Appledale Hotels Limited

Company Name	Appledale Hotels Limited
Company Status	Dissolved
Company Number	00411933
Category	Private Limited Company
Incorporation Date	1 June 1946(77 years, 11 months ago)
Dissolution Date	4 October 2023 (6 months, 3 weeks 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	Mrs Sharon Anne Nolan
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	25 May 2017(71 years after company formation)
Appointment Duration	6 years, 4 months (closed 04 October 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Cowgill Holloway Business Recovery Llp Regency 45-53 Chorley New Road Bolton BL1 4QR

Director Name	Mr Jeremy Paul Quirk
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	25 May 2017(71 years after company formation)
Appointment Duration	6 years, 4 months (closed 04 October 2023)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	C/O Cowgill Holloway Business Recovery Llp Regency 45-53 Chorley New Road Bolton BL1 4QR

Director Name	Miss Johanne Elaine Quirk
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	25 May 2017(71 years after company formation)
Appointment Duration	6 years, 4 months (closed 04 October 2023)
Role	Corporate Auditor
Country of Residence	England
Correspondence Address	C/O Cowgill Holloway Business Recovery Llp Regency 45-53 Chorley New Road Bolton BL1 4QR

Director Name	Constance Margaret Appleton
Date of Birth	December 1915 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1991(45 years, 2 months after company formation)
Appointment Duration	4 years, 3 months (resigned 24 November 1995)
Role	Company Director
Correspondence Address	Farmhouse Road Streatham Vale London SW16 5BH

Director Name	Robert Llewellyn Appleton
Date of Birth	April 1913 (Born 111 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1991(45 years, 2 months after company formation)
Appointment Duration	3 months (resigned 09 November 1991)
Role	Company Director
Correspondence Address	Farmhouse Road Streatham Vale London SW16 5BH

Secretary Name	Constance Margaret Appleton
Nationality	British
Status	Resigned
Appointed	06 August 1991(45 years, 2 months after company formation)
Appointment Duration	4 years, 3 months (resigned 24 November 1995)
Role	Company Director
Correspondence Address	Farmhouse Road Streatham Vale London SW16 5BH

Director Name	Colin Charles Dalton
Date of Birth	September 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1991(45 years, 6 months after company formation)
Appointment Duration	2 months, 1 week (resigned 13 February 1992)
Role	Company Director
Correspondence Address	8 Trindles Road South Nutfield Redhill Surrey RH1 4JN

Director Name	David John Grafham
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1992(45 years, 8 months after company formation)
Appointment Duration	4 years, 2 months (resigned 07 May 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Curlew Close Selsdon South Croydon Surrey CR2 8QT

Director Name	Peter William Smith
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1996(49 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 09 July 1997)
Role	Solicitor
Correspondence Address	23 Heddon Street London W1R 7LG

Director Name	Mrs Kathleen Anne Quirk
Date of Birth	December 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1996(49 years, 7 months after company formation)
Appointment Duration	21 years, 4 months (resigned 25 May 2017)
Role	Housewife
Country of Residence	England
Correspondence Address	6 Plover Close Glossop Derbyshire SK13 8UB

Secretary Name	Peter William Smith
Nationality	British
Status	Resigned
Appointed	04 January 1996(49 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 09 July 1997)
Role	Solicitor
Correspondence Address	23 Heddon Street London W1R 7LG

Director Name	Terence Patrick Quirk
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1997(51 years, 1 month after company formation)
Appointment Duration	16 years, 7 months (resigned 21 February 2014)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Bridge House Ashley Road, Hale Altrincham Cheshire WA14 2UT

Secretary Name	Terence Patrick Quirk
Nationality	British
Status	Resigned
Appointed	09 July 1997(51 years, 1 month after company formation)
Appointment Duration	16 years, 7 months (resigned 21 February 2014)
Role	Licensee
Country of Residence	United Kingdom
Correspondence Address	Bridge House Ashley Road, Hale Altrincham Cheshire WA14 2UT

Location

Registered Address	C/O Cowgill Holloway Business Recovery Llp Regency House 45-53 Chorley New Road Bolton BL1 4QR
Region	North West
Constituency	Bolton North East
County	Greater Manchester
Ward	Halliwell
Built Up Area	Greater Manchester

Shareholders

125 at £1	Jeremy Quirk 25.00% Ordinary
125 at £1	Johanne Quirk 25.00% Ordinary
125 at £1	Kathleen Quirk 25.00% Ordinary
125 at £1	Sharon Nolan 25.00% Ordinary

Financials

Year	2014
Net Worth	£81,439
Cash	£72,203
Current Liabilities	£4,450

Accounts

Latest Accounts	20 October 2021 (2 years, 6 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	20 October

