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ROYBIZ HOSPITALITY LIMITED

ROYBIZ HOSPITALITY LIMITED

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

    • Overview

    Company NameROYBIZ HOSPITALITY LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 14315042
    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 ROYBIZ HOSPITALITY LIMITED?

    • Licenced restaurants (56101) / Accommodation and food service activities
    • Event catering activities (56210) / Accommodation and food service activities

    Where is ROYBIZ HOSPITALITY LIMITED located?

    Registered Office Address
    11th Floor One Temple Row
    B2 5LG Birmingham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ROYBIZ HOSPITALITY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

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

    OverdueYes
    Last Confirmation Statement Made Up ToAug 05, 2025
    Next Confirmation Statement DueAug 19, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 05, 2024
    OverdueYes

    What are the latest filings for ROYBIZ HOSPITALITY LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from Ground Floor, 4 Broadgate, Broadway Business Park, Chadderton, Oldham OL9 9XA United Kingdom to 11th Floor One Temple Row Birmingham B2 5LG on Aug 08, 2025

    		3 pagesAD01

    Statement of affairs

    		9 pagesLIQ02

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jul 31, 2025

    		LRESEX

    legacy

    		 pagesANNOTATION

    Termination of appointment of Maria Martin as a secretary on Apr 07, 2025

    		1 pagesTM02

    Total exemption full accounts made up to Dec 31, 2023

    		8 pagesAA

    Confirmation statement made on Aug 05, 2024 with updates

    		4 pagesCS01

    Termination of appointment of Alan John Murray as a director on Aug 01, 2024

    		1 pagesTM01

    Confirmation statement made on Mar 05, 2024 with updates

    		4 pagesCS01

    Cessation of Alan Murray as a person with significant control on Mar 05, 2024

    		1 pagesPSC07

    Appointment of Mr Joe Trevor Gordon Hibberd as a director on Mar 05, 2024

    		2 pagesAP01

    Termination of appointment of Julie Yianni as a director on Mar 05, 2024

    		1 pagesTM01

    Termination of appointment of Shaun Potter as a director on Mar 05, 2024

    		1 pagesTM01

    Notification of Joe Hibberd as a person with significant control on Feb 02, 2024

    		2 pagesPSC01

    Cessation of Julie Yianni as a person with significant control on Feb 02, 2024

    		1 pagesPSC07

    Cessation of Shaun Potter as a person with significant control on Feb 02, 2024

    		1 pagesPSC07

    Statement of capital following an allotment of shares on Feb 02, 2024

    • Capital: GBP 101
    		3 pagesSH01

    Confirmation statement made on Aug 23, 2023 with updates

    		4 pagesCS01

    Current accounting period extended from Aug 31, 2023 to Dec 31, 2023

    		1 pagesAA01

    Notification of Shaun Potter as a person with significant control on Dec 05, 2022

    		2 pagesPSC01

    Notification of Nick Greaves as a person with significant control on Dec 05, 2022

    		2 pagesPSC01

    Notification of Alan Murray as a person with significant control on Dec 05, 2022

    		2 pagesPSC01

    Statement of capital following an allotment of shares on Dec 01, 2022

    • Capital: GBP 100
    		3 pagesSH01

    Incorporation

    		12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 24, 2022

    Model articles adopted

    		MODEL ARTICLES
    capitalAug 24, 2022

    Statement of capital on Aug 24, 2022

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of ROYBIZ HOSPITALITY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GREAVES, Nicholas John
    One Temple Row
    B2 5LG Birmingham
    11th Floor
    		Director
    One Temple Row
    B2 5LG Birmingham
    11th Floor
    		EnglandBritishCompany Director299390170001
    HIBBERD, Joe Trevor Gordon
    One Temple Row
    B2 5LG Birmingham
    11th Floor
    		Director
    One Temple Row
    B2 5LG Birmingham
    11th Floor
    		EnglandBritishDirector271325120001
    MARTIN, Maria
    Broadway Business Park,
    Chadderton,
    OL9 9XA Oldham
    Ground Floor, 4 Broadgate,
    United Kingdom
    		Secretary
    Broadway Business Park,
    Chadderton,
    OL9 9XA Oldham
    Ground Floor, 4 Broadgate,
    United Kingdom
    		299390190001
    MURRAY, Alan John
    Broadway Business Park,
    Chadderton,
    OL9 9XA Oldham
    Ground Floor, 4 Broadgate,
    United Kingdom
    		Director
    Broadway Business Park,
    Chadderton,
    OL9 9XA Oldham
    Ground Floor, 4 Broadgate,
    United Kingdom
    		EnglandBritishFinance Director299390180001
    POTTER, Shaun
    Broadway Business Park,
    Chadderton,
    OL9 9XA Oldham
    Ground Floor, 4 Broadgate,
    United Kingdom
    		Director
    Broadway Business Park,
    Chadderton,
    OL9 9XA Oldham
    Ground Floor, 4 Broadgate,
    United Kingdom
    		United KingdomBritishCompany Director299390160001
    YIANNI, Julie
    Broadway Business Park,
    Chadderton,
    OL9 9XA Oldham
    Ground Floor, 4 Broadgate,
    United Kingdom
    		Director
    Broadway Business Park,
    Chadderton,
    OL9 9XA Oldham
    Ground Floor, 4 Broadgate,
    United Kingdom
    		United KingdomBritishCompany Director299390150001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Joe Trevor Gordon Hibberd
    One Temple Row
    B2 5LG Birmingham
    11th Floor
    		Feb 02, 2024
    One Temple Row
    B2 5LG Birmingham
    11th Floor
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Alan Murray
    Broadway Business Park,
    Chadderton,
    OL9 9XA Oldham
    Ground Floor, 4 Broadgate,
    United Kingdom
    		Dec 05, 2022
    Broadway Business Park,
    Chadderton,
    OL9 9XA Oldham
    Ground Floor, 4 Broadgate,
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Shaun Potter
    Broadway Business Park,
    Chadderton,
    OL9 9XA Oldham
    Ground Floor, 4 Broadgate,
    United Kingdom
    		Dec 05, 2022
    Broadway Business Park,
    Chadderton,
    OL9 9XA Oldham
    Ground Floor, 4 Broadgate,
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Nick Greaves
    One Temple Row
    B2 5LG Birmingham
    11th Floor
    		Dec 05, 2022
    One Temple Row
    B2 5LG Birmingham
    11th Floor
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Julie Yianni
    Broadway Business Park,
    Chadderton,
    OL9 9XA Oldham
    Ground Floor, 4 Broadgate,
    United Kingdom
    		Aug 24, 2022
    Broadway Business Park,
    Chadderton,
    OL9 9XA Oldham
    Ground Floor, 4 Broadgate,
    United Kingdom
    		Yes
    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 ROYBIZ HOSPITALITY LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 31, 2025Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Gareth Prince
    11th Floor One Temple Row
    B2 5LG Birmingham
    		practitioner
    11th Floor One Temple Row
    B2 5LG Birmingham
    Mark Malone
    11th Floor One Temple Row
    B2 5LG Birmingham
    		practitioner
    11th Floor One Temple Row
    B2 5LG 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