HOLYWOOD HOTELS LTD

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

    Company NameHOLYWOOD HOTELS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI609599
    JurisdictionNorthern Ireland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of HOLYWOOD HOTELS LTD?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is HOLYWOOD HOTELS LTD located?

    Registered Office Address
    c/o HARBINSON MULHOLLAND
    Centrepoint
    24 Ormeau Avenue
    BT2 8HS Belfast
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HOLYWOOD HOTELS LTD?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2015

    What are the latest filings for HOLYWOOD HOTELS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Oct 21, 2016 with updates

    7 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2015

    2 pagesAA

    Annual return made up to Oct 21, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 21, 2015

    Statement of capital on Oct 21, 2015

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Oct 31, 2014

    2 pagesAA

    Registered office address changed from C/O Harbinson Mulholland Ibm House 4 Bruce Street Belfast Co. Antrim BT2 7JD to C/O Harbinson Mulholland Centrepoint 24 Ormeau Avenue Belfast BT2 8HS on Mar 12, 2015

    1 pagesAD01

    Annual return made up to Oct 21, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 15, 2015

    Statement of capital on Jan 15, 2015

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Oct 31, 2013

    2 pagesAA

    Annual return made up to Oct 21, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 25, 2013

    Statement of capital on Nov 25, 2013

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Oct 31, 2012

    2 pagesAA

    Annual return made up to Oct 21, 2012 with full list of shareholders

    5 pagesAR01

    Statement of capital following an allotment of shares on Oct 21, 2011

    • Capital: GBP 100
    4 pagesSH01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Transfer of shares 21/10/2011
    RES13
    capital

    Resolution of allotment of securities

    RES10

    Appointment of Mr James Colin George Nimmon as a director

    3 pagesAP01

    Appointment of James Colin George Nimmon as a secretary

    3 pagesAP03

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Transfer of share 21/10/2011
    RES13

    Appointment of Vincent Patrick Foster as a director

    3 pagesAP01

    Termination of appointment of Denise Redpath as a director

    2 pagesTM01

    Termination of appointment of Cs Director Services Limited as a director

    2 pagesTM01

    Incorporation

    30 pagesNEWINC

    Who are the officers of HOLYWOOD HOTELS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NIMMON, James Colin George
    16 Antrim Road
    BT15 2AA Belfast
    The Old Bank
    Antrim
    Northern Ireland
    Secretary
    16 Antrim Road
    BT15 2AA Belfast
    The Old Bank
    Antrim
    Northern Ireland
    British167066730001
    FOSTER, Vincent Patrick
    16 Antrim Road
    BT15 2AA Belfast
    The Old Bank
    Co. Antrim
    Northern Ireland
    Director
    16 Antrim Road
    BT15 2AA Belfast
    The Old Bank
    Co. Antrim
    Northern Ireland
    Northern IrelandBritishDirector143329250002
    NIMMON, James Colin George
    16 Antrim Road
    BT15 2AA Belfast
    The Old Bank
    Antrim
    Northern Ireland
    Director
    16 Antrim Road
    BT15 2AA Belfast
    The Old Bank
    Antrim
    Northern Ireland
    Northern IrelandNorthern IrishFinancial Director122476650001
    REDPATH, Denise
    Chichester Street
    BT1 4JE Belfast
    79
    United Kingdom
    Director
    Chichester Street
    BT1 4JE Belfast
    79
    United Kingdom
    Northern IrelandBritishDirector134569430001
    CS DIRECTOR SERVICES LIMITED
    Chichester Street
    BT1 4JE Belfast
    79
    United Kingdom
    Director
    Chichester Street
    BT1 4JE Belfast
    79
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberNI44033
    144445660001

    Who are the persons with significant control of HOLYWOOD HOTELS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Roberta Anna Polson
    c/o HARBINSON MULHOLLAND
    24 Ormeau Avenue
    BT2 8HS Belfast
    Centrepoint
    Apr 06, 2016
    c/o HARBINSON MULHOLLAND
    24 Ormeau Avenue
    BT2 8HS Belfast
    Centrepoint
    No
    Nationality: British
    Country of Residence: Northern Ireland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Mary Catherine Cusick
    c/o HARBINSON MULHOLLAND
    24 Ormeau Avenue
    BT2 8HS Belfast
    Centrepoint
    Apr 06, 2016
    c/o HARBINSON MULHOLLAND
    24 Ormeau Avenue
    BT2 8HS Belfast
    Centrepoint
    No
    Nationality: British
    Country of Residence: Northern Ireland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Bmc Estates Limited
    Callender Street
    BT1 5BN Belfast
    Lindsay House 10
    Northern Ireland
    Apr 06, 2016
    Callender Street
    BT1 5BN Belfast
    Lindsay House 10
    Northern Ireland
    No
    Legal FormPrivate Limited Company
    Country RegisteredNorthern Ireland
    Legal AuthorityCompanies Act 2006
    Place RegisteredBelfast
    Registration NumberNi073071
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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