Hoseasons Est Limited

Company Name	Hoseasons Est Limited
Company Status	Dissolved
Company Number	04113125
Category	Private Limited Company
Incorporation Date	23 November 2000(23 years, 5 months ago)
Dissolution Date	4 June 2019 (4 years, 10 months ago)
Previous Name	De Facto 892 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Henry Francis John Bankes
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	08 March 2010(9 years, 3 months after company formation)
Appointment Duration	9 years, 2 months (closed 04 June 2019)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	The Triangle 5-17 Hammersmith Grove London W6 0LG

Director Name	Mr Garry Clark Adam
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	07 August 2017(16 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (closed 04 June 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Spring Mill Stoney Bank Road Earby Lancashire BB94 0AA

Director Name	Kenneth Ernest Gaylard
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2000(4 weeks after company formation)
Appointment Duration	2 years, 12 months (resigned 19 December 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Greenways Mill Road Burgh St Peter Beccles Suffolk NR34 0BA

Director Name	Paul Edward Temple
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2000(4 weeks after company formation)
Appointment Duration	5 years, 2 months (resigned 15 March 2006)
Role	Company Director
Correspondence Address	Grove Farm Frostenden Beccles Suffolk NR34 8BS

Secretary Name	Paul Edward Temple
Nationality	British
Status	Resigned
Appointed	21 December 2000(4 weeks after company formation)
Appointment Duration	5 years, 2 months (resigned 15 March 2006)
Role	Company Director
Correspondence Address	Grove Farm Frostenden Beccles Suffolk NR34 8BS

Director Name	Mr Richard John Carrick
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2004(3 years, 1 month after company formation)
Appointment Duration	6 years, 2 months (resigned 26 March 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Orchard House The Street Bergh Apton Norwich NR15 1BN

Director Name	Samantha Gordon
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2006(5 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 18 April 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Loddon Hall Barns Hales Green, Loddon Norwich Norfolk NR14 6TB

Secretary Name	Samantha Gordon
Nationality	British
Status	Resigned
Appointed	02 February 2006(5 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 18 April 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Loddon Hall Barns Hales Green, Loddon Norwich Norfolk NR14 6TB

Director Name	Ms Carol Elizabeth Newell
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2008(7 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 26 March 2010)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	11 Redcliffe Way Brundall Norwich Norfolk NR13 5LS

Director Name	Mr Ian Simon Ailles
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2010(9 years, 3 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 17 December 2010)
Role	Managing Director
Country of Residence	England
Correspondence Address	12th Floor Landmark House Hammersmith Bridge Road London W6 9EJ

Director Name	Travers Smith Limited (Corporation)
Status	Resigned
Appointed	23 November 2000(same day as company formation)
Correspondence Address	10 Snow Hill London EC1A 2AL

Director Name	Travers Smith Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 November 2000(same day as company formation)
Correspondence Address	10 Snow Hill London EC1A 2AL

Secretary Name	Travers Smith Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 November 2000(same day as company formation)
Correspondence Address	10 Snow Hill London EC1A 2AL

Director Name	Wyndham Vacation Rentals (UK) Ltd (Corporation)
Status	Resigned
Appointed	17 December 2010(10 years after company formation)
Appointment Duration	6 years, 7 months (resigned 07 August 2017)
Correspondence Address	Spring Mill Earby Barnoldswick Lancashire BB94 0AA

Contact

Website	hoseasons.co.uk
Email address	[email protected]
Telephone	01502 500505
Telephone region	Lowestoft

Location

Registered Address	The Triangle 5-17 Hammersmith Grove London W6 0LG
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Hammersmith Broadway
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

