THE SCOTSMAN HOTEL GROUP LIMITED

Panoramica

Nome della società	THE SCOTSMAN HOTEL GROUP LIMITED
Stato della società	Sciolta
Forma giuridica	Società a responsabilità limitata
Numero di società	03748878
Giurisdizione	Inghilterra/Galles
Data di costituzione	08 apr 1999
Data di cessazione	25 gen 2013

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 THE SCOTSMAN HOTEL GROUP LIMITED?

(5510) /

Dove si trova THE SCOTSMAN HOTEL GROUP LIMITED?

Indirizzo della sede legale	Co Kpmg Llp Arlington Business Park Theale RG7 4SD Reading Berkshire
Indirizzo della sede legale non recapitabile	No

Quali erano i nomi precedenti di THE SCOTSMAN HOTEL GROUP LIMITED?

Denominazioni sociali precedenti
Nome della società	Da	A
VILLAKIND LIMITED	08 apr 1999	08 apr 1999

Quali sono gli ultimi bilanci di THE SCOTSMAN HOTEL GROUP LIMITED?

Ultimi bilanci
Ultimi bilanci redatti al	31 dic 2009

Quali sono le ultime deposizioni per THE SCOTSMAN HOTEL GROUP LIMITED?

Deposizioni

Data

Descrizione

Documento

Tipo

25 gen 2013

Gazzetta ufficiale finale sciolta a seguito di liquidazione

1 pagine

GAZ2

25 ott 2012

Rapporto di avanzamento dell'amministratore fino a 11 ott 2012

18 pagine

2.24B

25 ott 2012

Avviso di passaggio da amministrazione a dissoluzione in data 11 ott 2012

18 pagine

2.35B

28 mag 2012

Rapporto di avanzamento dell'amministratore fino a 25 apr 2012

20 pagine

2.24B

06 gen 2012

Notifica di approvazione tacita delle proposte

1 pagine

F2.18

06 gen 2012

Avviso di nomina di un amministratore sostitutivo/aggiuntivo

4 pagine

2.40B

06 gen 2012

Avviso di nomina di un amministratore sostitutivo/aggiuntivo

1 pagine

2.40B

28 dic 2011

Dichiarazione della proposta dell'amministratore

23 pagine

2.17B

31 ott 2011

Indirizzo della sede legale modificato da Co Kpmg Llp Arlington Business Park Theale Reading Berkshire RG7 4SD in data 31 ott 2011

2 pagine

AD01

31 ott 2011

Indirizzo della sede legale modificato da 78-80 Wigmore Street London W1U 2SJ in data 31 ott 2011

2 pagine

AD01

31 ott 2011

Nomina di un amministratore

1 pagine

2.12B

06 lug 2011

Bilancio consolidato redatto al 31 dic 2009

30 pagine

06 lug 2011

Bilancio consolidato redatto al 31 dic 2008

28 pagine

05 mag 2011

Bilancio annuale redatto al 08 apr 2011 con elenco completo degli azionisti

5 pagine

AR01

Deposizioni associate
Categoria	Data	Descrizione	Tipo
capital	05 mag 2011	Stato del capitale al 05 mag 2011 Capitale: GBP 1,000	SH01

29 lug 2010

Cessazione della carica di Bashayer Al Jaber come amministratore

1 pagine

TM01

29 lug 2010

Cessazione della carica di Mohamed Ai Jaber come amministratore

1 pagine

TM01

29 lug 2010

Nomina di Ms Andrea King come amministratore

2 pagine

AP01

17 mag 2010

Bilancio annuale redatto al 08 apr 2010 con elenco completo degli azionisti

5 pagine

AR01

09 apr 2010

Bilancio consolidato redatto al 31 dic 2007

30 pagine

11 nov 2009

Dettagli del segretario cambiati per Ms Timiko Schafferius il 25 apr 2009

2 pagine

CH03

19 ago 2009

legacy

4 pagine

363a

22 apr 2008

legacy

4 pagine

363a

26 mar 2008

legacy

1 pagine

288a

26 mar 2008

legacy

1 pagine

288a

25 mar 2008

legacy

1 pagine

288b

Visualizza tutte le deposizioni

Chi sono gli amministratori di THE SCOTSMAN HOTEL GROUP LIMITED?

