VUR ST DAVIDS HOTEL LIMITED
Vue d'ensemble
| Nom de la société | VUR ST DAVIDS HOTEL LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 02350872 |
| 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 VUR ST DAVIDS HOTEL LIMITED ?
| Adresse du siège social | Cygnet Court Ground Floor, 230 Cygnet House Centre Park WA1 1PP Warrington Cheshire England |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de VUR ST DAVIDS HOTEL LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 31 déc. 2021 |
Quels sont les derniers dépôts pour VUR ST DAVIDS HOTEL LIMITED ?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Bulletin officiel final dissous par radiation volontaire | 1 pages | GAZ2(A) | ||||||||||
La procédure de radiation volontaire a été suspendue. | 1 pages | SOAS(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 | ||||||||||
La totalité de la propriété ou de l'entreprise a été libérée de la charge 023508720017 | 1 pages | MR05 | ||||||||||
Résolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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État du capital au 06 déc. 2023
| 5 pages | SH19 | ||||||||||
Résolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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legacy | 1 pages | CAP-SS | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Déclaration de confirmation établie le 22 févr. 2023 sans mise à jour | 3 pages | CS01 | ||||||||||
Satisfaction de la charge 023508720016 en totalité | 1 pages | MR04 | ||||||||||
Satisfaction de la charge 023508720015 en totalité | 1 pages | MR04 | ||||||||||
Satisfaction de la charge 023508720014 en totalité | 1 pages | MR04 | ||||||||||
Comptes annuels établis au 31 déc. 2021 | 24 pages | AA | ||||||||||
Inscription de la charge 023508720017, créée le 25 mars 2022 | 69 pages | MR01 | ||||||||||
Déclaration de confirmation établie le 22 févr. 2022 sans mise à jour | 3 pages | CS01 | ||||||||||
Cessation de la nomination de Coley James Brenan en tant que directeur le 29 déc. 2021 | 1 pages | TM01 | ||||||||||
Nomination de Mr Paul Roberts en tant qu'administrateur le 29 déc. 2021 | 2 pages | AP01 | ||||||||||
Comptes annuels établis au 31 déc. 2020 | 21 pages | AA | ||||||||||
Déclaration de confirmation établie le 22 févr. 2021 sans mise à jour | 3 pages | CS01 | ||||||||||
Comptes annuels établis au 31 déc. 2019 | 20 pages | AA | ||||||||||
Changement d'adresse du siège social de Cygnet Court Ground Floor, 230 Cygnet House Centre Park Warrington WA4 1PP England à Cygnet Court Ground Floor, 230 Cygnet House Centre Park Warrington Cheshire WA1 1PP le 22 sept. 2020 | 1 pages | AD01 | ||||||||||
Changement d'adresse du siège social de 600 1st Floor Lakeview Lakeside Drive, Centre Park Warrington WA1 1RW England à Cygnet Court Ground Floor, 230 Cygnet House Centre Park Warrington WA4 1PP le 18 sept. 2020 | 1 pages | AD01 | ||||||||||
Déclaration de confirmation établie le 22 févr. 2020 sans mise à jour | 3 pages | CS01 | ||||||||||
Qui sont les dirigeants de VUR ST DAVIDS HOTEL LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DAVIS, Gary Reginald | Administrateur | Ground Floor, 230 Cygnet House Centre Park WA1 1PP Warrington Cygnet Court Cheshire England | England | British | 167510270002 | |||||||||
| ROBERTS, Paul | Administrateur | EC4M 7WS London One Fleet Place England | England | British | 291045970001 | |||||||||
| EADIE, Douglas Young | Secrétaire | 18 Chalfont Close Appleton WA4 5JT Warrington Cheshire | British | 67308860001 | ||||||||||
| EDWARDS, David Charles | Secrétaire | Greenbanks Close Milford On Sea SO41 0SQ Lymington 7 Hampshire | British | 123440090026 | ||||||||||
