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Meridien Property Company I Limited

04165609

active
Private Limited Company
england wales
Companies House
Has been liquidated
1 outstanding charge
Insolvency history
Health Score
43 / 100

Notable Risks

25/30
Filing
0/30
Financial
18/40
Risk
  • Active insolvency proceedings (-20)
  • 1 outstanding charge (-2)

Details

MERCER & HOLE, 76 SHOE LANE, EC4A 3JB
Incorporated 22/02/2001

Compliance

Last accounts

30/06/2002

full

Next accounts due

30/04/2004

Overdue

Confirmation statement

Last:

Due 15/09/2016

Overdue

Industry

07487
07487

Officers

Iain Donald Ferguson

director · Since 07/10/2002

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 71

Also on 22 other boards

Meridien Secretaries Limited

secretary · Since 28/05/2004

BRITISH

Also on 3 other boards

Charges1 outstanding

Debenture
outstanding

The Royal Bank of Scotland PLC

Including (I) leasehold land known as grosvenor house,park lane and 35 park street; t/no ngl 555179 and (ii) leasehold land comprising parts of basement,ground and 1ST to 4TH floors grosvenor house garage and reeves house,39-40 reeves mews; t/no ngl 727915. 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 and liabilities due or to become due from the borrower (as defined) the waldorf landlord (as defined) and/or grand hotel (m) guarantee company limited to the beneficiaries (as defined) under the finance documents (as defined) or the cgt facility agreement (as defined) on any account whatsoever

Created 11/07/2001Registered 31/07/2001

Insolvency History2 cases

administrative receiver

Alastair Paul Beveridge (practitioner) · Simon Vincent Freakley (practitioner)

creditors voluntary liquidation22/12/2005

John Anthony Dickinson (practitioner) · Christopher Laughton (practitioner)