CORNERBROOK GUEST HOUSE LIMITED

CORNERBROOK GUEST HOUSE LIMITED

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

    Company NameCORNERBROOK GUEST HOUSE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05121263
    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 CORNERBROOK GUEST HOUSE LIMITED?

    • Hotels and similar accommodation (55100) / Accommodation and food service activities

    Where is CORNERBROOK GUEST HOUSE LIMITED located?

    Registered Office Address
    2 Spencer Way
    Cottingham
    HU16 4EQ Hull
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of CORNERBROOK GUEST HOUSE LIMITED?

    Previous Company Names
    Company NameFromUntil
    SOUTHDOWN HOTEL LIMITEDMay 06, 2004May 06, 2004

    What are the latest accounts for CORNERBROOK GUEST HOUSE LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2022

    What are the latest filings for CORNERBROOK GUEST HOUSE 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

    1 pagesDS01

    Micro company accounts made up to May 31, 2022

    5 pagesAA

    Confirmation statement made on May 06, 2022 with no updates

    3 pagesCS01

    Change of details for Mrs Denise Wilson as a person with significant control on Mar 11, 2022

    2 pagesPSC04

    Director's details changed for Denise Wilson on Mar 11, 2022

    2 pagesCH01

    Secretary's details changed for Denise Wilson on Mar 11, 2022

    1 pagesCH03

    Director's details changed for Richard Smith on Mar 11, 2022

    2 pagesCH01

    Registered office address changed from 1 Desmond Avenue Hull East Yorkshire HU6 7JY to 2 Spencer Way Cottingham Hull HU16 4EQ on Mar 11, 2022

    1 pagesAD01

    Micro company accounts made up to May 31, 2021

    5 pagesAA

    Confirmation statement made on May 06, 2021 with updates

    4 pagesCS01

    Micro company accounts made up to May 31, 2020

    5 pagesAA

    Confirmation statement made on May 06, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2019

    11 pagesAA

    Confirmation statement made on May 06, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2018

    11 pagesAA

    Confirmation statement made on May 06, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2017

    10 pagesAA

    Confirmation statement made on May 06, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to May 31, 2016

    6 pagesAA

    Annual return made up to May 06, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 11, 2016

    Statement of capital on May 11, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to May 31, 2015

    6 pagesAA

    Annual return made up to May 06, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 20, 2015

    Statement of capital on May 20, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to May 31, 2014

    6 pagesAA

    Who are the officers of CORNERBROOK GUEST HOUSE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILSON, Denise
    Cottingham
    HU16 4EQ Hull
    2 Spencer Way
    England
    Secretary
    Cottingham
    HU16 4EQ Hull
    2 Spencer Way
    England
    BritishHoteliers98001130003
    SMITH, Richard
    Cottingham
    HU16 4EQ Hull
    2 Spencer Way
    England
    Director
    Cottingham
    HU16 4EQ Hull
    2 Spencer Way
    England
    EnglandBritishHotelier98001140004
    WILSON, Denise
    Cottingham
    HU16 4EQ Hull
    2 Spencer Way
    England
    Director
    Cottingham
    HU16 4EQ Hull
    2 Spencer Way
    England
    EnglandBritishHoteliers98001130004
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Who are the persons with significant control of CORNERBROOK GUEST HOUSE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Denise Wilson
    Cottingham
    HU16 4EQ Hull
    2 Spencer Way
    England
    May 04, 2017
    Cottingham
    HU16 4EQ Hull
    2 Spencer Way
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in 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