| KAUSHAL, Sunita | Secrétaire | Portland Place W1B 1PU London 17 London England | 158946810001 | |||||||||||
| LEWIS, Colin Edward | Secrétaire | Pantygoida Farm Talycoed Lane Llantilio Crossenny NP7 8TH Abergavenny Monmouthshire | Welsh | 59395180001 | ||||||||||
| MAINWARING, Tracey Anne | Secrétaire | Oak Lodge Stonyhurst Crescent Newlands Village Culcheth WA3 4DN Warrington Cheshire | British | 41142990004 | ||||||||||
| MARTLAND, David James | Secrétaire | 73 Hall Lane Aspull WN2 2SF Wigan Greater Manchester | British | 35477380001 | ||||||||||
| SEDDON, Ian George | Secrétaire | 22 Sovereign Close Rudheath CW9 7XN Northwich Cheshire | British | 9303260001 | ||||||||||
| FILEX SERVICES LIMITED | Secrétaire | Great Portland Street W1W 5LS London 179 |
| 3620420001 | ||||||||||
| BALFOUR-LYNN, Richard Gary | Administrateur | 6 Connaught Square W2 2HG London | United Kingdom | British | 34251500001 | |||||||||
| BIBRING, Michael Albert | Administrateur | Conifers Hive Road WD23 1JG Bushey Heath Hertfordshire | England | British | 9320160002 | |||||||||
| BRENAN, Coley James | Administrateur | Ground Floor, 230 Cygnet House Centre Park WA1 1PP Warrington Cygnet Court Cheshire England | England | American | 177811560002 | |||||||||
| CALDECOTT, David Gareth | Administrateur | Portland Place W1B 1PU London 17 London England | United Kingdom | British | 73603940003 | |||||||||
| CAVE, Ian Bruce | Administrateur | 392 Woodstock Road OX2 8AF Oxford Oxfordshire | United Kingdom | British | 102741680001 | |||||||||
| COPPEL, Andrew Maxwell | Administrateur | Portland Place W1B 1PU London 17 London United Kingdom | England | British | 163106000001 | |||||||||
| DERMODY, Paul Bernard | Administrateur | 6 Roe Green Worsley M28 2RF Manchester Lancashire | United Kingdom | British | 2207400002 | |||||||||
| EADIE, Douglas Young | Administrateur | 18 Chalfont Close Appleton WA4 5JT Warrington Cheshire | British | 67308860001 | ||||||||||
| EDWARDS, David Charles | Administrateur | Greenbanks Close Milford On Sea SO41 0SQ Lymington 7 Hampshire | United Kingdom | British | 123440090026 | |||||||||
| ELLIOT, Colin David | Administrateur | Portland Place W1B 1PU London 17 London England | United Kingdom | British | 178756480001 | |||||||||
| FARQUHARSON, John Alan | Administrateur | Oak Lodge Windmill Lane Appleton WA4 5JN Warrington Cheshire | England | British | 15541980001 | |||||||||
| FEARN, Matthew Robin Cyprian | Administrateur | Brook House Brook Road CW6 9HH Tarporley Cheshire | United Kingdom | British | 109155280002 | |||||||||
| LAVIN, Peter James | Administrateur | 6 Heol Elwy LL22 7US Abergele Conwy | United Kingdom | British | 14116390001 | |||||||||
| MORGAN, Stephen Peter | Administrateur | Trinity Manor La Route De La Trinite Trinity JE3 5JP Jersey Channel Islands | British | 86090002 | ||||||||||
| PEDLEY, Paul Louis | Administrateur | Tudor Lodge Briardale Road, Willaston CH64 1TD Neston | United Kingdom | British | 19874580001 | |||||||||
| SEDDON, Ian George | Administrateur | 22 Sovereign Close Rudheath CW9 7XN Northwich Cheshire | British | 9303260001 | ||||||||||
| SINGH, Jagtar | Administrateur | 6 Paines Lane HA5 3DQ Pinner Middlesex | United Kingdom | British | 121710890001 | |||||||||
| SINGLETON, Paul James | Administrateur | 15 Kingsway Avenue Broughton PR3 5JN Preston Lancashire | British | 79357110001 | ||||||||||
| STUBBS, Roger Gordon | Administrateur | Beech House 36 Parkgate Road, Neston CF64 6QG South Wirral Merseyside | United Kingdom | British | 4795660002 |
Qui sont les personnes ayant un contrôle significatif sur VUR ST DAVIDS HOTEL LIMITED ?
