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PERTH HOSPITALITY LIMITED

PERTH HOSPITALITY LIMITED

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

    • Overview

    Company NamePERTH HOSPITALITY LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 11991616
    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 PERTH HOSPITALITY LIMITED?

    • Hotels and similar accommodation (55100) / Accommodation and food service activities
    • Licenced restaurants (56101) / Accommodation and food service activities

    Where is PERTH 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 are the latest accounts for PERTH HOSPITALITY LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMay 31, 2022
    Next Accounts Due OnMay 31, 2023
    Last Accounts
    Last Accounts Made Up ToMay 31, 2021

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

    OverdueYes
    Last Confirmation Statement Made Up ToMay 12, 2023
    Next Confirmation Statement DueMay 26, 2023
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 12, 2022
    OverdueYes

    What are the latest filings for PERTH HOSPITALITY LIMITED?

    Filings
    DateDescriptionDocumentType

    Progress report in a winding up by the court

    		23 pagesWU07

    Progress report in a winding up by the court

    		23 pagesWU07

    Change of details for Mr Rashid Hussain as a person with significant control on Jun 13, 2024

    		2 pagesPSC04

    Director's details changed for Mr Rashid Hussain on Jun 13, 2024

    		2 pagesCH01

    Secretary's details changed for Mr Rashid Hussain on Jun 13, 2024

    		1 pagesCH03

    Dissolution deferment

    		1 pagesL64.04

    Completion of winding up

    		1 pagesL64.07

    Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to 1st Floor 34 Falcon Court Preston Farm Business Park Stockton on Tees TS18 3TX on Aug 17, 2023

    		2 pagesAD01

    Appointment of a liquidator

    		3 pagesWU04

    Order of court to wind up

    		3 pagesCOCOMP

    Micro company accounts made up to May 31, 2021

    		3 pagesAA

    Confirmation statement made on May 12, 2022 with updates

    		4 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Micro company accounts made up to May 31, 2020

    		3 pagesAA

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on May 12, 2021 with updates

    		4 pagesCS01

    Confirmation statement made on May 12, 2020 with updates

    		5 pagesCS01

    Incorporation

    		30 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 13, 2019

    Statement of capital on May 13, 2019

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of PERTH HOSPITALITY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUSSAIN, Rashid
    115 Westbourne Terrace
    W2 6QT London
    Falt 20
    England
    		Secretary
    115 Westbourne Terrace
    W2 6QT London
    Falt 20
    England
    		258398890001
    HUSSAIN, Rashid
    115 Westbourne Terrace
    W2 6QT London
    Falt 20
    England
    		Director
    115 Westbourne Terrace
    W2 6QT London
    Falt 20
    England
    		United KingdomBritish51435520002
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Rashid Hussain
    115 Westbourne Terrace
    W2 6QT London
    Falt 20
    England
    		May 13, 2019
    115 Westbourne Terrace
    W2 6QT London
    Falt 20
    England
    		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 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.
    View Detailed Information on Persons with Significant Control

    Does PERTH HOSPITALITY LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 05, 2023Conclusion of winding up
    May 17, 2023Petition date
    Sep 05, 2028Due to be dissolved on
    Jul 11, 2023Commencement of winding up
    		Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    David Anthony Willis
    34 Falcon Court First Floor
    Preston Farm Industrial Estate
    TS18 3TX Stockton On Tees
    Cleveland
    		practitioner
    34 Falcon Court First Floor
    Preston Farm Industrial Estate
    TS18 3TX Stockton On Tees
    Cleveland
    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
    The Official Receiver Or Birmingham
    Po Box
    18416
    B2 2UB Birmingham
    		practitioner
    Po Box
    18416
    B2 2UB Birmingham
    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