Company NameWillow Bank Hotel Limited
DirectorsIvor Lionel Black and Malcolm Black
Company StatusDissolved
Company Number00662371
CategoryPrivate Limited Company
Incorporation Date16 June 1960(63 years, 10 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5510Hotels & Motels with or without restaurant
SIC 55100Hotels and similar accommodation

Directors

Director NameIvor Lionel Black
Date of BirthApril 1933 (Born 91 years ago)
NationalityBritish
StatusCurrent
Appointed14 November 1991(31 years, 5 months after company formation)
Appointment Duration32 years, 5 months
RoleCompany Director
Correspondence AddressBrookfield Brook House
Shay Lane Hale
Altrincham
Cheshire
WA15 8UE
Director NameMalcolm Black
Date of BirthSeptember 1936 (Born 87 years ago)
NationalityBritish
StatusCurrent
Appointed14 November 1991(31 years, 5 months after company formation)
Appointment Duration32 years, 5 months
RoleCompany Director
Correspondence Address16 Daylesford Road
Cheadle
Cheshire
SK8 1LF
Secretary NameLida Black
NationalityBritish
StatusCurrent
Appointed01 November 1997(37 years, 4 months after company formation)
Appointment Duration26 years, 5 months
RoleCompany Director
Correspondence Address16 Daylesford Road
Cheadle
Cheshire
SK8 1LF
Director NameMr Philip Mark Hargreaves
Date of BirthFebruary 1953 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed14 November 1991(31 years, 5 months after company formation)
Appointment Duration8 years, 7 months (resigned 12 June 2000)
RoleCompany Director
Correspondence Address43 Queen Anne Street
London
W1M 9FA
Secretary NameMalcolm Black
NationalityBritish
StatusResigned
Appointed14 November 1991(31 years, 5 months after company formation)
Appointment Duration5 years, 11 months (resigned 01 November 1997)
RoleCompany Director
Correspondence Address16 Daylesford Road
Cheadle
Cheshire
SK8 1LF

Location

Registered AddressStanton House
41 Blackfriars Road
Salford Manchester
Lancashire
M3 7DB
RegionNorth West
ConstituencySalford and Eccles
CountyGreater Manchester
WardIrwell Riverside
Built Up AreaGreater Manchester

Financials

Year2014
Net Worth£1,019,088
Cash£503,667
Current Liabilities£123,629

Accounts

Latest Accounts30 June 1999 (24 years, 9 months ago)
Accounts CategorySmall
Accounts Year End30 June

Filing History

25 September 2002Dissolved (1 page)
25 June 2002Return of final meeting in a members' voluntary winding up (3 pages)
25 June 2002Liquidators statement of receipts and payments (6 pages)
22 March 2002Liquidators statement of receipts and payments (5 pages)
19 September 2001Liquidators statement of receipts and payments (5 pages)
12 September 2000Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
(1 page)
12 September 2000£ ic 100000/84108 29/08/00 £ sr 15892@1=15892 (1 page)
12 September 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(1 page)
12 September 2000Registered office changed on 12/09/00 from: 41 blackfriars road salford manchester M3 7DB (1 page)
12 September 2000Memorandum and Articles of Association (4 pages)
11 September 2000Declaration of solvency (3 pages)
8 September 2000Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
8 September 2000Appointment of a voluntary liquidator (1 page)
3 July 2000Director resigned (1 page)
3 July 2000Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
(3 pages)
3 July 2000Memorandum and Articles of Association (5 pages)
14 December 1999Accounts for a small company made up to 30 June 1999 (6 pages)
17 November 1999Return made up to 14/11/99; full list of members (7 pages)
4 December 1998Accounts for a small company made up to 30 June 1998 (6 pages)
26 November 1998Return made up to 14/11/98; full list of members (6 pages)
13 January 1998New secretary appointed (2 pages)
19 December 1997Secretary resigned (1 page)
18 December 1997Accounts for a small company made up to 30 June 1997 (7 pages)
13 November 1997Return made up to 14/11/97; no change of members (4 pages)
23 September 1997Registered office changed on 23/09/97 from: 516 wilmslow road manchester 20 (1 page)
20 November 1996Return made up to 14/11/96; no change of members (4 pages)
13 October 1996Accounts for a small company made up to 30 June 1996 (9 pages)
17 November 1995Accounts for a small company made up to 30 June 1995 (8 pages)
8 November 1995Return made up to 14/11/95; full list of members (6 pages)