THE SCOTSMAN HOTEL GROUP LIMITED

Обзор

Название компании	THE SCOTSMAN HOTEL GROUP LIMITED
Статус компании	Ликвидирована
Организационно-правовая форма	Общество с ограниченной ответственностью
Номер компании	03748878
Юрисдикция	Англия/Уэльс
Дата создания	08 апр. 1999 г.
Дата прекращения деятельности	25 янв. 2013 г.

Резюме

Имеет суперзащищенные PSCs	Нет
Имеет залоги	Да
Имеет историю несостоятельности	Да
Юридический адрес оспаривается	Нет

Какова цель THE SCOTSMAN HOTEL GROUP LIMITED?

(5510) /

Где находится THE SCOTSMAN HOTEL GROUP LIMITED?

Юридический адрес	Co Kpmg Llp Arlington Business Park Theale RG7 4SD Reading Berkshire
Юридический адрес недоступен для доставки	Нет

Какие были предыдущие названия THE SCOTSMAN HOTEL GROUP LIMITED?

Предыдущие названия компании
Название компании	С	По
VILLAKIND LIMITED	08 апр. 1999 г.	08 апр. 1999 г.

Каковы последние отчеты THE SCOTSMAN HOTEL GROUP LIMITED?

Последние отчеты
Последние отчеты составлены по состоянию на	31 дек. 2009 г.

Какие последние документы подавались THE SCOTSMAN HOTEL GROUP LIMITED?

Подачи документов

Дата

Описание

Документ

Тип

25 янв. 2013 г.

Окончательная публикация в бюллетене, ликвидированная в результате ликвидации

1 страницы

GAZ2

25 окт. 2012 г.

Отчет о ходе администрации до 11 окт. 2012 г.

18 страницы

2.24B

25 окт. 2012 г.

Уведомление о переходе от администрации к роспуску от 11 окт. 2012 г.

18 страницы

2.35B

28 мая 2012 г.

Отчет о ходе администрации до 25 апр. 2012 г.

20 страницы

2.24B

06 янв. 2012 г.

Уведомление о предполагаемом одобрении предложений

1 страницы

F2.18

06 янв. 2012 г.

Уведомление о назначении заместителя/дополнительного администратора

4 страницы

2.40B

06 янв. 2012 г.

Уведомление о назначении заместителя/дополнительного администратора

1 страницы

2.40B

28 дек. 2011 г.

Заявление о предложениях администратора

23 страницы

2.17B

31 окт. 2011 г.

Юридический адрес изменен с Co Kpmg Llp Arlington Business Park Theale Reading Berkshire RG7 4SD 31 окт. 2011 г.

2 страницы

AD01

31 окт. 2011 г.

Юридический адрес изменен с 78-80 Wigmore Street London W1U 2SJ 31 окт. 2011 г.

2 страницы

AD01

31 окт. 2011 г.

Назначение администратора

1 страницы

2.12B

06 июл. 2011 г.

Консолидированная бухгалтерская отчетность

30 страницы

06 июл. 2011 г.

Консолидированная бухгалтерская отчетность

28 страницы

05 мая 2011 г.

Годовой отчет с полным списком акционеров

5 страницы

AR01

Связанные подачи
Категория	Дата	Описание	Тип
capital	05 мая 2011 г.	Отчет о капитале на 05 мая 2011 г. Капитал: GBP 1,000	SH01

29 июл. 2010 г.

Прекращение полномочий Bashayer Al Jaber в качестве директора

1 страницы

TM01

29 июл. 2010 г.

Прекращение полномочий Mohamed Ai Jaber в качестве директора

1 страницы

TM01

29 июл. 2010 г.

Назначение Ms Andrea King на должность директора

2 страницы

AP01

17 мая 2010 г.

Годовой отчет с полным списком акционеров

5 страницы

AR01

09 апр. 2010 г.

Консолидированная бухгалтерская отчетность

30 страницы

11 нояб. 2009 г.

Изменение данных секретаря для Ms Timiko Schafferius 25 апр. 2009 г.

2 страницы

CH03

19 авг. 2009 г.

legacy

4 страницы

363a

22 апр. 2008 г.

legacy

4 страницы

363a

26 мар. 2008 г.

legacy

1 страницы

288a

26 мар. 2008 г.

legacy

1 страницы

288a

25 мар. 2008 г.

legacy

1 страницы

288b

Просмотреть все документы

Кто является должностными лицами THE SCOTSMAN HOTEL GROUP LIMITED?

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

Просмотреть подробную информацию о должностных лицах и лицах, осуществляющих значительный контроль

Есть ли у THE SCOTSMAN HOTEL GROUP LIMITED какие-либо обременения?

