BIG HEARTED HOSPITALITY COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

08861256

Incorporation date

24/01/2014

Size

Total Exemption Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 24/01/2014)

07/03/2023

Final Gazette dissolved following liquidation

View PDF (1 pages)

07/12/2022

Notice of move from Administration to Dissolution

View PDF (24 pages)

05/10/2022

Notice of appointment of a replacement or additional administrator

View PDF (3 pages)

30/09/2022

Notice of order removing administrator from office

View PDF (13 pages)

28/06/2022

Administrator's progress report

View PDF (28 pages)

08/01/2022

Administrator's progress report

View PDF (29 pages)

03/12/2021

Notice of extension of period of Administration

View PDF (3 pages)

01/07/2021

Administrator's progress report

View PDF (26 pages)

16/02/2021

Notice of deemed approval of proposals

View PDF (3 pages)

26/01/2021

Statement of administrator's proposal

View PDF (30 pages)

20/01/2021

Statement of affairs with form AM02SOA

View PDF (12 pages)

11/12/2020

Registered office address changed from Jesmond Dene House Jesmond Dene Road Newcastle upon Tyne NE2 2EY to C/ Mbi Coakley, 2nd Floor, Shaw House 3 Tunsgate Guildford Surrey GU1 3QT on 2020-12-11

View PDF (2 pages)

11/12/2020

Appointment of an administrator

View PDF (3 pages)

05/10/2020

Director's details changed for Mr Terry Bayliff on 2020-10-05

View PDF (2 pages)

03/02/2020

Confirmation statement made on 2020-01-24 with no updates

View PDF (3 pages)

22/01/2020

Director's details changed for Mr Philip Anthony Ganley on 2020-01-22

View PDF (2 pages)

22/01/2020

Director's details changed for Mr Philip Anthony Ganley on 2020-01-22

View PDF (2 pages)

27/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (10 pages)

05/02/2019

Director's details changed for Mr Peter Haswell Candler on 2019-01-30

View PDF (2 pages)

05/02/2019

Confirmation statement made on 2019-01-24 with no updates

View PDF (3 pages)

17/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (11 pages)

12/02/2018

Confirmation statement made on 2018-01-24 with no updates

View PDF (3 pages)

04/10/2017

Total exemption full accounts made up to 2016-12-31

View PDF (11 pages)

03/02/2017

Confirmation statement made on 2017-01-24 with updates

View PDF (5 pages)

03/10/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (8 pages)

19/08/2016

Registration of charge 088612560004, created on 2016-08-18

View PDF (21 pages)

17/02/2016

Annual return made up to 2016-01-24 with full list of shareholders

View PDF (7 pages)

03/10/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (8 pages)

01/04/2015

Annual return made up to 2015-01-24 with full list of shareholders

View PDF (7 pages)

19/02/2015

Previous accounting period shortened from 2015-01-31 to 2014-12-31

View PDF (1 pages)

07/05/2014

Statement of capital following an allotment of shares on 2014-04-22

View PDF (6 pages)

28/02/2014

Registration of charge 088612560001

View PDF (18 pages)

28/02/2014

Registration of charge 088612560002

View PDF (13 pages)

28/02/2014

Registration of charge 088612560003

View PDF (23 pages)

26/02/2014

Statement of affairs

View PDF (2 pages)

26/02/2014

Resolutions

View PDF (1 pages)

26/02/2014

Resolutions

View PDF (19 pages)

11/02/2014

Termination of appointment of John Robinson as a director

View PDF (2 pages)

24/01/2014

Incorporation

View PDF (22 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2018

Last change occurred

31/12/2018

Accounts

Total Exemption Full

Last made up date

31/12/2018

Next account date

31/12/2019

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Morrissey, Paul Joseph	Director	24/01/2014 - Present	75
Candler, Peter Haswell	Director	24/01/2014 - Present	15
Ganley, Philip Anthony	Director	24/01/2014 - Present	18
Bayliff, Terry	Director	24/01/2014 - Present	3
Robinson, John	Director	24/01/2014 - 04/02/2014	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BIG HEARTED HOSPITALITY COMPANY LIMITED

BIG HEARTED HOSPITALITY COMPANY LIMITED is an(a) Dissolved company incorporated on 24/01/2014 with the registered office located at C/ Mbi Coakley, 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey GU1 3QT. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BIG HEARTED HOSPITALITY COMPANY LIMITED?

BIG HEARTED HOSPITALITY COMPANY LIMITED is currently Dissolved. It was registered on 24/01/2014 and dissolved on 07/03/2023.

Where is BIG HEARTED HOSPITALITY COMPANY LIMITED located?

BIG HEARTED HOSPITALITY COMPANY LIMITED is registered at C/ Mbi Coakley, 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey GU1 3QT.

What does BIG HEARTED HOSPITALITY COMPANY LIMITED do?

BIG HEARTED HOSPITALITY COMPANY LIMITED operates in the Hotels and similar accommodation (55.10 - SIC 2007) sector.

What is the latest filing for BIG HEARTED HOSPITALITY COMPANY LIMITED?

The latest filing was on 07/03/2023: Final Gazette dissolved following liquidation.