DUKES HOTELS (TORBAY) LIMITED

DUKES HOTELS (TORBAY) LIMITED

  • Panoramica
  • Riepilogo
  • Scopo
  • Indirizzo
  • Bilanci
  • Deposizioni
  • Amministratori
  • Ipoteche
  • Insolvenza
  • Fonte dati
  • Panoramica

    Nome della societàDUKES HOTELS (TORBAY) LIMITED
    Stato della societàSciolta
    Forma giuridicaSocietà a responsabilità limitata
    Numero di società 04116134
    GiurisdizioneInghilterra/Galles
    Data di costituzione
    Data di cessazione

    Qual è lo scopo di DUKES HOTELS (TORBAY) LIMITED?

    • (5510) /

    Dove si trova DUKES HOTELS (TORBAY) LIMITED?

    Indirizzo della sede legale
    284 Clifton Drive South
    FY8 1LH Lytham St. Annes
    Lancashire
    Indirizzo della sede legale non recapitabileNo

    Quali sono gli ultimi bilanci di DUKES HOTELS (TORBAY) LIMITED?

    Ultimi bilanci
    Ultimi bilanci redatti al30 nov 2004

    Quali sono le ultime deposizioni per DUKES HOTELS (TORBAY) LIMITED?

    Deposizioni
    DataDescrizioneDocumentoTipo

    Gazzetta ufficiale finale sciolta a seguito di liquidazione

    1 pagineGAZ2

    Avviso di conto finale prima della dissoluzione

    12 pagineWU15

    Indirizzo della sede legale modificato da * 27 Croft Road Torquay Devon TQ2 5UD* in data 10 nov 2011

    2 pagineAD01

    Nomina di un liquidatore

    1 pagine4.31

    Ordine del tribunale di liquidazione

    2 pagineCOCOMP

    legacy

    1 pagine403a

    legacy

    7 pagine363s
    Deposizioni associate
    CategoriaDataDescrizioneTipo
    annual-return18 dic 2006

    legacy

    363(288)

    legacy

    1 pagine287

    Bilancio redatto al 30 nov 2004

    15 pagineAA

    legacy

    1 pagine287

    legacy

    1 pagine288c

    legacy

    1 pagine288c

    legacy

    1 pagine288b

    legacy

    2 pagine288a

    legacy

    1 pagine287

    Risoluzioni

    Resolutions
    11 pagineRESOLUTIONS
    Risoluzioni
    CategoriaDataDescrizioneTipo
    incorporation

    Risoluzione del Memorandum di Associazione

    RES01

    legacy

    7 pagine363s

    legacy

    7 pagine363s

    legacy

    1 pagine287

    Bilancio redatto al 30 nov 2003

    14 pagineAA

    legacy

    7 pagine363s

    legacy

    1 pagine225

    Bilancio redatto al 31 mag 2002

    13 pagineAA

    legacy

    8 pagine395

    legacy

    3 pagine395

    Chi sono gli amministratori di DUKES HOTELS (TORBAY) LIMITED?

    Amministratori
    NomeNominato ilDimissioni ilRuoloIndirizzoIdentificazione della societàPaese di residenzaNazionalitàData di nascitaProfessioneNumero
    BOLTON, Carol Maisie
    27 Croft Road
    TQ2 5UD Torquay
    Devon
    Segretario
    27 Croft Road
    TQ2 5UD Torquay
    Devon
    British64426540005
    BOLTON, Carol Maisie
    27 Croft Road
    TQ2 5UD Torquay
    Devon
    Amministratore
    27 Croft Road
    TQ2 5UD Torquay
    Devon
    British64426540005
    HAMI, Abdul
    27 Croft Road
    TQ2 5UD Torquay
    Devon
    Amministratore
    27 Croft Road
    TQ2 5UD Torquay
    Devon
    Iranian111424180002
    THOMAS, Howard
    50 Iron Mill Place
    DA1 4RT Crayford
    Kent
    Segretario nominato
    50 Iron Mill Place
    DA1 4RT Crayford
    Kent
    British900000900001
    BOLTON, Roger
    4 Harold Court
    St Lukes Road South
    TQ2 5NZ Torquay
    Devon
    Amministratore
    4 Harold Court
    St Lukes Road South
    TQ2 5NZ Torquay
    Devon
    British97152550001

    DUKES HOTELS (TORBAY) LIMITED ha ipoteche?

