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THE REAL HOTEL COMPANY LIMITED

Learn more about THE REAL HOTEL COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BDO STOY WAYWARD LLP, 55 BAKER STREET, LONDON, W1U 7EU

THE REAL HOTEL COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00009725
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1875.07.31
dissolution date: 2011.10.20
last member list: 2008.08.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5510 - Hotels and Motels with (or without) restaurant

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2007.12.31
account category: GROUP
documents available: 1

Returns:

overdue: NO
last made update: 2008.08.30
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
FRENCH LAW SECURITIES ACCOUNT PLEDGE AGREEMENT - Outstanding on 2003.02.04
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2003.02.04
NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)
SECURITIES ACCOUNT PLEDGE AGREEMENT AS AMENDED - Outstanding on 2004.12.09
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2005.02.07
NATIONAL WESTMINSTER BANK PLC
SECURITIES ACCOUNT PLEDGE AGREEMENT - Outstanding on 2005.02.07
NATIONAL WESTMINSTER BANK PLC
DEED OF ASSIGNMENT - Outstanding on 2005.02.07
NATIONAL WESTMINSTER BANK PLC
DEED OF ASSIGNMENT - Outstanding on 2005.02.07

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2011.10.20
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/07/2011
Form type: 2.24B
Date: 2011.07.28
£2.95
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NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
Form type: 2.35B
Date: 2011.07.20
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 21/01/2011
Form type: 2.24B
Date: 2011.04.12
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 22/06/2010
Form type: 2.24B
Date: 2010.07.01
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 20/01/2010
Form type: 2.24B
Date: 2010.03.05
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2010.01.26
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 20/07/2009
Form type: 2.24B
Date: 2009.10.07
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 20/07/2009
Form type: 2.24B
Date: 2009.08.25
£2.95
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2009.04.30
£2.95
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2009.04.30
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NOTICE OF STATEMENT OF AFFAIRS/2.14B
Form type: 2.16B
Date: 2009.03.26
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APPOINTMENT TERMINATED SECRETARY NIGEL DINGLEY
Form type: 288b
Date: 2009.02.16
£2.95
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2009.01.29
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REGISTERED OFFICE CHANGED ON 26/01/2009 FROM, PREMIER HOUSE 10TH FLOOR, 112-114 STATION ROAD, EDGWARE, MIDDLESEX, HA8 7BJ
Form type: 287
Date: 2009.01.26
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AD 02/12/08, GBP SI [email protected]=8752240.5, GBP IC 1/8752241.5
Form type: 88(2)
Date: 2008.12.29
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SCHEME OF ARRANGEMENT 10/11/2008
Form type: RES13
Date: 2008.12.02
Child documents:
Document type: ANNOTATION
Date: 2008.12.02
Form type: RES01
Document description: ALTER ARTICLES 10/11/2008
Document type: ANNOTATION
Date: 2008.12.02
Form type: RES04
Document description: NC INC ALREADY ADJUSTED
Document type: ANNOTATION
Date: 2008.12.02
Form type: RES06
Document description: REDUCE ISSUED CAPITAL 10/11/2008
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CERT. OF REREG OF OLD PUBLIC COMPANY TO PLC
Form type: CERT22
Date: 2008.12.02
£2.95
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APPLICATION FOR REREG. AS PRIVATE: COURT ORDER
Form type: 139
Date: 2008.12.02
£2.95
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REDUCTION OF ISS CAPITAL AND MINUTE (OC) C-PRI FOLL O/C
Form type: OC138
Date: 2008.12.02
£2.95
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2008.12.02
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ADOPT ARTICLES 10/11/2008
Form type: RES01
Date: 2008.11.24
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DIRECTOR'S CHANGE OF PARTICULARS / HARRY PLATT / 13/10/2008
Form type: 288c
Date: 2008.10.13
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DIRECTOR'S CHANGE OF PARTICULARS / HARRY PLATT / 13/10/2008
Form type: 288c
Date: 2008.10.13
£2.95
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RETURN MADE UP TO 30/08/08; BULK LIST AVAILABLE SEPARATELY
Form type: 363a
Date: 2008.09.26
£2.95
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APPOINTMENT TERMINATED DIRECTOR KWAI WONG
Form type: 288b
Date: 2008.09.17
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.01
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APPOINTMENT TERMINATED DIRECTOR ALKA BALI
Form type: 288b
Date: 2008.07.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM CATESBY / 12/06/2008
Form type: 288c
Date: 2008.06.13
£2.95
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RETURN MADE UP TO 30/08/07; BULK LIST AVAILABLE SEPARATELY
Form type: 363a
Date: 2008.01.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.12.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.29
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.13
£2.95
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COMPANY NAME CHANGED, CHE HOTEL GROUP PLC, CERTIFICATE ISSUED ON 04/07/07
Form type: CERTNM
Date: 2007.07.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.11
£2.95
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PLACING AGREEMENT 18/01/06
Form type: RES13
Date: 2007.06.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.06
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.06.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.02.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.13
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RETURN MADE UP TO 30/08/06; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2006.10.17
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.30
£2.95
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AD 18/01/06---------, £ SI 48780488@.1=4878048, £ IC 3874191/8752239
Form type: 88(2)R
Date: 2006.01.31
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.01.03
£2.95
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RETURN MADE UP TO 30/08/05; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2005.10.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.29
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2005.07.09
Child documents:
Document type: ANNOTATION
Date: 2005.07.09
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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COMPANY NAME CHANGED, C.H.E. GROUP PLC, CERTIFICATE ISSUED ON 29/06/05
Form type: CERTNM
Date: 2005.06.29
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.02.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.02.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.02.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.02.07
£2.95
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AD 13/01/05---------, £ SI 1844853@.1=184485, £ IC 3689706/3874191
Form type: 88(2)R
Date: 2005.01.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.12.09
£2.95
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REDUCTION OF SHARE PREMIUM
Form type: CERT20
Date: 2004.11.18

