A & D HOSPITALITY LIMITED

Overview

Company Name	A & D HOSPITALITY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06317311
Jurisdiction	England/Wales
Date of Creation	Jul 18, 2007
Date of Cessation	Jan 30, 2018

Summary

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

What is the purpose of A & D HOSPITALITY LIMITED?

Public houses and bars (56302) / Accommodation and food service activities

Where is A & D HOSPITALITY LIMITED located?

Registered Office Address	1 & 2 The Barn Oldwick West Stoke Road PO18 9AA Chichester West Sussex
Undeliverable Registered Office Address	No

What were the previous names of A & D HOSPITALITY LIMITED?

Previous Company Names
Company Name	From	Until
HLF 3272 LIMITED	Jul 18, 2007	Jul 18, 2007

What are the latest accounts for A & D HOSPITALITY LIMITED?

Last Accounts
Last Accounts Made Up To	Jan 31, 2016

What are the latest filings for A & D HOSPITALITY LIMITED?

Filings

Date

Description

Document

Type

Jan 30, 2018

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Nov 14, 2017

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Nov 03, 2017

Application to strike the company off the register

3 pages

DS01

Dec 19, 2016

Confirmation statement made on Dec 03, 2016 with updates

6 pages

CS01

Oct 31, 2016

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

9 pages

Jan 29, 2016

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

9 pages

Dec 10, 2015

Annual return made up to Dec 03, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 10, 2015	Statement of capital on Dec 10, 2015 Capital: GBP 100	SH01

Nov 10, 2015

Termination of appointment of Charlie Leonard Keet as a director on Nov 09, 2015

1 pages

TM01

Nov 10, 2015

Termination of appointment of Kevin Andrew Coppard as a director on Nov 09, 2015

1 pages

TM01

Nov 10, 2015

Appointment of Miss Lucy Pamela Ann Collins as a director on Nov 09, 2015

2 pages

AP01

Dec 09, 2014

Annual return made up to Dec 03, 2014 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 09, 2014	Statement of capital on Dec 09, 2014 Capital: GBP 100	SH01

Nov 06, 2014

Registered office address changed from 1 Brook Cottages East Meon Petersfield Hampshire GU32 1QB to 1 & 2 the Barn Oldwick West Stoke Road Chichester West Sussex PO18 9AA on Nov 06, 2014

1 pages

AD01

Nov 03, 2014

Appointment of Charlie Leonard Keet as a director on Oct 29, 2014

2 pages

AP01

Oct 31, 2014

Appointment of Louise Brown as a secretary on Oct 29, 2014

2 pages

AP03

Oct 30, 2014

Appointment of Mr Kevin Andrew Coppard as a director on Oct 29, 2014

2 pages

AP01

Oct 30, 2014

Termination of appointment of Michael John Aldridge as a director on Oct 29, 2014

1 pages

TM01

Oct 30, 2014

Termination of appointment of Sharron Elizabeth Aldridge as a secretary on Oct 29, 2014

1 pages

TM02

Oct 29, 2014

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

8 pages

Aug 08, 2014

Annual return made up to Jul 18, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 08, 2014	Statement of capital on Aug 08, 2014 Capital: GBP 100	SH01

Feb 19, 2014

Termination of appointment of Luke Davies as a director

1 pages

TM01

Jan 29, 2014

Total exemption small company accounts made up to Jan 31, 2013

9 pages

Aug 19, 2013

Annual return made up to Jul 18, 2013 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 19, 2013	Statement of capital following an allotment of shares on Aug 19, 2013	SH01

Jul 24, 2013

Registration of charge 063173110001

16 pages

MR01

Oct 31, 2012

Total exemption small company accounts made up to Jan 31, 2012

6 pages

Oct 29, 2012

Annual return made up to Jul 18, 2012 with full list of shareholders

5 pages

AR01

View All Filings

Who are the officers of A & D HOSPITALITY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BROWN, Louise Oldwick West Stoke Road PO18 9AA Chichester 1 & 2 The Barn West Sussex England	Oct 29, 2014		Secretary	Oldwick West Stoke Road PO18 9AA Chichester 1 & 2 The Barn West Sussex England					192267670001
COLLINS, Lucy Pamela Ann Broyle Road PO19 6BQ Chichester 2 Norton Court West Sussex England	Nov 09, 2015		Director	Broyle Road PO19 6BQ Chichester 2 Norton Court West Sussex England	England	British	1988-11	Director	199835870001
ALDRIDGE, Sharron Elizabeth 1 Brook Cottage High Street East Meon GU32 1QB Petersfield Hampshire	Feb 20, 2008	Oct 29, 2014	Secretary	1 Brook Cottage High Street East Meon GU32 1QB Petersfield Hampshire		British		Company Secretary	104613510002
HLF NOMINEES LIMITED 20 West Mills RG14 5HG Newbury Berkshire	Jul 18, 2007	Feb 20, 2008	Secretary	20 West Mills RG14 5HG Newbury Berkshire					83449150001
ALDRIDGE, Michael John 1 Brook Cottages High Street, East Meon GU32 1QB Petersfield Hampshire	Feb 20, 2008	Oct 29, 2014	Director	1 Brook Cottages High Street, East Meon GU32 1QB Petersfield Hampshire	United Kingdom	British	1969-9	Director	122650390001
COPPARD, Kevin Andrew Oldwick West Stoke Road PO18 9AA Chichester 1 & 2 The Barn West Sussex England	Oct 29, 2014	Nov 09, 2015	Director	Oldwick West Stoke Road PO18 9AA Chichester 1 & 2 The Barn West Sussex England	England	British	1957-3	Chartered Accountant	78148360001
DAVIES, Luke Thaddieus Prices Barn Selsy Road, Siddlesham PO20 7PS Chichester	Feb 20, 2008	Feb 07, 2014	Director	Prices Barn Selsy Road, Siddlesham PO20 7PS Chichester		British	1980-10	Director	122650380001
KEET, Charlie Leonard Oldwick West Stoke Road PO18 9AA Chichester 1 & 2 The Barn West Sussex England	Oct 29, 2014	Nov 09, 2015	Director	Oldwick West Stoke Road PO18 9AA Chichester 1 & 2 The Barn West Sussex England	United Kingdom	British	1986-8	Company Director	192296490001
HLF LIMITED 20 West Mills RG14 5HG Newbury Berkshire	Jul 18, 2007	Feb 20, 2008	Director	20 West Mills RG14 5HG Newbury Berkshire					122350540001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of A & D HOSPITALITY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Miss Lucy Pamela Ann Collins Broyle Road PO19 6BQ Chichester 2 Norton Court West Sussex England	Apr 06, 2016	Broyle Road PO19 6BQ Chichester 2 Norton Court West Sussex England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Kevin Andrew Coppard Mill Lane Sidlesham PO20 7LX Chichester Danesacre West Sussex England	Apr 06, 2016	Mill Lane Sidlesham PO20 7LX Chichester Danesacre West Sussex 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. 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 A & D HOSPITALITY LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Jul 10, 2013 Delivered On Jul 24, 2013	Outstanding
	Brief description Notification of addition to or amendment of charge. Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled John Anthony Brown
	Transactions Jul 24, 2013Registration of a charge (MR01)

View Detailed Information on Charges

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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