HERO HOSPITALITY VENTURES (FISHERGATE YORK) LIMITED
Overview
| Company Name | HERO HOSPITALITY VENTURES (FISHERGATE YORK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 12214279 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of HERO HOSPITALITY VENTURES (FISHERGATE YORK) LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is HERO HOSPITALITY VENTURES (FISHERGATE YORK) LIMITED located?
| Registered Office Address | Leonard Curtis House Elms Square Bury New Road Whitefield M45 7TA Greater Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HERO HOSPITALITY VENTURES (FISHERGATE YORK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| HERO CATALYST HOSPITALITY VENTURES (FISHERGATE YORK) LIMITED | Sep 18, 2019 | Sep 18, 2019 |
What are the latest accounts for HERO HOSPITALITY VENTURES (FISHERGATE YORK) LIMITED?
What is the status of the latest confirmation statement for HERO HOSPITALITY VENTURES (FISHERGATE YORK) LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Sep 17, 2020 |
What are the latest filings for HERO HOSPITALITY VENTURES (FISHERGATE YORK) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 18 pages | LIQ13 | ||||||||||||||
Liquidators' statement of receipts and payments to Feb 29, 2024 | 18 pages | LIQ03 | ||||||||||||||
Liquidators' statement of receipts and payments to Feb 28, 2023 | 19 pages | LIQ03 | ||||||||||||||
Liquidators' statement of receipts and payments to Feb 28, 2022 | 19 pages | LIQ03 | ||||||||||||||
Registered office address changed from C/O Zedra Booths Hall, Booths Park 3 Chelford Road Knutsford Cheshire WA16 8GS England to Leonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA on Mar 24, 2021 | 2 pages | AD01 | ||||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Declaration of solvency | 7 pages | LIQ01 | ||||||||||||||
Director's details changed for Mr Julian Ralph Stewart Newiss on Nov 16, 2020 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Sep 17, 2020 with updates | 4 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
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Appointment of Zedra Corporate Solutions Uk Limited as a secretary on Jun 17, 2020 | 2 pages | AP04 | ||||||||||||||
Registered office address changed from 33 Cavendish Square London W1G 0PW United Kingdom to C/O Zedra Booths Hall, Booths Park 3 Chelford Road Knutsford Cheshire WA16 8GS on Jun 22, 2020 | 1 pages | AD01 | ||||||||||||||
Termination of appointment of Robert Bryan Skelston as a director on Jun 16, 2020 | 1 pages | TM01 | ||||||||||||||
Appointment of Julian Ralph Stewart Newiss as a director on Jun 16, 2020 | 2 pages | AP01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Notification of Hero Inc. Limited as a person with significant control on Sep 19, 2019 | 2 pages | PSC02 | ||||||||||||||
Withdrawal of a person with significant control statement on Oct 10, 2019 | 2 pages | PSC09 | ||||||||||||||
Statement of capital following an allotment of shares on Sep 19, 2019
| 3 pages | SH01 | ||||||||||||||
Appointment of Richard Simon Gubbins as a director on Sep 18, 2019 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Richard Simon Gubbins as a director on Sep 18, 2019 | 1 pages | TM01 | ||||||||||||||
Incorporation | 28 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of HERO HOSPITALITY VENTURES (FISHERGATE YORK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ZEDRA CORPORATE SOLUTIONS UK LIMITED | Secretary | Booths Park 3 Chelford Road WG16 8GS Knutsford Booths Hall Cheshire United Kingdom |
| 266879080001 | ||||||||||
| GUBBINS, Richard Simon | Director | c/o Zedra Booths Park 3 Chelford Road WA16 8GS Knutsford Booths Hall Cheshire United Kingdom | England | British | 276383630001 | |||||||||
| MCLUCKIE, Stuart Wallace | Director | Booths Park, Booths Hall 3 Chelford Road WA16 8GS Knutsford C/O Zedra Cheshire United Kingdom | England | British | 47215770003 | |||||||||
| NEWISS, Julian Ralph Stewart | Director | Cavendish Square W1G 0PW London 33 England | England | British | 25776880004 | |||||||||
| GUBBINS, Richard Simon, Mr. | Director | Booths Park, Booths Hall 3 Chelford Road WA16 8GS Knutsford C/O Zedra Cheshire United Kingdom | United Kingdom | British | 262520730001 | |||||||||
| SKELSTON, Robert Bryan | Director | Cavendish Square W1G 0PW London 33 United Kingdom | England | British | 262520740001 |
Who are the persons with significant control of HERO HOSPITALITY VENTURES (FISHERGATE YORK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hero Inc. Limited | Sep 19, 2019 | Booth Park 3 Chelford Road WA16 8GS Knutsford C/O Zedra, Booths Hall Cheshire England | No | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for HERO HOSPITALITY VENTURES (FISHERGATE YORK) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 18, 2019 | Sep 18, 2019 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does HERO HOSPITALITY VENTURES (FISHERGATE YORK) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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