BRG Hospitality Limited

Company Name	BRG Hospitality Limited
Company Status	Dissolved
Company Number	04943354
Category	Private Limited Company
Incorporation Date	24 October 2003(20 years, 6 months ago)
Dissolution Date	30 January 2018 (6 years, 2 months ago)
Previous Name	Blue Rainbow Limited

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Jason Abbott
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	24 October 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Manchester One 53 Portland Street Manchester M1 3LD

Director Name	Mr William Hannah
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	24 October 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Manchester One 53 Portland Street Manchester M1 3LD

Secretary Name	Mr William Hannah
Nationality	British
Status	Closed
Appointed	24 October 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Manchester One 53 Portland Street Manchester M1 3LD

Contact

Website	bluerainbowapartments.com
Telephone	0800 7797779
Telephone region	Freephone

Location

Registered Address	Manchester One 53 Portland Street Manchester M1 3LD
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Shareholders

3 at £1	Jason Abbott 50.00% Ordinary
3 at £1	William Hannah 50.00% Ordinary

Financials

Year	2014
Net Worth	£4
Cash	£2
Current Liabilities	£11

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

30 January 2018	Final Gazette dissolved via compulsory strike-off (1 page)
20 December 2016	Registered office address changed from C/O Uhy Hacker Young St James Building 79 Oxford Street Manchester M1 6HT to Manchester One 53 Portland Street Manchester M1 3LD on 20 December 2016 (2 pages)
20 December 2016	Registered office address changed from C/O Uhy Hacker Young St James Building 79 Oxford Street Manchester M1 6HT to Manchester One 53 Portland Street Manchester M1 3LD on 20 December 2016 (2 pages)
6 December 2016	First Gazette notice for compulsory strike-off (1 page)
6 December 2016	First Gazette notice for compulsory strike-off (1 page)
3 December 2016	Compulsory strike-off action has been suspended (1 page)
3 December 2016	Compulsory strike-off action has been suspended (1 page)
26 October 2015	Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 6 (4 pages)
26 October 2015	Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 6 (4 pages)
4 October 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
4 October 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
20 May 2015	Registered office address changed from 7 Constance Street Manchester M15 4JQ to C/O Uhy Hacker Young St James Building 79 Oxford Street Manchester M1 6HT on 20 May 2015 (1 page)
20 May 2015	Registered office address changed from 7 Constance Street Manchester M15 4JQ to C/O Uhy Hacker Young St James Building 79 Oxford Street Manchester M1 6HT on 20 May 2015 (1 page)
17 February 2015	Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2015-02-17 GBP 6 (4 pages)
17 February 2015	Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2015-02-17 GBP 6 (4 pages)
31 August 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
31 August 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
8 August 2014	Company name changed blue rainbow LIMITED\certificate issued on 08/08/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-08-04 (3 pages)
8 August 2014	Company name changed blue rainbow LIMITED\certificate issued on 08/08/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-08-04 (3 pages)
30 October 2013	Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-10-30 GBP 6 (4 pages)
30 October 2013	Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-10-30 GBP 6 (4 pages)
3 October 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
3 October 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
19 December 2012	Annual return made up to 24 October 2012 with a full list of shareholders (4 pages)
19 December 2012	Annual return made up to 24 October 2012 with a full list of shareholders (4 pages)
12 June 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
12 June 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
19 April 2012	Statement of capital following an allotment of shares on 29 November 2011 GBP 6.00 (4 pages)
19 April 2012	Statement of capital following an allotment of shares on 29 November 2011 GBP 6.00 (4 pages)
10 November 2011	Registered office address changed from 16 Albion Street Manchester M1 5NZ on 10 November 2011 (1 page)
10 November 2011	Registered office address changed from 16 Albion Street Manchester M1 5NZ on 10 November 2011 (1 page)
9 November 2011	Annual return made up to 24 October 2011 with a full list of shareholders (3 pages)
9 November 2011	Annual return made up to 24 October 2011 with a full list of shareholders (3 pages)
