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Pinewood Hotel Wilmslow Limited

Pinewood Hotel Wilmslow Limited is a dissolved company incorporated on 19 November 2014 with the registered office located in Manchester, Greater Manchester. Pinewood Hotel Wilmslow Limited was registered 10 years ago.
Status
Dissolved
Dissolved on 1 September 2024 (1 year 2 months ago)
Was 9 years old at the time of dissolution
Following liquidation
Company No
09318045
Private limited company
Age
10 years
Incorporated 19 November 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 19 November 2022 (2 years 11 months ago)
Next confirmation dated 1 January 1970
Last change occurred 2 years 11 months ago
Accounts
Not Submitted
Awaiting first accounts
Address
5th Floor Ship Canal House
98 King Street
Manchester
M2 4WU
Address changed on 6 Jul 2023 (2 years 3 months ago)
Previous address was Floor 1, Capital House, 8 Pittman Court Pittman Way Fulwood Preston PR2 9ZG England
Telephone
Unreported
Email
Available in Endole App
People
Officers
4
Shareholders
5
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Apr 1949
Director • PSC • British • Lives in England • Born in Nov 1949
Director • British • Lives in UK • Born in Jan 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Cocker Property Holdings Limited
Dr Catherine Anne Alexander and Mr James Robin Alexander are mutual people.
Active
Carer Support South Lakes
Mr James Robin Alexander is a mutual person.
Active
Carer Support South Lakes (CSSL) Services C.I.C
Mr James Robin Alexander is a mutual person.
Dissolved
Brands
Pinewood Hotel
Pinewood Hotel is located in Cheshire and offers accommodation and dining options.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2021)
Period Ended
30 Jun 2021
For period 30 Jun30 Jun 2021
Traded for 12 months
Cash in Bank
£210.57K
Decreased by £97.08K (-32%)
Turnover
£777.21K
Decreased by £1.11M (-59%)
Employees
45
Decreased by 16 (-26%)
Total Assets
£5.16M
Decreased by £298.04K (-5%)
Total Liabilities
-£5.33M
Increased by £23.23K (0%)
Net Assets
-£171.53K
Decreased by £321.28K (-215%)
Debt Ratio (%)
103%
Increased by 6.07% (+6%)
Latest Activity
Dissolved After Liquidation
1 Year 2 Months Ago on 1 Sep 2024
Registered Address Changed
2 Years 3 Months Ago on 6 Jul 2023
Declaration of Solvency
2 Years 4 Months Ago on 29 Jun 2023
Voluntary Liquidator Appointed
2 Years 4 Months Ago on 29 Jun 2023
Accounting Period Extended
2 Years 7 Months Ago on 14 Mar 2023
Timothy Mark Brooks Rumney Resigned
2 Years 8 Months Ago on 6 Feb 2023
Confirmation Submitted
2 Years 11 Months Ago on 2 Dec 2022
Registered Address Changed
3 Years Ago on 20 Jun 2022
Charge Satisfied
3 Years Ago on 13 Jun 2022
Charge Satisfied
3 Years Ago on 13 Jun 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 1 Sep 2024
Return of final meeting in a members' voluntary winding up
Submitted on 1 Jun 2024
Registered office address changed from Floor 1, Capital House, 8 Pittman Court Pittman Way Fulwood Preston PR2 9ZG England to 5th Floor Ship Canal House 98 King Street Manchester M2 4WU on 6 July 2023
Submitted on 6 Jul 2023
Appointment of a voluntary liquidator
Submitted on 29 Jun 2023
Resolutions
Submitted on 29 Jun 2023
Declaration of solvency
Submitted on 29 Jun 2023
Previous accounting period extended from 30 June 2022 to 9 December 2022
Submitted on 14 Mar 2023
Termination of appointment of Timothy Mark Brooks Rumney as a director on 6 February 2023
Submitted on 6 Feb 2023
Statement of capital on 16 June 2022
Submitted on 19 Jan 2023
Confirmation statement made on 19 November 2022 with updates
Submitted on 2 Dec 2022
Repayment History
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