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Company directors and board members:

PAUL RAYMOND MITCHELL (dissolve)
Secretary, 2007.01.25 - 2011.10.20
WALTONS FARM HOLLYGREEN LANE , BLEDLOW
HP27 9PL, BUCKS
ENGLAND
WILLIAM PETER CATESBY (dissolve)
Director, COMPANY DIRECTOR, 2001.03.14 - 2011.10.20
THE BARN LOW FARM 90A NETHERTON LANE , NETHERTON
WF4 4HG
DAVID ROGER LINDON HANKINSON (dissolve)
Director, COMPANY DIRECTOR, 2002.11.14 - 2011.10.20
THE BRAMBLES LOUDWATER LANE , RICKMANSWORTH
WD3 4HY, HERTFORDSHIRE
PAUL RAYMOND MITCHELL (dissolve)
Director, COMPANY DIRECTOR, 2004.01.05 - 2011.10.20
WALTONS FARM HOLLYGREEN LANE , BLEDLOW
HP27 9PL, BUCKS
ENGLAND
HARRY PLATT (dissolve)
Director, COMPANY DIRECTOR, 2005.09.05 - 2011.10.20
THE ORCHARD HIGH STREET , MUCH HADHAM
SG10 6BS, HERTFORDSHIRE
MICHAEL STANLEY PRAGER (dissolve)
Director, COMPANY DIRECTOR, 2002.11.14 - 2011.10.20
ABBOTSBROOK COTTAGE MARLOW ROAD , BOURNE END
SL8 5PN, BUCKINGHAMSHIRE
NIGEL ALBERT DINGLEY (dissolve)
Secretary, MANAGER, 2007.11.27 - 2009.02.13
2 LICHFIELD CLOSE , BARNET
EN4 9TR, HERTS.
SAM MARSHALL (dissolve)
Secretary, 1991.08.30 - 2007.03.30
56F RANDOLPH AVENUE , LONDON
W9 1BE
NABIL GEORGES ACHKAR (dissolve)
Director, COMPANY DIRECTOR, 1996.05.29 - 1996.09.06
12/14 PLACE DU GENERAL KOENIG , PARIS
75017
FRANCE
ALEXANDER ANDERSON (dissolve)
Director, COMPANY DIRECTOR, 1993.04.14 - 1998.09.30
12 LAWN CLOSE SUNDRIDGE CLOSE , BROMLEY
BR1 3NA, KENT
ALKA BALI (dissolve)
Director, 2007.08.10 - 2008.07.16
42 BRADBOURNE STREET , LONDON
SW6 3TE
PETER MICHAEL CASHMAN (dissolve)
Director, COMPANY DIRECTOR, 1991.08.30 - 2007.03.30
SOUTHOVER 6 CRAYTON ROAD , AMPTHILL
MK45 2JL, BEDFORDSHIRE
ALFRED AARON DAVIS (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.08.30 - 1998.09.30
134 BOURNE HILL , LONDON
N13 4BD
RONALD DE YOUNG (dissolve)
Director, COMPANY DIRECTOR, 1991.08.30 - 2001.07.03
HIDE MEWS 161-163 DALLING ROAD HAMMERSMITH , LONDON
W6 0ES
MICHAEL JOSEPH DESANTIS (dissolve)
Director, LAWYER, 1997.10.27 - 2002.03.20
3298 ARCADIA PLACE NW , WASHINGTON DC
20015
USA
HENRY JOHN EDWARDS (dissolve)
Director, COMPANY DIRECTOR, 1991.08.30 - 2001.02.12
94 OAKWOOD COURT , LONDON
W14 8JZ
MICHAEL DAVID FINKLEMAN (dissolve)
Director, COMPANY DIRECTOR, 2001.03.13 - 2003.06.30
