RHC PROPERTIES (NO.2) LIMITED
Обзор
| Название компании | RHC PROPERTIES (NO.2) LIMITED |
|---|---|
| Статус компании | Ликвидирована |
| Организационно-правовая форма | Общество с ограниченной ответственностью |
| Номер компании | 01969755 |
| Юрисдикция | Англия/Уэльс |
| Дата создания | |
| Дата прекращения деятельности |
Резюме
| Имеет суперзащищенные PSCs | Нет |
|---|---|
| Имеет залоги | Да |
| Имеет историю несостоятельности | Да |
| Юридический адрес оспаривается | Нет |
Какова цель RHC PROPERTIES (NO.2) LIMITED?
- (5510) /
Где находится RHC PROPERTIES (NO.2) LIMITED?
| Юридический адрес | BDO STOY HAYWARD LLP 55 Baker Street W1U 7EU London |
|---|---|
| Юридический адрес недоступен для доставки | Нет |
Какие были предыдущие названия RHC PROPERTIES (NO.2) LIMITED?
| Название компании | С | По |
|---|---|---|
| FRIENDLY LODGES (UK) LIMITED | 25 февр. 1986 г. | 25 февр. 1986 г. |
| FASTBRANCH LIMITED | 10 дек. 1985 г. | 10 дек. 1985 г. |
Каковы последние отчеты RHC PROPERTIES (NO.2) LIMITED?
| Последние отчеты | |
|---|---|
| Последние отчеты составлены по состоянию на | 31 дек. 2007 г. |
Какие последние документы подавались RHC PROPERTIES (NO.2) LIMITED?
| Дата | Описание | Документ | Тип | |
|---|---|---|---|---|
Окончательная публикация в бюллетене, ликвидированная в результате ликвидации | 1 страницы | GAZ2 | ||
Уведомление о переходе от администрации к роспуску от 19 июл. 2010 г. | 16 страницы | 2.35B | ||
Отчет о ходе администрации до 20 янв. 2010 г. | 43 страницы | 2.24B | ||
Уведомление о продлении срока администрации | 3 страницы | 2.31B | ||
Отчет о ходе администрации до 20 июл. 2009 г. | 25 страницы | 2.24B | ||
Отчет о ходе администрации до 20 июл. 2009 г. | 23 страницы | 2.24B | ||
Заявление о предложениях администратора | 3 страницы | 2.17B | ||
Результат собрания кредиторов | 4 страницы | 2.23B | ||
Заявление о состоянии дел с приложенной формой 2.14B | 7 страницы | 2.16B | ||
Назначение администратора | 1 страницы | 2.12B | ||
legacy | 1 страницы | 287 | ||
Годовая бухгалтерская отчетность | 16 страницы | AA | ||
Свидетельство об изменении наименования компании Company name changed friendly lodges (uk) LIMITED\certificate issued on 17/07/08 | 2 страницы | CERTNM | ||
legacy | 2 страницы | 363a | ||
Годовая бухгалтерская отчетность | 16 страницы | AA | ||
Годовая бухгалтерская отчетность | 16 страницы | AA | ||
legacy | 1 страницы | 288c | ||
legacy | 1 страницы | 288b | ||
legacy | 1 страницы | 288b | ||
legacy | 1 страницы | 288a | ||
legacy | 2 страницы | 288a | ||
legacy | 1 страницы | 288b | ||
legacy | 2 страницы | 363a | ||
legacy | 1 страницы | 288b | ||
legacy | 2 страницы | 363a | ||
Кто является должностными лицами RHC PROPERTIES (NO.2) LIMITED?
| Имя | Назначен | Ушел в отставку | Роль | Адрес | Идентификация компании | Страна проживания | Гражданство | Дата рождения | Профессия | Номер |
|---|---|---|---|---|---|---|---|---|---|---|
| MITCHELL, Paul Raymond | Секретарь | Waltons Farm Hollygreen Lane HP27 9PL Bledlow Bucks England | British | 148147140001 | ||||||
| MITCHELL, Paul Raymond | Директор | Waltons Farm Hollygreen Lane HP27 9PL Bledlow Bucks England | England | British | 148147140001 | |||||
| PRAGER, Michael Stanley | Директор | Abbotsbrook Cottage Marlow Road SL8 5PN Bourne End Buckinghamshire | England | British | 118024180002 | |||||
| CLARKE, Peter Courtenay | Секретарь | Langkawi 2 Ashlea Road SL9 8NY Chalfont St Peter Buckinghamshire | British | 78691990001 | ||||||
| MARSHALL, Sam Dara | Секретарь | 56f Randolph Avenue W9 1BE London | British | 1538530001 | ||||||
| CASHMAN, Peter Michael | Директор | Southover 6 Crayton Road MK45 2JL Ampthill Bedfordshire | England | British | 7528860002 | |||||
| EDWARDS, Henry John | Директор | 94 Oakwood Court W14 8JZ London | British | 35534580001 | ||||||
| FINKLEMAN, Michael David | Директор | Charlewood Manor Crescent, Seer Green HP9 2QX Beaconsfield Buckinghamshire | British | 66057660001 | ||||||
| HANCOCK COOK, David Alan | Директор | Bartlett Farm Higher Weston Farm, Weston EX10 0PH Sidmouth Devon | United Kingdom | British | 29033120006 | |||||
| METLISS, Cyril | Директор | 25 Foscote Road Hendon NW4 3SE London | British | 3079600001 | ||||||
| POTTER, Anthony Grahame | Директор | Villa Sogno Fulmer Road SL9 7EG Gerrards Cross Buckinghamshire | British | 62316310001 | ||||||
| ROLLASON, Ian | Директор | 53 Staines Square LU6 3JG Dunstable Bedfordshire | England | British | 50644540001 | |||||
| SPEAK, Andrew Aitchison | Директор | Hill House Eaton Park KT11 2JE Cobham Surrey | British | 29891910003 | ||||||
| THOMPSON, Michael | Директор | Sangers Little Heath Road BN18 0SR Fontwell West Sussex | British | 40538470001 | ||||||
| WAGMAN, Colin Barry | Директор | 25 Ringwood Avenue N2 9WT London | United Kingdom | British | 39329840003 |
Есть ли у RHC PROPERTIES (NO.2) LIMITED какие-либо обременения?
