LUXURY FAMILY HOTELS LIMITED
Vue d'ensemble
| Nom de la société | LUXURY FAMILY HOTELS LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 03250649 |
| 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 LUXURY FAMILY HOTELS LIMITED ?
| Adresse du siège social | Von Essen House Roman Way Bath Business Park, Peasedown St. John BA2 8SG Bath United Kingdom |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de LUXURY FAMILY HOTELS LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 31 déc. 2009 |
Quels sont les derniers dépôts pour LUXURY FAMILY HOTELS LIMITED ?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Bulletin officiel final dissous par radiation volontaire | 1 pages | GAZ2(A) | ||||||||||
Premier avis au Bulletin officiel pour la radiation volontaire | 1 pages | GAZ1(A) | ||||||||||
Demande de radiation de la société du registre du commerce | 4 pages | DS01 | ||||||||||
Déclaration annuelle jusqu'au 12 sept. 2011 avec liste complète des actionnaires | 15 pages | AR01 | ||||||||||
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Les registres ont été transférés au lieu d'inspection enregistré | 1 pages | AD03 | ||||||||||
L'adresse d'inspection du registre a été modifiée | 1 pages | AD02 | ||||||||||
Nomination de Blakelaw Secretaries Limited en tant que secrétaire | 2 pages | AP04 | ||||||||||
Cessation de la nomination de Gd Secretarial Services Limited en tant que secrétaire | 1 pages | TM02 | ||||||||||
Changement d'adresse du siège social de 6th Floor 90 Fetter Lane London EC4A 1PT le 08 juil. 2011 | 1 pages | AD01 | ||||||||||
Nomination de David Duggins en tant qu'administrateur | 3 pages | AP01 | ||||||||||
Cessation de la nomination de Andrew Davis en tant que directeur | 2 pages | TM01 | ||||||||||
Résolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Déclaration annuelle jusqu'au 12 sept. 2010 avec liste complète des actionnaires | 15 pages | AR01 | ||||||||||
Modification des coordonnées du secrétaire Gd Secretarial Services Limited le 12 sept. 2010 | 2 pages | CH04 | ||||||||||
Comptes pour une société dormante établis au 31 déc. 2009 | 8 pages | AA | ||||||||||
Déclaration annuelle jusqu'au 12 sept. 2009 avec liste complète des actionnaires | 55 pages | AR01 | ||||||||||
Comptes pour une société dormante établis au 31 déc. 2008 | 4 pages | AA | ||||||||||
Comptes annuels établis au 31 déc. 2007 | 16 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Comptes annuels établis au 31 déc. 2006 | 18 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Divers Section 394 | 1 pages | MISC | ||||||||||
legacy | 2 pages | 403a | ||||||||||
legacy | 2 pages | 403a | ||||||||||
legacy | 2 pages | 403a | ||||||||||
Qui sont les dirigeants de LUXURY FAMILY HOTELS LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BLAKELAW SECRETARIES LIMITED | Secrétaire | Compass Road North Harbour PO6 4ST Portsmouth Harbour Court Hampshire United Kingdom |
| 38915800008 | ||||||||||
| DUGGINS, David | Administrateur | Roman Way, Bath Business Park Peasedown St. John BA2 8SG Bath Von Essen House | United Kingdom | British | 160494140001 | |||||||||
| CHAPMAN, Nigel Peter | Secrétaire | Fairfields Murrells End Hartpury GL19 3DF Gloucester Gloucestershire | British | 65368830001 | ||||||||||
| CHAPMAN, Nigel Peter | Secrétaire | Fairfields Murrells End Hartpury GL19 3DF Gloucester Gloucestershire | British | 65368830001 | ||||||||||
| NARES, Anthony James Brewis | Secrétaire | Blakeford House Broad Street Kings Stanley GL10 3PN Stonehouse Gloucestershire | British | 9038030001 | ||||||||||
| STANFIELD, Glynne | Secrétaire | Eversheds Llp Kett House Station Road CB1 2JY Cambridge | British | 113309310001 | ||||||||||
| GD SECRETARIAL SERVICES LIMITED | Secrétaire | 6th Floor Fetter Lane EC4A 1PT London 90 United Kingdom |
| 66216820001 | ||||||||||
| BROCKLEBANK, Timothy Guy | Administrateur | Clinton House 21 Falmouth Road TR1 2BL Truro Cornwall | England | British | 92145520001 | |||||||||
| CHAPMAN, Heather Elizabeth Lindsay | Administrateur | Fairfields Murrells End, Hartpury GL19 3DF Gloucester Gloucestershire | British | 25825840002 | ||||||||||
