RHC PROPERTIES (NO.2) LIMITED
Visão geral
| Nome da empresa | RHC PROPERTIES (NO.2) LIMITED |
|---|---|
| Estado da empresa | Dissolvida |
| Forma jurídica | Sociedade privada limitada |
| Número da empresa | 01969755 |
| Jurisdição | Inglaterra/País de Gales |
| Data de criação | |
| Data de cessação |
Resumo
| Possui PSCs super seguros | Não |
|---|---|
| Possui encargos | Sim |
| Possui histórico de insolvência | Sim |
| O escritório registrado está em disputa | Não |
Qual é o objetivo de RHC PROPERTIES (NO.2) LIMITED?
- (5510) /
Onde fica RHC PROPERTIES (NO.2) LIMITED?
| Endereço do escritório registrado | BDO STOY HAYWARD LLP 55 Baker Street W1U 7EU London |
|---|---|
| Endereço do escritório registrado não entregável | Não |
Quais eram os nomes anteriores de RHC PROPERTIES (NO.2) LIMITED?
| Nome da empresa | De | Até |
|---|---|---|
| FRIENDLY LODGES (UK) LIMITED | 25/02/1986 | 25/02/1986 |
| FASTBRANCH LIMITED | 10/12/1985 | 10/12/1985 |
Quais são as últimas contas de RHC PROPERTIES (NO.2) LIMITED?
| Últimas contas | |
|---|---|
| Últimas contas elaboradas até | 31/12/2007 |
Quais são as últimas submissões para RHC PROPERTIES (NO.2) LIMITED?
| Data | Descrição | Documento | Tipo | |
|---|---|---|---|---|
Boletim final dissolvido após liquidação | 1 páginas | GAZ2 | ||
Aviso de mudança da administração para dissolução em 19/07/2010 | 16 páginas | 2.35B | ||
Relatório de progresso do administrador até 20/01/2010 | 43 páginas | 2.24B | ||
Aviso de extensão do período da administração | 3 páginas | 2.31B | ||
Relatório de progresso do administrador até 20/07/2009 | 25 páginas | 2.24B | ||
Relatório de progresso do administrador até 20/07/2009 | 23 páginas | 2.24B | ||
Declaração de proposta do administrador | 3 páginas | 2.17B | ||
Resultado da reunião dos credores | 4 páginas | 2.23B | ||
Declaração de negócios com formulário 2.14B | 7 páginas | 2.16B | ||
Nomeação de um administrador | 1 páginas | 2.12B | ||
legacy | 1 páginas | 287 | ||
Contas anuais preparadas até 31/12/2007 | 16 páginas | AA | ||
Certificado de mudança de nome Company name changed friendly lodges (uk) LIMITED\certificate issued on 17/07/08 | 2 páginas | CERTNM | ||
legacy | 2 páginas | 363a | ||
Contas anuais preparadas até 31/12/2006 | 16 páginas | AA | ||
Contas anuais preparadas até 31/12/2005 | 16 páginas | AA | ||
legacy | 1 páginas | 288c | ||
legacy | 1 páginas | 288b | ||
legacy | 1 páginas | 288b | ||
legacy | 1 páginas | 288a | ||
legacy | 2 páginas | 288a | ||
legacy | 1 páginas | 288b | ||
legacy | 2 páginas | 363a | ||
legacy | 1 páginas | 288b | ||
legacy | 2 páginas | 363a | ||
Quem são os diretores de RHC PROPERTIES (NO.2) LIMITED?
| Nome | Nomeado em | Renunciou em | Função | Endereço | Identificação da empresa | País de residência | Nacionalidade | Data de nascimento | Ocupação | Número |
|---|---|---|---|---|---|---|---|---|---|---|
| MITCHELL, Paul Raymond | Secretário | Waltons Farm Hollygreen Lane HP27 9PL Bledlow Bucks England | British | 148147140001 | ||||||
| MITCHELL, Paul Raymond | Diretor | Waltons Farm Hollygreen Lane HP27 9PL Bledlow Bucks England | England | British | 148147140001 | |||||
| PRAGER, Michael Stanley | Diretor | Abbotsbrook Cottage Marlow Road SL8 5PN Bourne End Buckinghamshire | England | British | 118024180002 | |||||
| CLARKE, Peter Courtenay | Secretário | Langkawi 2 Ashlea Road SL9 8NY Chalfont St Peter Buckinghamshire | British | 78691990001 | ||||||
| MARSHALL, Sam Dara | Secretário | 56f Randolph Avenue W9 1BE London | British | 1538530001 | ||||||
| CASHMAN, Peter Michael | Diretor | Southover 6 Crayton Road MK45 2JL Ampthill Bedfordshire | England | British | 7528860002 | |||||
| EDWARDS, Henry John | Diretor | 94 Oakwood Court W14 8JZ London | British | 35534580001 | ||||||
| FINKLEMAN, Michael David | Diretor | Charlewood Manor Crescent, Seer Green HP9 2QX Beaconsfield Buckinghamshire | British | 66057660001 | ||||||
| HANCOCK COOK, David Alan | Diretor | Bartlett Farm Higher Weston Farm, Weston EX10 0PH Sidmouth Devon | United Kingdom | British | 29033120006 | |||||
| METLISS, Cyril | Diretor | 25 Foscote Road Hendon NW4 3SE London | British | 3079600001 | ||||||
| POTTER, Anthony Grahame | Diretor | Villa Sogno Fulmer Road SL9 7EG Gerrards Cross Buckinghamshire | British | 62316310001 | ||||||
| ROLLASON, Ian | Diretor | 53 Staines Square LU6 3JG Dunstable Bedfordshire | England | British | 50644540001 | |||||
| SPEAK, Andrew Aitchison | Diretor | Hill House Eaton Park KT11 2JE Cobham Surrey | British | 29891910003 | ||||||
| THOMPSON, Michael | Diretor | Sangers Little Heath Road BN18 0SR Fontwell West Sussex | British | 40538470001 | ||||||
| WAGMAN, Colin Barry | Diretor | 25 Ringwood Avenue N2 9WT London | United Kingdom | British | 39329840003 |
RHC PROPERTIES (NO.2) LIMITED possui encargos?
