APPLEDALE HOTELS LIMITED

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APPLEDALE HOTELS LIMITED

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Key Data

Status

Dissolved

Company No.

00411933

Incorporation date

01/06/1946

Size

Total Exemption Full

Contacts

Registered address

Registered address

C/O Cowgill Holloway Business Recovery Llp Regency House, 45-53 Chorley New Road, Bolton BL1 4QRCopy
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Latest events (Record since 08/07/1986)
dot icon04/10/2023
Final Gazette dissolved following liquidation
dot icon04/07/2023
Return of final meeting in a members' voluntary winding up
dot icon16/01/2023
Declaration of solvency
dot icon11/01/2023
Liquidators' statement of receipts and payments to 2022-11-11
dot icon24/11/2021
Registered office address changed from 6 Plover Close Glossop Derbyshire SK13 8UB to C/O Cowgill Holloway Business Recovery Llp Regency House 45-53 Chorley New Road Bolton BL1 4QR on 2021-11-24
dot icon24/11/2021
Appointment of a voluntary liquidator
dot icon24/11/2021
Resolutions
dot icon22/10/2021
Total exemption full accounts made up to 2021-10-20
dot icon22/10/2021
Previous accounting period shortened from 2022-03-31 to 2021-10-20
dot icon22/10/2021
Total exemption full accounts made up to 2021-03-31
dot icon13/10/2021
Change of details for Mr Jeremy Paul Quirk as a person with significant control on 2021-10-07
dot icon13/10/2021
Notification of Sharon Anne Nolan as a person with significant control on 2021-10-07
dot icon13/10/2021
Confirmation statement made on 2021-10-13 with updates
dot icon26/05/2021
Confirmation statement made on 2021-05-13 with no updates
dot icon22/03/2021
Total exemption full accounts made up to 2020-03-31
dot icon18/06/2020
Confirmation statement made on 2020-05-13 with no updates
dot icon20/12/2019
Total exemption full accounts made up to 2019-03-31
dot icon13/05/2019
Confirmation statement made on 2019-05-13 with updates
dot icon13/05/2019
Change of details for Mr Jeremy Paul Quirk as a person with significant control on 2019-05-13
dot icon13/05/2019
Cessation of Sharon Anne Nolan as a person with significant control on 2019-05-13
dot icon21/12/2018
Total exemption full accounts made up to 2018-03-31
dot icon03/09/2018
Confirmation statement made on 2018-08-06 with updates
dot icon03/09/2018
Notification of Johanne Elaine Quirk as a person with significant control on 2017-05-25
dot icon03/09/2018
Notification of Jeremy Paul Quirk as a person with significant control on 2017-05-25
dot icon03/09/2018
Notification of Sharon Nolan as a person with significant control on 2017-05-25
dot icon03/09/2018
Appointment of Mrs Sharon Anne Nolan as a director on 2017-05-25
dot icon03/09/2018
Appointment of Mr Jeremy Paul Quirk as a director on 2017-05-25
dot icon03/09/2018
Appointment of Miss Johanne Elaine Quirk as a director on 2017-05-25
dot icon03/09/2018
Termination of appointment of Kathleen Anne Quirk as a director on 2017-05-25
dot icon03/09/2018
Cessation of Kathleen Anne Quirk as a person with significant control on 2017-05-25
dot icon19/12/2017
Total exemption full accounts made up to 2017-03-31
dot icon13/09/2017
Confirmation statement made on 2017-08-06 with no updates
dot icon15/12/2016
Total exemption small company accounts made up to 2016-03-31
dot icon31/08/2016
Confirmation statement made on 2016-08-06 with updates
dot icon18/12/2015
Total exemption small company accounts made up to 2015-03-31
dot icon09/09/2015
Annual return made up to 2015-08-06 with full list of shareholders
dot icon09/09/2015
Registered office address changed from Bridge House Ashley Road, Hale Altrincham Cheshire WA14 2UT to 6 Plover Close Glossop Derbyshire SK13 8UB on 2015-09-09
dot icon19/11/2014
Total exemption small company accounts made up to 2014-03-31
dot icon01/10/2014
Annual return made up to 2014-08-06 with full list of shareholders
dot icon01/10/2014
Termination of appointment of Terence Patrick Quirk as a secretary on 2014-02-21
dot icon01/10/2014
Termination of appointment of Terence Patrick Quirk as a director on 2014-02-21
dot icon18/09/2013
Annual return made up to 2013-08-06 with full list of shareholders
dot icon25/06/2013
Total exemption small company accounts made up to 2013-03-31
dot icon13/09/2012
Annual return made up to 2012-08-06 with full list of shareholders
dot icon12/09/2012
Total exemption small company accounts made up to 2012-03-31
dot icon31/08/2011
Annual return made up to 2011-08-06 with full list of shareholders
dot icon26/08/2011
Total exemption small company accounts made up to 2011-03-30