Amministratori
Nome	Nominato il	Dimissioni il	Ruolo	Indirizzo	Paese di residenza	Nazionalità	Data di nascita	Numero
CRANWELL, Timiko Wigmore Street W1U 2SJ London 78-80	17 mar 2008		Segretario	Wigmore Street W1U 2SJ London 78-80		Australian		112931590012
AI JABER, Mashael Mohamed Bin Issa 10th Floor A1 Mahmal Tower, King Abdulaziz Street FOREIGN Jeddah 21474 Saudi Arabia	31 gen 2006		Amministratore	10th Floor A1 Mahmal Tower, King Abdulaziz Street FOREIGN Jeddah 21474 Saudi Arabia	Saudi Arabia	Saudi Arabia	1986-1	110578910001
KING, Andrea Arlington Business Park Theale RG7 4SD Reading Co Kpmg Llp Berkshire	28 lug 2010		Amministratore	Arlington Business Park Theale RG7 4SD Reading Co Kpmg Llp Berkshire	United Kingdom	British	1968-11	153040600001
BROOK, Richard James Harry Hostye Lodge Cudham Lane North Cudham TN14 7QP Sevenoaks Kent	31 gen 2006	17 mar 2008	Segretario	Hostye Lodge Cudham Lane North Cudham TN14 7QP Sevenoaks Kent		British		43867900001
FRAY, Frances Marie 26 Woodlands Avenue HA4 9RJ Eastcote Middlesex	27 apr 2005	31 gen 2006	Segretario	26 Woodlands Avenue HA4 9RJ Eastcote Middlesex		British		50075780003
GORDON, Joanna Rachael Manor Cottage Shalbourne SN8 3QD Marlborough Wiltshire	14 apr 1999	14 set 1999	Segretario	Manor Cottage Shalbourne SN8 3QD Marlborough Wiltshire		British		51048070001
HARRISON, Neil 1 Foreland Point Ingleby Barwick TS17 0FN Stockton On Tees Cleveland	05 lug 2002	23 mar 2005	Segretario	1 Foreland Point Ingleby Barwick TS17 0FN Stockton On Tees Cleveland		British		157683710001
HALLMARK SECRETARIES LIMITED 120 East Road N1 6AA London	08 apr 1999	14 apr 1999	Segretario nominato	120 East Road N1 6AA London				900004100001
WALGATE SERVICES LIMITED 25 North Row W1K 6DJ London	14 set 1999	05 lug 2002	Segretario	25 North Row W1K 6DJ London				59142480001
AI JABER, Mohamed Bin Issa 10th Floor, Ai Mahmal Tower, King Abdulaziz Street FOREIGN Jeddah 21474 Saudi Arabia	31 gen 2006	28 lug 2010	Amministratore	10th Floor, Ai Mahmal Tower, King Abdulaziz Street FOREIGN Jeddah 21474 Saudi Arabia	Saudi Arabia	Saudi Arabia	1959-1	110579150001
AL JABER, Bashayer Mohammed E 10th Floor Al-Mahmal Tower Al Balad 21474 Jeddah PO BOX 16645 Saudi Arabia	17 mar 2008	28 lug 2010	Amministratore	10th Floor Al-Mahmal Tower Al Balad 21474 Jeddah PO BOX 16645 Saudi Arabia	Saudi Arabia	Saudi Arabian	1990-8	128877120001
BENNETT, Stewart The Old Mead Church Lane, Brington PE28 5AE Huntingdon Cambridgeshire	07 ott 2002	26 mag 2004	Amministratore	The Old Mead Church Lane, Brington PE28 5AE Huntingdon Cambridgeshire	United Kingdom	British	1971-3	142497190001
BLACK, Robin Kennedy Nevergood Farmhouse Brick Kiln Lane TN12 8ES Horsmonden Kent	14 set 1999	07 ott 2002	Amministratore	Nevergood Farmhouse Brick Kiln Lane TN12 8ES Horsmonden Kent	United Kingdom	British	1958-3	37965380001
