Sheffield
S1 4FW
Director Name | Mrs Jayne Lisa Worsnop-Hesford |
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Date of Birth | November 1970 (Born 53 years ago) |
Nationality | British |
Status | Closed |
Appointed | 28 April 2014(1 year, 2 months after company formation) |
Appointment Duration | 1 year (closed 19 May 2015) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Kosmar Travel House 33 Rockingham Lane Sheffield S1 4FW |
Director Name | Mr Jhy Worsnop-Hesford |
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Date of Birth | October 1993 (Born 30 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 05 February 2013(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Holidayflighthotel Group Armstrong House Doncaster DN9 3GA |
Director Name | Mr Jhy Worsnop-Hesford |
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Date of Birth | October 1993 (Born 30 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 05 February 2013(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Holidayflighthotel Group Armstrong House Doncaster DN9 3GA |
Secretary Name | Mr Jhy Worsnop-Hesford |
---|---|
Nationality | English |
Status | Resigned |
Appointed | 05 February 2013(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Holidayflighthotel Group Armstrong House Doncaster DN9 3GA |
Director Name | Holidayflighthotel Group Limited (Corporation) |
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Status | Resigned |
Appointed | 06 February 2013(1 day after company formation) |
Appointment Duration | 7 months (resigned 09 September 2013) |
Correspondence Address | Holidayflighthotel Group 33 Rockingham Lane Sheffield S1 4FW |
Secretary Name | Holidayflighthotel Group Limited (Corporation) |
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Status | Resigned |
Appointed | 06 February 2013(1 day after company formation) |
Appointment Duration | 2 months (resigned 11 April 2013) |
Correspondence Address | Holidayflighthotel Group First Avenue Doncaster Finningley Airport Doncaster South Yorkshire DN9 3GA |
Director Name | Kosmar Travel Group Ltd (Corporation) |
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Status | Resigned |
Appointed | 09 January 2014(11 months, 1 week after company formation) |
Appointment Duration | 2 weeks, 6 days (resigned 29 January 2014) |
Correspondence Address | Kosmar Travel Group The Beehive Building Beehive Ring Road Gatwick Airport RH6 0PA |
Website | www.kosmargroup.com/ |
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Email address | [email protected] |
Telephone | 0114 3031033 |
Telephone region | Sheffield |
Registered Address | Kosmar Travel House 33 Rockingham Lane Sheffield S1 4FW |
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Region | Yorkshire and The Humber |
Constituency | Sheffield Central |
County | South Yorkshire |
Ward | City |
Built Up Area | Sheffield |
100 at £1 | Jhy Worsnop-hesford 100.00% Ordinary |
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Accounts Category | No Accounts Filed |
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Accounts Year End | 28 February |
19 May 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
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19 May 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
3 February 2015 | First Gazette notice for compulsory strike-off (1 page) |
3 February 2015 | First Gazette notice for compulsory strike-off (1 page) |
23 June 2014 | Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-06-23
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23 June 2014 | Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-06-23
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28 April 2014 | Appointment of Mrs Jayne Lisa Worsnop-Hesford as a director on 28 April 2014 (2 pages) |
28 April 2014 | Appointment of Mrs Jayne Lisa Worsnop-Hesford as a director on 28 April 2014 (2 pages) |
29 January 2014 | Termination of appointment of Kosmar Travel Group Ltd as a director on 29 January 2014 (1 page) |
29 January 2014 | Termination of appointment of Kosmar Travel Group Ltd as a director on 29 January 2014 (1 page) |
