CONSORTIUM HOTELS & INNS BUSINESS SERVICES LIMITED

CONSORTIUM HOTELS & INNS BUSINESS SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameCONSORTIUM HOTELS & INNS BUSINESS SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04197403
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of CONSORTIUM HOTELS & INNS BUSINESS SERVICES LIMITED?

    • Activities of extraterritorial organisations and bodies (99000) / Activities of extraterritorial organisations and bodies

    Where is CONSORTIUM HOTELS & INNS BUSINESS SERVICES LIMITED located?

    Registered Office Address
    28 Caedelyn Road
    Whitchurch
    CF14 1BH Cardiff
    Wales
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CONSORTIUM HOTELS & INNS BUSINESS SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2011

    What is the status of the latest annual return for CONSORTIUM HOTELS & INNS BUSINESS SERVICES LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for CONSORTIUM HOTELS & INNS BUSINESS SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Completion of winding up

    1 pagesL64.07

    Order of court to wind up

    2 pagesCOCOMP

    Annual return made up to Apr 10, 2012 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 14, 2012

    Statement of capital on Apr 14, 2012

    • Capital: GBP 6
    SH01

    Total exemption small company accounts made up to Jun 30, 2011

    3 pagesAA

    Annual return made up to Apr 10, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2010

    3 pagesAA

    Annual return made up to Apr 10, 2010 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2009

    3 pagesAA

    Total exemption small company accounts made up to Jun 30, 2008

    4 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages287

    legacy

    3 pages363a

    Total exemption small company accounts made up to Jun 30, 2007

    4 pagesAA

    legacy

    1 pages288c

    Total exemption small company accounts made up to Jun 30, 2006

    4 pagesAA

    legacy

    2 pages363a

    Total exemption small company accounts made up to Jun 30, 2005

    4 pagesAA

    legacy

    2 pages363a

    Total exemption small company accounts made up to Jun 30, 2004

    4 pagesAA

    legacy

    2 pages363s

    Total exemption small company accounts made up to Jun 30, 2003

    4 pagesAA

    legacy

    6 pages363s

    Total exemption small company accounts made up to Jun 30, 2002

    6 pagesAA

    legacy

    6 pages363s

    Who are the officers of CONSORTIUM HOTELS & INNS BUSINESS SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MATHIAS, Clive Stanley
    6 Parc Yr Onnen
    Dinas Cross
    SA42 0SU Newport
    Pembrokeshire
    Secretary
    6 Parc Yr Onnen
    Dinas Cross
    SA42 0SU Newport
    Pembrokeshire
    British90539780004
    HARDWICKE, Keith John
    28 Caedelyn Road
    Whitchurch
    CF4 1BH Cardiff
    South Glamorgan
    Director
    28 Caedelyn Road
    Whitchurch
    CF4 1BH Cardiff
    South Glamorgan
    WalesBritish24425930001
    HARRISON, Irene Lesley
    Fy Mwthin
    22 Merthyr Road Tongwynlais
    CF15 7LH Cardiff
    South Glamorgan
    Nominee Secretary
    Fy Mwthin
    22 Merthyr Road Tongwynlais
    CF15 7LH Cardiff
    South Glamorgan
    British900003790001
    CLIVE MATHIAS COMPANY SECRETARY LIMITED
    29 Rhodfa Sweldon
    CF62 5AD Barry
    Vale Of Glamorgan
    Secretary
    29 Rhodfa Sweldon
    CF62 5AD Barry
    Vale Of Glamorgan
    67391590001
    BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
    Crown House
    64 Whitchurch Road
    CF14 3LX Cardiff
    Nominee Director
    Crown House
    64 Whitchurch Road
    CF14 3LX Cardiff
    900005500001
    CLIVE MATHIAS NOMINEE LIMITED
    29 Rhodfa Sweldon
    CF62 5AD Barry
    The Vale Of Glamorgan
    Director
    29 Rhodfa Sweldon
    CF62 5AD Barry
    The Vale Of Glamorgan
    67325330001

    Does CONSORTIUM HOTELS & INNS BUSINESS SERVICES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 30, 2014Conclusion of winding up
    Jan 17, 2013Petition date
    Mar 04, 2013Commencement of winding up
    Oct 08, 2014Dissolved on
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    The Official Receiver Or Cardiff
    3rd Floor, Companies House Crown Way
    CF14 3ZA Cardiff
    practitioner
    3rd Floor, Companies House Crown Way
    CF14 3ZA Cardiff

    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