JARVIS HOTELS - CREATING THE DIFFERENCE LIMITED
| Status | DISSOLVED |
| Company No. | 02916253 |
| Category | Private Limited Company |
| Incorporated | 06 Apr 1994 |
| Age | 30 years, 1 month, 2 days |
| Jurisdiction | England Wales |
| Dissolution | 17 Jul 2012 |
| Years | 11 years, 9 months, 22 days |
SUMMARY
JARVIS HOTELS - CREATING THE DIFFERENCE LIMITED is an dissolved private limited company with number 02916253. It was incorporated 30 years, 1 month, 2 days ago, on 06 April 1994 and it was dissolved 11 years, 9 months, 22 days ago, on 17 July 2012. The company address is Castle House Castle House, High Wycombe, HP11 2PR, Buckinghamshire.
Company Charges
Fixed and floating security document
Created on 15 Mar 2010
Delivered on 25 Mar 2010
Status outstanding
Persons Entitled
The Royal Bank of Scotland PLC
Amount Secured
All monies due or to become due from the company on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
Fixed and floating charge over the undertaking and 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 the guarantee and fixed and floating security document dated 11 december 2003
Created on 16 Mar 2004
Delivered on 19 Mar 2004
Status outstanding
Persons Entitled
The Royal Bank of Scotland PLC (As Security Trustee for the Benefit of the Secured Parties)
Amount Secured
All monies due or to become due from a chargor 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
Guarantee and debenture
Created on 28 Dec 1995
Delivered on 08 Jan 1996
Status fully-satisfied
Persons Entitled
The Governor and Company of the Bank of Scotland as Security Trustee for the Beneficiaries (Asdefined in the Guarantee and Debenture)
Amount Secured
All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever under the facilities agreement and this guarantee and debenture
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 mortgage
Created on 04 Jul 1995
Delivered on 12 Jul 1995
Status fully-satisfied
Persons Entitled
National Westminster Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee as agent and trustee for the secured parties(the security trustee) and/or any of the banks(as defined) under the terms of a mortgage debenture dated 25 may 1994 and an overage and share allotment agreement dated 26 may 1994
Short Particulars
All that l/h land k/as land on the east side of ryden avenue,leyland,south ribble,lancashire.t/no.LA585390 and the proceeds of sale thereof and all buildings and trade and other fixtures on any such property belonging to or charged to the company.
Transactions
Deed of rectification and confirmatory charge
Created on 04 Aug 1994
Delivered on 08 Aug 1994
Status fully-satisfied
Persons Entitled
National Westminster Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee under the terms of the overage agreement and all other liabilities due from the company to the secured parties on any account whatsoever
Short Particulars
Abbey park resort hotel, 77/79 the mount, york, 6 park street, york, north yorks t/no.NYK20021. Felbridge resort hotel, london road, east grinstead, west sussex t/nos. WSX152491 and WSX132597. Wetherby resort hotel leeds road wetherby west yorkshire t/nos.WYK69964 and WYK173127, WYK523521 (formerly YK2088) WYK523522 (formerly YK123315) and WYK523325 (formerly YK1646). Leyland resort hotel, leyland way, leyland, preston, lancashire t/no.LA585390.
Transactions
Mortgage debenture
Created on 25 May 1994
Delivered on 10 Jun 1994
Status fully-satisfied
Persons Entitled
National Westminster Bank PLC as Agent and Security Trustee for Itself and the Secured Parties(As Defined) or Any of Them
Amount Secured
All monies due from goulditar no. 349 limited (now known as jarvis hotels - creating the difference limited) to the chargee and all monies due from the company to the secured parties pursuant to the terms of the overage agreement and all other liabilities of the company to any of the secured parties on any account whatsoever
Short Particulars
A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. See the mortgage charge document for full details.
Transactions
Legal mortgage
Created on 12 Nov 1992
Delivered on 14 Jun 1994
Status fully-satisfied
Persons Entitled
National Westminster Bank PLC
Amount Secured
All monies due secured on property acquired by goulditar no 349 limited on 25TH may 1994
Short Particulars
Property k/a wetherby resort hotel leeds road wetherby west yorks. And/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Transactions
Legal mortgage
Created on 12 Nov 1992
Delivered on 14 Jun 1994
Status fully-satisfied
Persons Entitled
National Westminster Bank PLC
Amount Secured
All monies due secured on property acquired by goulitar no 349 limited on 25TH may 1994
Short Particulars
L/H property k/a leyland resort hotel leyland way leyland preston lancashire and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Transactions
Legal mortgage
Created on 12 Nov 1992
Delivered on 14 Jun 1994
Status fully-satisfied
Persons Entitled
National Westminster Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee all monies due secured on property acquied by goulditar no 349 limited on 25TH may 1994
Short Particulars
Property k/a felbridge resort hotel london road east grinstead west sussex. See the mortgage charge document for full details.
