HILLBROOKE HOTELS (SOMERSET) LIMITED
Overview
| Company Name | HILLBROOKE HOTELS (SOMERSET) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 13926824 |
| 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 HILLBROOKE HOTELS (SOMERSET) LIMITED?
- Hotels and similar accommodation (55100) / Accommodation and food service activities
Where is HILLBROOKE HOTELS (SOMERSET) LIMITED located?
| Registered Office Address | C/O Frp 4 Beaconsfield Road AL1 3RD St Albans |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HILLBROOKE HOTELS (SOMERSET) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2022 |
What is the status of the latest confirmation statement for HILLBROOKE HOTELS (SOMERSET) LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Feb 17, 2023 |
What are the latest filings for HILLBROOKE HOTELS (SOMERSET) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a creditors' voluntary winding up | 24 pages | LIQ14 | ||||||||||||||
Notice to Registrar of Companies of Notice of disclaimer | 5 pages | NDISC | ||||||||||||||
Registered office address changed from 40a Chalk House Upper Woodford Salisbury SP4 6NU England to C/O Frp 4 Beaconsfield Road St Albans AL1 3rd on Oct 10, 2023 | 2 pages | AD01 | ||||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of affairs | 11 pages | LIQ02 | ||||||||||||||
Termination of appointment of Richard William John Hollingbery as a director on Sep 01, 2023 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Ewan Diarmid Guinness as a director on Sep 01, 2023 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Haydn Herbert James Fentum as a director on Sep 01, 2023 | 1 pages | TM01 | ||||||||||||||
Total exemption full accounts made up to Sep 30, 2022 | 6 pages | AA | ||||||||||||||
Confirmation statement made on Feb 17, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Current accounting period shortened from Feb 28, 2023 to Sep 30, 2022 | 3 pages | AA01 | ||||||||||||||
Appointment of Mr Haydn Herbert James Fentum as a director on May 04, 2022 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Richard William John Hollingbery as a director on May 04, 2022 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Ewan Diarmid Guinness as a director on May 04, 2022 | 2 pages | AP01 | ||||||||||||||
Incorporation | 11 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of HILLBROOKE HOTELS (SOMERSET) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROOKE, Richard Christopher, Sir | Director | Beaconsfield Road AL1 3RD St Albans C/O Frp 4 | England | British | 152637220001 | |||||
| BROWN, Paul Wade | Director | Beaconsfield Road AL1 3RD St Albans C/O Frp 4 | United Kingdom | British | 288678240001 | |||||
| FENTUM, Haydn Herbert James | Director | Chalk House Upper Woodford SP4 6NU Salisbury 40a England | England | British | 231567180003 | |||||
| GUINNESS, Ewan Diarmid | Director | Chalk House Upper Woodford SP4 6NU Salisbury 40a England | United Kingdom | British | 39105410005 | |||||
| HOLLINGBERY, Richard William John | Director | Chalk House Upper Woodford SP4 6NU Salisbury 40a England | United Kingdom | British | 111467900005 |
Who are the persons with significant control of HILLBROOKE HOTELS (SOMERSET) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hillbrooke Hotels Limited | Feb 18, 2022 | Chalk House Upper Woodford SP4 6NU Salisbury 40a England | No | ||||||||||
| |||||||||||||
Natures of Control
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Does HILLBROOKE HOTELS (SOMERSET) 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