THE MALMAISON COMPANY (EDINBURGH) LIMITED
Vue d'ensemble
| Nom de la société | THE MALMAISON COMPANY (EDINBURGH) LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 03437534 |
| 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 THE MALMAISON COMPANY (EDINBURGH) LIMITED ?
| Adresse du siège social | 15 Appold Street EC2A 2HB London |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de THE MALMAISON COMPANY (EDINBURGH) LIMITED ?
| En retard | Oui |
|---|---|
| Prochains comptes | |
| Fin de la prochaine période comptable le | 30 sept. 2016 |
| Date d'échéance des prochains comptes | 30 juin 2017 |
| Derniers comptes | |
| Derniers comptes arrêtés au | 30 juin 2015 |
Quels sont les derniers dépôts pour THE MALMAISON COMPANY (EDINBURGH) LIMITED ?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Bulletin officiel final dissous par radiation volontaire | 1 pages | GAZ2(A) | ||||||||||
La procédure de radiation volontaire a été suspendue. | 1 pages | SOAS(A) | ||||||||||
Premier avis au Bulletin officiel pour la radiation volontaire | 1 pages | GAZ1(A) | ||||||||||
Demande de radiation de la société du registre du commerce | 3 pages | DS01 | ||||||||||
Satisfaction de la charge 034375340016 en totalité | 4 pages | MR04 | ||||||||||
Satisfaction de la charge 034375340017 en totalité | 4 pages | MR04 | ||||||||||
Démission de l'auditeur | 1 pages | AUD | ||||||||||
Démission de l'auditeur | 1 pages | AUD | ||||||||||
Période comptable actuelle prolongée du 30 juin 2016 au 30 sept. 2016 | 1 pages | AA01 | ||||||||||
Comptes annuels établis au 30 juin 2015 | 14 pages | AA | ||||||||||
Déclaration annuelle jusqu'au 30 nov. 2015 avec liste complète des actionnaires | 4 pages | AR01 | ||||||||||
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Nomination de Wfw Legal Services Limited en tant que secrétaire le 17 juin 2015 | 2 pages | AP04 | ||||||||||
Changement d'adresse du siège social de One Fleet Place London EC4M 7WS à 15 Appold Street London EC2A 2HB le 22 juin 2015 | 1 pages | AD01 | ||||||||||
Satisfaction de la charge 034375340015 en totalité | 4 pages | MR04 | ||||||||||
Cessation de la nomination de Gary Reginald Davis en tant que directeur le 17 juin 2015 | 1 pages | TM01 | ||||||||||
Comptes annuels établis au 30 juin 2014 | 17 pages | AA | ||||||||||
Déclaration annuelle jusqu'au 30 nov. 2014 avec liste complète des actionnaires | 4 pages | AR01 | ||||||||||
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Les registres ont été transférés à l'adresse du siège social enregistré One Fleet Place London EC4M 7WS | 1 pages | AD04 | ||||||||||
La totalité de la propriété ou de l'entreprise a été libérée et ne fait plus partie de la charge 034375340017 | 5 pages | MR05 | ||||||||||
Une partie de la propriété ou de l'entreprise a été libérée et ne fait plus partie de la charge 034375340015 | 5 pages | MR05 | ||||||||||
La totalité de la propriété ou de l'entreprise a été libérée et ne fait plus partie de la charge 034375340016 | 5 pages | MR05 | ||||||||||
Inscription de la charge 034375340016 | 18 pages | MR01 | ||||||||||
Inscription de la charge 034375340017 | 18 pages | MR01 | ||||||||||
Résolutions Resolutions | 11 pages | RESOLUTIONS | ||||||||||
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Satisfaction de la charge 14 en totalité | 4 pages | MR04 | ||||||||||
Qui sont les dirigeants de THE MALMAISON COMPANY (EDINBURGH) LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WFW LEGAL SERVICES LIMITED | Secrétaire | Appold Street EC2A 2HB London 15 England |
| 18093320001 | ||||||||||
| ROBERTS, Paul | Administrateur | Appold Street EC2A 2HB London 15 England | United Kingdom | British | 168184220001 | |||||||||
| ADAMS, Denise | Secrétaire | 14 Mitchell Lane G1 3NU Glasgow | British | 54657810001 | ||||||||||
| BONELLA, Richard John Murray | Secrétaire | Rose House Portsmouth Road Ripley GU23 6ER Woking Surrey | British | 33446940002 | ||||||||||
| ROBSON, Gail | Secrétaire | Great Portland Street W1W 5LS London 179 England | British | 100895090001 | ||||||||||
| TUTTY, Roy James | Secrétaire | The Granary Highway Drayton Parslow MK17 0JW Milton Keynes Buckinghamshire | British | 61146650001 | ||||||||||
| FILEX SERVICES LIMITED | Secrétaire | 179 Great Portland Street W1W 5LS London | 3620420001 | |||||||||||
| WATERLOW SECRETARIES LIMITED | Secrétaire désigné | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||||||
| BALFOUR-LYNN, Richard Gary | Administrateur | Connaught Square W2 2HG London 6 | United Kingdom | British | 34251500001 | |||||||||
| BALFOUR-LYNN, Richard Gary | Administrateur | Connaught Square W2 2HG London 6 | United Kingdom | British | 34251500001 | |||||||||
| BATE, Simon Donald | Administrateur | 27 Southdowns Road WA14 3NP Bowden Altrincham | British | 75874130002 | ||||||||||
| BIBRING, Michael Albert | Administrateur | Conifers Hive Road WD23 1JG Bushey Heath Hertfordshire | England | British | 9320160002 | |||||||||
| BIBRING, Michael Albert | Administrateur | Conifers Hive Road WD23 1JG Bushey Heath Hertfordshire | England | British | 9320160002 | |||||||||
| BLACK, Robin Kennedy | Administrateur | Nevergood Farmhouse Brick Kiln Lane TN12 8ES Horsmonden Kent | United Kingdom | British | 37965380001 | |||||||||
| BLUM, Edward Jesse | Administrateur | 63 Denton Road TW1 2TN Twickenham Middlesex | American | 65674420001 | ||||||||||