Transactions
Legal mortgage
Created on 12 Nov 1992
Delivered on 14 Jun 1994
Status fully-satisfied
Persons Entitled
National Westminster Bank PLC
Amount Secured
All monies due secured on property acquired by goulditar no 349 limited on 25TH may 1994
Short Particulars
Property k/a abbey park resort hotel the mount york and 6 park street york. See the mortgage charge document for full details.
Transactions
Mortgage debenture
Created on 27 Oct 1992
Delivered on 14 Jun 1994
Status fully-satisfied
Persons Entitled
Resort Hotels PLC
Amount Secured
All monies due secured on property acquired by goulditar no 349 limited on 25TH may 1994
Short Particulars
The abbey park hotel the mount york and 6 park street york. See the mortgage charge document for full details.
Transactions
Mortgage debenture
Created on 27 Oct 1992
Delivered on 14 Jun 1994
Status fully-satisfied
Persons Entitled
Resort Hotels PLC
Amount Secured
All monies due secured on property acquired by goulditar no 349 limited on 25TH 1994
Short Particulars
Property k/a felbridge hotel furze lane east grinstead west sussex. See the mortgage charge document for full details.
Transactions
Mortgage debenture
Created on 27 Oct 1992
Delivered on 14 Jun 1994
Status fully-satisfied
Persons Entitled
Resort Hotels PLC
Amount Secured
All monies due secured on property acquired by goulditar no 349 limited on 25TH may 1994
Short Particulars
L/H property k/a land east of ryden avenue leyland now k/a the mercury motor inn.
Transactions
Mortgage debenture
Created on 27 Oct 1992
Delivered on 14 Jun 1994
Status fully-satisfied
Persons Entitled
Resort Hotels PLC
Amount Secured
All monies due secured on property acquired by goulditar no 349 limited on 25TH may 1994
Short Particulars
The wetherby grill and the wetherby turnpike motor inn wetherby west yorks.. See the mortgage charge document for full details.
Transactions
Legal mortgage
Created on 31 May 1988
Delivered on 14 Jun 1994
Status fully-satisfied
Persons Entitled
Barclays Bank PLC
Amount Secured
All monies due secured on property acquired by goulditar no 349 limited on 25TH may 1994
Short Particulars
L/H property k/a four acres land to east of ryden avenue leyland south ribble lancashire. See the mortgage charge document for full details.
Transactions
Legal mortgage
Created on 31 May 1988
Delivered on 14 Jun 1994
Status fully-satisfied
Persons Entitled
Barclays Bank PLC
Amount Secured
All monies due secured on property acquired by goulditar no 349 limited on 25TH 1994
Short Particulars
The ladbroke mercury hotel leeds road wetherby west yorks.
Transactions
Legal mortgage
Created on 31 May 1988
Delivered on 14 Jun 1994
Status fully-satisfied
Persons Entitled
Barclays Bank PLC
Amount Secured
All monies due secured on property acquired by goulditar no 349 limited on 25TH may 1994
Short Particulars
The abbey park hotel the mount york and 6 park street york.
Transactions
Legal mortgage
Created on 31 May 1988
Delivered on 14 Jun 1994
Status fully-satisfied
Persons Entitled
Barclays Bank PLC
Amount Secured
All monies due secured on property acquired by goulditar no 349 limited on 25TH may 1994
Short Particulars
Ye old felbridge hotel and land adjoining furze lane east grinstead west sussex.
Transactions
Some Companies
10 HATTON GARDEN,LONDON,EC1N 8AH
| Number: | 08161498 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
UNIT 3-4, BARTEC,YEOVIL,BA20 2SU
| Number: | 10592608 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
D & L O'NEILL ACCOUNTANTS GREENDALE ROAD,WIRRAL,CH62 4XE
| Number: | 10330581 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
HUNTER MCINTOSH ASSOCIATES LIMITED
FRANKLIN HOUSE STOCKTON ROAD,STOCKTON-ON-TEES,TS21 2AG
| Number: | 10440834 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
MARLOWE HOUSE WATLING STREET,LEIGHTON BUZZARD,LU7 9LS
| Number: | 11401692 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
1386 LONDON ROAD,LEIGH ON SEA,SS9 2UJ
| Number: | 04104512 |
| Status: | ACTIVE |
| Category: | Private Limited Company |