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Fletton Quays Hotel Ltd

NI645178

in administration
Private Limited Company
northern ireland
Companies House
2 outstanding charges
Insolvency history
Health Score
N/A

Details

C/O A&L GOODBODY NORTHERN IRELAND LLP, BELFAST, BT1 5EB
Incorporated 10/04/2017

Compliance

Last accounts

30/06/2022

total exemption full

Next accounts due

27/03/2024

Overdue

Confirmation statement

Last: 23/10/2023

Due 06/11/2024

Overdue

Industry

55100
Hotels and similar accommodation

Officers

Mr Colin Sandy

secretary · Since 20/04/2018

Mr Colin Torquil Sandy

director · Since 20/04/2018

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 71

Also on 43 other boards

Persons with Significant Control

Propiteer Hotels Limited

75–100% shares
75–100% votes
Appoint directors

Olivers Barn, Maldon Road, Witham, CM8 3HY

Reg: 11306802 · Companies House · Private Limited Company

Notified 20/04/2018

Former PSCs

Richard Stephen Irwin

Ceased 20/04/2018

Mr Stephen Brian Symington

Ceased 20/04/2018

Mr Michael Roger Aspinall

Ceased 20/04/2018

Norlin Hotels Holdings Ltd

Ceased 20/04/2018

Charges2 outstanding

A registered charge
outstanding

Propiteer Collateral Manager Limited

Development of hilton garden inn at plot 1A, fletton quays, peterborough, PE1 1HB (title number CB439008)). For more details please refer to the security agreement dated 25 november 2021.

Created 25/11/2021Registered 08/12/2021
A registered charge
outstanding

Peterborough City Council (As Lender)

The land known as plot 1A, fletton quays, east station road, peterborough, registered at the land registry pursuant to title number CB439008 and part of the land registered at the land registry pursuant to title number CB439142;. All interests in respect of any registered intellectual property right in any territory or jurisdiction, including, without limitation, patents (including supplementary protection certificates), trade marks, service marks, registered designs and any similar right in any territory or jurisdiction and any applications or right to apply for any of the above; any brand and trade names, domain names, invention, copyright, design right or performance right; any trade secrets, database right, know-how and confidential information; and the benefit of any agreement or licence for the use of any such right, and any similar right in any territory or jurisdiction and any applications or right to apply for any of the above together with any registrations, extensions, renewals or applications of or for the same, now or at any time hereafter (and from time to time) owned or held by the chargor or (to the extend of its interest) in which the chargor has interest.

Created 01/05/2020Registered 15/05/2020

Insolvency History1 case

in administration

Gavin George Scott Park (practitioner) · Matthew James Cowlishaw (practitioner)