EGERTON HOUSE HOTEL (BOLTON) LIMITED

Overview

Company Name	EGERTON HOUSE HOTEL (BOLTON) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04970163
Jurisdiction	England/Wales
Date of Creation	Nov 19, 2003
Date of Cessation	May 28, 2018

Summary

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

What is the purpose of EGERTON HOUSE HOTEL (BOLTON) LIMITED?

Hotels and similar accommodation (55100) / Accommodation and food service activities

Where is EGERTON HOUSE HOTEL (BOLTON) LIMITED located?

Registered Office Address	Central Square 29 Wellington Street LS1 4DL Leeds West Yorkshire
Undeliverable Registered Office Address	No

What were the previous names of EGERTON HOUSE HOTEL (BOLTON) LIMITED?

Previous Company Names
Company Name	From	Until
PINCO 2049 LIMITED	Nov 19, 2003	Nov 19, 2003

What are the latest accounts for EGERTON HOUSE HOTEL (BOLTON) LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 02, 2015

What are the latest filings for EGERTON HOUSE HOTEL (BOLTON) LIMITED?

Filings

Date

Description

Document

Type

May 28, 2018

Final Gazette dissolved following liquidation

1 pages

GAZ2

Feb 28, 2018

Return of final meeting in a creditors' voluntary winding up

20 pages

LIQ14

Jan 26, 2017

Appointment of a voluntary liquidator

1 pages

600

Jan 26, 2017

Statement of affairs with form 4.19

5 pages

4.20

Jan 13, 2017

Registered office address changed from Egerton House Hotel Blackburn Road Egerton Bolton BL7 9PL to Central Square 29 Wellington Street Leeds West Yorkshire LS1 4DL on Jan 13, 2017

2 pages

AD01

Jan 11, 2017

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Dec 22, 2016	LRESEX

Sep 15, 2016

Appointment of Mr Robert Gordon Fraser as a director on Aug 30, 2016

3 pages

AP01

Sep 15, 2016

Termination of appointment of Christopher Wayne-Wills as a director on Aug 30, 2016

2 pages

TM01

Apr 01, 2016

Annual return made up to Mar 31, 2016 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 01, 2016	Statement of capital on Apr 01, 2016 Capital: GBP 400	SH01

Dec 30, 2015

Full accounts made up to Apr 02, 2015

14 pages

Apr 14, 2015

Annual return made up to Mar 31, 2015 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 14, 2015	Statement of capital on Apr 14, 2015 Capital: GBP 400	SH01

Jan 06, 2015

Full accounts made up to Mar 27, 2014

14 pages

Apr 16, 2014

Full accounts made up to Mar 28, 2013

14 pages

Apr 11, 2014

Annual return made up to Mar 31, 2014 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 11, 2014	Statement of capital on Apr 11, 2014 Capital: GBP 400	SH01

