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ROMSEY HOSPITALITY LIMITED

ROMSEY HOSPITALITY LIMITED

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

    • Overview

    Company NameROMSEY HOSPITALITY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12215802
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of ROMSEY HOSPITALITY LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is ROMSEY HOSPITALITY LIMITED located?

    Registered Office Address
    BEGBIES TRAYNOR (CENTRAL) LLP
    Town Wall House Balkerne Hill
    CO3 3AD Colchester
    Essex
    Undeliverable Registered Office AddressNo

    What were the previous names of ROMSEY HOSPITALITY LIMITED?

    Previous Company Names
    Company NameFromUntil
    SNRDCO 3298 LIMITEDSep 19, 2019Sep 19, 2019

    What are the latest accounts for ROMSEY HOSPITALITY LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2020

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

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 18, 2021

    What are the latest filings for ROMSEY HOSPITALITY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		15 pagesLIQ13

    Liquidators' statement of receipts and payments to Apr 05, 2024

    		15 pagesLIQ03

    Liquidators' statement of receipts and payments to Apr 05, 2023

    		15 pagesLIQ03

    Registered office address changed from One Fleet Place London EC4M 7WS England to Town Wall House Balkerne Hill Colchester Essex CO3 3AD on Apr 20, 2022

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Apr 06, 2022

    		LRESSP

    Declaration of solvency

    		5 pagesLIQ01

    Confirmation statement made on Sep 18, 2021 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Sep 30, 2020

    		8 pagesAA

    Confirmation statement made on Sep 18, 2020 with updates

    		5 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 16, 2019

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 10, 2019

    		RES15

    Notification of Paul Bonen as a person with significant control on Sep 19, 2019

    		2 pagesPSC01

    Cessation of Dentons Nominees Uk and Middle East Limited as a person with significant control on Sep 19, 2019

    		1 pagesPSC07

    Termination of appointment of Dentons Secretaries Limited as a secretary on Sep 19, 2019

    		1 pagesTM02

    Termination of appointment of Dentons Directors Limited as a director on Sep 19, 2019

    		1 pagesTM01

    Termination of appointment of Peter Charles Cox as a director on Sep 19, 2019

    		1 pagesTM01

    Appointment of Paul Bonen as a director on Sep 19, 2019

    		2 pagesAP01

    Incorporation

    		42 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 19, 2019

    Statement of capital on Sep 19, 2019

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of ROMSEY HOSPITALITY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BONEN, Paul
    Citadel Place
    Tinworth Street
    SE11 5EF London
    Units 1-6
    England
    		Director
    Citadel Place
    Tinworth Street
    SE11 5EF London
    Units 1-6
    England
    		EnglandBritish262559890001
    DENTONS SECRETARIES LIMITED
    EC4M 7WS London
    One Fleet Place
    England
    		Secretary
    EC4M 7WS London
    One Fleet Place
    England
    Identification TypeEuropean Economic Area
    Registration Number03929157
    		98515470015
    COX, Peter Charles
    EC4M 7WS London
    One Fleet Place
    England
    		Director
    EC4M 7WS London
    One Fleet Place
    England
    		EnglandBritish189869940001
    DENTONS DIRECTORS LIMITED
    EC4M 7WS London
    One Fleet Place
    England
    		Director
    EC4M 7WS London
    One Fleet Place
    England
    Identification TypeEuropean Economic Area
    Registration Number01872070
    		111005580022
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Dentons Nominees Uk And Middle East Limited
    EC4M 7WS London
    One Fleet Place
    England
    		Sep 19, 2019
    EC4M 7WS London
    One Fleet Place
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number01872072
    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.
    Paul Bonen
    Citadel Place
    Tinworth Street
    SE11 5EF London
    Units 1-6
    England
    		Sep 19, 2019
    Citadel Place
    Tinworth Street
    SE11 5EF London
    Units 1-6
    England
    		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.
    • 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 ROMSEY HOSPITALITY LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 06, 2022Commencement of winding up
    Sep 05, 2025Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Lee De'Ath
    Town Wall House Balkerne Hill
    CO3 3AD Colchester
    Essex
    		practitioner
    Town Wall House Balkerne Hill
    CO3 3AD Colchester
    Essex
    Kevin Anthony Murphy
    31st Floor 40 Bank Street
    E14 5NR London
    		practitioner
    31st Floor 40 Bank Street
    E14 5NR London
    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