MACTAGGART HOTELS DEVELOPMENT LIMITED

MACTAGGART HOTELS DEVELOPMENT LIMITED

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

    Company NameMACTAGGART HOTELS DEVELOPMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11923255
    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 MACTAGGART HOTELS DEVELOPMENT LIMITED?

    • Hotels and similar accommodation (55100) / Accommodation and food service activities
    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is MACTAGGART HOTELS DEVELOPMENT LIMITED located?

    Registered Office Address
    2 Babmaes Street
    SW1Y 6HD London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest filings for MACTAGGART HOTELS DEVELOPMENT 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

    Registered office address changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS United Kingdom to 2 Babmaes Street London SW1Y 6HD on Jun 05, 2019

    1 pagesAD01

    Incorporation

    61 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 03, 2019

    Statement of capital on Apr 03, 2019

    • Capital: GBP 1
    SH01

    Who are the officers of MACTAGGART HOTELS DEVELOPMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LAXTON, William Karl David
    SW1Y 6HD London
    2 Babmaes Street
    Director
    SW1Y 6HD London
    2 Babmaes Street
    United KingdomBritish138072650002

    Who are the persons with significant control of MACTAGGART HOTELS DEVELOPMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    SW1Y 6HD London
    2 Babmaes Street
    Apr 03, 2019
    SW1Y 6HD London
    2 Babmaes Street
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredUnited Kingdom
    Registration Number9760601
    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