RHC PROPERTIES (NO.3) PLC
Vue d'ensemble
| Nom de la société | RHC PROPERTIES (NO.3) PLC |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société anonyme cotée en bourse |
| Numéro de société | 02634720 |
| 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 RHC PROPERTIES (NO.3) PLC ?
| Adresse du siège social | c/o BDO STPY HOWARD LLP 55 Baker Street W1U 7EU London Greater London |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de RHC PROPERTIES (NO.3) PLC ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 31 déc. 2007 |
Quels sont les derniers dépôts pour RHC PROPERTIES (NO.3) PLC ?
| 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 | ||
Résultat de la réunion des créanciers | 4 pages | 2.23B | ||
Déclaration des affaires avec le formulaire 2.14B | 9 pages | 2.16B | ||
Nomination d'un administrateur | 1 pages | 2.12B | ||
legacy | 1 pages | 287 | ||
legacy | 8 pages | 395 | ||
legacy | 3 pages | 363a | ||
Comptes annuels établis au 31 déc. 2007 | 14 pages | AA | ||
Certificat de changement de nom Company name changed C.H.E. (sleep inns) PLC\certificate issued on 17/07/08 | 2 pages | CERTNM | ||
legacy | 2 pages | 363a | ||
Comptes annuels établis au 31 déc. 2006 | 14 pages | AA | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288c | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288a | ||
legacy | 2 pages | 288a | ||
legacy | 1 pages | 288b | ||
legacy | 2 pages | 363a | ||
Comptes annuels établis au 31 déc. 2005 | 9 pages | AA | ||
Démission de l'auditeur | 1 pages | AUD | ||
Qui sont les dirigeants de RHC PROPERTIES (NO.3) PLC ?
| 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 | ||||||
| BRADSHAW, Adrian Effland | Administrateur | 1 Lion Gate Gardens TW9 2DF Richmond Surrey | United Kingdom | British | 74991310001 | |||||
| CASHMAN, Peter Michael | Administrateur | Southover 6 Crayton Road MK45 2JL Ampthill Bedfordshire | England | British | 7528860002 | |||||
| COOPER, Ivor | Administrateur | 25 Cornwall Gardens SW7 4AW London | British | 20379300001 | ||||||
| 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 | |||||
| SHERWOOD, Martin William | Administrateur | Flat 1 99 Clarendon Road W11 4JG London | England | British | 98204170001 | |||||
| SPEAK, Andrew Aitchison | Administrateur | Hill House Eaton Park KT11 2JE Cobham Surrey | British | 29891910003 | ||||||
| TAYLOR, Derek Albert Joseph | Administrateur | 4 Rowan Walk N2 0QJ London | British | 11286930001 | ||||||
| THOMPSON, Michael | Administrateur | Sangers Little Heath Road BN18 0SR Fontwell West Sussex | British | 40538470001 |
RHC PROPERTIES (NO.3) PLC a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Debenture | Créé le 11 janv. 2009 Livré le 13 janv. 2009 | En cours | Montant garanti All monies due or to become due from each group company to the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions L/H hotel at prospect place derwent parade pride park derby t/no DY422289 l/h hotel at cuckoo road heartlands parkway birmingham t/no WM918719 l/h hotel at sitka drive shrewsbury business park shrewsbury shropshire t/no SL188720 for details of further properties charged please refer to form 395 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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| Debenture | Créé le 23 août 2001 Livré le 04 sept. 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 the chargee as agent and trustee for 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 debenture (all terms as defined) | |
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 boston comfort inn title number LL63388 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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| Mortgage debenture | Créé le 15 sept. 1993 Livré le 22 sept. 1993 | 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. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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RHC PROPERTIES (NO.3) PLC 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