16 January 2014 | Company name changed kosmar holidays LIMITED\certificate issued on 16/01/14
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16 January 2014 | Company name changed kosmar holidays LIMITED\certificate issued on 16/01/14
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15 January 2014 | Appointment of Mr Jhy Worsnop-Hesford as a director on 15 January 2014 (2 pages) |
15 January 2014 | Appointment of Mr Jhy Worsnop-Hesford as a director on 15 January 2014 (2 pages) |
9 January 2014 | Annual return made up to 9 January 2014 with a full list of shareholders (3 pages) |
9 January 2014 | Appointment of Kosmar Travel Group Ltd as a director on 9 January 2014 (2 pages) |
9 January 2014 | Annual return made up to 9 January 2014 with a full list of shareholders (3 pages) |
9 January 2014 | Annual return made up to 9 January 2014 with a full list of shareholders (3 pages) |
9 January 2014 | Appointment of Kosmar Travel Group Ltd as a director on 9 January 2014 (2 pages) |
9 January 2014 | Termination of appointment of Jhy Worsnop-Hesford as a director on 9 January 2014 (1 page) |
9 January 2014 | Appointment of Kosmar Travel Group Ltd as a director on 9 January 2014 (2 pages) |
9 January 2014 | Termination of appointment of Jhy Worsnop-Hesford as a director on 9 January 2014 (1 page) |
9 January 2014 | Termination of appointment of Jhy Worsnop-Hesford as a director on 9 January 2014 (1 page) |
8 January 2014 | Registered office address changed from Kosmar Holidays Group the Beehive London Gatwick Airport Gatwick West Sussex RH6 0PA England on 8 January 2014 (1 page) |
8 January 2014 | Registered office address changed from Kosmar Holidays Group the Beehive London Gatwick Airport Gatwick West Sussex RH6 0PA England on 8 January 2014 (1 page) |
8 January 2014 | Registered office address changed from Kosmar Holidays Group the Beehive London Gatwick Airport Gatwick West Sussex RH6 0PA England on 8 January 2014 (1 page) |
26 December 2013 | Registered office address changed from Kosmar Holidays Group 26 York Street London W1U 6PZ England on 26 December 2013 (1 page) |
26 December 2013 | Registered office address changed from Kosmar Holidays Group 26 York Street London W1U 6PZ England on 26 December 2013 (1 page) |
18 December 2013 | Director's details changed for Mr Jhy Worsnop-Hesford on 17 December 2013 (2 pages) |
18 December 2013 | Director's details changed for Mr Jhy Worsnop-Hesford on 17 December 2013 (2 pages) |
17 December 2013 | Registered office address changed from Kosmar Holidays Group Dalton House Windsor Avenue London SW19 2RR England on 17 December 2013 (1 page) |
17 December 2013 | Registered office address changed from Kosmar Holidays Group Dalton House Windsor Avenue London SW19 2RR England on 17 December 2013 (1 page) |
9 December 2013 | Termination of appointment of Holidayflighthotel Group Limited as a director on 9 September 2013 (1 page) |
9 December 2013 | Appointment of Mr Jhy Worsnop-Hesford as a director on 8 September 2013 (2 pages) |
9 December 2013 | Appointment of Mr Jhy Worsnop-Hesford as a director on 8 September 2013 (2 pages) |
9 December 2013 | Termination of appointment of Holidayflighthotel Group Limited as a director on 9 September 2013 (1 page) |
9 December 2013 | Termination of appointment of Holidayflighthotel Group Limited as a director on 9 September 2013 (1 page) |
9 December 2013 | Appointment of Mr Jhy Worsnop-Hesford as a director on 8 September 2013 (2 pages) |
9 December 2013 | Registered office address changed from Holidayflighthotel Group Dalton House 60 Windsor Avenue London SW19 2RR England on 9 December 2013 (1 page) |
9 December 2013 | Registered office address changed from Holidayflighthotel Group Dalton House 60 Windsor Avenue London SW19 2RR England on 9 December 2013 (1 page) |
9 December 2013 | Registered office address changed from Holidayflighthotel Group Dalton House 60 Windsor Avenue London SW19 2RR England on 9 December 2013 (1 page) |
22 November 2013 | Registered office address changed from Holidayflighthotel Group 33 Rockingham Lane Sheffield S1 4FW England on 22 November 2013 (1 page) |
