OULTON HALL HOTEL LIMITED

Overview

Company Name	OULTON HALL HOTEL LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	02226508
Jurisdiction	England/Wales
Date of Creation	Mar 02, 1988

Summary

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

What is the purpose of OULTON HALL HOTEL LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is OULTON HALL HOTEL LIMITED located?

Registered Office Address	14 Bonhill Street EC2A 4BX London
Undeliverable Registered Office Address	No

What were the previous names of OULTON HALL HOTEL LIMITED?

Previous Company Names
Company Name	From	Until
SLALEY HALL CO-OWNERSHIP CLUB LIMITED	Jun 15, 1998	Jun 15, 1998
BAKEDEN LIMITED	Jul 17, 1995	Jul 17, 1995
DURTY NELLY'S PUB COMPANY LIMITED	Mar 09, 1995	Mar 09, 1995
BAKEDEN LIMITED	Mar 02, 1988	Mar 02, 1988

What are the latest accounts for OULTON HALL HOTEL LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2017
Next Accounts Due On	Sep 30, 2018
Last Accounts
Last Accounts Made Up To	Jan 01, 2017

What is the status of the latest confirmation statement for OULTON HALL HOTEL LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Dec 13, 2018
Next Confirmation Statement Due	Dec 27, 2018
Next Confirmation Statement Made Up To	Dec 13, 2017
Overdue	Yes

What are the latest filings for OULTON HALL HOTEL LIMITED?

Filings

Date

Description

Document

Type

Nov 28, 2025

Liquidators' statement of receipts and payments to Sep 26, 2025

10 pages

LIQ03

Aug 07, 2025

Appointment of a voluntary liquidator

3 pages

600

Aug 06, 2025

Removal of liquidator by court order

14 pages

LIQ10

Nov 26, 2024

Liquidators' statement of receipts and payments to Sep 26, 2024

10 pages

LIQ03

Apr 30, 2024

Registered office address changed from 4th Floor Allan House 10 John Princes Street London W1G 0AH to 14 Bonhill Street London EC2A 4BX on Apr 30, 2024

3 pages

AD01

Nov 20, 2023

Liquidators' statement of receipts and payments to Sep 26, 2023

9 pages

LIQ03

Oct 27, 2022

Liquidators' statement of receipts and payments to Sep 26, 2022

10 pages

LIQ03

Nov 09, 2021

Liquidators' statement of receipts and payments to Sep 26, 2021

10 pages

LIQ03

Dec 03, 2020

Liquidators' statement of receipts and payments to Sep 26, 2020

11 pages

LIQ03

Nov 23, 2019

Liquidators' statement of receipts and payments to Sep 26, 2019

11 pages

LIQ03

Sep 06, 2019

Satisfaction of charge 022265080008 in full

1 pages

MR04

Nov 05, 2018

Declaration of solvency

5 pages

LIQ01

Oct 19, 2018

Registered office address changed from Wellington House Cliffe Park Bruntcliffe Road Morley Leeds LS27 0RY to 4th Floor Allan House 10 John Princes Street London W1G 0AH on Oct 19, 2018

2 pages

AD01

Oct 12, 2018

Appointment of a voluntary liquidator

3 pages

600

Oct 12, 2018

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 27, 2018	LRESSP

May 09, 2018

Part of the property or undertaking has been released and no longer forms part of charge 022265080008

5 pages

MR05

Apr 04, 2018

Satisfaction of charge 022265080006 in full

4 pages

MR04

Apr 04, 2018

Satisfaction of charge 022265080007 in full

4 pages

MR04

Feb 01, 2018

Statement of capital following an allotment of shares on Dec 19, 2017

Capital: GBP 2

4 pages

SH01

Dec 21, 2017

Registration of charge 022265080008, created on Dec 20, 2017

105 pages

MR01

Dec 20, 2017

Statement of capital on Dec 20, 2017

Capital: GBP 1

5 pages

SH19

Dec 20, 2017

legacy

1 pages

CAP-SS

Dec 19, 2017

legacy

1 pages

SH20

Dec 19, 2017

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Share premium account reduced 19/12/2017	RES13
capital		Resolution of reduction in issued share capital	RES06

