Company NameKosmar Ltd
Company StatusDissolved
Company Number08389982
CategoryPrivate Limited Company
Incorporation Date5 February 2013(11 years, 2 months ago)
Dissolution Date19 May 2015 (8 years, 11 months ago)
Previous Names3

Business Activity

Section NAdministrative and support service activities
SIC 6330Travel agencies etc; tourist
SIC 79110Travel agency activities

Directors

Director NameMr Jhy Worsnop-Hesford
Date of BirthOctober 1993 (Born 30 years ago)
NationalityEnglish
StatusClosed
Appointed15 January 2014(11 months, 2 weeks after company formation)
Appointment Duration1 year, 4 months (closed 19 May 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressKosmar Travel House 33 Rockingham Lane
Sheffield
S1 4FW
Director NameMrs Jayne Lisa Worsnop-Hesford
Date of BirthNovember 1970 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed28 April 2014(1 year, 2 months after company formation)
Appointment Duration1 year (closed 19 May 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressKosmar Travel House 33 Rockingham Lane
Sheffield
S1 4FW
Director NameMr Jhy Worsnop-Hesford
Date of BirthOctober 1993 (Born 30 years ago)
NationalityEnglish
StatusResigned
Appointed05 February 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHolidayflighthotel Group Armstrong House
Doncaster
DN9 3GA
Director NameMr Jhy Worsnop-Hesford
Date of BirthOctober 1993 (Born 30 years ago)
NationalityEnglish
StatusResigned
Appointed05 February 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHolidayflighthotel Group Armstrong House
Doncaster
DN9 3GA
Secretary NameMr Jhy Worsnop-Hesford
NationalityEnglish
StatusResigned
Appointed05 February 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHolidayflighthotel Group Armstrong House
Doncaster
DN9 3GA
Director NameHolidayflighthotel Group Limited (Corporation)
StatusResigned
Appointed06 February 2013(1 day after company formation)
Appointment Duration7 months (resigned 09 September 2013)
Correspondence AddressHolidayflighthotel Group 33 Rockingham Lane
Sheffield
S1 4FW
Secretary NameHolidayflighthotel Group Limited (Corporation)
StatusResigned
Appointed06 February 2013(1 day after company formation)
Appointment Duration2 months (resigned 11 April 2013)
Correspondence AddressHolidayflighthotel Group First Avenue
Doncaster Finningley Airport
Doncaster
South Yorkshire
DN9 3GA
Director NameKosmar Travel Group Ltd (Corporation)
StatusResigned
Appointed09 January 2014(11 months, 1 week after company formation)
Appointment Duration2 weeks, 6 days (resigned 29 January 2014)
Correspondence AddressKosmar Travel Group The Beehive Building
Beehive Ring Road
Gatwick Airport
RH6 0PA

Contact

Websitewww.kosmargroup.com/
Email address[email protected]
Telephone0114 3031033
Telephone regionSheffield

Location

Registered AddressKosmar Travel House
33 Rockingham Lane
Sheffield
S1 4FW
RegionYorkshire and The Humber
ConstituencySheffield Central
CountySouth Yorkshire
WardCity
Built Up AreaSheffield