| Классификация | Даты | Статус | Подробности | |
|---|---|---|---|---|
| Debenture | Создан 24 янв. 2005 г. Поставлен 07 февр. 2005 г. | Не погашен | Обеспеченная сумма 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 | |
Краткое описание 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. | ||||
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| Debenture | Создан 24 янв. 2003 г. Поставлен 04 февр. 2003 г. | Не погашен | Обеспеченная сумма 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 | |
Краткое описание 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. | ||||
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| Debenture | Создан 06 авг. 2001 г. Поставлен 15 авг. 2001 г. | Полностью погашен | Обеспеченная сумма 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 | |
Краткое описание 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. | ||||
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| Legal mortgage | Создан 09 апр. 2001 г. Поставлен 18 апр. 2001 г. | Полностью погашен | Обеспеченная сумма 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 | |
Краткое описание 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. | ||||
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| Legal mortgage | Создан 21 дек. 2000 г. Поставлен 04 янв. 2001 г. | Полностью погашен | Обеспеченная сумма 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) | |
Краткое описание 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. | ||||
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| Legal mortgage | Создан 29 июн. 1999 г. Поставлен 03 июл. 1999 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee on any account whatsoever | |
Краткое описание 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. | ||||
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| Legal mortgage | Создан 28 июн. 1999 г. Поставлен 01 июл. 1999 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from friendly hotels PLC to the chargee on any account whatsoever | |
Краткое описание 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. | ||||
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| Legal mortgage | Создан 02 дек. 1997 г. Поставлен 06 дек. 1997 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company and/or friendly hotels PLC to the chargee on any account whatsoever | |
Краткое описание 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. | ||||
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| Legal mortgage | Создан 02 дек. 1997 г. Поставлен 06 дек. 1997 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company and/or friendly hotels PLC to the chargee on any account whatsoever | |
Краткое описание 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. | ||||
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| Deed of variation | Создан 01 мая 1997 г. Поставлен 07 мая 1997 г. | Полностью погашен | Обеспеченная сумма And for varying the terms of and supplemental to the terms of the debenture dated 31ST december 1991 | |
Краткое описание 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. | ||||
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| Deed of variation | Создан 30 нояб. 1993 г. Поставлен 10 дек. 1993 г. | Полностью погашен | Обеспеченная сумма 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 | |
Краткое описание 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. | ||||
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| Deed of variation | Создан 30 нояб. 1993 г. Поставлен 10 дек. 1993 г. | Полностью погашен | Обеспеченная сумма 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 | |
Краткое описание 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. | ||||
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| Debenture | Создан 25 сент. 1992 г. Поставлен 01 окт. 1992 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee on any account whatsoever | |
Краткое описание 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. | ||||
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| Third debenture | Создан 31 дек. 1991 г. Поставлен 20 янв. 1992 г. | Полностью погашен | Обеспеченная сумма 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. | |
Краткое описание 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. | ||||
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| Debenture | Создан 31 дек. 1991 г. Поставлен 20 янв. 1992 г. | Полностью погашен | Обеспеченная сумма Ff 975,000 and other monies due or to become due from the company to the chargee on any account whatsoever | |
Краткое описание 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. | ||||
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| Fourth debenture | Создан 31 дек. 1991 г. Поставлен 20 янв. 1992 г. | Полностью погашен | Обеспеченная сумма Ff 7,975,000 and other monies due or to become due from the company to the chargee on any account whatsoever | |
Краткое описание 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. | ||||
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| Legal charge | Создан 25 мая 1990 г. Поставлен 02 июн. 1990 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee on any account whatsoever | |
Краткое описание 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. | ||||
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| Legal charge | Создан 25 мая 1990 г. Поставлен 02 июн. 1990 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee on any account whatsoever | |
Краткое описание 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. | ||||
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| Legal charge | Создан 25 мая 1990 г. Поставлен 02 июн. 1990 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee on any account whatsoever | |
Краткое описание 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. | ||||
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| Single debenture | Создан 02 дек. 1986 г. Поставлен 05 дек. 1986 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee pursuant to a shareholders agreement dated 27/1/86 | |
Краткое описание 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. | ||||
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| Single debenture | Создан 02 дек. 1986 г. Поставлен 05 дек. 1986 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee pursuant to a shareholders agreement dated 29/1/86 | |
Краткое описание 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. | ||||
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| First debenture | Создан 25 сент. 1986 г. Поставлен 01 окт. 1986 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee pursuant to the shareholders agreement dated 29TH january 1986. | |
Краткое описание 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. | ||||
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Есть ли у RHC PROPERTIES (NO.2) LIMITED какие-либо дела о несостоятельности?
| Дело № | Даты | Тип | Практики | Другое | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| На стадии управления |
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Источник данных
- Companies House Великобритании
Официальный реестр компаний в Великобритании, предоставляющий общественный доступ к информации о компаниях, такой как названия, адреса, директора и финансовая отчетность.