OPALJEWEL LIMITED
Panoramica
| Nome della società | OPALJEWEL LIMITED |
|---|---|
| Stato della società | Sciolta |
| Forma giuridica | Società a responsabilità limitata |
| Numero di società | 02572394 |
| Giurisdizione | Inghilterra/Galles |
| Data di costituzione | |
| Data di cessazione |
Riepilogo
| Ha PSCs super sicuri | No |
|---|---|
| Ha ipoteche | Sì |
| Ha una storia di insolvenza | Sì |
| La sede legale è in contestazione | No |
Qual è lo scopo di OPALJEWEL LIMITED?
- (5510) /
Dove si trova OPALJEWEL LIMITED?
| Indirizzo della sede legale | BDO STOY HAYWARD LLP 55 Baker Street W1U 7EU London |
|---|---|
| Indirizzo della sede legale non recapitabile | No |
Quali sono gli ultimi bilanci di OPALJEWEL LIMITED?
| Ultimi bilanci | |
|---|---|
| Ultimi bilanci redatti al | 31 dic 2007 |
Quali sono le ultime deposizioni per OPALJEWEL LIMITED?
| Data | Descrizione | Documento | Tipo | |
|---|---|---|---|---|
Gazzetta ufficiale finale sciolta a seguito di liquidazione | 1 pagine | GAZ2 | ||
Avviso di passaggio da amministrazione a dissoluzione in data 19 lug 2010 | 16 pagine | 2.35B | ||
Rapporto di avanzamento dell'amministratore fino a 20 gen 2010 | 25 pagine | 2.24B | ||
Avviso di proroga del periodo dell'amministrazione | 3 pagine | 2.31B | ||
Rapporto di avanzamento dell'amministratore fino a 20 lug 2009 | 25 pagine | 2.24B | ||
Rapporto di avanzamento dell'amministratore fino a 20 lug 2009 | 23 pagine | 2.24B | ||
Dichiarazione della proposta dell'amministratore | 3 pagine | 2.17B | ||
Risultato della riunione dei creditori | 4 pagine | 2.23B | ||
Dichiarazione delle attività con il modulo 2.14B | 7 pagine | 2.16B | ||
Nomina di un amministratore | 1 pagine | 2.12B | ||
legacy | 1 pagine | 287 | ||
Bilancio redatto al 31 dic 2007 | 16 pagine | AA | ||
legacy | 1 pagine | 403b | ||
legacy | 1 pagine | 403b | ||
legacy | 2 pagine | 363a | ||
Bilancio redatto al 31 dic 2006 | 16 pagine | AA | ||
legacy | 1 pagine | 288c | ||
legacy | 1 pagine | 288b | ||
legacy | 1 pagine | 288b | ||
legacy | 1 pagine | 288a | ||
Bilancio redatto al 31 dic 2005 | 15 pagine | AA | ||
legacy | 2 pagine | 363a | ||
legacy | 2 pagine | 288a | ||
legacy | 1 pagine | 288b | ||
legacy | 1 pagine | 288a | ||
Chi sono gli amministratori di OPALJEWEL LIMITED?
| Nome | Nominato il | Dimissioni il | Ruolo | Indirizzo | Identificazione della società | Paese di residenza | Nazionalità | Data di nascita | Professione | Numero |
|---|---|---|---|---|---|---|---|---|---|---|
| MITCHELL, Paul Raymond | Segretario | Waltons Farm Hollygreen Lane HP27 9PL Bledlow Bucks England | British | 148147140001 | ||||||
| MITCHELL, Paul Raymond | Amministratore | Waltons Farm Hollygreen Lane HP27 9PL Bledlow Bucks England | England | British | 148147140001 | |||||
| PRAGER, Michael Stanley | Amministratore | Abbotsbrook Cottage Marlow Road SL8 5PN Bourne End Buckinghamshire | England | British | 118024180002 | |||||
| MARSHALL, Sam Dara | Segretario | 56f Randolph Avenue W9 1BE London | British | 1538530001 | ||||||
| CASHMAN, Peter Michael | Amministratore | Southover 6 Crayton Road MK45 2JL Ampthill Bedfordshire | England | British | 7528860002 | |||||
| EDWARDS, Henry John | Amministratore | 94 Oakwood Court W14 8JZ London | British | 35534580001 | ||||||
| FINKLEMAN, Michael David | Amministratore | Charlewood Manor Crescent, Seer Green HP9 2QX Beaconsfield Buckinghamshire | British | 66057660001 | ||||||
| HANCOCK COOK, David Alan | Amministratore | Bartlett Farm Higher Weston Farm, Weston EX10 0PH Sidmouth Devon | United Kingdom | British | 29033120006 | |||||
| POTTER, Anthony Grahame | Amministratore | Villa Sogno Fulmer Road SL9 7EG Gerrards Cross Buckinghamshire | British | 62316310001 | ||||||
| ROLLASON, Ian | Amministratore | 53 Staines Square LU6 3JG Dunstable Bedfordshire | England | British | 50644540001 | |||||
| SPEAK, Andrew Aitchison | Amministratore | Hill House Eaton Park KT11 2JE Cobham Surrey | British | 29891910003 | ||||||
| THOMPSON, Michael | Amministratore | Sangers Little Heath Road BN18 0SR Fontwell West Sussex | British | 40538470001 |
OPALJEWEL LIMITED ha ipoteche?
