BPC Hotels Limited

Company Name	BPC Hotels Limited
Company Status	Dissolved
Company Number	02793598
Category	Private Limited Company
Incorporation Date	25 February 1993(31 years, 2 months ago)
Dissolution Date	5 July 2022 (1 year, 9 months ago)
Previous Name	ETON Hall Nursing Homes (Leigh) Limited

Business Activity

Section I	Accommodation and food service activities
SIC 5510	Hotels & Motels with or without restaurant
SIC 55100	Hotels and similar accommodation
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Director Name	Mr Bala Perampalam Chandra
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	25 February 1993(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Bridge House Ashley Road Hale Altrincham Cheshire WA14 2UT

Director Name	Mrs Maria Perpetua Chandra
Date of Birth	June 1950 (Born 73 years ago)
Nationality	Irish
Status	Closed
Appointed	25 February 1993(same day as company formation)
Role	Deputy Managing Director
Country of Residence	United Kingdom
Correspondence Address	Bridge House Ashley Road Hale Altrincham Cheshire WA14 2UT

Secretary Name	Mrs Maria Perpetua Chandra
Nationality	Irish
Status	Closed
Appointed	06 August 1999(6 years, 5 months after company formation)
Appointment Duration	22 years, 11 months (closed 05 July 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bridge House Ashley Road Hale Altrincham Cheshire WA14 2UT

Secretary Name	Mrs Maria Perpetua Chandra
Nationality	Irish
Status	Resigned
Appointed	25 February 1993(same day as company formation)
Role	Nursing Home Proprietor
Country of Residence	United Kingdom
Correspondence Address	Greystone 26 Hill Top Hale Altrincham Cheshire WA15 0NN

Director Name	Gillian Ann Bratt
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1994(1 year, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 08 December 1995)
Role	Executive Nursing Director
Correspondence Address	43 Windermere Road Wistaston Crewe Cheshire CW2 8RJ

Director Name	Christine Embleton
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1994(1 year, 5 months after company formation)
Appointment Duration	5 years (resigned 06 August 1999)
Role	Personnel Director
Correspondence Address	52 Redbrook Road Timperley Altrincham Cheshire WA15 7EW

Director Name	John William Rayson
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1994(1 year, 7 months after company formation)
Appointment Duration	7 months, 1 week (resigned 05 May 1995)
Role	Financial Director
Correspondence Address	1 Turncliffe Crescent Marple Cheshire SK6 6JP

Secretary Name	John William Rayson
Nationality	British
Status	Resigned
Appointed	26 September 1994(1 year, 7 months after company formation)
Appointment Duration	7 months, 1 week (resigned 05 May 1995)
Role	Financial Director
Correspondence Address	1 Turncliffe Crescent Marple Cheshire SK6 6JP

Secretary Name	Christine Embleton
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1995(2 years, 2 months after company formation)
Appointment Duration	10 months (resigned 04 March 1996)
Role	Personnel Directors
Correspondence Address	52 Redbrook Road Timperley Altrincham Cheshire WA15 7EW

Secretary Name	Christine Embleton
Nationality	British
Status	Resigned
Appointed	05 May 1995(2 years, 2 months after company formation)
Appointment Duration	10 months (resigned 04 March 1996)
Role	Personnel Directors
Correspondence Address	52 Redbrook Road Timperley Altrincham Cheshire WA15 7EW

Secretary Name	Richard Harvey James Nuttall
Nationality	British
Status	Resigned
Appointed	04 March 1996(3 years after company formation)
Appointment Duration	1 year, 6 months (resigned 08 September 1997)
Role	Company Director
Correspondence Address	Windy Harbour Knowsley Road Ainsworth Bolton BL2 5PY

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	25 February 1993(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	25 February 1993(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Bridge House Ashley Road Hale Altrincham Cheshire WA14 2UT
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Hale Central
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	Bpc Enterprises LTD 100.00% Ordinary

Accounts

Latest Accounts	31 October 2021 (2 years, 5 months ago)
Accounts Category	Dormant
Accounts Year End	31 October

