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BOSWELL HOTELS,LIMITED

Learn more about BOSWELL HOTELS,LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SUITE 1 MARCUS HOUSE PARKHALL BUSINESS VILLAGE, PARKHALL ROAD, STOKE ON TRENT, STAFFORDSHIRE, ST3 5XA

BOSWELL HOTELS,LIMITED on the map

Company type: Private Limited Company
Company number: 00432111
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1947.03.29
last member list: 2004.12.15
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 8511 - Hospital activities
Company BOSWELL HOTELS,LIMITED is a Private Limited Company, registration number 00432111, established in United Kingdom on the 29. March 1947. The company being in liquidation. The company has been in business for 69 years and 8 months. The company is based on SUITE 1 MARCUS HOUSE PARKHALL BUSINESS VILLAGE, PARKHALL ROAD, STOKE ON TRENT, STAFFORDSHIRE, ST3 5XA. Business of the company BOSWELL HOTELS,LIMITED by SIC and NACE code is "8511 - Hospital activities". There are 60 company documents available. The most recent document is "LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/06/2014" from the 2014.07.14. The latest accounts are filed up to 2004.03.31. The latest annual return was filed up to 2004.12.15. The total number of directors was so far 6. The total number of secretaries was 1. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2006.01.31
overdue: OVERDUE
last made update: 2004.03.31
account category: SMALL
documents available: 1

Returns:

next due date: 2006.01.12
overdue: OVERDUE
last made update: 2004.12.15
documents available: 1

Mortgages:

CO-OPERATIVE BANK PUBLIC LIMITED COMPANY
MORTGAGE - Outstanding on 1984.02.23
CO-OPERATIVE BANK PLC.
DEBENTURE - Outstanding on 1990.12.19

List of company documents:

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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/06/2014
Form type: 4.68
Date: 2014.07.14
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/06/2013
Form type: 4.68
Date: 2014.05.27
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/12/2013
Form type: 4.68
Date: 2014.05.27
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/12/2012
Form type: 4.68
Date: 2014.05.27
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/06/2012
Form type: 4.68
Date: 2014.05.27
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/12/2011
Form type: 4.68
Date: 2014.05.27
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/12/2010
Form type: 4.68
Date: 2014.05.27
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/06/2011
Form type: 4.68
Date: 2014.05.27
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/06/2010
Form type: 4.68
Date: 2014.05.27
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/12/2009
Form type: 4.68
Date: 2014.05.27
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/06/2009
Form type: 4.68
Date: 2014.05.27
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/12/2008
Form type: 4.68
Date: 2014.05.27
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/06/2008
Form type: 4.68
Date: 2014.05.27
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/12/2007
Form type: 4.68
Date: 2014.05.27
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REGISTERED OFFICE CHANGED ON 20/05/2014 FROM, 29 KING STREET, NEWCASTLE UNDER LYME, STAFFORDSHIRE, ST5 1ER
Form type: AD01
Date: 2014.05.20
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2014.05.02
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DISSOLVED
Form type: LIQ
Date: 2008.02.08
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2007.11.08
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.06.29
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.01.30
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REGISTERED OFFICE CHANGED ON 14/12/05 FROM:, ANSON HOUSE NURSING HOME, PASTUREFIELDS, GREAT HAYWOOD, STAFFORD. ST18 0RD
Form type: 287
Date: 2005.12.14
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2005.12.08
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2005.12.08
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2005.12.08
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RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.07
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RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.17
£2.95
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RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.11
£2.95
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RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.09.18
£2.95
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RETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.14
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RETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.10.07
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RETURN MADE UP TO 15/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.10.14
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RETURN MADE UP TO 15/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.07.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.07.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.22
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RETURN MADE UP TO 15/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.09.23
£2.95
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RETURN MADE UP TO 15/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.08.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.09.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.01.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1993.02.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1992.03.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/12/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1992.03.20
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 20/03/92 FROM:, COACH AND HORSES MOTEL, PASTUREFIELDS, GREAT HAYWOOD, STAFFORD ST18 0RD
Form type: 287
Date: 1992.03.20
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.07.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.06.11
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.06.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
Form type: AA
Date: 1991.02.09

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Company directors and board members:

JANICE HILLARIE SMITH (dissolve)
Secretary, 1991.12.15
ANSON HOUSE NURSING HOME PASTUREFIELDS , GREAT HAYWOOD
ST18 0RD, STAFFORDSHIRE
JOHN RODERICK BOSWELL (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.12.15
PEACOCK FARM HOLYWELL SHREWLEY , WARWICK
CV35 7BJ, WARWICKSHIRE
MICHAEL ALAN HOLLANDS (dissolve)
Director, COMPANY DIRECTOR, 1997.06.19
BISHTON MANOR ALBRIGHTON , SALOP
WV7 3AY
JANICE HILLARIE SMITH (dissolve)
Director, COMPANY SECRETARY, 1991.12.15
ANSON HOUSE NURSING HOME PASTUREFIELDS , GREAT HAYWOOD
ST18 0RD, STAFFORDSHIRE
KEITH NIGEL SMITH (dissolve)
Director, HOTELIER, 1991.12.15
PASTUREFIELDS HOUSE PASTUREFIELDS , GREAT HAYWOOD
ST18 0RD, STAFFORDSHIRE
BERYL HETTIE BOSWELL (dissolve)
Director, MARRIED WOMAN, 1991.12.15 - 1997.06.19
MONKSHORN EAST BOLDRE , BROCKENHURST
SO42 7WT, HAMPSHIRE
JOHN DUDLEY BOSWELL (dissolve)
Director, PUBLIC WORKS CONTRACTOR, 1991.12.15 - 1997.06.19
MONKSHORN EAST BOLDRE , BROCKENHURST
SO42 7WT, HAMPSHIRE

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Information about the Private Limited Company BOSWELL HOTELS,LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.03. Reload the data