BOLTON WHITES HOTEL LIMITED
| Status | LIQUIDATION |
| Company No. | 03674979 |
| Category | Private Limited Company |
| Incorporated | 27 Nov 1998 |
| Age | 25 years, 5 months, 19 days |
| Jurisdiction | England Wales |
SUMMARY
BOLTON WHITES HOTEL LIMITED is an liquidation private limited company with number 03674979. It was incorporated 25 years, 5 months, 19 days ago, on 27 November 1998. The company address is 20 St. Andrew Street, London, EC4A 3AG.
Company Fillings
Change registered office address company with date old address new address
Date: 07 Oct 2023
Action Date: 07 Oct 2023
Category: Address
Type: AD01
Old address: C/O Quntuma Llp High Holborn House 52-54 High Holborn London WC1V 6RL
Change date: 2023-10-07
New address: 20 st. Andrew Street London EC4A 3AG
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 07 Jun 2023
Action Date: 12 Apr 2023
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2023-04-12
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 20 May 2022
Action Date: 12 Apr 2022
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2022-04-12
Documents
Liquidation voluntary appointment of liquidator
Date: 26 Apr 2021
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Liquidation in administration move to creditors voluntary liquidation
Date: 13 Apr 2021
Category: Insolvency
Sub Category: Administration
Type: AM22
Documents
Liquidation in administration progress report
Date: 15 Dec 2020
Category: Insolvency
Sub Category: Administration
Type: AM10
Documents
Liquidation in administration progress report
Date: 17 Jun 2020
Category: Insolvency
Sub Category: Administration
Type: AM10
Documents
Liquidation in administration extension of period
Date: 19 May 2020
Category: Insolvency
Sub Category: Administration
Type: AM19
Documents
Liquidation in administration progress report
Date: 12 Dec 2019
Category: Insolvency
Sub Category: Administration
Type: AM10
Documents
Court order
Date: 05 Dec 2019
Category: Miscellaneous
Type: OC
Description: S1096 Court Order to Rectify
Documents
Liquidation in administration appointment of administrator
Date: 05 Dec 2019
Category: Insolvency
Sub Category: Administration
Type: AM01
Documents
Liquidation administration notice deemed approval of proposals
Date: 05 Aug 2019
Category: Insolvency
Sub Category: Administration
Type: AM06
Documents
Liquidation in administration proposals
Date: 17 Jul 2019
Category: Insolvency
Sub Category: Administration
Type: AM03
Documents
Change registered office address company with date old address new address
Date: 03 Jun 2019
Action Date: 03 Jun 2019
Category: Address
Type: AD01
New address: C/O Quntuma Llp High Holborn House 52-54 High Holborn London WC1V 6RL
Change date: 2019-06-03
Old address: University of Bolton Stadium Burnden Way Lostock Bolton BL6 6JW England
Documents
Liquidation in administration appointment of administrator
Date: 03 Jun 2019
Category: Insolvency
Sub Category: Administration
Type: AM01
Documents
Confirmation statement with no updates
Date: 06 Dec 2018
Action Date: 27 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-27
Documents
Change registered office address company with date old address new address
Date: 06 Dec 2018
Action Date: 06 Dec 2018
Category: Address
Type: AD01
Old address: Macron Stadium Burnden Way Lostock Bolton BL6 6JW
Change date: 2018-12-06
New address: University of Bolton Stadium Burnden Way Lostock Bolton BL6 6JW
Documents
Mortgage create with deed with charge number charge creation date
Date: 02 Oct 2018
Action Date: 27 Sep 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 036749790008
Charge creation date: 2018-09-27
Documents
Mortgage satisfy charge full
Date: 24 Sep 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 036749790006
Documents
Mortgage satisfy charge full
Date: 24 Sep 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 036749790007
Documents
Accounts with accounts type full
Date: 28 Mar 2018
Action Date: 30 Jun 2017
Category: Accounts
Type: AA
Made up date: 2017-06-30
Documents
Confirmation statement with no updates
Date: 12 Dec 2017
Action Date: 27 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-27
Documents
Termination director company with name termination date
Date: 18 Sep 2017
Action Date: 08 Sep 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Patricia Ellen Anderson
Termination date: 2017-09-08
Documents
Termination director company with name termination date
Date: 14 Sep 2017
Action Date: 25 Aug 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Dean Holdsworth
Termination date: 2017-08-25
Documents
Appoint person director company with name date
Date: 11 Sep 2017
Action Date: 31 Aug 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Patricia Ellen Anderson
Appointment date: 2017-08-31
Documents
Termination director company with name termination date
Date: 11 Sep 2017
Action Date: 25 Aug 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Dean Holdsworth
Termination date: 2017-08-25
Documents
Termination director company with name termination date
Date: 08 Sep 2017
Action Date: 08 Sep 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Patricia Ellen Anderson
Termination date: 2017-09-08
Documents
Termination director company with name termination date
Date: 06 Sep 2017
Action Date: 25 Aug 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-08-25