| BLURTON, Andrew Francis | Administrateur | Old Cedar House Guildford Road GU6 8LT Cranleigh Surrey | England | British | 53724380001 | |||||||||
| BLURTON, Andrew Francis | Administrateur | Great Portland Street W1W 5LS London 179 England | England | British | 53724380001 | |||||||||
| BOHLMANN, John | Administrateur | 4015 Kirkmeadow Lane 75287 Dallas Texas Usa | American | 65674380001 | ||||||||||
| BREARE, Robert Roddick Ackrill | Administrateur | 42 Magdalen Road SW18 3NP London | British | 38255700004 | ||||||||||
| CANNON, Phyliss | Administrateur | 14 Mitchell Lane G1 3NU Glasgow | British | 55712040001 | ||||||||||
| CARREKER, James Don | Administrateur | 6801 Baltimore Dallas 75205 FOREIGN Texas Usa | American | 66262660001 | ||||||||||
| CAVE, Ian Bruce | Administrateur | 392 Woodstock Road OX2 8AF Oxford Oxfordshire | United Kingdom | British | 102741680001 | |||||||||
| COOK, Robert Barclay | Administrateur | Longhoughton Road Lesbury NE66 3AT Alnwick Dukes Ryde Northumberland | United Kingdom | British | 136758210001 | |||||||||
| DAVIS, Gary Reginald | Administrateur | EC4M 7WS London One Fleet Place England | England | British | 167510270002 | |||||||||
| DODD, Andrew Gerard | Administrateur | 96 Park Road WA15 9LF Hale Cheshire | England | British | 74768570001 | |||||||||
| ELLIOT, Colin David | Administrateur | Great Portland Street W1W 5LS London 179 England | England | British | 154267590001 | |||||||||
| HAINING, Andrew | Administrateur | 21 Stratford Grove SW15 1NU London | British | 42196640008 | ||||||||||
| HARRISON, John William | Administrateur | 97 Clifton Hill NW8 0JR London | United Kingdom | British | 69263980002 | |||||||||
| HARRISON, John William | Administrateur | 97 Clifton Hill NW8 0JR London | United Kingdom | British | 69263980002 | |||||||||
| MCCULLOCH, Kenneth Wilfred | Administrateur | 69 Kelvin Court G12 0AG Glasgow | Scotland | British | 37947170001 | |||||||||
| NISBETT, Paul Sandle | Administrateur | The Grove Bletchley MK3 6BZ Milton Keynes 5 Buckinghamshire | England | British | 132613500001 | |||||||||
| RAYMOND, Anne | Administrateur | 9324 Waternew Dallas 75218 FOREIGN Texas Usa | American | 66261390001 | ||||||||||
| SHASHOU, Joseph Saleem | Administrateur | 28 Elm Tree Road NW8 9JT London | United Kingdom | Brazilian | 51723030002 | |||||||||
| SHASHOU, Joseph Saleem | Administrateur | 28 Elm Tree Road NW8 9JT London | United Kingdom | Brazilian | 51723030002 | |||||||||
| SINGH, Jagtar | Administrateur | West Garden Place Kendal Street W2 2AQ London 1 England | United Kingdom | British | 121710890001 |
THE MALMAISON COMPANY (EDINBURGH) LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| A registered charge | Créé le 10 avr. 2014 Livré le 17 avr. 2014 | Totalement satisfaite | ||
Brève description Malmaison (edinburgh) 1 tower place edinburgh t/no.MID102835. Contient une promesse négative: Oui | ||||
Personnes ayant droit
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Transactions
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| A registered charge | Créé le 10 avr. 2014 Livré le 17 avr. 2014 | Totalement satisfaite | ||
Brève description Malmaison (edinburgh) (one) 1 tower place edinburgh t/no.MID113519. (Two) 1-4 tower place t/no.MID91315 and (three) northeast side of tower street edinburgh t/no.MID12575. Contient une promesse négative: Oui | ||||
Personnes ayant droit
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Transactions
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| A registered charge | Créé le 01 avr. 2014 Livré le 11 avr. 2014 | Totalement satisfaite | ||
La charge flottante couvre tout: Oui Contient une promesse négative: Oui Contient une charge flottante: Oui Contient une charge fixe: Oui | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 29 févr. 2008 Livré le 14 mars 2008 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to each of the finance parties 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. | ||||
Personnes ayant droit
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Transactions
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| A standard security which was presented for registration in scotland on 28TH june 2006 and | Créé le 22 juin 2006 Livré le 12 juil. 2006 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the security beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions All and whole the companys interest in a lease of the land with buildings erected thereon known as malmaison edinburgh 1 tower place leith edinburgh. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 03 juin 2003 Livré le 16 juin 2003 | Totalement satisfaite | Montant garanti All monies due or to become due from each obligor or, any of them to the finance parties or any of them under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions Malmaison hotel 1 tower place leith edinburgh EH6 7DB. 