Headliner Hotels Limited. net worth, address, company information. Free

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Headliner Hotels Limited (registration number 05881291) is a private limited company legally formed on 2006-07-19 in England. This firm is located at Martland Mill, Martland Mill Lane, Wigan WN5 0LX. Having undergone a change in 2016-07-27, the previous name this firm used was Headliner Investments Ltd. Headliner Hotels Limited is operating under Standard Industrial Classification code: 55100 which stands for "hotels and similar accommodation".

Company details

Name	Headliner Hotels Limited
Number	05881291
Date of Incorporation:	2006/07/19
End of financial year:	30 November
Address:	Martland Mill, Martland Mill Lane, Wigan, WN5 0LX
SIC code:	55100 - Hotels and similar accommodation

When it comes to the 2 directors that can be found in the above-mentioned enterprise, we can name: Stephen M. (appointed on 12 August 2016), Hilary M. (appointment date: 05 March 2008). 1 secretary is also present: Stephen M. (appointed on 05 March 2008). The official register lists 2 persons of significant control, namely: Hilary M. has substantial control or influence, Stephen M. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2011-07-31	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2020-11-30	2021-11-30	2022-11-30
Current Assets	-	-	-	-	-	-	333,442	570,189	861,698
Total Assets Less Current Liabilities	-	-	-	-	-	-	4,125,240	4,220,388	4,522,158
Number Shares Allotted	-	1	1	1	1	1	-	-	-
Shareholder Funds	1	1	1	1	1	1	-	-	-

People with significant control

Hilary M.

6 April 2016

Nature of control:	significiant influence or control

Stephen M.

12 August 2016

Nature of control:	25-50% shares

Filings

Categories:

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(MR04) Satisfaction of charge 058812910003 in full filed on: 18th, April 2023 \| mortgage	Free Download (1 page)

