FRIENDLY HOTELS (BOURNEMOUTH) LIMITED
Vue d'ensemble
| Nom de la société | FRIENDLY HOTELS (BOURNEMOUTH) LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 03220751 |
| 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 FRIENDLY HOTELS (BOURNEMOUTH) LIMITED ?
| Adresse du siège social | 10th Floor Premier House 112-114 Station Road HA8 7BJ Edgware Middlesex |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de FRIENDLY HOTELS (BOURNEMOUTH) LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 31 déc. 2007 |
Quels sont les derniers dépôts pour FRIENDLY HOTELS (BOURNEMOUTH) 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 | ||
Comptes annuels établis au 31 déc. 2007 | 9 pages | AA | ||
legacy | 3 pages | 363a | ||
legacy | 1 pages | 287 | ||
Comptes annuels établis au 31 déc. 2006 | 9 pages | AA | ||
legacy | 2 pages | 363a | ||
legacy | 1 pages | 288c | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288a | ||
legacy | 2 pages | 288a | ||
legacy | 1 pages | 288b | ||
Comptes annuels établis au 31 déc. 2005 | 9 pages | AA | ||
legacy | 2 pages | 363a | ||
Démission de l'auditeur | 1 pages | AUD | ||
legacy | 7 pages | 363s | ||
legacy | pages | 363(288) | ||
legacy | pages | 363(287) | ||
Comptes annuels établis au 31 déc. 2004 | 9 pages | AA | ||
Comptes annuels établis au 31 déc. 2003 | 11 pages | AA | ||
legacy | 7 pages | 363s | ||
legacy | 4 pages | 288a | ||
Démission de l'auditeur | 1 pages | AUD | ||
Comptes annuels établis au 31 déc. 2002 | 13 pages | AA | ||
Qui sont les dirigeants de FRIENDLY HOTELS (BOURNEMOUTH) 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 | Secrétaire | 56f Randolph Avenue W9 1BE London | British | 1538530001 | ||||||
| FNCS SECRETARIES LIMITED | Secrétaire désigné | 16 Churchill Way CF1 4DX Cardiff | 900011830001 | |||||||
| 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 | ||||||
| FNCS LIMITED | Administrateur désigné | 16 Churchill Way CF1 4DX Cardiff | 900011820001 |
FRIENDLY HOTELS (BOURNEMOUTH) LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| 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
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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 cadogan hotel bournemouth dorset title number DT54494 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 charge | Créé le 15 juin 2000 Livré le 21 juin 2000 | Totalement satisfaite | Montant garanti All monies and liabilities due or to become due from the company and friendly hotels PLC to the chargee on any account whatsoever and under the terms of the charge | |
Brèves mentions F/H property k/a the cadogan hotel,8 poole road,bournemouth.t/no.dt 54494. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 20 déc. 1996 Livré le 02 janv. 1997 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions By way of fixed charge f/h property k/a cadogan hotel 8 poole road bournemouth dorset t/no DT54494. 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
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Transactions
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| Legal charge | Créé le 20 déc. 1996 Livré le 02 janv. 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 cadogan hotel 8 poole road bournemouth dorset t/no DT54494 and all buildings fixtures fittings plant and machinery. See the mortgage charge document for full details. | ||||
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