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Hotel Innovations (Cardiff) Limited

05497110

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

Details

82 ST. JOHN STREET, LONDON, EC1M 4JN
Incorporated 01/07/2005

Compliance

Last accounts

30/09/2019

full

Next accounts due

29/09/2021

Overdue

Confirmation statement

Last: 08/03/2021

Due 22/03/2022

Overdue

Industry

41100
Development of building projects

Officers

Arthur Matyas

director · Since 10/07/2007

DIRECTOR

BRITISH, · UNITED KINGDOM

Also on 29 other boards

Persons with Significant Control

Summerhill Cardiff Limited

75–100% shares
75–100% votes

Reg: 5999250 · Companies House · Limited By Shares

Notified 06/04/2016

Charges1 outstanding

A registered charge
outstanding

Santander UK PLC

Notification of addition to or amendment of charge.

Created 05/03/2014Registered 15/03/2014
Debenture
fully satisfied

The Governor and Company of the Bank of Scotland, as Agent and Security Trustee for Each of Thefinance Parties (The Security Trustee)

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 an obligor to the finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Created 10/07/2007Registered 20/07/2007Satisfied 12/09/2013
Debenture
fully satisfied

Irish Nationwide Building Society

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.

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

Created 22/07/2005Registered 29/07/2005Satisfied 08/11/2007

Insolvency History1 case

members voluntary liquidation29/10/2021

Michael Stephen Elliot Solomons (practitioner) · Andrew James Pear (practitioner)