JARVIS HOTELS - CREATING THE DIFFERENCE LIMITED
Vue d'ensemble
| Nom de la société | JARVIS HOTELS - CREATING THE DIFFERENCE LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 02916253 |
| 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 JARVIS HOTELS - CREATING THE DIFFERENCE LIMITED ?
| Adresse du siège social | Castle House Desborough Road HP11 2PR High Wycombe Buckinghamshire |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de JARVIS HOTELS - CREATING THE DIFFERENCE LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 31 mars 2010 |
Quels sont les derniers dépôts pour JARVIS HOTELS - CREATING THE DIFFERENCE LIMITED ?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Bulletin officiel final dissous par radiation d'office | 1 pages | GAZ2 | ||||||||||
Premier avis au Bulletin officiel pour la radiation d'office | 1 pages | GAZ1 | ||||||||||
Déclaration annuelle jusqu'au 06 avr. 2011 avec liste complète des actionnaires | 4 pages | AR01 | ||||||||||
| ||||||||||||
Comptes pour une société dormante établis au 31 mars 2010 | 1 pages | AA | ||||||||||
Comptes annuels établis au 28 mars 2009 | 14 pages | AA | ||||||||||
Déclaration annuelle jusqu'au 06 avr. 2010 avec liste complète des actionnaires | 5 pages | AR01 | ||||||||||
legacy | 16 pages | MG01 | ||||||||||
Modification des coordonnées de l'administrateur John Francis Jarvis le 05 nov. 2009 | 2 pages | CH01 | ||||||||||
Modification des coordonnées de l'administrateur Stephen James Hebborn le 05 nov. 2009 | 2 pages | CH01 | ||||||||||
Modification des coordonnées du secrétaire Duncan Jeremy Graham Beveridge le 05 nov. 2009 | 1 pages | CH03 | ||||||||||
Cessation de la nomination de Michael Tunney en tant que directeur | 1 pages | TM01 | ||||||||||
Cessation de la nomination de David Andrews en tant que directeur | 1 pages | TM01 | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Comptes annuels établis au 29 mars 2008 | 11 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Démission de l'auditeur | 2 pages | AUD | ||||||||||
Comptes annuels établis au 31 mars 2007 | 15 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Comptes annuels établis au 01 avr. 2006 | 16 pages | AA | ||||||||||
legacy | 8 pages | 363s | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Comptes annuels établis au 26 mars 2005 | 16 pages | AA | ||||||||||
legacy | 8 pages | 363s | ||||||||||
Qui sont les dirigeants de JARVIS HOTELS - CREATING THE DIFFERENCE LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| BEVERIDGE, Duncan Jeremy Graham | Secrétaire | Castle House Desborough Road HP11 2PR High Wycombe Buckinghamshire | British | 65651540002 | ||||||
| HEBBORN, Stephen James | Administrateur | Castle House Desborough Road HP11 2PR High Wycombe Buckinghamshire | United Kingdom | British | 100382260002 | |||||
| JARVIS, John Francis | Administrateur | Castle House Desborough Road HP11 2PR High Wycombe Buckinghamshire | England | British | 941890002 | |||||
| BURNINGHAM, Derek | Secrétaire | 58 Brooklands Way RH1 2BW Redhill Surrey | British | 3360080001 | ||||||
| MEENAGHAN, Evelyn Maria | Secrétaire désigné | 48 Cedars Avenue E17 7QN London | British | 900001370001 | ||||||
| VINTNER, Barry Sanders | Secrétaire | Maracus Cottage Springwell Lane Harefield UB9 6PG Uxbridge Middlesex | British | 8022040001 | ||||||
| ANDREWS, David | Administrateur | 6 Arkendale Road IRISH Glengeary County Dublin Ireland | Ireland | Irish | 91041230001 | |||||
| LEWIS, Roland Peter | Administrateur | Driftstone Manor Middle Way Kingston Gorse BN16 1SB East Preston West Sussex | United Kingdom | British | 35930190001 | |||||
| SEATON, Stuart Neil | Administrateur désigné | 12 Priory Walk SW10 9SP London | United Kingdom | British | 900001360001 | |||||
| THOMAS, David Owen | Administrateur | 7 Misbourne House Amersham Road HP8 4RY Chalfont St. Giles Buckinghamshire | British | 642560002 | ||||||
| THOMASON, Richard Wooler | Administrateur | 1 Minerva Drive WD24 5LD Watford Hertfordshire | British | 84700430001 | ||||||
| TUNNEY, Michael | Administrateur | Argyle House 18 Argyle Road IRISH Donnybrook Dublin 4 Ireland | Ireland | Irish | 114779640002 |
JARVIS HOTELS - CREATING THE DIFFERENCE LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Fixed and floating security document | Créé le 15 mars 2010 Livré le 25 mars 2010 | En cours | Montant garanti All monies due or to become due from the company on any account whatsoever 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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| Deed of accession to the guarantee and fixed and floating security document dated 11 december 2003 | Créé le 16 mars 2004 Livré le 19 mars 2004 | En cours | Montant garanti All monies due or to become due from a chargor under the terms of the aforementioned instrument creating or evidencing the charge | |
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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| Guarantee and debenture | Créé le 28 déc. 1995 Livré le 08 janv. 1996 | Totalement satisfaite | Montant garanti All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever under the facilities agreement and this guarantee and 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
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Transactions
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| Legal mortgage | Créé le 04 juil. 1995 Livré le 12 juil. 1995 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee as agent and trustee for the secured parties(the security trustee) and/or any of the banks(as defined) under the terms of a mortgage debenture dated 25 may 1994 and an overage and share allotment agreement dated 26 may 1994 | |
Brèves mentions All that l/h land k/as land on the east side of ryden avenue,leyland,south ribble,lancashire.t/no.LA585390 and the proceeds of sale thereof and all buildings and trade and other fixtures on any such property belonging to or charged to the company. | ||||
Personnes ayant droit
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Transactions