| Classificazione | Date | Stato | Dettagli | |
|---|---|---|---|---|
| Debenture | Creato il 24 gen 2005 Consegnato il 07 feb 2005 | In corso | Importo garantito All monies due or to become due from the company to the secured parties under the terms of the aforementioned instrument creating or evidencing the charge | |
Brevi particolari All that l/h property k/a comfort inn 22-32 west cromwell road kensington london SW5 leasehold title absolute t/n BGL29300 all that l/h property k/a quality hotel newcastle-upon-tyne leasehold title absolute t/n TY367871 all that l/h property k/a quality hotel prescott road skelmersdale leasehold title absolute t/n LA841943. 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. | ||||
Persone aventi diritto
| ||||
Transazioni
| ||||
| Debenture | Creato il 24 gen 2003 Consegnato il 04 feb 2003 | In corso | Importo garantito All monies due or to become due from the company to any of the secured parties under the terms of the aforementioned instrument creating or evidencing the charge | |
Brevi particolari All that l/h property k/a comfort inn 22-23 west cromwell road kensington london SW5 leasehold title absolute t/n BGL29300 (for details of further properties charged please refer to form 395). 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. | ||||
Persone aventi diritto
| ||||
Transazioni
| ||||
| Debenture made between (1) the chargor and (2) the royal bank of scotland (the security trustee) as agent and trustee for the secured parties (as defined) | Creato il 23 ago 2001 Consegnato il 04 set 2001 | Soddisfatta integralmente | Importo garantito All moneys obligations and liabilities due owing or incurred to any of the banks (as defined) by the chargor and/or any of the customers (as defined) pursuant to (a) the facilities (as defined) (b) any further or additional facilities made or to be 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 | |
Brevi particolari .. 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. | ||||
Persone aventi diritto
| ||||
Transazioni
| ||||
| Legal mortgage | Creato il 21 dic 2000 Consegnato il 04 gen 2001 | Soddisfatta integralmente | Importo garantito 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) | |
Brevi particolari The property known as comfort inn kensington london title number BGL29300 and quality hotel upholland skelmersdale lancashire title number LA841943 and comfort inn newcastle-under-lyme title number SF151899 all buildings fixtures and erections. See the mortgage charge document for full details. | ||||
Persone aventi diritto
| ||||
Transazioni
| ||||
| Legal mortgage | Creato il 13 nov 2000 Consegnato il 14 nov 2000 | Soddisfatta integralmente | Importo garantito All monies due or to become due from friendly hotels PLC to the chargee on any account whatsoever and from the company under the terms of the charge | |
Brevi particolari L/H property the quality hotel prescott road upolland WN8 9PU t/n LA841943. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
Persone aventi diritto
| ||||
Transazioni
| ||||
| Legal mortgage | Creato il 29 giu 1999 Consegnato il 09 lug 1999 | Soddisfatta integralmente | Importo garantito All monies due or to become due from friendly hotels PLC to the chargee on any account whatsoever | |
Brevi particolari L/H property k/a comfort inn 22-32 west cromwell road kensington london t/no BGL29300. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Persone aventi diritto
| ||||
Transazioni
| ||||
| Legal charge | Creato il 17 nov 1998 Consegnato il 25 nov 1998 | Soddisfatta integralmente | Importo garantito All monies,obligations and liabilities due or to become due from the company and/or friendly hotels PLC to the chargee on any account whatsoever together with all expenses or other amounts due,under the terms of any of the finance documents (as defined) | |
Brevi particolari 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. | ||||
Persone aventi diritto
| ||||
Transazioni
| ||||
| Legal mortgage | Creato il 04 dic 1997 Consegnato il 11 dic 1997 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari F/H property k/a lancashire manor hotel, prescott road, skelmersdale t/no: LA550942 and the proceeds of sale and all buildings fixtures and erections thereon and the goodwill of the business. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persone aventi diritto
| ||||
Transazioni
| ||||
| Debenture | Creato il 04 dic 1997 Consegnato il 11 dic 1997 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari .. 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. | ||||
Persone aventi diritto
| ||||
Transazioni
| ||||
OPALJEWEL LIMITED ha procedimenti di insolvenza?
| Numero di pratica | Date | Tipo | Professionisti | Altro | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In amministrazione |
|
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