CHESHIRE HOTELS LIMITED

Overview

Company Name	CHESHIRE HOTELS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00881168
Jurisdiction	England/Wales
Date of Creation	Jun 09, 1966
Date of Cessation	Apr 15, 2019

Summary

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

What is the purpose of CHESHIRE HOTELS LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is CHESHIRE HOTELS LIMITED located?

Registered Office Address	RESOLVE PARTNERS LIMITED 22 York Buildings John Adam Street WC2N 6JU London
Undeliverable Registered Office Address	No

What are the latest accounts for CHESHIRE HOTELS LIMITED?

Last Accounts
Last Accounts Made Up To	Aug 22, 2015

What are the latest filings for CHESHIRE HOTELS LIMITED?

Filings

Date

Description

Document

Type

Apr 15, 2019

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 15, 2019

Return of final meeting in a members' voluntary winding up

10 pages

LIQ13

Mar 21, 2018

Liquidators' statement of receipts and payments to Jan 11, 2018

9 pages

LIQ03

Sep 12, 2017

Registered office address changed from Resolve Partners Limited 48 Warwick Street London W1B 5NL to 22 York Buildings John Adam Street London WC2N 6JU on Sep 12, 2017

2 pages

AD01

Mar 01, 2017

Confirmation statement made on Mar 01, 2017 with updates

5 pages

CS01

Feb 10, 2017

Registered office address changed from Westgate Brewery Bury St Edmunds Suffolk IP33 1QT United Kingdom to Resolve Partners Limited 48 Warwick Street London W1B 5NL on Feb 10, 2017

2 pages

AD01

Feb 06, 2017

Appointment of a voluntary liquidator

1 pages

600

Feb 06, 2017

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jan 12, 2017	LRESSP

Feb 06, 2017

Declaration of solvency

9 pages

4.70

Apr 26, 2016

Appointment of Lindsay Anne Keswick as a secretary on Apr 25, 2016

2 pages

AP03

Apr 26, 2016

Termination of appointment of Claire Susan Stewart as a secretary on Apr 25, 2016

1 pages

TM02

Mar 07, 2016

Registered office address changed from Sunrise House Ninth Avenue Burton upon Trent Staffordshire DE14 3JZ to Westgate Brewery Bury St Edmunds Suffolk IP33 1QT on Mar 07, 2016

1 pages

AD01

Mar 01, 2016

Annual return made up to Mar 01, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 01, 2016	Statement of capital on Mar 01, 2016 Capital: GBP 10,000	SH01

Feb 11, 2016

Accounts for a dormant company made up to Aug 22, 2015

4 pages

Jan 27, 2016

Termination of appointment of Jonathan Robert Langford as a director on Jan 26, 2016

1 pages

TM01

Jan 27, 2016

Termination of appointment of Daryl Antony Kelly as a director on Jan 26, 2016

1 pages

TM01

Jan 27, 2016

Termination of appointment of Lucy Jane Bell as a director on Jan 26, 2016

1 pages

TM01

Dec 22, 2015

Appointment of Kirk Dyson Davis as a director on Dec 21, 2015

2 pages

AP01

Dec 14, 2015

Termination of appointment of Henry Jones as a secretary on Dec 04, 2015

1 pages

TM02

Nov 03, 2015

Current accounting period shortened from Aug 24, 2016 to Apr 30, 2016

1 pages

AA01

Jun 24, 2015

Termination of appointment of Patrick James Gallagher as a director on Jun 23, 2015

1 pages

TM01

Mar 02, 2015

Annual return made up to Mar 01, 2015 with full list of shareholders

8 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 02, 2015	Statement of capital on Mar 02, 2015 Capital: GBP 10,000	SH01

Feb 02, 2015

Accounts for a dormant company made up to Aug 23, 2014

3 pages

Mar 03, 2014

Annual return made up to Mar 01, 2014 with full list of shareholders

8 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 03, 2014	Statement of capital on Mar 03, 2014 Capital: GBP 10,000	SH01

