland Plcas Agent and Security Trustee for the Banks
    Transactions
    • 04 janv. 2001Enregistrement d'une charge (395)
    • 10 sept. 2003Déclaration de satisfaction d'une charge en totalité ou en partie (403a)
    Legal mortgage
    Créé le 29 juin 1999
    Livré le 03 juil. 1999
    Totalement satisfaite
    Montant garanti
    All monies due or to become due from the company to the chargee on any account whatsoever
    Brèves mentions
    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.
    Personnes ayant droit
    • Aib Group (UK) PLC
    Transactions
    • 03 juil. 1999Enregistrement d'une charge (395)
    • 21 janv. 2003Déclaration de satisfaction d'une charge en totalité ou en partie (403a)
    Legal mortgage
    Créé le 28 juin 1999
    Livré le 01 juil. 1999
    Totalement satisfaite
    Montant garanti
    All monies due or to become due from friendly hotels PLC to the chargee on any account whatsoever
    Brèves mentions
    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.
    Personnes ayant droit
    • Midland Bank PLC
    Transactions
    • 01 juil. 1999Enregistrement d'une charge (395)
    • 10 sept. 2003Déclaration de satisfaction d'une charge en totalité ou en partie (403a)
    Legal mortgage
    Créé le 02 déc. 1997
    Livré le 06 déc. 1997
    Totalement satisfaite
    Montant garanti
    All monies due or to become due from the company and/or friendly hotels PLC to the chargee on any account whatsoever
    Brèves mentions
    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.
    Personnes ayant droit
    • Midland Bank PLC
    Transactions
    • 06 déc. 1997Enregistrement d'une charge (395)
    • 24 janv. 2003Déclaration de satisfaction d'une charge en totalité ou en partie (403a)
    Legal mortgage
    Créé le 02 déc. 1997
    Livré le 06 déc. 1997
    Totalement satisfaite
    Montant garanti
    All monies due or to become due from the company and/or friendly hotels PLC to the chargee on any account whatsoever
    Brèves mentions
    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.
    Personnes ayant droit
    • Midland Bank PLC
    Transactions
    • 06 déc. 1997Enregistrement d'une charge (395)
    • 24 janv. 2003Déclaration de satisfaction d'une charge en totalité ou en partie (403a)
    Deed of variation
    Créé le 01 mai 1997
    Livré le 07 mai 1997
    Totalement satisfaite
    Montant garanti
    And for varying the terms of and supplemental to the terms of the debenture dated 31ST december 1991
    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.
    Personnes ayant droit
    • Union Property Holdings (Investments) Limited
    Transactions
    • 07 mai 1997Enregistrement d'une charge (395)
    • 21 janv. 2003Déclaration de satisfaction d'une charge en totalité ou en partie (403a)
    Deed of variation
    Créé le 30 nov. 1993
    Livré le 10 déc. 1993
    Totalement satisfaite
    Montant garanti
    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
    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
    • Union Property Holdings (Investments) Limited
    Transactions
    • 10 déc. 1993Enregistrement d'une charge (395)
    • 22 mai 1997Déclaration de satisfaction d'une charge en totalité ou en partie (403a)
    Deed of variation
    Créé le 30 nov. 1993
    Livré le 10 déc. 1993
    Totalement satisfaite
    Montant garanti
    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
    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
    • Union Property Holdings (Investments) Limited
    Transactions
    • 10 déc. 1993Enregistrement d'une charge (395)
    • 21 janv. 2003Déclaration de satisfaction d'une charge en totalité ou en partie (403a)
    Debenture
    Créé le 25 sept. 1992
    Livré le 01 oct. 1992
    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 goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Personnes ayant droit
    • The Royal Bank of Scotland PLC
    Transactions
    • 01 oct. 1992Enregistrement d'une charge (395)
    • 10 sept. 2003Déclaration de satisfaction d'une charge en totalité ou en partie (403a)
    Third debenture
    Créé le 31 déc. 1991
    Livré le 20 janv. 1992
    Totalement satisfaite
    Montant garanti
    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.
    Brèves mentions
    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.
    Personnes ayant droit
    • Union Property Holdings (Investments) Limited
    Transactions
    • 20 janv. 1992Enregistrement d'une charge (395)
    • 21 janv. 2003Déclaration de satisfaction d'une charge en totalité ou en partie (403a)
    Debenture
    Créé le 31 déc. 1991