Officer name: Dean Holdsworth
Documents
Appoint person director company with name date
Date: 06 Sep 2017
Action Date: 31 Aug 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Patricia Ellen Anderson
Appointment date: 2017-08-31
Documents
Accounts with accounts type full
Date: 25 Jul 2017
Action Date: 30 Jun 2016
Category: Accounts
Type: AA
Made up date: 2016-06-30
Documents
Accounts with accounts type full
Date: 09 Feb 2017
Action Date: 30 Jun 2015
Category: Accounts
Type: AA
Made up date: 2015-06-30
Documents
Confirmation statement with updates
Date: 28 Dec 2016
Action Date: 27 Nov 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-11-27
Documents
Termination secretary company with name termination date
Date: 08 Aug 2016
Action Date: 28 Jun 2016
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2016-06-28
Officer name: Anthony Massey
Documents
Termination director company with name termination date
Date: 17 Jun 2016
Action Date: 09 May 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-05-09
Officer name: Richard Charles Gee
Documents
Termination director company with name termination date
Date: 28 Apr 2016
Action Date: 25 Apr 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Anthony James Massey
Termination date: 2016-04-25
Documents
Appoint person director company with name date
Date: 22 Mar 2016
Action Date: 10 Mar 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Kenneth Anderson
Appointment date: 2016-03-10
Documents
Appoint person director company with name date
Date: 22 Mar 2016
Action Date: 10 Mar 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Dean Holdsworth
Appointment date: 2016-03-10
Documents
Mortgage create with deed with charge number charge creation date
Date: 17 Mar 2016
Action Date: 10 Mar 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2016-03-10
Charge number: 036749790006
Documents
Mortgage create with deed with charge number charge creation date
Date: 17 Mar 2016
Action Date: 10 Mar 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 036749790007
Charge creation date: 2016-03-10
Documents
Termination director company with name termination date
Date: 09 Mar 2016
Action Date: 10 Feb 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-02-10
Officer name: Philip Andrew Gartside
Documents
Mortgage satisfy charge full
Date: 18 Feb 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Mortgage satisfy charge full
Date: 18 Feb 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 036749790003
Documents
Mortgage satisfy charge full
Date: 18 Feb 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 2
Documents
Mortgage create with deed with charge number charge creation date
Date: 03 Feb 2016
Action Date: 29 Jan 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2016-01-29
Charge number: 036749790005
Documents
Mortgage create with deed with charge number charge creation date
Date: 03 Feb 2016
Action Date: 29 Jan 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2016-01-29
Charge number: 036749790004
Documents
Annual return company with made up date full list shareholders
Date: 01 Dec 2015
Action Date: 27 Nov 2015
Category: Annual-return
Type: AR01
Made up date: 2015-11-27
Documents
Appoint person director company with name date
Date: 10 Jul 2015
Action Date: 01 Jul 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-07-01
Officer name: Ricahrd Charles Gee
Documents
Termination director company with name termination date
Date: 06 Jul 2015
Action Date: 30 Jun 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-06-30
Officer name: Bradley George Cooper
Documents
Accounts with accounts type full
Date: 15 Apr 2015
Action Date: 30 Jun 2014
Category: Accounts
Type: AA
Made up date: 2014-06-30
Documents
Annual return company with made up date full list shareholders
Date: 27 Nov 2014
Action Date: 27 Nov 2014
Category: Annual-return
Type: AR01
Made up date: 2014-11-27
Documents
Second filing of form with form type made up date
Date: 09 Oct 2014
Action Date: 27 Nov 2013
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Made up date: 2013-11-27
Form type: AR01
Documents
Change person director company with change date
Date: 17 Jul 2014
Action Date: 01 Jul 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-07-01
Officer name: Mr Bradley George Cooper
Documents
Change person director company with change date
Date: 17 Jul 2014
Action Date: 01 Jul 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-07-01
Officer name: Mr Philip Andrew Gartside
Documents
Change registered office address company with date old address new address
Date: 01 Jul 2014
Action Date: 01 Jul 2014
Category: Address
Type: AD01
New address: Macron Stadium Burnden Way Lostock Bolton BL6 6JW
Change date: 2014-07-01
Old address: , Reebok Stadium, Burnden Way Horwich, Bolton, BL6 6JW
Documents
Accounts with accounts type full
Date: 02 Apr 2014
Action Date: 30 Jun 2013
Category: Accounts
Type: AA
Made up date: 2013-06-30
Documents
Annual return company with made up date full list shareholders
Date: 28 Nov 2013
Action Date: 27 Nov 2013
Category: Annual-return
Type: AR01
Made up date: 2013-11-27
Documents
Accounts with accounts type full
Date: 06 Sep 2013
Action Date: 30 Jun 2012
Category: Accounts
Type: AA
Made up date: 2012-06-30
Documents
Capital variation of rights attached to shares
Date: 22 Aug 2013
