| Company Name | New Wilton Hotel Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01987409 |
| Category | Private Limited Company |
| Incorporation Date | 10 February 1986(38 years, 2 months ago) |
| Dissolution Date | 1 February 2005 (19 years, 2 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 | Mrs Dorothy Ann Boggett |
|---|---|
| Date of Birth | August 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 October 1992(6 years, 7 months after company formation) |
| Appointment Duration | 12 years, 4 months (closed 01 February 2005) |
| Role | Hotel Operator |
| Country of Residence | England |
| Correspondence Address | 366 Chester Road Woodford Stockport Cheshire SK7 1QG |
| Director Name | Mr Michael Boggett |
|---|---|
| Date of Birth | November 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 October 1992(6 years, 7 months after company formation) |
| Appointment Duration | 12 years, 4 months (closed 01 February 2005) |
| Role | Hotel Operator |
| Country of Residence | England |
| Correspondence Address | 366 Chester Road Woodford Stockport Cheshire SK7 1QG |
| Secretary Name | Mrs Dorothy Ann Boggett |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 October 1992(6 years, 7 months after company formation) |
| Appointment Duration | 12 years, 4 months (closed 01 February 2005) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 366 Chester Road Woodford Stockport Cheshire SK7 1QG |
| Director Name | Alan Press |
|---|---|
| Date of Birth | November 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 October 1992(6 years, 7 months after company formation) |
| Appointment Duration | 9 years, 11 months (resigned 01 September 2002) |
| Role | Hotelier |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Chapel Road Manchester Lancashire M22 4JN |
Location
| Registered Address | Baker Tilly 2nd Floor Brazennose House Brazennose Street Manchester M2 5BL |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Turnover | £353,288 |
| Gross Profit | £309,237 |
| Net Worth | £159,946 |
| Cash | £1,476 |
| Current Liabilities | £67,437 |
Accounts
| Latest Accounts | 30 September 2003 (20 years, 6 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 September |
Filing History
| 1 February 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 October 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 9 September 2004 | Application for striking-off (1 page) |
| 2 August 2004 | Full accounts made up to 30 September 2003 (13 pages) |
| 8 October 2003 | Return made up to 06/10/03; full list of members (7 pages) |
| 5 September 2003 | Accounting reference date extended from 31/08/03 to 30/09/03 (1 page) |
| 21 June 2003 | Full accounts made up to 31 August 2002 (14 pages) |
| 19 May 2003 | Director resigned (2 pages) |
| 27 November 2002 | Return made up to 06/10/02; full list of members (7 pages) |
| 29 May 2002 | Full accounts made up to 31 August 2001 (14 pages) |
| 15 November 2001 | Return made up to 06/10/01; full list of members (7 pages) |
| 4 June 2001 | Full accounts made up to 31 August 2000 (13 pages) |
| 3 November 2000 | Return made up to 06/10/00; full list of members
|
| 18 May 2000 | Full accounts made up to 31 August 1999 (15 pages) |
| 19 October 1999 | Return made up to 06/10/99; full list of members (6 pages) |
| 4 July 1999 | Full accounts made up to 31 August 1998 (15 pages) |
| 14 October 1998 | Return made up to 06/10/98; full list of members (7 pages) |
| 2 July 1998 | Full accounts made up to 31 August 1997 (15 pages) |
| 5 November 1997 | Return made up to 06/10/97; full list of members (7 pages) |
| 2 July 1997 | Full accounts made up to 31 August 1996 (17 pages) |
| 27 October 1996 | Return made up to 06/10/96; full list of members (7 pages) |
| 30 June 1996 | Full accounts made up to 31 August 1995 (17 pages) |
| 25 October 1995 | Return made up to 06/10/95; full list of members (16 pages) |
| 21 June 1995 | Full accounts made up to 31 August 1994 (16 pages) |
| 4 December 1992 | Return made up to 16/10/92; full list of members (8 pages) |
| 28 May 1992 | Ad 01/06/86--------- £ si 63998@1 (2 pages) |
| 28 May 1992 | Ad 29/05/86--------- £ si 15000@1 (2 pages) |
| 28 May 1992 | Particulars of contract relating to shares (3 pages) |
| 9 October 1991 | Return made up to 06/10/91; full list of members (8 pages) |
| 28 August 1991 | Resolutions
|
| 28 August 1991 | £ ic 100000/70000 15/07/91 £ sr 30000@1=30000 (1 page) |
| 23 October 1990 | Return made up to 05/09/90; full list of members (5 pages) |