ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Egerton House Hotel (Bolton) Limited

Egerton House Hotel (Bolton) Limited is a dissolved company incorporated on 19 November 2003 with the registered office located in Leeds, West Yorkshire. Egerton House Hotel (Bolton) Limited was registered 22 years ago.
Status
Dissolved
Dissolved on 28 May 2018 (7 years ago)
Was 14 years old at the time of dissolution
Company No
04970163
Private limited company
Age
22 years
Incorporated 19 November 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Central Square
29 Wellington Street
Leeds
West Yorkshire
LS1 4DL
Same address for the past 8 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
4
Shareholders
2
Controllers (PSC)
-
Director • Secretary • British • Lives in Scotland • Born in Sep 1957
Director • None • British • Lives in Scotland • Born in Mar 1955
Director • British • Lives in UK • Born in Feb 1962
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Portal Hotel Golf & Country Club Limited
Robert Gordon Fraser is a mutual person.
Active
MDH 123 Limited
Robert Gordon Fraser is a mutual person.
Active
Leisure Resorts Management Limited
Robert Gordon Fraser is a mutual person.
Active
Thainstone House Hotel Limited
Robert Gordon Fraser is a mutual person.
Active
Pittodrie Group Limited
Robert Gordon Fraser is a mutual person.
Active
Macdonald Hotels Trustees Limited
Robert Gordon Fraser is a mutual person.
Active
Aviemore Leisure Management Limited
Robert Gordon Fraser is a mutual person.
Active
Cardrona Hotel, Golf & Country Club Limited
Robert Gordon Fraser is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2005–2015)
Period Ended
2 Apr 2015
For period 2 Apr2 Apr 2015
Traded for 12 months
Cash in Bank
£10K
Decreased by £6K (-38%)
Turnover
Unreported
Decreased by £582K (-100%)
Employees
Unreported
Decreased by 18 (-100%)
Total Assets
£792K
Decreased by £76K (-9%)
Total Liabilities
-£2.12M
Increased by £142K (+7%)
Net Assets
-£1.32M
Decreased by £218K (+20%)
Debt Ratio (%)
267%
Increased by 39.75% (+17%)
Latest Activity
Voluntary Liquidator Appointed
8 Years Ago on 26 Jan 2017
Registered Address Changed
8 Years Ago on 13 Jan 2017
Christopher Wayne-Wills Resigned
9 Years Ago on 30 Aug 2016
Mr Robert Gordon Fraser Appointed
9 Years Ago on 30 Aug 2016
Confirmation Submitted
9 Years Ago on 1 Apr 2016
Full Accounts Submitted
9 Years Ago on 30 Dec 2015
Confirmation Submitted
10 Years Ago on 14 Apr 2015
Full Accounts Submitted
10 Years Ago on 6 Jan 2015
Full Accounts Submitted
11 Years Ago on 16 Apr 2014
Confirmation Submitted
11 Years Ago on 11 Apr 2014
Get Credit Report
Discover Egerton House Hotel (Bolton) Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Submitted on 28 May 2018
Return of final meeting in a creditors' voluntary winding up
Submitted on 28 Feb 2018
Appointment of a voluntary liquidator
Submitted on 26 Jan 2017
Statement of affairs with form 4.19
Submitted on 26 Jan 2017
Registered office address changed from Egerton House Hotel Blackburn Road Egerton Bolton BL7 9PL to Central Square 29 Wellington Street Leeds West Yorkshire LS1 4DL on 13 January 2017
Submitted on 13 Jan 2017
Resolutions
Submitted on 11 Jan 2017
Appointment of Mr Robert Gordon Fraser as a director on 30 August 2016
Submitted on 15 Sep 2016
Termination of appointment of Christopher Wayne-Wills as a director on 30 August 2016
Submitted on 15 Sep 2016
Annual return made up to 31 March 2016 with full list of shareholders
Submitted on 1 Apr 2016
Full accounts made up to 2 April 2015
Submitted on 30 Dec 2015
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year