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HOSPITALITY BUSINESS SOLUTIONS LIMITED

HOSPITALITY BUSINESS SOLUTIONS LIMITED

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

    • Overview

    Company NameHOSPITALITY BUSINESS SOLUTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07212869
    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 HOSPITALITY BUSINESS SOLUTIONS LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is HOSPITALITY BUSINESS SOLUTIONS LIMITED located?

    Registered Office Address
    Swinford House
    Albion Street
    DY5 3EE Brierley Hill
    West Midlands
    Undeliverable Registered Office AddressNo

    What were the previous names of HOSPITALITY BUSINESS SOLUTIONS LIMITED?

    Previous Company Names
    Company NameFromUntil
    APPLIED IMAGINATION LIMITEDFeb 22, 2011Feb 22, 2011
    REDMONDS WINNING LIMITEDApr 06, 2010Apr 06, 2010

    What are the latest accounts for HOSPITALITY BUSINESS SOLUTIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2019

    What are the latest filings for HOSPITALITY BUSINESS SOLUTIONS 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

    Confirmation statement made on Apr 06, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		7 pagesAA

    Confirmation statement made on Apr 06, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		7 pagesAA

    Confirmation statement made on Apr 06, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		8 pagesAA

    Notification of Robert John Winning as a person with significant control on Oct 01, 2017

    		2 pagesPSC01

    Change of details for Mr Andrew John Winning as a person with significant control on Oct 01, 2017

    		2 pagesPSC04

    Cessation of Frances Anne Winning as a person with significant control on Oct 01, 2017

    		1 pagesPSC07

    Confirmation statement made on Apr 06, 2017 with updates

    		6 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 25, 2017

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 24, 2017

    		RES15

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

    		6 pagesAA

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

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 28, 2016

    Statement of capital on Apr 28, 2016

    • Capital: GBP 100
    		SH01

    Termination of appointment of Frances Anne Winning as a director on Jul 10, 2015

    		1 pagesTM01

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

    		6 pagesAA

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

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 28, 2015

    Statement of capital on Apr 28, 2015

    • Capital: GBP 100
    		SH01

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

    		6 pagesAA

    Annual return made up to Apr 06, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 30, 2014

    Statement of capital on Apr 30, 2014

    • Capital: GBP 100
    		SH01

    Director's details changed for Mr Andrew John Winning on Jan 01, 2014

    		2 pagesCH01

    Director's details changed for Mrs Frances Anne Winning on Jan 01, 2014

    		2 pagesCH01

    Appointment of Mrs Frances Anne Winning as a director

    		2 pagesAP01

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

    		5 pagesAA
    View All Filings

    Who are the officers of HOSPITALITY BUSINESS SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WINNING, Andrew John
    Albion Street
    DY5 3EE Brierley Hill
    Swinford House
    West Midlands
    England
    		Director
    Albion Street
    DY5 3EE Brierley Hill
    Swinford House
    West Midlands
    England
    		EnglandBritishDirector130669410001
    REDMONDS, Gary Stuart
    The Oasis
    The Greenway
    DY9 0AT Hagley
    2
    West Midlands
    		Secretary
    The Oasis
    The Greenway
    DY9 0AT Hagley
    2
    West Midlands
    		British151188980001
    KAHAN, Barbara
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    		Director
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    		United KingdomBritishDirector146443070001
    REDMONDS, Gary Stuart
    The Oasis
    The Greenway
    DY9 0AT Hagley
    2
    West Midlands
    		Director
    The Oasis
    The Greenway
    DY9 0AT Hagley
    2
    West Midlands
    		EnglandBritishDirector83400580001
    WINNING, Frances Anne
    Albion Street
    DY5 3EE Brierley Hill
    Swinford House
    West Midlands
    England
    		Director
    Albion Street
    DY5 3EE Brierley Hill
    Swinford House
    West Midlands
    England
    		EnglandBritishDirector138514610002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HOSPITALITY BUSINESS SOLUTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robert Andrew Winning
    Albion Street
    DY5 3EE Brierley Hill
    Swinford House
    West Midlands
    		Oct 01, 2017
    Albion Street
    DY5 3EE Brierley Hill
    Swinford House
    West Midlands
    		No
    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.
    Mrs Frances Anne Winning
    Albion Street
    DY5 3EE Brierley Hill
    Swinford House
    West Midlands
    		Apr 06, 2016
    Albion Street
    DY5 3EE Brierley Hill
    Swinford House
    West Midlands
    		Yes
    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.
    Mr Andrew John Winning
    Albion Street
    DY5 3EE Brierley Hill
    Swinford House
    West Midlands
    		Apr 06, 2016
    Albion Street
    DY5 3EE Brierley Hill
    Swinford House
    West Midlands
    		No
    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.
    View Detailed Information on Persons with Significant Control

    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