Company Information for ASPIRE HOSPITALITY LIMITED
LYNTON HOUSE 7-12, TAVISTOCK SQUARE, LONDON, WC1H 9LT,
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Company Registration Number
06090230
Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
ASPIRE HOSPITALITY LIMITED | ||
Legal Registered Office | ||
LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON WC1H 9LT Other companies in SE16 | ||
Previous Names | ||
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Company Number | 06090230 | |
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Company ID Number | 06090230 | |
Date formed | 2007-02-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 29/12/2013 | |
Account next due | 30/09/2015 | |
Latest return | 08/02/2014 | |
Return next due | 08/03/2015 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-04-04 08:10:23 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ASPIRE HOSPITALITY FURNISHINGS LTD. | 11 E. BROADWAY, SUITE 7B New York NEW YORK NY 10038 | Active | Company formed on the 2012-04-05 | |
ASPIRE HOSPITALITY, LLC | PO BOX 1206 KEMAH TX 77565 | ACTIVE | Company formed on the 2012-01-18 | |
ASPIRE HOSPITALITY GROUP, INC. | 2915 LAKE EAST DR LAS VEGAS NV 89117 | Active | Company formed on the 2014-05-29 | |
ASPIRE HOSPITALITY SERVICES PRIVATE LIMITED | FLAT 725 7TH FLOOR PRABHUDARSHAN CHS AMBOLI SAINIK NAGAR ANDHERI WEST MUMBAI Maharashtra 400058 | ACTIVE | Company formed on the 2011-06-07 | |
Aspire Hospitality Limited | Unknown | Company formed on the 2017-09-01 | ||
ASPIRE HOSPITALITY LLC | Georgia | Unknown | ||
ASPIRE HOSPITALITY MANAGEMENT UK LIMITED | RED PARROT ACCOUNTING, PENTAX HOUSE, SOUTH HILL AVENUE SOUTH HARROW HARROW HA2 0DU | Active | Company formed on the 2019-08-15 | |
ASPIRE HOSPITALITY LLC | Georgia | Unknown | ||
ASPIRE HOSPITALITY PTE. LTD. | LEEDON HEIGHTS Singapore 267951 | Active | Company formed on the 2020-12-10 | |
ASPIRE HOSPITALITY LTD | 128 CITY ROAD LONDON EC1V 2NX | Active | Company formed on the 2024-03-16 |
Officer | Role | Date Appointed |
---|---|---|
SEAN GARY VALENTINE |
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SEAN GARY VALENTINE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEVEN SAUNDERS |
Director | ||
JOHN PATRICK DUFFIELD |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
VALENTINE HOSPITALITY LIMITED | Director | 2016-02-04 | CURRENT | 2016-02-04 | Active - Proposal to Strike off | |
CATERING CONTRACTS LIMITED | Director | 2014-02-03 | CURRENT | 2009-03-13 | Liquidation | |
ASPIRE SPECIAL EVENTS LIMITED | Director | 2014-01-23 | CURRENT | 2014-01-23 | Dissolved 2015-08-18 | |
ASPIRE CONSULTING GROUP LIMITED | Director | 2009-06-04 | CURRENT | 2009-06-04 | Dissolved 2014-02-11 | |
ASPIRE MEDIA AND COMMUNICATIONS LIMITED | Director | 2009-03-24 | CURRENT | 2009-03-24 | Dissolved 2014-01-07 | |
HOSPITALITY ASSOCIATES LIMITED | Director | 2009-03-19 | CURRENT | 2009-03-19 | Dissolved 2014-01-14 |
Date | Document Type | Document Description |
---|---|---|
LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-12-07 | |
LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 07/12/2017:LIQ. CASE NO.1 | |
LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 07/12/2017:LIQ. CASE NO.1 | |
4.68 | Liquidators' statement of receipts and payments to 2016-12-07 | |
4.68 | Liquidators' statement of receipts and payments to 2015-12-07 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/11/15 FROM 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ | |
4.48 | Notice of Constitution of Liquidation Committee | |
4.48 | Notice of Constitution of Liquidation Committee | |
AD01 | REGISTERED OFFICE CHANGED ON 17/12/14 FROM Unit 6 St. James's Road London SE16 4RA | |
4.20 | Volunatary liquidation statement of affairs with form 4.19 | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:Extraordinary resolution to wind up on 2014-12-08Extraordinary resolution to wind up on 2014-12-08Extraordinary resolution to wind up on 2014-12-08Extraordinary resolution to wind up on 2014-12-08Extraordinary resolution to wind up o... | |
AA | 29/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/04/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 08/02/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 30/04/2014 FROM UNIT 6 ST. JAMES'S ROAD LONDON SE16 4RA ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 30/04/2014 FROM NEW MILL HOUSE NEW MILL ROAD EVERSLEY HOOK HAMPSHIRE RG27 0RB ENGLAND | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 060902300002 | |
RES15 | CHANGE OF NAME 17/01/2014 | |
CERTNM | Company name changed aspire special events LIMITED\certificate issued on 03/02/14 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