BONELLA, Richard John Murray Rose House Portsmouth Road Ripley GU23 6ER Woking Surrey	30 apr 2002	25 set 2003	Amministratore	Rose House Portsmouth Road Ripley GU23 6ER Woking Surrey		British	1959-3	33446940002
BREARE, Robert Roddick Ackrill Archers Church Lane GU35 8PL Headley Hampshire	30 apr 2002	31 gen 2006	Amministratore	Archers Church Lane GU35 8PL Headley Hampshire		British	1953-3	38255700005
BRISTOW, Alison Jane 26 Spencer Walk Putney SW15 1PL London	26 mag 2004	08 giu 2005	Amministratore	26 Spencer Walk Putney SW15 1PL London		British	1970-1	77548470002
BROOK, Richard James Harry Hostye Lodge Cudham Lane North Cudham TN14 7QP Sevenoaks Kent	31 gen 2006	17 mar 2008	Amministratore	Hostye Lodge Cudham Lane North Cudham TN14 7QP Sevenoaks Kent	United Kingdom	British	1955-1	43867900001
CRAWLEY, Nicholas David Townsend Ogbourne Maizey Manor Ogbourne Maizey SN8 1RY Marlborough Wiltshire	06 gen 2000	10 dic 2001	Amministratore	Ogbourne Maizey Manor Ogbourne Maizey SN8 1RY Marlborough Wiltshire	England	English	1954-12	96980780001
DUNNING, Mary Louise Ann Flat 5 14 New Wharf Road N1 9RT London	30 apr 2002	31 dic 2002	Amministratore	Flat 5 14 New Wharf Road N1 9RT London		British	1953-7	67899290003
FRAY, Frances Marie 26 Woodlands Avenue HA4 9RJ Eastcote Middlesex	27 apr 2005	31 gen 2006	Amministratore	26 Woodlands Avenue HA4 9RJ Eastcote Middlesex		British	1956-2	50075780003
HAINING, Andrew 11 Cheltenham Terrace SW3 4RD London	14 set 1999	31 gen 2006	Amministratore	11 Cheltenham Terrace SW3 4RD London	United Kingdom	British	1959-6	42196640010
HARRISON, Neil 1 Foreland Point Ingleby Barwick TS17 0FN Stockton On Tees Cleveland	30 apr 2002	23 mar 2005	Amministratore	1 Foreland Point Ingleby Barwick TS17 0FN Stockton On Tees Cleveland	England	British	1964-4	157683710001
STOKES, James Patrick Ashvine Westridge Highclere RG20 9RY Newbury Berkshire	19 lug 2001	30 apr 2002	Amministratore	Ashvine Westridge Highclere RG20 9RY Newbury Berkshire		British	1950-5	77171430001
VERE NICOLL, Charles Fiennes Drift House Ashampstead RG8 8RG Reading Berkshire	14 apr 1999	10 dic 2001	Amministratore	Drift House Ashampstead RG8 8RG Reading Berkshire		British	1955-4	33053130001
WILLIAMS, Brian Edward 5 Holmbush Road SW15 3LE London	03 gen 2003	31 gen 2006	Amministratore	5 Holmbush Road SW15 3LE London	England	British	1959-4	110602640001
WIX, Jonathan Joseph Salt Pie Farm Jack Hill LS21 2QY Norwood Otley West Yorkshire	14 set 1999	14 dic 2001	Amministratore	Salt Pie Farm Jack Hill LS21 2QY Norwood Otley West Yorkshire		British	1951-11	41276210003
HALLMARK REGISTRARS LIMITED 120 East Road N1 6AA London	08 apr 1999	14 apr 1999	Amministratore delegato nominato	120 East Road N1 6AA London				900004090001