| Classificação | Datas | Estado | Detalhes | |
|---|---|---|---|---|
| Debenture | Criado em 24/01/2005 Entregue em 07/02/2005 | Pendente | Montante garantido 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 | |
Breve descrição All that l/h property k/a quality friendly hotel barnard road norwich lealeasehold title absolute t/n NK90308 all that l/h property k/a sunderland qualitel boldon business park tyne and wear leasehold title absolute t/n TY246243 all that l/h property k/a quality inn and suites two mile ash milton keynes leasehold title absolute t/n HD409501 'for details of further properties/chattels 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. | ||||
Pessoas com direito
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Transações
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| Debenture | Criado em 24/01/2003 Entregue em 04/02/2003 | Pendente | Montante garantido 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 | |
Breve descrição All that l/e property k/a quality friendly hotel barnard road norwich and leasehold title absolute t/n NK90308. 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. | ||||
Pessoas com direito
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Transações
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| Debenture | Criado em 06/08/2001 Entregue em 15/08/2001 | Totalmente satisfeita | Montante garantido All moneys,obligations and liabilities due or to become due from the company and/or any of the customers (as defined) to any of the banks (as defined) pursuant to (a) the facilities (as defined),(b) any further or additional facilities 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 and any other moneys payable by the chargor to the security trustee under this debenture | |
Breve descrição 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. | ||||
Pessoas com direito
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Transações
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| Legal mortgage | Criado em 09/04/2001 Entregue em 18/04/2001 | Totalmente satisfeita | Montante garantido All monies due or to become due from the company and/or the customers (as defined) to the chargee pursuant to (a) the facilities (as defined),(b) any further or additional facilities pursuant to the principles (as defined) and (c) any guarantee (as defined) given by the company in respect of any one or more of the customers | |
Breve descrição Quality hotel,norwich; nk 90308 with all buildings,fixtures and erections thereon; the benefit of all licences,agreements,covenants and rights and in every insurance in respect of the charged assets,as defined,and all monies or proceeds payable. See the mortgage charge document for full details. | ||||
Pessoas com direito
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Transações
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| Legal mortgage | Criado em 21/12/2000 Entregue em 04/01/2001 | Totalmente satisfeita | Montante garantido 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) | |
Breve descrição The property known as quality hotel, sunderland tyne & wear title number TY246243, quality hotel bridge street bradford west yorkshire title numbers WYK379940 and WYK518522 for further properties see form 395 all buildings fixtures and erections on the properties. See the mortgage charge document for full details. | ||||
Pessoas com direito
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Transações
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| Legal mortgage | Criado em 29/06/1999 Entregue em 03/07/1999 | Totalmente satisfeita | Montante garantido All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descrição L/H property k/a the quality friendly hotel the approach two mile ash milton keynes bm 224061 the goodwill and connection of any business. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Pessoas com direito
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Transações
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| Legal mortgage | Criado em 28/06/1999 Entregue em 01/07/1999 | Totalmente satisfeita | Montante garantido All monies due or to become due from friendly hotels PLC to the chargee on any account whatsoever | |
Breve descrição Friendly hotel wolverhampton road west bentley walsall t/no: WM677442. 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. | ||||
Pessoas com direito
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Transações
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| Legal mortgage | Criado em 02/12/1997 Entregue em 06/12/1997 | Totalmente satisfeita | Montante garantido All monies due or to become due from the company and/or friendly hotels PLC to the chargee on any account whatsoever | |
Breve descrição The f/h property k/a victoria hotel bridge street and drake street bradford west yorkshire t/n WYK379940. 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. | ||||
Pessoas com direito
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Transações
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| Legal mortgage | Criado em 02/12/1997 Entregue em 06/12/1997 | Totalmente satisfeita | Montante garantido All monies due or to become due from the company and/or friendly hotels PLC to the chargee on any account whatsoever | |
Breve descrição The l/h land on the north easr side of bridge street bradford west yorkshire t/n WYK518522. 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. | ||||
Pessoas com direito
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Transações
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| Deed of variation | Criado em 01/05/1997 Entregue em 07/05/1997 | Totalmente satisfeita | Montante garantido And for varying the terms of and supplemental to the terms of the debenture dated 31ST december 1991 | |
Breve descrição 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. | ||||
Pessoas com direito
