FORESTDALE HOTELS LIMITED
Panoramica
Nome della società | FORESTDALE HOTELS LIMITED |
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Stato della società | Liquidazione |
Forma giuridica | Società a responsabilità limitata |
Numero di società | 00083508 |
Giurisdizione | Inghilterra/Galles |
Data di costituzione |
Riepilogo
Ha PSCs super sicuri | No |
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Ha ipoteche | Sì |
Ha una storia di insolvenza | Sì |
La sede legale è in contestazione | No |
Qual è lo scopo di FORESTDALE HOTELS LIMITED?
- Alberghi e simili strutture ricettive (55100) / Attività di alloggio e di ristorazione
Dove si trova FORESTDALE HOTELS LIMITED?
Indirizzo della sede legale | C/O BDO LLP 5 Temple Square Temple Street L2 5RH Liverpool |
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Indirizzo della sede legale non recapitabile | No |
Quali erano i nomi precedenti di FORESTDALE HOTELS LIMITED?
Nome della società | Da | A |
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FOREST DALE HOTELS LIMITED | 31 dic 1978 | 31 dic 1978 |
FOREST PARK HOTEL,LIMITED (THE) | 08 feb 1905 | 08 feb 1905 |
Quali sono gli ultimi bilanci di FORESTDALE HOTELS LIMITED?
Scaduto | Sì |
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Prossimi bilanci | |
Fine del prossimo esercizio al | 31 dic 2013 |
Scadenza dei prossimi bilanci il | 30 set 2014 |
Ultimi bilanci | |
Ultimi bilanci redatti al | 31 dic 2012 |
Qual è lo stato dell'ultima dichiarazione di conferma per FORESTDALE HOTELS LIMITED?
Scaduto | Sì |
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Ultima dichiarazione di conferma redatta al | 29 dic 2016 |
Scadenza della prossima dichiarazione di conferma | 12 gen 2017 |
Scaduto | Sì |
Qual è lo stato dell'ultimo bilancio annuale per FORESTDALE HOTELS LIMITED?
Bilancio annuale |
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Quali sono le ultime deposizioni per FORESTDALE HOTELS LIMITED?
Data | Descrizione | Documento | Tipo | |
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Dichiarazione dei ricevimenti e dei pagamenti dei liquidatori fino a 05 mar 2025 | 35 pagine | LIQ03 | ||
Dichiarazione dei ricevimenti e dei pagamenti dei liquidatori fino a 05 mar 2024 | 32 pagine | LIQ03 | ||
Dichiarazione dei ricevimenti e dei pagamenti dei liquidatori fino a 05 mar 2023 | 29 pagine | LIQ03 | ||
Rimozione del liquidatore per ordinanza del tribunale | 17 pagine | LIQ10 | ||
Nomina di un liquidatore volontario | 3 pagine | 600 | ||
Cessazione della carica di James Stephen Brent come amministratore in data 04 ago 2022 | 1 pagine | TM01 | ||
Dichiarazione dei ricevimenti e dei pagamenti dei liquidatori fino a 05 mar 2022 | 29 pagine | LIQ03 | ||
Indirizzo della sede legale modificato da Two Snowhill Birmingham B4 6GA a 5 Temple Square Temple Street Liverpool L2 5RH in data 11 ott 2021 | 2 pagine | AD01 | ||
Nomina di un liquidatore volontario | 3 pagine | 600 | ||
Dichiarazione dei ricevimenti e dei pagamenti dei liquidatori fino a 05 mar 2021 | 28 pagine | LIQ03 | ||
Morte di un liquidatore | 3 pagine | LIQ09 | ||
Dichiarazione dei ricevimenti e dei pagamenti dei liquidatori fino a 05 mar 2020 | 29 pagine | LIQ03 | ||
Dichiarazione dei ricevimenti e dei pagamenti dei liquidatori fino a 05 mar 2019 | 27 pagine | LIQ03 | ||
Domanda di insolvenza INSOLVENCY:Sec of State cert release for Shay Bannon | 3 pagine | LIQ MISC | ||
Dichiarazione dei ricevimenti e dei pagamenti dei liquidatori fino a 05 mar 2018 | 24 pagine | LIQ03 | ||
Nomina di un liquidatore volontario | 3 pagine | 600 | ||
Rimozione del liquidatore per ordinanza del tribunale | 6 pagine | LIQ10 | ||
Domanda di insolvenza Insolvency:notice of release of former liquidator by secretary of state in mvl or cvl | 4 pagine | LIQ MISC | ||
Nomina di un liquidatore volontario | 1 pagine | 600 | ||
Rimozione del liquidatore per ordinanza del tribunale | 18 pagine | LIQ10 | ||
Dichiarazione dei ricevimenti e dei pagamenti dei liquidatori fino a 05 mar 2017 | 28 pagine | 4.68 | ||
Domanda di insolvenza Insolvency:s/s cert. Release of liquidator | 1 pagine | LIQ MISC | ||
Nomina di un liquidatore volontario | 1 pagine | 600 | ||
Avviso di cessazione di funzioni come liquidatore volontario | 1 pagine | 4.40 | ||
Dichiarazione dei ricevimenti e dei pagamenti dei liquidatori fino a 05 mar 2016 | 24 pagine | 4.68 | ||
Chi sono gli amministratori di FORESTDALE HOTELS LIMITED?
