THE SAVOY HOTEL (BLACKPOOL) LIMITED

Overview

Company Name	THE SAVOY HOTEL (BLACKPOOL) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00208036
Jurisdiction	England/Wales
Date of Creation	Aug 25, 1925
Date of Cessation	Jun 05, 2012

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of THE SAVOY HOTEL (BLACKPOOL) LIMITED?

(7499) /

Where is THE SAVOY HOTEL (BLACKPOOL) LIMITED located?

Registered Office Address	Gleadhill House Dawbers Lane Euxton PR7 6EA Chorley Lancashire United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of THE SAVOY HOTEL (BLACKPOOL) LIMITED?

Previous Company Names
Company Name	From	Until
SAVOY HYDRO LIMITED(THE)	Aug 25, 1925	Aug 25, 1925

What are the latest accounts for THE SAVOY HOTEL (BLACKPOOL) LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2011

What are the latest filings for THE SAVOY HOTEL (BLACKPOOL) LIMITED?

Filings

Date

Description

Document

Type

Jun 05, 2012

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Feb 21, 2012

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Feb 08, 2012

Application to strike the company off the register

3 pages

DS01

Sep 22, 2011

Full accounts made up to Mar 31, 2011

10 pages

Jul 06, 2011

Annual return made up to Jun 26, 2011 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 06, 2011	Statement of capital on Jul 06, 2011 Capital: GBP 516,176	SH01

Nov 24, 2010

Accounts for a dormant company made up to Mar 31, 2010

8 pages

Oct 05, 2010

Registered office address changed from 97 Church Street Blackpool Lancashire FY1 1HL on Oct 05, 2010

