HOSPITALITY MATTERS LIMITED

HOSPITALITY MATTERS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameHOSPITALITY MATTERS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03509266
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HOSPITALITY MATTERS LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is HOSPITALITY MATTERS LIMITED located?

    Registered Office Address
    2 Minton Place
    Victoria Road
    OX26 6QB Bicester
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HOSPITALITY MATTERS LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2017

    What are the latest filings for HOSPITALITY MATTERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Feb 12, 2018 with updates

    4 pagesCS01

    Secretary's details changed for Clark Howes Business Services Limited on May 08, 2017

    1 pagesCH04

    Notification of Emma Ashton as a person with significant control on Feb 01, 2018

    2 pagesPSC01

    Micro company accounts made up to Feb 28, 2017

    3 pagesAA

    Confirmation statement made on Feb 12, 2017 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Feb 29, 2016

    5 pagesAA

    Annual return made up to Feb 12, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 03, 2016

    Statement of capital on Mar 03, 2016

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Feb 28, 2015

    5 pagesAA

    Annual return made up to Feb 12, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 12, 2015

    Statement of capital on Mar 12, 2015

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Feb 28, 2014

    5 pagesAA

    Annual return made up to Feb 12, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 11, 2014

    Statement of capital on Mar 11, 2014

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Feb 28, 2013

    5 pagesAA

    Annual return made up to Feb 12, 2013 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Feb 29, 2012

    2 pagesAA

    Annual return made up to Feb 12, 2012 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Feb 28, 2011

    2 pagesAA

    Termination of appointment of Ch Business Services Limited as a secretary

    1 pagesTM02

    Appointment of Clark Howes Business Services Limited as a secretary

    2 pagesAP04

    Annual return made up to Feb 12, 2011 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Feb 28, 2010

    2 pagesAA

    Annual return made up to Feb 12, 2010 with full list of shareholders

    4 pagesAR01

    legacy

    3 pages363a

    Who are the officers of HOSPITALITY MATTERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLARK HOWES BUSINESS SERVICES LIMITED
    59 Lichfield Street
    WS4 2BX Walsall
    Churchill House
    West Midlands
    United Kingdom
    Secretary
    59 Lichfield Street
    WS4 2BX Walsall
    Churchill House
    West Midlands
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number07426398
    155547370001
    ASHTON, Michael Kevin
    Sandford Dene
    Yarnells Hill
    OX2 9BG Oxford
    Oxon
    Director
    Sandford Dene
    Yarnells Hill
    OX2 9BG Oxford
    Oxon
    EnglandBritishDirector56320150003
    ASHTON, Emma
    Yarnells Hill
    OX2 9BG Oxford
    Sandford Dene
    Oxfordshire
    Secretary
    Yarnells Hill
    OX2 9BG Oxford
    Sandford Dene
    Oxfordshire
    BritishAdmin Manager57028520003
    CH BUSINESS SERVICES LIMITED
    2 Minton Place
    Victoria Road
    OX26 6QB Bicester
    Oxfordshire
    Secretary
    2 Minton Place
    Victoria Road
    OX26 6QB Bicester
    Oxfordshire
    65529980003
    LONDON LAW SECRETARIAL LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Secretary
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001510001
    LONDON LAW SERVICES LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Director
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001500001

    Who are the persons with significant control of HOSPITALITY MATTERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Emma Rebecca Ashton
    Yarnells Hill
    OX2 9BG Oxford
    Sandford Dene
    Oxon
    England
    Feb 01, 2018
    Yarnells Hill
    OX2 9BG Oxford
    Sandford Dene
    Oxon
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Michael Kevin Ashton
    Yarnells Hill
    OX2 9BG Oxford
    Sandford Dene
    Oxon
    England
    Apr 06, 2016
    Yarnells Hill
    OX2 9BG Oxford
    Sandford Dene
    Oxon
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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