Dissolved
Dissolved 2016-04-05
Company Information for BEAUFORT PALACE HOTELS (LEAMINGTON SPA) LIMITED
HENLEY-ON-THAMES, OXFORDSHIRE , RG9 2DT,
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Company Registration Number
02232932
Private Limited Company
Dissolved Dissolved 2016-04-05 |
Company Name | |
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BEAUFORT PALACE HOTELS (LEAMINGTON SPA) LIMITED | |
Legal Registered Office | |
HENLEY-ON-THAMES OXFORDSHIRE RG9 2DT Other companies in RG9 | |
Company Number | 02232932 | |
---|---|---|
Date formed | 1988-03-21 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | ||
Date Dissolved | 2016-04-05 | |
Type of accounts | NO ACCOUNTS FILED |
Last Datalog update: | 2019-03-08 09:24:15 |
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Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
405(2) | RECEIVER CEASING TO ACT | |
3.6 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS | |
3.6 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS | |
3.6 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS | |
3.6 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS | |
3.6 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS | |
3.6 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS | |
3.6 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS | |
3.6 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS | |
3.6 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS | |
3.6 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS | |
3.10 | ADMINISTRATIVE RECEIVER'S REPORT | |
SPEC PEN | CERTIFICATE OF SPECIFIC PENALTY | |
SPEC PEN | CERTIFICATE OF SPECIFIC PENALTY | |
405(1) | APPOINTMENT OF RECEIVER/MANAGER | |
288 | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 25/10/90 FROM: NEW GARDEN HOUSE 78,HATTON GARDEN LONDON EC1N 8JA | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363 | RETURN MADE UP TO 22/12/89; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
225(2) | ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/07 | |
CERTNM | COMPANY NAME CHANGED BEAUFORT PALACE HOTELS LIMITED CERTIFICATE ISSUED ON 08/06/89 | |
287 | REGISTERED OFFICE CHANGED ON 05/06/89 FROM: FALSTAFF HOTEL 16/20,WARWICK NEW ROAD ROYAL LEAMINGTON SPA WARWICKSHIRE CV32 5JQ | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 11/07/88 FROM: 2 BACHES STREET LONDON N1 6UB | |
CERTNM | COMPANY NAME CHANGED PURESMART LIMITED CERTIFICATE ISSUED ON 11/07/88 | |
SRES01 | ALTER MEM AND ARTS 250388 | |
SRES01 | ALTER MEM AND ARTS 250588 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 7 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
LEGAL MORTGAGE | Outstanding | NYCKELN FINANCE COMPANY LIMITED | |
FLOATING CHARGE BY WAY OF DEBENTURE | Outstanding | KREDITFORENINGEN DANMARK | |
LEGAL CHARGE | Outstanding | KREDITFORENINGEN DANMARK | |
FIXED AND FLOATING CHARGE | Outstanding | MIDLAND BANK PLC | |
LEGAL CHARGE | Outstanding | MIDLAND BANK PLC | |
LEGAL CHARGE | Outstanding | MIDLAND BANK PLC |
The top companies supplying to UK government with the same SIC code (None Supplied) as BEAUFORT PALACE HOTELS (LEAMINGTON SPA) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |