HOST EUROPE HOLDINGS LTD
Overview
| Company Name | HOST EUROPE HOLDINGS LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06448160 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of HOST EUROPE HOLDINGS LTD?
- (7415) /
Where is HOST EUROPE HOLDINGS LTD located?
| Registered Office Address | Hill House 1 Little New Street EC4A 3TR London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HOST EUROPE HOLDINGS LTD?
| Company Name | From | Until |
|---|---|---|
| MANCHESTER ACQUISITIONCO LIMITED | Dec 07, 2007 | Dec 07, 2007 |
What are the latest accounts for HOST EUROPE HOLDINGS LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for HOST EUROPE HOLDINGS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Insolvency resolution Resolution insolvency:res re books | 1 pages | LIQ MISC RES | ||||||||||
Return of final meeting in a members' voluntary winding up | 4 pages | 4.71 | ||||||||||
Liquidators' statement of receipts and payments to Oct 30, 2012 | 11 pages | 4.68 | ||||||||||
Registered office address changed from 5 Roundwood Avenue Stockley Park Uxbridge Middlesex UB11 1FF on Nov 10, 2011 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Declaration of solvency | 3 pages | 4.70 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Annual return made up to Dec 07, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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legacy | 22 pages | MG01 | ||||||||||
Appointment of Mr Tobias Mohr as a director | 4 pages | AP01 | ||||||||||
Termination of appointment of Rebecca Wotherspoon as a secretary | 2 pages | TM02 | ||||||||||
Termination of appointment of Peter Dubens as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Mark Joseph as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of David Till as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Alexander Collins as a director | 2 pages | TM01 | ||||||||||
Appointment of Mr Thomas Vollrath as a director | 4 pages | AP01 | ||||||||||
Appointment of Patrick Pulvermueller as a director | 4 pages | AP01 | ||||||||||
Registered office address changed from 8th Floor the Economist Building 25 st. James's Street London SW1A 1HA United Kingdom on Nov 11, 2010 | 2 pages | AD01 | ||||||||||
Appointment of James Shutler as a secretary | 4 pages | AP03 | ||||||||||
Group of companies' accounts made up to Dec 31, 2009 | 37 pages | AA | ||||||||||
Who are the officers of HOST EUROPE HOLDINGS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SHUTLER, James | Secretary | Roundwood Avenue Stockley Park UB11 1FF Uxbridge 5 Middlesex | British | 155583950001 | ||||||
| MOHR, Tobias | Director | 5 Roundwood Avenue Stockley Park UB11 1FF Uxbridge Webfusion Ltd Middlesex | United Kingdom | German | Finance Manager | 133846810002 | ||||
| PULVERMUELLER, Patrick | Director | Welserstrasse 14 Koln Host Europe Gmbh D-51149 Germany | Germany | German | Managing Director | 155584970001 | ||||
| VOLLRATH, Thomas | Director | c/o Webfusion Ltd Roundwood Avenue Stockley Park UB11 1FF Uxbridge 5 Middlesex | United Kingdom | German | General Manager | 155561550001 | ||||
| COLE, Matthew David | Secretary | 59 Canonbury Road N1 2DG London | British | Solicitor | 117283400001 | |||||
| WOTHERSPOON, Rebecca Jane | Secretary | Roundwood Avenue Stockley Park UB11 1FF Uxbridge 5 Middlesex | New Zealander | 134162710001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Secretary | 1 Mitchell Lane BS1 6BU Bristol | 111451340001 | |||||||
| CARTER, David Charles | Director | Broadwalk House 5 Appold Street EC2A 2HA London | United Kingdom | British | Solicitor | 142322910001 | ||||
| COLLINS, Alexander Fiske | Director | Roundwood Avenue Stockley Park UB11 1FF Uxbridge 5 Middlesex | United Kingdom | Italian | Company Director | 135884520001 | ||||
| DUBENS, Peter Adam Daiches | Director | The Economist Building 8th Floor 25 St Jamess Street SW1A 1HA London | Switzerland | British | Company Director | 153016810001 | ||||
| JOSEPH, Mark William | Director | Roundwood Avenue Stockley Park UB11 1FF Uxbridge 5 Middlesex | England | British | Company Director | 72405460001 | ||||
| PORTER, Stewart Charles | Director | Roundwood Avenue Stockley Park UB11 1FF Uxbridge 5 Middlesex | British | Company Director | 67037910004 | |||||
| TILL, David John | Director | Roundwood Avenue Stockley Park UB11 1FF Uxbridge 5 Middlesex | United Kingdom | British | Company Director | 133593570001 | ||||
| INSTANT COMPANIES LIMITED | Director | 1 Mitchell Lane BS1 6BU Bristol | 93433510001 |
Does HOST EUROPE HOLDINGS LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Accession deed | Created On Nov 11, 2010 Delivered On Nov 18, 2010 | Outstanding | Amount secured All monies due or to become due from each and present member of the group to the chargee and/or the other secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Apr 02, 2008 Delivered On Apr 12, 2008 | Satisfied | Amount secured All monies due or to become due from any charging company or any other obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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| Group debenture | Created On Mar 14, 2008 Delivered On Mar 22, 2008 | Satisfied | Amount secured All monies due or to become due from each present or future member of the group to the chargee and/or the other secured parties (or any of them) on any account whatsoever | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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Does HOST EUROPE HOLDINGS LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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