W HOSPITALITY LIMITED

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

    Company NameW HOSPITALITY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07952444
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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
    Undeliverable Registered Office AddressNo

    What are the latest accounts for W HOSPITALITY LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2019

    What are the latest filings for W HOSPITALITY 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 Feb 07, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2019

    6 pagesAA

    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 pagesAD01

    Confirmation statement made on Feb 07, 2019 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Feb 28, 2018

    7 pagesAA

    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 pagesAD01

    Termination of appointment of Michael Roger Aspinall as a director on Apr 04, 2016

    1 pagesTM01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Feb 07, 2018 with no updates

    3 pagesCS01

    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 pagesAD01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Withdraw the company strike off application

    1 pagesDS02

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Unaudited abridged accounts made up to Feb 28, 2017

    8 pagesAA

    Confirmation statement made on Feb 07, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Feb 28, 2016

    7 pagesAA

    Termination of appointment of Martin Scholey Harkness as a director on Apr 06, 2016

    1 pagesTM01

    Annual return made up to Feb 16, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 16, 2016

    Statement of capital on Feb 16, 2016

    • Capital: GBP 1
    SH01

    Registration of charge 079524440001, created on Jan 19, 2016

    34 pagesMR01

    Total exemption small company accounts made up to Feb 28, 2015

    6 pagesAA

    Total exemption small company accounts made up to Feb 28, 2014

    6 pagesAA

    Who are the officers of W HOSPITALITY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILDES, Marc Anthony
    Worksop Road
    Clowne
    S43 4TD Chesterfield
    Wildes House
    England
    Secretary
    Worksop Road
    Clowne
    S43 4TD Chesterfield
    Wildes House
    England
    194456610001
    WILDES, Marc Anthony
    Worksop Road
    Clowne
    S43 4TD Chesterfield
    Wildes House
    England
    Director
    Worksop Road
    Clowne
    S43 4TD Chesterfield
    Wildes House
    England
    United KingdomBritishManaging Director168546820001
    WILDES, Paul Edward
    Worksop Road
    Clowne
    S43 4TD Chesterfield
    Wildes House
    England
    Director
    Worksop Road
    Clowne
    S43 4TD Chesterfield
    Wildes House
    England
    United KingdomBritishDirector110420660004
    OAKWOOD CORPORATE SECRETARY LIMITED
    Floor
    1 Ashley Road
    WA14 2DT Altrincham
    3rd
    Cheshire
    United Kingdom
    Secretary
    Floor
    1 Ashley Road
    WA14 2DT Altrincham
    3rd
    Cheshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number7038430
    146358090001
    ANDERSON, Robin James
    Stoke Heath
    TF9 2JP Market Drayton
    Helshaw Grange
    Shropshire
    United Kingdom
    Director
    Stoke Heath
    TF9 2JP Market Drayton
    Helshaw Grange
    Shropshire
    United Kingdom
    EnglandBritishChartered Accountant166142570001
    ASPINALL, Michael Roger
    The Kings Gap
    Hoylake
    CH47 1HE Wirral
    Holiday Inn Express
    Merseyside
    United Kingdom
    Director
    The Kings Gap
    Hoylake
    CH47 1HE Wirral
    Holiday Inn Express
    Merseyside
    United Kingdom
    United KingdomBritishDirector117206650002
    ASPINALL, Michael Roger
    Stoke Heath
    TF9 2JP Market Drayton
    Helshaw Grange
    Shropshire
    United Kingdom
    Director
    Stoke Heath
    TF9 2JP Market Drayton
    Helshaw Grange
    Shropshire
    United Kingdom
    United KingdomBritishDirector117206650002
    SCHOLEY HARKNESS, Martin
    1 Scotland Street
    S3 7AT Sheffield
    Unit 3
    South Yorkshire
    United Kingdom
    Director
    1 Scotland Street
    S3 7AT Sheffield
    Unit 3
    South Yorkshire
    United Kingdom
    United KingdomBritishGroup Commercial Director192461500001

    Who are the persons with significant control of W HOSPITALITY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Edward Wildes
    Chorlton Lane
    Chorlton-By-Backford
    CH2 4BJ Chester
    Chorlton House
    United Kingdom
    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
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Does W HOSPITALITY LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    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
    • Funding Knight Services Limited (As Trustee for the Secured Parties)
    Transactions
    • Jan 19, 2016Registration of a charge (MR01)

    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