    Ipoteche
    ClassificazioneDateStatoDettagli
    Legal charge
    Creato il 26 set 2003
    Consegnato il 30 set 2003
    In corso
    Importo garantito
    All monies due or to become due from the company to the chargee on any account whatsoever
    Brevi particolari
    The unregistered property known as the risboro hotel llandudno. 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.
    Persone aventi diritto
    • The Governor and Company of the Bank of Scotland
    Transazioni
    • 30 set 2003Registrazione di un'ipoteca (395)
    Debenture
    Creato il 23 set 2003
    Consegnato il 30 set 2003
    In corso
    Importo garantito
    All monies due or to become due from the company to the chargee on any account whatsoever
    Brevi particolari
    The property being the risboro hotel clement avenue llandudno, the grand hotel sandown isle of white t/n IW13212, the roseland hotel warren road torquay t/n DN64971, the burlington hotel and adjoining land at babbacome road torquay t/n DN2O1O66 & DN224219, the richmond hotel croft rd torquay t/n DN64356, fixed and floating charge over the assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant & machinery. See the mortgage charge document for full details.
    Persone aventi diritto
    • The Governor and Company of the Bank of Scotland
    Transazioni
    • 30 set 2003Registrazione di un'ipoteca (395)
    Legal charge
    Creato il 23 set 2003
    Consegnato il 30 set 2003
    In corso
    Importo garantito
    All monies due or to become due from the company to the chargee on any account whatsoever
    Brevi particolari
    The freehold land and property known as the burlington hotel torquay t/n DN2O1266 and t/n DN224219. 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.
    Persone aventi diritto
    • The Governor and Company of the Bank of Scotland
    Transazioni
    • 30 set 2003Registrazione di un'ipoteca (395)
    Legal charge
    Creato il 23 set 2003
    Consegnato il 30 set 2003
    In corso
    Importo garantito
    All monies due or to become due from the company to the chargee on any account whatsoever
    Brevi particolari
    The freehold property known as the grand isle of white t/n IW13212. 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.
    Persone aventi diritto
    • The Governor and Company of the Bank of Scotland
    Transazioni
    • 30 set 2003Registrazione di un'ipoteca (395)
    Legal charge
    Creato il 23 set 2003
    Consegnato il 30 set 2003
    In corso
    Importo garantito
    All monies due or to become due from the company to the chargee on any account whatsoever
    Brevi particolari
    The property known as the richmond hotel croft road torquay t/n DN64356. 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.
    Persone aventi diritto
    • The Governor and Company of the Bank of Scotland
    Transazioni
    • 30 set 2003Registrazione di un'ipoteca (395)
    Legal charge
    Creato il 23 set 2003
    Consegnato il 30 set 2003
    In corso
    Importo garantito
    All monies due or to become due from the company to the chargee on any account whatsoever
    Brevi particolari
    The freehold property known as the roseland hotel torquay t/n DN64971. 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.
    Persone aventi diritto
    • The Governor and Company of the Bank of Scotland
    Transazioni
    • 30 set 2003Registrazione di un'ipoteca (395)
    Charge deed
    Creato il 01 lug 2003
    Consegnato il 09 lug 2003
    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 land adjoining the burlington hotel babbacombe torquay devon t/no DN224219 and all its fixtures and by way of specific charge all the income in relation to the property and the proceeds of sale.assigned to the lender the related rights.fixed charge the equipment and goods and all fixtures fittings fixed plant and machinery.floating charge the undertaking all property and assets.assigned the goodwill and the intellectual property.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
    Persone aventi diritto
    • Northern Rock PLC
    Transazioni
    • 09 lug 2003Registrazione di un'ipoteca (395)
    Charge deed
    Creato il 08 giu 2001
    Consegnato il 26 giu 2001
    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 properties k/a richmond hotel 27 croft road torquay, burlington hotel, babbacombe road torquay and rosedale hotel warren road torquay t/nos DN64356, DN201066 and DN64971 and all its fixtures and by way of specific charge all the incomein relation to the property and the proceeds of sale... Assigned to the lender the related rights... Fixed charge the equipment and goods and all fixtures fittings fixed plant and machinery... Floating charge the undertaking all property and assets... Assigned the goodwill and th. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details.
    Persone aventi diritto
    • Northern Rock PLC
    Transazioni
    • 26 giu 2001Registrazione di un'ipoteca (395)
    • 03 lug 2007Dichiarazione di soddisfazione di un onere in tutto o in parte (403a)

    DUKES HOTELS (TORBAY) LIMITED ha procedimenti di insolvenza?

    Numero di praticaDateTipoProfessionistiAltro
    1
    DataTipo
    28 giu 2018Data di scioglimento
    18 set 2007Inizio della liquidazione
    19 gen 2018Conclusione della liquidazione
    26 lug 2007Data della petizione
    Liquidazione coatta
    NomeRuoloIndirizzoNominato ilCessato il
    The Official Receiver Or Plymouth
    1st Floor
    Cobourg House
    PL1 1DJ Mayflower Street
    Plymouth
    Praticante
    1st Floor
    Cobourg House
    PL1 1DJ Mayflower Street
    Plymouth
    James Richard Duckworth
    Freeman Rich
    284 Clifton Drive South
    FY8 1LH Lytham St Annes
    Lancashire
    Praticante
    Freeman Rich
    284 Clifton Drive South
    FY8 1LH Lytham St Annes
    Lancashire

    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