RES15 | CHANGE OF COMPANY NAME 05/06/19 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AD01 | REGISTERED OFFICE CHANGED ON 23/12/13 FROM Silverstone Circuit Silverstone Towcester Northamptonshire NN12 8TN United Kingdom | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN SAUNDERS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
DISS40 | Compulsory strike-off action has been discontinued | |
AR01 | 08/02/13 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/09/2012 FROM 1ST FLOOR, 57 PEACH STREET WOKINGHAM BERKSHIRE RG40 1XP UNITED KINGDOM | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 08/02/12 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 08/02/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AA01 | PREVEXT FROM 31/10/2009 TO 31/12/2009 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/06/2010 FROM NEW MILL HOUSE NEW MILL ROAD EVERSLEY HOOK HAMPSHIRE RG27 0RB | |
AR01 | 08/02/10 FULL LIST | |
AA | 31/10/08 TOTAL EXEMPTION SMALL | |
288a | DIRECTOR APPOINTED STEVEN SAUNDERS | |
287 | REGISTERED OFFICE CHANGED ON 07/04/2009 FROM C/O CMR LIMITED WYVOLS COURT SWALLOWFIELD READING BERKSHIRE RG7 1WY | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN DUFFIELD | |
363a | RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SEAN VALENTINE / 20/12/2008 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 | |
363a | RETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS | |
88(2)R | AD 24/04/07--------- £ SI 99@1=99 £ IC 1/100 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 29/02/08 TO 31/10/07 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Liquidators | 2014-12-16 |
Resolutions for Winding-up | 2014-12-16 |
Meetings of Creditors | 2014-12-01 |
Proposal to Strike Off | 2013-06-11 |
Proposal to Strike Off | 2012-06-05 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | MR SEAN GARY VALENTINE | ||
DEBENTURE | Outstanding | HSBC BANK PLC |
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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 ASPIRE HOSPITALITY LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Northamptonshire County Council | |
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Supplies & Services |
Northamptonshire County Council | |
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Supplies & Services |
Northamptonshire County Council | |
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Third Party Payments |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | ASPIRE HOSPITALITY LIMITED | Event Date | 2014-12-08 |
Freddy Khalastchi FCA FABRP and Jonathan David Bass FCCA MABRP , both of Harris Lipman LLP , 2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London, N20 0YZ . : Further details contact: Freddy Khalastchi, Email: mail@harris-lipman.co.uk, Tel: 020 8446 9000. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | ASPIRE HOSPITALITY LIMITED | Event Date | 2014-12-08 |
At a general meeting of the members of the above-named company duly convened and held at 2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London, N20 0YZ on 08 December 2014 the following Special and Ordinary Resolutions were duly passed: That the Company be wound-up voluntarily and that Freddy Khalastchi FCA FABRP and Jonathan David Bass FCCA MABRP , both of Harris Lipman LLP , 2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London, N20 0YZ , (IP No. 8752) be appointed Joint Liquidators of the Company and that the Joint Liquidators may act jointly and severally. Further details contact: Freddy Khalastchi, Email: mail@harris-lipman.co.uk, Tel: 020 8446 9000. Sean Gary Valentine , Chairman : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | ASPIRE HOSPITALITY LIMITED | Event Date | 2014-11-25 |
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at 2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London, N20 0YZ , on 08 December 2014 , at 12.00 noon for the purposes mentioned in Sections 99, 100 and 101 of the said Act. The Resolutions to be taken at the meeting may include a resolution specifying the terms on which Joint Liquidators are to be remunerated. The meeting may also receive information about, and be called upon to approve, the costs of preparing the Statement of Affairs and convening the meeting. Freddy Khalastchi FCA FABRP and Jonathan David Bass FCCA MABRP both of 2 Mountview Court , 310 Friern Barnet Lane, Whetstone, London, N20 0YZ , are qualified to act as insolvency practitioners in relation to the above and will furnish creditors, free of charge, with such information concerning the companys affairs as is reasonably required. For further details contact: Freddy Khalastchi, Email: mail@harris-lipman.co.uk, Tel: 020 8446 9000. | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | ASPIRE HOSPITALITY LIMITED | Event Date | 2013-06-11 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | ASPIRE HOSPITALITY LIMITED | Event Date | 2012-06-05 |
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. |