Company NameSpa Hotel Catering & Management Limited
Company StatusDissolved
Company Number06753311
CategoryPrivate Limited Company
Incorporation Date19 November 2008(15 years, 5 months ago)
Dissolution Date27 November 2018 (5 years, 5 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5510Hotels & Motels with or without restaurant
SIC 55100Hotels and similar accommodation

Directors

Director NameMr Graham O'Shea
Date of BirthJanuary 1953 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed19 November 2008(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address60 New Lane
Winton
Eccles
Manchester
M30 7JJ
Director NameMr Juan Patureau
Date of BirthJanuary 1948 (Born 76 years ago)
NationalityBelgian
StatusResigned
Appointed19 November 2008(same day as company formation)
RoleCompany Director
Correspondence Address162 Bent Lane
Culcheth
Warrington
Cheshire
WA3 5ES
Secretary NameMr Juan Patureau
NationalityBelgian
StatusResigned
Appointed19 November 2008(same day as company formation)
RoleCompany Director
Correspondence Address162 Bent Lane
Culcheth
Warrington
Cheshire
WA3 5ES

Contact

Websitespahoteldarlingtonairport.co.uk
Email address[email protected]
Telephone01325 333353
Telephone regionDarlington

Location

Registered AddressSpa Hotel
Durham Tees Valley Airport
Darlington
County Durham
DL2 1PD
RegionNorth East
ConstituencySedgefield
CountyCounty Durham
ParishMiddleton St George
WardSadberge & Middleton St George
Built Up AreaDurham Tees Valley International Airport

Shareholders

2 at £1Shareholder Name Missing
100.00%
Ordinary

Financials

Year2014
Net Worth-£4,621
Cash£54,334
Current Liabilities£82,523

Accounts

Latest Accounts30 November 2017 (6 years, 5 months ago)
Accounts CategoryMicro
Accounts Year End30 November

Filing History

27 November 2018Final Gazette dissolved via voluntary strike-off (1 page)
11 September 2018First Gazette notice for voluntary strike-off (1 page)
29 August 2018Application to strike the company off the register (3 pages)
18 August 2018Micro company accounts made up to 30 November 2017 (2 pages)
6 September 2017Total exemption small company accounts made up to 30 November 2016 (4 pages)
6 September 2017Total exemption small company accounts made up to 30 November 2016 (4 pages)
12 July 2017Confirmation statement made on 29 June 2017 with updates (4 pages)
12 July 2017Notification of Graham O'shea as a person with significant control on 1 July 2016 (2 pages)
12 July 2017Notification of Graham O'shea as a person with significant control on 1 July 2016 (2 pages)
12 July 2017Confirmation statement made on 29 June 2017 with updates (4 pages)
12 July 2017Notification of Graham O'shea as a person with significant control on 12 July 2017 (2 pages)
18 November 2016Annual return made up to 29 June 2016 with a full list of shareholders
Statement of capital on 2016-11-18
  • GBP 2
(6 pages)
18 November 2016Annual return made up to 29 June 2016 with a full list of shareholders
Statement of capital on 2016-11-18
  • GBP 2
(6 pages)
7 September 2016Total exemption small company accounts made up to 30 November 2015 (4 pages)
7 September 2016Total exemption small company accounts made up to 30 November 2015 (4 pages)
11 November 2015Annual return made up to 11 November 2015 with a full list of shareholders
Statement of capital on 2015-11-11
  • GBP 2
(3 pages)
11 November 2015Annual return made up to 11 November 2015 with a full list of shareholders
Statement of capital on 2015-11-11
  • GBP 2
(3 pages)
25 August 2015Total exemption small company accounts made up to 30 November 2014 (4 pages)
25 August 2015Total exemption small company accounts made up to 30 November 2014 (4 pages)
20 November 2014Annual return made up to 19 November 2014 with a full list of shareholders
Statement of capital on 2014-11-20
  • GBP 2
(3 pages)
20 November 2014Annual return made up to 19 November 2014 with a full list of shareholders
Statement of capital on 2014-11-20
  • GBP 2
(3 pages)
2 September 2014Total exemption small company accounts made up to 30 November 2013 (4 pages)
2 September 2014Total exemption small company accounts made up to 30 November 2013 (4 pages)
20 November 2013Annual return made up to 19 November 2013 with a full list of shareholders
Statement of capital on 2013-11-20
  • GBP 2
(3 pages)
20 November 2013Annual return made up to 19 November 2013 with a full list of shareholders
Statement of capital on 2013-11-20
  • GBP 2
(3 pages)
27 August 2013Total exemption small company accounts made up to 30 November 2012 (4 pages)
27 August 2013Total exemption small company accounts made up to 30 November 2012 (4 pages)
21 November 2012Annual return made up to 19 November 2012 with a full list of shareholders (3 pages)
21 November 2012Annual return made up to 19 November 2012 with a full list of shareholders (3 pages)
31 August 2012Total exemption small company accounts made up to 30 November 2011 (4 pages)
31 August 2012Total exemption small company accounts made up to 30 November 2011 (4 pages)
16 December 2011Annual return made up to 19 November 2011 with a full list of shareholders (3 pages)
16 December 2011Annual return made up to 19 November 2011 with a full list of shareholders (3 pages)
15 December 2011Registered office address changed from Spa Hotel Dtv Airport Darlington DL2 1PB Uk on 15 December 2011 (1 page)
15 December 2011Registered office address changed from Spa Hotel Dtv Airport Darlington DL2 1PB Uk on 15 December 2011 (1 page)
2 September 2011Total exemption small company accounts made up to 30 November 2010 (4 pages)
2 September 2011Total exemption small company accounts made up to 30 November 2010 (4 pages)
16 December 2010Director's details changed for Mr Graham O'shea on 19 November 2010 (2 pages)
16 December 2010Annual return made up to 19 November 2010 with a full list of shareholders (3 pages)
16 December 2010Annual return made up to 19 November 2010 with a full list of shareholders (3 pages)
16 December 2010Director's details changed for Mr Graham O'shea on 19 November 2010 (2 pages)
19 August 2010Total exemption small company accounts made up to 30 November 2009 (4 pages)
19 August 2010Total exemption small company accounts made up to 30 November 2009 (4 pages)
18 February 2010Annual return made up to 19 November 2009 with a full list of shareholders (14 pages)
18 February 2010Annual return made up to 19 November 2009 with a full list of shareholders (14 pages)
6 June 2009Appointment terminated director and secretary juan patureau (1 page)
6 June 2009Appointment terminated director and secretary juan patureau (1 page)
19 November 2008Incorporation (12 pages)
19 November 2008Incorporation (12 pages)