Dec 13, 2017

Confirmation statement made on Dec 13, 2017 with no updates

3 pages

CS01

View All Filings

Who are the officers of OULTON HALL HOTEL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GUDKA, Manish Mansukhlal Balderton Street W1K 6TL London 20 England	Sep 27, 2017		Director	Balderton Street W1K 6TL London 20 England	England	British	1970-7	163227370001
JONES, Gareth Balderton Street W1K 6TL London 20 England	Sep 27, 2017		Director	Balderton Street W1K 6TL London 20 England	United Kingdom	British	1973-11	121225470001
COPELAND, Francis Charles Stuart 29 West House Court Broken Cross SK10 3NZ Macclesfield Cheshire		Dec 29, 1995	Secretary	29 West House Court Broken Cross SK10 3NZ Macclesfield Cheshire		British		15613380001
EDWARDS, David Charles Greenbanks Close Milford On Sea SO41 0SQ Lymington 7 Hampshire	Dec 29, 1995	Sep 08, 2006	Secretary	Greenbanks Close Milford On Sea SO41 0SQ Lymington 7 Hampshire		British		123440090026
KAUSHAL, Sunita Portland Place W1B 1PU London 17 London England	Mar 30, 2011	Jul 29, 2014	Secretary	Portland Place W1B 1PU London 17 London England				158959430001
FILEX SERVICES LIMITED 179 Great Portland Street W1W 5LS London	Nov 07, 2006	Mar 30, 2011	Secretary	179 Great Portland Street W1W 5LS London				3620420001
BALFOUR-LYNN, Richard Gary Connaught Square W2 2HG London 6	Nov 11, 2006	Sep 16, 2011	Director	Connaught Square W2 2HG London 6	United Kingdom	British	1953-6	34251500001
BIBRING, Michael Albert Conifers Hive Road WD23 1JG Bushey Heath Hertfordshire	Nov 07, 2006	Mar 03, 2010	Director	Conifers Hive Road WD23 1JG Bushey Heath Hertfordshire	England	British	1955-2	9320160002
CALDECOTT, David Gareth Portland Place W1B 1PU London 17 London England	Sep 16, 2011	Jun 28, 2013	Director	Portland Place W1B 1PU London 17 London England	United Kingdom	British	1966-3	73603940003
CAVE, Ian Bruce 392 Woodstock Road OX2 8AF Oxford Oxfordshire	Nov 07, 2006	Mar 03, 2010	Director	392 Woodstock Road OX2 8AF Oxford Oxfordshire	United Kingdom	British	1964-4	102741680001
COPPEL, Andrew Maxwell Portland Place W1B 1PU London 17 London United Kingdom	Sep 16, 2011	Nov 20, 2014	Director	Portland Place W1B 1PU London 17 London United Kingdom	England	British	1950-8	163106000001
EDWARDS, David Charles Greenbanks Close Milford On Sea SO41 0SQ Lymington 7 Hampshire	Apr 30, 1998	Sep 08, 2006	Director	Greenbanks Close Milford On Sea SO41 0SQ Lymington 7 Hampshire	United Kingdom	British	1957-5	123440090026
ELLIOT, Colin David Portland Place W1B 1PU London 17 London England	Jun 01, 2013	Nov 20, 2014	Director	Portland Place W1B 1PU London 17 London England	United Kingdom	British	1964-7	178756480001
ENGLEFIELD, Edward Ashton 44 Carrwood Road Pownall Park SK9 5DN Wilmslow Cheshire		Dec 29, 1995	Director	44 Carrwood Road Pownall Park SK9 5DN Wilmslow Cheshire		British	1943-7	35176020001
FARQUHARSON, John Alan Oak Lodge Windmill Lane Appleton WA4 5JN Warrington Cheshire	Dec 29, 1995	Sep 28, 2001	Director	Oak Lodge Windmill Lane Appleton WA4 5JN Warrington Cheshire	England	British	1937-9	15541980001
GOULDING, Ian Don Cliffe Park Bruntcliffe Road LS27 0RY Morley Wellington House Leeds	Nov 20, 2014	Sep 27, 2017	Director	Cliffe Park Bruntcliffe Road LS27 0RY Morley Wellington House Leeds	England	British	1964-1	39828490044
MARTLAND, David James 73 Hall Lane Aspull WN2 2SF Wigan Greater Manchester	Sep 28, 2001	Sep 26, 2003	Director	73 Hall Lane Aspull WN2 2SF Wigan Greater Manchester		British	1943-10	35477380001
PALMER, Brad Regan Leonard Cliffe Park Bruntcliffe Road LS27 0RY Morley Wellington House Leeds	Nov 24, 2014	Sep 27, 2017	Director	Cliffe Park Bruntcliffe Road LS27 0RY Morley Wellington House Leeds	United Kingdom	British	1970-12	192455010001
PURTILL, Michael Edward Cliffe Park Bruntcliffe Road LS27 0RY Morley Wellington House Leeds	Nov 20, 2014	Sep 27, 2017	Director	Cliffe Park Bruntcliffe Road LS27 0RY Morley Wellington House Leeds	England	Irish	1951-5	7856280001
SINGH, Jagtar 6 Paines Lane HA5 3DQ Pinner Middlesex	Nov 07, 2006	Sep 16, 2011	Director	6 Paines Lane HA5 3DQ Pinner Middlesex	United Kingdom	British	1958-9	121710890001
SINGLETON, Paul James 15 Kingsway Avenue Broughton PR3 5JN Preston Lancashire	Jun 22, 2004	Nov 07, 2006	Director	15 Kingsway Avenue Broughton PR3 5JN Preston Lancashire		British	1970-9	79357110001
SPIEGELBERG, Anthony William Assheton Oulton Park House CW6 9BL Tarporley Cheshire	Dec 29, 1995	Apr 30, 1998	Director	Oulton Park House CW6 9BL Tarporley Cheshire	England	British	1936-12	24626450001
TAYLOR, Hugh Matthew Cliffe Park Bruntcliffe Road LS27 0RY Morley Wellington House Leeds	Nov 20, 2014	Sep 27, 2017	Director	Cliffe Park Bruntcliffe Road LS27 0RY Morley Wellington House Leeds	United Kingdom	British	1965-3	127621330001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of OULTON HALL HOTEL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Qhotels Holdings Ltd

