HOSEASONS EST LIMITED
Overview
| Company Name | HOSEASONS EST LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04113125 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HOSEASONS EST LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is HOSEASONS EST LIMITED located?
| Registered Office Address | The Triangle 5-17 Hammersmith Grove W6 0LG London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HOSEASONS EST LIMITED?
| Company Name | From | Until |
|---|---|---|
| DE FACTO 892 LIMITED | Nov 23, 2000 | Nov 23, 2000 |
What are the latest accounts for HOSEASONS EST LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for HOSEASONS EST 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 Nov 01, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 1 pages | AA | ||||||||||
Change of details for Hoseasons Limited as a person with significant control on Nov 08, 2017 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Nov 01, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 1 pages | AA | ||||||||||
Termination of appointment of Wyndham Vacation Rentals (Uk) Ltd as a director on Aug 07, 2017 | 1 pages | TM01 | ||||||||||
Appointment of Mr Garry Adam as a director on Aug 07, 2017 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Nov 23, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 1 pages | AA | ||||||||||
Annual return made up to Nov 23, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 1 pages | AA | ||||||||||
Director's details changed for Mr Henry Francis John Bankes on Sep 24, 2015 | 2 pages | CH01 | ||||||||||
Annual return made up to Nov 23, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 1 pages | AA | ||||||||||
Annual return made up to Nov 23, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 1 pages | AA | ||||||||||
Registered office address changed from * C/O Alpa Muller the Triangle 5-17 Hammersmith Grove London W6 0LG United Kingdom* on Sep 11, 2013 | 1 pages | AD01 | ||||||||||
Director's details changed for The Hoseasons Group Limited on Aug 30, 2013 | 1 pages | CH02 | ||||||||||
Annual return made up to Nov 23, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 1 pages | AA | ||||||||||
Director's details changed for Henry Francis John Bankes on Feb 21, 2012 | 2 pages | CH01 | ||||||||||
Registered office address changed from * Landmark House Hammersmith Bridge Road London W6 9EJ United Kingdom* on Feb 21, 2012 | 1 pages | AD01 | ||||||||||
Who are the officers of HOSEASONS EST LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ADAM, Garry Clark | Director | Stoney Bank Road BB94 0AA Earby Spring Mill Lancashire England | England | British | 150460730002 | |||||||||
| BANKES, Henry Francis John | Director | 5-17 Hammersmith Grove W6 0LG London The Triangle England | United Kingdom | British | 102155820004 | |||||||||
| GORDON, Samantha | Secretary | 3 Loddon Hall Barns Hales Green, Loddon NR14 6TB Norwich Norfolk | British | 110826830006 | ||||||||||
| TEMPLE, Paul Edward | Secretary | Grove Farm Frostenden NR34 8BS Beccles Suffolk | British | 40858260002 | ||||||||||
| TRAVERS SMITH SECRETARIES LIMITED | Nominee Secretary | 10 Snow Hill EC1A 2AL London | 900006100001 | |||||||||||
| AILLES, Ian Simon | Director | Landmark House Hammersmith Bridge Road W6 9EJ London 12th Floor United Kingdom | England | British | 128695490001 | |||||||||
| CARRICK, Richard John | Director | Orchard House The Street Bergh Apton NR15 1BN Norwich | United Kingdom | British | 94107110002 | |||||||||
| GAYLARD, Kenneth Ernest | Director | Greenways Mill Road Burgh St Peter NR34 0BA Beccles Suffolk | United Kingdom | British | 103548270001 | |||||||||
| GORDON, Samantha | Director | 3 Loddon Hall Barns Hales Green, Loddon NR14 6TB Norwich Norfolk | United Kingdom | British | 110826830006 | |||||||||
| NEWELL, Carol Elizabeth | Director | Redcliffe Way Brundall NR13 5LS Norwich 11 Norfolk United Kingdom | United Kingdom | British | 137109510001 | |||||||||
| TEMPLE, Paul Edward | Director | Grove Farm Frostenden NR34 8BS Beccles Suffolk | British | 40858260002 | ||||||||||
| TRAVERS SMITH LIMITED | Nominee Director | 10 Snow Hill EC1A 2AL London | 900006090001 | |||||||||||
| TRAVERS SMITH SECRETARIES LIMITED | Nominee Director | 10 Snow Hill EC1A 2AL London | 900006100001 | |||||||||||
| WYNDHAM VACATION RENTALS (UK) LTD | Director | Earby BB94 0AA Barnoldswick Spring Mill Lancashire |
| 156436780003 |
Who are the persons with significant control of HOSEASONS EST LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hoseasons Limited | Apr 06, 2016 | Hammersmith Grove W6 0LG London The Triangle England | No | ||||||||||
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Natures of Control
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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