| Company Name | Hotel Creations Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08787411 |
| Category | Private Limited Company |
| Incorporation Date | 22 November 2013(10 years, 5 months ago) |
| Dissolution Date | 25 September 2019 (4 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Jonathan William Barker |
|---|---|
| Date of Birth | February 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 November 2013(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 12 Ferry Road Teddington Middlesex TW11 9NN |
| Director Name | Mr Gregory Place |
|---|---|
| Date of Birth | February 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 November 2013(same day as company formation) |
| Role | Hotel Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Ferry Road Teddington Middlesex TW11 9NN |
Location
| Registered Address | Booth & Co Coopers House Intake Lane Ossett WF5 0RG |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Wakefield |
| County | West Yorkshire |
| Ward | Ossett |
| Built Up Area | West Yorkshire |
Shareholders
| 50 at £1 | Gregory Place 50.00% Ordinary |
|---|---|
| 50 at £1 | Jonathan Barker 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £252,314 |
| Gross Profit | £216,796 |
| Net Worth | £9,051 |
| Cash | £9 |
| Current Liabilities | £30,265 |
Accounts
| Latest Accounts | 30 November 2016 (7 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 25 September 2019 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 25 June 2019 | Return of final meeting in a creditors' voluntary winding up (15 pages) |
| 21 November 2017 | Registered office address changed from 27 Ferry Road Teddington TW11 9NN England to Booth & Co Coopers House Intake Lane Ossett WF5 0RG on 21 November 2017 (2 pages) |
| 21 November 2017 | Registered office address changed from 27 Ferry Road Teddington TW11 9NN England to Booth & Co Coopers House Intake Lane Ossett WF5 0RG on 21 November 2017 (2 pages) |
| 1 November 2017 | Statement of affairs (7 pages) |
| 1 November 2017 | Appointment of a voluntary liquidator (1 page) |
| 1 November 2017 | Statement of affairs (7 pages) |
| 1 November 2017 | Resolutions
|
| 1 November 2017 | Appointment of a voluntary liquidator (1 page) |
| 1 November 2017 | Resolutions
|
| 6 July 2017 | Total exemption small company accounts made up to 30 November 2016 (4 pages) |
| 6 July 2017 | Total exemption small company accounts made up to 30 November 2016 (4 pages) |
| 20 June 2017 | Registered office address changed from 12 Ferry Road Teddington Middlesex TW11 9NN to 27 Ferry Road Teddington TW11 9NN on 20 June 2017 (1 page) |
| 20 June 2017 | Registered office address changed from 12 Ferry Road Teddington Middlesex TW11 9NN to 27 Ferry Road Teddington TW11 9NN on 20 June 2017 (1 page) |
| 29 November 2016 | Confirmation statement made on 22 November 2016 with updates (5 pages) |
| 29 November 2016 | Confirmation statement made on 22 November 2016 with updates (5 pages) |
| 31 October 2016 | Total exemption full accounts made up to 30 November 2015 (13 pages) |
| 31 October 2016 | Total exemption full accounts made up to 30 November 2015 (13 pages) |
| 3 December 2015 | Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-12-03
|
| 3 December 2015 | Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-12-03
|
| 20 November 2015 | Total exemption full accounts made up to 30 November 2014 (13 pages) |
| 20 November 2015 | Total exemption full accounts made up to 30 November 2014 (13 pages) |
| 13 November 2015 | Registered office address changed from C/O Muraszko & Co Ltd 50 Mount Park Road London W5 2RU to 12 Ferry Road Teddington Middlesex TW11 9NN on 13 November 2015 (1 page) |
| 13 November 2015 | Registered office address changed from C/O Muraszko & Co Ltd 50 Mount Park Road London W5 2RU to 12 Ferry Road Teddington Middlesex TW11 9NN on 13 November 2015 (1 page) |
| 31 December 2014 | Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-12-31
|
| 31 December 2014 | Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-12-31
|
| 22 November 2013 | Incorporation Statement of capital on 2013-11-22
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| 22 November 2013 | Incorporation Statement of capital on 2013-11-22
|