Nome | Nominato il | Dimissioni il | Ruolo | Indirizzo | Identificazione della società | Paese di residenza | Nazionalità | Data di nascita | Professione | Numero |
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WELBOURN, Philip Matthew | Amministratore | Richmond Hill TW10 6RP Richmond Richmond Gate Hotel Surrey | United Kingdom | British | Company Director | 135168350001 | ||||
BOOTE, Robert Edward | Segretario | 61 Efford Way Pennington SO41 8DA Lymington Hampshire | British | 5533200001 | ||||||
LEWIS, David Richard | Segretario | Wildwood House Sway Road SO42 7SG Brockenhurst Hampshire | British | Finance Director | 5754090003 | |||||
BRENT, James Stephen | Amministratore | Temple Street L2 5RH Liverpool 5 Temple Square | England | British | None | 146907760002 | ||||
COLLINS, Peter Anthony | Amministratore | 4 Albion Yard Albion Row CB3 0BY Cambridge | British | Teacher | 61451330001 | |||||
COLLINS, Robin Evan | Amministratore | Old House Lyndhurst Road BH24 4HU Burley Hampshire | England | British | Hotelier | 5533210001 | ||||
CRAWLEY, Nicholas Davd Townsend | Amministratore | Richmond Hill TW10 6RP Richmond Upon Thames Richmond Gate Hotel Surrey | United Kingdom | British | Company Director | 146568590001 | ||||
CRAWLEY, Nicholas David Townsend | Amministratore | Harris Business Park, Hanbury Road Stoke Prior B60 4DJ Bromsgrove Hanbury Court Worcestershire England | England | English | Company Director | 96980780001 | ||||
LEWIS, David Richard | Amministratore | Wildwood House Sway Road SO42 7SG Brockenhurst Hampshire | England | British | Finance Director | 5754090003 | ||||
MURRAY, Alan John | Amministratore | Richmond Hill TW10 6RP Richmond Richmond Gate Hotel Surrey | England | British | Company Director | 104826920002 |
FORESTDALE HOTELS LIMITED ha ipoteche?
Classificazione | Date | Stato | Dettagli | |
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Deed of guarantee and legal mortgage | Creato il 08 lug 2011 Consegnato il 14 lug 2011 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brevi particolari F/H land being stratton house hotel, gloucester road, cirencester t/no GR123362. All plant and machinery and all fixtures see image for full details. | ||||
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Debenture | Creato il 22 dic 2010 Consegnato il 06 gen 2011 | In corso | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brevi particolari All the properties,second fixed charge all present and future interest of the company in or over f/h and l/h property,all present and future rights licences guarantees rents deposits contracts covenants and warranties see image for full details. | ||||
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Deed of assignment | Creato il 22 dic 2010 Consegnato il 31 dic 2010 | Parzialmente soddisfatta | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brevi particolari The contract being a hotels management agreement dated 22 december 2010. see image for full details. | ||||
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Debenture | Creato il 22 dic 2010 Consegnato il 29 dic 2010 | Parzialmente soddisfatta | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brevi particolari 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. | ||||
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Mortgage deed to secure own liabilities | Creato il 22 dic 2010 Consegnato il 29 dic 2010 | In corso | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brevi particolari F/H the shillingford bridge hotel and land to the south west of ferry road and to the west of wallingford road shillingford t/no;ON139616 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. | ||||
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Mortgage deed to secure own liabilities | Creato il 22 dic 2010 Consegnato il 29 dic 2010 | In corso | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brevi particolari L/H royal hotel st peter street winchester t/no:HP582521 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. | ||||
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Mortgage deed to secure own liabilities | Creato il 22 dic 2010 Consegnato il 29 dic 2010 | In corso | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brevi particolari F/H 9 fromond road winchester t/no:HP254375 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. | ||||
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Mortgage deed to secure own liabilities | Creato il 22 dic 2010 Consegnato il 29 dic 2010 | In corso | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brevi particolari F/H 28 parchment street winchester t/no:HP243376 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. | ||||
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Omnibus guarantee and set-off agreement | Creato il 22 dic 2010 Consegnato il 29 dic 2010 | In corso | Importo garantito All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever | |
Brevi particolari Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. | ||||
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Mortgage | Creato il 22 dic 2010 Consegnato il 29 dic 2010 | In corso | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brevi particolari F/H property k/a burley manor hotel burley ringwood hampshire t/no HP631494 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. | ||||
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Mortgage | Creato il 22 dic 2010 Consegnato il 29 dic 2010 | In corso | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brevi particolari L/H property k/a wessex hotel 11-13 west cliff road bournemouth dorset t/no DT362064 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. | ||||