CHARLEWOOD MANOR CRESCENT, SEER GREEN , BEACONSFIELD
HP9 2QX, BUCKINGHAMSHIRE
WILLIAM FLOYD (dissolve)
Director, COMPANY DIRECTOR, 1996.12.10 - 1999.03.17
924 BEACON SQUARE COURT , 327 GAITHERSBURG
20878, MARYLAND
USA
JEFFREY FOWLER (dissolve)
Director, COMPANY DIRECTOR, 1998.07.15 - 1999.03.25
CAWTHORPE HOUSE CAWTHORPE , BOURNE
PE10 0AB, LINCOLNSHIRE
BRUNO HENRY GENY (dissolve)
Director, COMPANY DIRECTOR, 1998.03.25 - 1999.09.28
2 RUE AMIRAL DE COLIGNY , 75001 PARIS
FOREIGN
FRANCE
BRUCE HAASE (dissolve)
Director, COMPANY DIRECTOR, 2000.08.24 - 2002.03.20
16600 LESCOT TERRACE ROCKVILLE , MARYLAND
USA
DAVID ALAN HANCOCK COOK (dissolve)
Director, COMPANY DIRECTOR, 2001.08.06 - 2006.11.30
BARTLETT FARM HIGHER WESTON FARM, WESTON , SIDMOUTH
EX10 0PH, DEVON
DONALD LANDRY (dissolve)
Director, 1996.05.29 - 1997.10.27
15700 SYCAMORE GROVE CT , ROCKNILE
20708
USA
STUART LEVEN (dissolve)
Director, COMPANY DIRECTOR, 2005.09.05 - 2006.04.30
38 ALDERSTON GARDENS , HADDINGTON
EH41 3RY, EAST LOTHIAN
PAMELA JEAN MORGAN (dissolve)
Director, COMPANY DIRECTOR, 1991.08.30 - 1996.07.11
23 HINDON SQUARE EDGBASTON , BIRMINGHAM
B15 3HA, WEST MIDLANDS
ROY MURRAY (dissolve)
Director, COMPANY DIRECTOR, 2000.02.10 - 2001.06.12
231 SHEEN LANE , LONDON
SW14 8LE
MARK PEARCE (dissolve)
Director, COMPANY DIRECTOR, 2001.06.12 - 2002.03.20
8495 SPRING SHOWERS WAY ELLICOT CITY , MARYLAND
21043
USA
ANTHONY GRAHAME POTTER (dissolve)
Director, COMPANY DIRECTOR, 1996.07.11 - 1999.09.09
VILLA SOGNO FULMER ROAD , GERRARDS CROSS
SL9 7EG, BUCKINGHAMSHIRE
IAN ROLLASON (dissolve)
Director, COMPANY DIRECTOR, 1996.12.10 - 2001.03.21
53 STAINES SQUARE , DUNSTABLE
LU6 3JG, BEDFORDSHIRE
ANDREW AITCHISON SPEAK (dissolve)
Director, COMPANY DIRECTOR, 1999.05.19 - 2002.07.30
HILL HOUSE EATON PARK , COBHAM
KT11 2JE, SURREY
MICHAEL THOMPSON (dissolve)
Director, COMPANY DIRECTOR, 1991.08.30 - 1996.09.30
SANGERS LITTLE HEATH ROAD , FONTWELL
BN18 0SR, WEST SUSSEX
KWAI CHOY WONG (dissolve)
Director, COMPANY DIRECTOR, 2006.05.10 - 2008.09.16
9 DAYLESFORD AVENUE , LONDON
SW15 5QR

Companies near to THE REAL HOTEL COMPANY ltd.

Information about the Private Limited Company THE REAL HOTEL COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.03.29. Reload the data