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Members' voluntary liquidation HALLMARK HOTELS LIMITED

London01940208-mvlDate: 04/06/2021Updated 03/10/2026, 02:40
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HALLMARK HOTELS LIMITED in London (London) entered members' voluntary liquidation, a solvent winding-up. Matthew James Chadwick has been appointed as insolvency practitioner. The case reference is 01940208-mvl. The principal activity of HALLMARK HOTELS LIMITED is hotels and similar accommodation.

General information

NameHALLMARK HOTELS LIMITED
TownLondon (London)
Company number01940208
Case no.01940208-mvl
StatusMembers' voluntary liquidation
Order date04/06/2021
Company typePrivate limited company
Incorporated on19/08/1985
Company statusdissolved
Dissolved on16/05/2023

Sector

GroupAccommodation and food service activities
Primary codeHotels and similar accommodation (55100)

Offices and addresses

Registered office
55 Baker Street
W1U 7EU London

Charges

Santander UK PLC as Security Agent for the Secured Partiesfixed charge · floating charge28/01/2016 · Outstanding
Aib Group (UK) PLCMortgage debenture04/04/2008 · Satisfied · 12/08/2014
Aib Group (UK) PLCLegal mortgage04/04/2008 · Satisfied · 12/08/2014
Zeus Private Equity LLP (As Security Trustee for the Security Beneficiaries)(the Security Trustee)Composite guarantee and debenture accession deed28/03/2008 · Satisfied · 12/08/2014
Barclays Bank PLCLegal charge21/07/2005 · Satisfied · 12/08/2014
Barclays Bank PLCLegal charge21/07/2005 · Satisfied · 14/02/2008
Barclays Bank PLCDebenture08/07/2005 · Satisfied · 12/08/2014
Northern Rock PLCCharge deed19/12/2002 · Satisfied · 27/07/2005
Northern Rock PLCCharge deed19/12/2002 · Satisfied · 27/07/2005
The Governor and Company of the Bank of ScotlandLegal charge24/05/2002 · Satisfied · 07/02/2003
The Governor and Company of the Bank of ScotlandDebenture24/05/2002 · Satisfied · 07/02/2003
Hsbc Bank PLCLegal mortgage14/07/2000 · Satisfied · 07/02/2003
Midland Bank PLCDebenture09/07/1999 · Satisfied · 03/09/2002
Birmingham Midshires Building SocietyLegal charge23/09/1998 · Satisfied · 30/05/2003
Birmingham Midshires Building SocietyDeed of fixed and floating charge23/09/1998 · Satisfied · 21/07/2005
National Westminster Bank PLCMortgage debenture01/10/1987 · Satisfied · 06/11/1999
Coopers of Wessex LimitedLegal charge04/02/1987 · Satisfied · 21/08/1992
Whitbread and Company Public Limited CompanyLegal charge23/06/1986 · Satisfied · 06/08/1987
Midland Bank PLCCharge19/05/1986 · Satisfied · 07/01/1988
Midland Bank PLCLegal charge14/05/1986 · Satisfied · 07/01/1988

Directors

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Notices

04/06/2021Resolution
3813212
04/06/2021CompanyIssuedNotice
3813211
04/06/2021CompanyIssuedLiquidatorAppointment
3813210

Insolvency practitioner

Matthew James Chadwick
Address2nd Floor 2 City Place, RH6 0PA Gatwick
Malcolm Cohen
AddressBdo Llp 55 Baker Street, W1U 7EU London
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Reports

Liquidation voluntary members return of final meeting (LIQ13)16/02/2023Liquidation voluntary statement of receipts and payments with brought down date (LIQ03)14/06/2022Liquidation voluntary declaration of solvency (LIQ01)09/06/2021Liquidation voluntary appointment of liquidator (600)09/06/2021
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More insolvencies in LondonMore insolvencies in Accommodation and food service activitiesMore insolvencies in London

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