2 at £1	Hoseasons LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

4 June 2019	Final Gazette dissolved via voluntary strike-off (1 page)
19 March 2019	First Gazette notice for voluntary strike-off (1 page)
6 March 2019	Application to strike the company off the register (3 pages)
1 November 2018	Confirmation statement made on 1 November 2018 with no updates (3 pages)
2 October 2018	Accounts for a dormant company made up to 31 December 2017 (1 page)
8 November 2017	Change of details for Hoseasons Limited as a person with significant control on 8 November 2017 (2 pages)
8 November 2017	Change of details for Hoseasons Limited as a person with significant control on 8 November 2017 (2 pages)
1 November 2017	Confirmation statement made on 1 November 2017 with no updates (3 pages)
1 November 2017	Confirmation statement made on 1 November 2017 with no updates (3 pages)
3 October 2017	Accounts for a dormant company made up to 31 December 2016 (1 page)
3 October 2017	Accounts for a dormant company made up to 31 December 2016 (1 page)
10 August 2017	Appointment of Mr Garry Adam as a director on 7 August 2017 (2 pages)
10 August 2017	Termination of appointment of Wyndham Vacation Rentals (Uk) Ltd as a director on 7 August 2017 (1 page)
10 August 2017	Termination of appointment of Wyndham Vacation Rentals (Uk) Ltd as a director on 7 August 2017 (1 page)
10 August 2017	Appointment of Mr Garry Adam as a director on 7 August 2017 (2 pages)
24 November 2016	Confirmation statement made on 23 November 2016 with updates (5 pages)
24 November 2016	Confirmation statement made on 23 November 2016 with updates (5 pages)
5 October 2016	Accounts for a dormant company made up to 31 December 2015 (1 page)
5 October 2016	Accounts for a dormant company made up to 31 December 2015 (1 page)
1 December 2015	Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 2 (3 pages)
1 December 2015	Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 2 (3 pages)
7 October 2015	Accounts for a dormant company made up to 31 December 2014 (1 page)
7 October 2015	Accounts for a dormant company made up to 31 December 2014 (1 page)
25 September 2015	Director's details changed for Mr Henry Francis John Bankes on 24 September 2015 (2 pages)
25 September 2015	Director's details changed for Mr Henry Francis John Bankes on 24 September 2015 (2 pages)
1 December 2014	Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 2 (3 pages)
1 December 2014	Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 2 (3 pages)
8 September 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
8 September 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
28 November 2013	Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 2 (3 pages)
28 November 2013	Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 2 (3 pages)
1 October 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
1 October 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
11 September 2013	Registered office address changed from C/O Alpa Muller the Triangle 5-17 Hammersmith Grove London W6 0LG United Kingdom on 11 September 2013 (1 page)
11 September 2013	Registered office address changed from C/O Alpa Muller the Triangle 5-17 Hammersmith Grove London W6 0LG United Kingdom on 11 September 2013 (1 page)
6 September 2013	Director's details changed for The Hoseasons Group Limited on 30 August 2013 (1 page)
6 September 2013	Director's details changed for The Hoseasons Group Limited on 30 August 2013 (1 page)
12 December 2012	Annual return made up to 23 November 2012 with a full list of shareholders (3 pages)
12 December 2012	Annual return made up to 23 November 2012 with a full list of shareholders (3 pages)
27 September 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
27 September 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
29 March 2012	Director's details changed for Henry Francis John Bankes on 21 February 2012 (2 pages)
29 March 2012	Director's details changed for Henry Francis John Bankes on 21 February 2012 (2 pages)
21 February 2012	Registered office address changed from Landmark House Hammersmith Bridge Road London W6 9EJ United Kingdom on 21 February 2012 (1 page)
21 February 2012	Registered office address changed from Landmark House Hammersmith Bridge Road London W6 9EJ United Kingdom on 21 February 2012 (1 page)