Shareholders

100 at £1Jhy Worsnop-hesford
100.00%
Ordinary

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End28 February

Filing History

19 May 2015Final Gazette dissolved via compulsory strike-off (1 page)
19 May 2015Final Gazette dissolved via compulsory strike-off (1 page)
3 February 2015First Gazette notice for compulsory strike-off (1 page)
3 February 2015First Gazette notice for compulsory strike-off (1 page)
23 June 2014Annual return made up to 22 June 2014 with a full list of shareholders
Statement of capital on 2014-06-23
  • GBP 100
(3 pages)
23 June 2014Annual return made up to 22 June 2014 with a full list of shareholders
Statement of capital on 2014-06-23
  • GBP 100
(3 pages)
28 April 2014Appointment of Mrs Jayne Lisa Worsnop-Hesford as a director on 28 April 2014 (2 pages)
28 April 2014Appointment of Mrs Jayne Lisa Worsnop-Hesford as a director on 28 April 2014 (2 pages)
29 January 2014Termination of appointment of Kosmar Travel Group Ltd as a director on 29 January 2014 (1 page)
29 January 2014Termination of appointment of Kosmar Travel Group Ltd as a director on 29 January 2014 (1 page)
16 January 2014Company name changed kosmar holidays LIMITED\certificate issued on 16/01/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-01-16
(3 pages)
16 January 2014Company name changed kosmar holidays LIMITED\certificate issued on 16/01/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-01-16
(3 pages)
15 January 2014Appointment of Mr Jhy Worsnop-Hesford as a director on 15 January 2014 (2 pages)
15 January 2014Appointment of Mr Jhy Worsnop-Hesford as a director on 15 January 2014 (2 pages)
9 January 2014Annual return made up to 9 January 2014 with a full list of shareholders (3 pages)
9 January 2014Appointment of Kosmar Travel Group Ltd as a director on 9 January 2014 (2 pages)
9 January 2014Annual return made up to 9 January 2014 with a full list of shareholders (3 pages)
9 January 2014Annual return made up to 9 January 2014 with a full list of shareholders (3 pages)
9 January 2014Appointment of Kosmar Travel Group Ltd as a director on 9 January 2014 (2 pages)
9 January 2014Termination of appointment of Jhy Worsnop-Hesford as a director on 9 January 2014 (1 page)
9 January 2014Appointment of Kosmar Travel Group Ltd as a director on 9 January 2014 (2 pages)
9 January 2014Termination of appointment of Jhy Worsnop-Hesford as a director on 9 January 2014 (1 page)
9 January 2014Termination of appointment of Jhy Worsnop-Hesford as a director on 9 January 2014 (1 page)
8 January 2014Registered 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 2014Registered 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 2014Registered 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 2013Registered office address changed from Kosmar Holidays Group 26 York Street London W1U 6PZ England on 26 December 2013 (1 page)
26 December 2013Registered office address changed from Kosmar Holidays Group 26 York Street London W1U 6PZ England on 26 December 2013 (1 page)
18 December 2013Director's details changed for Mr Jhy Worsnop-Hesford on 17 December 2013 (2 pages)
18 December 2013Director's details changed for Mr Jhy Worsnop-Hesford on 17 December 2013 (2 pages)
17 December 2013Registered office address changed from Kosmar Holidays Group Dalton House Windsor Avenue London SW19 2RR England on 17 December 2013 (1 page)
17 December 2013Registered office address changed from Kosmar Holidays Group Dalton House Windsor Avenue London SW19 2RR England on 17 December 2013 (1 page)
9 December 2013Termination of appointment of Holidayflighthotel Group Limited as a director on 9 September 2013 (1 page)
9 December 2013Appointment of Mr Jhy Worsnop-Hesford as a director on 8 September 2013 (2 pages)
9 December 2013Appointment of Mr Jhy Worsnop-Hesford as a director on 8 September 2013 (2 pages)
9 December 2013Termination of appointment of Holidayflighthotel Group Limited as a director on 9 September 2013 (1 page)
9 December 2013Termination of appointment of Holidayflighthotel Group Limited as a director on 9 September 2013 (1 page)
9 December 2013Appointment of Mr Jhy Worsnop-Hesford as a director on 8 September 2013 (2 pages)
9 December 2013Registered office address changed from Holidayflighthotel Group Dalton House 60 Windsor Avenue London SW19 2RR England on 9 December 2013 (1 page)
9 December 2013Registered office address changed from Holidayflighthotel Group Dalton House 60 Windsor Avenue London SW19 2RR England on 9 December 2013 (1 page)
9 December 2013Registered office address changed from Holidayflighthotel Group Dalton House 60 Windsor Avenue London SW19 2RR England on 9 December 2013 (1 page)
22 November 2013Registered office address changed from Holidayflighthotel Group 33 Rockingham Lane Sheffield S1 4FW England on 22 November 2013 (1 page)
22 November 2013Registered office address changed from Holidayflighthotel Group 33 Rockingham Lane Sheffield S1 4FW England on 22 November 2013 (1 page)
30 July 2013Company name changed holidayflighthotel retail LIMITED\certificate issued on 30/07/13
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2013-07-30
(3 pages)
30 July 2013Company name changed holidayflighthotel retail LIMITED\certificate issued on 30/07/13
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2013-07-30
(3 pages)
22 July 2013Company name changed medlife hotels LIMITED\certificate issued on 22/07/13
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2013-07-22
(3 pages)
22 July 2013Company name changed medlife hotels LIMITED\certificate issued on 22/07/13
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2013-07-22
(3 pages)
12 April 2013Director's details changed for Holidayflighthotel Group Limited on 11 April 2013 (2 pages)
12 April 2013Registered 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 2013Director's details changed for Holidayflighthotel Group Limited on 11 April 2013 (2 pages)
12 April 2013Registered 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 2013Termination of appointment of Holidayflighthotel Group Limited as a secretary on 11 April 2013 (1 page)
11 April 2013Termination of appointment of Holidayflighthotel Group Limited as a secretary on 11 April 2013 (1 page)
9 February 2013Registered 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 2013Registered 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 2013Registered 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 2013Registered office address changed from Holidayflighthotel Group Armstrong House Doncaster DN9 3GA England on 6 February 2013 (1 page)
6 February 2013Appointment of Holidayflighthotel Group Limited as a director on 6 February 2013 (2 pages)
6 February 2013Termination of appointment of Jhy Worsnop-Hesford as a director on 6 February 2013 (1 page)
6 February 2013Appointment of Holidayflighthotel Group Limited as a secretary on 6 February 2013 (2 pages)
6 February 2013Appointment of Holidayflighthotel Group Limited as a director on 6 February 2013 (2 pages)
6 February 2013Appointment of Holidayflighthotel Group Limited as a secretary on 6 February 2013 (2 pages)
6 February 2013Appointment of Holidayflighthotel Group Limited as a secretary on 6 February 2013 (2 pages)
6 February 2013Termination of appointment of Jhy Worsnop-Hesford as a director on 6 February 2013 (1 page)
6 February 2013Appointment of Holidayflighthotel Group Limited as a director on 6 February 2013 (2 pages)
6 February 2013Termination of appointment of Jhy Worsnop-Hesford as a secretary on 6 February 2013 (1 page)
6 February 2013Termination of appointment of Jhy Worsnop-Hesford as a secretary on 6 February 2013 (1 page)
6 February 2013Termination of appointment of Jhy Worsnop-Hesford as a director on 6 February 2013 (1 page)
6 February 2013Registered office address changed from Holidayflighthotel Group Armstrong House Doncaster DN9 3GA England on 6 February 2013 (1 page)
6 February 2013Registered office address changed from Holidayflighthotel Group Armstrong House Doncaster DN9 3GA England on 6 February 2013 (1 page)
6 February 2013Termination of appointment of Jhy Worsnop-Hesford as a secretary on 6 February 2013 (1 page)
5 February 2013Incorporation (25 pages)
5 February 2013Incorporation (25 pages)