co
Corporate
Observer
Homepage
Data
Great Britain
Company
KOOP HOSPITALITY LTD

KOOP HOSPITALITY LTD

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

    • Overview

    Company NameKOOP HOSPITALITY LTD
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 11380138
    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 KOOP HOSPITALITY LTD?

    • Licenced restaurants (56101) / Accommodation and food service activities

    Where is KOOP HOSPITALITY LTD located?

    Registered Office Address
    The Town Hall Burnley Road
    Padiham
    BB12 8BS Burnley
    Lancashire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KOOP HOSPITALITY LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnJun 30, 2023
    Next Accounts Due OnMar 31, 2024
    Last Accounts
    Last Accounts Made Up ToJun 30, 2022

    What is the status of the latest confirmation statement for KOOP HOSPITALITY LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToMay 23, 2024
    Next Confirmation Statement DueJun 06, 2024
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 23, 2023
    OverdueYes

    What are the latest filings for KOOP HOSPITALITY LTD?

    Filings
    DateDescriptionDocumentType

    Liquidators' statement of receipts and payments to Nov 29, 2024

    		13 pagesLIQ03

    Notice to Registrar of Companies of Notice of disclaimer

    		5 pagesNDISC

    Order of court to wind up

    		3 pagesCOCOMP

    Registered office address changed from Unit 19B the Wren Centre Westbourne Road Emsworth Hampshire PO10 7SU United Kingdom to The Town Hall Burnley Road Padiham Burnley Lancashire BB12 8BS on Nov 07, 2023

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Oct 24, 2023

    		LRESEX

    Statement of affairs

    		8 pagesLIQ02

    Total exemption full accounts made up to Jun 30, 2022

    		7 pagesAA

    Confirmation statement made on May 23, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on May 23, 2022 with updates

    		4 pagesCS01

    Notification of Koop Holdings Ltd as a person with significant control on Sep 19, 2021

    		2 pagesPSC02

    Cessation of George Purnell as a person with significant control on Jul 01, 2021

    		1 pagesPSC07

    Cessation of Fasu Miah as a person with significant control on Jul 01, 2021

    		1 pagesPSC07

    Total exemption full accounts made up to Jun 30, 2021

    		8 pagesAA

    Total exemption full accounts made up to Jun 30, 2020

    		8 pagesAA

    Confirmation statement made on May 23, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on May 23, 2020 with updates

    		4 pagesCS01

    Notification of George Purnell as a person with significant control on Jul 01, 2019

    		2 pagesPSC01

    Change of details for Mr Fasu Miah as a person with significant control on Jul 01, 2019

    		2 pagesPSC04

    Total exemption full accounts made up to Jun 30, 2019

    		8 pagesAA

    Previous accounting period extended from May 31, 2019 to Jun 30, 2019

    		1 pagesAA01

    Confirmation statement made on May 23, 2019 with no updates

    		3 pagesCS01

    Incorporation

    		31 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 24, 2018

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalMay 24, 2018

    Statement of capital on May 24, 2018

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of KOOP HOSPITALITY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PURNELL, George
    The Wren Centre
    Westbourne Road
    PO10 7SU Emsworth
    Unit 19b
    Hampshire
    United Kingdom
    		Director
    The Wren Centre
    Westbourne Road
    PO10 7SU Emsworth
    Unit 19b
    Hampshire
    United Kingdom
    		EnglandBritish240028150001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of KOOP HOSPITALITY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Koop Holdings Ltd
    Westbourne Road
    PO10 7SU Emsworth
    Unit 19b The Wren Centre
    England
    		Sep 19, 2021
    Westbourne Road
    PO10 7SU Emsworth
    Unit 19b The Wren Centre
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number13630131
    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.
    Mr George Purnell
    The Wren Centre
    Westbourne Road
    PO10 7SU Emsworth
    Unit 19b
    Hampshire
    United Kingdom
    		Jul 01, 2019
    The Wren Centre
    Westbourne Road
    PO10 7SU Emsworth
    Unit 19b
    Hampshire
    United Kingdom
    		Yes
    Nationality: English
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Fasu Miah
    The Wren Centre
    Westbourne Road
    PO10 7SU Emsworth
    Unit 19b
    Hampshire
    United Kingdom
    		May 24, 2018
    The Wren Centre
    Westbourne Road
    PO10 7SU Emsworth
    Unit 19b
    Hampshire
    United Kingdom
    		Yes
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does KOOP HOSPITALITY LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 24, 2023Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Natalie Hughes
    The Town Hall Burnley Road
    Padiham
    BB12 8BS Burnley
    		practitioner
    The Town Hall Burnley Road
    Padiham
    BB12 8BS Burnley
    2
    DateType
    Sep 07, 2023Petition date
    Oct 25, 2023Commencement of winding up
    		Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    The Official Receiver Or Newcastle Under Lyme
    Civic Centre Barras Bridge
    NE1 8QF Newcastle Upon Tyne
    Tyne And Wear
    		practitioner
    Civic Centre Barras Bridge
    NE1 8QF Newcastle Upon Tyne
    Tyne And Wear
    View Detailed Information on Insolvency Cases

    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