Filing History

18 June 2020	Confirmation statement made on 13 May 2020 with no updates (3 pages)
20 December 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
13 May 2019	Cessation of Sharon Anne Nolan as a person with significant control on 13 May 2019 (1 page)
13 May 2019	Change of details for Mr Jeremy Paul Quirk as a person with significant control on 13 May 2019 (2 pages)
13 May 2019	Confirmation statement made on 13 May 2019 with updates (4 pages)
21 December 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
3 September 2018	Notification of Jeremy Paul Quirk as a person with significant control on 25 May 2017 (2 pages)
3 September 2018	Cessation of Kathleen Anne Quirk as a person with significant control on 25 May 2017 (1 page)
3 September 2018	Appointment of Mrs Sharon Anne Nolan as a director on 25 May 2017 (2 pages)
3 September 2018	Termination of appointment of Kathleen Anne Quirk as a director on 25 May 2017 (1 page)
3 September 2018	Appointment of Miss Johanne Elaine Quirk as a director on 25 May 2017 (2 pages)
3 September 2018	Confirmation statement made on 6 August 2018 with updates (4 pages)
3 September 2018	Notification of Johanne Elaine Quirk as a person with significant control on 25 May 2017 (2 pages)
3 September 2018	Notification of Sharon Nolan as a person with significant control on 25 May 2017 (2 pages)
3 September 2018	Appointment of Mr Jeremy Paul Quirk as a director on 25 May 2017 (2 pages)
19 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
13 September 2017	Confirmation statement made on 6 August 2017 with no updates (3 pages)
13 September 2017	Confirmation statement made on 6 August 2017 with no updates (3 pages)
15 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
15 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
31 August 2016	Confirmation statement made on 6 August 2016 with updates (5 pages)
31 August 2016	Confirmation statement made on 6 August 2016 with updates (5 pages)
18 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
18 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
9 September 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 500 (3 pages)
9 September 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 500 (3 pages)
9 September 2015	Registered office address changed from Bridge House Ashley Road, Hale Altrincham Cheshire WA14 2UT to 6 Plover Close Glossop Derbyshire SK13 8UB on 9 September 2015 (1 page)
9 September 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 500 (3 pages)
9 September 2015	Registered office address changed from Bridge House Ashley Road, Hale Altrincham Cheshire WA14 2UT to 6 Plover Close Glossop Derbyshire SK13 8UB on 9 September 2015 (1 page)
9 September 2015	Registered office address changed from Bridge House Ashley Road, Hale Altrincham Cheshire WA14 2UT to 6 Plover Close Glossop Derbyshire SK13 8UB on 9 September 2015 (1 page)
19 November 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
19 November 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
1 October 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 500 (4 pages)
1 October 2014	Termination of appointment of Terence Patrick Quirk as a secretary on 21 February 2014 (1 page)
1 October 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 500 (4 pages)
1 October 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 500 (4 pages)
1 October 2014	Termination of appointment of Terence Patrick Quirk as a secretary on 21 February 2014 (1 page)
1 October 2014	Termination of appointment of Terence Patrick Quirk as a director on 21 February 2014 (1 page)
1 October 2014	Termination of appointment of Terence Patrick Quirk as a director on 21 February 2014 (1 page)
18 September 2013	Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 500 (4 pages)
18 September 2013	Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 500 (4 pages)
18 September 2013	Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 500 (4 pages)
25 June 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
25 June 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
13 September 2012	Annual return made up to 6 August 2012 with a full list of shareholders (4 pages)
13 September 2012	Annual return made up to 6 August 2012 with a full list of shareholders (4 pages)
13 September 2012	Annual return made up to 6 August 2012 with a full list of shareholders (4 pages)
12 September 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
12 September 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
31 August 2011	Annual return made up to 6 August 2011 with a full list of shareholders (3 pages)
31 August 2011	Annual return made up to 6 August 2011 with a full list of shareholders (3 pages)
31 August 2011	Annual return made up to 6 August 2011 with a full list of shareholders (3 pages)
26 August 2011	Total exemption small company accounts made up to 30 March 2011 (5 pages)
26 August 2011	Total exemption small company accounts made up to 30 March 2011 (5 pages)
2 September 2010	Annual return made up to 6 August 2010 with a full list of shareholders (3 pages)
2 September 2010	Annual return made up to 6 August 2010 with a full list of shareholders (3 pages)
2 September 2010	Annual return made up to 6 August 2010 with a full list of shareholders (3 pages)
26 August 2010	Director's details changed for Kathleen Anne Quirk on 15 August 2010 (2 pages)
26 August 2010	Director's details changed for Terence Patrick Quirk on 15 August 2010 (2 pages)
26 August 2010	Director's details changed for Kathleen Anne Quirk on 15 August 2010 (2 pages)
26 August 2010	Secretary's details changed for Terence Patrick Quirk on 16 August 2010 (1 page)
26 August 2010	Secretary's details changed for Terence Patrick Quirk on 16 August 2010 (1 page)
26 August 2010	Director's details changed for Terence Patrick Quirk on 15 August 2010 (2 pages)
