EGERTON HOUSE HOTEL (BOLTON) LIMITED

Key Data

Status

Dissolved

Company No.

04970163

Incorporation date

18/11/2003

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 18/11/2003)

27/05/2018

Final Gazette dissolved following liquidation

View PDF (1 pages)

27/02/2018

Return of final meeting in a creditors' voluntary winding up

View PDF (20 pages)

25/01/2017

Appointment of a voluntary liquidator

View PDF (1 pages)

25/01/2017

Statement of affairs with form 4.19

View PDF (5 pages)

12/01/2017

Registered office address changed from Egerton House Hotel Blackburn Road Egerton Bolton BL7 9PL to Central Square 29 Wellington Street Leeds West Yorkshire LS1 4DL on 2017-01-13

View PDF (2 pages)

10/01/2017

Resolutions

View PDF (1 pages)

14/09/2016

Appointment of Mr Robert Gordon Fraser as a director on 2016-08-30

View PDF (3 pages)

14/09/2016

Termination of appointment of Christopher Wayne-Wills as a director on 2016-08-30

View PDF (2 pages)

31/03/2016

Annual return made up to 2016-03-31 with full list of shareholders

View PDF (6 pages)

29/12/2015

Full accounts made up to 2015-04-02

View PDF (14 pages)

13/04/2015

Annual return made up to 2015-03-31 with full list of shareholders

View PDF (6 pages)

05/01/2015

Full accounts made up to 2014-03-27

View PDF (14 pages)

15/04/2014

Full accounts made up to 2013-03-28

View PDF (14 pages)

10/04/2014

Annual return made up to 2014-03-31 with full list of shareholders

View PDF (6 pages)

20/03/2014

Registration of charge 049701630006

View PDF (45 pages)

19/03/2014

Registration of charge 049701630005

View PDF (36 pages)

09/02/2014

Director's details changed for Christopher Wayne-Wills on 2013-11-04

View PDF (3 pages)

04/04/2013

Annual return made up to 2013-03-31 with full list of shareholders

View PDF (6 pages)

02/01/2013

Full accounts made up to 2012-03-29

View PDF (15 pages)

06/06/2012

Full accounts made up to 2011-03-31

View PDF (17 pages)

29/04/2012

Annual return made up to 2012-03-31 with full list of shareholders

View PDF (18 pages)

20/06/2011

Termination of appointment of Kelvin Barlow as a director

View PDF (1 pages)

04/05/2011

Annual return made up to 2011-03-31 with full list of shareholders

View PDF (16 pages)

02/02/2011

Current accounting period extended from 2010-12-31 to 2011-03-31

View PDF (3 pages)

15/11/2010

Particulars of a mortgage or charge / charge no: 4

View PDF (7 pages)

14/11/2010

Resolutions

View PDF (1 pages)

03/11/2010

Particulars of a mortgage or charge / charge no: 3

View PDF (10 pages)

14/09/2010

Change of share class name or designation

View PDF (2 pages)

14/09/2010

Resolutions

View PDF (6 pages)

17/08/2010

Appointment of Mr Kelvin Peter Barlow as a director

View PDF (2 pages)

17/08/2010

Secretary's details changed for Mr Robert Gordon Fraser on 2010-05-07

View PDF (3 pages)

19/07/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (7 pages)

27/06/2010

Appointment of Mr James Dickie Davidson as a director

View PDF (3 pages)

27/06/2010

Appointment of Christopher Abrisl4B Wayne-Wills as a director

View PDF (3 pages)

18/04/2010

Annual return made up to 2010-03-31 with full list of shareholders

View PDF (4 pages)

18/04/2010

Director's details changed for Janet Hampton on 2010-03-31

View PDF (2 pages)

18/04/2010

Secretary's details changed for Mr Robert Gordon Fraser on 2010-03-31

View PDF (1 pages)

03/06/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

01/04/2009

Return made up to 31/03/09; full list of members

View PDF (3 pages)

31/03/2009

Registered office changed on 01/04/2009 from egerton house hotel blackburn road egerton bolton BL7 9PL

View PDF (1 pages)

31/03/2009

Director's change of particulars / janet hampton / 31/03/2009

View PDF (1 pages)

04/02/2009

Total exemption small company accounts made up to 2007-12-31

View PDF (7 pages)

27/04/2008

Appointment terminated director gerard smith

View PDF (1 pages)

