SUSSEX HOTEL LIMITED

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

    Company NameSUSSEX HOTEL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11423787
    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 SUSSEX HOTEL LIMITED?

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

    Where is SUSSEX HOTEL LIMITED located?

    Registered Office Address
    Craythorne House Burnside Mews
    London Road
    TN39 3LE Bexhill-On-Sea
    East Sussex
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest filings for SUSSEX HOTEL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of a director

    1 pagesTM01

    Notification of Stanley Robert Ball as a person with significant control on Jun 20, 2018

    2 pagesPSC01

    Confirmation statement made on Jun 20, 2018 with updates

    4 pagesCS01

    Appointment of Mr Stanley Robert Ball as a director on Jun 20, 2018

    2 pagesAP01

    Termination of appointment of Michael Duke as a director on Jun 20, 2018

    1 pagesTM01

    Cessation of Fd Secretarial Ltd as a person with significant control on Jun 20, 2018

    1 pagesPSC07

    Incorporation

    27 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 20, 2018

    Statement of capital on Jun 20, 2018

    • Capital: GBP 1
    SH01

    Who are the officers of SUSSEX HOTEL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BALL, Stanley Robert
    Burnside Mews
    London Road
    TN39 3LE Bexhill-On-Sea
    Craythorne House
    East Sussex
    United Kingdom
    Director
    Burnside Mews
    London Road
    TN39 3LE Bexhill-On-Sea
    Craythorne House
    East Sussex
    United Kingdom
    EnglandBritish247619870001
    DUKE, Michael
    2 Woodberry Grove
    N12 0DR Finchley
    Woodberry House
    London
    United Kingdom
    Director
    2 Woodberry Grove
    N12 0DR Finchley
    Woodberry House
    London
    United Kingdom
    EnglandBritish201779310001

    Who are the persons with significant control of SUSSEX HOTEL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    2 Woodberry Grove
    Finchley
    Woodberry House
    United Kingdom
    Jun 20, 2018
    2 Woodberry Grove
    Finchley
    Woodberry House
    United Kingdom
    Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityEngland & Wales
    Place RegisteredCompanies House
    Registration Number9361466
    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.
    Mr Stanley Robert Ball
    Burnside Mews
    London Road
    TN39 3LE Bexhill-On-Sea
    Craythorne House
    East Sussex
    United Kingdom
    Jun 20, 2018
    Burnside Mews
    London Road
    TN39 3LE Bexhill-On-Sea
    Craythorne House
    East Sussex
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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