THE PLYMOUTH HOTEL COMPANY LIMITED

Centenary House Peninsula Park Centenary House Peninsula Park, Exeter, EX2 7XE
StatusDISSOLVED
Company No.04252827
CategoryPrivate Limited Company
Incorporated16 Jul 2001
Age22 years, 9 months, 29 days
JurisdictionEngland Wales
Dissolution18 Aug 2021
Years2 years, 8 months, 27 days

SUMMARY

THE PLYMOUTH HOTEL COMPANY LIMITED is an dissolved private limited company with number 04252827. It was incorporated 22 years, 9 months, 29 days ago, on 16 July 2001 and it was dissolved 2 years, 8 months, 27 days ago, on 18 August 2021. The company address is Centenary House Peninsula Park Centenary House Peninsula Park, Exeter, EX2 7XE.



Company Charges

Legal mortgage

Created on 31 Jan 2011

Delivered on 02 Feb 2011

Status fully-satisfied


Persons Entitled

Hsbc Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars

Property at the duke of cornwall hotel millbay road plymouth t/n DN457447 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property.

Transactions

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Debenture

Created on 07 Jan 2011

Delivered on 11 Jan 2011

Status fully-satisfied


Persons Entitled

Hsbc Bank 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.

Transactions

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Legal charge

Created on 24 Nov 2010

Delivered on 27 Nov 2010

Status fully-satisfied


Persons Entitled

Melanie Kirsty Cowie Smith and John Arthur Richardson Cowie

Amount Secured

£260,000 due or to become due from the company to the chargee

Short Particulars

Duke of cornwall hotel millbay road plymouth.

Transactions

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Legal charge

Created on 26 Jan 2010

Delivered on 28 Jan 2010

Status fully-satisfied


Persons Entitled

Walter Wilmore Combstock

Amount Secured

£40,000 due or to become due from the company to the chargee

Short Particulars

F/H property k/a duke of cornwall hotel millbay road plymouth.

Transactions

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Second debenture

Created on 31 Mar 2005

Delivered on 21 Apr 2005

Status fully-satisfied


Persons Entitled

Christopher John Chapman and Sarah Chapman

Amount Secured

All monies due or to become due from the company to the chargee

Short Particulars

Floating charge over all f/h and l/h property buildings and fixtures plant machinery vehicles and equipment bookdebts revenues uncalled capital goodwill intellectual property rights undertaking and all other assets. See the mortgage charge document for full details.

Transactions

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Legal charge

Created on 31 Mar 2005

Delivered on 05 Apr 2005

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 duke of cornwall hotel millbay road plymouth t/n DN457447. 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

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Legal charge

Created on 03 Oct 2003

Delivered on 23 Oct 2003

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

By way of legal mortgage the property 41 north road east plymouth devon PL4 6AY. 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

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Debenture

Created on 07 Dec 2001

Delivered on 20 Dec 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

The property known as the duke of cornwall hotel millbay road plymouth devon PL1 2LG. 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

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