HOSTMORE GROUP LIMITED
Overview
| Company Name | HOSTMORE GROUP LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 13328374 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of HOSTMORE GROUP LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is HOSTMORE GROUP LIMITED located?
| Registered Office Address | C/O Cowgills Limited Fourth Floor Unit 5b BL6 4SD The Parklands Bolton |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HOSTMORE GROUP LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2023 |
| Next Accounts Due On | Dec 31, 2024 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 01, 2023 |
What is the status of the latest confirmation statement for HOSTMORE GROUP LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Apr 11, 2025 |
| Next Confirmation Statement Due | Apr 25, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 11, 2024 |
| Overdue | Yes |
What are the latest filings for HOSTMORE GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Liquidators' statement of receipts and payments to Dec 17, 2025 | 15 pages | LIQ03 | ||||||||||
Registered office address changed from Grant House 101 Bourges Boulevard Peterborough PE1 1NG United Kingdom to C/O Cowgills Limited Fourth Floor Unit 5B the Parklands Bolton BL6 4SD on Dec 30, 2024 | 3 pages | AD01 | ||||||||||
Statement of affairs | 9 pages | LIQ02 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Apr 11, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Matthew Noel Bibby as a director on Mar 11, 2024 | 2 pages | AP01 | ||||||||||
Audit exemption subsidiary accounts made up to Jan 01, 2023 | 22 pages | AA | ||||||||||
legacy | 168 pages | PARENT_ACC | ||||||||||
legacy | 2 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Second filing for the termination of Alan Philip Ckark as a director | 4 pages | RP04TM01 | ||||||||||
Termination of appointment of Alan Philip Clark as a director on Sep 08, 2023 | 2 pages | TM01 | ||||||||||
| ||||||||||||
Appointment of Julie Ann Mcewan as a director on Jul 12, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Gavin Maxwell Manson as a director on Jun 07, 2023 | 1 pages | TM01 | ||||||||||
Registration of charge 133283740002, created on Apr 28, 2023 | 34 pages | MR01 | ||||||||||
Confirmation statement made on Apr 11, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Andrew Francis Blurton as a director on Feb 24, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Robert Barclay Cook as a director on Jan 09, 2023 | 1 pages | TM01 | ||||||||||
Audit exemption subsidiary accounts made up to Jan 02, 2022 | 17 pages | AA | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 203 pages | PARENT_ACC | ||||||||||
legacy | 2 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Apr 11, 2022 with updates | 4 pages | CS01 | ||||||||||
Cessation of Electra Private Equity Plc as a person with significant control on Oct 05, 2021 | 1 pages | PSC07 | ||||||||||
Who are the officers of HOSTMORE GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BIBBY, Matthew Noel | Director | Fourth Floor Unit 5b BL6 4SD The Parklands C/O Cowgills Limited Bolton | United Kingdom | British | 289753190001 | |||||||||
| BLURTON, Andrew Francis | Director | Fourth Floor Unit 5b BL6 4SD The Parklands C/O Cowgills Limited Bolton | England | British | 286859850001 | |||||||||
| MCEWAN, Julie Ann | Director | Fourth Floor Unit 5b BL6 4SD The Parklands C/O Cowgills Limited Bolton | United Kingdom | British | 309979630001 | |||||||||
| SISEC LIMITED | Secretary | Holborn Viaduct EC1A 2DY London 21 United Kingdom |
| 38545840001 | ||||||||||
| CLARK, Alan Philip | Director | Grant House 101 Bourges Boulevard PE1 1NG Peterborough C/O Buckles Solicitors Llp United Kingdom | England | British | 267730690001 | |||||||||
| COOK, Robert Barclay | Director | 101 Bourges Boulevard PE1 1NG Peterborough Grant House United Kingdom | United Kingdom | British | 281929160001 | |||||||||
| MANSON, Gavin Maxwell | Director | 101 Bourges Boulevard PE1 1NG Peterborough Grant House United Kingdom | Scotland | British | 167197560001 |
Who are the persons with significant control of HOSTMORE GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hostmore Plc | Oct 05, 2021 | Yeoman Way BN99 3HH Worthing Highdown House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Electra Private Equity Plc | Apr 12, 2021 | Old Park Lane W1K 1QT London 17 United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does HOSTMORE GROUP LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors 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