22 November 2013 | Registered office address changed from Holidayflighthotel Group 33 Rockingham Lane Sheffield S1 4FW England on 22 November 2013 (1 page) |
30 July 2013 | Company name changed holidayflighthotel retail LIMITED\certificate issued on 30/07/13
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30 July 2013 | Company name changed holidayflighthotel retail LIMITED\certificate issued on 30/07/13
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22 July 2013 | Company name changed medlife hotels LIMITED\certificate issued on 22/07/13
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22 July 2013 | Company name changed medlife hotels LIMITED\certificate issued on 22/07/13
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12 April 2013 | Director's details changed for Holidayflighthotel Group Limited on 11 April 2013 (2 pages) |
12 April 2013 | Registered office address changed from Holidayflighthotel Group Armstrong House First Avenue Doncaster Finningley Airport Doncaster South Yorkshire DN9 3GA United Kingdom on 12 April 2013 (1 page) |
12 April 2013 | Director's details changed for Holidayflighthotel Group Limited on 11 April 2013 (2 pages) |
12 April 2013 | Registered office address changed from Holidayflighthotel Group Armstrong House First Avenue Doncaster Finningley Airport Doncaster South Yorkshire DN9 3GA United Kingdom on 12 April 2013 (1 page) |
11 April 2013 | Termination of appointment of Holidayflighthotel Group Limited as a secretary on 11 April 2013 (1 page) |
11 April 2013 | Termination of appointment of Holidayflighthotel Group Limited as a secretary on 11 April 2013 (1 page) |
9 February 2013 | Registered office address changed from Holidayflighthotel Group First Avenue Doncaster Finningley Airport Doncaster South Yorkshire DN9 3GA United Kingdom on 9 February 2013 (1 page) |
9 February 2013 | Registered office address changed from Holidayflighthotel Group First Avenue Doncaster Finningley Airport Doncaster South Yorkshire DN9 3GA United Kingdom on 9 February 2013 (1 page) |
9 February 2013 | Registered office address changed from Holidayflighthotel Group First Avenue Doncaster Finningley Airport Doncaster South Yorkshire DN9 3GA United Kingdom on 9 February 2013 (1 page) |
6 February 2013 | Registered office address changed from Holidayflighthotel Group Armstrong House Doncaster DN9 3GA England on 6 February 2013 (1 page) |
6 February 2013 | Appointment of Holidayflighthotel Group Limited as a director on 6 February 2013 (2 pages) |
6 February 2013 | Termination of appointment of Jhy Worsnop-Hesford as a director on 6 February 2013 (1 page) |
6 February 2013 | Appointment of Holidayflighthotel Group Limited as a secretary on 6 February 2013 (2 pages) |
6 February 2013 | Appointment of Holidayflighthotel Group Limited as a director on 6 February 2013 (2 pages) |
6 February 2013 | Appointment of Holidayflighthotel Group Limited as a secretary on 6 February 2013 (2 pages) |
6 February 2013 | Appointment of Holidayflighthotel Group Limited as a secretary on 6 February 2013 (2 pages) |
6 February 2013 | Termination of appointment of Jhy Worsnop-Hesford as a director on 6 February 2013 (1 page) |
6 February 2013 | Appointment of Holidayflighthotel Group Limited as a director on 6 February 2013 (2 pages) |
6 February 2013 | Termination of appointment of Jhy Worsnop-Hesford as a secretary on 6 February 2013 (1 page) |
6 February 2013 | Termination of appointment of Jhy Worsnop-Hesford as a secretary on 6 February 2013 (1 page) |
6 February 2013 | Termination of appointment of Jhy Worsnop-Hesford as a director on 6 February 2013 (1 page) |
6 February 2013 | Registered office address changed from Holidayflighthotel Group Armstrong House Doncaster DN9 3GA England on 6 February 2013 (1 page) |
6 February 2013 | Registered office address changed from Holidayflighthotel Group Armstrong House Doncaster DN9 3GA England on 6 February 2013 (1 page) |
6 February 2013 | Termination of appointment of Jhy Worsnop-Hesford as a secretary on 6 February 2013 (1 page) |
5 February 2013 | Incorporation (25 pages) |
5 February 2013 | Incorporation (25 pages) |