HOSTAPHAN FILMS LIMITED

Overview

Company Name	HOSTAPHAN FILMS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05257402
Jurisdiction	England/Wales
Date of Creation	Oct 12, 2004
Date of Cessation	Nov 20, 2021

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of HOSTAPHAN FILMS LIMITED?

Agents specialised in the sale of other particular products (46180) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is HOSTAPHAN FILMS LIMITED located?

Registered Office Address	C/O Begbies Traynor (London) Llp 31st Floor 40 Bank Street E14 5NR London
Undeliverable Registered Office Address	No

What were the previous names of HOSTAPHAN FILMS LIMITED?

Previous Company Names
Company Name	From	Until
JETDALE LIMITED	Oct 12, 2004	Oct 12, 2004

What are the latest accounts for HOSTAPHAN FILMS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2020

What are the latest filings for HOSTAPHAN FILMS LIMITED?

Filings

Date

Description

Document

Type

Nov 20, 2021

Final Gazette dissolved following liquidation

1 pages

GAZ2

Aug 20, 2021

Return of final meeting in a members' voluntary winding up

19 pages

LIQ13

Jul 05, 2021

Liquidators' statement of receipts and payments to Jun 15, 2021

19 pages

LIQ03

Jun 30, 2020

Registered office address changed from 24/25 Market Place Olney Buckinghamshire MK46 4BA to C/O Begbies Traynor (London) Llp 31st Floor 40 Bank Street London E14 5NR on Jun 30, 2020

2 pages

AD01

Jun 29, 2020

Appointment of a voluntary liquidator

3 pages

600

Jun 29, 2020

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jun 16, 2020	LRESSP

Jun 29, 2020

Declaration of solvency

5 pages

LIQ01

Jun 04, 2020

Termination of appointment of Michael Kreuter as a director on Jun 01, 2020

1 pages

TM01

Jun 04, 2020

Appointment of Mr William Robert Davies as a director on Jun 01, 2020

2 pages

AP01

May 26, 2020

Accounts for a small company made up to Mar 31, 2020

15 pages

Oct 14, 2019

Confirmation statement made on Oct 12, 2019 with no updates

3 pages

CS01

May 21, 2019

Accounts for a small company made up to Mar 31, 2019

14 pages

Oct 15, 2018

Confirmation statement made on Oct 12, 2018 with no updates

3 pages

CS01

Jun 01, 2018

Accounts for a small company made up to Mar 31, 2018

14 pages

Oct 12, 2017

Confirmation statement made on Oct 12, 2017 with no updates

3 pages

CS01

Jun 14, 2017

Accounts for a small company made up to Mar 31, 2017

14 pages

May 25, 2017

Appointment of Mr Michael Kreuter as a director on May 24, 2017

2 pages

AP01

May 25, 2017

Termination of appointment of Ansgar Pohl as a director on May 24, 2017

1 pages

TM01

Oct 18, 2016

Confirmation statement made on Oct 12, 2016 with updates

6 pages

CS01

Jun 01, 2016

Full accounts made up to Mar 31, 2016

13 pages

Oct 16, 2015

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

8 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 16, 2015	Statement of capital on Oct 16, 2015 Capital: GBP 50,000	SH01

Jun 11, 2015

Full accounts made up to Mar 31, 2015

13 pages

Oct 13, 2014

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

8 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 13, 2014	Statement of capital on Oct 13, 2014 Capital: GBP 50,000	SH01

Jun 13, 2014

Accounts made up to Mar 31, 2014

14 pages

Oct 14, 2013

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

8 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 14, 2013	Statement of capital on Oct 14, 2013 Capital: GBP 50,000	SH01

View All Filings

Who are the officers of HOSTAPHAN FILMS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DAVIES, William Robert Hill House Hill House Drive RH2 8BH Reigate 4 Surrey United Kingdom	Oct 28, 2004		Secretary	Hill House Hill House Drive RH2 8BH Reigate 4 Surrey United Kingdom		British		9073120002
DAVIES, William Robert 31st Floor 40 Bank Street E14 5NR London C/O Begbies Traynor (London) Llp	Jun 01, 2020		Director	31st Floor 40 Bank Street E14 5NR London C/O Begbies Traynor (London) Llp	United Kingdom	British	1945-3	156943520001
GREENER, John Martin Warwick 2 Ivy Close Akeley MK18 5GZ Buckingham	Oct 28, 2004		Director	2 Ivy Close Akeley MK18 5GZ Buckingham	England	British	1966-2	57079530002
HEHL, Thomas Erich Dieter Bischof Ketteler Strasse 6 65239 Hocheim/Main Germany	Dec 31, 2005		Director	Bischof Ketteler Strasse 6 65239 Hocheim/Main Germany	Germany	German	1961-10	109881730001
CLIFFORD CHANCE SECRETARIES LIMITED 10 Upper Bank Street E14 5JJ London	Oct 12, 2004	Oct 28, 2004	Nominee Secretary	10 Upper Bank Street E14 5JJ London				900005620001
HENZE, Wolfgang Oberer Lindenstruthweg 7 61476 Kronberg Federal Republic Of Germany	Oct 28, 2004	Dec 31, 2005	Director	Oberer Lindenstruthweg 7 61476 Kronberg Federal Republic Of Germany		German	1945-7	56961920001
KREUTER, Michael Market Place MK46 4BA Olney 24/25 Buckinghamshire	May 24, 2017	Jun 01, 2020	Director	Market Place MK46 4BA Olney 24/25 Buckinghamshire	Germany	German	1965-11	232254070001
LAYTON, Matthew Robert Nutwood House Wormley West End EN10 7QN Broxbourne Hertfordshire	Oct 12, 2004	Oct 28, 2004	Director	Nutwood House Wormley West End EN10 7QN Broxbourne Hertfordshire		British	1961-2	98832270001
POHL, Ansgar Maria 1 Rieslingstrasse 55278 Mommenheim Germany	Nov 30, 2004	May 24, 2017	Director	1 Rieslingstrasse 55278 Mommenheim Germany	Germany	German	1958-7	229679460002
PUDGE, David John 20 Herondale Avenue SW18 3JL London	Oct 12, 2004	Oct 28, 2004	Nominee Director	20 Herondale Avenue SW18 3JL London		British	1965-8	900028170001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HOSTAPHAN FILMS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr John Martin Warwick Greener

Apr 06, 2016

31st Floor

40 Bank Street

E14 5NR London

C/O Begbies Traynor (London) Llp

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.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mitsubishi Chemical Holdings Corporation

Apr 06, 2016

Marunouchi 1-Chome

Chiyoda-Ku

Tokyo 100-8251

1-1

Japan

Legal Form	Corporation
Country Registered	Japan
Legal Authority	Law Of Japan
Place Registered	Legal Affairs Bureau, Japan
Registration Number	0104-01-059206

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does HOSTAPHAN FILMS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 16, 2020	Commencement of winding up
Nov 20, 2021	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Gary Paul Shankland 31st Floor, 40 Bank Street E14 5NR London	practitioner	31st Floor, 40 Bank Street E14 5NR London	Jun 16, 2020
Irvin Milton Cohen 31st Floor 40 Bank Street E14 5NR London	practitioner	31st Floor 40 Bank Street E14 5NR London	Jun 16, 2020

View Detailed Information on Insolvency Cases

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.
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