BOLTON WHITES HOTEL LIMITED
Overview
| Company Name | BOLTON WHITES HOTEL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03674979 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of BOLTON WHITES HOTEL LIMITED?
- Hotels and similar accommodation (55100) / Accommodation and food service activities
Where is BOLTON WHITES HOTEL LIMITED located?
| Registered Office Address | 20 St. Andrew Street EC4A 3AG London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BOLTON WHITES HOTEL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2017 |
What is the status of the latest confirmation statement for BOLTON WHITES HOTEL LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Nov 27, 2018 |
What are the latest filings for BOLTON WHITES HOTEL LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||
Return of final meeting in a creditors' voluntary winding up | 20 pages | LIQ14 | ||||||
Liquidators' statement of receipts and payments to Apr 12, 2024 | 21 pages | LIQ03 | ||||||
Registered office address changed from C/O Quntuma Llp High Holborn House 52-54 High Holborn London WC1V 6RL to 20 st. Andrew Street London EC4A 3AG on Oct 07, 2023 | 2 pages | AD01 | ||||||
Liquidators' statement of receipts and payments to Apr 12, 2023 | 21 pages | LIQ03 | ||||||
Liquidators' statement of receipts and payments to Apr 12, 2022 | 24 pages | LIQ03 | ||||||
Appointment of a voluntary liquidator | 4 pages | 600 | ||||||
Notice of move from Administration case to Creditors Voluntary Liquidation | 35 pages | AM22 | ||||||
Administrator's progress report | 29 pages | AM10 | ||||||
Administrator's progress report | 31 pages | AM10 | ||||||
Notice of extension of period of Administration | 4 pages | AM19 | ||||||
Administrator's progress report | 28 pages | AM10 | ||||||
Court order S1096 Court Order to Rectify | 1 pages | OC | ||||||
Appointment of an administrator | pages | AM01 | ||||||
Notice of deemed approval of proposals | 4 pages | AM06 | ||||||
Statement of administrator's proposal | 61 pages | AM03 | ||||||
Registered office address changed from University of Bolton Stadium Burnden Way Lostock Bolton BL6 6JW England to C/O Quntuma Llp High Holborn House 52-54 High Holborn London WC1V 6RL on Jun 03, 2019 | 2 pages | AD01 | ||||||
Appointment of an administrator | 5 pages | AM01 | ||||||
| ||||||||
Confirmation statement made on Nov 27, 2018 with no updates | 3 pages | CS01 | ||||||
Registered office address changed from Macron Stadium Burnden Way Lostock Bolton BL6 6JW to University of Bolton Stadium Burnden Way Lostock Bolton BL6 6JW on Dec 06, 2018 | 1 pages | AD01 | ||||||
Registration of charge 036749790008, created on Sep 27, 2018 | 28 pages | MR01 | ||||||
Satisfaction of charge 036749790007 in full | 1 pages | MR04 | ||||||
Satisfaction of charge 036749790006 in full | 1 pages | MR04 | ||||||
Full accounts made up to Jun 30, 2017 | 33 pages | AA | ||||||
Confirmation statement made on Nov 27, 2017 with no updates | 2 pages | CS01 | ||||||
Who are the officers of BOLTON WHITES HOTEL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ANDERSON, Kenneth | Director | St. Andrew Street EC4A 3AG London 20 | Switzerland | British | Company Director | 206373110001 | ||||
| DALZELL, John Gordon | Secretary | Toft End Leycesterroad WA16 8QS Knutsford Cheshire | British | Accountant | 17365040001 | |||||
| ENTWISTLE, Leonard | Secretary | Sniddle Holme Farm Pickup Bank BB3 3QQ Darwen Lancashire | British | 95993180002 | ||||||
| MASSEY, Anthony | Secretary | Burnden Way Lostock BL6 6JW Bolton Macron Stadium England | British | 171515490001 | ||||||
| MULLIGAN, Paula Marie | Secretary | Burnden Way Lostock BL6 6JW Bolton Reebok Stadium United Kingdom | British | Accountant | 53268570003 | |||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| ADAMS, Phillip | Director | 9 Cassiobury Drive WD17 3AA Watford Hertfordshire | British | Finance Director | 90827790001 | |||||
| ANDERSON, Patricia Ellen | Director | Burnden Way Lostock BL6 6JW Bolton Macron Stadium | Switzerland | British | Director | 237744660001 | ||||
| ANDERSON, Patricia Ellen | Director | Burnden Way Lostock BL6 6JW Bolton Macron Stadium | Switzerland | British | Director | 237614410001 | ||||
| BALL, Graham | Director | Fairholme 10 Dalegarth Avenue BL1 5DW Bolton Lancashire | United Kingdom | British | Chartered Surveyor | 19109120001 | ||||
