GUEST SERVICES (UK) LIMITED

GUEST SERVICES (UK) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameGUEST SERVICES (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07884355
    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 GUEST SERVICES (UK) LIMITED?

    • Advertising agencies (73110) / Professional, scientific and technical activities

    Where is GUEST SERVICES (UK) LIMITED located?

    Registered Office Address
    Unit 34 Shorebury Point
    Amy Johnson Way
    FY4 2RF Blackpool
    Undeliverable Registered Office AddressNo

    What were the previous names of GUEST SERVICES (UK) LIMITED?

    Previous Company Names
    Company NameFromUntil
    GUEST SERVICES WORLDWIDE LIMITEDDec 16, 2011Dec 16, 2011

    What are the latest accounts for GUEST SERVICES (UK) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2012

    What is the status of the latest annual return for GUEST SERVICES (UK) LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for GUEST SERVICES (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Dec 16, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 07, 2014

    Statement of capital on Mar 07, 2014

    • Capital: GBP 100
    SH01

    Termination of appointment of David Shelmerdine as a director

    1 pagesTM01

    Registered office address changed from * Kirkgate House Amy Johnson Way Blackpool FY4 2RP England* on Oct 15, 2013

    1 pagesAD01

    Termination of appointment of Stephen Shelmerdine as a director

    2 pagesTM01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

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

    3 pagesAA

    Annual return made up to Dec 16, 2012 with full list of shareholders

    5 pagesAR01

    Registered office address changed from * 37 1St/2Nd Floor St. Annes Road West Lytham St. Annes Lancashire FY8 1SB United Kingdom* on Sep 05, 2013

    1 pagesAD01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Statement of capital following an allotment of shares on Aug 01, 2012

    • Capital: GBP 100
    3 pagesSH01

    Certificate of change of name

    Company name changed guest services worldwide LIMITED\certificate issued on 10/08/12
    2 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 10, 2012

    Change company name resolution on Aug 01, 2012

    RES15

    Change of name notice

    2 pagesCONNOT

    Registered office address changed from * 348/350 Lytham Road Blackpool Lancs FY4 1DW United Kingdom* on Jan 25, 2012

    1 pagesAD01

    Appointment of Stephen Shelmerdine as a director

    3 pagesAP01

    Appointment of David Shelmerdine as a director

    3 pagesAP01

    Appointment of Cheryl Wilkinson as a director

    3 pagesAP01

    Termination of appointment of Graham Cowan as a director

    1 pagesTM01

    Incorporation

    20 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 16, 2011

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES

    Who are the officers of GUEST SERVICES (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILKINSON, Cheryl Dawn
    Crawford Avenue
    FY2 9BX Blackpool
    16
    Lancashire
    England
    Director
    Crawford Avenue
    FY2 9BX Blackpool
    16
    Lancashire
    England
    EnglandBritish150108750001
    COWAN, Graham Michael
    St Nicholas Close
    WD6 3EW Elstree
    The Studio
    Herts
    United Kingdom
    Director
    St Nicholas Close
    WD6 3EW Elstree
    The Studio
    Herts
    United Kingdom
    United KingdomBritish146570830001
    SHELMERDINE, David
    73 South Promenade
    FY8 1LZ St Annes On Sea
    3 Windward House
    Lancashire
    England
    Director
    73 South Promenade
    FY8 1LZ St Annes On Sea
    3 Windward House
    Lancashire
    England
    EnglandBritish161055420001
    SHELMERDINE, Stephen
    64 Hillmount Road
    Cullybackey
    BT42 1NZ Ballymena
    The Red Cottage
    County Antrim
    Northern Ireland
    Director
    64 Hillmount Road
    Cullybackey
    BT42 1NZ Ballymena
    The Red Cottage
    County Antrim
    Northern Ireland
    Northern IrelandBritish54540050003

    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