RESORTHOPPA LIMITED
Overview
| Company Name | RESORTHOPPA LIMITED |
|---|---|
| Company Status | In Administration |
| Legal Form | Private limited company |
| Company Number | 06292591 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of RESORTHOPPA LIMITED?
- Travel agency activities (79110) / Administrative and support service activities
Where is RESORTHOPPA LIMITED located?
| Registered Office Address | C/O Kr8 Advisory Limited The Lexicon 10-12 Mount Street M2 5NT Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RESORTHOPPA LIMITED?
| Company Name | From | Until |
|---|---|---|
| GARDENSWITCH LIMITED | Jun 26, 2007 | Jun 26, 2007 |
What are the latest accounts for RESORTHOPPA LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for RESORTHOPPA LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jun 26, 2025 |
| Next Confirmation Statement Due | Jul 10, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 26, 2024 |
| Overdue | Yes |
What are the latest filings for RESORTHOPPA LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Notice of deemed approval of proposals | 4 pages | AM06 | ||||||||||||||
Statement of administrator's proposal | 84 pages | AM03 | ||||||||||||||
Appointment of an administrator | 3 pages | AM01 | ||||||||||||||
Registered office address changed from Steward House 2nd Floor Commercial Way Woking Surrey GU21 6EN England to C/O Kr8 Advisory Limited the Lexicon 10-12 Mount Street Manchester M2 5NT on Mar 12, 2025 | 3 pages | AD01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Jun 26, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Jun 26, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 8 pages | AA | ||||||||||||||
Registration of charge 062925910006, created on Jan 31, 2023 | 36 pages | MR01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 8 pages | AA | ||||||||||||||
Previous accounting period extended from Dec 30, 2021 to Dec 31, 2021 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Jun 26, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Jun 26, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 8 pages | AA | ||||||||||||||
Registration of charge 062925910005, created on Jul 16, 2020 | 25 pages | MR01 | ||||||||||||||
Confirmation statement made on Jun 26, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 8 pages | AA | ||||||||||||||
Previous accounting period shortened from Dec 31, 2018 to Dec 30, 2018 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Jun 26, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of John Robert Whittington as a director on Mar 26, 2019 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of John Whittington as a secretary on Mar 26, 2019 | 1 pages | TM02 | ||||||||||||||
Registered office address changed from 1 Crown Square Woking GU21 6HR England to Steward House 2nd Floor Commercial Way Woking Surrey GU21 6EN on Nov 12, 2018 | 1 pages | AD01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 4 pages | AA | ||||||||||||||
Who are the officers of RESORTHOPPA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HALL, Matthew Brian | Director | The Lexicon 10-12 Mount Street M2 5NT Manchester C/O Kr8 Advisory Limited | England | British | Coo | 217878060001 | ||||||||
| SCHEEPERS, Renaldo | Director | The Lexicon 10-12 Mount Street M2 5NT Manchester C/O Kr8 Advisory Limited | United Kingdom | British | None | 105907610004 | ||||||||
| BOWEN, Nigel | Secretary | 6 Tudor Road Hazlemere HP15 7PD High Wycombe Buckinghamshire | British | 35784230002 | ||||||||||
| BURGESS, Duncan | Secretary | Crown Square GU21 6HR Woking 1 England | 217893150001 | |||||||||||
| MITCHELL, David | Secretary | Station Approach KT14 6NG West Byfleet First Floor West Lodge Surrey United Kingdom | 182035450001 | |||||||||||
| RASOOL, Salman | Secretary | East House 109 South Worple Way SW14 8TN London | British | Director | 130805270001 | |||||||||
| STRONELL, Brian Peter | Secretary | 51 Emlyn Road RH6 8RX Horley Surrey | British | 72212910001 | ||||||||||
| WHITTINGTON, John | Secretary | 2nd Floor Commercial Way GU21 6EN Woking Steward House Surrey England | 247806660001 | |||||||||||
| J P SECRETARIAL SERVICES LTD | Secretary | East House 109 South Worple Way SW14 8TN London | 101162510001 | |||||||||||
| SOLE ASSOCIATES ACCOUNTANTS LIMITED | Secretary | Lavender Park Road KT14 6ND West Byfleet Drake Suite Globe House Surrey |
| 150403030001 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| BURGESS, Duncan | Director | Crown Square GU21 6HR Woking 1 England | United Kingdom | British | Cfo | 217878100001 | ||||||||
| EAST, Michael Peter | Director | 9 Gattis Wharf New Wharf Road N1 9RS London | United Kingdom | British | Director | 126940330001 | ||||||||
| EVANS, Paul Richard | Director | East House 109 South Worple Way SW14 8TN London | England | British | Director | 103115560002 | ||||||||
| KAPLAN, Michael Joshua | Director | Astor House 27 Craven Hall Gardens W2 3EA London Flat 1 | Uk | British | Venture Capitalist | 126940650001 | ||||||||
| NORRIS, Philip John | Director | Crown Square GU21 6HR Woking 1 England | England | British | None | 42318540001 | ||||||||
| RASOOL, Salman | Director | East House 109 South Worple Way SW14 8TN London | United Kingdom | British | Director | 130805270002 | ||||||||
| ROSSELLO, Patricia | Director | C/Costa Y Llobera-11-6 17181 Palma Nova Calvia Mallorca | Spanish | Director | 124967120001 | |||||||||
| WHITTINGTON, John Robert | Director | 2nd Floor Commercial Way GU21 6EN Woking Steward House Surrey England | England | British | Chief Financial Officer | 227205850001 | ||||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of RESORTHOPPA LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Wwte Ltd | Jun 26, 2016 | Crown Square GU21 6HR Woking 1 Crown Square England | No | ||||||||||
| |||||||||||||
Natures of Control
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Does RESORTHOPPA LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
|
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