dot icon02/09/2010
Annual return made up to 2010-08-06 with full list of shareholders
dot icon26/08/2010
Director's details changed for Terence Patrick Quirk on 2010-08-15
dot icon26/08/2010
Director's details changed for Kathleen Anne Quirk on 2010-08-15
dot icon26/08/2010
Secretary's details changed for Terence Patrick Quirk on 2010-08-16
dot icon07/07/2010
Total exemption small company accounts made up to 2010-03-31
dot icon18/10/2009
Annual return made up to 2009-08-06 with full list of shareholders
dot icon17/08/2009
Total exemption small company accounts made up to 2009-03-31
dot icon24/09/2008
Return made up to 06/08/08; no change of members
dot icon09/09/2008
Total exemption small company accounts made up to 2008-03-31
dot icon24/08/2007
Return made up to 06/08/07; no change of members
dot icon30/07/2007
Total exemption small company accounts made up to 2007-03-31
dot icon17/08/2006
Return made up to 06/08/06; full list of members
dot icon11/08/2006
Total exemption small company accounts made up to 2006-03-31
dot icon08/08/2005
Return made up to 06/08/05; full list of members
dot icon27/07/2005
Total exemption small company accounts made up to 2005-03-31
dot icon02/08/2004
Return made up to 06/08/04; full list of members
dot icon21/07/2004
Total exemption small company accounts made up to 2004-03-31
dot icon30/07/2003
Return made up to 06/08/03; full list of members
dot icon19/06/2003
Total exemption small company accounts made up to 2003-03-31
dot icon13/08/2002
Return made up to 06/08/02; full list of members
dot icon27/06/2002
Total exemption small company accounts made up to 2002-03-31
dot icon25/04/2002
Registered office changed on 25/04/02 from: 18 ashley road altrincham cheshire WA14 2DW
dot icon10/09/2001
Total exemption small company accounts made up to 2001-03-31
dot icon03/08/2001
Return made up to 06/08/01; full list of members
dot icon10/08/2000
Return made up to 06/08/00; full list of members
dot icon03/08/2000
Accounts for a small company made up to 2000-03-31
dot icon11/08/1999
Return made up to 06/08/99; full list of members
dot icon03/08/1999
Accounts for a small company made up to 1999-03-31
dot icon29/09/1998
Accounts for a small company made up to 1998-03-31
dot icon21/08/1998
Registered office changed on 21/08/98 from: ye olde cheshire cheese longnor buxton derbyshire SK17 0PG
dot icon14/08/1998
Return made up to 06/08/98; no change of members
dot icon15/09/1997
Return made up to 06/08/97; full list of members
dot icon15/09/1997
Registered office changed on 15/09/97 from: 15/19 cavendish place london W1M 0DD
dot icon08/09/1997
New secretary appointed;new director appointed
dot icon06/08/1997
Secretary resigned;director resigned
dot icon14/07/1997
Full accounts made up to 1997-03-31
dot icon12/09/1996
Return made up to 06/08/96; full list of members
dot icon27/08/1996
Return made up to 06/08/95; no change of members
dot icon21/08/1996
Full accounts made up to 1996-03-31
dot icon28/05/1996
Director resigned
dot icon22/02/1996
New secretary appointed;new director appointed
dot icon15/02/1996
New director appointed
dot icon31/01/1996
Secretary resigned;director resigned
dot icon18/08/1995
Accounts for a small company made up to 1995-03-31
dot icon28/11/1994
Accounts for a small company made up to 1994-03-31
dot icon15/09/1994
Return made up to 06/08/94; no change of members
dot icon19/08/1993
Return made up to 06/08/93; full list of members
dot icon10/06/1993
Full accounts made up to 1993-03-31
dot icon29/09/1992
Return made up to 06/08/92; change of members
dot icon01/06/1992
Full accounts made up to 1992-03-31
dot icon19/02/1992
Director resigned;new director appointed
dot icon13/12/1991
New director appointed
dot icon02/12/1991
Director resigned
dot icon04/09/1991
Full accounts made up to 1991-03-31
dot icon03/09/1991
Return made up to 06/08/91; no change of members
dot icon14/08/1990
Full accounts made up to 1990-03-31
dot icon14/08/1990
Return made up to 06/08/90; full list of members
dot icon15/08/1989
Full accounts made up to 1989-03-31
dot icon15/08/1989
Return made up to 08/08/89; full list of members
dot icon26/09/1988
Full accounts made up to 1988-03-31
dot icon26/09/1988
Return made up to 26/08/88; full list of members
dot icon20/07/1987
Full accounts made up to 1987-03-31
dot icon20/07/1987
Return made up to 29/06/87; full list of members
dot icon01/01/1987
A selection of documents registered before 1 January 1987
dot icon08/07/1986
Full accounts made up to 1986-03-31
dot icon08/07/1986
Return made up to 27/06/86; full list of members
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