1 pages

AD01

Jul 21, 2010

Annual return made up to Jun 26, 2010 with full list of shareholders

5 pages

AR01

Jul 21, 2010

Director's details changed for Craig John Hemmings on Jun 26, 2010

2 pages

CH01

Jul 21, 2010

Director's details changed for Mr Mark Lorimer Widders on Jun 26, 2010

2 pages

CH01

Jul 21, 2010

Secretary's details changed for Mr Mark Lorimer Widders on Jun 26, 2010

2 pages

CH03

Apr 14, 2010

legacy

3 pages

MG02

Apr 14, 2010

legacy

3 pages

MG02

Apr 14, 2010

legacy

3 pages

MG02

Feb 02, 2010

Accounts for a dormant company made up to Mar 31, 2009

7 pages

Jul 21, 2009

legacy

3 pages

363a

Aug 20, 2008

Accounts made up to Mar 31, 2008

6 pages

Jul 10, 2008

legacy

3 pages

363a

Mar 07, 2008

Accounts made up to Mar 31, 2007

6 pages

Nov 15, 2007

legacy

1 pages

288b

Jul 05, 2007

legacy

2 pages

363a

Mar 20, 2007

Accounts made up to Mar 31, 2006

6 pages

Feb 12, 2007

legacy

2 pages

363a

Jan 12, 2007

legacy

1 pages

288b

Sep 25, 2006

legacy

5 pages

288a

View All Filings

Who are the officers of THE SAVOY HOTEL (BLACKPOOL) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WIDDERS, Mark Lorimer Dawbers Lane Euxton PR7 6EA Chorley Gleadhill House Lancashire	Oct 28, 1998		Secretary	Dawbers Lane Euxton PR7 6EA Chorley Gleadhill House Lancashire		British		Chartered Accountant	2272770002
HEMMINGS, Craig John Dawbers Lane Euxton PR7 6EA Chorley Gleadhill House Lancashire	Sep 14, 2006		Director	Dawbers Lane Euxton PR7 6EA Chorley Gleadhill House Lancashire	United Kingdom	British	1962-4	Director	180952730001
WIDDERS, Mark Lorimer Dawbers Lane Euxton PR7 6EA Chorley Gleadhill House Lancashire	Oct 28, 1998		Director	Dawbers Lane Euxton PR7 6EA Chorley Gleadhill House Lancashire	England	British	1960-8	Chartered Accountant	2272770002
DREGENT, Patricia Ann Taylor 17 Spinney Close RM13 8LR Rainham Essex	Nov 01, 1997	Sep 01, 1998	Secretary	17 Spinney Close RM13 8LR Rainham Essex		British			6369240002
REVITT, Kathryn 3 Brookside Euxton PR7 6HR Chorley Lancashire	Sep 01, 1998	Oct 28, 1998	Secretary	3 Brookside Euxton PR7 6HR Chorley Lancashire		British		Solicitor	49315020001
SHILLINGLAW, Gary Preston Wynsdale 9 Monkshanger GU9 8BU Farnham Surrey	Apr 05, 1993	Nov 01, 1997	Secretary	Wynsdale 9 Monkshanger GU9 8BU Farnham Surrey		British			66825690001
WRIGHT, David William The Oast House Shernfold Park Farm TN3 9DL Frant East Sussex		Apr 05, 1993	Secretary	The Oast House Shernfold Park Farm TN3 9DL Frant East Sussex		British			83417990001
ASHWORTH, Paul Richard 118 St Anns Hill Wandsworth SW18 2RR London	Nov 01, 1997	Sep 01, 1998	Director	118 St Anns Hill Wandsworth SW18 2RR London	England	British	1968-8	Accountant	46410260001
CHAPMAN, David Thomas 7 Highcross Hill FY6 8BT Poulton Le Fylde Lancashire	Dec 02, 1999	Dec 31, 2006	Director	7 Highcross Hill FY6 8BT Poulton Le Fylde Lancashire		British	1946-4	Operations Director	43071850005
COLES, Charles Graham Willow Cottage Chalfont Lane WD3 5PP Chorleywood Hertfordshire	Jul 14, 1992	Nov 01, 1997	Director	Willow Cottage Chalfont Lane WD3 5PP Chorleywood Hertfordshire	England	British	1952-12	Chartered Accountant	12337010002
CONLAN, John Oliver Sunnydale Bellingdon HP5 2XU Chesham Buckinghamshire		Jun 02, 1997	Director	Sunnydale Bellingdon HP5 2XU Chesham Buckinghamshire	England	British	1942-7	Chief Executive	9020510001
ETCHES, Marc Warren East Dene Brettargh Drive Haverbreaks LA1 5BN Lancaster Lancashire	Oct 28, 1998	Nov 03, 2004	Director	East Dene Brettargh Drive Haverbreaks LA1 5BN Lancaster Lancashire		British	1960-3	Company Director	61366690003
FOSTER, Michael Raymond 4 Church Close Westoning MK45 5DH Bedford	Nov 01, 1997	Sep 01, 1998	Director	4 Church Close Westoning MK45 5DH Bedford	England	British	1958-4	Chartered Accountant	53280440001
IRENS, Nicholas James Whitegates Farm Grants Lane RH8 0RQ Oxted Surrey		Jul 03, 1992	Director	Whitegates Farm Grants Lane RH8 0RQ Oxted Surrey		British	1946-10	Finance Director	65447080002
KILBY, Eric Melvyn White Lodge Broadway Hale WA15 0PQ Altrincham Cheshire	Sep 01, 1998	Oct 28, 1998	Director	White Lodge Broadway Hale WA15 0PQ Altrincham Cheshire		British	1944-7	Company Director	165870002
REVITT, Kathryn 3 Brookside Euxton PR7 6HR Chorley Lancashire	Sep 01, 1998	Oct 28, 1998	Director	3 Brookside Euxton PR7 6HR Chorley Lancashire	United Kingdom	British	1964-10	Solicitor	49315020001
SHILLINGLAW, Gary Preston Wynsdale 9 Monkshanger GU9 8BU Farnham Surrey	Nov 01, 1997	Sep 01, 1998	Director	Wynsdale 9 Monkshanger GU9 8BU Farnham Surrey	England	British	1949-11	Company Secretary	66825690001
SULLIVAN, Christopher John 8 Spring Gardens Waddington BB7 3HH Blackburn Lancashire	Nov 03, 2004	Oct 31, 2007	Director	8 Spring Gardens Waddington BB7 3HH Blackburn Lancashire	England	British	1957-4	Director	101400140001

View Detailed Information on Officers and People with Significant Control

Does THE SAVOY HOTEL (BLACKPOOL) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Sep 01, 1998 Delivered On Sep 14, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The clifton hotel talbot square 9/11 market street and 110/112 promenade blackpool (including basement under clifton arcade) 13-15 market street blackpool, the savoy hotel blackpool. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Sep 14, 1998Registration of a charge (395) Apr 10, 2010Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Sep 01, 1998 Delivered On Sep 14, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The savoy hotel kings drive blackpool. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Sep 14, 1998Registration of a charge (395) Apr 10, 2010Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Sep 01, 1998 Delivered On Sep 14, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The clifton hotel talbot square and 9/11 market street blackpool t/n LA481063. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Sep 14, 1998Registration of a charge (395) Apr 10, 2010Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Jan 28, 1987 Delivered On Jan 29, 1987	Satisfied	Amount secured £300,000 and all other monies due or to become due from the company to the chargee under the terms of the charge
	Short particulars The new clifton hotel talbot square, blackpool.
	Persons Entitled Bass North Limited
	Transactions Jan 29, 1987Registration of a charge
Legal charge	Created On Aug 15, 1986 Delivered On Aug 16, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/Hold land & buildings the clifton hotel, talbot square and 9 & 11, market st, blackpool, lancs. Title no. La 481063.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Aug 16, 1986Registration of a charge Jul 24, 1998Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Sep 12, 1985 Delivered On Sep 14, 1985	Satisfied	Amount secured £120,000 and all other monies due or to become due from the company to the chargee including moneys due for goods & services supplied.
	Short particulars Legal charge on the savoy hotel, queens promenade, blackpool together with the goodwill of the business carried on at such property and the book debts & other debts of the business.
	Persons Entitled Wilson Brewery Limited
	Transactions Sep 14, 1985Registration of a charge
Debenture	Created On Mar 24, 1971 Delivered On Apr 13, 1971	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Undertaking and all property and assets present and future including goodwill uncalled capital fixed plant & machinery fixed & floating charge (see doc 76 for details).
	Persons Entitled Williams & Glyns Bank LTD
	Transactions Apr 13, 1971Registration of a charge Jul 24, 1998Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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