Jan 16, 2014

Accounts for a dormant company made up to Aug 17, 2013

3 pages

View All Filings

Who are the officers of CHESHIRE HOTELS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
KESWICK, Lindsay Anne York Buildings John Adam Street WC2N 6JU London 22	Apr 25, 2016		Secretary	York Buildings John Adam Street WC2N 6JU London 22					207523880001
DAVIS, Kirk Dyson Ninth Avenue DE14 3JZ Burton Upon Trent Sunrise House Staffordshire United Kingdom	Dec 21, 2015		Director	Ninth Avenue DE14 3JZ Burton Upon Trent Sunrise House Staffordshire United Kingdom	United Kingdom	British	1971-9	Director	158484730001
CUTHBERTSON, Colin 5 Hill Gardens LE16 9EB Market Harborough Leicestershire		Mar 18, 1996	Secretary	5 Hill Gardens LE16 9EB Market Harborough Leicestershire		British			26369940001
HOMER, Neville Rex Caberfeidh 12 Forth Street EH39 4HY North Berwick East Lothian	Mar 18, 1996	Apr 26, 2002	Secretary	Caberfeidh 12 Forth Street EH39 4HY North Berwick East Lothian		British		Company Director	895960001
JONES, Henry Ninth Avenue DE14 3JZ Burton Upon Trent Sunrise House Staffordshire United Kingdom	Aug 14, 2013	Dec 04, 2015	Secretary	Ninth Avenue DE14 3JZ Burton Upon Trent Sunrise House Staffordshire United Kingdom					180591990001
KENDALL, Timothy James 31 Canterbury Close Erdington B23 7QL Birmingham West Midlands	Nov 30, 2006	Apr 16, 2009	Secretary	31 Canterbury Close Erdington B23 7QL Birmingham West Midlands		British			117397470002
RUDD, Susan Clare Ninth Avenue DE14 3JZ Burton Upon Trent Sunrise House Staffordshire United Kingdom	Sep 28, 2012	Aug 14, 2013	Secretary	Ninth Avenue DE14 3JZ Burton Upon Trent Sunrise House Staffordshire United Kingdom					172445110001
RUDD, Susan Clare 17 Thacker Drive WS13 6NS Lichfield Staffordshire	Mar 31, 2006	Nov 30, 2006	Secretary	17 Thacker Drive WS13 6NS Lichfield Staffordshire		British			81789210004
STEVENS, Mark 5 Lyon Drive Murieston EH54 9HF Livingston West Lothian	Apr 22, 2002	Nov 03, 2003	Secretary	5 Lyon Drive Murieston EH54 9HF Livingston West Lothian		British		Company Secretary	80951870001
STEWART, Claire Susan Ninth Avenue DE14 3JZ Burton Upon Trent Sunrise House Staffordshire United Kingdom	Sep 03, 2013	Apr 25, 2016	Secretary	Ninth Avenue DE14 3JZ Burton Upon Trent Sunrise House Staffordshire United Kingdom					181022050001
STEWART, Claire Susan Ninth Avenue DE14 3JZ Burton Upon Trent Sunrise House Staffordshire United Kingdom	Apr 16, 2009	Sep 28, 2012	Secretary	Ninth Avenue DE14 3JZ Burton Upon Trent Sunrise House Staffordshire United Kingdom		Other			130369890001
WALMSLEY, Derek Kerr High Street Pavenham MK43 7NJ Bedford Walnut Barn Bedfordshire	Nov 03, 2003	Mar 31, 2006	Secretary	High Street Pavenham MK43 7NJ Bedford Walnut Barn Bedfordshire		British			135181230001
BASHFORTH, Edward Michael Second Avenue DE14 2WF Burton Upon Trent Jubilee House Staffordshire United Kingdom	Jul 01, 2008	Jul 04, 2011	Director	Second Avenue DE14 2WF Burton Upon Trent Jubilee House Staffordshire United Kingdom	United Kingdom	British	1973-10	Director	131551840002
BELL, Lucy Jane Ninth Avenue DE14 3JZ Burton Upon Trent Sunrise House Staffordshire United Kingdom	Nov 22, 2011	Jan 26, 2016	Director	Ninth Avenue DE14 3JZ Burton Upon Trent Sunrise House Staffordshire United Kingdom	United Kingdom	British	1974-6	Director	164754670001
BUBB, Stewart Edmund Conyers Clare Cottage 42 Lammas Lane KT10 8PD Esher Surrey	Mar 21, 1994	Mar 18, 1996	Director	Clare Cottage 42 Lammas Lane KT10 8PD Esher Surrey		British	1938-6	Company Director	36779040001
CUMMING, Johanna Louise 18 Prospect Quay 98 Point Pleasant SW18 1PR London	Nov 03, 2003	Dec 02, 2003	Director	18 Prospect Quay 98 Point Pleasant SW18 1PR London	United Kingdom	British	1961-2	Director	111108910001