Visualizza informazioni dettagliate su amministratori e persone con controllo significativo

THE SCOTSMAN HOTEL GROUP LIMITED ha ipoteche?

Ipoteche
Classificazione	Date	Stato	Dettagli
Deed of assignment	Creato il 11 gen 2006 Consegnato il 20 gen 2006	In corso	Importo garantito All monies due or to become due from the company to all or any of the finance parties under the terms of the aforementioned instrument creating or evidencing the charge
	Brevi particolari Chargor's rights title and interest in under and to the acquisition agreement. See the mortgage charge document for full details.
	Persone aventi diritto The Governor and Company of the Bank of Scotland
	Transazioni 20 gen 2006Registrazione di un'ipoteca (395)
Deed of assignment	Creato il 15 ott 2002 Consegnato il 18 ott 2002	In corso	Importo garantito All money and liabilities due or to become due from the company and each other company to each beneficiary under the terms of the aforementioned instrument creating or evidencing the charge
	Brevi particolari The full benefit of all rights,title and interest of the assignor under or by virtue of the intra-group loan agreement and all sums of money payable and all monetary debts or claims whatsoever; the benefit of all guarantees,charges and all other security (if any) and all other rights and remedies; see form 395 for details. See the mortgage charge document for full details.
	Persone aventi diritto The Governor and Company of the Bank of Scotland,as Security Trustee
	Transazioni 18 ott 2002Registrazione di un'ipoteca (395)
Debenture	Creato il 10 set 2002 Consegnato il 27 set 2002	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 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 Botts Capital Partners L.P. (Acting as Security Trustee for the Beneficiaries)
	Transazioni 27 set 2002Registrazione di un'ipoteca (395)
Amendment to a pledge agreement dated 31 july 2000 to pledge a financial instruments account executed outside the united kingdom and comprising property situated outside the united kingdom	Creato il 20 lug 2001 Consegnato il 10 ago 2001	In corso	Importo garantito All debts and obligations including principal sum costs and accessories (either now or in the future) owed to the chargee and the other finance parties by the company (the "pledgor") pursuant to a loan agreement dated 9 september 1999 (as amended and restated in july 2000) made between the pledgor and certain of its subsidiaries and the governor and company of the bank of scotland (as arranger, underwriter, agent, working capital bank and security trustee)(the "facility agreement")
	Brevi particolari The 381,177 shares (the "pledged shares") held by the pledgor in tremoille holdings sa, together with every share, all other financial instruments and all the other securities, rights, revenues and other assets that replace the pledged shares or are added to them in any way and all income and distributions of every kind and in all currencies in respect of the pledged shares. The account opened in the books of tremoille in the name of the pledgor and in which the pledged shares are held (the "financial instruments account").
	Persone aventi diritto The Governor and Company of the Bank of Scotland
	Transazioni 10 ago 2001Registrazione di un'ipoteca (395)
Debenture	Creato il 17 apr 2001 Consegnato il 27 apr 2001	In corso	Importo garantito All monies due or to become due from the company and/or all or any of the other companies named therein to each beneficiary on any account whatsoever under or pursuant to the finance documents (as defined)
	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 Botts Capital Partners L.P.as Security Trustee (As Defined) for the Beneficiaries (as Defined) and/or the Beneficiaries
	Transazioni 27 apr 2001Registrazione di un'ipoteca (395)
A pledge agreement to pledge a financial instruments account executed outside the united kingdom and comprising property situated outside the united kingdom	Creato il 31 lug 2000 Consegnato il 24 ago 2000	In corso	Importo garantito All debts and obligations including principal sum costs and accessories (either now or in the future) owed to the chargee and the other finance parties by the company (the "pledgor") pursuant to a loan agreement dated 9 september 1999 (as amended and restated in july 2000) made between the pledgor and certain of its subsidiaries and the governor and company of the bank of scotland (as arranger,underwriter,agent,working capital bank and security trustee)(the "facility agreement")
	Brevi particolari The 381,177 shares (the "pledged shares") held by the pledgor in tremoille holdings sa,together with every share,all other financial instruments and all the other securities,rights,revenues and other assets that replace the pledged shares or are added to them in any way and all income and distributions of every kind and in all currencies in respect of the pledged shares.the account opened in the books of tremoille in the name of the pledgor and in which the pledged shares are held (the "financial instruments account").
	Persone aventi diritto The Governor and Company of the Bank of Scotland
	Transazioni 24 ago 2000Registrazione di un'ipoteca (395)
