| Company Name | Willow Bank Hotel Limited |
|---|---|
| Directors | Ivor Lionel Black and Malcolm Black |
| Company Status | Dissolved |
| Company Number | 00662371 |
| Category | Private Limited Company |
| Incorporation Date | 16 June 1960(62 years, 10 months 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 | Ivor Lionel Black |
|---|---|
| Date of Birth | April 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 November 1991(31 years, 5 months after company formation) |
| Appointment Duration | 31 years, 4 months |
| Role | Company Director |
| Correspondence Address | Brookfield Brook House Shay Lane Hale Altrincham Cheshire WA15 8UE |
| Director Name | Malcolm Black |
|---|---|
| Date of Birth | September 1936 (Born 86 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 November 1991(31 years, 5 months after company formation) |
| Appointment Duration | 31 years, 4 months |
| Role | Company Director |
| Correspondence Address | 16 Daylesford Road Cheadle Cheshire SK8 1LF |
| Secretary Name | Lida Black |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 November 1997(37 years, 4 months after company formation) |
| Appointment Duration | 25 years, 5 months |
| Role | Company Director |
| Correspondence Address | 16 Daylesford Road Cheadle Cheshire SK8 1LF |
| Director Name | Mr Philip Mark Hargreaves |
|---|---|
| Date of Birth | February 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 November 1991(31 years, 5 months after company formation) |
| Appointment Duration | 8 years, 7 months (resigned 12 June 2000) |
| Role | Company Director |
| Correspondence Address | 43 Queen Anne Street London W1M 9FA |
| Secretary Name | Malcolm Black |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 November 1991(31 years, 5 months after company formation) |
| Appointment Duration | 5 years, 11 months (resigned 01 November 1997) |
| Role | Company Director |
| Correspondence Address | 16 Daylesford Road Cheadle Cheshire SK8 1LF |
Location
| Registered Address | Stanton House 41 Blackfriars Road Salford Manchester Lancashire M3 7DB |
|---|---|
| Region | North West |
| Constituency | Salford and Eccles |
| County | Greater Manchester |
| Ward | Irwell Riverside |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,019,088 |
| Cash | £503,667 |
| Current Liabilities | £123,629 |
Accounts
| Latest Accounts | 30 June 1999 (23 years, 9 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 June |
Filing History
| 25 September 2002 | Dissolved (1 page) |
|---|---|
| 25 June 2002 | Liquidators statement of receipts and payments (6 pages) |
| 25 June 2002 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 22 March 2002 | Liquidators statement of receipts and payments (5 pages) |
| 19 September 2001 | Liquidators statement of receipts and payments (5 pages) |
| 12 September 2000 | Resolutions
|
| 12 September 2000 | £ ic 100000/84108 29/08/00 £ sr [email protected]=15892 (1 page) |
| 12 September 2000 | Memorandum and Articles of Association (4 pages) |
| 12 September 2000 | Resolutions
|
| 12 September 2000 | Registered office changed on 12/09/00 from: 41 blackfriars road salford manchester M3 7DB (1 page) |
| 11 September 2000 | Declaration of solvency (3 pages) |
| 8 September 2000 | Resolutions
|
| 8 September 2000 | Appointment of a voluntary liquidator (1 page) |
| 3 July 2000 | Director resigned (1 page) |
| 3 July 2000 | Memorandum and Articles of Association (5 pages) |
| 3 July 2000 | Resolutions
|
| 14 December 1999 | Accounts for a small company made up to 30 June 1999 (6 pages) |
| 17 November 1999 | Return made up to 14/11/99; full list of members (7 pages) |
| 4 December 1998 | Accounts for a small company made up to 30 June 1998 (6 pages) |
| 26 November 1998 | Return made up to 14/11/98; full list of members (6 pages) |
| 13 January 1998 | New secretary appointed (2 pages) |
| 19 December 1997 | Secretary resigned (1 page) |
| 18 December 1997 | Accounts for a small company made up to 30 June 1997 (7 pages) |
| 13 November 1997 | Return made up to 14/11/97; no change of members (4 pages) |
| 23 September 1997 | Registered office changed on 23/09/97 from: 516 wilmslow road manchester 20 (1 page) |
| 20 November 1996 | Return made up to 14/11/96; no change of members (4 pages) |
| 13 October 1996 | Accounts for a small company made up to 30 June 1996 (9 pages) |
| 17 November 1995 | Accounts for a small company made up to 30 June 1995 (8 pages) |
| 8 November 1995 | Return made up to 14/11/95; full list of members (6 pages) |