HOLYWOOD HOTELS LTD
Overview
| Company Name | HOLYWOOD HOTELS LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | NI609599 |
| Jurisdiction | Northern Ireland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
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 Address | No |
What are the latest accounts for HOLYWOOD HOTELS LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2015 |
What are the latest filings for HOLYWOOD HOTELS LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Confirmation statement made on Oct 21, 2016 with updates | 7 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Oct 31, 2015 | 2 pages | AA | ||||||||||||||
Annual return made up to Oct 21, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Accounts for a dormant company made up to Oct 31, 2014 | 2 pages | AA | ||||||||||||||
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 pages | AD01 | ||||||||||||||
Annual return made up to Oct 21, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
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Accounts for a dormant company made up to Oct 31, 2013 | 2 pages | AA | ||||||||||||||
Annual return made up to Oct 21, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Accounts for a dormant company made up to Oct 31, 2012 | 2 pages | AA | ||||||||||||||
Annual return made up to Oct 21, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Statement of capital following an allotment of shares on Oct 21, 2011
| 4 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of Mr James Colin George Nimmon as a director | 3 pages | AP01 | ||||||||||||||
Appointment of James Colin George Nimmon as a secretary | 3 pages | AP03 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of Vincent Patrick Foster as a director | 3 pages | AP01 | ||||||||||||||
Termination of appointment of Denise Redpath as a director | 2 pages | TM01 | ||||||||||||||
Termination of appointment of Cs Director Services Limited as a director | 2 pages | TM01 | ||||||||||||||
Incorporation | 30 pages | NEWINC | ||||||||||||||
Who are the officers of HOLYWOOD HOTELS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NIMMON, James Colin George | Secretary | 16 Antrim Road BT15 2AA Belfast The Old Bank Antrim Northern Ireland | British | 167066730001 | ||||||||||
| FOSTER, Vincent Patrick | Director | 16 Antrim Road BT15 2AA Belfast The Old Bank Co. Antrim Northern Ireland | Northern Ireland | British | Director | 143329250002 | ||||||||
| NIMMON, James Colin George | Director | 16 Antrim Road BT15 2AA Belfast The Old Bank Antrim Northern Ireland | Northern Ireland | Northern Irish | Financial Director | 122476650001 | ||||||||
| REDPATH, Denise | Director | Chichester Street BT1 4JE Belfast 79 United Kingdom | Northern Ireland | British | Director | 134569430001 | ||||||||
| CS DIRECTOR SERVICES LIMITED | Director | Chichester Street BT1 4JE Belfast 79 United Kingdom |
| 144445660001 |
Who are the persons with significant control of HOLYWOOD HOTELS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mrs Roberta Anna Polson | 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
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| Mrs Mary Catherine Cusick | 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
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| Bmc Estates Limited | Apr 06, 2016 | Callender Street BT1 5BN Belfast Lindsay House 10 Northern Ireland | No | ||||||||||
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Natures of Control
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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