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ST. JAMES'S HOTEL TRADING (BRISTOL) LIMITED

ST. JAMES'S HOTEL TRADING (BRISTOL) LIMITED

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

    • Overview

    Company NameST. JAMES'S HOTEL TRADING (BRISTOL) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09579701
    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 ST. JAMES'S HOTEL TRADING (BRISTOL) LIMITED?

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

    Where is ST. JAMES'S HOTEL TRADING (BRISTOL) LIMITED located?

    Registered Office Address
    2 Chapel Court
    Holly Walk
    CV32 4YS Leamington Spa
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ST. JAMES'S HOTEL TRADING (BRISTOL) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for ST. JAMES'S HOTEL TRADING (BRISTOL) 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

    Accounts for a dormant company made up to Dec 31, 2018

    		11 pagesAA

    Confirmation statement made on May 15, 2019 with no updates

    		3 pagesCS01

    Change of details for St. James's Hotel Properties Limited as a person with significant control on Feb 25, 2019

    		2 pagesPSC05

    Termination of appointment of Shaun Robinson as a director on Mar 29, 2019

    		1 pagesTM01

    Appointment of Mr Christopher Richard Byrd as a director on Jan 17, 2019

    		2 pagesAP01

    Register(s) moved to registered inspection location Cumberland Court 80 Mount Street Nottingham NG1 6HH

    		1 pagesAD03

    Register inspection address has been changed to Cumberland Court 80 Mount Street Nottingham NG1 6HH

    		1 pagesAD02

    Full accounts made up to Dec 31, 2017

    		17 pagesAA

    Registered office address changed from Charter House, Suite 2 25 High Street Banbury Oxfordshire England OX16 5EG England to 2 Chapel Court Holly Walk Leamington Spa CV32 4YS on Aug 28, 2018

    		1 pagesAD01

    Confirmation statement made on May 15, 2018 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 25, 2016

    		19 pagesAA

    Confirmation statement made on May 15, 2017 with updates

    		4 pagesCS01

    Full accounts made up to Dec 27, 2015

    		19 pagesAA

    Annual return made up to May 15, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 07, 2016

    Statement of capital on Jul 07, 2016

    • Capital: GBP 1
    		SH01

    Current accounting period shortened from May 31, 2016 to Dec 31, 2015

    		1 pagesAA01

    Registered office address changed from Charter House, Suite 2 25 High Street Banbury Oxfordshire OX16 5EG to Charter House, Suite 2 25 High Street Banbury Oxfordshire England OX16 5EG on Jun 01, 2015

    		1 pagesAD01

    Annual return made up to May 15, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 15, 2015

    Statement of capital on May 15, 2015

    • Capital: GBP 1
    		SH01

    Registered office address changed from Suite 2 25 High Street Banbury Oxfordshire England OX16 5EG England to Charter House, Suite 2 25 High Street Banbury Oxfordshire OX16 5EG on May 15, 2015

    		1 pagesAD01

    Incorporation

    		42 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 07, 2015

    Statement of capital on May 07, 2015

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of ST. JAMES'S HOTEL TRADING (BRISTOL) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BYRD, Christopher Richard
    Chapel Court
    Holly Walk
    CV32 4YS Leamington Spa
    2
    England
    		Director
    Chapel Court
    Holly Walk
    CV32 4YS Leamington Spa
    2
    England
    		EnglandBritish254459190001
    SOMERSTON CAPITAL LIMITED
    64 St James's Street
    SW1A 1NF London
    5th Floor
    England
    England
    		Director
    64 St James's Street
    SW1A 1NF London
    5th Floor
    England
    England
    Identification TypeEuropean Economic Area
    Registration Number04477364
    		190254100001
    ROBINSON, Shaun
    64 St James's Street
    SW1A 1NF London
    5th Floor
    England
    England
    		Director
    64 St James's Street
    SW1A 1NF London
    5th Floor
    England
    England
    		United KingdomBritish101627760001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ST. JAMES'S HOTEL TRADING (BRISTOL) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    St. James's Hotel Properties Limited
    Holly Walk
    CV32 4YS Leamington Spa
    2 Chapel Court
    England
    		Apr 06, 2016
    Holly Walk
    CV32 4YS Leamington Spa
    2 Chapel Court
    England
    		No
    Legal FormLimited Company
    Country RegisteredUk
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland
    Registration Number8898744
    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 has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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