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BOLD HOTEL (SOUTHPORT) LIMITED

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

Company details

LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9LT

BOLD HOTEL (SOUTHPORT) LIMITED on the map

Company type: Private Limited Company
Company number: 00970668
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1970.01.22
last member list: 2010.10.19
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5510 - Hotels and Motels with (or without) restaurant

Accounts:

account ref date: 31.03
next due date: 2011.12.31
overdue: OVERDUE
last made update: 2010.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2011.11.16
overdue: OVERDUE
last made update: 2010.10.19
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 2007.11.10
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2007.11.10

List of company documents:

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REGISTERED OFFICE CHANGED ON 09/07/2015 FROM, BDO LLP 3 HARDMAN STREET, SPINNIGNFIELDS, MANCHESTER, M3 3AT
Form type: AD01
Date: 2015.07.09
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2015.07.07
£2.95
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NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2015.07.07
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/03/2015
Form type: 4.68
Date: 2015.06.01
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2014.04.10
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 25/03/2014
Form type: 2.24B
Date: 2014.04.10
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NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
Form type: 2.34B
Date: 2014.03.25
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 04/10/2013
Form type: 2.24B
Date: 2013.10.25
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COURT ORDER INSOLVENCY:COURT ORDER NEW ADMINISTRATION
Form type: LIQ MISC OC
Date: 2013.07.12
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2013.07.12
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NOTICE OF AUTOMATIC END OF ADMINISTRATION
Form type: 2.30B
Date: 2013.07.12
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 04/04/2013
Form type: 2.24B
Date: 2013.06.18
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 04/10/2012
Form type: 2.24B
Date: 2012.10.31
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2012.10.01
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 04/04/2012
Form type: 2.24B
Date: 2012.05.04
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NOTICE OF DEEMED APPROVAL OF PROPOSALS
Form type: F2.18
Date: 2011.12.21
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2011.11.29
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REGISTERED OFFICE CHANGED ON 31/10/2011 FROM, THE BOLD HOTEL,, LORD STREET,, SOUTHPORT,, LANCASHIRE, PR9 0BE
Form type: AD01
Date: 2011.10.31
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2011.10.12
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.07
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19/10/10 FULL LIST
Form type: AR01
Date: 2010.11.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.11.11
Form type: LATEST SOC
Document description: 11/11/10 STATEMENT OF CAPITAL;GBP 5000
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2010.05.04
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19/10/09 FULL LIST
Form type: AR01
Date: 2010.02.01
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DIRECTOR'S CHANGE OF PARTICULARS / EDMUND JOE WARREN / 19/10/2009
Form type: CH01
Date: 2010.02.01
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DIRECTOR'S CHANGE OF PARTICULARS / CHERYL BERNADETTE MARIE WARREN / 19/10/2009
Form type: CH01
Date: 2010.02.01
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RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.10.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.07
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2008.04.02
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2008.04.02
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RETURN MADE UP TO 19/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.11.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.12
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.12
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.11.12
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2007.11.12
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2007.11.12
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.11.10
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.11.10
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.11.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.11.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.11.09
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.20
£2.95
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RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.01
£2.95
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RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.29
£2.95
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RETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.15
£2.95
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RETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.20
£2.95
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RETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.06
£2.95
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RETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.24
Child documents:
Document type: ANNOTATION
Date: 2001.10.24
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.30
£2.95
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RETURN MADE UP TO 19/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.02
£2.95
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RETURN MADE UP TO 19/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.27
£2.95
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RETURN MADE UP TO 19/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.26

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Company directors and board members:

CHERYL BERNADETTE MARIE WARREN (dissolve)
Secretary, HOTEL PROPRIETOR, 2007.11.08
THE BIRCHES BOBBINERS LANE , SOUTHPORT
PR9 8BZ, MERSEYSIDE
CHERYL BERNADETTE MARIE WARREN (dissolve)
Director, HOTEL PROPRIETOR, 2007.11.08
THE BIRCHES BOBBINERS LANE , SOUTHPORT
PR9 8BZ, MERSEYSIDE
EDMUND JOE WARREN (dissolve)
Director, HOTEL PROPRIETOR, 2007.01.08
THE BIRCHES BOBBINERS LANE , SOUTHPORT
PR9 8BZ, MERSEYSIDE
PETER MOORE (dissolve)
Secretary, 1991.10.19 - 1993.08.25
BROWN FOLD FARM LITTLE SCOTLAND , BLACKROD
BL6 5LN, BOLTON
RACHAEL KATHRYN MOORE (dissolve)
Secretary, STUDENT, 1993.08.25 - 2007.11.08
339 MOSSY LEA ROAD WRIGHTINGTON , WIGAN
WN6 9SB
JAMES MOORE (dissolve)
Director, HOTELIER, 1991.10.19 - 2007.11.08
WOODLANDS BACK LANE APPLEY BRIDGE , WIGAN
WN6 9LH, LANCASHIRE
PETER MOORE (dissolve)
Director, HOTELIER, 1991.10.19 - 1993.08.25
BROWN FOLD FARM LITTLE SCOTLAND , BLACKROD
BL6 5LN, BOLTON

Companies near to BOLD HOTEL (SOUTHPORT) ltd.

Information about the Private Limited Company BOLD HOTEL (SOUTHPORT) 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: 2016.07.08. Reload the data