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| Deed of rectification and confirmatory charge | Créé le 04 août 1994 Livré le 08 août 1994 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the terms of the overage agreement and all other liabilities due from the company to the secured parties on any account whatsoever | |
Brèves mentions Abbey park resort hotel, 77/79 the mount, york, 6 park street, york, north yorks t/no.NYK20021. Felbridge resort hotel, london road, east grinstead, west sussex t/nos. WSX152491 and WSX132597. Wetherby resort hotel leeds road wetherby west yorkshire t/nos.WYK69964 and WYK173127, WYK523521 (formerly YK2088) WYK523522 (formerly YK123315) and WYK523325 (formerly YK1646). Leyland resort hotel, leyland way, leyland, preston, lancashire t/no.LA585390. | ||||
Personnes ayant droit
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Transactions
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| Mortgage debenture | Créé le 25 mai 1994 Livré le 10 juin 1994 | Totalement satisfaite | Montant garanti All monies due from goulditar no. 349 limited (now known as jarvis hotels - creating the difference limited) to the chargee and all monies due from the company to the secured parties pursuant to the terms of the overage agreement and all other liabilities of the company to any of the secured parties 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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| Legal mortgage | Créé le 12 nov. 1992 Acquis le 25 mai 1994 Livré le 14 juin 1994 | Totalement satisfaite | Montant garanti All monies due secured on property acquired by goulditar no 349 limited on 25TH may 1994 | |
Brèves mentions Property k/a wetherby resort hotel leeds road wetherby west yorks. And/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Personnes ayant droit
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Transactions
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| Legal mortgage | Créé le 12 nov. 1992 Acquis le 25 mai 1994 Livré le 14 juin 1994 | Totalement satisfaite | Montant garanti All monies due secured on property acquired by goulitar no 349 limited on 25TH may 1994 | |
Brèves mentions L/H property k/a leyland resort hotel leyland way leyland preston lancashire and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Personnes ayant droit
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Transactions
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| Legal mortgage | Créé le 12 nov. 1992 Acquis le 25 mai 1994 Livré le 14 juin 1994 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee all monies due secured on property acquied by goulditar no 349 limited on 25TH may 1994 | |
Brèves mentions Property k/a felbridge resort hotel london road east grinstead west sussex. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Legal mortgage | Créé le 12 nov. 1992 Acquis le 25 mai 1994 Livré le 14 juin 1994 | Totalement satisfaite | Montant garanti All monies due secured on property acquired by goulditar no 349 limited on 25TH may 1994 | |
Brèves mentions Property k/a abbey park resort hotel the mount york and 6 park street york. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Mortgage debenture | Créé le 27 oct. 1992 Acquis le 25 mai 1994 Livré le 14 juin 1994 | Totalement satisfaite | Montant garanti All monies due secured on property acquired by goulditar no 349 limited on 25TH may 1994 | |
Brèves mentions The abbey park hotel the mount york and 6 park street york. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Mortgage debenture | Créé le 27 oct. 1992 Acquis le 25 mai 1994 Livré le 14 juin 1994 | Totalement satisfaite | Montant garanti All monies due secured on property acquired by goulditar no 349 limited on 25TH 1994 | |
Brèves mentions Property k/a felbridge hotel furze lane east grinstead west sussex. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Mortgage debenture | Créé le 27 oct. 1992 Acquis le 25 mai 1994 Livré le 14 juin 1994 | Totalement satisfaite | Montant garanti All monies due secured on property acquired by goulditar no 349 limited on 25TH may 1994 | |
Brèves mentions L/H property k/a land east of ryden avenue leyland now k/a the mercury motor inn. | ||||
Personnes ayant droit
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Transactions
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| Mortgage debenture | Créé le 27 oct. 1992 Acquis le 25 mai 1994 Livré le 14 juin 1994 | Totalement satisfaite | Montant garanti All monies due secured on property acquired by goulditar no 349 limited on 25TH may 1994 | |
Brèves mentions The wetherby grill and the wetherby turnpike motor inn wetherby west yorks.. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Legal mortgage | Créé le 31 mai 1988 Acquis le 25 mai 1994 Livré le 14 juin 1994 | Totalement satisfaite | Montant garanti All monies due secured on property acquired by goulditar no 349 limited on 25TH may 1994 | |
Brèves mentions L/H property k/a four acres land to east of ryden avenue leyland south ribble lancashire. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Legal mortgage | Créé le 31 mai 1988 Acquis le 25 mai 1994 Livré le 14 juin 1994 | Totalement satisfaite | Montant garanti All monies due secured on property acquired by goulditar no 349 limited on 25TH 1994 | |
Brèves mentions The ladbroke mercury hotel leeds road wetherby west yorks. | ||||
Personnes ayant droit
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Transactions
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| Legal mortgage | Créé le 31 mai 1988 Acquis le 25 mai 1994 Livré le 14 juin 1994 | Totalement satisfaite | Montant garanti All monies due secured on property acquired by goulditar no 349 limited on 25TH may 1994 | |
Brèves mentions The abbey park hotel the mount york and 6 park street york. | ||||
Personnes ayant droit
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Transactions
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| Legal mortgage | Créé le 31 mai 1988 Acquis le 25 mai 1994 Livré le 14 juin 1994 | Totalement satisfaite | Montant garanti All monies due secured on property acquired by goulditar no 349 limited on 25TH may 1994 | |
Brèves mentions Ye old felbridge hotel and land adjoining furze lane east grinstead west sussex. | ||||
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