SMITHILLS RESTAURANTS(HOLDINGS)LIMITED

Key Data

Status

Dissolved

Company No.

00885518

Incorporation date

12/08/1966

Size

Total Exemption Small

Classification

Licenced restaurants (56.10/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/08/1966)

04/01/2022

Final Gazette dissolved following liquidation

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04/10/2021

Return of final meeting in a members' voluntary winding up

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13/10/2020

Liquidators' statement of receipts and payments to 2020-08-06

View PDF (19 pages)

22/08/2019

Registered office address changed from 70 Chorley New Road Bolton Lancashire BL1 4BY England to Leonard Curtis House Elms Square Bury New Road Whitefield Manchester M45 7TA on 2019-08-22

View PDF (2 pages)

21/08/2019

Declaration of solvency

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21/08/2019

Appointment of a voluntary liquidator

View PDF (3 pages)

21/08/2019

Resolutions

View PDF (1 pages)

22/02/2019

Restoration by order of the court

View PDF (3 pages)

19/05/2015

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

03/02/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/05/2014

Notice of completion of voluntary arrangement

View PDF (17 pages)

22/11/2013

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (3 pages)

20/11/2013

Voluntary arrangement supervisor's abstract of receipts and payments to 2013-08-29

View PDF (16 pages)

22/10/2013

Registered office address changed from The Cottage Smithills Coaching House Smithills Dean Road Bolton BL1 7NR on 2013-10-22

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10/09/2013

Satisfaction of charge 1 in full

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10/09/2013

Satisfaction of charge 3 in full

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10/09/2013

Satisfaction of charge 2 in full

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10/09/2013

Satisfaction of charge 4 in full

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31/10/2012

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (10 pages)

19/10/2012

Annual return made up to 2012-10-03 with full list of shareholders

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05/09/2012

Termination of appointment of Mark Buls as a director on 2012-08-31

View PDF (1 pages)

21/10/2011

Annual return made up to 2011-10-03 with full list of shareholders

View PDF (6 pages)

18/10/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (7 pages)

14/01/2011

Total exemption small company accounts made up to 2010-01-31

View PDF (7 pages)

30/11/2010

Appointment of Mr Peter Stewart Clarke as a secretary

View PDF (1 pages)

16/11/2010

Termination of appointment of Patricia Harthern as a director

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16/11/2010

Termination of appointment of Nicola Batty as a secretary

View PDF (1 pages)

06/10/2010

Annual return made up to 2010-10-03 with full list of shareholders

View PDF (6 pages)

06/10/2010

Director's details changed for Mark Buls on 2010-10-03

View PDF (2 pages)

06/10/2010

Director's details changed for Mrs Patricia May Harthern on 2010-10-03

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06/10/2010

Director's details changed for Peter Stewart Clarke on 2010-10-03

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06/10/2010

Secretary's details changed for Mrs Nicola Batty on 2010-10-03

View PDF (1 pages)

20/10/2009

Annual return made up to 2009-10-03 with full list of shareholders

View PDF (9 pages)

20/10/2009

Register inspection address has been changed

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20/10/2009

Director's details changed for Peter Stewart Clarke on 2009-10-03

View PDF (2 pages)

20/10/2009

Director's details changed for Mark Buls on 2009-10-03

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20/10/2009

Director's details changed for Mrs Patricia May Harthern on 2009-10-03

View PDF (2 pages)

29/04/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (6 pages)

03/11/2008

Appointment terminated director clifford morris

View PDF (1 pages)

08/10/2008

Return made up to 03/10/08; full list of members

View PDF (8 pages)

12/05/2008

Total exemption small company accounts made up to 2008-01-31

View PDF (7 pages)

11/10/2007

Return made up to 03/10/07; full list of members

View PDF (5 pages)

17/04/2007

Total exemption small company accounts made up to 2007-01-31

View PDF (8 pages)

25/03/2007

Director resigned

View PDF (1 pages)

10/10/2006

Return made up to 03/10/06; full list of members

View PDF (5 pages)

10/10/2006

Location of register of members

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26/05/2006

Total exemption small company accounts made up to 2006-01-31

View PDF (8 pages)

02/12/2005

Return made up to 31/10/05; full list of members

View PDF (10 pages)

17/06/2005

Total exemption small company accounts made up to 2005-01-31

View PDF (8 pages)

08/11/2004

Return made up to 31/10/04; no change of members

View PDF (8 pages)

22/10/2004

View PDF (8 pages)

13/11/2003

Return made up to 31/10/03; full list of members

View PDF (12 pages)

17/06/2003

View PDF (7 pages)

08/11/2002

Return made up to 31/10/02; full list of members

View PDF (12 pages)

