GOLDIE HOTELS (5) LIMITED

GOLDIE HOTELS (5) LIMITED

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

    Company NameGOLDIE HOTELS (5) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09492525
    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 GOLDIE HOTELS (5) LIMITED?

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

    Where is GOLDIE HOTELS (5) LIMITED located?

    Registered Office Address
    Unit 5 Bankside
    Crosfield Street
    WA1 1UP Warrington
    Cheshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of GOLDIE HOTELS (5) LIMITED?

    Previous Company Names
    Company NameFromUntil
    BESPOKE HOTELS GOLDIE (5) LIMITEDMar 16, 2015Mar 16, 2015

    What are the latest accounts for GOLDIE HOTELS (5) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2016

    What are the latest filings for GOLDIE HOTELS (5) 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

    3 pagesDS01

    Confirmation statement made on Mar 16, 2017 with updates

    7 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2016

    2 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

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

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 16, 2016

    Statement of capital on Jun 16, 2016

    • Capital: GBP 100
    SH01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Certificate of change of name

    Company name changed bespoke hotels goldie (5) LIMITED\certificate issued on 28/04/15
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 28, 2015

    Change of name notice

    CONNOT

    Incorporation

    36 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 16, 2015

    Statement of capital on Mar 16, 2015

    • Capital: GBP 80
    • Capital: GBP 20
    SH01

    Who are the officers of GOLDIE HOTELS (5) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FENTUM, Haydn Herbert James
    Crosfield Street
    WA1 1UP Warrington
    Unit 5 Bankside
    Cheshire
    United Kingdom
    Director
    Crosfield Street
    WA1 1UP Warrington
    Unit 5 Bankside
    Cheshire
    United Kingdom
    EnglandBritish98036330001
    LITTLEFAIR, Stephen Linton
    Crosfield Street
    WA1 1UP Warrington
    Unit 5 Bankside
    Cheshire
    United Kingdom
    Director
    Crosfield Street
    WA1 1UP Warrington
    Unit 5 Bankside
    Cheshire
    United Kingdom
    EnglandBritish163313280001
    MARSKELL, Graham Galsgaard
    Crosfield Street
    WA1 1UP Warrington
    Unit 5 Bankside
    Cheshire
    United Kingdom
    Director
    Crosfield Street
    WA1 1UP Warrington
    Unit 5 Bankside
    Cheshire
    United Kingdom
    EnglandBritish174376510001
    SHEPPARD, Robin Michael Philpot
    Crosfield Street
    WA1 1UP Warrington
    Unit 5 Bankside
    Cheshire
    United Kingdom
    Director
    Crosfield Street
    WA1 1UP Warrington
    Unit 5 Bankside
    Cheshire
    United Kingdom
    EnglandBritish34787520001

    Who are the persons with significant control of GOLDIE HOTELS (5) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robin Michael Philpot Sheppard
    Crosfield Street
    WA1 1UP Warrington
    Unit 5 Bankside
    Cheshire
    United Kingdom
    Apr 06, 2016
    Crosfield Street
    WA1 1UP Warrington
    Unit 5 Bankside
    Cheshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Haydn Herbert James Fentum
    Crosfield Street
    WA1 1UP Warrington
    Unit 5 Bankside
    Cheshire
    United Kingdom
    Apr 06, 2016
    Crosfield Street
    WA1 1UP Warrington
    Unit 5 Bankside
    Cheshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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