W HOSPITALITY LIMITED
Overview
Company Name | W HOSPITALITY LIMITED |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | 07952444 |
Jurisdiction | England/Wales |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | Yes |
Has Insolvency History | No |
Registered Office is in Dispute | No |
What is the purpose of W HOSPITALITY LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is W HOSPITALITY LIMITED located?
Registered Office Address | Wildes House Worksop Road Clowne S43 4TD Chesterfield England |
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Undeliverable Registered Office Address | No |
What are the latest accounts for W HOSPITALITY LIMITED?
Last Accounts | |
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Last Accounts Made Up To | Feb 28, 2019 |
What are the latest filings for W HOSPITALITY LIMITED?
Date | Description | Document | Type | |||||||||
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Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on Feb 07, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2019 | 6 pages | AA | ||||||||||
Registered office address changed from Van Dyk Hotel Worksop Road Clowne Chesterfield S43 4TD England to Wildes House Worksop Road Clowne Chesterfield S43 4TD on Aug 05, 2019 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Feb 07, 2019 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Feb 28, 2018 | 7 pages | AA | ||||||||||
Registered office address changed from Holiday Inn Express the Kings Gap Hoylake Wirral Merseyside CH47 1HE United Kingdom to Van Dyk Hotel Worksop Road Clowne Chesterfield S43 4TD on Aug 22, 2018 | 1 pages | AD01 | ||||||||||
Termination of appointment of Michael Roger Aspinall as a director on Apr 04, 2016 | 1 pages | TM01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Feb 07, 2018 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Unit 3, Metis 1 Scotland Street Sheffield South Yorkshire S3 7AT to Holiday Inn Express the Kings Gap Hoylake Wirral Merseyside CH47 1HE on May 14, 2018 | 1 pages | AD01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Withdraw the company strike off application | 1 pages | DS02 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Unaudited abridged accounts made up to Feb 28, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 07, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2016 | 7 pages | AA | ||||||||||
Termination of appointment of Martin Scholey Harkness as a director on Apr 06, 2016 | 1 pages | TM01 | ||||||||||
Annual return made up to Feb 16, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Registration of charge 079524440001, created on Jan 19, 2016 | 34 pages | MR01 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2015 | 6 pages | AA | ||||||||||
Total exemption small company accounts made up to Feb 28, 2014 | 6 pages | AA | ||||||||||
Who are the officers of W HOSPITALITY LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
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WILDES, Marc Anthony | Secretary | Worksop Road Clowne S43 4TD Chesterfield Wildes House England | 194456610001 | |||||||||||
WILDES, Marc Anthony | Director | Worksop Road Clowne S43 4TD Chesterfield Wildes House England | United Kingdom | British | Managing Director | 168546820001 | ||||||||
WILDES, Paul Edward | Director | Worksop Road Clowne S43 4TD Chesterfield Wildes House England | United Kingdom | British | Director | 110420660004 | ||||||||
OAKWOOD CORPORATE SECRETARY LIMITED | Secretary | Floor 1 Ashley Road WA14 2DT Altrincham 3rd Cheshire United Kingdom |
| 146358090001 | ||||||||||
ANDERSON, Robin James | Director | Stoke Heath TF9 2JP Market Drayton Helshaw Grange Shropshire United Kingdom | England | British | Chartered Accountant | 166142570001 | ||||||||
ASPINALL, Michael Roger | Director | The Kings Gap Hoylake CH47 1HE Wirral Holiday Inn Express Merseyside United Kingdom | United Kingdom | British | Director | 117206650002 | ||||||||
ASPINALL, Michael Roger | Director | Stoke Heath TF9 2JP Market Drayton Helshaw Grange Shropshire United Kingdom | United Kingdom | British | Director | 117206650002 | ||||||||
SCHOLEY HARKNESS, Martin | Director | 1 Scotland Street S3 7AT Sheffield Unit 3 South Yorkshire United Kingdom | United Kingdom | British | Group Commercial Director | 192461500001 |
Who are the persons with significant control of W HOSPITALITY LIMITED?
Name | Notified On | Address | Ceased |
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Mr Paul Edward Wildes | Apr 06, 2016 | Chorlton Lane Chorlton-By-Backford CH2 4BJ Chester Chorlton House United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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Does W HOSPITALITY LIMITED have any charges?
Classification | Dates | Status | Details | |
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A registered charge | Created On Jan 19, 2016 Delivered On Jan 19, 2016 | Outstanding | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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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