GROUP HOSPITALITY LIMITED
Overview
| Company Name | GROUP HOSPITALITY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02177105 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GROUP HOSPITALITY LIMITED?
- Other reservation service activities n.e.c. (79909) / Administrative and support service activities
Where is GROUP HOSPITALITY LIMITED located?
| Registered Office Address | 6 Burnaby Street SW10 0PH London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GROUP HOSPITALITY LIMITED?
| Company Name | From | Until |
|---|---|---|
| TARANTECH LIMITED | Oct 13, 1987 | Oct 13, 1987 |
What are the latest accounts for GROUP HOSPITALITY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2015 |
What are the latest filings for GROUP HOSPITALITY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Dec 30, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Dec 31, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Oct 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Dec 31, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Oct 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Dec 31, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Oct 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Dec 31, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Dec 31, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Annual return made up to Dec 31, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Registered office address changed from * 103 Dawes Road London SW6 7DU* on Nov 02, 2011 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2010 | 7 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2009 | 7 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Previous accounting period extended from Apr 30, 2009 to Oct 30, 2009 | 1 pages | AA01 | ||||||||||
Annual return made up to Dec 31, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Partial exemption accounts made up to Apr 30, 2008 | 7 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Who are the officers of GROUP HOSPITALITY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WOOD, Stephen Craig | Secretary | 6 Burnaby Street Chelsea SW10 0PH London | British | Director | 43904440002 | |||||
| WOOD, Richard Ashley | Director | Wayside Halton East BD23 6EH Skipton North Yorkshire | United Kingdom | British | Co Director | 42021220001 | ||||
| WOOD, Stephen Craig | Director | 6 Burnaby Street Chelsea SW10 0PH London | England | British | Company Director | 43904440002 | ||||
| PICKERING, Michael Edward | Secretary | 26 Cardinals Walk TW12 2TS Hampton Middlesex | British | 14707300001 | ||||||
| RUTTER, Carol | Secretary | 21 Kempson Road SW6 4PX London | British | 26641860002 | ||||||
| ANTHONY, Jill | Director | 22 Ernle Road Wimbledon SW20 0HJ London | British | Accomodation Consultant | 24178640001 | |||||
| RUTTER, Carol | Director | 21 Kempson Road SW6 4PX London | British | Retired | 26641860002 | |||||
| RUTTER, Carol | Director | 21 Kempson Road SW6 4PX London | British | Accommodation Consultant | 26641860002 | |||||
| RUTTER, Frederick Roy | Director | 21 Kempson Road Fulham SW6 4PX London | British | Insurance Broker | 38957090002 |
Who are the persons with significant control of GROUP HOSPITALITY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Stephen Craig Wood | Jul 01, 2016 | Burnaby Street SW10 0PH London 6 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Does GROUP HOSPITALITY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jul 03, 1995 Delivered On Jul 12, 1995 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital fixtures fittings fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0