A credit pledge agreement executed outside the united kingdom and comprising property situated outside the united kingdom	Creato il 31 lug 2000 Consegnato il 24 ago 2000	In corso	Importo garantito All debts and obligations including principal sum costs and accessories (either now or in the future) owed to the chargee and the other finance parties by the company (the "pledgor") pursuant to a loan agreement dated 9 september 1999 (as amended and restated in july 2000) made between the pledgor and certain of its subsidiaries and the governor and company of the bank of scotland (as arranger,underwriter,agent,working capital bank and security trustee)(the "facility agreement")
	Brevi particolari The following sums payable by tremoille to the pledgor: 1.all sums due as principal interest costs and accessories under a loan agreement dated 11 december 1998 (the "facility agreement") between citibank na ("citibank") and tremoille holdings sa pursuant to which citibank agreed to make available to tremoille an initial principal amount of ff 55,000,000 (as modified by an agreement dated 12 october 1999) and being the subject of a debt transfer dated 31 july 2000 made by citibank in favour of the pledgor.. See the mortgage charge document for full details.
	Persone aventi diritto The Governor and Company of the Bank of Scotland
	Transazioni 24 ago 2000Registrazione di un'ipoteca (395)
Delegation agreement between the purchaser,the bank and highgate europe sa	Creato il 31 lug 2000 Consegnato il 18 ago 2000	In corso	Importo garantito All debts and obligations (either now or in the future) owed to the chargee and the other finance parties by the company (the purchaser) pursuant to a loan agreement dated 21 september 1999 (as amended and restated by an amendment agreement dated 31 july 2000) made between the purchaser and certain of its subsidiaries and the governor and company of the bank of scotland (as arranger,underwriter,agent,working capital bank and security trustee) (the "facility agreement")
	Brevi particolari Subject to article 2.6 of the delegation agreement all sums due pursuant to :(a) the warranties and indemnities contained in clause 8 of a sale and purchase agreement dated 3 june 2000 and (b) the agreement to adjust the purchase price contained in clauses 6.4 and 6.5 of the sale and purchase agreement.
	Persone aventi diritto The Governor and Company of the Bank of Scotland
	Transazioni 18 ago 2000Registrazione di un'ipoteca (395)
Key-man policies assignment	Creato il 18 gen 2000 Consegnato il 20 gen 2000	In corso	Importo garantito All monies due or to become due from the company to the chargee in accordance with the provisions of the relevant finance document
	Brevi particolari All right title and interest in and to the policies including all new and substituted policies relating thereto and all monies including bonuses accrued which shall become payable. See the mortgage charge document for full details.
	Persone aventi diritto The Governor and Company of the Bank of Scotlandas Security Trustee
	Transazioni 20 gen 2000Registrazione di un'ipoteca (395)
Guarantee & debenture	Creato il 21 set 1999 Consegnato il 06 ott 1999	In corso	Importo garantito All monies due or to become due from the company and/or all or any of the other companies named therein to each beneficiary on any account whatsoever under or pursuant to the finance documents (as defined)
	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. 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 Botts Capital Partners L.P.as Security Trustee (As Defined) for the Beneficiaries (as Defined) and/or the Beneficiaries
	Transazioni 06 ott 1999Registrazione di un'ipoteca (395)
Guarantee & debenture	Creato il 21 set 1999 Consegnato il 01 ott 1999	In corso	Importo garantito All monies and liabilities due or to become due from the company to the chargee as security trustee for the beneficiaries pursuant to the senior facilities agreement (as defined) under or pursuant to the senior finance documents (as defined) and all monies and liabilities due or to become due from each beneficiary by each other company (except as a guarantor for the chargor) under or pursuant to the senior finance documents and 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 The Governor and Company of the Bank of Scotland
	Transazioni 01 ott 1999Registrazione di un'ipoteca (395)

Visualizza informazioni dettagliate sulle ipoteche

THE SCOTSMAN HOTEL GROUP LIMITED ha procedimenti di insolvenza?

Numero di pratica

Date

Tipo

Professionisti

Altro

Data	Tipo
26 ott 2011	Inizio dell'amministrazione
11 ott 2012	Fine dell'amministrazione

In amministrazione

Nome	Ruolo	Indirizzo	Cessato il
Robert Andrew Croxen 8 Salisbury Square EC4Y 8BB London	Praticante	8 Salisbury Square EC4Y 8BB London
Blair Carnegie Nimmo Kpmg Llp 8 Salisbury Square EC4Y 8BB London	Praticante	Kpmg Llp 8 Salisbury Square EC4Y 8BB London
Ian James Corfield Arlington Business Park Theale RG7 4SD Reading Berkshire	Praticante	Arlington Business Park Theale RG7 4SD Reading Berkshire	19 dic 2011
David John Crawshaw Arlington Business Park Reading RG7 4SD Berkshire	Praticante	Arlington Business Park Reading RG7 4SD Berkshire

Visualizza informazioni dettagliate sui procedimenti di insolvenza

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