BUNK HOTELS LTD

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

    Company NameBUNK HOTELS LTD
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 09331288
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of BUNK HOTELS LTD?

    • Hotels and similar accommodation (55100) / Accommodation and food service activities

    Where is BUNK HOTELS LTD located?

    Registered Office Address
    15a Hallgate
    DN1 3NA Doncaster
    South Yorkshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BUNK HOTELS LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnAug 31, 2019
    Next Accounts Due OnMay 31, 2020
    Last Accounts
    Last Accounts Made Up ToAug 31, 2018

    What is the status of the latest confirmation statement for BUNK HOTELS LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToNov 27, 2019
    Next Confirmation Statement DueDec 11, 2019
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 27, 2018
    OverdueYes

    What are the latest filings for BUNK HOTELS LTD?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Micro company accounts made up to Aug 31, 2018

    3 pagesAA

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Nov 27, 2018 with updates

    4 pagesCS01

    Termination of appointment of Roger Brian Charles Plumpton as a director on Aug 28, 2018

    1 pagesTM01

    Termination of appointment of Paul Vincent Bowden as a director on Aug 28, 2018

    1 pagesTM01

    Termination of appointment of Michael Stanley Prager as a director on Jul 16, 2018

    1 pagesTM01

    Termination of appointment of Simon White as a director on Mar 31, 2018

    1 pagesTM01

    Termination of appointment of Jason Stewart Hunter as a director on Feb 05, 2018

    1 pagesTM01

    Confirmation statement made on Nov 27, 2017 with updates

    4 pagesCS01

    Micro company accounts made up to Aug 31, 2017

    2 pagesAA

    Statement of capital following an allotment of shares on May 02, 2017

    • Capital: GBP 111.2
    3 pagesSH01

    Previous accounting period shortened from Nov 30, 2017 to Aug 31, 2017

    1 pagesAA01

    Micro company accounts made up to Nov 30, 2016

    2 pagesAA

    Statement of capital following an allotment of shares on May 02, 2017

    • Capital: GBP 111.2
    3 pagesSH01

    Appointment of Mr Jason Stewart Hunter as a director on Apr 24, 2017

    2 pagesAP01

    Registered office address changed from 5 Nash House Old St Michaels Drive Braintree Essex CM7 2AA to 15a Hallgate Doncaster South Yorkshire DN1 3NA on Jan 24, 2017

    1 pagesAD01

    Termination of appointment of Mark Hardman as a director on Jan 07, 2017

    1 pagesTM01

    Confirmation statement made on Nov 27, 2016 with updates

    6 pagesCS01

    Statement of capital following an allotment of shares on Nov 24, 2016

    • Capital: GBP 55
    3 pagesSH01

    Appointment of Mr Mark Hardman as a director on Nov 24, 2016

    2 pagesAP01

    Micro company accounts made up to Nov 30, 2015

    2 pagesAA

    Who are the officers of BUNK HOTELS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CATLING, David
    Nash House
    Old St Michaels Drive
    CM7 2AA Braintree
    5
    Essex
    United Kingdom
    Director
    Nash House
    Old St Michaels Drive
    CM7 2AA Braintree
    5
    Essex
    United Kingdom
    EnglandBritish193021310002
    COMPANY CREATIONS & CONTROL LTD
    Hallgate
    DN1 3NA Doncaster
    15a
    United Kingdom
    Secretary
    Hallgate
    DN1 3NA Doncaster
    15a
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number3188169
    58208710001
    BOWDEN, Paul Vincent
    DN1 3NA Doncaster
    15a Hallgate
    South Yorkshire
    England
    Director
    DN1 3NA Doncaster
    15a Hallgate
    South Yorkshire
    England
    EnglandBritish126368280001
    HARDMAN, Mark
    Old St Michaels Drive
    CM7 2AA Braintree
    5 Nash House
    Essex
    Director
    Old St Michaels Drive
    CM7 2AA Braintree
    5 Nash House
    Essex
    EnglandBritish98250910001
    HUNTER, Jason Stewart
    Balby
    DN4 0XE Doncaster
    19 Greenwood Avenue
    South Yorkshire
    England
    Director
    Balby
    DN4 0XE Doncaster
    19 Greenwood Avenue
    South Yorkshire
    England
    United KingdomBritish50459630004
    PLUMPTON, Roger Brian Charles
    DN1 3NA Doncaster
    15a Hallgate
    South Yorkshire
    England
    Director
    DN1 3NA Doncaster
    15a Hallgate
    South Yorkshire
    England
    EnglandBritish79454970001
    PRAGER, Michael Stanley
    DN1 3NA Doncaster
    15a Hallgate
    South Yorkshire
    England
    Director
    DN1 3NA Doncaster
    15a Hallgate
    South Yorkshire
    England
    EnglandBritish118024180002
    WHITE, Simon
    DN1 3NA Doncaster
    15a Hallgate
    South Yorkshire
    England
    Director
    DN1 3NA Doncaster
    15a Hallgate
    South Yorkshire
    England
    EnglandBritish5533570002

    Who are the persons with significant control of BUNK HOTELS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Catling
    Old St Michaels Drive
    CM7 2AA Braintree
    5 Nash House
    Essex
    England
    Apr 06, 2016
    Old St Michaels Drive
    CM7 2AA Braintree
    5 Nash House
    Essex
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

    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