MARLOW HOTEL COMPANY LIMITED
| Status | DISSOLVED |
| Company No. | 04078323 |
| Category | Private Limited Company |
| Incorporated | 21 Sep 2000 |
| Age | 23 years, 8 months, 10 days |
| Jurisdiction | England Wales |
| Dissolution | 18 Jan 2022 |
| Years | 2 years, 4 months, 14 days |
SUMMARY
MARLOW HOTEL COMPANY LIMITED is an dissolved private limited company with number 04078323. It was incorporated 23 years, 8 months, 10 days ago, on 21 September 2000 and it was dissolved 2 years, 4 months, 14 days ago, on 18 January 2022. The company address is 17 Dominion Street, London, EC2M 2EF, England.
Company Charges
A registered charge
Created on 02 Aug 2017
Delivered on 07 Aug 2017
Status fully-satisfied
Persons Entitled
U.S. Bank Trustees Limited
Transactions
A registered charge
Created on 31 Mar 2016
Delivered on 11 Apr 2016
Status fully-satisfied
Persons Entitled
U.S. Bank Trustees Limited, of 125 Old Broad Street, London, EC2N 1AR, as Security Trustee for Each of the Secured Parties (The "Common Security Agent")
Short Particulars
The mortgaged property being fieldhouse lane, marlow (title number: BM260656), and land at fieldhouse lane, marlow (title number BM271241) and other mortgaged property specified in the instrument. Please refer to the instrument for further details.
Transactions
Supplemental deed of assignment
Created on 06 Aug 2010
Delivered on 16 Aug 2010
Status fully-satisfied
Persons Entitled
Anglo Irish Bank Corporation Limited
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
The agreement being a franchise agreement dated 29 june 2001 see image for full details.
Transactions
Deed of debenture
Created on 18 Feb 2003
Delivered on 26 Feb 2003
Status fully-satisfied
Persons Entitled
Anglo Irish Bank Corporation PLC
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
Legal charge
Created on 14 May 2002
Delivered on 15 May 2002
Status fully-satisfied
Persons Entitled
The Governor and Company of the Bank of Scotland
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
The f/h property situate at fieldhouse lane, marlow. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
Transactions
Legal charge
Created on 02 Mar 2001
Delivered on 13 Mar 2001
Status fully-satisfied
Persons Entitled
The Governor and Company of the Bank of Scotland
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Fieldhouse lane, old marlow, buckinghamshire. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
Transactions
Debenture
Created on 02 Mar 2001
Delivered on 13 Mar 2001
Status fully-satisfied
Persons Entitled
The Governor and Company of the Bank of Scotland
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
Legal charge
Created on 02 Mar 2001
Delivered on 06 Mar 2001
Status fully-satisfied
Persons Entitled
Hotel Innovations Limited
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Second legal charge on land at field house lane old marlow buckinghamshire t/no;-BM154711 goodwill of any business at the property benefits of any moniesor contracts relating to the property the proceeds of sale all rental monies .. floating charge over all moveable plant machinery implements utensils furniture and equipment. Together with all buildings and erections thereon and all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878.
Transactions
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