CUTHBERTSON, Colin 5 Hill Gardens LE16 9EB Market Harborough Leicestershire		Nov 01, 1993	Director	5 Hill Gardens LE16 9EB Market Harborough Leicestershire	England	British	1955-11	Chartered Accountant	26369940001
DANDO, Stephen Peter Second Avenue DE14 2WF Burton Upon Trent Jubilee House Staffordshire United Kingdom	Jun 18, 2010	Jul 04, 2011	Director	Second Avenue DE14 2WF Burton Upon Trent Jubilee House Staffordshire United Kingdom	United Kingdom	British	1972-1	Chartered Accountant	152083750001
DUTTON, Philip Second Avenue DE14 2WF Burton Upon Trent Jubilee House Staffordshire United Kingdom	Oct 17, 2007	Jan 31, 2011	Director	Second Avenue DE14 2WF Burton Upon Trent Jubilee House Staffordshire United Kingdom	United Kingdom	British	1961-8	Director	141395280001
GALLAGHER, Patrick James Ninth Avenue DE14 3JZ Burton Upon Trent Sunrise House Staffordshire United Kingdom	Nov 22, 2011	Jun 23, 2015	Director	Ninth Avenue DE14 3JZ Burton Upon Trent Sunrise House Staffordshire United Kingdom	England	British	1963-8	Director	205366190001
GODWIN-BRATT, Robert James Ninth Avenue DE14 3JZ Burton Upon Trent Sunrise House Staffordshire United Kingdom	Jun 25, 2012	Feb 01, 2013	Director	Ninth Avenue DE14 3JZ Burton Upon Trent Sunrise House Staffordshire United Kingdom	United Kingdom	British	1966-9	Director	170184800001
HOMER, Neville Rex Caberfeidh 12 Forth Street EH39 4HY North Berwick East Lothian	Mar 18, 1996	Apr 26, 2002	Director	Caberfeidh 12 Forth Street EH39 4HY North Berwick East Lothian		British	1942-8	Company Director	895960001
HOMER, Neville Rex Caberfeidh 12 Forth Street EH39 4HY North Berwick East Lothian	Nov 01, 1993	Mar 21, 1994	Director	Caberfeidh 12 Forth Street EH39 4HY North Berwick East Lothian		British	1942-8	Company Director	895960001
JACOBS, David Michael Riverside House Hall Cottages Lodden Drive RG10 8ND Reading Berkshire		Nov 01, 1993	Director	Riverside House Hall Cottages Lodden Drive RG10 8ND Reading Berkshire		British	1944-3	Managing Director	47141160001
JONES, Karen Elisabeth Dind Paddock House 9 Spencer Park Wandsworth SW18 2SX London	Nov 03, 2003	Jan 05, 2006	Director	Paddock House 9 Spencer Park Wandsworth SW18 2SX London	United Kingdom	British	1956-7	Company Director	47793260007
KELLY, Daryl Antony Ninth Avenue DE14 3JZ Burton Upon Trent Sunrise House Staffordshire United Kingdom	Feb 01, 2013	Jan 26, 2016	Director	Ninth Avenue DE14 3JZ Burton Upon Trent Sunrise House Staffordshire United Kingdom	United Kingdom	British	1965-4	Accountant	86246470001
KNIGHT, Andrew Ronald 89 Main Street DE13 7ED Alrewas Staffordshire	Nov 03, 2003	Dec 02, 2003	Director	89 Main Street DE13 7ED Alrewas Staffordshire		British	1967-4	Company Director	81555100002
LANGFORD, Jonathan Robert Ninth Avenue DE14 3JZ Burton Upon Trent Sunrise House Staffordshire United Kingdom	Feb 01, 2013	Jan 26, 2016	Director	Ninth Avenue DE14 3JZ Burton Upon Trent Sunrise House Staffordshire United Kingdom	United Kingdom	British	1968-6	Director	135408140001
MARGERRISON, Russell John Ninth Avenue DE14 3JZ Burton Upon Trent Sunrise House Staffordshire United Kingdom	Jul 04, 2011	Nov 22, 2011	Director	Ninth Avenue DE14 3JZ Burton Upon Trent Sunrise House Staffordshire United Kingdom	England	British	1960-3	Director	170590800001
MCDONALD, Robert James 46 Wentworth Drive WS14 9HN Lichfield Staffordshire	Jan 05, 2006	Oct 17, 2007	Director	46 Wentworth Drive WS14 9HN Lichfield Staffordshire		British	1955-3	Director	42019620001
MILLER, Louise 13 Traquair Park West EH12 7AN Edinburgh Midlothian	Apr 14, 1999	Feb 28, 2000	Director	13 Traquair Park West EH12 7AN Edinburgh Midlothian		British	1965-4	Chartered Secretary	63895470001
