GLASGOW AIRPORT HOTELS HOLDINGS LIMITED
Overview
| Company Name | GLASGOW AIRPORT HOTELS HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04006185 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of GLASGOW AIRPORT HOTELS HOLDINGS LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is GLASGOW AIRPORT HOTELS HOLDINGS LIMITED located?
| Registered Office Address | 82 St. John Street EC1M 4JN London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GLASGOW AIRPORT HOTELS HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| TONSTATE GLASGOW AIRPORT LIMITED | Oct 27, 2000 | Oct 27, 2000 |
| M M & S (2662) LIMITED | Jun 01, 2000 | Jun 01, 2000 |
What are the latest accounts for GLASGOW AIRPORT HOTELS HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2020 |
What is the status of the latest confirmation statement for GLASGOW AIRPORT HOTELS HOLDINGS LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | May 04, 2021 |
What are the latest filings for GLASGOW AIRPORT HOTELS HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 13 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Oct 28, 2024 | 11 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Oct 28, 2023 | 9 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Oct 28, 2022 | 13 pages | LIQ03 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Registered office address changed from 3 Park Place St James London SW1A 1LP to 82 st. John Street London EC1M 4JN on Nov 16, 2021 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Sep 30, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on May 04, 2021 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Edward Oded Wojakovski as a secretary on Oct 15, 2020 | 1 pages | TM02 | ||||||||||
Termination of appointment of Edward Oded Wojakovski as a director on Oct 15, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 04, 2020 with updates | 6 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2019 | 7 pages | AA | ||||||||||
Total exemption full accounts made up to Sep 30, 2018 | 10 pages | AA | ||||||||||
Confirmation statement made on Jun 01, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2017 | 10 pages | AA | ||||||||||
Previous accounting period shortened from Sep 29, 2017 to Sep 28, 2017 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jun 01, 2018 with no updates | 3 pages | CS01 | ||||||||||
Register inspection address has been changed from C/O Hw Fisher & Co Acre House 11-15 William Road London NW1 3ER United Kingdom to Aston House Cornwall Avenue London N3 1LF | 1 pages | AD02 | ||||||||||
Accounts for a small company made up to Sep 30, 2016 | 13 pages | AA | ||||||||||
Register(s) moved to registered office address 3 Park Place St James London SW1A 1LP | 1 pages | AD04 | ||||||||||
Termination of appointment of Norman Alan Smith as a director on Oct 24, 2017 | 2 pages | TM01 | ||||||||||
Confirmation statement made on Jun 01, 2017 with updates | 6 pages | CS01 | ||||||||||
Who are the officers of GLASGOW AIRPORT HOTELS HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MATYAS, Arthur | Director | Park Place St James's SW1A 1LP London 3 United Kingdom | United Kingdom | British, | 36810610001 | |||||
| WOJAKOVSKI, Edward Oded, Dr | Secretary | 3 Park Place St. James`S SW1A 1LP London | British | 114629300001 | ||||||
| MACLAY MURRAY & SPENS | Secretary | 10 Foster Lane EC2V 6HH London | 120008090001 | |||||||
| ROBERTSON, Ian | Director | 5 Boswall Road EH5 3RH Edinburgh Midlothian | Scotland | British | 106197810002 | |||||
| ROBERTSON, Rachel Elizabeth | Director | Park Place SW1A 1LP London 3 | England | British | 96527400001 | |||||
| SMITH, Norman Alan | Director | Park Place St James's SW1A 1LP London 3 United Kingdom | Scotland | British | 156114890003 | |||||
| WOJAKOVSKI, Edward Oded, Dr | Director | Park Place St. James's SW1A 1LP London 3 | England | British | 114629300001 | |||||
| VINDEX LIMITED | Director | 151 St Vincent Street G2 5NJ Glasgow | 64555080001 | |||||||
| VINDEX SERVICES LIMITED | Director | 151 St Vincent Street G2 5NJ Glasgow | 64555070001 |
Who are the persons with significant control of GLASGOW AIRPORT HOTELS HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tonstate Group Limited | Apr 06, 2016 | Park Place St James's SW1A 1LP London 3 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Does GLASGOW AIRPORT HOTELS HOLDINGS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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