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Coraltrend Limited

02048708

liquidation
Private Limited Company
england wales
Companies House
0 outstanding charges
Insolvency history
Health Score
N/A

Details

SUITE 501 UNIT 2, NORTHAMPTON, NN1 5JF
Incorporated 21/08/1986

Compliance

Last accounts

31/05/2017

total exemption full

Next accounts due

24/02/2019

Overdue

Confirmation statement

Last: 31/12/2017

Due 14/01/2019

Overdue

Industry

55100
Hotels and similar accommodation

Officers

Elenor Joseph

secretary · Since 20/12/2005

SALES EXECUTIVE

BRITISH · UNITED KINGDOM · Age 59

Also on 2 other boards

Mr George Josife

director · Since 18/05/2018

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 10 other boards

Persons with Significant Control

Desilu Group Limited

75–100% shares

Ground Floor, 36 Great Russell Street, London, WC1B 3PP

Reg: 1008289 · Companies House · Limited Company

Notified 06/04/2016

Charges0 outstanding

A registered charge
fully satisfied

West One Loan Limited

Langorf hotel 18-20 frognal hampstead london t/no NGL667264.

Created 27/04/2015Registered 01/05/2015Satisfied 10/11/2016
A registered charge
fully satisfied

West One Loan Limited

Langorf hotel 18-20 frognal hampstead london t/no NGL667264.

Created 27/04/2015Registered 01/05/2015Satisfied 10/11/2016
A registered charge
fully satisfied

Santander UK PLC

F/H land k/a 18-20 frognal, london t/no NGL667264.

Created 18/06/2014Registered 26/06/2014Satisfied 09/11/2016
Legal charge
fully satisfied

Marfin Popular Bank Public Co LTD

Langorf hotel 18-20 frognal the benefit of all rights licences guarantees rent deposits contacts any shares any goodwill any rental see image for full details.

All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge

Created 05/11/2008Registered 19/11/2008Satisfied 14/11/2015
Legal charge
fully satisfied

Marfin Popular Bank Public Co LTD

28 frognal london the benefit of all rights guarantees rent deposits any shares any goodwill any rental see image for full details.

All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge

Created 05/11/2008Registered 19/11/2008Satisfied 14/11/2015
Legal charge
fully satisfied

Marfin Popular Bank Public Co LTD

22FROGNAL london the benefit of all rights licences guarantees rent deposits shares goodwill any rental see image for full details.

All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge

Created 05/11/2008Registered 19/11/2008Satisfied 27/03/2015
Debenture
fully satisfied

Marfin Popular Bank Public Co LTD

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.

All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge

Created 05/11/2008Registered 19/11/2008Satisfied 27/03/2015
Legal charge
fully satisfied

Bank of Cyprus (London) Limited

All that f/h property k/a 28 frognal hampstead london NW3 t/n NGL25960 together with all buildings and fixtures (including trade and tenants fixtures) thereon. See the mortgage charge document for full details.

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

Created 03/01/2003Registered 06/01/2003Satisfied 27/03/2015
Legal charge
fully satisfied

Bank of Cyprus Limited

F/H property k/a 22 frognal hampstead london NW3 6AJ together with all buildings and fixtures (including trade fixtures thereon).

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

Created 26/11/2001Registered 28/11/2001Satisfied 27/03/2015
Legal charge
fully satisfied

The Bank of Cyprus Limited

F/Hold property known as langorf hotel,18 and 20 frognal,london NW3 6AG; t/no ngl 667264,dist: of harrow; all buildings/fixtures thereon. See the mortgage charge document for full details.

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

Created 23/09/1999Registered 09/10/1999Satisfied 19/03/2010
Legal charge
fully satisfied

The Bank of Cyprus Limited

F/Hold property - the manor house,high st,moreton in marsh,glos; t/no gr 123883; all buildings,fixtures thereon. See the mortgage charge document for full details.

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

Created 23/09/1999Registered 09/10/1999Satisfied 27/03/2015
Debenture
fully satisfied

The Bank of Cyprus Limited

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.

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

Created 23/09/1999Registered 09/10/1999Satisfied 19/03/2010
Legal charge
fully satisfied

Pillar Enterprises Limited

All that f/h land with the buildings erected thereon k/as 18 and 20 frognal london NW3 and including all fixtures and fittings (other than tenants trade fixtures and fittings) plant and machinery.

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

Created 26/05/1993Registered 03/06/1993Satisfied 19/03/2010
Legal charge
fully satisfied

Pillar Enterprises Limited

All that f/h land with the buildings erected thereon k/as 22 frognal london NW3 and including all fixtures and fittings (other than tenants trade fixtures and fittings) plant and machinery.

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

Created 26/05/1993Registered 03/06/1993Satisfied 27/03/2015
Mortgage debenture
fully satisfied

National Westminster Bank PLC

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.

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

Created 30/01/1992Registered 05/02/1992Satisfied 05/11/1992
Legal mortgage
fully satisfied

National Westminster Bank PLC

F/Hold property 22 frognal london NW3 title no. 420758. floating charge over all moveable plant machinery implements utensils furniture and equipment.

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

Created 24/06/1991Registered 02/07/1991Satisfied 05/11/1992
Legal mortgage
fully satisfied

National Westminster Bank PLC

18-20 frognal london borough of camden t/n 382055 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.

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

Created 17/10/1989Registered 07/11/1989Satisfied 05/11/1992
Mortgage deed
fully satisfied

Bristol & West Building Society

All that f/h property k/a the manor house hotel moreton-in-marsh in the county of gloucestershire.

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

Created 27/09/1989Registered 29/09/1989Satisfied 14/11/2015
Mortgage
fully satisfied

National Westminster Bank PLC

18 vicarage road rugby warwick. Floating charge over all moveable plant machinery implements utensils furniture and equipment.

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

Created 05/08/1988Registered 08/08/1988Satisfied 14/11/2015
Legal charge
fully satisfied

National Westminster Bank PLC

Brownsover hall hotel brownsover nr. Rugby warwickshire title no:- wk 282979. floating charge over all moveable plant machinery implements utensils furniture and equipment.

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

Created 15/12/1986Registered 16/12/1986Satisfied 05/11/1992

Insolvency History1 case

creditors voluntary liquidation12/12/2018

Ninos Koumettou (practitioner)