BOLTON WHITES HOTEL LIMITED
| Status | LIQUIDATION |
| Company No. | 03674979 |
| Category | Private Limited Company |
| Incorporated | 27 Nov 1998 |
| Age | 25 years, 5 months, 19 days |
| Jurisdiction | England Wales |
SUMMARY
BOLTON WHITES HOTEL LIMITED is an liquidation private limited company with number 03674979. It was incorporated 25 years, 5 months, 19 days ago, on 27 November 1998. The company address is 20 St. Andrew Street, London, EC4A 3AG.
Company Charges
A registered charge
Created on 27 Sep 2018
Delivered on 02 Oct 2018
Status outstanding
Persons Entitled
Kenneth Anderson
Transactions
A registered charge
Created on 10 Mar 2016
Delivered on 17 Mar 2016
Status fully-satisfied
Persons Entitled
Blumarble Capital Limited (08289607)
Short Particulars
All freehold and leasehold properties (whether registered or unregistered) and all commonhold properties, now or at any time hereafter (and from time to time) owned by the company or in which the company holds an interest.
Transactions
A registered charge
Created on 10 Mar 2016
Delivered on 17 Mar 2016
Status fully-satisfied
Persons Entitled
Blumarble Capital Limited (08289607)
Short Particulars
The leasehold land being known as bolton whites hotel reebok stadium burnden way lostock and registered at the land registry under title number GM816728.
Transactions
A registered charge
Created on 29 Jan 2016
Delivered on 03 Feb 2016
Status outstanding
Persons Entitled
Prescot Business Park Limited
Short Particulars
The leasehold property known as the catering conference and banqueting areas, macron stadium, lostock, bolton being the property comprised in a lease dated 29TH january 2016 and made between bolton wanderers football and athletic company limited (1) and the company (2) and any part or parts of it and including all rights attached or appurtenant to it and all buildings, fixtures, fittings, plant, and machinery from time to time situate on it and belonging to the company.
Transactions
A registered charge
Created on 29 Jan 2016
Delivered on 03 Feb 2016
Status outstanding
Persons Entitled
Prescot Business Park Limited
Short Particulars
The leasehold property known as bolton whites hotel macron stadium lostock bolton being the property comprised in a lease dated 24TH may 1999 and made between bolton wanderers football and athletic company limited (1) and the company (2) and varied by two deeds of variation dated 24TH june 2003 and 29TH january 2016 and made between the same parties registered at hm land registry under title number GM816728 and any part or parts of it and including all rights attached or appurtenant to it and all buildings fixtures fittings plant and machinery from time to time situate on it and belonging to the company.
Transactions
A registered charge
Created on 06 Aug 2013
Delivered on 08 Aug 2013
Status fully-satisfied
Persons Entitled
National Westminster Bank PLC
Short Particulars
Notification of addition to or amendment of charge.
Transactions
Debenture
Created on 24 May 1999
Delivered on 26 May 1999
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 facility agreement, the banking documents (as defined) (or any of them) and on any account whatsoever
Short Particulars
(Including trade fixtures). 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 24 May 1999
Delivered on 26 May 1999
Status fully-satisfied
Persons Entitled
National Westminster Bank PLC
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 bolton whites hotel reebok stadium burnden way lostock bolton. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
Transactions
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