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Transações
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| Deed of variation | Criado em 30/11/1993 Entregue em 10/12/1993 | Totalmente satisfeita | Montante garantido With effect from 4 february 1993 the sum of £996,875 was converted from the sum of FF7,975,000 due from the company to the chargee under the refinancing agreement (as defined) together with all costs,charges and expenses incurred by the "debenture holder" (as defined) in relation to the fourth debenture "b" dated 31 december 1991 | |
Breve descrição 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. | ||||
Pessoas com direito
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Transações
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| Deed of variation | Criado em 30/11/1993 Entregue em 10/12/1993 | Totalmente satisfeita | Montante garantido The principal sum with effect from 4 february 1993 £3,975,094.80 and all other monies due or to become due from the company to the chargee in relation to the third debenture dated 31 december 1991 | |
Breve descrição 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. | ||||
Pessoas com direito
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Transações
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| Debenture | Criado em 25/09/1992 Entregue em 01/10/1992 | Totalmente satisfeita | Montante garantido All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descrição 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. | ||||
Pessoas com direito
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Transações
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| Third debenture | Criado em 31/12/1991 Entregue em 20/01/1992 | Totalmente satisfeita | Montante garantido Ff 23,925,000 and other monies due from the company to the chargee pursuant to clause 1(a) of the refinancing agreement of 31.12.91. and ff 875,759. due from the company to the chargee under the assignment of 31.12.91. | |
Breve descrição Please see form 395 ref:M87 for full details. 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. | ||||
Pessoas com direito
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Transações
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| Debenture | Criado em 31/12/1991 Entregue em 20/01/1992 | Totalmente satisfeita | Montante garantido Ff 975,000 and other monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descrição See from 395 for full details ref M86. 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. | ||||
Pessoas com direito
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Transações
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| Fourth debenture | Criado em 31/12/1991 Entregue em 20/01/1992 | Totalmente satisfeita | Montante garantido Ff 7,975,000 and other monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descrição See form 395 for full details ref M40. 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. | ||||
Pessoas com direito
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Transações
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| Legal charge | Criado em 25/05/1990 Entregue em 02/06/1990 | Totalmente satisfeita | Montante garantido All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descrição 4.57 acres or thereabouts situate on the north west side of wolverhampton road west walsall t/no: wm 354525 fixed charge over the plant machinery implements utensils furniture and equipments. | ||||
Pessoas com direito
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| Legal charge | Criado em 25/05/1990 Entregue em 02/06/1990 | Totalmente satisfeita | Montante garantido All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descrição 1.78 acres or thereabouts of land and building at two mile ash, milton keynes, buckinghamshire fixed charge over the plant machinery implements utensils furniture and equipment. | ||||
Pessoas com direito
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| Legal charge | Criado em 25/05/1990 Entregue em 02/06/1990 | Totalmente satisfeita | Montante garantido All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descrição 3.4 acres of land or there abouts being part site emia bowthorpe employment area, bowthorpe in the city of norwich fixed charge over the plant machinery implements utensils furniture and equipment. | ||||
Pessoas com direito
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| Single debenture | Criado em 02/12/1986 Entregue em 05/12/1986 | Totalmente satisfeita | Montante garantido All monies due or to become due from the company to the chargee pursuant to a shareholders agreement dated 27/1/86 | |
Breve descrição 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. | ||||
Pessoas com direito
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Transações
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| Single debenture | Criado em 02/12/1986 Entregue em 05/12/1986 | Totalmente satisfeita | Montante garantido All monies due or to become due from the company to the chargee pursuant to a shareholders agreement dated 29/1/86 | |
Breve descrição 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. | ||||
Pessoas com direito
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| First debenture | Criado em 25/09/1986 Entregue em 01/10/1986 | Totalmente satisfeita | Montante garantido All monies due or to become due from the company to the chargee pursuant to the shareholders agreement dated 29TH january 1986. | |
Breve descrição 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. | ||||
Pessoas com direito
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RHC PROPERTIES (NO.2) LIMITED possui casos de insolvência?
| Número do processo | Datas | Tipo | Profissionais | Outro | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Em administração |
|
Fonte de Dados
- Companies House do Reino Unido
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