    Livré le 20 janv. 1992
    Totalement satisfaite
    Montant garanti
    Ff 975,000 and other monies due or to become due from the company to the chargee on any account whatsoever
    Brèves mentions
    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.
    Personnes ayant droit
    • Friendly Hotels PLC
    Transactions
    • 20 janv. 1992Enregistrement d'une charge (395)
    • 21 janv. 2003Déclaration de satisfaction d'une charge en totalité ou en partie (403a)
    Fourth debenture
    Créé le 31 déc. 1991
    Livré le 20 janv. 1992
    Totalement satisfaite
    Montant garanti
    Ff 7,975,000 and other monies due or to become due from the company to the chargee on any account whatsoever
    Brèves mentions
    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.
    Personnes ayant droit
    • Union Property Holdings (Investments) Limited
    Transactions
    • 20 janv. 1992Enregistrement d'une charge (395)
    • 22 mai 1997Déclaration de satisfaction d'une charge en totalité ou en partie (403a)
    Legal charge
    Créé le 25 mai 1990
    Livré le 02 juin 1990
    Totalement satisfaite
    Montant garanti
    All monies due or to become due from the company to the chargee on any account whatsoever
    Brèves mentions
    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.
    Personnes ayant droit
    • The Royal Bank of Scotland
    Transactions
    • 02 juin 1990Enregistrement d'une charge
    • 10 sept. 2003Déclaration de satisfaction d'une charge en totalité ou en partie (403a)
    Legal charge
    Créé le 25 mai 1990
    Livré le 02 juin 1990
    Totalement satisfaite
    Montant garanti
    All monies due or to become due from the company to the chargee on any account whatsoever
    Brèves mentions
    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.
    Personnes ayant droit
    • The Royal Bank of Scotland PLC.
    Transactions
    • 02 juin 1990Enregistrement d'une charge
    • 10 sept. 2003Déclaration de satisfaction d'une charge en totalité ou en partie (403a)
    Legal charge
    Créé le 25 mai 1990
    Livré le 02 juin 1990
    Totalement satisfaite
    Montant garanti
    All monies due or to become due from the company to the chargee on any account whatsoever
    Brèves mentions
    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.
    Personnes ayant droit
    • The Royal Bank of Scotland PLC
    Transactions
    • 02 juin 1990Enregistrement d'une charge
    • 10 sept. 2003Déclaration de satisfaction d'une charge en totalité ou en partie (403a)
    Single debenture
    Créé le 02 déc. 1986
    Livré le 05 déc. 1986
    Totalement satisfaite
    Montant garanti
    All monies due or to become due from the company to the chargee pursuant to a shareholders agreement dated 27/1/86
    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.
    Personnes ayant droit
    • W Crowther & Sons Limited
    Transactions
    • 05 déc. 1986Enregistrement d'une charge
    • 22 mai 1997Déclaration de satisfaction d'une charge en totalité ou en partie (403a)
    Single debenture
    Créé le 02 déc. 1986
    Livré le 05 déc. 1986
    Totalement satisfaite
    Montant garanti
    All monies due or to become due from the company to the chargee pursuant to a shareholders agreement dated 29/1/86
    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.
    Personnes ayant droit
    • Friendly Hotels PLC
    Transactions
    • 05 déc. 1986Enregistrement d'une charge
    • 21 janv. 2003Déclaration de satisfaction d'une charge en totalité ou en partie (403a)
    First debenture
    Créé le 25 sept. 1986
    Livré le 01 oct. 1986
    Totalement satisfaite
    Montant garanti
    All monies due or to become due from the company to the chargee pursuant to the shareholders agreement dated 29TH january 1986.
    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.
    Personnes ayant droit
    • W Crowther & Sons PLC.
    Transactions
    • 01 oct. 1986Enregistrement d'une charge
    • 22 mai 1997Déclaration de satisfaction d'une charge en totalité ou en partie (403a)

    RHC PROPERTIES (NO.2) LIMITED a-t-elle des procédures d'insolvabilité ?

    Numéro de dossierDatesTypePraticiensAutre
    1
    DateType
    19 juil. 2010Administration ended
    21 janv. 2009Administration started
    In administration
    NomRôleAdresseNommé leCessé le
    Antony David Nygate
    Bdo Llp 55 Baker Street
    W1U 7EU London
    practitioner
    Bdo Llp 55 Baker Street
    W1U 7EU London
    James Joseph Bannon
    55 Baker Street
    W1U 7EU London
    practitioner
    55 Baker Street
    W1U 7EU London

    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