29 November 2011	Annual return made up to 23 November 2011 with a full list of shareholders (4 pages)
29 November 2011	Annual return made up to 23 November 2011 with a full list of shareholders (4 pages)
28 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
28 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
6 July 2011	Director's details changed for Hoseasons Holidays Limited on 30 June 2011 (3 pages)
6 July 2011	Director's details changed for Hoseasons Holidays Limited on 30 June 2011 (3 pages)
17 December 2010	Termination of appointment of Ian Ailles as a director (1 page)
17 December 2010	Termination of appointment of Ian Ailles as a director (1 page)
17 December 2010	Appointment of Hoseasons Holidays Limited as a director (2 pages)
17 December 2010	Appointment of Hoseasons Holidays Limited as a director (2 pages)
29 November 2010	Annual return made up to 23 November 2010 with a full list of shareholders (4 pages)
29 November 2010	Annual return made up to 23 November 2010 with a full list of shareholders (4 pages)
17 August 2010	Current accounting period extended from 31 October 2010 to 31 December 2010 (1 page)
17 August 2010	Current accounting period extended from 31 October 2010 to 31 December 2010 (1 page)
13 August 2010	Total exemption full accounts made up to 31 October 2009 (8 pages)
13 August 2010	Total exemption full accounts made up to 31 October 2009 (8 pages)
5 August 2010	Previous accounting period shortened from 31 December 2009 to 31 October 2009 (1 page)
5 August 2010	Previous accounting period shortened from 31 December 2009 to 31 October 2009 (1 page)
30 July 2010	Auditor's resignation (4 pages)
30 July 2010	Auditor's resignation (4 pages)
19 April 2010	Auditor's resignation (2 pages)
19 April 2010	Auditor's resignation (2 pages)
12 April 2010	Previous accounting period extended from 31 October 2009 to 31 December 2009 (1 page)
12 April 2010	Previous accounting period extended from 31 October 2009 to 31 December 2009 (1 page)
7 April 2010	Termination of appointment of Richard Carrick as a director (1 page)
7 April 2010	Termination of appointment of Carol Newell as a director (1 page)
7 April 2010	Termination of appointment of Carol Newell as a director (1 page)
7 April 2010	Termination of appointment of Richard Carrick as a director (1 page)
24 March 2010	Appointment of Mr Ian Simon Ailles as a director (2 pages)
24 March 2010	Appointment of Henry Francis John Bankes as a director (2 pages)
24 March 2010	Appointment of Mr Ian Simon Ailles as a director (2 pages)
24 March 2010	Appointment of Henry Francis John Bankes as a director (2 pages)
23 March 2010	Registered office address changed from Sunway House Raglan Road Lowestoft Suffolk NR32 2LW on 23 March 2010 (1 page)
23 March 2010	Registered office address changed from Sunway House Raglan Road Lowestoft Suffolk NR32 2LW on 23 March 2010 (1 page)
5 January 2010	Annual return made up to 23 November 2009 with a full list of shareholders (4 pages)
5 January 2010	Annual return made up to 23 November 2009 with a full list of shareholders (4 pages)
11 June 2009	Full accounts made up to 31 October 2008 (10 pages)
11 June 2009	Full accounts made up to 31 October 2008 (10 pages)
20 March 2009	Director appointed ms carol elizabeth newell (1 page)
20 March 2009	Director appointed ms carol elizabeth newell (1 page)
22 December 2008	Return made up to 23/11/08; full list of members (3 pages)
22 December 2008	Return made up to 23/11/08; full list of members (3 pages)
1 November 2008	Resolutions RES13 ‐ Re - section 175(5)(a) 21/10/2008 (1 page)
1 November 2008	Resolutions RES13 ‐ Re - section 175(5)(a) 21/10/2008 (1 page)
28 August 2008	Full accounts made up to 31 October 2007 (10 pages)
28 August 2008	Full accounts made up to 31 October 2007 (10 pages)
29 April 2008	Appointment terminated director samantha gordon (1 page)
29 April 2008	Appointment terminated secretary samantha gordon (1 page)
29 April 2008	Appointment terminated secretary samantha gordon (1 page)
29 April 2008	Appointment terminated director samantha gordon (1 page)
13 December 2007	Return made up to 23/11/07; full list of members (2 pages)
13 December 2007	Return made up to 23/11/07; full list of members (2 pages)
24 September 2007	Secretary's particulars changed;director's particulars changed (1 page)