Mar 21, 2014

Registration of charge 049701630006

45 pages

MR01

Mar 20, 2014

Registration of charge 049701630005

36 pages

MR01

Feb 10, 2014

Director's details changed for Christopher Wayne-Wills on Nov 04, 2013

3 pages

CH01

Apr 05, 2013

Annual return made up to Mar 31, 2013 with full list of shareholders

6 pages

AR01

Jan 03, 2013

Full accounts made up to Mar 29, 2012

15 pages

Jun 07, 2012

Full accounts made up to Mar 31, 2011

17 pages

Apr 30, 2012

Annual return made up to Mar 31, 2012 with full list of shareholders

18 pages

AR01

Jun 21, 2011

Termination of appointment of Kelvin Barlow as a director

1 pages

TM01

May 05, 2011

Annual return made up to Mar 31, 2011 with full list of shareholders

16 pages

AR01

Feb 03, 2011

Current accounting period extended from Dec 31, 2010 to Mar 31, 2011

3 pages

AA01

Nov 16, 2010

legacy

7 pages

MG01

View All Filings

Who are the officers of EGERTON HOUSE HOTEL (BOLTON) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FRASER, Robert Gordon Whiteside Industrial Estate EH48 2RX Bathgate Whiteside House West Lothian	Jan 20, 2004		Secretary	Whiteside Industrial Estate EH48 2RX Bathgate Whiteside House West Lothian		British		120322350001
DAVIDSON, James Dickie The Grange Perceton KA11 2EU Irvine 4 Ayrshire	Jun 04, 2010		Director	The Grange Perceton KA11 2EU Irvine 4 Ayrshire	Scotland	British	1955-3	83786790001
FRASER, Robert Gordon Whiteside Industrial Estate EH48 2RX Bathgate Whiteside House West Lothian Scotland	Aug 30, 2016		Director	Whiteside Industrial Estate EH48 2RX Bathgate Whiteside House West Lothian Scotland	Scotland	British	1957-9	120322350003
HAMPTON, Janet 29 Wellington Street LS1 4DL Leeds Central Square West Yorkshire	Dec 16, 2003		Director	29 Wellington Street LS1 4DL Leeds Central Square West Yorkshire	United Kingdom	British	1962-2	95075990003
WHITE, Sharon Tracey 3 Alwyne Road Islington N1 2HH London	Dec 23, 2003	Jan 20, 2004	Secretary	3 Alwyne Road Islington N1 2HH London		British		36963370002
PINSENT MASONS SECRETARIAL LIMITED 1 Park Row LS1 5AB Leeds West Yorkshire	Nov 19, 2003	Dec 23, 2003	Secretary	1 Park Row LS1 5AB Leeds West Yorkshire				76579530001
BARLOW, Kelvin Peter Blackburn Road Egerton BL7 9PL Bolton Egerton House Hotel	Aug 18, 2010	Jun 21, 2011	Director	Blackburn Road Egerton BL7 9PL Bolton Egerton House Hotel	United Kingdom	British	1956-3	86851200001
BUSBY, James George William 16 Fairyknowe Court Bothwell G71 8SZ Glasgow	Dec 16, 2003	Jan 20, 2004	Director	16 Fairyknowe Court Bothwell G71 8SZ Glasgow	United Kingdom	British	1948-10	584980007
CHRISTIE, Scott Sommervaille Gospatric House Bankhead Road Dalmeny EH30 9TT Edinburgh	Jan 20, 2004	Jul 21, 2005	Director	Gospatric House Bankhead Road Dalmeny EH30 9TT Edinburgh	Scotland	British	1965-12	104262520001
SMITH, Gerard Henry Dallarich Caledonian Crescent PH3 1NG Gleneagles Perthshire	Jul 21, 2005	Apr 11, 2008	Director	Dallarich Caledonian Crescent PH3 1NG Gleneagles Perthshire	United Kingdom	British	1950-8	40871240003
WAYNE-WILLS, Christopher Whiteside Industrial Estate EH48 2RX Bathgate Whiteside House West Lothian	Jun 04, 2010	Aug 30, 2016	Director	Whiteside Industrial Estate EH48 2RX Bathgate Whiteside House West Lothian	Scotland	British	1974-4	152271240002
PINSENT MASONS DIRECTOR LIMITED 1 Park Row LS1 5AB Leeds West Yorkshire	Nov 19, 2003	Dec 16, 2003	Director	1 Park Row LS1 5AB Leeds West Yorkshire				76332110001

View Detailed Information on Officers and People with Significant Control

Does EGERTON HOUSE HOTEL (BOLTON) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Mar 19, 2014 Delivered On Mar 21, 2014	Outstanding
	Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Bank of Scotland PLC as Security Trustee for Itself and the Other Secured Parties (As More Particularly Defined in the Instrument Evidencing the Charge Accompanying This Form MR01)
	Transactions Mar 21, 2014Registration of a charge (MR01)
A registered charge	Created On Mar 19, 2014 Delivered On Mar 20, 2014	Outstanding
	Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Bank of Scotland PLC as Security Trustee for Itself and the Other Secured Parties (As More Particularly Defined in the Instrument Evidencing the Charge Accompanying This Form MR01)
	Transactions Mar 20, 2014Registration of a charge (MR01)
Legal charge	Created On Oct 29, 2010 Delivered On Nov 16, 2010	Outstanding	Amount secured All monies due or to become due from the company or any other obligor to the chargee and the other secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars F/H egerton house hotel & restaurant, blackburn road, egerton, bolton t/n GM410176 see image for full details.
	Persons Entitled Bank of Scotland PLC as Agent and Security Trustee for Each of the Secured Parties (The Security Trustee)
	Transactions Nov 16, 2010Registration of a charge (MG01)
Debenture	Created On Oct 29, 2010 Delivered On Nov 04, 2010	Outstanding	Amount secured All monies due or to become due from the company or any other obligor to the chargee and the other secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge bank of scotland PLC as agent and security trustee for each of the secured parties (the security trustee)
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Bank of Scotland PLC as Agent and Security Trustee for Each of the Secured Parties (The Security Trustee)
	Transactions Nov 04, 2010Registration of a charge (MG01)
Legal charge	Created On Dec 24, 2003 Delivered On Jan 06, 2004	Outstanding	Amount secured All monies due or to become due from the company to the chargee
	Short particulars The f/h property known as egerton house hotel, blackburn road, egerton, bolton, lancashire t/no GM410176. 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 Jan 06, 2004Registration of a charge (395)
Debenture	Created On Dec 24, 2003 Delivered On Jan 06, 2004	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever 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 Governor and Company of the Bank of Scotland
	Transactions Jan 06, 2004Registration of a charge (395)

View Detailed Information on Charges

Does EGERTON HOUSE HOTEL (BOLTON) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 28, 2018	Dissolved on
Dec 22, 2016	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Graham Douglas Frost Atria One, 144 Morrison Street EH3 8EX Edinburgh	practitioner	Atria One, 144 Morrison Street EH3 8EX Edinburgh	Dec 22, 2016
Toby Scott Underwood Central Square 29 Wellington Street LS1 4DL Leeds West Yorkshire	practitioner	Central Square 29 Wellington Street LS1 4DL Leeds West Yorkshire	Dec 22, 2016

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