Bold Hotel (Southport) Limited

Company Name	Bold Hotel (Southport) Limited
Company Status	Dissolved
Company Number	00970668
Category	Private Limited Company
Incorporation Date	22 January 1970(54 years, 3 months ago)
Dissolution Date	22 November 2022 (1 year, 5 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5510	Hotels & Motels with or without restaurant
SIC 55100	Hotels and similar accommodation

Directors

Director Name	Mr Edmund Joe Warren
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	08 January 2007(36 years, 12 months after company formation)
Appointment Duration	15 years, 10 months (closed 22 November 2022)
Role	Hotel Proprietor
Country of Residence	England
Correspondence Address	The Birches Bobbiners Lane Southport Merseyside PR9 8BZ

Director Name	Cheryl Bernadette Marie Warren
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	08 November 2007(37 years, 9 months after company formation)
Appointment Duration	15 years (closed 22 November 2022)
Role	Hotel Proprietor
Country of Residence	United Kingdom
Correspondence Address	The Birches Bobbiners Lane Southport Merseyside PR9 8BZ

Secretary Name	Cheryl Bernadette Marie Warren
Nationality	British
Status	Closed
Appointed	08 November 2007(37 years, 9 months after company formation)
Appointment Duration	15 years (closed 22 November 2022)
Role	Hotel Proprietor
Country of Residence	United Kingdom
Correspondence Address	The Birches Bobbiners Lane Southport Merseyside PR9 8BZ

Director Name	James Moore
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1991(21 years, 9 months after company formation)
Appointment Duration	16 years (resigned 08 November 2007)
Role	Hotelier
Country of Residence	United Kingdom
Correspondence Address	Woodlands Back Lane Appley Bridge Wigan Lancashire WN6 9LH

Director Name	Peter Moore
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1991(21 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 25 August 1993)
Role	Hotelier
Correspondence Address	Brown Fold Farm Little Scotland Blackrod Bolton BL6 5LN

Secretary Name	Peter Moore
Nationality	British
Status	Resigned
Appointed	19 October 1991(21 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 25 August 1993)
Role	Company Director
Correspondence Address	Brown Fold Farm Little Scotland Blackrod Bolton BL6 5LN

Secretary Name	Rachael Kathryn Moore
Nationality	British
Status	Resigned
Appointed	25 August 1993(23 years, 7 months after company formation)
Appointment Duration	14 years, 2 months (resigned 08 November 2007)
Role	Student
Country of Residence	United Kingdom
Correspondence Address	339 Mossy Lea Road Wrightington Wigan WN6 9SB

Location

Registered Address	Lynton House 7-12 Tavistock Square London WC1H 9LT
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	King's Cross
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Financials

Year	2010
Net Worth	-£723,367
Cash	£4,556
Current Liabilities	£3,275,855

Accounts

Latest Accounts	31 March 2010 (14 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

