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LONGSHOT COUNTRY HOTELS LIMITED

LONGSHOT COUNTRY HOTELS LIMITED

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

    • Overview

    Company NameLONGSHOT COUNTRY HOTELS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08950582
    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 LONGSHOT COUNTRY HOTELS LIMITED?

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

    Where is LONGSHOT COUNTRY HOTELS LIMITED located?

    Registered Office Address
    5 Albany Courtyard
    W1J 0HF Piccadilly
    London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LONGSHOT COUNTRY HOTELS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 30, 2019

    What are the latest filings for LONGSHOT COUNTRY HOTELS 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 Mar 20, 2020 with no updates

    		3 pagesCS01

    Change of details for Longshot Hotels Limited as a person with significant control on May 08, 2018

    		2 pagesPSC05

    Accounts for a dormant company made up to Mar 30, 2019

    		2 pagesAA

    Confirmation statement made on Mar 20, 2019 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Mar 30, 2018

    		1 pagesAA

    Confirmation statement made on Mar 20, 2018 with updates

    		4 pagesCS01

    Register inspection address has been changed from 26 Red Lion Square London WC1R 4AG United Kingdom to 10 Queen Street Place London EC4R 1AG

    		1 pagesAD02

    Accounts for a dormant company made up to Mar 30, 2017

    		2 pagesAA

    Confirmation statement made on Mar 20, 2017 with updates

    		8 pagesCS01

    Accounts for a dormant company made up to Mar 30, 2016

    		1 pagesAA

    Annual return made up to Mar 20, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 25, 2016

    Statement of capital on Apr 25, 2016

    • Capital: GBP 100
    		SH01

    Director's details changed for Mr Oliver Richard Vigors on Mar 21, 2015

    		2 pagesCH01

    Accounts for a dormant company made up to Mar 30, 2015

    		1 pagesAA

    Annual return made up to Mar 20, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 28, 2015

    Statement of capital on Apr 28, 2015

    • Capital: GBP 100
    		SH01

    Register(s) moved to registered inspection location 26 Red Lion Square London WC1R 4AG

    		1 pagesAD03

    Register inspection address has been changed to 26 Red Lion Square London WC1R 4AG

    		1 pagesAD02

    Director's details changed for Mr Joel Michael Cadbury on Mar 01, 2015

    		2 pagesCH01

    Current accounting period shortened from Mar 31, 2015 to Mar 30, 2015

    		1 pagesAA01

    Incorporation

    		8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 20, 2014

    Statement of capital on Mar 20, 2014

    • Capital: GBP 100
    		SH01
    incorporationMar 20, 2014

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of LONGSHOT COUNTRY HOTELS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CADBURY, Joel Michael
    Albany Courtyard
    W1J 0HF Piccadilly
    5
    London
    United Kingdom
    		Director
    Albany Courtyard
    W1J 0HF Piccadilly
    5
    London
    United Kingdom
    		EnglandBritish21253350005
    VIGORS, Oliver Richard
    Albany Courtyard
    W1J 0HF Piccadilly
    5
    London
    United Kingdom
    		Director
    Albany Courtyard
    W1J 0HF Piccadilly
    5
    London
    United Kingdom
    		United KingdomBritish123560130002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LONGSHOT COUNTRY HOTELS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Albany Courtyard
    W1J 0HF Piccadilly
    5
    London
    United Kingdom
    		Mar 13, 2017
    Albany Courtyard
    W1J 0HF Piccadilly
    5
    London
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number10663803
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Albany Courtyard
    W1J 0HF Piccadilly
    5
    London
    United Kingdom
    		Apr 06, 2016
    Albany Courtyard
    W1J 0HF Piccadilly
    5
    London
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number3820932
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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