06/11/2002

New director appointed

View PDF (2 pages)

14/05/2002

View PDF (7 pages)

04/12/2001

Return made up to 31/10/01; full list of members

View PDF (11 pages)

08/07/2001

View PDF (8 pages)

28/11/2000

Return made up to 31/10/00; full list of members

View PDF (11 pages)

24/05/2000

View PDF (8 pages)

07/12/1999

Return made up to 31/10/99; full list of members

View PDF (7 pages)

28/04/1999

View PDF (8 pages)

17/11/1998

Return made up to 31/10/98; full list of members

View PDF (6 pages)

13/05/1998

Full group accounts made up to 1998-01-31

View PDF (17 pages)

17/11/1997

Return made up to 31/10/97; full list of members

View PDF (6 pages)

06/05/1997

Full accounts made up to 1997-01-31

View PDF (18 pages)

20/11/1996

Particulars of mortgage/charge

View PDF (3 pages)

14/11/1996

Return made up to 31/10/96; full list of members

View PDF (8 pages)

21/08/1996

Full accounts made up to 1996-01-31

View PDF (16 pages)

11/08/1996

Director resigned

View PDF (1 pages)

09/08/1996

£ ic 102450/71412 14/11/95 £ sr 31038@1=31038

View PDF (1 pages)

08/12/1995

Resolutions

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08/12/1995

Resolutions

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06/12/1995

Memorandum and Articles of Association

View PDF (11 pages)

07/11/1995

Return made up to 31/10/95; full list of members

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26/09/1995

Full group accounts made up to 1995-01-31

View PDF (16 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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28/11/1994

Amended full group accounts made up to 1994-01-31

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23/11/1994

Return made up to 31/10/94; no change of members

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18/10/1994

Secretary resigned;new secretary appointed;new director appointed

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12/10/1994

Full group accounts made up to 1994-01-31

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24/11/1993

Return made up to 31/10/93; no change of members

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23/09/1993

Full group accounts made up to 1993-01-31

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20/11/1992

Full group accounts made up to 1992-01-31

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16/11/1992

Return made up to 31/10/92; full list of members

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08/04/1992

Secretary resigned;new secretary appointed;director resigned

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31/01/1992

Full group accounts made up to 1991-01-31

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31/01/1992

Return made up to 04/01/92; no change of members

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16/01/1991

Full group accounts made up to 1990-01-31

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16/01/1991

Return made up to 04/01/91; change of members

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06/02/1990

Return made up to 04/01/90; full list of members; amend

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20/01/1990

Full group accounts made up to 1989-01-31

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20/01/1990

Return made up to 04/01/90; full list of members

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27/09/1989

New director appointed

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22/02/1989

New director appointed

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10/02/1989

Return made up to 04/01/89; full list of members

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27/01/1989

Full accounts made up to 1988-01-31

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29/02/1988

Particulars of mortgage/charge

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05/01/1988

Full group accounts made up to 1987-01-31

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05/01/1988

Return made up to 30/11/87; full list of members

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10/12/1987

Particulars of mortgage/charge

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29/12/1986

Group of companies' accounts made up to 1986-01-31

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29/12/1986

Return made up to 22/12/86; full list of members

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28/11/1975

Share capital

View PDF (3 pages)

12/08/1966

Miscellaneous

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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

31/01/2011

Last change occurred

31/01/2011

Accounts

Total Exemption Small

Last made up date

31/01/2011

Next account date

31/01/2012

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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

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Description

About SMITHILLS RESTAURANTS(HOLDINGS)LIMITED

SMITHILLS RESTAURANTS(HOLDINGS)LIMITED is an(a) Dissolved company incorporated on 12/08/1966 with the registered office located at Leonard Curtis House Elms Square, Bury New Road, Whitefield, Manchester M45 7TA. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SMITHILLS RESTAURANTS(HOLDINGS)LIMITED?

SMITHILLS RESTAURANTS(HOLDINGS)LIMITED is currently Dissolved. It was registered on 12/08/1966 and dissolved on 04/01/2022.

Where is SMITHILLS RESTAURANTS(HOLDINGS)LIMITED located?

SMITHILLS RESTAURANTS(HOLDINGS)LIMITED is registered at Leonard Curtis House Elms Square, Bury New Road, Whitefield, Manchester M45 7TA.

What does SMITHILLS RESTAURANTS(HOLDINGS)LIMITED do?

SMITHILLS RESTAURANTS(HOLDINGS)LIMITED operates in the Licenced restaurants (56.10/1 - SIC 2007) sector.

What is the latest filing for SMITHILLS RESTAURANTS(HOLDINGS)LIMITED?

The latest filing was on 04/01/2022: Final Gazette dissolved following liquidation.