22 November 2022	Final Gazette dissolved following liquidation (1 page)
22 August 2022	Return of final meeting in a creditors' voluntary winding up (21 pages)
2 August 2021	Liquidators' statement of receipts and payments to 17 June 2021 (21 pages)
5 October 2020	Removal of liquidator by court order (13 pages)
25 August 2020	Liquidators' statement of receipts and payments to 17 June 2020 (16 pages)
29 August 2019	Liquidators' statement of receipts and payments to 17 June 2019 (15 pages)
26 August 2018	Liquidators' statement of receipts and payments to 17 June 2018 (15 pages)
30 August 2017	Liquidators' statement of receipts and payments to 17 June 2017 (13 pages)
30 August 2017	Liquidators' statement of receipts and payments to 17 June 2017 (13 pages)
15 November 2016	INSOLVENCY:secretary of state's release of liquidator (1 page)
15 November 2016	INSOLVENCY:secretary of state's release of liquidator (1 page)
9 November 2016	Appointment of a voluntary liquidator (1 page)
9 November 2016	Notice of ceasing to act as a voluntary liquidator (1 page)
9 November 2016	Appointment of a voluntary liquidator (1 page)
9 November 2016	Court order insolvency:C.O. To remove/replace liquidator (8 pages)
9 November 2016	Court order insolvency:C.O. To remove/replace liquidator (8 pages)
9 November 2016	Notice of ceasing to act as a voluntary liquidator (1 page)
16 August 2016	Liquidators' statement of receipts and payments to 17 June 2016 (12 pages)
16 August 2016	Liquidators' statement of receipts and payments to 17 June 2016 (12 pages)
16 August 2016	Liquidators statement of receipts and payments to 17 June 2016 (12 pages)
9 July 2015	Registered office address changed from Bdo Llp 3 Hardman Street Spinnignfields Manchester M3 3AT to C/O Menzies Business Recovery Llp Lynton House 7-12 Tavistock Square London WC1H 9LT on 9 July 2015 (2 pages)
9 July 2015	Registered office address changed from Bdo Llp 3 Hardman Street Spinnignfields Manchester M3 3AT to C/O Menzies Business Recovery Llp Lynton House 7-12 Tavistock Square London WC1H 9LT on 9 July 2015 (2 pages)
9 July 2015	Registered office address changed from Bdo Llp 3 Hardman Street Spinnignfields Manchester M3 3AT to C/O Menzies Business Recovery Llp Lynton House 7-12 Tavistock Square London WC1H 9LT on 9 July 2015 (2 pages)
7 July 2015	Notice of ceasing to act as a voluntary liquidator (1 page)
7 July 2015	Appointment of a voluntary liquidator (2 pages)
7 July 2015	Notice of ceasing to act as a voluntary liquidator (1 page)
7 July 2015	Appointment of a voluntary liquidator (2 pages)
1 June 2015	Liquidators statement of receipts and payments to 24 March 2015 (10 pages)
1 June 2015	Liquidators' statement of receipts and payments to 24 March 2015 (10 pages)
1 June 2015	Liquidators' statement of receipts and payments to 24 March 2015 (10 pages)
10 April 2014	Administrator's progress report to 25 March 2014 (9 pages)
10 April 2014	Administrator's progress report to 25 March 2014 (9 pages)
10 April 2014	Appointment of a voluntary liquidator (1 page)
10 April 2014	Appointment of a voluntary liquidator (1 page)
25 March 2014	Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
25 March 2014	Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
25 October 2013	Administrator's progress report to 4 October 2013 (15 pages)
25 October 2013	Administrator's progress report to 4 October 2013 (15 pages)
25 October 2013	Administrator's progress report to 4 October 2013 (15 pages)
12 July 2013	Notice of automatic end of Administration (1 page)
12 July 2013	Notice of automatic end of Administration (1 page)
12 July 2013	Appointment of an administrator (1 page)
12 July 2013	Court order insolvency:court order new administration (3 pages)
12 July 2013	Court order insolvency:court order new administration (3 pages)
12 July 2013	Appointment of an administrator (1 page)
18 June 2013	Administrator's progress report to 4 April 2013 (24 pages)
18 June 2013	Administrator's progress report to 4 April 2013 (24 pages)
18 June 2013	Administrator's progress report to 4 April 2013 (24 pages)
31 October 2012	Administrator's progress report to 4 October 2012 (21 pages)
31 October 2012	Administrator's progress report to 4 October 2012 (21 pages)
31 October 2012	Administrator's progress report to 4 October 2012 (21 pages)
1 October 2012	Notice of extension of period of Administration (1 page)
1 October 2012	Notice of extension of period of Administration (1 page)
4 May 2012	Administrator's progress report to 4 April 2012 (17 pages)
4 May 2012	Administrator's progress report to 4 April 2012 (17 pages)
4 May 2012	Administrator's progress report to 4 April 2012 (17 pages)
21 December 2011	Notice of deemed approval of proposals (1 page)
21 December 2011	Notice of deemed approval of proposals (1 page)
29 November 2011	Statement of administrator's proposal (35 pages)
29 November 2011	Statement of administrator's proposal (35 pages)
31 October 2011	Registered office address changed from the Bold Hotel, Lord Street, Southport, Lancashire PR9 0BE on 31 October 2011 (2 pages)
31 October 2011	Registered office address changed from the Bold Hotel, Lord Street, Southport, Lancashire PR9 0BE on 31 October 2011 (2 pages)
12 October 2011	Appointment of an administrator (1 page)
12 October 2011	Appointment of an administrator (1 page)
7 March 2011	Total exemption small company accounts made up to 31 March 2010 (9 pages)
7 March 2011	Total exemption small company accounts made up to 31 March 2010 (9 pages)
11 November 2010	Annual return made up to 19 October 2010 with a full list of shareholders Statement of capital on 2010-11-11 GBP 5,000 (5 pages)
11 November 2010	Annual return made up to 19 October 2010 with a full list of shareholders Statement of capital on 2010-11-11 GBP 5,000 (5 pages)
4 May 2010	Accounts for a small company made up to 31 March 2009 (8 pages)
4 May 2010	Accounts for a small company made up to 31 March 2009 (8 pages)
1 February 2010	Director's details changed for Cheryl Bernadette Marie Warren on 19 October 2009 (2 pages)
1 February 2010	Annual return made up to 19 October 2009 with a full list of shareholders (5 pages)
