HRSGT ST LUCIA LIMITED
Overview
| Company Name | HRSGT ST LUCIA LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09441401 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HRSGT ST LUCIA LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is HRSGT ST LUCIA LIMITED located?
| Registered Office Address | Unit 5 Bankside Crosfield Street WA1 1UP Warrington Cheshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HRSGT ST LUCIA LIMITED?
| Company Name | From | Until |
|---|---|---|
| BESPOKE HOTELS ST LUCIA LIMITED | Feb 16, 2015 | Feb 16, 2015 |
What are the latest accounts for HRSGT ST LUCIA LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2017 |
What are the latest filings for HRSGT ST LUCIA LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Confirmation statement made on Feb 16, 2018 with updates | 5 pages | CS01 | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 16, 2017 with updates | 7 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2016 | 2 pages | AA | ||||||||||
Annual return made up to Feb 16, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Certificate of change of name Company name changed bespoke hotels st lucia LIMITED\certificate issued on 17/02/15 | 3 pages | CERTNM | ||||||||||
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Incorporation | 36 pages | NEWINC | ||||||||||
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Who are the officers of HRSGT ST LUCIA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FENTUM, Haydn Herbert James | Director | Crosfield Street WA1 1UP Warrington Unit 5 Bankside Cheshire United Kingdom | England | British | 98036330001 | |||||
| LITTLEFAIR, Stephen Linton | Director | Crosfield Street WA1 1UP Warrington Unit 5 Bankside Cheshire United Kingdom | England | British | 163313280001 | |||||
| MARSKELL, Graham Galsgaard | Director | Crosfield Street WA1 1UP Warrington Unit 5 Bankside Cheshire United Kingdom | England | British | 174376510001 | |||||
| SHEPPARD, Robin Michael Philpot | Director | Crosfield Street WA1 1UP Warrington Unit 5 Bankside Cheshire United Kingdom | England | British | 34787520001 |
Who are the persons with significant control of HRSGT ST LUCIA LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Robin Michael Philpot Sheppard | Apr 06, 2016 | Crosfield Street WA1 1UP Warrington Unit 5 Bankside Cheshire United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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| Mr Haydn Herbert James Fentum | Apr 06, 2016 | Crosfield Street WA1 1UP Warrington Unit 5 Bankside Cheshire United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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