Kosmar Personnel Services Ltd

Company Name	Kosmar Personnel Services Ltd
Company Status	Dissolved
Company Number	08391040
Category	Private Limited Company
Incorporation Date	6 February 2013(11 years, 2 months ago)
Dissolution Date	19 May 2015 (8 years, 11 months ago)
Previous Name	Holidayflighthotel Group Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Jhy Worsnop-Hesford
Date of Birth	October 1993 (Born 30 years ago)
Nationality	English
Status	Closed
Appointed	15 January 2014(11 months, 1 week after company formation)
Appointment Duration	1 year, 4 months (closed 19 May 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Kosmar Travel House 33 Rockingham Lane Sheffield S1 4FW

Director Name	Kosmar Travel Group Ltd (Corporation)
Status	Closed
Appointed	09 January 2014(11 months, 1 week after company formation)
Appointment Duration	1 year, 4 months (closed 19 May 2015)
Correspondence Address	Kosmar Travel Group The Beehive Building Beehive Ring Road Gatwick RH6 0PA

Director Name	Mr Jhy Worsnop-Hesford
Date of Birth	October 1993 (Born 30 years ago)
Nationality	English
Status	Resigned
Appointed	06 February 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Holidayflighthotel Group Dalton House 60 Windsor Avenue London SW19 2RR

Secretary Name	Mr Jhy Worsnop-Hesford
Nationality	English
Status	Resigned
Appointed	06 February 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Holidayflighthotel Group Armstrong House Robin Hood Airport DN9 3GA

Director Name	Mrs Jayne Lisa Worsnop-Hesford
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2013(2 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 05 June 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Holidayflighthotel Group 33 Rockingham Lane Sheffield S1 4FW

Director Name	Mrs Jayne Lisa Worsnop-Hesford
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2013(5 months, 1 week after company formation)
Appointment Duration	2 weeks (resigned 29 July 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Holidayflighthotel Group 33 Rockingham Lane Sheffield S1 4FW

Director Name	Mrs Jayne Lisa Worsnop-Hesford
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2013(5 months, 1 week after company formation)
Appointment Duration	2 weeks (resigned 29 July 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Holidayflighthotel Group 33 Rockingham Lane Sheffield S1 4FW

Director Name	Mr Robert Hesford
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2013(8 months, 4 weeks after company formation)
Appointment Duration	3 weeks, 3 days (resigned 26 November 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Holidayflighthotel Group Dalton House 60 Windsor Avenue London SW19 2RR

Director Name	Mr Robert Hesford
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2013(8 months, 4 weeks after company formation)
Appointment Duration	3 weeks, 3 days (resigned 26 November 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Holidayflighthotel Group Dalton House 60 Windsor Avenue London SW19 2RR

Location

Registered Address	Kosmar Travel House 33 Rockingham Lane Sheffield S1 4FW
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	City
Built Up Area	Sheffield