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 22 Aug 2013
Category: Capital
Type: SH08
Documents
Termination director company with name
Date: 16 Aug 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ian Cave
Documents
Termination director company with name
Date: 16 Aug 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Tony Dangerfield
Documents
Termination director company with name
Date: 16 Aug 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mike O'mahoney
Documents
Resolution
Date: 16 Aug 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name
Date: 16 Aug 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Anthony James Massey
Documents
Mortgage create with deed with charge number
Date: 08 Aug 2013
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 036749790003
Documents
Annual return company with made up date full list shareholders
Date: 28 Nov 2012
Action Date: 27 Nov 2012
Category: Annual-return
Type: AR01
Made up date: 2012-11-27
Documents
Termination director company with name
Date: 21 Aug 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paula Mulligan
Documents
Termination secretary company with name
Date: 21 Aug 2012
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Paula Mulligan
Documents
Appoint person secretary company with name
Date: 21 Aug 2012
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Anthony Massey
Documents
Appoint person director company with name
Date: 07 Aug 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Bradley Cooper
Documents
Termination director company with name
Date: 17 Jul 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Allan Duckworth
Documents
Annual return company with made up date full list shareholders
Date: 29 Nov 2011
Action Date: 27 Nov 2011
Category: Annual-return
Type: AR01
Made up date: 2011-11-27
Documents
Accounts with accounts type full
Date: 21 Oct 2011
Action Date: 30 Jun 2011
Category: Accounts
Type: AA
Made up date: 2011-06-30
Documents
Annual return company with made up date full list shareholders
Date: 30 Nov 2010
Action Date: 27 Nov 2010
Category: Annual-return
Type: AR01
Made up date: 2010-11-27
Documents
Change person director company with change date
Date: 11 Nov 2010
Action Date: 01 Nov 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Tony Matthew Dangerfield
Change date: 2010-11-01
Documents
Accounts with accounts type full
Date: 05 Nov 2010
Action Date: 30 Jun 2010
Category: Accounts
Type: AA
Made up date: 2010-06-30
Documents
Change person secretary company with change date
Date: 19 Oct 2010
Action Date: 01 Oct 2010
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Miss Paula Marie Mulligan
Change date: 2010-10-01
Documents
Change person director company with change date
Date: 19 Oct 2010
Action Date: 01 Oct 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-10-01
Officer name: Miss Paula Marie Mulligan
Documents
Annual return company with made up date full list shareholders
Date: 27 Nov 2009
Action Date: 27 Nov 2009
Category: Annual-return
Type: AR01
Made up date: 2009-11-27
Documents
Move registers to sail company
Date: 25 Nov 2009
Category: Address
Type: AD03
Documents
Change person director company with change date
Date: 06 Nov 2009
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-01
Officer name: Ian Bruce Cave
Documents
Change person director company with change date
Date: 06 Nov 2009
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Philip Andrew Gartside
Change date: 2009-10-01
Documents
Change person director company with change date
Date: 06 Nov 2009
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-01
Officer name: Allan Duckworth
Documents
Accounts with accounts type full
Date: 29 Oct 2009
Action Date: 30 Jun 2009
Category: Accounts
Type: AA
Made up date: 2009-06-30
Documents
Accounts with accounts type full
Date: 14 Jan 2009
Action Date: 30 Jun 2008
Category: Accounts
Type: AA
Made up date: 2008-06-30
Documents
Legacy
Date: 28 Nov 2008
Category: Annual-return
Type: 363a
Description: Return made up to 27/11/08; full list of members
Documents
Legacy
Date: 23 Jul 2008
Category: Officers
Type: 288a
Description: Director appointed ian bruce cave
Documents
Legacy
Date: 16 Jul 2008
Category: Officers
Type: 288a
Description: Director appointed mike o'mahoney
Documents
Legacy
Date: 09 Apr 2008
Category: Officers
Type: 288b
Description: Appointment terminated director phillip adams
Documents
Accounts with accounts type full
Date: 03 Jan 2008
Action Date: 30 Jun 2007
Category: Accounts
Type: AA
Made up date: 2007-06-30
Documents
Legacy
Date: 03 Dec 2007
Category: Annual-return
Type: 363a
Description: Return made up to 27/11/07; full list of members
Documents
Legacy
Date: 03 Aug 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
Accounts with accounts type full
Date: 02 Feb 2007
Action Date: 25 Jun 2006
Category: Accounts
Type: AA
Made up date: 2006-06-25
Documents
Legacy
Date: 21 Jan 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 16 Jan 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 16 Jan 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 15 Jan 2007
Category: Annual-return
Type: 363a
Description: Return made up to 27/11/06; full list of members
Documents
Legacy
Date: 14 Dec 2006
Category: Officers
Type: 288b
Description: Director resigned
Documents
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