Sep 27, 2017

Bruntcliffe Road

Morley

LS27 0RY Leeds

Wellington House

England

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	England
Place Registered	Companies House
Registration Number	8357578

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Stratton Point 1 Limited

Dec 15, 2016

Mayfair Place

W1J 8AJ London

Devonshire House, 7th Floor

England

Yes

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	England
Place Registered	Companies House
Registration Number	9110770

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Devonshire Point Investment S.A.R.L

Dec 15, 2016

Rue Lou Hemmer

L-1748 Findel

Luxembourg

Yes

Legal Form	Private Company Limited By Shares
Country Registered	Luxembourg
Legal Authority	Luxembourg
Place Registered	Registre De Commerce Et Des Societes
Registration Number	B185413

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does OULTON HALL HOTEL LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 27, 2018	Commencement of winding up
Sep 27, 2018	Declaration of solvency sworn on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Anthony Harry Hyams 4th Floor Allan House 10 John Princes Street W1G 0AH London	practitioner	4th Floor Allan House 10 John Princes Street W1G 0AH London	Sep 27, 2018	Jul 28, 2025
Lloyd Edward Hinton 14 Bonhill Street EC2A 4BX London	practitioner	14 Bonhill Street EC2A 4BX London	Jul 28, 2025

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.
license: CC0