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Ashford International Hotel Limited

02176399

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

Details

14 BONHILL STREET, LONDON, EC2A 4BX
Incorporated 12/10/1987

Compliance

Last accounts

01/01/2017

full

Next accounts due

30/09/2018

Overdue

Confirmation statement

Last: 20/06/2018

Due 04/07/2019

Overdue

Industry

55100
Hotels and similar accommodation

Officers

Mr Manish Mansukhlal Gudka

director · Since 27/09/2017

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 124 other boards

Mr Gareth Jones Ba(Hons)

director · Since 27/09/2017

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 52

Also on 156 other boards

Persons with Significant Control

Devonshire Point Investment S.A.R.L

significant-influence-or-control-as-firm

4, Rue Lou Hemmer, Findel, L-1748

Reg: B185413 · Registre De Commerce Et Des Societes · Private Company Limited By Shares

Notified 20/06/2017

Q Hotels Limited

significant-influence-or-control-as-firm

Wellington House, Cliffe Park Way, Bruntcliffe Road, Leeds, LS27 0RY

Reg: 4683806 · Companies House · Private Company Limited By Shares

Notified 20/06/2017

Charges0 outstanding

Charge
satisfied

SANTANDER UK PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)

Created 20/12/2017Registered 21/12/2017Satisfied 05/09/2019
Charge
satisfied

CBRE LOAN SERVICES LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)

Created 27/09/2017Registered 04/10/2017Satisfied 04/04/2018
Charge
satisfied

CBRE LOAN SERVICES LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)

Created 27/09/2017Registered 03/10/2017Satisfied 04/04/2018
Charge
satisfied

MOUNT STREET MORTGAGE SERVICING LIMITED (AS SECURITY AGENT)

Created 18/04/2016Registered 20/04/2016Satisfied 05/10/2017
Charge
satisfied

MOUNT STREET LOAN SOLUTIONS LLP (AS SECURITY AGENT)

Created 29/10/2014Registered 13/11/2014Satisfied 20/04/2016
charge
satisfied

LLOYDS TSB BANK PLC

Created 05/02/2013Registered 21/02/2013Satisfied 21/07/2015
charge
satisfied

ALCHEMY PARTNERS NOMINEES LIMITED (THE SECURITY TRUSTEE)

Created 13/11/2006Registered 01/12/2006Satisfied 24/01/2013
charge
satisfied

ANGLO IRISH BANK CORPORATION PLC

Created 07/08/2006Registered 10/08/2006Satisfied 29/11/2014
charge
satisfied

ALCHEMY PARTNERS NOMINEES LIMITED AS AGENT AND TRUSTEE FOR THE NOTEHOLDERS (SECURITY TRUSTEE)

Created 05/07/2006Registered 13/07/2006Satisfied 24/01/2013
charge
satisfied

ALCHEMY PARTNERS NOMINEES LIMITED AS AGENT AND TRUSTEE FOR THE NOTEHOLDERS (SECURITY TRUSTEE) · ALCHEMY PARTNERS NOMINEES LIMITED AS AGENT AND TRUSTEE FOR THE NOTEHOLDERS (SECURITY TRUSTEE)

Created 05/07/2006Registered 13/07/2006Satisfied 24/01/2013
charge
satisfied

BARCLAYS BANK PLC

Created 21/05/2001Registered 25/05/2001Satisfied 11/07/2006
charge
satisfied

BARCLAYS BANK PLC

Created 09/05/2001Registered 15/05/2001Satisfied 11/07/2006
charge
satisfied

LLOYDS BANK PLC

Created 30/09/1993Registered 07/10/1993Satisfied 27/07/2001
charge
satisfied

LLOYDS BANK PLC

Created 18/05/1993Registered 01/06/1993Satisfied 27/07/2001
charge
satisfied

LLOYDS BANK PLC

Created 01/02/1991Registered 19/02/1991Satisfied 27/07/2001
charge
satisfied

LLOYDS BANK PLC

Created 20/03/1988Registered 31/03/1988Satisfied 03/08/2001
charge
satisfied

LLOYDS BANK PLC

Created 20/03/1988Registered 31/03/1988Satisfied 03/08/2001

Insolvency History1 case

members voluntary liquidation12/07/2018

Anthony Harry Hyams (practitioner) · Lloyd Edward Hinton (practitioner)