| Company Name | Hotspur Entertainments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06443208 |
| Category | Private Limited Company |
| Incorporation Date | 3 December 2007(16 years, 5 months ago) |
| Dissolution Date | 24 October 2017 (6 years, 6 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5540 | Bars |
| SIC 56302 | Public houses and bars |
Directors
| Director Name | Mr Jon Joseph Juniper |
|---|---|
| Date of Birth | July 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 December 2007(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Maple Way Woodlands Park Dunmow Essex CM6 1WZ |
| Director Name | Mr Dexter Robert Coles |
|---|---|
| Date of Birth | December 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 December 2007(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 20 Frinton Drive Woodford Green Essex IG8 9ND |
| Secretary Name | Mrs Caroline Juniper |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 December 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Aymesbury Wrights Green Little Hallingbury Bishops Stortford Herts CM22 7RL |
Location
| Registered Address | 2 Tudor Way Waltham Abbey Essex EN9 1PX |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Waltham Abbey |
| Ward | Waltham Abbey North East |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 45 at £1 | Mr Jon Joseph Juniper 50.00% Ordinary |
|---|---|
| 45 at £1 | Mrs Caroline Juniper 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£15,499 |
| Cash | £260 |
| Current Liabilities | £12,285 |
Accounts
| Latest Accounts | 31 May 2016 (7 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 24 October 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 October 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 27 August 2017 | Termination of appointment of Caroline Juniper as a secretary on 1 June 2017 (1 page) |
| 27 August 2017 | Termination of appointment of Caroline Juniper as a secretary on 1 June 2017 (1 page) |
| 8 August 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 8 August 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 27 July 2017 | Application to strike the company off the register (3 pages) |
| 27 July 2017 | Application to strike the company off the register (3 pages) |
| 26 March 2017 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
| 26 March 2017 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
| 12 February 2017 | Confirmation statement made on 3 December 2016 with updates (5 pages) |
| 12 February 2017 | Confirmation statement made on 3 December 2016 with updates (5 pages) |
| 28 February 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 28 February 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 27 December 2015 | Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-27
|
| 27 December 2015 | Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-27
|
| 28 February 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 28 February 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 28 December 2014 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-28
|
| 28 December 2014 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-28
|
| 28 December 2014 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-28
|
| 27 February 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 27 February 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 24 January 2014 | Registered office address changed from 30 Station Lane Hornchurch Essex RM12 6NJ on 24 January 2014 (2 pages) |
| 24 January 2014 | Registered office address changed from 30 Station Lane Hornchurch Essex RM12 6NJ on 24 January 2014 (2 pages) |
| 12 December 2013 | Director's details changed for Mr Jon Joseph Juniper on 1 September 2012 (2 pages) |
| 12 December 2013 | Secretary's details changed for Mrs Caroline Juniper on 1 September 2012 (1 page) |
| 12 December 2013 | Director's details changed for Mr Jon Joseph Juniper on 1 September 2012 (2 pages) |
| 12 December 2013 | Secretary's details changed for Mrs Caroline Juniper on 1 September 2012 (1 page) |
| 12 December 2013 | Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-12
|
| 12 December 2013 | Secretary's details changed for Mrs Caroline Juniper on 1 September 2012 (1 page) |
| 12 December 2013 | Director's details changed for Mr Jon Joseph Juniper on 1 September 2012 (2 pages) |
| 12 December 2013 | Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-12
|
| 12 December 2013 | Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-12
|
| 22 February 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
| 22 February 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
| 21 December 2012 | Annual return made up to 3 December 2012 with a full list of shareholders (4 pages) |
| 21 December 2012 | Annual return made up to 3 December 2012 with a full list of shareholders (4 pages) |
| 21 December 2012 | Annual return made up to 3 December 2012 with a full list of shareholders (4 pages) |
| 28 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 28 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 21 December 2011 | Annual return made up to 3 December 2011 with a full list of shareholders (4 pages) |
| 21 December 2011 | Annual return made up to 3 December 2011 with a full list of shareholders (4 pages) |
| 21 December 2011 | Annual return made up to 3 December 2011 with a full list of shareholders (4 pages) |
| 28 February 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 28 February 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 20 December 2010 | Annual return made up to 3 December 2010 with a full list of shareholders (4 pages) |
| 20 December 2010 | Annual return made up to 3 December 2010 with a full list of shareholders (4 pages) |
| 20 December 2010 | Annual return made up to 3 December 2010 with a full list of shareholders (4 pages) |
| 23 February 2010 | Director's details changed for Mr Jon Joseph Juniper on 1 October 2009 (2 pages) |
| 23 February 2010 | Director's details changed for Mr Jon Joseph Juniper on 1 October 2009 (2 pages) |
| 23 February 2010 | Annual return made up to 3 December 2009 with a full list of shareholders (4 pages) |
| 23 February 2010 | Annual return made up to 3 December 2009 with a full list of shareholders (4 pages) |
| 23 February 2010 | Annual return made up to 3 December 2009 with a full list of shareholders (4 pages) |
| 23 February 2010 | Director's details changed for Mr Jon Joseph Juniper on 1 October 2009 (2 pages) |
| 22 December 2009 | Registered office address changed from 13-17 High Beech Road Loughton Essex IG10 4BN on 22 December 2009 (2 pages) |
| 22 December 2009 | Registered office address changed from 13-17 High Beech Road Loughton Essex IG10 4BN on 22 December 2009 (2 pages) |
| 7 September 2009 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 7 September 2009 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 2 May 2009 | Registered office changed on 02/05/2009 from 54 sun street waltham abbey essex EN9 1EJ (1 page) |
| 2 May 2009 | Registered office changed on 02/05/2009 from 54 sun street waltham abbey essex EN9 1EJ (1 page) |
| 9 April 2009 | Appointment terminated director dexter coles (1 page) |
| 9 April 2009 | Appointment terminated director dexter coles (1 page) |
| 5 January 2009 | Return made up to 03/12/08; full list of members (4 pages) |
| 5 January 2009 | Return made up to 03/12/08; full list of members (4 pages) |
| 1 July 2008 | Registered office changed on 01/07/2008 from coopers house, 65 wingletye lane hornchurch essex RM11 3AT (2 pages) |
| 1 July 2008 | Accounting reference date extended from 31/12/2008 to 31/05/2009 (1 page) |
| 1 July 2008 | Accounting reference date extended from 31/12/2008 to 31/05/2009 (1 page) |
| 1 July 2008 | Registered office changed on 01/07/2008 from coopers house, 65 wingletye lane hornchurch essex RM11 3AT (2 pages) |
| 7 January 2008 | Director's particulars changed (1 page) |
| 7 January 2008 | Director's particulars changed (1 page) |
| 3 December 2007 | Incorporation (17 pages) |
| 3 December 2007 | Incorporation (17 pages) |