BATH HARBOUR HOTEL LIMITED

BATH HARBOUR HOTEL LIMITED

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

    Company NameBATH HARBOUR HOTEL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11113280
    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 BATH HARBOUR HOTEL LIMITED?

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

    Where is BATH HARBOUR HOTEL LIMITED located?

    Registered Office Address
    Harbour House
    60 Purewell
    BH23 1ES Christchurch
    Dorset
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of BATH HARBOUR HOTEL LIMITED?

    Previous Company Names
    Company NameFromUntil
    CAVERSHAM HARBOUR HOTEL LIMITEDDec 15, 2017Dec 15, 2017

    What are the latest filings for BATH HARBOUR 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

    4 pagesDS01

    Confirmation statement made on Dec 14, 2018 with no updates

    3 pagesCS01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 21, 2018

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 20, 2018

    RES15

    Incorporation

    36 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 15, 2017

    Statement of capital on Dec 15, 2017

    • Capital: GBP 1
    SH01

    Who are the officers of BATH HARBOUR HOTEL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BATEMAN, Stuart Andrew
    60 Purewell
    BH23 1ES Christchurch
    Harbour House
    Dorset
    United Kingdom
    Director
    60 Purewell
    BH23 1ES Christchurch
    Harbour House
    Dorset
    United Kingdom
    EnglandBritishCompany Director146132950003
    ROBBINS, David Francis
    60 Purewell
    BH23 1ES Christchurch
    Harbour House
    Dorset
    United Kingdom
    Director
    60 Purewell
    BH23 1ES Christchurch
    Harbour House
    Dorset
    United Kingdom
    United KingdomBritishAccountant189151890001

    Who are the persons with significant control of BATH HARBOUR HOTEL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Harbour International Limited
    60 Purewell
    BH23 1ES Christchurch
    Harbour House
    United Kingdom
    Dec 15, 2017
    60 Purewell
    BH23 1ES Christchurch
    Harbour House
    United Kingdom
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredDorset
    Legal AuthorityEnglish
    Place RegisteredEngland
    Registration Number10728451
    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