BOLD HOTEL (SOUTHPORT) LIMITED

Key Data

Status

Dissolved

Company No.

00970668

Incorporation date

22/01/1970

Size

Total Exemption Small

Classification

Hotels (55.10 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 02/09/1986)

22/11/2022

Final Gazette dissolved following liquidation

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22/08/2022

Return of final meeting in a creditors' voluntary winding up

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02/08/2021

Liquidators' statement of receipts and payments to 2021-06-17

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05/10/2020

Removal of liquidator by court order

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25/08/2020

Liquidators' statement of receipts and payments to 2020-06-17

View PDF (16 pages)

29/08/2019

Liquidators' statement of receipts and payments to 2019-06-17

View PDF (15 pages)

26/08/2018

Liquidators' statement of receipts and payments to 2018-06-17

View PDF (15 pages)

30/08/2017

Liquidators' statement of receipts and payments to 2017-06-17

View PDF (13 pages)

15/11/2016

Insolvency filing

View PDF (1 pages)

09/11/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

09/11/2016

Insolvency court order

View PDF (8 pages)

09/11/2016

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

16/08/2016

Liquidators' statement of receipts and payments to 2016-06-17

View PDF (12 pages)

09/07/2015

Registered office address changed from Bdo Llp 3 Hardman Street Spinnignfields Manchester M3 3AT to C/O Menzies Business Recovery Llp Lynton House 7-12 Tavistock Square London WC1H 9LT on 2015-07-09

View PDF (2 pages)

07/07/2015

Appointment of a voluntary liquidator

View PDF (2 pages)

07/07/2015

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

01/06/2015

Liquidators' statement of receipts and payments to 2015-03-24

View PDF (10 pages)

10/04/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

10/04/2014

Administrator's progress report to 2014-03-25

View PDF (9 pages)

25/03/2014

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (1 pages)

25/10/2013

Administrator's progress report to 2013-10-04

View PDF (15 pages)

12/07/2013

Insolvency court order

View PDF (3 pages)

12/07/2013

Appointment of an administrator

View PDF (1 pages)

12/07/2013

Notice of automatic end of Administration

View PDF (1 pages)

18/06/2013

Administrator's progress report to 2013-04-04

View PDF (24 pages)

31/10/2012

Administrator's progress report to 2012-10-04

View PDF (21 pages)

01/10/2012

Notice of extension of period of Administration

View PDF (1 pages)

04/05/2012

Administrator's progress report to 2012-04-04

View PDF (17 pages)

21/12/2011

Notice of deemed approval of proposals

View PDF (1 pages)

29/11/2011

Statement of administrator's proposal

View PDF (35 pages)

31/10/2011

Registered office address changed from the Bold Hotel, Lord Street, Southport, Lancashire PR9 0BE on 2011-10-31

View PDF (2 pages)

12/10/2011

Appointment of an administrator

View PDF (1 pages)

07/03/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (9 pages)

11/11/2010

Annual return made up to 2010-10-19 with full list of shareholders

View PDF (5 pages)

04/05/2010

Accounts for a small company made up to 2009-03-31

View PDF (8 pages)

01/02/2010

Annual return made up to 2009-10-19 with full list of shareholders

View PDF (5 pages)

01/02/2010

Director's details changed for Cheryl Bernadette Marie Warren on 2009-10-19

View PDF (2 pages)

01/02/2010

Director's details changed for Edmund Joe Warren on 2009-10-19

View PDF (2 pages)

02/10/2009

Return made up to 19/10/08; full list of members

View PDF (4 pages)

07/01/2009

Accounts for a small company made up to 2008-03-31

View PDF (8 pages)

02/04/2008

Declaration of assistance for shares acquisition

View PDF (5 pages)

02/04/2008

Resolutions

View PDF (2 pages)

19/11/2007

Return made up to 19/10/07; no change of members

View PDF (6 pages)

12/11/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

12/11/2007

Secretary resigned

View PDF (1 pages)

12/11/2007

Director resigned

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12/11/2007

New secretary appointed;new director appointed

View PDF (2 pages)

12/11/2007

New director appointed

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12/11/2007

Resolutions

View PDF (0 pages)

12/11/2007

Declaration of assistance for shares acquisition

View PDF (5 pages)

12/11/2007

Resolutions

View PDF (9 pages)

10/11/2007

Particulars of mortgage/charge

View PDF (3 pages)

10/11/2007

Particulars of mortgage/charge

View PDF (3 pages)

09/11/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/11/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/11/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (7 pages)

01/12/2006

Return made up to 19/10/06; full list of members

View PDF (6 pages)

01/12/2006

Return made up to 19/10/05; full list of members

View PDF (6 pages)

25/01/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (7 pages)

29/12/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (8 pages)

15/11/2004

Return made up to 19/10/04; full list of members

View PDF (6 pages)

15/01/2004

Accounts for a small company made up to 2003-03-31

View PDF (7 pages)

20/11/2003

Return made up to 19/10/03; full list of members

View PDF (6 pages)

28/10/2002

Return made up to 19/10/02; full list of members

View PDF (6 pages)