24 September 2007	Secretary's particulars changed;director's particulars changed (1 page)
4 September 2007	Full accounts made up to 31 October 2006 (10 pages)
4 September 2007	Full accounts made up to 31 October 2006 (10 pages)
23 July 2007	Secretary's particulars changed;director's particulars changed (1 page)
23 July 2007	Secretary's particulars changed;director's particulars changed (1 page)
23 July 2007	Secretary's particulars changed;director's particulars changed (1 page)
23 July 2007	Secretary's particulars changed;director's particulars changed (1 page)
14 March 2007	Return made up to 23/11/06; full list of members (2 pages)
14 March 2007	Return made up to 23/11/06; full list of members (2 pages)
4 September 2006	Full accounts made up to 31 October 2005 (9 pages)
4 September 2006	Full accounts made up to 31 October 2005 (9 pages)
29 March 2006	Director resigned (1 page)
29 March 2006	Secretary resigned (1 page)
29 March 2006	Director resigned (1 page)
29 March 2006	Secretary resigned (1 page)
17 February 2006	New secretary appointed;new director appointed (2 pages)
17 February 2006	New secretary appointed;new director appointed (2 pages)
27 November 2005	Return made up to 23/11/05; full list of members (2 pages)
27 November 2005	Return made up to 23/11/05; full list of members (2 pages)
30 August 2005	Full accounts made up to 31 October 2004 (9 pages)
30 August 2005	Full accounts made up to 31 October 2004 (9 pages)
10 December 2004	Return made up to 23/11/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
10 December 2004	Return made up to 23/11/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
26 August 2004	Full accounts made up to 31 October 2003 (9 pages)
26 August 2004	Full accounts made up to 31 October 2003 (9 pages)
20 April 2004	New director appointed (2 pages)
20 April 2004	New director appointed (2 pages)
24 January 2004	Return made up to 23/11/03; full list of members (7 pages)
24 January 2004	Return made up to 23/11/03; full list of members (7 pages)
30 December 2003	Director resigned (1 page)
30 December 2003	Director resigned (1 page)
2 September 2003	Full accounts made up to 31 October 2002 (9 pages)
2 September 2003	Full accounts made up to 31 October 2002 (9 pages)
27 June 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
27 June 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
9 May 2003	Memorandum and Articles of Association (5 pages)
9 May 2003	Memorandum and Articles of Association (5 pages)
31 March 2003	Auditor's resignation (2 pages)
31 March 2003	Auditor's resignation (2 pages)
15 January 2003	Return made up to 23/11/02; full list of members (7 pages)
15 January 2003	Return made up to 23/11/02; full list of members (7 pages)
16 August 2002	Full accounts made up to 31 October 2001 (9 pages)
16 August 2002	Full accounts made up to 31 October 2001 (9 pages)
13 December 2001	Return made up to 23/11/01; full list of members (6 pages)
13 December 2001	Return made up to 23/11/01; full list of members (6 pages)
25 January 2001	Accounting reference date shortened from 30/11/01 to 31/10/01 (1 page)
25 January 2001	Accounting reference date shortened from 30/11/01 to 31/10/01 (1 page)
18 January 2001	Memorandum and Articles of Association (10 pages)
18 January 2001	Director resigned (1 page)
18 January 2001	New director appointed (3 pages)
18 January 2001	New secretary appointed;new director appointed (3 pages)
18 January 2001	Registered office changed on 18/01/01 from: 10 snow hill london EC1A 2AL (1 page)
18 January 2001	New director appointed (3 pages)
18 January 2001	Memorandum and Articles of Association (10 pages)
18 January 2001	Director resigned (1 page)
18 January 2001	Secretary resigned;director resigned (1 page)
18 January 2001	Registered office changed on 18/01/01 from: 10 snow hill london EC1A 2AL (1 page)
18 January 2001	New secretary appointed;new director appointed (3 pages)
18 January 2001	Secretary resigned;director resigned (1 page)
22 December 2000	Company name changed de facto 892 LIMITED\certificate issued on 22/12/00 (5 pages)
22 December 2000	Company name changed de facto 892 LIMITED\certificate issued on 22/12/00 (5 pages)
23 November 2000	Incorporation (16 pages)
23 November 2000	Incorporation (16 pages)

Hoseasons Est Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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