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(MR04) Satisfaction of charge 058812910003 in full filed on: 18th, April 2023 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 058812910004 in full filed on: 18th, April 2023 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 058812910008, created on 2023-04-12 filed on: 13th, April 2023 \| mortgage	Free Download (27 pages)
(MR01) Registration of charge 058812910007, created on 2023-04-12 filed on: 13th, April 2023 \| mortgage	Free Download (9 pages)
(AA) Total exemption full accounts data made up to 2022-11-30 filed on: 27th, February 2023 \| accounts	Free Download (11 pages)
(MR04) Satisfaction of charge 058812910006 in full filed on: 22nd, February 2023 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 058812910005 in full filed on: 22nd, February 2023 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 058812910005, created on 2022-07-08 filed on: 22nd, July 2022 \| mortgage	Free Download (8 pages)
(MR01) Registration of charge 058812910006, created on 2022-07-08 filed on: 22nd, July 2022 \| mortgage	Free Download (29 pages)
(AA) Total exemption full accounts data made up to 2021-11-30 filed on: 11th, July 2022 \| accounts	Free Download (11 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 17th, November 2021 \| gazette	Free Download (1 page)
(GAZ1) First Gazette notice for compulsory strike-off filed on: 16th, November 2021 \| gazette	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2020-11-30 filed on: 15th, June 2021 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts data made up to 2019-11-30 filed on: 25th, August 2020 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts data made up to 2018-11-30 filed on: 5th, November 2019 \| accounts	Free Download (9 pages)
(MR01) Registration of charge 058812910004, created on 2018-11-05 filed on: 15th, November 2018 \| mortgage	Free Download (30 pages)
(MR01) Registration of charge 058812910003, created on 2018-11-05 filed on: 13th, November 2018 \| mortgage	Free Download (25 pages)
(AA) Total exemption full accounts data made up to 2017-11-30 filed on: 2nd, August 2018 \| accounts	Free Download (10 pages)
(AA01) Previous accounting period extended from 2017-07-31 to 2017-11-30 filed on: 19th, December 2017 \| accounts	Free Download (1 page)
(MR01) Registration of charge 058812910002, created on 2017-12-07 filed on: 8th, December 2017 \| mortgage	Free Download (4 pages)
(AD01) Registered office address changed from 34 Watling Street Road Fulwood Preston Lancashire PR2 8BP to Martland Mill Martland Mill Lane Wigan WN5 0LX on 2017-06-08 filed on: 8th, June 2017 \| address	Free Download (1 page)
(SH01) Statement of Capital on 2016-08-12: 100.00 GBP filed on: 26th, August 2016 \| capital	Free Download (3 pages)
(AP01) New director was appointed on 2016-08-12 filed on: 26th, August 2016 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2016-07-31 filed on: 12th, August 2016 \| accounts	Free Download
(CERTNM) Company name changed headliner investments LTDcertificate issued on 27/07/16 filed on: 27th, July 2016 \| change of name	Free Download (3 pages)
(MR04) Satisfaction of charge 058812910001 in full filed on: 23rd, July 2016 \| mortgage	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2015-07-31 filed on: 5th, August 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to 2015-07-19 with full list of members filed on: 5th, August 2015 \| annual return	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2014-07-31 filed on: 18th, September 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to 2014-07-19 with full list of members filed on: 8th, August 2014 \| annual return	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2013-07-31 filed on: 23rd, October 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to 2013-07-19 with full list of members filed on: 12th, September 2013 \| annual return	Free Download (3 pages)
(MR01) Registration of charge 058812910001 filed on: 9th, September 2013 \| mortgage	Free Download (38 pages)
(AA) Accounts for a dormant company made up to 2012-07-31 filed on: 7th, November 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to 2012-07-19 with full list of members filed on: 8th, August 2012 \| annual return	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2011-07-31 filed on: 16th, April 2012 \| accounts	Free Download (2 pages)
(CERTNM) Company name changed shoe 'b'doo kids LIMITEDcertificate issued on 25/01/12 filed on: 25th, January 2012 \| change of name	Free Download (3 pages)
(RES15) Company name change resolution on 2012-01-23 change of name
(NM01) Change of name by resolution change of name
(CH03) On 2011-09-16 secretary's details were changed filed on: 16th, September 2011 \| officers	Free Download (1 page)
(AR01) Annual return made up to 2011-07-19 with full list of members filed on: 16th, September 2011 \| annual return	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2010-07-31 filed on: 27th, April 2011 \| accounts	Free Download (2 pages)
(CH01) On 2010-07-18 director's details were changed filed on: 3rd, August 2010 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2010-07-19 with full list of members filed on: 3rd, August 2010 \| annual return	Free Download (3 pages)
(363a) Annual return made up to 2009-09-09 filed on: 9th, September 2009 \| annual return	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2009-07-31 filed on: 5th, August 2009 \| accounts	Free Download (2 pages)
(363a) Annual return made up to 2008-08-19 filed on: 19th, August 2008 \| annual return	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2008-07-31 filed on: 12th, August 2008 \| accounts	Free Download (1 page)
(88(2)) Alloted 100 shares from 2008-03-06 to 2008-03-06. Value of each share 1 gbp, total number of shares: 101. filed on: 12th, March 2008 \| capital	Free Download (2 pages)
(288b) On 2008-03-12 Appointment terminated director filed on: 12th, March 2008 \| officers	Free Download (1 page)
(288a) On 2008-03-12 Director appointed filed on: 12th, March 2008 \| officers	Free Download (1 page)
(288b) On 2008-03-12 Appointment terminated secretary filed on: 12th, March 2008 \| officers	Free Download (1 page)
(288a) On 2008-03-12 Secretary appointed filed on: 12th, March 2008 \| officers	Free Download (1 page)
(MEM/ARTS) Memorandum and Articles of Association filed on: 3rd, March 2008 \| incorporation	Free Download (5 pages)
(CERTNM) Company name changed ppsi properties LIMITEDcertificate issued on 27/02/08 filed on: 21st, February 2008 \| change of name	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2007-07-31 filed on: 13th, September 2007 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2007-07-31 filed on: 13th, September 2007 \| accounts	Free Download (1 page)
(363a) Annual return made up to 2007-08-23 filed on: 23rd, August 2007 \| annual return	Free Download (2 pages)
(363a) Annual return made up to 2007-08-23 filed on: 23rd, August 2007 \| annual return	Free Download (2 pages)
(NEWINC) Incorporation filed on: 19th, July 2006 \| incorporation	Free Download (10 pages)
(NEWINC) Incorporation filed on: 19th, July 2006 \| incorporation	Free Download (10 pages)

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