MENZIES HOTELS LIMITED
| Status | DISSOLVED |
| Company No. | 02519633 |
| Category | Private Limited Company |
| Incorporated | 06 Jul 1990 |
| Age | 33 years, 10 months, 9 days |
| Jurisdiction | England Wales |
| Dissolution | 05 Sep 2015 |
| Years | 8 years, 8 months, 10 days |
SUMMARY
MENZIES HOTELS LIMITED is an dissolved private limited company with number 02519633. It was incorporated 33 years, 10 months, 9 days ago, on 06 July 1990 and it was dissolved 8 years, 8 months, 10 days ago, on 05 September 2015. The company address is Kpmg Llp Arlington Business Park Kpmg Llp Arlington Business Park, Reading, RG7 4SD.
Company Charges
A security agreement
Created on 28 Jun 2011
Delivered on 01 Jul 2011
Status outstanding
Persons Entitled
Bank of Scotland PLC
Amount Secured
All monies due or to become due from each obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
Fixed and floating charge over all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Transactions
Deed of accession to a debenture
Created on 10 Oct 2006
Delivered on 16 Oct 2006
Status fully-satisfied
Persons Entitled
The Governor and Company of the Bank of Scotland (The "Security Trustee")
Amount Secured
All monies due or to become due from each of the obligors to the beneficiaries (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
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.
Transactions
Legal charge
Created on 13 Jan 2006
Delivered on 21 Jan 2006
Status fully-satisfied
Persons Entitled
The Royal Bank of Scotland PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
F/H property k/a cambridge moat house huntingdon road barhill cambridgeshire,f/h property k/a cambridge moat house barhill,f/h property cambridge moat house and barhill (rhadegund cottages) t/no's CB27203,CB58956 and CB18464. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Transactions
Standard security presented for registration in scotland on 10 may 2005 and
Created on 03 May 2005
Delivered on 21 May 2005
Status fully-satisfied
Persons Entitled
The Royal Bank of Scotland PLC
Amount Secured
All monies due or to become due from the company to the chargee
Short Particulars
The milton hotel and spa, 12, 27 and 15-29 washington street glasgow.
Transactions
Legal charge
Created on 04 Aug 2003
Delivered on 07 Aug 2003
Status fully-satisfied
Persons Entitled
The Royal Bank of Scotland PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
The property k/a the welcombe hotel & golf course stratford upon avon warwickshire t/n WK408247 WK408250 WK408707 WK374177 and WK370461. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Transactions
Legal charge
Created on 12 May 2003
Delivered on 14 May 2003
Status fully-satisfied
Persons Entitled
The Royal Bank of Scotland PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
The freehold property known as the stourport manor hotel hartlebury road stourport on severn title number HW166168. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Transactions
Legal charge
Created on 12 May 2003
Delivered on 14 May 2003
Status fully-satisfied
Persons Entitled
The Royal Bank of Scotland PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
The leasehold property known as the royal kings arms hotel 75-83 (odd) market street lancaster title number LA619256. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Transactions
Legal charge
Created on 12 May 2003
Delivered on 14 May 2003
Status fully-satisfied
Persons Entitled
The Royal Bank of Scotland PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
The freehold property known as the royal hotel doncaster road scunthorpe title number HS146956. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Transactions
Legal charge
Created on 12 May 2003
Delivered on 14 May 2003
Status fully-satisfied
Persons Entitled
The Royal Bank of Scotland PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
The freehold property known as the angel hotel high street market harborough LE16 7AF title number LT208373. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Transactions
Debenture
Created on 14 May 2001
Delivered on 26 May 2001
Status fully-satisfied
Persons Entitled
Dresdner Bank Ag London Branch
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
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.
Transactions
Debenture
Created on 14 May 2001
Delivered on 23 May 2001
Status fully-satisfied
Persons Entitled
Bancboston Capital Money Markets Limited
Amount Secured
All present and future obligations and liabilities due or to become due from the company to the chargee and the holders from time to time of the loan stock (the secured "b" loan stock) issued pursuant to the loan stock instrument (the loan note instrument constituting up to £10,000,000 secured "b" loan stock of the company) dated 14 may 2001 together with all costs charges and expenses and on any account whatsoever
Short Particulars
.. 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.
Transactions
Legal charge of licensed premises
Created on 14 May 2001
Delivered on 16 May 2001
Status fully-satisfied
Persons Entitled
Dresdner Bank Ag London Branch
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
L/H property k/a the anglo swiss hotel gervis road bournemouth dorset DT121439. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Transactions
Legal charge of licensed premises
Created on 14 May 2001
Delivered on 16 May 2001
Status fully-satisfied
Persons Entitled
Dresdner Bank Ag London Branch
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
L/H the leofric hotel broadgate coventry WK4010. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Transactions
Legal charge of licensed premises
Created on 14 May 2001
Delivered on 16 May 2001
Status fully-satisfied
Persons Entitled
Dresdner Bank Ag London Branch
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
L/H the east cliff court hotel 53 grove road bournemouth dorset DT233953. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Transactions
Legal charge of licensed premises
Created on 14 May 2001
Delivered on 16 May 2001
Status fully-satisfied
Persons Entitled
Dresdner Bank Ag London Branch
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
F/H property k/a the flitwick manor hotel church road flitwick bedfordshire BD153814. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Transactions
Legal charge of licensed premises
Created on 14 May 2001
Delivered on 16 May 2001
Status fully-satisfied
Persons Entitled
Dresdner Bank Ag London Branch
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
F/H property k/a the mickleover court hotel bakum lodge etwall road derby DY315206 DY189338. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Transactions
Legal charge of licensed premises
Created on 14 May 2001
Delivered on 16 May 2001
Status fully-satisfied
Persons Entitled
Dresdner Bank Ag London Branch
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
F/H the northwick park hotel 53 and 55 gayton road and 2-12 norfolk park road harrow NGL716266. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Transactions
Legal charge of licensed premises
Created on 14 May 2001
Delivered on 16 May 2001
Status fully-satisfied
Persons Entitled
Dresdner Bank Ag London Branch
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
F/H property k/a the prince regent hotel manor road woodford bridge london borough of redbridge EGL97575 and EGL175172. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Transactions
Legal charge of licensed premises
Created on 14 May 2001
Delivered on 16 May 2001
Status fully-satisfied
Persons Entitled
Dresdner Bank Ag London Branch
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
F/H property k/a the marine hotel cliff road salcombe devon DN170661. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Transactions
Legal charge of licensed premises
Created on 14 May 2001
Delivered on 16 May 2001
Status fully-satisfied
Persons Entitled
Dresdner Bank Ag London Branch
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Property k/a the baron court hotel walsall road walsall wood west midlands WM483573 (f/h) and WM413322 (l/h). By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Transactions
Legal charge of licensed premises
Created on 14 May 2001
Delivered on 16 May 2001
Status fully-satisfied
Persons Entitled
Dresdner Bank Ag London Branch
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
L/H the hilton stakis hotel rossiter road bath AV243021 and AV243022. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Transactions
Legal charge of licensed premises
Created on 14 May 2001
Delivered on 16 May 2001
Status fully-satisfied
Persons Entitled
Dresdner Bank Ag London Branch
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
F/H property k/a the hilton/stakis hotel coast road wallsend tyne & wear TY43551. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Transactions
Legal charge of licensed premises
Created on 14 May 2001
Delivered on 16 May 2001
Status fully-satisfied
Persons Entitled
The Royal Bank of Scotland PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
F/Hold property known as the hilton/stakis hotel,coast rd,wallsend,tyne and wear; ty 43551. by way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Transactions
Legal charge of licensed premises
Created on 14 May 2001
Delivered on 16 May 2001
Status fully-satisfied
Persons Entitled
The Royal Bank of Scotland PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
L/Hold property known as the hilton/stakis hotel,rossiter rd,bath BA2 4JP; t/nos AV243021 and AV243022. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Transactions
A standard security which was presented for registration in scotland on 21ST may 2001
Created on 04 May 2001
Delivered on 01 Jun 2001
Status fully-satisfied
Persons Entitled
The Royal Bank of Scotland PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Property k/a hilton edinburgh belford and adjacent ground 69 belford road edinburgh.
Transactions
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