3
2021
change arrow icon0 % *

* during past year

Cash in Bank

£833,733.00

Confirmation

dot iconLast made up date
20/10/2021
dot iconLast change occurred
20/10/2021

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
20/10/2021
dot iconNext account date
20/10/2022
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
740.72K
-
0.00
833.73K
-
2021
3
740.72K
-
0.00
833.73K
-

Employees

2021

Employees

3 Ascended- *

Net Assets(GBP)

740.72K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

833.73K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Quirk, Kathleen Anne
Director
04/01/1996 - 25/05/2017
-
Smith, Peter William
Director
04/01/1996 - 09/07/1997
3
Nolan, Sharon Anne
Director
25/05/2017 - Present
6
Quirk, Jeremy Paul
Director
25/05/2017 - Present
-
Quirk, Terence Patrick
Director
09/07/1997 - 21/02/2014
-

Persons with Significant Control

5
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Persons with Significant Control

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Description

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About APPLEDALE HOTELS LIMITED

APPLEDALE HOTELS LIMITED is an(a) Dissolved company incorporated on 01/06/1946 with the registered office located at C/O Cowgill Holloway Business Recovery Llp Regency House, 45-53 Chorley New Road, Bolton BL1 4QR. There are currently 3 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of APPLEDALE HOTELS LIMITED?

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APPLEDALE HOTELS LIMITED is currently Dissolved. It was registered on 01/06/1946 and dissolved on 04/10/2023.

Where is APPLEDALE HOTELS LIMITED located?

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APPLEDALE HOTELS LIMITED is registered at C/O Cowgill Holloway Business Recovery Llp Regency House, 45-53 Chorley New Road, Bolton BL1 4QR.

What does APPLEDALE HOTELS LIMITED do?

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APPLEDALE HOTELS LIMITED operates in the Hotels and similar accommodation (55.10 - SIC 2007) sector.

How many employees does APPLEDALE HOTELS LIMITED have?

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APPLEDALE HOTELS LIMITED had 3 employees in 2021.

What is the latest filing for APPLEDALE HOTELS LIMITED?

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The latest filing was on 04/10/2023: Final Gazette dissolved following liquidation.