22 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
22 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
19 January 2011	Director's details changed for Mr Jason Abbott on 24 October 2010 (2 pages)
19 January 2011	Secretary's details changed for Mr William Hannah on 24 October 2010 (1 page)
19 January 2011	Director's details changed for Mr Jason Abbott on 24 October 2010 (2 pages)
19 January 2011	Annual return made up to 24 October 2010 with a full list of shareholders (4 pages)
19 January 2011	Secretary's details changed for Mr William Hannah on 24 October 2010 (1 page)
19 January 2011	Annual return made up to 24 October 2010 with a full list of shareholders (4 pages)
19 January 2011	Director's details changed for Mr William Hannah on 24 October 2010 (2 pages)
19 January 2011	Director's details changed for Mr William Hannah on 24 October 2010 (2 pages)
8 October 2010	Current accounting period extended from 31 October 2010 to 31 December 2010 (3 pages)
8 October 2010	Registered office address changed from C/O Campbell Woolley Llp 3 Hardman Square Spinningfields Manchester M3 3EB United Kingdom on 8 October 2010 (2 pages)
8 October 2010	Registered office address changed from C/O Campbell Woolley Llp 3 Hardman Square Spinningfields Manchester M3 3EB United Kingdom on 8 October 2010 (2 pages)
8 October 2010	Current accounting period extended from 31 October 2010 to 31 December 2010 (3 pages)
8 October 2010	Registered office address changed from C/O Campbell Woolley Llp 3 Hardman Square Spinningfields Manchester M3 3EB United Kingdom on 8 October 2010 (2 pages)
25 March 2010	Total exemption full accounts made up to 31 October 2009 (8 pages)
25 March 2010	Total exemption full accounts made up to 31 October 2009 (8 pages)
14 January 2010	Registered office address changed from C/O Ford Campbell Llp City Wharf New Bailey Street Salford Greater Manchester M3 5ER on 14 January 2010 (1 page)
14 January 2010	Registered office address changed from C/O Ford Campbell Llp City Wharf New Bailey Street Salford Greater Manchester M3 5ER on 14 January 2010 (1 page)
27 November 2009	Annual return made up to 24 October 2009 with a full list of shareholders (5 pages)
27 November 2009	Annual return made up to 24 October 2009 with a full list of shareholders (5 pages)
25 November 2008	Director and secretary's change of particulars / will hannah / 28/04/2008 (1 page)
25 November 2008	Return made up to 24/10/08; full list of members (10 pages)
25 November 2008	Director and secretary's change of particulars / will hannah / 28/04/2008 (1 page)
25 November 2008	Director's change of particulars / jason abbott / 28/04/2008 (1 page)
25 November 2008	Return made up to 24/10/08; full list of members (10 pages)
25 November 2008	Director's change of particulars / jason abbott / 28/04/2008 (1 page)
14 November 2008	Accounts for a dormant company made up to 31 October 2008 (1 page)
14 November 2008	Accounts for a dormant company made up to 31 October 2008 (1 page)
14 October 2008	Registered office changed on 14/10/2008 from c/o taxassist direct the office block king street ind est langtoft peterborough PE6 9NF (1 page)
14 October 2008	Registered office changed on 14/10/2008 from c/o taxassist direct the office block king street ind est langtoft peterborough PE6 9NF (1 page)
14 October 2008	Accounts for a dormant company made up to 31 October 2007 (1 page)
14 October 2008	Accounts for a dormant company made up to 31 October 2007 (1 page)
24 January 2008	Accounts for a dormant company made up to 31 October 2006 (1 page)
24 January 2008	Accounts for a dormant company made up to 31 October 2006 (1 page)
23 January 2007	Total exemption small company accounts made up to 31 October 2005 (6 pages)
23 January 2007	Total exemption small company accounts made up to 31 October 2005 (6 pages)
15 January 2007	Return made up to 24/10/06; full list of members (3 pages)
15 January 2007	Return made up to 24/10/06; full list of members (3 pages)
29 November 2005	Return made up to 24/10/05; full list of members (7 pages)
29 November 2005	Return made up to 24/10/05; full list of members (7 pages)
19 November 2004	Return made up to 24/10/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
19 November 2004	Return made up to 24/10/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
30 July 2004	Registered office changed on 30/07/04 from: suite c barber house business centre storeys bar road, peterborough cambridgeshire PE1 5YS (1 page)
30 July 2004	Registered office changed on 30/07/04 from: suite c barber house business centre storeys bar road, peterborough cambridgeshire PE1 5YS (1 page)
24 October 2003	Incorporation (19 pages)
24 October 2003	Incorporation (19 pages)

BRG Hospitality Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Manchester Check