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Mortgage | Creato il 22 dic 2010 Consegnato il 29 dic 2010 | In corso | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brevi particolari F/H property k/a lyndhurst park hotel 78 high street lyndhurst hampshire and 10 queens road lyndhurst t/no HP618317 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. | ||||
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Mortgage | Creato il 22 dic 2010 Consegnato il 29 dic 2010 | In corso | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brevi particolari F/H property k/a stratton house hotel cirencester t/no GR123362 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. | ||||
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Mortgage | Creato il 22 dic 2010 Consegnato il 29 dic 2010 | In corso | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brevi particolari L/H property k/a blackwell grange hotel blackwell lane darlington county durham t/no DU54662 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. | ||||
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Mortgage | Creato il 22 dic 2010 Consegnato il 29 dic 2010 | In corso | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brevi particolari F/H property k/a forest park hotel rhinefield road brokenhurst t/no HP618318 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. | ||||
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Rent deposit deed | Creato il 10 gen 2008 Consegnato il 16 gen 2008 | In corso | Importo garantito All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Brevi particolari All the deposit monies deposited. | ||||
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Legal charge | Creato il 13 set 2006 Consegnato il 22 set 2006 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari L/H property k/a blackwell grange hotel blackwell lane darlington co durham t/no DU54662. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
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Legal charge | Creato il 13 apr 2006 Consegnato il 28 apr 2006 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brevi particolari 28 parchment street winchester t/n HP243376. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
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Legal charge | Creato il 13 apr 2006 Consegnato il 28 apr 2006 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brevi particolari 9 fromond road weeke winchester t/n HP254375. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
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Legal charge | Creato il 06 mag 2005 Consegnato il 14 mag 2005 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee | |
Brevi particolari L/H property k/a the royal hotel, st peters street, winchester. T/no HP582521. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
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Charge over shares | Creato il 06 mag 2005 Consegnato il 14 mag 2005 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Brevi particolari All the securities and their proceeds of sale, all dividends, interest and other distributions, all accretions, rights, benefits, money or property accrung. See the mortgage charge document for full details. | ||||
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Security over a deposit in a bank or building society | Creato il 02 ago 2002 Consegnato il 09 ago 2002 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari The bank account(s) held with the governor and company of the bank scotland together with all monies now or in the future held in that account and all interest which may become due and payable on those monies. | ||||
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Charge over shares | Creato il 02 ago 2002 Consegnato il 09 ago 2002 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari The 851,500 ordinary shares in the share capital of ardsley house hotel limited; and the 492,194 ordinary shares in the share capital of southern counties hotels (southampton) limited; and the 23,596 preference shares in the share capital of southern counties hotels (southampton) limited. For details of further shares charged please refer to form 395. all stocks, shares and other securities fr which the stock or share certificates or other documents of title have been deposited by the company with the bank or its agents or nominees or are held to the order of the bank; in each case whether held in the united kingdom or elsewhere. See the mortgage charge document for full details. | ||||
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Legal charge | Creato il 02 ago 2002 Consegnato il 09 ago 2002 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari By way of legal mortgage the freehold property situate and known as the wessex hotel west cliff road bournemouth t/n DT139652. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
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Legal charge | Creato il 02 ago 2002 Consegnato il 09 ago 2002 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari By way of legal mortgage the freehold property situate and known as the stratton house hotel cirencester cotswold gloucestershire t/n GR123362. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
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FORESTDALE HOTELS LIMITED ha procedimenti di insolvenza?
Numero di pratica | Date | Tipo | Professionisti | Altro | ||||||||||||||||||||||||||||||||||||||||||||||||||||||
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1 |
| In amministrazione |
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2 |
| Liquidazione volontaria dei creditori |
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Fonte dati
- Companies House del Regno Unito
Il registro ufficiale delle imprese nel Regno Unito, che fornisce l'accesso pubblico alle informazioni sulle imprese, come nomi, indirizzi, amministratori e depositi finanziari. - Licenza: CC0