| Nom | Notifié le | Adresse | Cessé | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Vur Village Trading No 1 Limited | 06 avr. 2016 | Lakeside Drive WA1 1RW Warrington 1st Floor Lakeview England | Non | ||||||||||
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Nature du contrôle
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VUR ST DAVIDS HOTEL LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| A registered charge | Créé le 25 mars 2022 Livré le 05 avr. 2022 | En cours | ||
La charge flottante couvre tout: Oui Contient une promesse négative: Oui Contient une charge flottante: Oui Contient une charge fixe: Oui | ||||
Personnes ayant droit
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Transactions
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| A registered charge | Créé le 07 oct. 2019 Livré le 09 oct. 2019 | Totalement satisfaite | ||
La charge flottante couvre tout: Oui Contient une promesse négative: Oui Contient une charge flottante: Oui Contient une charge fixe: Oui | ||||
Personnes ayant droit
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Transactions
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| A registered charge | Créé le 09 mai 2018 Livré le 14 mai 2018 | Totalement satisfaite | ||
Contient une promesse négative: Oui Contient une charge flottante: Oui Contient une charge fixe: Oui | ||||
Personnes ayant droit
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Transactions
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| A registered charge | Créé le 17 nov. 2016 Livré le 21 nov. 2016 | Totalement satisfaite | ||
Brève description Not applicable. La charge flottante couvre tout: Oui Contient une promesse négative: Oui Contient une charge flottante: Oui Contient une charge fixe: Oui | ||||
Personnes ayant droit
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Transactions
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| A registered charge | Créé le 23 janv. 2015 Livré le 29 janv. 2015 | Totalement satisfaite | ||
Brève description The village hotel st david's park ewloe deeside t/n WA557544. For more details please refer to schedule 2 of the instrument. Contient une promesse négative: Oui Contient une charge flottante: Oui Contient une charge fixe: Oui | ||||
Personnes ayant droit
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Transactions
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| A registered charge | Créé le 25 nov. 2014 Livré le 10 déc. 2014 | Totalement satisfaite | ||
Brève description The village hotel, st david's park, ewloe, deeside t/no WA557544. The st. Davids park hotel, st. Davids park, ewloe, deeside t/no CYM384432. Contient une promesse négative: Oui Contient une charge flottante: Oui Contient une charge fixe: Oui | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 08 mars 2010 Livré le 17 mars 2010 | Totalement satisfaite | Montant garanti All monies due or to become due from each chargor to the security agent under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Supplemental legal mortgage | Créé le 16 mai 2008 Livré le 23 mai 2008 | Totalement satisfaite | Montant garanti All monies due or to become due from each chargor to all or any of the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions Village hotel, pendwyallt road, cardiff t/no CYM387615. Village hotel, cheadle road, cheadle, cheshire t/no MAN110955. Village hotel, cobalt business park, newcastle t/no TY468455, for details of further property charged please refer to form 395, together with all buildings, fixtures and fixed plant and machinery, see image for full details. | ||||
Personnes ayant droit
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Transactions
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| Guarantee & debenture | Créé le 17 déc. 2007 Livré le 21 déc. 2007 | Totalement satisfaite | Montant garanti All monies due or to become due from each chargor to all or any of the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions For details of property charged please S. 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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| Accession deed | Créé le 05 avr. 2007 Livré le 19 avr. 2007 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions By way of fixed charge all patents, patent applications, trade marks, trade mark applications, trading names, brand names, service marks, copyrights, all its right title and interest in and to any policies of insurance, all future f/h and l/h property and all its present and future interests in or over land or the proceeds of sale and all its present and future licences. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Guarantee & debenture | Créé le 21 nov. 2006 Livré le 30 nov. 2006 | 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. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Account charge | Créé le 08 mars 1996 Livré le 08 mars 1996 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever under or in connection with the loan agreement dated 26TH april 1994, the counter-indemnity and the account charge and any of the other security documents (as defined in the loan agreement) | |
Brèves mentions The deposits (as defined), and all rights and interests whatsoever of the counterparty relating to the deposits and howsoever arising. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Second legal charge | Créé le 31 mai 1994 Livré le 03 juin 1994 | Totalement satisfaite | Montant garanti £750,000 and all other monies due from the company to the chargee | |
Brèves mentions The property k/a st davids park hotel st davids park clwyd. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 26 avr. 1994 Livré le 04 mai 1994 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions The property as detailed on the continuation to the form 395 & other property & assets undertaking & rights. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Account charge | Créé le 26 avr. 1994 Livré le 04 mai 1994 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever under or in connection with the loan agreement, the counter-indemnity and the account charge all dated 26TH april 1994 and any of the other security documents (as defined in the loan agreement) | |
Brèves mentions By way of first floating charge the deposit & all rights & interests relating to the deposit. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 12 août 1991 Livré le 14 août 1991 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions St. David's park hotel, st. David's park, clwyd. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 27 mars 1991 Livré le 08 avr. 1991 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions A floatng charge over all the companys. Undertaking and all property and assets. | ||||
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