Chesford Grange Hotel Limited

04684095

liquidation

Private Limited Company

england wales

Companies House

Insolvency history

Health Score

N/A

Details

14 BONHILL STREET, LONDON, EC2A 4BX

Incorporated 03/03/2003

Compliance

Last accounts

01/01/2017

full

Next accounts due

30/09/2018

Overdue

Confirmation statement

Last: 03/03/2018

Due 17/03/2019

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

Delta Portfolio Property Llp

75–100% shares

75–100% votes

Appoint directors

20, Balderton Street, London, W1K 6TL

Reg: Oc418530 · England & Wales · Limited Liability Partnership

Notified 30/04/2018

Former PSCs

Devonshire Point Investment S.A.R.L

Ceased 30/04/2018

Warwick Hotel Limited

Ceased 30/04/2018

Charges0 outstanding

Charge

satisfied

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

Created 20/12/2017Registered 21/12/2017Satisfied 06/09/2019

Charge

satisfied

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

Created 27/09/2017Registered 05/10/2017Satisfied 04/04/2018

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 16/02/2005Registered 03/03/2005Satisfied 29/11/2014

charge

satisfied

ALCHEMY PARTNERS NOMINEES LIMITED AS SECURITY TRUSTEE FOR THE NOTEHOLDERS

Created 24/02/2004Registered 11/03/2004Satisfied 24/01/2013

charge

satisfied

BARCLAYS BANK PLC (THE SECURITY TRUSTEE)

Created 24/02/2004Registered 01/03/2004Satisfied 23/02/2005

charge

satisfied

BARCLAYS BANK PLC

Created 08/04/2003Registered 16/04/2003Satisfied 23/02/2005

charge

satisfied

ALCHEMY PARTNERS NOMINEES LIMITED (AS NOMINEE FOR ALCHEMY PARTNERS (GUERNSEY) LIMITED

Created 31/03/2003Registered 07/04/2003Satisfied 24/01/2013

charge

satisfied

BARCLAYS BANK PLC (THE SECURITY TRUSTEE)

Created 31/03/2003Registered 04/04/2003Satisfied 23/02/2005

Insolvency History1 case

creditors voluntary liquidation27/09/2018

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