03/04/2008

Return made up to 31/03/08; full list of members

View PDF (4 pages)

03/04/2008

Registered office changed on 04/04/2008 from egerton house hotel blackburn road egerton bolton BL7 9PL

View PDF (1 pages)

02/04/2008

Director's change of particulars / janet hampton / 31/03/2008

View PDF (1 pages)

16/03/2008

Registered office changed on 17/03/2008 from 42-44 chorley new road bolton lancashire BL1 4AP

View PDF (1 pages)

20/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

29/04/2007

Return made up to 31/03/07; full list of members

View PDF (6 pages)

01/01/2007

Return made up to 19/11/06; full list of members

View PDF (6 pages)

17/12/2006

Registered office changed on 18/12/06 from: 1 st pauls churchyard london EC4M 8SH

View PDF (1 pages)

02/11/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

02/01/2006

Return made up to 19/11/05; full list of members

View PDF (3 pages)

21/09/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (6 pages)

01/08/2005

New director appointed

View PDF (3 pages)

01/08/2005

Director resigned

View PDF (1 pages)

28/04/2005

Director's particulars changed

View PDF (1 pages)

10/04/2005

Accounting reference date extended from 30/11/04 to 31/12/04

View PDF (1 pages)

15/02/2005

Director's particulars changed

View PDF (1 pages)

16/12/2004

Return made up to 19/11/04; full list of members

View PDF (6 pages)

17/10/2004

Secretary's particulars changed

View PDF (1 pages)

13/04/2004

Director resigned

View PDF (1 pages)

13/04/2004

Secretary resigned

View PDF (1 pages)

13/04/2004

Director resigned

View PDF (1 pages)

21/03/2004

Director's particulars changed

View PDF (1 pages)

26/02/2004

Memorandum and Articles of Association

View PDF (14 pages)

26/02/2004

Resolutions

View PDF (1 pages)

17/02/2004

Certificate of change of name

View PDF (2 pages)

02/02/2004

Registered office changed on 03/02/04 from: 1 park row leeds LS1 5AB

View PDF (1 pages)

02/02/2004

New director appointed

View PDF (2 pages)

02/02/2004

New director appointed

View PDF (2 pages)

02/02/2004

New secretary appointed

View PDF (2 pages)

02/02/2004

Secretary resigned

View PDF (1 pages)

02/02/2004

New secretary appointed

View PDF (2 pages)

15/01/2004

New director appointed

View PDF (2 pages)

11/01/2004

Ad 24/12/03--------- £ si 399@1=399 £ ic 1/400

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11/01/2004

Nc inc already adjusted 24/12/03

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11/01/2004

Resolutions

View PDF (0 pages)

11/01/2004

Resolutions

View PDF (0 pages)

11/01/2004

Resolutions

View PDF (15 pages)

05/01/2004

Particulars of mortgage/charge

View PDF (4 pages)

05/01/2004

Particulars of mortgage/charge

View PDF (6 pages)

18/11/2003

Incorporation

View PDF (17 pages)

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

01/04/2015

Last change occurred

01/04/2015

Accounts

Full

Last made up date

01/04/2015

Next account date

01/04/2016

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About EGERTON HOUSE HOTEL (BOLTON) LIMITED

EGERTON HOUSE HOTEL (BOLTON) LIMITED is an(a) Dissolved company incorporated on 18/11/2003 with the registered office located at Central Square, 29 Wellington Street, Leeds, West Yorkshire LS1 4DL. There are currently 4 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 EGERTON HOUSE HOTEL (BOLTON) LIMITED?

EGERTON HOUSE HOTEL (BOLTON) LIMITED is currently Dissolved. It was registered on 18/11/2003 and dissolved on 27/05/2018.

Where is EGERTON HOUSE HOTEL (BOLTON) LIMITED located?

EGERTON HOUSE HOTEL (BOLTON) LIMITED is registered at Central Square, 29 Wellington Street, Leeds, West Yorkshire LS1 4DL.

What does EGERTON HOUSE HOTEL (BOLTON) LIMITED do?

EGERTON HOUSE HOTEL (BOLTON) LIMITED operates in the Hotels and similar accommodation (55.10 - SIC 2007) sector.

What is the latest filing for EGERTON HOUSE HOTEL (BOLTON) LIMITED?

The latest filing was on 27/05/2018: Final Gazette dissolved following liquidation.