Dolphin Hotel (wincanton) Limited

General information

Name:

Dolphin Hotel (wincanton) Ltd

Office Address:

Portland House Bickenhill Lane Solihull B37 7BQ Birmingham

Number: 06376312

Incorporation date: 2007-09-19

Dissolution date: 2019-10-25

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Registered as 06376312 seventeen years ago, Dolphin Hotel (wincanton) Limited had been a private limited company until Fri, 25th Oct 2019 - the time it was officially closed. The official mailing address was Portland House Bickenhill Lane, Solihull Birmingham. The company was known as Acraman (455) until Thu, 1st Nov 2007 then the name got changed.

The officers included: Alan H. designated to this position in 2018, Mark W. designated to this position on Fri, 13th Apr 2018 and Gordon N. designated to this position six years ago.

The companies with significant control over this firm included: Tarmac Trading Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in Birmingham at Bickenhill Lane, Solihull, B37 7BQ, West Midlands and was registered as a PSC under the reg no 00453791.

  • Previous company's names
  • Dolphin Hotel (wincanton) Limited 2007-11-01
  • Acraman (455) Limited 2007-09-19

Company staff

Alan H.

Role: Director

Appointed: 13 April 2018

Latest update: 21 February 2023

Role: Corporate Secretary

Appointed: 13 April 2018

Address: Solihull, Birmingham, West Midlands, B37 7BQ, United Kingdom

Latest update: 21 February 2023

Mark W.

Role: Director

Appointed: 13 April 2018

Latest update: 21 February 2023

Gordon N.

Role: Director

Appointed: 13 April 2018

Latest update: 21 February 2023

People with significant control

Tarmac Trading Limited
Address: Portland House Bickenhill Lane, Solihull, Birmingham, West Midlands, B37 7BQ, United Kingdom
Legal authority England And Wales
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 00453791
Notified on 13 April 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
William H.
Notified on 6 April 2016
Ceased on 13 April 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 30 September 2019
Account last made up date 30 November 2017
Confirmation statement next due date 03 October 2019
Confirmation statement last made up date 19 September 2018

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Insolvency Miscellaneous Officers Persons with significant control Resolution
Free Download
Final Gazette dissolved via compulsory strike-off (GAZ2)
filed on: 25th, October 2019
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 74990 : Non-trading company
12
Company Age

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