About

Registered Number: 08064614
Date of Incorporation: 10/05/2012 (8 years and 8 months ago)
Company Status: Liquidation
Registered Address: C/O Anderson Brookes Insolvency Practitioners Ltd, Churchgate House Churchgate, Bolton, Lancashire, BL1 1HL

 

Xclusive Hospitality Ltd was registered on 10 May 2012 with its registered office in Bolton in Lancashire, it's status at Companies House is "Liquidation". There are 4 directors listed for the business at Companies House. We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DAY, Jack Christopher 10 May 2012 - 1
DAY, Jane Francis 15 April 2018 20 June 2018 1
DAY, Jane Frances 10 May 2012 06 February 2013 1
DAY, Keith Douglas 10 May 2012 07 January 2015 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Jack Christopher Day/
1987-08
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
LIQ10 - N/A 28 November 2019
600 - Notice of appointment of Liquidator in a voluntary winding up 28 November 2019
LIQ03 - N/A 13 October 2019
NDISC - N/A 10 September 2018
NDISC - N/A 30 August 2018
AD01 - Change of registered office address 29 August 2018
RESOLUTIONS - N/A 26 August 2018
LIQ02 - N/A 26 August 2018
600 - Notice of appointment of Liquidator in a voluntary winding up 26 August 2018
TM01 - Termination of appointment of director 22 June 2018
TM01 - Termination of appointment of director 22 June 2018
AP01 - Appointment of director 17 April 2018
AP01 - Appointment of director 17 April 2018
CH01 - Change of particulars for director 05 June 2017
CS01 - N/A 22 May 2017
TM01 - Termination of appointment of director 25 April 2017
TM01 - Termination of appointment of director 25 April 2017
CH01 - Change of particulars for director 19 April 2017
CH01 - Change of particulars for director 19 April 2017
CH01 - Change of particulars for director 19 April 2017
CH01 - Change of particulars for director 19 April 2017
AP01 - Appointment of director 19 April 2017
AP01 - Appointment of director 19 April 2017
AA - Annual Accounts 06 February 2017
AAMD - Amended Accounts 02 February 2017
DISS40 - Notice of striking-off action discontinued 10 August 2016
GAZ1 - First notification of strike-off action in London Gazette 09 August 2016
AR01 - Annual Return 03 August 2016
SH01 - Return of Allotment of shares 03 August 2016
AA - Annual Accounts 24 February 2016
AR01 - Annual Return 06 August 2015
TM01 - Termination of appointment of director 03 July 2015
AA - Annual Accounts 19 January 2015
SH01 - Return of Allotment of shares 05 January 2015
SH01 - Return of Allotment of shares 12 December 2014
AR01 - Annual Return 16 July 2014
AA - Annual Accounts 01 October 2013
AR01 - Annual Return 29 May 2013
TM01 - Termination of appointment of director 18 March 2013
TM01 - Termination of appointment of director 16 October 2012
AP01 - Appointment of director 16 October 2012
AP01 - Appointment of director 16 October 2012
AP01 - Appointment of director 16 October 2012
NEWINC - New incorporation documents 10 May 2012

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.