25/09/2002

Accounts for a small company made up to 2002-03-31

View PDF (7 pages)

06/12/2001

Accounts for a small company made up to 2001-03-31

View PDF (7 pages)

24/10/2001

Return made up to 19/10/01; full list of members

View PDF (6 pages)

30/01/2001

Accounts for a small company made up to 2000-03-31

View PDF (6 pages)

14/11/2000

Return made up to 19/10/00; full list of members

View PDF (6 pages)

02/02/2000

Accounts for a small company made up to 1999-03-31

View PDF (6 pages)

29/10/1999

Return made up to 19/10/99; full list of members

View PDF (6 pages)

27/01/1999

Accounts for a small company made up to 1998-03-31

View PDF (6 pages)

26/10/1998

Return made up to 19/10/98; no change of members

View PDF (4 pages)

26/01/1998

Accounts for a small company made up to 1997-03-31

View PDF (6 pages)

20/10/1997

Return made up to 19/10/97; no change of members

View PDF (4 pages)

13/01/1997

Accounts for a small company made up to 1996-03-31

View PDF (8 pages)

11/11/1996

Return made up to 19/10/96; full list of members

View PDF (6 pages)

22/12/1995

Accounts for a small company made up to 1995-03-31

View PDF (6 pages)

09/11/1995

Return made up to 19/10/95; no change of members

View PDF (4 pages)

15/01/1995

Accounts for a small company made up to 1994-03-31

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (40 pages)

26/10/1994

Return made up to 19/10/94; no change of members

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07/11/1993

Return made up to 19/10/93; full list of members

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08/09/1993

Secretary resigned;director resigned

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08/09/1993

New secretary appointed

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08/09/1993

Accounts for a small company made up to 1993-03-31

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13/04/1993

Secretary's particulars changed;director's particulars changed

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08/02/1993

Accounts for a small company made up to 1992-03-31

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08/11/1992

Return made up to 19/10/92; no change of members

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23/10/1991

Return made up to 19/10/91; no change of members

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17/10/1991

Accounts for a small company made up to 1991-03-31

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04/02/1991

Accounts for a small company made up to 1990-03-31

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24/10/1990

Return made up to 19/10/90; full list of members

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21/02/1990

Accounts for a small company made up to 1989-03-31

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21/02/1990

Return made up to 31/12/89; full list of members

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21/10/1989

Particulars of mortgage/charge

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21/09/1989

Return made up to 31/12/88; full list of members

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05/08/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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19/07/1988

Accounts for a small company made up to 1988-03-31

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19/07/1988

Return made up to 31/12/87; full list of members

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19/07/1988

Accounts for a small company made up to 1987-03-31

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19/07/1988

Return made up to 31/12/86; full list of members

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06/05/1988

First gazette

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29/02/1988

Declaration of satisfaction of mortgage/charge

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05/05/1987

Particulars of mortgage/charge

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26/02/1987

Full accounts made up to 1986-03-31

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22/01/1987

Declaration of satisfaction of mortgage/charge

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22/01/1987

Declaration of satisfaction of mortgage/charge

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22/01/1987

Declaration of satisfaction of mortgage/charge

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01/01/1987

A selection of documents registered before 1 January 1987

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19/11/1986

Particulars of mortgage/charge

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02/09/1986

Particulars of mortgage/charge

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2010

Last change occurred

31/03/2010

Accounts

Total Exemption Small

Last made up date

31/03/2010

Next account date

31/03/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Warren, Cheryl Bernadette Marie	Director	07/11/2007 - Present	1
Warren, Edmund Joe	Director	07/01/2007 - Present	1
Warren, Cheryl Bernadette Marie	Secretary	07/11/2007 - Present	-
Moore, Rachael Kathryn	Secretary	24/08/1993 - 07/11/2007	-

Persons with Significant Control

No PSC data available.

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Description

About BOLD HOTEL (SOUTHPORT) LIMITED

BOLD HOTEL (SOUTHPORT) LIMITED is an(a) Dissolved company incorporated on 22/01/1970 with the registered office located at C/O MENZIES BUSINESS RECOVERY LLP, Lynton House, 7-12 Tavistock Square, London WC1H 9LT. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BOLD HOTEL (SOUTHPORT) LIMITED?

BOLD HOTEL (SOUTHPORT) LIMITED is currently Dissolved. It was registered on 22/01/1970 and dissolved on 22/11/2022.

Where is BOLD HOTEL (SOUTHPORT) LIMITED located?

BOLD HOTEL (SOUTHPORT) LIMITED is registered at C/O MENZIES BUSINESS RECOVERY LLP, Lynton House, 7-12 Tavistock Square, London WC1H 9LT.

What does BOLD HOTEL (SOUTHPORT) LIMITED do?

BOLD HOTEL (SOUTHPORT) LIMITED operates in the Hotels (55.10 - SIC 2003) sector.

What is the latest filing for BOLD HOTEL (SOUTHPORT) LIMITED?

The latest filing was on 22/11/2022: Final Gazette dissolved following liquidation.