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Hotel Procurements Newport Custodian No.1 Limited

Hotel Procurements Newport Custodian No.1 Limited is a dissolved company incorporated on 5 October 2006 with the registered office located in London, Greater London. Hotel Procurements Newport Custodian No.1 Limited was registered 19 years ago.
Status
Dissolved
Dissolved on 17 June 2016 (9 years ago)
Was 9 years old at the time of dissolution
Via compulsory strike-off
Company No
05957302
Private limited company
Age
19 years
Incorporated 5 October 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
The Shard, 32 London Bridge Street
London
SE1 9SG
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • Secretary • Surveyor • British • Lives in England • Born in May 1957
Director • Surveyor • British • Lives in UK • Born in May 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
Vinedale Limited
James Stuart Sutherland and Clive John Bachmanis are mutual people.
Active
Regent Court Properties (Derby) Limited
James Stuart Sutherland and Clive John Bachmanis are mutual people.
Active
Hotel Development Kettering Limited
James Stuart Sutherland and Clive John Bachmanis are mutual people.
Active
Bachmanis & Company Limited
Clive John Bachmanis is a mutual person.
Active
Vinedale Preston Hotels Limited
Clive John Bachmanis is a mutual person.
Active
J & A Sutherland Limited
James Stuart Sutherland is a mutual person.
Active
Amigo Opportunities Limited
James Stuart Sutherland is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2007–2013)
Period Ended
31 Dec 2013
For period 31 Dec31 Dec 2013
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Decreased by £1 (-50%)
Total Liabilities
£0
Same as previous period
Net Assets
£1
Decreased by £1 (-50%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Compulsory Dissolution
9 Years Ago on 17 Jun 2016
Registered Address Changed
10 Years Ago on 18 Mar 2015
Declaration of Solvency
10 Years Ago on 16 Mar 2015
Voluntary Liquidator Appointed
10 Years Ago on 16 Mar 2015
Charge Satisfied
10 Years Ago on 23 Feb 2015
Confirmation Submitted
11 Years Ago on 8 Oct 2014
Dormant Accounts Submitted
11 Years Ago on 23 Sep 2014
Confirmation Submitted
12 Years Ago on 8 Oct 2013
Dormant Accounts Submitted
12 Years Ago on 24 Sep 2013
Confirmation Submitted
13 Years Ago on 11 Oct 2012
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 17 Jun 2016
Return of final meeting in a members' voluntary winding up
Submitted on 17 Mar 2016
Registered office address changed from Wey Court West Union Road Farnham Surrey GU9 7PT to The Shard, 32 London Bridge Street London SE1 9SG on 18 March 2015
Submitted on 18 Mar 2015
Appointment of a voluntary liquidator
Submitted on 16 Mar 2015
Resolutions
Submitted on 16 Mar 2015
Declaration of solvency
Submitted on 16 Mar 2015
Satisfaction of charge 2 in full
Submitted on 23 Feb 2015
Annual return made up to 5 October 2014 with full list of shareholders
Submitted on 8 Oct 2014
Accounts for a dormant company made up to 31 December 2013
Submitted on 23 Sep 2014
Annual return made up to 5 October 2013 with full list of shareholders
Submitted on 8 Oct 2013
Repayment History
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