WESTONE HOSPITALITY LIMITED

WESTONE HOSPITALITY LIMITED

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

    Company NameWESTONE HOSPITALITY LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 10597851
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of WESTONE HOSPITALITY LIMITED?

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

    Where is WESTONE HOSPITALITY LIMITED located?

    Registered Office Address
    1st Floor 34 Falcon Court
    Preston Farm Business Park
    TS18 3TX Stockton-On-Tees
    Undeliverable Registered Office AddressNo

    What were the previous names of WESTONE HOSPITALITY LIMITED?

    Previous Company Names
    Company NameFromUntil
    WESTON HOSPITALITY LIMITEDFeb 02, 2017Feb 02, 2017

    What are the latest accounts for WESTONE HOSPITALITY LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnFeb 28, 2018
    Next Accounts Due OnNov 02, 2018

    What is the status of the latest confirmation statement for WESTONE HOSPITALITY LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToFeb 01, 2019
    Next Confirmation Statement DueFeb 15, 2019
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 01, 2018
    OverdueYes

    What are the latest filings for WESTONE HOSPITALITY LIMITED?

    Filings
    DateDescriptionDocumentType

    Progress report in a winding up by the court

    22 pagesWU07

    Progress report in a winding up by the court

    22 pagesWU07

    Appointment of a liquidator

    3 pagesWU04

    Registered office address changed from 11a Empire Parade, Empire Way Wembley HA9 0RQ United Kingdom to 1st Floor 34 Falcon Court Preston Farm Business Park Stockton-on-Tees TS18 3TX on Jan 31, 2023

    2 pagesAD01

    Order of court to wind up

    3 pagesCOCOMP

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Feb 01, 2018 with no updates

    3 pagesCS01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 17, 2017

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 02, 2017

    RES15

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 02, 2017

    Model articles adopted

    MODEL ARTICLES
    capitalFeb 02, 2017

    Statement of capital on Feb 02, 2017

    • Capital: GBP 100
    SH01

    Who are the officers of WESTONE HOSPITALITY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUSSAIN, Rashid
    34 Falcon Court
    Preston Farm Business Park
    TS18 3TX Stockton-On-Tees
    1st Floor
    Director
    34 Falcon Court
    Preston Farm Business Park
    TS18 3TX Stockton-On-Tees
    1st Floor
    United KingdomBritish51435520002

    Who are the persons with significant control of WESTONE HOSPITALITY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Rashid Hussain
    34 Falcon Court
    Preston Farm Business Park
    TS18 3TX Stockton-On-Tees
    1st Floor
    Feb 02, 2017
    34 Falcon Court
    Preston Farm Business Park
    TS18 3TX Stockton-On-Tees
    1st Floor
    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 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, directly or indirectly, more than 75% of the shares in the company.

    Does WESTONE HOSPITALITY LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 12, 2022Petition date
    Oct 11, 2022Commencement of winding up
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    Martyn James Pullin
    1st Floor 34 Falcon Court
    Preston Farm Business Park
    TS18 3TX Stockton On Tees
    practitioner
    1st Floor 34 Falcon Court
    Preston Farm Business Park
    TS18 3TX Stockton On Tees
    David Antony Willis
    1st Floor 34 Falcon Court
    Preston Farm Business Park
    TS18 3TX Stockton On Tees
    practitioner
    1st Floor 34 Falcon Court
    Preston Farm Business Park
    TS18 3TX Stockton On Tees
    The Official Receiver Or Southend
    2nd Floor Alexander House 21 Victoria Avenue
    SS99 1AA Southend On Sea
    Essex
    practitioner
    2nd Floor Alexander House 21 Victoria Avenue
    SS99 1AA Southend On Sea
    Essex

    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