SANDY SHORES HOTEL LIMITED

SANDY SHORES HOTEL LIMITED

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

    Company NameSANDY SHORES HOTEL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09875594
    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 SANDY SHORES HOTEL LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is SANDY SHORES HOTEL LIMITED located?

    Registered Office Address
    44 Hartington Road
    SS1 2HS Southend-On-Sea
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SANDY SHORES HOTEL LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2018

    What are the latest filings for SANDY SHORES HOTEL 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

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

    2 pagesAA

    Confirmation statement made on Nov 16, 2018 with no updates

    3 pagesCS01

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

    2 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Nov 16, 2017 with no updates

    3 pagesCS01

    Registered office address changed from 6 Cambridge Court 210 Shepherds Bush Road London W6 7NJ United Kingdom to 44 Hartington Road Southend-on-Sea SS1 2HS on Feb 02, 2018

    1 pagesAD01

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

    2 pagesAA

    Confirmation statement made on Nov 16, 2016 with updates

    6 pagesCS01

    Appointment of Emma Jane Brown as a secretary on Nov 17, 2015

    2 pagesAP03

    Termination of appointment of County West Secretarial Services Limited as a secretary on Nov 17, 2015

    1 pagesTM02

    Appointment of Ms Emma Jane Brown as a director on Nov 17, 2015

    2 pagesAP01

    Termination of appointment of Paul James Manley as a director on Nov 17, 2015

    1 pagesTM01

    Incorporation

    8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 17, 2015

    Model articles adopted

    MODEL ARTICLES
    capitalNov 17, 2015

    Statement of capital on Nov 17, 2015

    • Capital: GBP 1
    SH01

    Who are the officers of SANDY SHORES HOTEL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROWN, Emma Jane
    Cambridge Court
    210 Shepherds Bush Road
    W6 7NJ London
    6
    United Kingdom
    Secretary
    Cambridge Court
    210 Shepherds Bush Road
    W6 7NJ London
    6
    United Kingdom
    202826910001
    BROWN, Emma Jane
    Cambridge Court
    210 Shepherds Bush Road
    W6 7NJ London
    6
    United Kingdom
    Director
    Cambridge Court
    210 Shepherds Bush Road
    W6 7NJ London
    6
    United Kingdom
    United KingdomBritishDirector141947750001
    COUNTY WEST SECRETARIAL SERVICES LIMITED
    Cambridge Court
    210 Shepherds Bush Road
    W6 7NJ London
    6
    United Kingdom
    Secretary
    Cambridge Court
    210 Shepherds Bush Road
    W6 7NJ London
    6
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number4512149
    133545680001
    MANLEY, Paul James
    Trevilson Close
    St. Newlyn East
    TR8 5NX Newquay
    11
    Cornwall
    United Kingdom
    Director
    Trevilson Close
    St. Newlyn East
    TR8 5NX Newquay
    11
    Cornwall
    United Kingdom
    United KingdomBritishDirector18610480002

    Who are the persons with significant control of SANDY SHORES HOTEL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Emma Jane Brown
    Hartington Road
    SS1 2HS Southend-On-Sea
    44
    United Kingdom
    Jul 01, 2016
    Hartington Road
    SS1 2HS Southend-On-Sea
    44
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.

    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