| CAVE, Ian Bruce | Director | Burnden Way Lostock BL6 6JW Bolton Reebok Stadium United Kingdom | United Kingdom | British | Surveyor | 102741680001 | ||||
| CHILTON, Mark | Director | 11 Addison Road Hale WA15 9BQ Altrincham Cheshire | British | Solicitor | 69870490001 | |||||
| CLAYTON, Paul Douglas | Director | Fiddlers Elbow Wilmslow Road Mottram St Andrew SK10 4QT Macclesfield Cheshire | British | Regional Executive | 63312160001 | |||||
| COOK, Robert Barclay | Director | Saplinbrae 8 The Terrace NE66 2UA Eglingham Northumberland | United Kingdom | British | Chief Executive | 77945270003 | ||||
| COOPER, Bradley George | Director | Burnden Way Lostock BL6 6JW Bolton Macron Stadium England | United Kingdom | British | None | 171190920001 | ||||
| DALZELL, John Gordon | Director | Toft End Leycesterroad WA16 8QS Knutsford Cheshire | British | Accountant | 17365040001 | |||||
| DANGERFIELD, Tony Matthew | Director | Gregories Road HP9 1HL Beaconsfield 88 Buckinghamshire United Kingdom | England | New Zealander | Chief Operating Officer | 85590000002 | ||||
| DERMODY, Paul Bernard | Director | 24 Kempnough Hall Road Worsley M28 2GN Greater Manchester | British | Company Director | 2207400001 | |||||
| DUCKWORTH, Allan | Director | Burnden Way Lostock BL6 6JW Bolton Reebok Stadium United Kingdom | England | British | Account/Director | 50488440001 | ||||
| ENTWISTLE, Leonard | Director | Sniddle Holme Farm Pickup Bank BB3 3QQ Darwen Lancashire | United Kingdom | British | Chartered Accountant | 95993180002 | ||||
| FEARN, Matthew Robin Cyprian | Director | Brook House Brook Road CW6 9HH Tarporley Cheshire | United Kingdom | British | Accountant | 109155280002 | ||||
| GARTSIDE, Philip Andrew | Director | Burnden Way Lostock BL6 6JW Bolton Macron Stadium England | United Kingdom | British | Director | 11273920001 | ||||
| GEE, Richard Charles | Director | Burnden Way Lostock BL6 6JW Bolton Macron Stadium | United Kingdom | British | Director | 43004020001 | ||||
| HARGREAVES, Gordon | Director | 6 Oakley Park Heaton BL1 5XL Bolton Greater Manchester | British | Company Director | 66591860002 | |||||
| HOLDSWORTH, Dean | Director | Burnden Way Lostock BL6 6JW Bolton Macron Stadium | United Kingdom | British | Company Director | 206372840001 | ||||
| LITTLEFAIR, Stephen Linton | Director | The Shop Warrington Road Hatton WA4 5NU Warrington Cheshire | British | Business Analyst | 96949460001 | |||||
| MANBY, Peter Guy | Director | Woodbine Cottage Bank Road Penn HP10 8LA High Wycombe Buckinghamshire | British | Chief Executive | 52432050001 | |||||
| MASSEY, Anthony James | Director | Burnden Way Lostock BL6 6JW Bolton Macron Stadium England | United Kingdom | British | Accountant | 172259570001 | ||||
| MULLIGAN, Paula Marie | Director | Burnden Way Lostock BL6 6JW Bolton Reebok Stadium United Kingdom | United Kingdom | British | Accountant | 53268570003 | ||||
| O'MAHONEY, Mike | Director | Giles Travers Close TW20 8UQ Egham 1 Surrey | England | British | Accountant | 131910250001 | ||||
| SCOWCROFT, Brian | Director | 1 Northwold Drive BL1 5BH Bolton Lancashire | British | Consultant | 16196010001 | |||||
| STUBBS, Roger Gordon | Director | Beech House 36 Parkgate Road, Neston CF64 6QG South Wirral Merseyside | United Kingdom | British | Chartered Accountant | 4795660002 | ||||
| WALKER, David Kenneth | Director | Canberra Beanleach Road, Hazel Grove SK7 4LE Stockport Cheshire | British | Hotel Operation Director | 55851630001 | |||||
| WARD, Neil Geoffrey | Director | 5 Broad Lane Grappenhall WA4 3ER Warrington Cheshire | United Kingdom | British | Solicitor | 64005130002 | ||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Who are the persons with significant control of BOLTON WHITES HOTEL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bolton Wanderers Football And Athletic Company Limited | Apr 06, 2016 | Burnden Way BL6 6JW Bolton Macron Stadium Lancashire | No | ||||||||||
| |||||||||||||
Natures of Control
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Does BOLTON WHITES HOTEL LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
| |||||||||||||||||||||||||||
| 2 |
| Creditors voluntary liquidation |
|
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