1 February 2010	Director's details changed for Edmund Joe Warren on 19 October 2009 (2 pages)
1 February 2010	Director's details changed for Cheryl Bernadette Marie Warren on 19 October 2009 (2 pages)
1 February 2010	Annual return made up to 19 October 2009 with a full list of shareholders (5 pages)
1 February 2010	Director's details changed for Edmund Joe Warren on 19 October 2009 (2 pages)
2 October 2009	Return made up to 19/10/08; full list of members (4 pages)
2 October 2009	Return made up to 19/10/08; full list of members (4 pages)
7 January 2009	Accounts for a small company made up to 31 March 2008 (8 pages)
7 January 2009	Accounts for a small company made up to 31 March 2008 (8 pages)
2 April 2008	Declaration of assistance for shares acquisition (5 pages)
2 April 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
2 April 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
2 April 2008	Declaration of assistance for shares acquisition (5 pages)
19 November 2007	Return made up to 19/10/07; no change of members (6 pages)
19 November 2007	Return made up to 19/10/07; no change of members (6 pages)
12 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
12 November 2007	New secretary appointed;new director appointed (2 pages)
12 November 2007	Director resigned (1 page)
12 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
12 November 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
12 November 2007	New director appointed (2 pages)
12 November 2007	Declaration of assistance for shares acquisition (5 pages)
12 November 2007	New secretary appointed;new director appointed (2 pages)
12 November 2007	Secretary resigned (1 page)
12 November 2007	Declaration of assistance for shares acquisition (5 pages)
12 November 2007	Secretary resigned (1 page)
12 November 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
12 November 2007	Director resigned (1 page)
12 November 2007	New director appointed (2 pages)
10 November 2007	Particulars of mortgage/charge (3 pages)
10 November 2007	Particulars of mortgage/charge (3 pages)
10 November 2007	Particulars of mortgage/charge (3 pages)
10 November 2007	Particulars of mortgage/charge (3 pages)
9 November 2007	Declaration of satisfaction of mortgage/charge (1 page)
9 November 2007	Declaration of satisfaction of mortgage/charge (1 page)
9 November 2007	Declaration of satisfaction of mortgage/charge (1 page)
9 November 2007	Declaration of satisfaction of mortgage/charge (1 page)
9 November 2007	Declaration of satisfaction of mortgage/charge (1 page)
9 November 2007	Declaration of satisfaction of mortgage/charge (1 page)
20 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
20 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
1 December 2006	Return made up to 19/10/05; full list of members (6 pages)
1 December 2006	Return made up to 19/10/06; full list of members (6 pages)
1 December 2006	Return made up to 19/10/05; full list of members (6 pages)
25 January 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
25 January 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
29 December 2004	Total exemption small company accounts made up to 31 March 2004 (8 pages)
29 December 2004	Total exemption small company accounts made up to 31 March 2004 (8 pages)
15 November 2004	Return made up to 19/10/04; full list of members (6 pages)
15 November 2004	Return made up to 19/10/04; full list of members (6 pages)
15 January 2004	Accounts for a small company made up to 31 March 2003 (7 pages)
15 January 2004	Accounts for a small company made up to 31 March 2003 (7 pages)
20 November 2003	Return made up to 19/10/03; full list of members (6 pages)
20 November 2003	Return made up to 19/10/03; full list of members (6 pages)
28 October 2002	Return made up to 19/10/02; full list of members (6 pages)
28 October 2002	Return made up to 19/10/02; full list of members (6 pages)
25 September 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
25 September 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
6 December 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
6 December 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
24 October 2001	Return made up to 19/10/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
24 October 2001	Return made up to 19/10/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
30 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
30 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
14 November 2000	Return made up to 19/10/00; full list of members (6 pages)
14 November 2000	Return made up to 19/10/00; full list of members (6 pages)
2 February 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
2 February 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
29 October 1999	Return made up to 19/10/99; full list of members (6 pages)
29 October 1999	Return made up to 19/10/99; full list of members (6 pages)
27 January 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
27 January 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
26 October 1998	Return made up to 19/10/98; no change of members (4 pages)
26 October 1998	Return made up to 19/10/98; no change of members (4 pages)
26 January 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
26 January 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
20 October 1997	Return made up to 19/10/97; no change of members (4 pages)
20 October 1997	Return made up to 19/10/97; no change of members (4 pages)
13 January 1997	Accounts for a small company made up to 31 March 1996 (8 pages)
13 January 1997	Accounts for a small company made up to 31 March 1996 (8 pages)
11 November 1996	Return made up to 19/10/96; full list of members (6 pages)
11 November 1996	Return made up to 19/10/96; full list of members (6 pages)
22 December 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
22 December 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
9 November 1995	Return made up to 19/10/95; no change of members (4 pages)
9 November 1995	Return made up to 19/10/95; no change of members (4 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (40 pages)

Bold Hotel (Southport) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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