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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| A standard security which was presented for registration in scotland on 9TH june 2003 and | Créé le 29 mai 2003 Livré le 25 juin 2003 | Totalement satisfaite | Montant garanti All monies due or to become due from the obligors or any of them to the finance parties or any of them under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions All and whole (in the first place) the subjects at tower place/tower street leith lying for the purposes of registration of writs in the county of midlothian shown outlined red on the plan annexed and executed as relative to the disposition by (firstly) international transport limited and (secondly) forth ports PLC in favour of the malmaison company (edinburgh) limited dated 18 and recorded in the division of the general register of sasines applicable to the count of midlothian on 26 both days of march 1998. see the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Standard security which was presented for registration in scotland on 8 july 2002 and | Créé le 26 juin 2002 Livré le 17 juil. 2002 | Totalement satisfaite | Montant garanti All obligations and liabilities due from mwb malmaison holdings limited (the "borrower") to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions The malmaison hotel,tower place/tower street,leith,edinburgh in the county of midlothian. | ||||
Personnes ayant droit
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Transactions
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| Standard security which was presented for registration in scotland on 8 july 2002 and | Créé le 26 juin 2002 Livré le 17 juil. 2002 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions The malmaison hotel,tower place/tower street,leith,edinburgh in the county of midlothian. | ||||
Personnes ayant droit
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Transactions
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| Floating charge | Créé le 26 juin 2002 Livré le 12 juil. 2002 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions All property and undertaking of the company. | ||||
Personnes ayant droit
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Transactions
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| A standard security which was presented for registration in scotland on 15 march 2001 and | Créé le 03 nov. 2000 Livré le 28 mars 2001 | Totalement satisfaite | Montant garanti All present and/or future obligations and liabilities of mwb hotel properties limited (the borrower) pursuant to the loan agreement between the borrower and hotel invest UK a/s and all liabilities of the company pursuant to this debenture and all liabilities of any group company to sas hotel management limited in respect of fees pursuant to hotel management agreements | |
Brèves mentions All and whole that area in the county midlothian with buildings thereon extending to 0.35 acres lying in tower place leith, all and whole 0.338 acres lying to the south of tower stret lane, leith.. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Third party debenture | Créé le 03 nov. 2000 Livré le 22 nov. 2000 | Totalement satisfaite | Montant garanti All monies due or to become due from the company and/or mwb hotel properties limited under or pursuant to the loan agreement and all liabilities of the chargor pursuant to the 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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| Standard security which was presented for registration in scotland on 10 november 2000 and | Créé le 03 nov. 2000 Livré le 21 nov. 2000 | Totalement satisfaite | Montant garanti All monies obligations and liabilities of mwb hotel properties limited (the "borrower") to the chargee under or pursuant to the financing documents (as defined) and all liabilities of the chargor pursuant to the standard security | |
Brèves mentions The subjects at tower place/tower street,leith lying in the county of midlothian with all buildings thereon. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Third party debenture | Créé le 03 nov. 2000 Livré le 20 nov. 2000 | Totalement satisfaite | Montant garanti The actual, contingent, present and/or future obligations and liabilities of mwb hotel properties limited to the chargee under or pursuant to the financing documents (as defined) and all liabilities of the company pursuant to the 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. | ||||
Personnes ayant droit
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Transactions
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| A standard security which was presented for registration in scotland on 26 march 1998 and | Créé le 18 mars 1998 Livré le 09 avr. 1998 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the terms of the finance documents (as therein defined) | |
Brèves mentions The malmaison hotel tower place/tower street leith edinburgh midlothian. | ||||
Personnes ayant droit
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Transactions
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| Deed of admission to composite guarantee indemnity and debenture | Créé le 04 déc. 1997 Livré le 22 déc. 1997 | Totalement satisfaite | Montant garanti All monies due or to become due from the company (to be renamed the malmaison company (edinburgh) limited) to the chargee in its capacity as agent and trustee for the secured parties (the security trustee) under or pursuant to the financing documents (as defined) including all its liabilities under clause 3 of the security (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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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