7 July 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
7 July 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
18 October 2009	Annual return made up to 6 August 2009 with a full list of shareholders (5 pages)
18 October 2009	Annual return made up to 6 August 2009 with a full list of shareholders (5 pages)
18 October 2009	Annual return made up to 6 August 2009 with a full list of shareholders (5 pages)
17 August 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
17 August 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
24 September 2008	Return made up to 06/08/08; no change of members (7 pages)
24 September 2008	Return made up to 06/08/08; no change of members (7 pages)
9 September 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
9 September 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
24 August 2007	Return made up to 06/08/07; no change of members (7 pages)
24 August 2007	Return made up to 06/08/07; no change of members (7 pages)
30 July 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
30 July 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
17 August 2006	Return made up to 06/08/06; full list of members (7 pages)
17 August 2006	Return made up to 06/08/06; full list of members (7 pages)
11 August 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
11 August 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
8 August 2005	Return made up to 06/08/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 August 2005	Return made up to 06/08/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 July 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
27 July 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
2 August 2004	Return made up to 06/08/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
2 August 2004	Return made up to 06/08/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
21 July 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
21 July 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
30 July 2003	Return made up to 06/08/03; full list of members (7 pages)
30 July 2003	Return made up to 06/08/03; full list of members (7 pages)
19 June 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
19 June 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
13 August 2002	Return made up to 06/08/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
13 August 2002	Return made up to 06/08/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
27 June 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
27 June 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
25 April 2002	Registered office changed on 25/04/02 from: 18 ashley road altrincham cheshire WA14 2DW (1 page)
25 April 2002	Registered office changed on 25/04/02 from: 18 ashley road altrincham cheshire WA14 2DW (1 page)
10 September 2001	Total exemption small company accounts made up to 31 March 2001 (6 pages)
10 September 2001	Total exemption small company accounts made up to 31 March 2001 (6 pages)
3 August 2001	Return made up to 06/08/01; full list of members (6 pages)
3 August 2001	Return made up to 06/08/01; full list of members (6 pages)
10 August 2000	Return made up to 06/08/00; full list of members (6 pages)
10 August 2000	Return made up to 06/08/00; full list of members (6 pages)
3 August 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
3 August 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
11 August 1999	Return made up to 06/08/99; full list of members 363(287) ‐ Registered office changed on 11/08/99 (6 pages)
11 August 1999	Return made up to 06/08/99; full list of members 363(287) ‐ Registered office changed on 11/08/99 (6 pages)
3 August 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
3 August 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
29 September 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
29 September 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
21 August 1998	Registered office changed on 21/08/98 from: ye olde cheshire cheese longnor buxton derbyshire SK17 0PG (1 page)
21 August 1998	Registered office changed on 21/08/98 from: ye olde cheshire cheese longnor buxton derbyshire SK17 0PG (1 page)
14 August 1998	Return made up to 06/08/98; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
14 August 1998	Return made up to 06/08/98; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
8 September 1997	New secretary appointed;new director appointed (2 pages)
8 September 1997	New secretary appointed;new director appointed (2 pages)
6 August 1997	Secretary resigned;director resigned (1 page)
6 August 1997	Secretary resigned;director resigned (1 page)
14 July 1997	Full accounts made up to 31 March 1997 (8 pages)
14 July 1997	Full accounts made up to 31 March 1997 (8 pages)
12 September 1996	Return made up to 06/08/96; full list of members (6 pages)
12 September 1996	Return made up to 06/08/96; full list of members (6 pages)
27 August 1996	Return made up to 06/08/95; no change of members (6 pages)
27 August 1996	Return made up to 06/08/95; no change of members (6 pages)
21 August 1996	Full accounts made up to 31 March 1996 (9 pages)
21 August 1996	Full accounts made up to 31 March 1996 (9 pages)
28 May 1996	Director resigned (1 page)
28 May 1996	Director resigned (1 page)
22 February 1996	New secretary appointed;new director appointed (2 pages)
22 February 1996	New secretary appointed;new director appointed (2 pages)
15 February 1996	New director appointed (2 pages)
15 February 1996	New director appointed (2 pages)
31 January 1996	Secretary resigned;director resigned (2 pages)
31 January 1996	Secretary resigned;director resigned (2 pages)
18 August 1995	Accounts for a small company made up to 31 March 1995 (9 pages)
18 August 1995	Accounts for a small company made up to 31 March 1995 (9 pages)

Appledale Hotels Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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