Залоги
Классификация	Даты	Статус	Подробности
Deed of assignment	Создан 11 янв. 2006 г. Поставлен 20 янв. 2006 г.	Не погашен	Обеспеченная сумма 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
	Краткое описание Chargor's rights title and interest in under and to the acquisition agreement. See the mortgage charge document for full details.
	Уполномоченные лица The Governor and Company of the Bank of Scotland
	Транзакции 20 янв. 2006 г.Регистрация обременения (395)
Deed of assignment	Создан 15 окт. 2002 г. Поставлен 18 окт. 2002 г.	Не погашен	Обеспеченная сумма 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
	Краткое описание 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.
	Уполномоченные лица The Governor and Company of the Bank of Scotland,as Security Trustee
	Транзакции 18 окт. 2002 г.Регистрация обременения (395)
Debenture	Создан 10 сент. 2002 г. Поставлен 27 сент. 2002 г.	Не погашен	Обеспеченная сумма 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
	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.
	Уполномоченные лица Botts Capital Partners L.P. (Acting as Security Trustee for the Beneficiaries)
	Транзакции 27 сент. 2002 г.Регистрация обременения (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	Создан 20 июл. 2001 г. Поставлен 10 авг. 2001 г.	Не погашен	Обеспеченная сумма 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")
	Краткое описание 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").
	Уполномоченные лица The Governor and Company of the Bank of Scotland
	Транзакции 10 авг. 2001 г.Регистрация обременения (395)
Debenture	Создан 17 апр. 2001 г. Поставлен 27 апр. 2001 г.	Не погашен	Обеспеченная сумма 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)
	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.
	Уполномоченные лица Botts Capital Partners L.P.as Security Trustee (As Defined) for the Beneficiaries (as Defined) and/or the Beneficiaries
	Транзакции 27 апр. 2001 г.Регистрация обременения (395)
A pledge agreement to pledge a financial instruments account executed outside the united kingdom and comprising property situated outside the united kingdom	Создан 31 июл. 2000 г. Поставлен 24 авг. 2000 г.	Не погашен	Обеспеченная сумма 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")
	Краткое описание 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").
	Уполномоченные лица The Governor and Company of the Bank of Scotland
	Транзакции 24 авг. 2000 г.Регистрация обременения (395)
A credit pledge agreement executed outside the united kingdom and comprising property situated outside the united kingdom	Создан 31 июл. 2000 г. Поставлен 24 авг. 2000 г.	Не погашен	Обеспеченная сумма 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")
	Краткое описание 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.
	Уполномоченные лица The Governor and Company of the Bank of Scotland
	Транзакции 24 авг. 2000 г.Регистрация обременения (395)
Delegation agreement between the purchaser,the bank and highgate europe sa	Создан 31 июл. 2000 г. Поставлен 18 авг. 2000 г.	Не погашен	Обеспеченная сумма 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")
	Краткое описание 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.
	Уполномоченные лица The Governor and Company of the Bank of Scotland
	Транзакции 18 авг. 2000 г.Регистрация обременения (395)
Key-man policies assignment	Создан 18 янв. 2000 г. Поставлен 20 янв. 2000 г.	Не погашен	Обеспеченная сумма All monies due or to become due from the company to the chargee in accordance with the provisions of the relevant finance document
	Краткое описание 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.
	Уполномоченные лица The Governor and Company of the Bank of Scotlandas Security Trustee
	Транзакции 20 янв. 2000 г.Регистрация обременения (395)
Guarantee & debenture	Создан 21 сент. 1999 г. Поставлен 06 окт. 1999 г.	Не погашен	Обеспеченная сумма 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)
	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. 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.
	Уполномоченные лица Botts Capital Partners L.P.as Security Trustee (As Defined) for the Beneficiaries (as Defined) and/or the Beneficiaries
	Транзакции 06 окт. 1999 г.Регистрация обременения (395)
Guarantee & debenture	Создан 21 сент. 1999 г. Поставлен 01 окт. 1999 г.	Не погашен	Обеспеченная сумма 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
	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.
	Уполномоченные лица The Governor and Company of the Bank of Scotland
	Транзакции 01 окт. 1999 г.Регистрация обременения (395)

Просмотреть подробную информацию об обременениях

Есть ли у THE SCOTSMAN HOTEL GROUP LIMITED какие-либо дела о несостоятельности?

Дело №

Даты

Тип

Практики

Другое

Дата	Тип
26 окт. 2011 г.	Начало управления
11 окт. 2012 г.	Окончание управления

На стадии управления

Имя	Роль	Адрес	Прекращено
Robert Andrew Croxen 8 Salisbury Square EC4Y 8BB London	Практик	8 Salisbury Square EC4Y 8BB London
Blair Carnegie Nimmo Kpmg Llp 8 Salisbury Square EC4Y 8BB London	Практик	Kpmg Llp 8 Salisbury Square EC4Y 8BB London
Ian James Corfield Arlington Business Park Theale RG7 4SD Reading Berkshire	Практик	Arlington Business Park Theale RG7 4SD Reading Berkshire	19 дек. 2011 г.
David John Crawshaw Arlington Business Park Reading RG7 4SD Berkshire	Практик	Arlington Business Park Reading RG7 4SD Berkshire

Просмотреть подробную информацию о делах о несостоятельности

Источник данных

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