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Home > England & Wales Companies > H20 HOSPITALITY SERVICES LIMITED
Company Information for

H20 HOSPITALITY SERVICES LIMITED

ST PHILIPS POINT TEMPLE ROW, BIRMINGHAM, B2,
Company Registration Number
06598425
Private Limited Company
Dissolved

Dissolved 2015-10-22

Company Overview

About H20 Hospitality Services Ltd
H20 HOSPITALITY SERVICES LIMITED was founded on 2008-05-20 and had its registered office in St Philips Point Temple Row. The company was dissolved on the 2015-10-22 and is no longer trading or active.

Key Data
Company Name
H20 HOSPITALITY SERVICES LIMITED
 
Legal Registered Office
ST PHILIPS POINT TEMPLE ROW
BIRMINGHAM
 
Filing Information
Company Number 06598425
Date formed 2008-05-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 
Date Dissolved 2015-10-22
Type of accounts NO ACCOUNTS FILED
Last Datalog update: 2016-04-28 08:15:01
Primary Source:Companies House
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Company Officers of H20 HOSPITALITY SERVICES LIMITED

Current Directors
Officer Role Date Appointed
MALCOLM GEORGE FOOTE
 Company Secretary 2008-05-20
MICHAEL NORMAN HILL
 Director 2008-05-20
Previous Officers
Officer Role Date Appointed Date Resigned
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
 Director 2008-05-20 2008-05-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MALCOLM GEORGE FOOTE BARNACLE MANAGEMENT LIMITED Company Secretary 2009-06-05 CURRENT 2009-06-04 Active
MALCOLM GEORGE FOOTE CORDINGLEYS (AUL) LIMITED Company Secretary 2008-01-29 CURRENT 2008-01-15 Active
MALCOLM GEORGE FOOTE JBS MAINTENANCE LIMITED Company Secretary 2007-10-30 CURRENT 2007-10-30 Active
MALCOLM GEORGE FOOTE HORIZON SOFTWARE SOLUTIONS LIMITED Company Secretary 2006-11-29 CURRENT 2006-03-21 Active
MALCOLM GEORGE FOOTE M.J. DELANEY & CO (DEVELOPMENTS) LIMITED Company Secretary 2003-09-25 CURRENT 1985-09-10 Active
MICHAEL NORMAN HILL OXFORDSHIRE LINEN SERVICES LIMITED Director 2009-05-05 CURRENT 2009-05-05 Dissolved 2014-09-05

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2015-10-22GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-07-224.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/06/2015
2015-07-224.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2015-04-014.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/03/2015
2014-09-264.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/09/2014
2014-03-204.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/03/2014
2013-09-204.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/09/2013
2013-03-124.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/03/2013
2012-09-264.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/09/2012
2012-03-124.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/03/2012
2011-10-034.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/09/2011
2011-06-204.35ORDER OF COURT GRANTING VOLUNTARY LIQUIDATOR LEAVE TO RESIGN
2011-06-20LIQ MISC OCCOURT ORDER INSOLVENCY:REPLACEMENT OF LIQUIDATOR ;- G P BUSHBY REPLACES L R BAILEY 26/05/2011
2011-06-20600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2011-03-244.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/03/2011
2010-09-274.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/09/2010
2009-09-074.20STATEMENT OF AFFAIRS/4.19
2009-09-07600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2009-09-07LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2009-08-19287REGISTERED OFFICE CHANGED ON 19/08/2009 FROM 32 BOOTH STREET ASHTON-UNDER-LYNE LANCASHIRE OL6 7LQ
2009-07-17395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2009-06-26363aRETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS
2009-06-26288cDIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HILL / 01/05/2009
2008-11-18395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2008-08-28395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2008-06-27395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-06-27395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-06-09225CURRSHO FROM 31/05/2009 TO 31/03/2009
2008-06-04395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-05-23288bAPPOINTMENT TERMINATED DIRECTOR BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
2008-05-23288aSECRETARY APPOINTED MALCOLM GEORGE FOOTE
2008-05-23288aDIRECTOR APPOINTED MICHAEL NORMAN HILL
2008-05-23287REGISTERED OFFICE CHANGED ON 23/05/2008 FROM CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX UK
2008-05-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
9301 - Wash & dry clean textile & fur



Licences & Regulatory approval
We could not find any licences issued to H20 HOSPITALITY SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2015-05-01
Fines / Sanctions
No fines or sanctions have been issued against H20 HOSPITALITY SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2009-07-17 Outstanding BIBBY FINANCIAL SERVICES LIMITED AS SECURITY TRUSTEE
CHATTEL MORTGAGE 2008-11-18 Outstanding LOMBARD NORTH CENTRAL PLC
DEBENTURE 2008-08-28 Outstanding RBS INVOICE FINANCE LIMITED
RENT DEPOSIT DEED 2008-06-27 Outstanding ASHTENNE INDUSTRIAL FUND NOMINEE NO.1 LIMITED AND ASHTENNE FUND NOMINEE NO.2 LIMITED
RENT DEPOSIT DEED 2008-06-27 Outstanding ASHTENNE INDUSTRIAL FUND NOMINEE NO.1 LIMITED AND ASHTENNE FUND NOMINEE NO.2 LIMITED
DEBENTURE 2008-06-04 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Intangible Assets
Patents
We have not found any records of H20 HOSPITALITY SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for H20 HOSPITALITY SERVICES LIMITED
Trademarks
We have not found any records of H20 HOSPITALITY SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for H20 HOSPITALITY SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (9301 - Wash & dry clean textile & fur) as H20 HOSPITALITY SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where H20 HOSPITALITY SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partyH20 HOSPITALITY SERVICES LIMITEDEvent Date2015-04-29
A general meeting of the members of the above named company has been summoned by the Joint Liquidator, to be followed by a meeting of the creditors, under Section 106 of the Insolvency Act 1986 (as amended) for the purpose of: Receiving an account showing the manner in which the winding up has been conducted and the property of the company disposed of, and of hearing any explanation that may be given by the Joint Liquidators. Considering whether the liquidators should be released in accordance with Section 173(2)(e) of the Insolvency Act 1986 The meetings will be held as follows: Date: 12 June 2015 Time: Members meeting: 10.00am Creditors meeting 10.15am Place: c/o Baker Tilly Restructuring and Recovery LLP, St Philips Point, Temple Row, Birmingham, B2 5AF. A proxy form is available which must be lodged with me not later than 12.00 noon on 11 June 2015 to entitle you to vote by proxy at the meeting [together with a completed proof of debt form if you have not already lodged one].
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded H20 HOSPITALITY SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded H20 HOSPITALITY SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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