Active - Proposal to Strike off
Company Information for HOST PROPERTIES LIMITED
Towngate House, 2-8 Parkstone Road, Poole, DORSET, BH15 2PW,
|
Company Registration Number
05669895
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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HOST PROPERTIES LIMITED | |
Legal Registered Office | |
Towngate House 2-8 Parkstone Road Poole DORSET BH15 2PW Other companies in BH15 | |
Company Number | 05669895 | |
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Company ID Number | 05669895 | |
Date formed | 2006-01-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2013-03-31 | |
Account next due | 2014-12-31 | |
Latest return | 09/01/2014 | |
Return next due | 2017-01-23 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2022-02-17 11:57:53 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
HOST PROPERTIES, LLC | 7756 MAIN STREET Onondaga FABIUS NY 13063 | Active | Company formed on the 2004-04-23 | |
HOST PROPERTIES, LLP | 13909 42ND AVE S TUKWILA WA 98168 | Dissolved | Company formed on the 1998-03-04 | |
HOST PROPERTIES, LTD. | 749 STONECLIFF DRIVE - AKRON OH 44313 | Active | Company formed on the 2002-10-23 | |
HOST PROPERTIES INC | Delaware | Unknown | ||
Host Properties, LLC | 9945 N. Main St. Kelly WY 83011 | Active | Company formed on the 2017-03-07 | |
HOST PROPERTIES INC. | 2999 NE 191 ST N MIAMI BEACH FL 33180 | Inactive | Company formed on the 1993-07-21 | |
HOST PROPERTIES LLC | 4301 S FLAMINGO RD, DAVIE FL 33330 | Active | Company formed on the 2018-07-31 | |
HOST PROPERTIES INC | Georgia | Unknown | ||
HOST PROPERTIES INC | California | Unknown | ||
HOST PROPERTIES LLC | Michigan | UNKNOWN | ||
HOST PROPERTIES LLC | California | Unknown | ||
HOST PROPERTIES 2 LLC | 4301 S FLAMINGO RD DAVIE FL 33330 | Active | Company formed on the 2019-10-01 | |
HOST PROPERTIES 1 LLC | 4301 S FLAMINGO RD DAVIE FL 33330 | Active | Company formed on the 2019-10-01 | |
HOST PROPERTIES INC | Georgia | Unknown | ||
HOST PROPERTIES GP A TENNESSEE GENERAL PARTNERSHIP | Tennessee | Unknown | ||
HOST PROPERTIES LLC | Tennessee | Unknown |
Officer | Role | Date Appointed |
---|---|---|
ANECIA GAVIANA PICKUP |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SIMON KARL NICHOLAS PICKUP |
Director | ||
ANECIA GAVIANA PICKUP |
Company Secretary | ||
ANECIA GAVIANA PICKUP |
Director | ||
RUSSELL CHRISTOPHER O'KEEFE |
Director | ||
RUSSELL CHRISTOPHER O'KEEFE |
Company Secretary | ||
M W DOUGLAS & COMPANY LIMITED |
Nominated Secretary | ||
DOUGLAS NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
STARLING HOTEL MANAGEMENT LIMITED | Director | 2014-05-10 | CURRENT | 2010-05-04 | Dissolved 2016-04-13 | |
TAMETASTE HOTELS LIMITED | Director | 2014-04-01 | CURRENT | 2013-01-17 | Dissolved 2017-03-21 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
SOAS(A) | Voluntary dissolution strike-off suspended | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
RM02 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.4:IP NO.00008894,00008887 | |
RM02 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.3:IP NO.00008887,00008894 | |
3.6 | Receiver abstract summary of receipts and payments brought down to 2016-03-23 | |
RM02 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.00008894,00008887 | |
RM02 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.00008887,00008894 | |
3.6 | Receiver abstract summary of receipts and payments brought down to 2016-01-06 | |
RM01 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.4:IP NO.00008887,00008894 | |
RM01 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.3:IP NO.00008887,00008894 | |
RM01 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.00008887,00008894 | |
RM01 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.00008887,00008894 | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AP01 | DIRECTOR APPOINTED MRS ANECIA GAVIANA PICKUP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON PICKUP | |
LATEST SOC | 06/02/14 STATEMENT OF CAPITAL;GBP 236 | |
AR01 | 09/01/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/01/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/12 | |
MG01 | Duplicate mortgage certificatecharge no:7 | |
MG01 | Particulars of a mortgage or charge / charge no: 7 | |
CH01 | Director's details changed for Mr Simon Karl Nicholas Pickup on 2012-06-11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANECIA GAVIANA PICKUP / 28/05/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON KARL NICHOLAS PICKUP / 28/05/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ANECIA GAVIANA PICKUP / 28/05/2012 | |
AR01 | 09/01/12 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANECIA PICKUP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANECIA PICKUP | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:5 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 5 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 6 | |
AR01 | 09/01/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 09/01/10 FULL LIST | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 02/07/2008 FROM FLEET COURT NEW FIELDS STINSFORD ROAD POOLE DORSET BH17 0NF | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
88(2)R | AD 30/06/06--------- £ SI 198@1 | |
88(2)R | AD 13/01/07--------- £ SI 36@1=36 £ IC 200/236 | |
363a | RETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 09/02/07 FROM: 137-143 HIGH STREET SUTTON SURREY SM1 1JH | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
225 | ACC. REF. DATE EXTENDED FROM 31/01/07 TO 31/03/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 7 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
ASSIGNMENT OF RENTAL INCOME | Outstanding | SANTANDER UK PLC AS TRUSTEE FOR THE GROUP MEMBERS | |
LEGAL CHARGE-AS AMENDED BY A DEED DATED 24 MARCH 2011 AND | Outstanding | MARK ANDREW BOWLEY | |
LEGAL CHARGE-AS AMENDED BY A DEED DATED 24 MARCH 2011 AND | Outstanding | MARK ANDREW BOWLEY | |
LEGAL AND GENERAL CHARGE | Outstanding | ABBEY NATIONAL PLC | |
LEGAL AND GENERAL CHARGE | Outstanding | ABBEY NATIONAL PLC | |
MORTGAGE DEBENTURE | Outstanding | AIB GROUP (UK) PLC | |
LEGAL MORTGAGE | Outstanding | AIB GROUP (UK) PLC |
Creditors Due After One Year | 2012-04-01 | £ 3,761,103 |
---|---|---|
Creditors Due Within One Year | 2012-04-01 | £ 349,460 |
Creditors and other liabilities
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HOST PROPERTIES LIMITED
Called Up Share Capital | 2012-04-01 | £ 236 |
---|---|---|
Cash Bank In Hand | 2012-04-01 | £ 12,759 |
Current Assets | 2012-04-01 | £ 64,674 |
Debtors | 2012-04-01 | £ 51,915 |
Fixed Assets | 2012-04-01 | £ 4,059,171 |
Shareholder Funds | 2012-04-01 | £ 13,282 |
Tangible Fixed Assets | 2012-04-01 | £ 3,796,671 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as HOST PROPERTIES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |