Bolton Whites Hotel Limited

Company Name	Bolton Whites Hotel Limited
Director	Kenneth Anderson
Company Status	Liquidation
Company Number	03674979
Category	Private Limited Company
Incorporation Date	27 November 1998(25 years, 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 Kenneth Anderson
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	10 March 2016(17 years, 3 months after company formation)
Appointment Duration	8 years, 1 month
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	20 St. Andrew Street London EC4A 3AG

Director Name	Mr Graham Ball
Date of Birth	January 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1998(same day as company formation)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Fairholme 10 Dalegarth Avenue Bolton Lancashire BL1 5DW

Director Name	Brian Scowcroft
Date of Birth	April 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1998(same day as company formation)
Role	Consultant
Correspondence Address	1 Northwold Drive Bolton Lancashire BL1 5BH

Secretary Name	Mr Leonard Entwistle
Nationality	British
Status	Resigned
Appointed	27 November 1998(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sniddle Holme Farm Pickup Bank Darwen Lancashire BB3 3QQ

Director Name	Mr Allan Duckworth
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1999(1 month, 3 weeks after company formation)
Appointment Duration	13 years, 5 months (resigned 30 June 2012)
Role	Account/Director
Country of Residence	England
Correspondence Address	Reebok Stadium Burnden Way Lostock Bolton BL6 6JW

Director Name	Roger Gordon Stubbs
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1999(2 months, 4 weeks after company formation)
Appointment Duration	6 years, 10 months (resigned 03 January 2006)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Beech House 36 Parkgate Road, Neston South Wirral Merseyside CF64 6QG Wales

Director Name	Paul Bernard Dermody
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1999(2 months, 4 weeks after company formation)
Appointment Duration	4 years, 7 months (resigned 25 September 2003)
Role	Company Director
Correspondence Address	24 Kempnough Hall Road Worsley Greater Manchester M28 2GN

Director Name	Paul Douglas Clayton
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1999(2 months, 4 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 29 June 2000)
Role	Regional Executive
Correspondence Address	Fiddlers Elbow Wilmslow Road Mottram St Andrew Macclesfield Cheshire SK10 4QT

Director Name	Mark Chilton
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1999(2 months, 4 weeks after company formation)
Appointment Duration	10 months, 3 weeks (resigned 11 January 2000)
Role	Solicitor
Correspondence Address	11 Addison Road Hale Altrincham Cheshire WA15 9BQ

Director Name	Gordon Hargreaves
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1999(5 months, 3 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 29 June 2000)
Role	Company Director
Correspondence Address	6 Oakley Park Heaton Bolton Greater Manchester BL1 5XL

Director Name	Mr Neil Geoffrey Ward
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2000(1 year, 1 month after company formation)
Appointment Duration	5 months, 2 weeks (resigned 29 June 2000)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	5 Broad Lane Grappenhall Warrington Cheshire WA4 3ER

Director Name	David Kenneth Walker
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2000(1 year, 7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 29 March 2004)
Role	Hotel Operation Director
Correspondence Address	Canberra Beanleach Road, Hazel Grove Stockport Cheshire SK7 4LE

Director Name	Mr Philip Andrew Gartside
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2000(1 year, 7 months after company formation)
Appointment Duration	15 years, 7 months (resigned 10 February 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Macron Stadium Burnden Way Lostock Bolton BL6 6JW

Director Name	Mr Leonard Entwistle
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2000(1 year, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 26 August 2003)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Sniddle Holme Farm Pickup Bank Darwen Lancashire BB3 3QQ

Director Name	Mr John Gordon Dalzell
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 2003(4 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 30 June 2006)
Role	Accountant
Correspondence Address	Toft End Leycesterroad Knutsford Cheshire WA16 8QS

Secretary Name	Mr John Gordon Dalzell
Nationality	British
Status	Resigned
Appointed	26 August 2003(4 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 30 June 2006)
Role	Accountant
Correspondence Address	Toft End Leycesterroad Knutsford Cheshire WA16 8QS

Director Name	Stephen Linton Littlefair
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2004(5 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 10 November 2006)
Role	Business Analyst
Correspondence Address	The Shop Warrington Road Hatton Warrington Cheshire WA4 5NU

Director Name	Peter Guy Manby
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2004(5 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 11 September 2006)
Role	Chief Executive
Correspondence Address	Woodbine Cottage Bank Road Penn High Wycombe Buckinghamshire HP10 8LA

Director Name	Matthew Robin Cyprian Fearn
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2006(7 years, 4 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 08 September 2006)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Brook House Brook Road Tarporley Cheshire CW6 9HH

Director Name	Miss Paula Marie Mulligan
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2006(7 years, 7 months after company formation)
Appointment Duration	6 years, 1 month (resigned 16 August 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Reebok Stadium Burnden Way Lostock Bolton BL6 6JW

Secretary Name	Miss Paula Marie Mulligan
Nationality	British
Status	Resigned
Appointed	01 July 2006(7 years, 7 months after company formation)
Appointment Duration	6 years, 1 month (resigned 16 August 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Reebok Stadium Burnden Way Lostock Bolton BL6 6JW

Director Name	Mr Tony Matthew Dangerfield
Date of Birth	September 1960 (Born 63 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	10 November 2006(7 years, 11 months after company formation)
Appointment Duration	6 years, 9 months (resigned 06 August 2013)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	88 Gregories Road Beaconsfield Buckinghamshire HP9 1HL

Director Name	Robert Barclay Cook
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2006(7 years, 11 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 25 May 2007)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Saplinbrae 8 The Terrace Eglingham Northumberland NE66 2UA

Director Name	Phillip Adams
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2006(7 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 12 March 2008)
Role	Finance Director
Correspondence Address	9 Cassiobury Drive Watford Hertfordshire WD17 3AA

Director Name	Mr Ian Bruce Cave
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2007(9 years after company formation)
Appointment Duration	5 years, 7 months (resigned 06 August 2013)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	Reebok Stadium Burnden Way Lostock Bolton BL6 6JW

Director Name	Mr Mike O'Mahoney
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2008(9 years, 6 months after company formation)
Appointment Duration	5 years, 1 month (resigned 06 August 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	1 Giles Travers Close Egham Surrey TW20 8UQ

Director Name	Mr Bradley George Cooper
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2012(13 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 June 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Macron Stadium Burnden Way Lostock Bolton BL6 6JW

Secretary Name	Anthony Massey
Nationality	British
Status	Resigned
Appointed	16 August 2012(13 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (resigned 28 June 2016)
Role	Company Director
Correspondence Address	Macron Stadium Burnden Way Lostock Bolton BL6 6JW

Director Name	Mr Anthony James Massey
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2013(14 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 25 April 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Macron Stadium Burnden Way Lostock Bolton BL6 6JW

Director Name	Mr Richard Charles Gee
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2015(16 years, 7 months after company formation)
Appointment Duration	10 months, 1 week (resigned 09 May 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Macron Stadium Burnden Way Lostock Bolton BL6 6JW

Director Name	Mr Dean Holdsworth
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2016(17 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 25 August 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Macron Stadium Burnden Way Lostock Bolton BL6 6JW

Director Name	Mrs Patricia Ellen Anderson
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2017(18 years, 9 months after company formation)
Appointment Duration	1 week, 1 day (resigned 08 September 2017)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Macron Stadium Burnden Way Lostock Bolton BL6 6JW

Director Name	Patricia Ellen Anderson
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2017(18 years, 9 months after company formation)
Appointment Duration	1 week, 1 day (resigned 08 September 2017)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Macron Stadium Burnden Way Lostock Bolton BL6 6JW

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	27 November 1998(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	27 November 1998(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Contact

Website	boltonwhiteshotel.co.uk
Email address	[email protected]
Telephone	01204 474684
Telephone region	Bolton

Location

Registered Address	20 St. Andrew Street London EC4A 3AG
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

5.8m at £1	Bolton Wanderers Football & Athletic Company LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£7,155,191
Gross Profit	£3,371,585
Net Worth	£6,167,091
Cash	£236,244
Current Liabilities	£4,323,716

Accounts

Latest Accounts	30 June 2017 (6 years, 9 months ago)
Next Accounts Due	31 March 2019 (overdue)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	27 November 2018 (5 years, 4 months ago)
Next Return Due	11 December 2019 (overdue)

Charges

27 September 2018	Delivered on: 2 October 2018 Persons entitled: Kenneth Anderson Classification: A registered charge Outstanding
10 March 2016	Delivered on: 17 March 2016 Persons entitled: Blumarble Capital Limited (08289607) Classification: A registered charge Particulars: All freehold and leasehold properties (whether registered or unregistered) and all commonhold properties, now or at any time hereafter (and from time to time) owned by the company or in which the company holds an interest. Outstanding
10 March 2016	Delivered on: 17 March 2016 Persons entitled: Blumarble Capital Limited (08289607) Classification: A registered charge Particulars: The leasehold land being known as bolton whites hotel reebok stadium burnden way lostock and registered at the land registry under title number GM816728. Outstanding
29 January 2016	Delivered on: 3 February 2016 Persons entitled: Prescot Business Park Limited Classification: A registered charge Particulars: The leasehold property known as the catering conference and banqueting areas, macron stadium, lostock, bolton being the property comprised in a lease dated 29TH january 2016 and made between bolton wanderers football and athletic company limited (1) and the company (2) and any part or parts of it and including all rights attached or appurtenant to it and all buildings, fixtures, fittings, plant, and machinery from time to time situate on it and belonging to the company. Outstanding
29 January 2016	Delivered on: 3 February 2016 Persons entitled: Prescot Business Park Limited Classification: A registered charge Particulars: The leasehold property known as bolton whites hotel macron stadium lostock bolton being the property comprised in a lease dated 24TH may 1999 and made between bolton wanderers football and athletic company limited (1) and the company (2) and varied by two deeds of variation dated 24TH june 2003 and 29TH january 2016 and made between the same parties registered at hm land registry under title number GM816728 and any part or parts of it and including all rights attached or appurtenant to it and all buildings fixtures fittings plant and machinery from time to time situate on it and belonging to the company. Outstanding
6 August 2013	Delivered on: 8 August 2013 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
24 May 1999	Delivered on: 26 May 1999 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the facility agreement, the banking documents (as defined) (or any of them) and on any account whatsoever. Particulars: (Including trade fixtures). 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. Outstanding
24 May 1999	Delivered on: 26 May 1999 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a bolton whites hotel reebok stadium burnden way lostock bolton. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding

Filing History

7 October 2023	Registered office address changed from C/O Quntuma Llp High Holborn House 52-54 High Holborn London WC1V 6RL to 20 st. Andrew Street London EC4A 3AG on 7 October 2023 (2 pages)
7 June 2023	Liquidators' statement of receipts and payments to 12 April 2023 (21 pages)
20 May 2022	Liquidators' statement of receipts and payments to 12 April 2022 (24 pages)
26 April 2021	Appointment of a voluntary liquidator (4 pages)
13 April 2021	Notice of move from Administration case to Creditors Voluntary Liquidation (35 pages)
15 December 2020	Administrator's progress report (29 pages)
17 June 2020	Administrator's progress report (31 pages)
19 May 2020	Notice of extension of period of Administration (4 pages)
12 December 2019	Administrator's progress report (28 pages)
5 December 2019	S1096 Court Order to Rectify (1 page)
5 August 2019	Notice of deemed approval of proposals (4 pages)
17 July 2019	Statement of administrator's proposal (61 pages)
3 June 2019	Registered office address changed from University of Bolton Stadium Burnden Way Lostock Bolton BL6 6JW England to C/O Quntuma Llp High Holborn House 52-54 High Holborn London WC1V 6RL on 3 June 2019 (2 pages)
3 June 2019	Appointment of an administrator ANNOTATION Part Rectified Information was removed from the AM01 on 05/12/2019 pursuant to Court Order (5 pages)
6 December 2018	Registered office address changed from Macron Stadium Burnden Way Lostock Bolton BL6 6JW to University of Bolton Stadium Burnden Way Lostock Bolton BL6 6JW on 6 December 2018 (1 page)
6 December 2018	Confirmation statement made on 27 November 2018 with no updates (3 pages)
2 October 2018	Registration of charge 036749790008, created on 27 September 2018 (28 pages)
24 September 2018	Satisfaction of charge 036749790006 in full (1 page)
24 September 2018	Satisfaction of charge 036749790007 in full (1 page)
28 March 2018	Full accounts made up to 30 June 2017 (33 pages)
12 December 2017	Confirmation statement made on 27 November 2017 with no updates (2 pages)
18 September 2017	Termination of appointment of Patricia Ellen Anderson as a director on 8 September 2017 (1 page)
18 September 2017	Termination of appointment of Patricia Ellen Anderson as a director on 8 September 2017 (1 page)
14 September 2017	Termination of appointment of Dean Holdsworth as a director on 25 August 2017 (2 pages)
14 September 2017	Termination of appointment of Dean Holdsworth as a director on 25 August 2017 (2 pages)
11 September 2017	Termination of appointment of Dean Holdsworth as a director on 25 August 2017 (2 pages)
11 September 2017	Appointment of Patricia Ellen Anderson as a director on 31 August 2017 (3 pages)
11 September 2017	Termination of appointment of Dean Holdsworth as a director on 25 August 2017 (2 pages)
11 September 2017	Appointment of Patricia Ellen Anderson as a director on 31 August 2017 (3 pages)
8 September 2017	Termination of appointment of Patricia Ellen Anderson as a director on 8 September 2017 (1 page)
8 September 2017	Termination of appointment of Patricia Ellen Anderson as a director on 8 September 2017 (1 page)
6 September 2017	Termination of appointment of Dean Holdsworth as a director on 25 August 2017 (1 page)
6 September 2017	Appointment of Mrs Patricia Ellen Anderson as a director on 31 August 2017 (2 pages)
6 September 2017	Appointment of Mrs Patricia Ellen Anderson as a director on 31 August 2017 (2 pages)
6 September 2017	Termination of appointment of Dean Holdsworth as a director on 25 August 2017 (1 page)
25 July 2017	Full accounts made up to 30 June 2016 (23 pages)
25 July 2017	Full accounts made up to 30 June 2016 (23 pages)
21 April 2017	Auditor's resignation (1 page)
21 April 2017	Auditor's resignation (1 page)
9 February 2017	Full accounts made up to 30 June 2015 (22 pages)
9 February 2017	Full accounts made up to 30 June 2015 (22 pages)
28 December 2016	Confirmation statement made on 27 November 2016 with updates (28 pages)
28 December 2016	Confirmation statement made on 27 November 2016 with updates (28 pages)
8 August 2016	Termination of appointment of Anthony Massey as a secretary on 28 June 2016 (2 pages)
8 August 2016	Termination of appointment of Anthony Massey as a secretary on 28 June 2016 (2 pages)
17 June 2016	Termination of appointment of Richard Charles Gee as a director on 9 May 2016 (1 page)
17 June 2016	Termination of appointment of Richard Charles Gee as a director on 9 May 2016 (1 page)
28 April 2016	Termination of appointment of Anthony James Massey as a director on 25 April 2016 (1 page)
28 April 2016	Termination of appointment of Anthony James Massey as a director on 25 April 2016 (1 page)
22 March 2016	Appointment of Mr Kenneth Anderson as a director on 10 March 2016 (2 pages)
22 March 2016	Appointment of Mr Dean Holdsworth as a director on 10 March 2016 (2 pages)
22 March 2016	Appointment of Mr Kenneth Anderson as a director on 10 March 2016 (2 pages)
22 March 2016	Appointment of Mr Dean Holdsworth as a director on 10 March 2016 (2 pages)
17 March 2016	Registration of charge 036749790007, created on 10 March 2016 (18 pages)
17 March 2016	Registration of charge 036749790007, created on 10 March 2016 (18 pages)
17 March 2016	Registration of charge 036749790006, created on 10 March 2016 (29 pages)
17 March 2016	Registration of charge 036749790006, created on 10 March 2016 (29 pages)
9 March 2016	Termination of appointment of Philip Andrew Gartside as a director on 10 February 2016 (2 pages)
9 March 2016	Termination of appointment of Philip Andrew Gartside as a director on 10 February 2016 (2 pages)
18 February 2016	Satisfaction of charge 2 in full (1 page)
18 February 2016	Satisfaction of charge 1 in full (2 pages)
18 February 2016	Satisfaction of charge 1 in full (2 pages)
18 February 2016	Satisfaction of charge 036749790003 in full (1 page)
18 February 2016	Satisfaction of charge 036749790003 in full (1 page)
18 February 2016	Satisfaction of charge 2 in full (1 page)
3 February 2016	Registration of charge 036749790004, created on 29 January 2016 (18 pages)
3 February 2016	Registration of charge 036749790005, created on 29 January 2016 (18 pages)
3 February 2016	Registration of charge 036749790004, created on 29 January 2016 (18 pages)
3 February 2016	Registration of charge 036749790005, created on 29 January 2016 (18 pages)
1 December 2015	Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 5,805,500 (5 pages)
1 December 2015	Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 5,805,500 (5 pages)
10 July 2015	Appointment of Ricahrd Charles Gee as a director on 1 July 2015 (3 pages)
10 July 2015	Appointment of Ricahrd Charles Gee as a director on 1 July 2015 (3 pages)
10 July 2015	Appointment of Ricahrd Charles Gee as a director on 1 July 2015 (3 pages)
6 July 2015	Termination of appointment of Bradley George Cooper as a director on 30 June 2015 (1 page)
6 July 2015	Termination of appointment of Bradley George Cooper as a director on 30 June 2015 (1 page)
15 April 2015	Full accounts made up to 30 June 2014 (20 pages)
15 April 2015	Full accounts made up to 30 June 2014 (20 pages)
27 November 2014	Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 5,805,500 (5 pages)
27 November 2014	Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 5,805,500 (5 pages)
9 October 2014	Second filing of AR01 previously delivered to Companies House made up to 27 November 2013 (18 pages)
9 October 2014	Second filing of AR01 previously delivered to Companies House made up to 27 November 2013 (18 pages)
17 July 2014	Director's details changed for Mr Bradley George Cooper on 1 July 2014 (2 pages)
17 July 2014	Director's details changed for Mr Bradley George Cooper on 1 July 2014 (2 pages)
17 July 2014	Director's details changed for Mr Philip Andrew Gartside on 1 July 2014 (2 pages)
17 July 2014	Director's details changed for Mr Philip Andrew Gartside on 1 July 2014 (2 pages)
17 July 2014	Director's details changed for Mr Bradley George Cooper on 1 July 2014 (2 pages)
17 July 2014	Director's details changed for Mr Philip Andrew Gartside on 1 July 2014 (2 pages)
1 July 2014	Registered office address changed from , Reebok Stadium, Burnden Way Horwich, Bolton, BL6 6JW to Macron Stadium Burnden Way Lostock Bolton BL6 6JW on 1 July 2014 (1 page)
1 July 2014	Registered office address changed from , Reebok Stadium, Burnden Way Horwich, Bolton, BL6 6JW to Macron Stadium Burnden Way Lostock Bolton BL6 6JW on 1 July 2014 (1 page)
1 July 2014	Registered office address changed from , Reebok Stadium, Burnden Way Horwich, Bolton, BL6 6JW to Macron Stadium Burnden Way Lostock Bolton BL6 6JW on 1 July 2014 (1 page)
2 April 2014	Full accounts made up to 30 June 2013 (18 pages)
2 April 2014	Full accounts made up to 30 June 2013 (18 pages)
28 November 2013	Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 5,805,500 Statement of capital on 2014-10-09 GBP 5,805,500 ANNOTATION Clarification a second filed AR01 was registered on 09/10/2014 (7 pages)
28 November 2013	Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 5,805,500 Statement of capital on 2014-10-09 GBP 5,805,500 ANNOTATION Clarification a second filed AR01 was registered on 09/10/2014 (7 pages)
6 September 2013	Full accounts made up to 30 June 2012 (17 pages)
6 September 2013	Full accounts made up to 30 June 2012 (17 pages)
22 August 2013	Change of share class name or designation (2 pages)
22 August 2013	Particulars of variation of rights attached to shares (2 pages)
22 August 2013	Particulars of variation of rights attached to shares (2 pages)
22 August 2013	Change of share class name or designation (2 pages)
16 August 2013	Appointment of Mr Anthony James Massey as a director (3 pages)
16 August 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (9 pages)
16 August 2013	Termination of appointment of Mike O'mahoney as a director (2 pages)
16 August 2013	Appointment of Mr Anthony James Massey as a director (3 pages)
16 August 2013	Termination of appointment of Tony Dangerfield as a director (2 pages)
16 August 2013	Termination of appointment of Tony Dangerfield as a director (2 pages)
16 August 2013	Termination of appointment of Ian Cave as a director (2 pages)
16 August 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (9 pages)
16 August 2013	Termination of appointment of Mike O'mahoney as a director (2 pages)
16 August 2013	Termination of appointment of Ian Cave as a director (2 pages)
8 August 2013	Registration of charge 036749790003 (11 pages)
8 August 2013	Registration of charge 036749790003 (11 pages)
28 November 2012	Annual return made up to 27 November 2012 with a full list of shareholders (9 pages)
28 November 2012	Annual return made up to 27 November 2012 with a full list of shareholders (9 pages)
21 August 2012	Termination of appointment of Paula Mulligan as a secretary (2 pages)
21 August 2012	Termination of appointment of Paula Mulligan as a director (2 pages)
21 August 2012	Appointment of Anthony Massey as a secretary (3 pages)
21 August 2012	Termination of appointment of Paula Mulligan as a secretary (2 pages)
21 August 2012	Appointment of Anthony Massey as a secretary (3 pages)
21 August 2012	Termination of appointment of Paula Mulligan as a director (2 pages)
7 August 2012	Appointment of Bradley Cooper as a director (3 pages)
7 August 2012	Appointment of Bradley Cooper as a director (3 pages)
17 July 2012	Termination of appointment of Allan Duckworth as a director (2 pages)
17 July 2012	Termination of appointment of Allan Duckworth as a director (2 pages)
29 November 2011	Annual return made up to 27 November 2011 with a full list of shareholders (11 pages)
29 November 2011	Annual return made up to 27 November 2011 with a full list of shareholders (11 pages)
21 October 2011	Full accounts made up to 30 June 2011 (17 pages)
21 October 2011	Full accounts made up to 30 June 2011 (17 pages)
30 November 2010	Annual return made up to 27 November 2010 with a full list of shareholders (11 pages)
30 November 2010	Annual return made up to 27 November 2010 with a full list of shareholders (11 pages)
11 November 2010	Director's details changed for Tony Matthew Dangerfield on 1 November 2010 (2 pages)
11 November 2010	Director's details changed for Tony Matthew Dangerfield on 1 November 2010 (2 pages)
11 November 2010	Director's details changed for Tony Matthew Dangerfield on 1 November 2010 (2 pages)
5 November 2010	Full accounts made up to 30 June 2010 (17 pages)
5 November 2010	Full accounts made up to 30 June 2010 (17 pages)
19 October 2010	Director's details changed for Miss Paula Marie Mulligan on 1 October 2010 (2 pages)
19 October 2010	Secretary's details changed for Miss Paula Marie Mulligan on 1 October 2010 (2 pages)
19 October 2010	Secretary's details changed for Miss Paula Marie Mulligan on 1 October 2010 (2 pages)
19 October 2010	Director's details changed for Miss Paula Marie Mulligan on 1 October 2010 (2 pages)
19 October 2010	Secretary's details changed for Miss Paula Marie Mulligan on 1 October 2010 (2 pages)
19 October 2010	Director's details changed for Miss Paula Marie Mulligan on 1 October 2010 (2 pages)
27 November 2009	Annual return made up to 27 November 2009 with a full list of shareholders (8 pages)
27 November 2009	Annual return made up to 27 November 2009 with a full list of shareholders (8 pages)
25 November 2009	Register(s) moved to registered inspection location (2 pages)
25 November 2009	Register(s) moved to registered inspection location (2 pages)
7 November 2009	Register inspection address has been changed (1 page)
7 November 2009	Register inspection address has been changed (1 page)
6 November 2009	Director's details changed for Ian Bruce Cave on 1 October 2009 (2 pages)
6 November 2009	Director's details changed for Allan Duckworth on 1 October 2009 (2 pages)
6 November 2009	Director's details changed for Ian Bruce Cave on 1 October 2009 (2 pages)
6 November 2009	Director's details changed for Allan Duckworth on 1 October 2009 (2 pages)
6 November 2009	Director's details changed for Philip Andrew Gartside on 1 October 2009 (2 pages)
6 November 2009	Director's details changed for Ian Bruce Cave on 1 October 2009 (2 pages)
6 November 2009	Director's details changed for Allan Duckworth on 1 October 2009 (2 pages)
6 November 2009	Director's details changed for Philip Andrew Gartside on 1 October 2009 (2 pages)
6 November 2009	Director's details changed for Philip Andrew Gartside on 1 October 2009 (2 pages)
29 October 2009	Full accounts made up to 30 June 2009 (17 pages)
29 October 2009	Full accounts made up to 30 June 2009 (17 pages)
14 January 2009	Full accounts made up to 30 June 2008 (17 pages)
14 January 2009	Full accounts made up to 30 June 2008 (17 pages)
28 November 2008	Return made up to 27/11/08; full list of members (5 pages)
28 November 2008	Return made up to 27/11/08; full list of members (5 pages)
23 July 2008	Director appointed ian bruce cave (22 pages)
23 July 2008	Director appointed ian bruce cave (22 pages)
16 July 2008	Director appointed mike o'mahoney (2 pages)
16 July 2008	Director appointed mike o'mahoney (2 pages)
9 April 2008	Appointment terminated director phillip adams (1 page)
9 April 2008	Appointment terminated director phillip adams (1 page)
3 January 2008	Full accounts made up to 30 June 2007 (17 pages)
3 January 2008	Full accounts made up to 30 June 2007 (17 pages)
3 December 2007	Return made up to 27/11/07; full list of members (3 pages)
3 December 2007	Return made up to 27/11/07; full list of members (3 pages)
3 August 2007	Director resigned (1 page)
3 August 2007	Director resigned (1 page)
2 February 2007	Full accounts made up to 25 June 2006 (19 pages)
2 February 2007	Full accounts made up to 25 June 2006 (19 pages)
21 January 2007	New director appointed (2 pages)
21 January 2007	New director appointed (2 pages)
16 January 2007	New director appointed (2 pages)
16 January 2007	New director appointed (2 pages)
16 January 2007	New director appointed (2 pages)
16 January 2007	New director appointed (2 pages)
15 January 2007	Return made up to 27/11/06; full list of members (3 pages)
15 January 2007	Return made up to 27/11/06; full list of members (3 pages)
14 December 2006	Director resigned (1 page)
14 December 2006	Director resigned (1 page)
26 October 2006	Director resigned (1 page)
26 October 2006	Director resigned (1 page)
12 October 2006	New director appointed (2 pages)
12 October 2006	New director appointed (2 pages)
5 October 2006	Director resigned (1 page)
5 October 2006	Director resigned (1 page)
14 July 2006	New secretary appointed (1 page)
14 July 2006	New director appointed (1 page)
14 July 2006	New director appointed (1 page)
14 July 2006	New secretary appointed (1 page)
12 July 2006	Director resigned (1 page)
12 July 2006	Director resigned (1 page)
12 July 2006	Secretary resigned (1 page)
12 July 2006	Director resigned (1 page)
12 July 2006	Secretary resigned (1 page)
12 July 2006	Director resigned (1 page)
23 February 2006	Return made up to 27/11/05; full list of members (3 pages)
23 February 2006	Return made up to 27/11/05; full list of members (3 pages)
1 December 2005	Full accounts made up to 26 June 2005 (16 pages)
1 December 2005	Full accounts made up to 26 June 2005 (16 pages)
20 December 2004	Return made up to 27/11/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
20 December 2004	Return made up to 27/11/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
2 December 2004	Full accounts made up to 30 June 2004 (16 pages)
2 December 2004	Full accounts made up to 30 June 2004 (16 pages)
7 April 2004	New director appointed (2 pages)
7 April 2004	New director appointed (2 pages)
6 April 2004	New director appointed (2 pages)
6 April 2004	Director resigned (1 page)
6 April 2004	Director resigned (1 page)
6 April 2004	New director appointed (2 pages)
31 March 2004	Full accounts made up to 30 June 2003 (16 pages)
31 March 2004	Full accounts made up to 30 June 2003 (16 pages)
3 February 2004	Ad 24/06/03--------- £ si 4118000@1 (2 pages)
3 February 2004	Ad 24/06/03--------- Â£ si 4118000@1 (2 pages)
15 December 2003	Full accounts made up to 30 June 2002 (21 pages)
15 December 2003	Full accounts made up to 30 June 2002 (21 pages)
11 December 2003	Nc inc already adjusted 06/05/03 (1 page)
11 December 2003	Return made up to 27/11/03; full list of members (9 pages)
11 December 2003	Nc inc already adjusted 06/05/03 (1 page)
11 December 2003	Return made up to 27/11/03; full list of members (9 pages)
27 November 2003	Director resigned (1 page)
27 November 2003	Director resigned (1 page)
14 October 2003	New secretary appointed;new director appointed (3 pages)
14 October 2003	Secretary resigned;director resigned (1 page)
14 October 2003	Secretary resigned;director resigned (1 page)
14 October 2003	New secretary appointed;new director appointed (3 pages)
16 June 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
