OPALJEWEL LIMITED
Vue d'ensemble
| Nom de la société | OPALJEWEL LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 02572394 |
| 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 OPALJEWEL LIMITED ?
| Adresse du siège social | BDO STOY HAYWARD LLP 55 Baker Street W1U 7EU London |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de OPALJEWEL LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 31 déc. 2007 |
Quels sont les derniers dépôts pour OPALJEWEL LIMITED ?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Gazette finale dissoute à la suite d'une liquidation | 1 pages | GAZ2 | ||
Avis de transition de l'administration à la dissolution le 19 juil. 2010 | 16 pages | 2.35B | ||
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 | ||
Déclaration de la proposition de l'administrateur | 3 pages | 2.17B | ||
Résultat de la réunion des créanciers | 4 pages | 2.23B | ||
Déclaration des affaires avec le formulaire 2.14B | 7 pages | 2.16B | ||
Nomination d'un administrateur | 1 pages | 2.12B | ||
legacy | 1 pages | 287 | ||
Comptes annuels établis au 31 déc. 2007 | 16 pages | AA | ||
legacy | 1 pages | 403b | ||
legacy | 1 pages | 403b | ||
legacy | 2 pages | 363a | ||
Comptes annuels établis au 31 déc. 2006 | 16 pages | AA | ||
legacy | 1 pages | 288c | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288a | ||
Comptes annuels établis au 31 déc. 2005 | 15 pages | AA | ||
legacy | 2 pages | 363a | ||
legacy | 2 pages | 288a | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288a | ||
Qui sont les dirigeants de OPALJEWEL 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 | ||||||
| MITCHELL, Paul Raymond | Administrateur | Waltons Farm Hollygreen Lane HP27 9PL Bledlow Bucks England | England | British | 148147140001 | |||||
| PRAGER, Michael Stanley | Administrateur | Abbotsbrook Cottage Marlow Road SL8 5PN Bourne End Buckinghamshire | England | British | 118024180002 | |||||
| MARSHALL, Sam Dara | Secrétaire | 56f Randolph Avenue W9 1BE London | British | 1538530001 | ||||||
| CASHMAN, Peter Michael | Administrateur | Southover 6 Crayton Road MK45 2JL Ampthill Bedfordshire | England | British | 7528860002 | |||||
| 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 | ||||||
| HANCOCK COOK, David Alan | Administrateur | Bartlett Farm Higher Weston Farm, Weston EX10 0PH Sidmouth Devon | United Kingdom | British | 29033120006 | |||||
| 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 |
OPALJEWEL LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| 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 comfort inn 22-32 west cromwell road kensington london SW5 leasehold title absolute t/n BGL29300 all that l/h property k/a quality hotel newcastle-upon-tyne leasehold title absolute t/n TY367871 all that l/h property k/a quality hotel prescott road skelmersdale leasehold title absolute t/n LA841943. 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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| 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/h property k/a comfort inn 22-23 west cromwell road kensington london SW5 leasehold title absolute t/n BGL29300 (for details of further properties 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
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Transactions
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| Debenture made between (1) the chargor and (2) the royal bank of scotland (the security trustee) as agent and trustee for the secured parties (as defined) | Créé le 23 août 2001 Livré le 04 sept. 2001 | Totalement satisfaite | Montant garanti All moneys obligations and liabilities due owing or incurred to any of the banks (as defined) by the chargor and/or any of the customers (as defined) pursuant to (a) the facilities (as defined) (b) any further or additional facilities made or to be 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 | |
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 comfort inn kensington london title number BGL29300 and quality hotel upholland skelmersdale lancashire title number LA841943 and comfort inn newcastle-under-lyme title number SF151899 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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| Legal mortgage | Créé le 13 nov. 2000 Livré le 14 nov. 2000 | Totalement satisfaite | Montant garanti All monies due or to become due from friendly hotels PLC to the chargee on any account whatsoever and from the company under the terms of the charge | |
Brèves mentions L/H property the quality hotel prescott road upolland WN8 9PU t/n LA841943. 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
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Transactions
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| Legal mortgage | Créé le 29 juin 1999 Livré le 09 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 L/H property k/a comfort inn 22-32 west cromwell road kensington london t/no BGL29300. 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 charge | Créé le 17 nov. 1998 Livré le 25 nov. 1998 | Totalement satisfaite | Montant garanti All monies,obligations and liabilities due or to become due from the company and/or friendly hotels PLC to the chargee on any account whatsoever together with all expenses or other amounts due,under the terms of any of the finance documents (as defined) | |
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. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Legal mortgage | Créé le 04 déc. 1997 Livré le 11 déc. 1997 | 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 lancashire manor hotel, prescott road, skelmersdale t/no: LA550942 and the proceeds of sale and all buildings fixtures and erections thereon and the goodwill of the business. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 04 déc. 1997 Livré le 11 déc. 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 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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OPALJEWEL LIMITED a-t-elle des procédures d'insolvabilité ?
| Numéro de dossier | Dates | Type | Praticiens | Autre | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
|
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