PEAREY, Michael John The Lodge EH32 0RE Aberlady East Lothian	Mar 18, 1996	Apr 14, 1999	Director	The Lodge EH32 0RE Aberlady East Lothian		British	1944-3	Solicitor	46305030001
PEAREY, Michael John The Lodge EH32 0RE Aberlady East Lothian	Nov 01, 1993	Mar 21, 1994	Director	The Lodge EH32 0RE Aberlady East Lothian		British	1944-3	Company Director	46305030001
PRESTON, Neil David Second Avenue DE14 2WF Burton Upon Trent Jubilee House Staffordshire United Kingdom	Jan 05, 2006	Jun 18, 2010	Director	Second Avenue DE14 2WF Burton Upon Trent Jubilee House Staffordshire United Kingdom	United Kingdom	British	1960-5	Director	63043630002
RIKLIN, Cornel Carl 103 Barrow Gate Road Chiswick W4 4QS London	Nov 03, 2003	Jan 10, 2005	Director	103 Barrow Gate Road Chiswick W4 4QS London	England	Swiss	1955-12	Managing Director	78412270001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for CHESHIRE HOTELS LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Mar 01, 2017		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Does CHESHIRE HOTELS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Security agreement	Created On Dec 15, 2003 Delivered On Dec 31, 2003	Satisfied	Amount secured All monies due or to become due from each obligor to any finance party under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars 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 Royal Bank of Scotland PLC (The Facility Agent) as Agent and Trustee for the Financeparties
	Transactions Dec 31, 2003Registration of a charge (395) Dec 09, 2004Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Feb 17, 1987 Delivered On Feb 19, 1987	Satisfied	Amount secured The repayment loan (as defined) of sterling pounds 295,000 and the discount loan (as defined) of sterling pounds 5,000 and all monies due or to become due from the company to bass north limited (bass) under the terms of the charge including moneys due from the company to bass and/or the bass trading companies (as defined) in respect of goods sold and/or supplied and services rendered
	Short particulars L/H property klo hill house mount avenueheswall wirral merseyside and all the fixed & moveable plant equipment furniture fixtures & fittings and the goodwill of the business.
	Persons Entitled Bass North Limited
	Transactions Feb 19, 1987Registration of a charge Feb 09, 2004Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Nov 06, 1986 Delivered On Nov 18, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee and/or the bass north trading companies (as defined) including moneys due for goods sold & delivered on any account whatsoever under the terms of the charge.
	Short particulars L/H premises k/a sam's bar tithebarn street liverpool and the fixed and movable plant furniture and equipment. Fixtures and fittings and the goodwill.
	Persons Entitled Bass North Limited
	Transactions Nov 18, 1986Registration of a charge Feb 09, 2004Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Aug 02, 1985 Delivered On Aug 09, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 9, station approach, meols, wirral, merseyside.
	Persons Entitled Barclays Bank PLC
	Transactions Aug 09, 1985Registration of a charge Feb 09, 2004Statement that part or whole of property from a floating charge has been released (403b) Oct 26, 2005Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Dec 24, 1984 Delivered On Dec 28, 1984	Satisfied	Amount secured Sterling pounds 210,000 & all other monies due or to become due from the company to the chargee including money due for goods sold money lent or on any account whatsoever
	Short particulars Cheshire cat neston road, thorton hough wirral merseyside.
