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SMITHILLS RESTAURANTS(HOLDINGS)LIMITED

Learn more about SMITHILLS RESTAURANTS(HOLDINGS)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

70 CHORLEY NEW ROAD, BOLTON, LANCASHIRE, ENGLAND, BL1 4BY

SMITHILLS RESTAURANTS(HOLDINGS)LIMITED on the map

Company type: Private Limited Company
Company number: 00885518
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1966.08.12
dissolution date: 2015.05.19
last member list: 2012.10.03
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 56101 - Licenced restaurants

Accounts:

account ref date: 31.01
overdue: NO
last made update: 2011.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2012.10.03
documents available: 1

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2015.05.19
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2015.02.03
£2.95
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NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
Form type: 1.4
Date: 2014.05.22
£2.95
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NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT:AMENDING FORM
Form type: 1.1
Date: 2013.11.22
£2.95
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VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/08/2013
Form type: 1.3
Date: 2013.11.20
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REGISTERED OFFICE CHANGED ON 22/10/2013 FROM, THE COTTAGE, SMITHILLS COACHING HOUSE, SMITHILLS DEAN ROAD, BOLTON, BL1 7NR
Form type: AD01
Date: 2013.10.22
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2013.09.10
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2013.09.10
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2013.09.10
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2013.09.10
£2.95
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NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT
Form type: 1.1
Date: 2012.10.31
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03/10/12 FULL LIST
Form type: AR01
Date: 2012.10.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.10.19
Form type: LATEST SOC
Document description: 19/10/12 STATEMENT OF CAPITAL;GBP 71412
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APPOINTMENT TERMINATED, DIRECTOR MARK BULS
Form type: TM01
Date: 2012.09.05
£2.95
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03/10/11 FULL LIST
Form type: AR01
Date: 2011.10.21
£2.95
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.18
£2.95
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.14
£2.95
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SECRETARY APPOINTED MR PETER STEWART CLARKE
Form type: AP03
Date: 2010.11.30
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PATRICIA HARTHERN
Form type: TM01
Date: 2010.11.16
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APPOINTMENT TERMINATED, SECRETARY NICOLA BATTY
Form type: TM02
Date: 2010.11.16
£2.95
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03/10/10 FULL LIST
Form type: AR01
Date: 2010.10.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA MAY HARTHERN / 03/10/2010
Form type: CH01
Date: 2010.10.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PETER STEWART CLARKE / 03/10/2010
Form type: CH01
Date: 2010.10.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARK BULS / 03/10/2010
Form type: CH01
Date: 2010.10.06
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MRS NICOLA BATTY / 03/10/2010
Form type: CH03
Date: 2010.10.06
£2.95
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03/10/09 FULL LIST
Form type: AR01
Date: 2009.10.20
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.10.20
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DIRECTOR'S CHANGE OF PARTICULARS / PETER STEWART CLARKE / 03/10/2009
Form type: CH01
Date: 2009.10.20
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DIRECTOR'S CHANGE OF PARTICULARS / MARK BULS / 03/10/2009
Form type: CH01
Date: 2009.10.20
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DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA MAY HARTHERN / 03/10/2009
Form type: CH01
Date: 2009.10.20
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.29
£2.95
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APPOINTMENT TERMINATED DIRECTOR CLIFFORD MORRIS
Form type: 288b
Date: 2008.11.03
£2.95
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RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.08
£2.95
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.12
£2.95
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RETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.04.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.25
£2.95
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RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.10
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.10.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.05.26
£2.95
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RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.06.17
£2.95
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RETURN MADE UP TO 31/10/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.11.08
Child documents:
Document type: ANNOTATION
Date: 2004.11.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
Form type: AA
Date: 2004.10.22
£2.95
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RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03
Form type: AA
Date: 2003.06.17
£2.95
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RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.08
Child documents:
Document type: ANNOTATION
Date: 2002.11.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02
Form type: AA
Date: 2002.05.14
£2.95
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RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
Form type: AA
Date: 2001.07.08
£2.95
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RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2000.05.24
£2.95
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RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.07
Child documents:
Document type: ANNOTATION
Date: 1999.12.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
Form type: AA
Date: 1999.04.28
£2.95
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RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.17
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/01/98
Form type: AA
Date: 1998.05.13
£2.95
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RETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/97
Form type: AA
Date: 1997.05.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.11.20
£2.95
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RETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.14
Child documents:
Document type: ANNOTATION
Date: 1996.11.14
Form type: 363(288)
Document description: DIRECTOR RESIGNED

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Company directors and board members:

PETER STEWART CLARKE (dissolve)
Secretary, 2010.11.30 - 2015.05.19
70 CHORLEY NEW ROAD , BOLTON
BL1 4BY, LANCASHIRE
ENGLAND
PETER STEWART CLARKE (dissolve)
Director, CATERER & DIRECTOR, 1991.01.04 - 2015.05.19
70 CHORLEY NEW ROAD , BOLTON
BL1 4BY, LANCASHIRE
ENGLAND
NICOLA BATTY (dissolve)
Secretary, COMPANY SECRETARY, 1994.10.10 - 2010.11.08
THE COTTAGE SMITHILLS COACHING HOUSE , SMITHILLS DEAN ROAD
BL1 7NR, BOLTON
REX BELL-BROWN (dissolve)
Secretary, 1991.01.04 - 1992.02.28
11 HEXHAM AVENUE , BOLTON
BL1 5PP, LANCASHIRE
SHEILA WOODWARD CLARKE (dissolve)
Secretary, 1992.03.01 - 1994.10.10
71 LIMEFIELD ROAD SMITHILLS , BOLTON
BL1 6LA, LANCASHIRE
NICOLA BATTY (dissolve)
Director, COMPANY SECRETARY, 1994.10.10 - 2007.02.15
71 LIMEFIELD ROAD SMITHILLS , BOLTON
BL1 6LA, LANCS
REX BELL-BROWN (dissolve)
Director, COMPANY DIRECTOR & SECRETARY, 1991.01.04 - 1992.02.28
11 HEXHAM AVENUE , BOLTON
BL1 5PP, LANCASHIRE
MARK BULS (dissolve)
Director, DIRECTOR GENERAL MANAGER, 2002.07.01 - 2012.08.31
THE COTTAGE SMITHILLS COACHING HOUSE , SMITHILLS DEAN ROAD
BL1 7NR, BOLTON
DONALD STEWART CLARKE (dissolve)
Director, CATERER & DIRECTOR, 1991.01.04 - 1996.04.30
110 REGENT ROAD LOSTOCK , BOLTON
BL6 4DE, LANCASHIRE
SHEILA WOODWARD CLARKE (dissolve)
Director, RECEPTIONIST AND DIRECTOR, 1991.01.04 - 1996.07.27
71 LIMEFIELD ROAD SMITHILLS , BOLTON
BL1 6LA, LANCASHIRE
PATRICIA MAY HARTHERN (dissolve)
Director, COMPANY DIRECTOR, 1991.01.04 - 2010.08.16
THE COTTAGE SMITHILLS COACHING HOUSE , SMITHILLS DEAN ROAD
BL1 7NR, BOLTON
CLIFFORD MORRIS (dissolve)
Director, COMPANY DIRECTOR, 1991.01.04 - 2008.10.31
2 ARMADALE ROAD LADYBRIDGE , BOLTON
BL3 4QE, GREATER MANCHESTER

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Information about the Private Limited Company SMITHILLS RESTAURANTS(HOLDINGS)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: 2016.06.12. Reload the data