Introduction
Watch Company
M
MORECAMBE BAY EDEN HOTEL PROJECT COMPANY LTD
MORECAMBE BAY EDEN HOTEL PROJECT COMPANY LTD is an liquidation company incorporated on 18 September 2019 with the registered office located in Bushey. The company operates in the Construction sector, specifically engaged in construction of commercial buildings and 1 other business activity. MORECAMBE BAY EDEN HOTEL PROJECT COMPANY LTD was registered 6 years ago.(SIC: 41201, 43999)
Status
liquidation
Active since 6 years ago
Company No
12213145
LTD Company
Age
6 Years
Incorporated 18 September 2019
Size
N/A
Accounts
ARD: 31/8Overdue
Last Filed
Made up to 31 August 2021 (4 years ago)
Submitted on 19 July 2022 (3 years ago)
Period: 1 October 2020 - 31 August 2021(12 months)
Type: Total Exemption (Full)
Next Due
Due by 31 May 2023
Period: 1 September 2021 - 31 August 2022
Confirmation Statement
Overdue
Last Filed
Made up to 17 May 2023 (2 years ago)
Submitted on 5 July 2023 (2 years ago)
Next Due
Due by 31 May 2024
For period ending 17 May 2024
Previous Company Names
FARISTON LIMITED
From: 18 September 2019To: 30 April 2021
Address
3 Chandlers House Hampton Mews 191-195 Sparrows Herne Bushey, WD23 1FL,
Previous Addresses
75 Market Street Lancaster LA1 1JG United Kingdom
From: 3 October 2023To: 19 December 2023
C/O Wilton Uk (Group) Limited 17 Hanover Square London W1S 1BN United Kingdom
From: 6 September 2023To: 3 October 2023
26 Grosvenor Street Mayfair London W1K 4QW United Kingdom
From: 18 September 2019To: 6 September 2023
8 key events • 2019 - 2024
Funding Officers Ownership
Company Founded
Sept 19
Incorporation Company
Owner Exit
Apr 21
Cessation Of A Person With Significant C...
Director Joined
Jun 21
Appoint Person Director Company With Nam...
Director Left
Oct 21
Termination Director Company With Name T...
Director Left
Oct 21
Termination Director Company With Name T...
Director Left
Apr 23
Termination Director Company With Name T...
Director Joined
Apr 23
Appoint Person Director Company With Nam...
Director Left
Mar 24
Termination Director Company With Name T...
0
Funding
6
Officers
1
Ownership
0
Accounts
Officers
5
0 Active
5 Resigned
Name
Role
Appointed
Status
WILTON CORPORATE SERVICES LIMITED
ResignedGrosvenor Street, LondonW1K 4QW
Corporate secretary
Appointed 18 Sept 2019
Resigned 03 Oct 2023
WILTON CORPORATE SERVICES LIMITED
Grosvenor Street, LondonW1K 4QW
Corporate secretary
18 Sept 2019
Resigned 03 Oct 2023
Resigned
MITCHELL, Natalie
ResignedGrosvenor Street, LondonW1K 4QW
Born June 1970
Director
Appointed 18 Sept 2019
Resigned 04 May 2021
MITCHELL, Natalie
Grosvenor Street, LondonW1K 4QW
Born June 1970
Director
18 Sept 2019
Resigned 04 May 2021
Resigned
WARRIOR, Robert Neil
ResignedGrosvenor Street, LondonW1K 4QW
Born June 1966
Director
Appointed 31 Mar 2023
Resigned 22 Mar 2024
WARRIOR, Robert Neil
Grosvenor Street, LondonW1K 4QW
Born June 1966
Director
31 Mar 2023
Resigned 22 Mar 2024
Resigned
WILSON, Gordon Petley
ResignedGrosvenor Street, LondonW1K 4QW
Born April 1943
Director
Appointed 04 May 2021
Resigned 31 Mar 2023
WILSON, Gordon Petley
Grosvenor Street, LondonW1K 4QW
Born April 1943
Director
04 May 2021
Resigned 31 Mar 2023
Resigned
WILTON DIRECTORS LIMITED
ResignedGrosvenor Street, LondonW1K 4QW
Corporate director
Appointed 18 Sept 2019
Resigned 04 May 2021
WILTON DIRECTORS LIMITED
Grosvenor Street, LondonW1K 4QW
Corporate director
18 Sept 2019
Resigned 04 May 2021
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Artisan Hotels Limited
ActiveGrosvenor Street, LondonW1K 4QW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Apr 2021
Artisan Hotels Limited
Grosvenor Street, LondonW1K 4QW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Apr 2021
Active
Wilton Nominees Limited
CeasedGrosvenor Street, LondonW1K 4QW
Nature of Control
Ownership of shares 75 to 100 percent
Notified 18 Sept 2019
Ceased 21 Apr 2021
Wilton Nominees Limited
Grosvenor Street, LondonW1K 4QW
Ownership of shares 75 to 100 percent
18 Sept 2019
Ceased 21 Apr 2021
Ceased
Filing History
30
Description
Type
Date Filed
Document
17 February 2026
LIQ03LIQ03
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
LIQ03LIQ03
17 February 2026
13 January 2025
LIQ03LIQ03
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
LIQ03LIQ03
13 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
22 March 2024
19 December 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 December 2023
3 October 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 October 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
3 October 2023
6 September 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 September 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
12 April 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
20 October 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
20 October 2021
4 May 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
4 May 2021
29 April 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 April 2021
29 April 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
29 April 2021
Change Person Director Company With Change Date
CH01Change of Director Details
18 November 2019