Shareholders

100 at £1	Kosmar Travel Group LTD 100.00% Ordinary

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	28 February

Filing History

19 May 2015	Final Gazette dissolved via compulsory strike-off (1 page)
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)
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)
10 January 2014	Appointment of Kosmar Travel Group Ltd as a director on 9 January 2014 (2 pages)
10 January 2014	Appointment of Kosmar Travel Group Ltd as a director on 9 January 2014 (2 pages)
10 January 2014	Registered office address changed from Holidayflighthotel Group Dalton House 60 Windsor Avenue London SW19 2RR England on 10 January 2014 (1 page)
10 January 2014	Company name changed holidayflighthotel group LIMITED\certificate issued on 10/01/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-01-10 (3 pages)
10 January 2014	Registered office address changed from Holidayflighthotel Group Dalton House 60 Windsor Avenue London SW19 2RR England on 10 January 2014 (1 page)
10 January 2014	Company name changed holidayflighthotel group LIMITED\certificate issued on 10/01/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-01-10 (3 pages)
10 January 2014	Termination of appointment of Jhy Worsnop-Hesford as a director on 1 January 2014 (1 page)
10 January 2014	Appointment of Kosmar Travel Group Ltd as a director on 9 January 2014 (2 pages)
10 January 2014	Annual return made up to 10 January 2014 with a full list of shareholders Statement of capital on 2014-01-10 GBP 100 (3 pages)
10 January 2014	Annual return made up to 10 January 2014 with a full list of shareholders Statement of capital on 2014-01-10 GBP 100 (3 pages)
10 January 2014	Termination of appointment of Jhy Worsnop-Hesford as a director on 1 January 2014 (1 page)
10 January 2014	Termination of appointment of Jhy Worsnop-Hesford as a director on 1 January 2014 (1 page)
10 December 2013	Termination of appointment of Robert Hesford as a director on 26 November 2013 (1 page)
10 December 2013	Termination of appointment of Jayne Lisa Worsnop-Hesford as a director on 26 November 2013 (1 page)
10 December 2013	Termination of appointment of Robert Hesford as a director on 26 November 2013 (1 page)
10 December 2013	Termination of appointment of Jayne Lisa Worsnop-Hesford as a director on 26 November 2013 (1 page)
22 November 2013	Appointment of Mr Robert Hesford as a director on 2 November 2013 (2 pages)
22 November 2013	Appointment of Mrs Jayne Lisa Worsnop-Hesford as a director on 11 September 2013 (2 pages)
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	Director's details changed for Mr Jhy Worsnop-Hesford on 20 November 2013 (2 pages)
22 November 2013	Director's details changed for Mr Jhy Worsnop-Hesford on 20 November 2013 (2 pages)
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	Appointment of Mr Robert Hesford as a director on 2 November 2013 (2 pages)
22 November 2013	Appointment of Mrs Jayne Lisa Worsnop-Hesford as a director on 11 September 2013 (2 pages)
22 November 2013	Appointment of Mr Robert Hesford as a director on 2 November 2013 (2 pages)
31 July 2013	Termination of appointment of Jayne Lisa Worsnop-Hesford as a director on 29 July 2013 (1 page)
31 July 2013	Termination of appointment of Jayne Lisa Worsnop-Hesford as a director on 29 July 2013 (1 page)
21 July 2013	Appointment of Mrs Jayne Lisa Worsnop-Hesford as a director on 15 July 2013 (2 pages)
21 July 2013	Appointment of Mrs Jayne Lisa Worsnop-Hesford as a director on 15 July 2013 (2 pages)
9 June 2013	Registered office address changed from Holidayflighthotel Group Armstrong House Doncaster Finningley Airport Doncaster South Yorkshire DN9 3GA United Kingdom on 9 June 2013 (1 page)
9 June 2013	Registered office address changed from Holidayflighthotel Group Armstrong House Doncaster Finningley Airport Doncaster South Yorkshire DN9 3GA United Kingdom on 9 June 2013 (1 page)
9 June 2013	Registered office address changed from Holidayflighthotel Group Armstrong House Doncaster Finningley Airport Doncaster South Yorkshire DN9 3GA United Kingdom on 9 June 2013 (1 page)
6 June 2013	Termination of appointment of Jayne Lisa Worsnop-Hesford as a director on 5 June 2013 (1 page)
6 June 2013	Termination of appointment of Jayne Lisa Worsnop-Hesford as a director on 5 June 2013 (1 page)
6 June 2013	Termination of appointment of Jayne Lisa Worsnop-Hesford as a director on 5 June 2013 (1 page)
6 June 2013	Termination of appointment of Robert Hesford as a director on 5 June 2013 (1 page)
6 June 2013	Termination of appointment of Robert Hesford as a director on 5 June 2013 (1 page)
6 June 2013	Termination of appointment of Robert Hesford as a director on 5 June 2013 (1 page)
15 May 2013	Appointment of Mr Robert Hesford as a director on 15 May 2013 (2 pages)
15 May 2013	Appointment of Mr Robert Hesford as a director on 15 May 2013 (2 pages)
12 April 2013	Director's details changed for Mr Jhy Worsnop-Hesford on 11 April 2013 (3 pages)
12 April 2013	Director's details changed for Mr Jhy Worsnop-Hesford on 11 April 2013 (3 pages)
12 April 2013	Registered office address changed from Armstrong House First Avenue Doncaster Finningley Airport Doncaster South Yorkshire DN9 3GA United Kingdom on 12 April 2013 (1 page)
12 April 2013	Registered office address changed from Armstrong House First Avenue Doncaster Finningley Airport Doncaster South Yorkshire DN9 3GA United Kingdom on 12 April 2013 (1 page)
11 April 2013	Appointment of Mrs Jayne Lisa Worsnop-Hesford as a director on 11 April 2013 (2 pages)
11 April 2013	Appointment of Mrs Jayne Lisa Worsnop-Hesford as a director on 11 April 2013 (2 pages)
11 April 2013	Termination of appointment of Jhy Worsnop-Hesford as a secretary on 11 April 2013 (1 page)
11 April 2013	Termination of appointment of Jhy Worsnop-Hesford 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 Robin Hood Airport DN9 3GA England on 6 February 2013 (1 page)
6 February 2013	Registered office address changed from Holidayflighthotel Group Armstrong House Robin Hood Airport DN9 3GA England on 6 February 2013 (1 page)
6 February 2013	Incorporation (25 pages)
6 February 2013	Registered office address changed from Holidayflighthotel Group Armstrong House Robin Hood Airport DN9 3GA England on 6 February 2013 (1 page)
6 February 2013	Incorporation (25 pages)

Kosmar Personnel Services Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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