	Persons Entitled Whitbread and Company Public Limited Company
	Transactions Dec 28, 1984Registration of a charge Feb 09, 2004Statement that part or whole of property from a floating charge has been released (403b) Oct 26, 2005Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Apr 30, 1984 Delivered On May 18, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/Hold thornton hall, thornton hough, wirral merseyside title no ms 37830.
	Persons Entitled Barclays Bank PLC
	Transactions May 18, 1984Registration of a charge Feb 09, 2004Statement that part or whole of property from a floating charge has been released (403b) Oct 26, 2005Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Oct 03, 1983 Delivered On Oct 06, 1983	Satisfied	Amount secured Sterling pounds 35000 together with monies due for goods supplied
	Short particulars Dibbinsdale hotel dibbinsdale road, bromborough, merseyside.
	Persons Entitled Greenhall Whitley Public Limited Company
	Transactions Oct 06, 1983Registration of a charge Feb 09, 2004Statement that part or whole of property from a floating charge has been released (403b) Oct 26, 2005Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jul 15, 1976 Delivered On Jul 21, 1976	Satisfied	Amount secured For securing the monies advanced to be or advanced to the company by the chargee under the terms of an agreement dated 15TH july 1976 and all other monies due from the company to the chargee
	Short particulars A first fixed charge on property known as thornton hall hotel, thonton haigh, wirral, cheshire together with all buildings and fixtures in the nature of landlords fixtures thereon.
	Persons Entitled Industrial and Commercial Finance Corporation LTD
	Transactions Jul 21, 1976Registration of a charge Feb 09, 2004Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Mar 15, 1976 Delivered On Mar 16, 1976	Satisfied	Amount secured Sterling pounds 45,000 and all other monies due or to become due from thecompany to the chargee on any account whatsoever
	Short particulars Argyll and southerland highlander hotel,plymyard, avenue, branborough, wirral,merseyside together with all buildings and fixtures in the nature of landlords fixtures.
	Persons Entitled Industrial and Commercial Finance Corporation LTD
	Transactions Mar 16, 1976Registration of a charge Nov 18, 1992Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Oct 23, 1974 Delivered On Oct 31, 1974	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Load at plymyard avenue bromborough merseyside.
	Persons Entitled Barclays Bank PLC
	Transactions Oct 31, 1974Registration of a charge Nov 18, 1992Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jun 12, 1972 Delivered On Jun 15, 1972	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges on the undertaking and all property and assets present and future including goodwill and uncalled capital. With all fixtures (including trade fixtures) now or hereafter thereon (please see doc.18 For details).
	Persons Entitled Barclays Bank PLC
	Transactions Jun 15, 1972Registration of a charge

View Detailed Information on Charges

Does CHESHIRE HOTELS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 12, 2017	Commencement of winding up
Apr 15, 2019	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Ben David Woodthorpe 48 Warwick Street W1B 5NL London	practitioner	48 Warwick Street W1B 5NL London	Jan 12, 2017
Simon Harris 48 Warwick Street W1B 5NL London	practitioner	48 Warwick Street W1B 5NL London	Jan 12, 2017

View Detailed Information on Insolvency Cases

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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