16 June 2003	Memorandum and Articles of Association (8 pages)
16 June 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
16 June 2003	Memorandum and Articles of Association (8 pages)
16 June 2003	Nc inc already adjusted 06/05/03 (1 page)
16 June 2003	Nc inc already adjusted 06/05/03 (1 page)
12 December 2002	Return made up to 27/11/02; full list of members (9 pages)
12 December 2002	Return made up to 27/11/02; full list of members (9 pages)
17 August 2002	Auditor's resignation (1 page)
17 August 2002	Auditor's resignation (1 page)
27 July 2002	Full accounts made up to 30 June 2001 (14 pages)
27 July 2002	Full accounts made up to 30 June 2001 (14 pages)
7 December 2001	Return made up to 27/11/01; full list of members (8 pages)
7 December 2001	Return made up to 27/11/01; full list of members (8 pages)
14 June 2001	Full accounts made up to 30 June 2000 (13 pages)
14 June 2001	Full accounts made up to 30 June 2000 (13 pages)
12 February 2001	Return made up to 27/11/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 February 2001	Return made up to 27/11/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 November 2000	Director resigned (1 page)
15 November 2000	New director appointed (2 pages)
15 November 2000	New director appointed (2 pages)
15 November 2000	Director resigned (1 page)
15 November 2000	Director resigned (1 page)
15 November 2000	Director resigned (1 page)
15 November 2000	Director resigned (1 page)
15 November 2000	New director appointed (2 pages)
15 November 2000	Director resigned (1 page)
15 November 2000	Director resigned (1 page)
15 November 2000	New director appointed (2 pages)
15 November 2000	Director resigned (1 page)
15 November 2000	Director resigned (1 page)
15 November 2000	New director appointed (2 pages)
15 November 2000	New director appointed (2 pages)
15 November 2000	Director resigned (1 page)
4 October 2000	Full accounts made up to 30 June 1999 (8 pages)
4 October 2000	Full accounts made up to 30 June 1999 (8 pages)
20 January 2000	Director resigned (1 page)
20 January 2000	Director resigned (1 page)
20 January 2000	New director appointed (2 pages)
20 January 2000	New director appointed (2 pages)
19 January 2000	Accounting reference date shortened from 30/11/99 to 30/06/99 (1 page)
19 January 2000	Accounting reference date shortened from 30/11/99 to 30/06/99 (1 page)
23 December 1999	Ad 09/09/99--------- Â£ si 187500@1 (2 pages)
23 December 1999	Ad 09/09/99--------- £ si 187500@1 (2 pages)
16 December 1999	Return made up to 27/11/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
16 December 1999	Return made up to 27/11/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 July 1999	Ad 24/05/99--------- Â£ si 937490@1=937490 Â£ ic 562510/1500000 (2 pages)
9 July 1999	Ad 24/05/99--------- £ si 562500@1=562500 £ ic 10/562510 (2 pages)
9 July 1999	Ad 24/05/99--------- Â£ si 562500@1=562500 Â£ ic 10/562510 (2 pages)
9 July 1999	Ad 24/05/99--------- £ si 937490@1=937490 £ ic 562510/1500000 (2 pages)
26 May 1999	Particulars of mortgage/charge (8 pages)
26 May 1999	Particulars of mortgage/charge (10 pages)
26 May 1999	Particulars of mortgage/charge (10 pages)
26 May 1999	Particulars of mortgage/charge (8 pages)
25 May 1999	New director appointed (3 pages)
25 May 1999	New director appointed (3 pages)
4 May 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
4 May 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
27 April 1999	Ad 30/03/99--------- Â£ si 8@1=8 Â£ ic 2/10 (2 pages)
27 April 1999	Ad 30/03/99--------- £ si 8@1=8 £ ic 2/10 (2 pages)
13 April 1999	New director appointed (2 pages)
13 April 1999	New director appointed (2 pages)
14 March 1999	New director appointed (2 pages)
14 March 1999	New director appointed (2 pages)
14 March 1999	New director appointed (5 pages)
14 March 1999	New director appointed (5 pages)
29 January 1999	New director appointed (2 pages)
29 January 1999	New director appointed (2 pages)
29 January 1999	New director appointed (2 pages)
29 January 1999	Secretary resigned (1 page)
29 January 1999	New secretary appointed (2 pages)
29 January 1999	Secretary resigned (1 page)
29 January 1999	Director resigned (1 page)
29 January 1999	New secretary appointed (2 pages)
29 January 1999	Director resigned (1 page)
29 January 1999	Registered office changed on 29/01/99 from: 84 temple chambers, temple avenue, london, EC4Y 0HP (1 page)
29 January 1999	New director appointed (2 pages)
29 January 1999	Registered office changed on 29/01/99 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
27 November 1998	Incorporation (13 pages)
27 November 1998	Incorporation (13 pages)

Bolton Whites Hotel Limited

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