| CHAPMAN, Nigel Peter | Administrateur | Fairfields Murrells End Hartpury GL19 3DF Gloucester Gloucestershire | British | 65368830001 | ||||||||||
| CHAPMAN, Nigel Peter | Administrateur | Fairfields Murrells End Hartpury GL19 3DF Gloucester Gloucestershire | British | 65368830001 | ||||||||||
| CRICHTON MILLER, Angus | Administrateur | 25 Abercromby Place EH3 6QE Edinburgh Midlothian | British | 108155170001 | ||||||||||
| DAVIS, Andrew | Administrateur | Henlade House Henlade TA3 5NB Taunton Somerset | United Kingdom | British | 77124350001 | |||||||||
| DICKINSON, William Nicholas | Administrateur | Friday House Friday Street GL2 7JP Arlingham Gloucestershire | British | 37024940003 | ||||||||||
| NARES, Anthony James Brewis | Administrateur | Blakeford House Broad Street Kings Stanley GL10 3PN Stonehouse Gloucestershire | England | British | 9038030001 | |||||||||
| NEWLING WARD, David Patrick | Administrateur | The Old Rectory Bix RG9 6BP Henley-On-Thames Oxfordshire | British | 37025130001 | ||||||||||
| SHERWOOD, Martin William | Administrateur | Flat 1 99 Clarendon Road W11 4JG London | England | British | 98204170001 | |||||||||
| STANFIELD, Glynne | Administrateur | Eversheds Llp Kett House Station Road CB1 2JY Cambridge | British | 113309310001 |
LUXURY FAMILY HOTELS LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Guarantee & debenture | Créé le 11 août 2006 Livré le 18 août 2006 | En cours | Montant garanti All monies due or to become due from the company to the chargee and by each other chargor and each other person named as group company to each finance party 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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| Debenture | Créé le 14 juin 2006 Livré le 17 juin 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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| Guarantee & debenture | Créé le 19 mai 2004 Livré le 27 mai 2004 | 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 | |
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. | ||||
Personnes ayant droit
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Transactions
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| Guarantee & debenture | Créé le 01 oct. 2003 Livré le 15 oct. 2003 | Totalement satisfaite | Montant garanti All monies due or to become due from the company and/or woolley grange limited 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. | ||||
Personnes ayant droit
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Transactions
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| Guarantee & debenture | Créé le 03 juil. 2003 Livré le 17 juil. 2003 | Totalement satisfaite | Montant garanti All monies due or to become due from the company and/or woolley grange limited 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. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 04 janv. 2000 Livré le 21 janv. 2000 | 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 moonfleet manor hotel weymouth dorset t/n DT241622. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 26 nov. 1999 Livré le 03 déc. 1999 | 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. | ||||
Personnes ayant droit
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Transactions
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| Legal charge on licensed premises | Créé le 13 janv. 1997 Livré le 18 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/Hold property known as moonfleet manor hotel,fleet,weymouth,dorset with the stables,garages,boathouse,outbuildings,gardens and land thereto; all covenants,rights,plant,machinery,fixtures/fittings,furniture,furnishings,tools and other chattels; the goodwill of business and benefit of all justices,excise or licences thereof; the proceeds of any insurance. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 10 janv. 1997 Livré le 23 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 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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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