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SOMEWHERE2STAY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Somewhere2stay Limited. The company was founded 37 years ago and was given the registration number 02083982. The firm's registered office is in LONDON. You can find them at 15 Canada Square, Canary Wharf, London, . This company's SIC code is 79120 - Tour operator activities.

Company Information

Name:SOMEWHERE2STAY LIMITED
Company Number:02083982
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:In Administration
Incorporation Date:15 December 1986
End of financial year:31 October 2016
Jurisdiction:England - Wales
Industry Codes:
  • 79120 - Tour operator activities

Office Address & Contact

Registered Address:15 Canada Square, Canary Wharf, London, E14 5GL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15 Canada Square, Canary Wharf, London, E14 5GL

Secretary01 June 2015Active
15 Canada Square, Canary Wharf, London, E14 5GL

Director28 January 2016Active
15 Canada Square, Canary Wharf, London, E14 5GL

Director19 February 2007Active
15 Canada Square, Canary Wharf, London, E14 5GL

Director01 June 2015Active
Prospect House, Prospect Way, London Luton Airport, Luton, LU2 9NU

Secretary01 May 2002Active
3 Hayton Close, Luton, LU3 4HD

Secretary-Active
Prospect House, Prospect Way, London Luton Airport, Luton, LU2 9NU

Secretary07 February 2012Active
33 Middleton Way, Leighton Buzzard, LU7 4BQ

Secretary16 February 2002Active
3 Chartridge Close, Arkley, EN5 3LX

Director17 May 1993Active
Prospect House, Prospect Way, London Luton Airport, Luton, LU2 9NU

Director21 November 2013Active
Four Elms, Blackstone Lane, Blackstone, Henfield, Uk, BN5 9TA

Director01 August 2002Active
Langley End Cottage, Langley End, Hitchin, SG4 7PT

Director-Active
30 Waggon Road, Hadley Wood, EN4 0HL

Director-Active
Prospect House, Prospect Way, London Luton Airport, Luton, LU2 9NU

Director19 February 2007Active
17 Park Hill, Toddington, Dunstable, LU5 6AW

Director17 May 1993Active
33 Middleton Way, Leighton Buzzard, LU7 4BQ

Director28 March 2006Active
Prospect House, Prospect Way, London Luton Airport, Luton, LU2 9NU

Director10 February 2011Active
Prospect House, Prospect Way, London Luton Airport, Luton, LU2 9NU

Director01 June 2015Active
Prospect House, Prospect Way, London Luton Airport, Luton, LU2 9NU

Director20 June 2014Active

People with Significant Control

Monarch Travel Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:134, Prospect Way, Luton, England, LU2 9NU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-07-08Gazette

Gazette dissolved liquidation.

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2021-04-08Insolvency

Liquidation in administration move to dissolution.

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2020-11-16Insolvency

Liquidation in administration progress report.

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2020-09-22Insolvency

Liquidation in administration extension of period.

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2020-05-18Insolvency

Liquidation in administration progress report.

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2019-11-05Insolvency

Liquidation in administration progress report.

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2019-05-15Insolvency

Liquidation in administration progress report.

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2018-11-16Insolvency

Liquidation in administration progress report.

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2018-09-20Insolvency

Liquidation in administration extension of period.

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2018-05-09Insolvency

Liquidation in administration progress report.

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2017-12-21Insolvency

Liquidation administration notice deemed approval of proposals.

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2017-12-20Insolvency

Liquidation in administration statement of affairs with form attached.

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2017-12-18Insolvency

Liquidation in administration statement of affairs with form attached.

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2017-12-07Insolvency

Liquidation in administration statement of affairs with form attached.

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2017-12-06Insolvency

Liquidation in administration proposals.

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2017-10-18Insolvency

Liquidation in administration appointment of administrator.

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2017-10-11Address

Change registered office address company with date old address new address.

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2017-08-10Accounts

Accounts with accounts type full.

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2017-06-15Confirmation statement

Confirmation statement with updates.

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2016-06-20Accounts

Accounts with accounts type full.

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2016-05-31Annual return

Annual return company with made up date full list shareholders.

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2016-02-23Officers

Termination director company with name termination date.

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2016-02-23Officers

Appoint person director company with name date.

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2015-07-06Officers

Appoint person secretary company with name date.

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2015-07-06Officers

Appoint person director company with name date.

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