Charges

29 October 2003	Delivered on: 8 November 2003 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
23 July 2001	Delivered on: 28 July 2001 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge of licensed premises Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold - princess court,princess st,gt.manchester; gm 874464. by way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
23 July 2001	Delivered on: 28 July 2001 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
11 March 1998	Delivered on: 17 March 1998 Satisfied on: 19 November 1998 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever in relation to a performance bond in favour of princess estates limited for Â£1,450,000. Particulars: The sum of Â£1,450,000 and interest accrued now or to be held by the bank on account number 8461759. Fully Satisfied
5 April 1995	Delivered on: 6 April 1995 Satisfied on: 24 July 1998 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1) f/h property at 290 wilbraham road chorlton manchester t/n gm 29209 together with all building erections fixtures fittings fixed plant and machinery; all that f/h property at the site of smallwood garage and 419A manchester road lostock gralam northwich cheshire t/n gm 380482 together with all buildings erections fixtures fittings fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
15 March 1995	Delivered on: 20 March 1995 Satisfied on: 24 July 1998 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that f/h property in manor road, wallasey, wirral, merseyside together with all buildings, erections, fixtures, fittings and fixed plant and machinery and the proceeds of sale thereof. Fully Satisfied
16 December 1993	Delivered on: 23 December 1993 Satisfied on: 24 July 1998 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the debenture. Particulars: The full benefit and right to enforce a building contract dated 15TH december 1993. see the mortgage charge document for full details. Fully Satisfied
6 October 1993	Delivered on: 9 October 1993 Satisfied on: 11 April 1995 Persons entitled: G & J Seddon Limited Classification: Legal charge Secured details: Â£91,642.63. Particulars: All that good l/h property situate and k/a the garrick on the south side of mitchell street leigh lancashire part of t/n GM382136. Fully Satisfied

Filing History

17 February 2021	Confirmation statement made on 14 February 2021 with no updates (3 pages)
23 June 2020	Accounts for a dormant company made up to 31 October 2019 (4 pages)
14 February 2020	Confirmation statement made on 14 February 2020 with no updates (3 pages)
15 April 2019	Micro company accounts made up to 31 October 2018 (4 pages)
18 February 2019	Confirmation statement made on 14 February 2019 with no updates (3 pages)
11 July 2018	Micro company accounts made up to 31 October 2017 (2 pages)
14 February 2018	Confirmation statement made on 14 February 2018 with no updates (3 pages)
15 June 2017	Accounts for a dormant company made up to 31 October 2016 (4 pages)
15 June 2017	Accounts for a dormant company made up to 31 October 2016 (4 pages)
27 February 2017	Confirmation statement made on 25 February 2017 with updates (5 pages)
27 February 2017	Confirmation statement made on 25 February 2017 with updates (5 pages)
21 July 2016	Accounts for a dormant company made up to 31 October 2015 (4 pages)
21 July 2016	Accounts for a dormant company made up to 31 October 2015 (4 pages)
12 March 2016	Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-03-12 GBP 2 (4 pages)
12 March 2016	Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-03-12 GBP 2 (4 pages)
28 February 2015	Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-02-28 GBP 2 (4 pages)
28 February 2015	Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-02-28 GBP 2 (4 pages)
19 February 2015	Accounts for a dormant company made up to 31 October 2014 (6 pages)
19 February 2015	Accounts for a dormant company made up to 31 October 2014 (6 pages)
13 March 2014	Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-03-13 GBP 2 (4 pages)
13 March 2014	Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-03-13 GBP 2 (4 pages)
3 February 2014	Accounts for a dormant company made up to 31 October 2013 (7 pages)
3 February 2014	Accounts for a dormant company made up to 31 October 2013 (7 pages)
4 September 2013	Accounts for a dormant company made up to 31 October 2012 (7 pages)
4 September 2013	Accounts for a dormant company made up to 31 October 2012 (7 pages)
3 March 2013	Annual return made up to 25 February 2013 with a full list of shareholders (4 pages)
3 March 2013	Annual return made up to 25 February 2013 with a full list of shareholders (4 pages)
31 July 2012	Accounts for a dormant company made up to 31 October 2011 (7 pages)
31 July 2012	Accounts for a dormant company made up to 31 October 2011 (7 pages)
4 March 2012	Annual return made up to 25 February 2012 with a full list of shareholders (3 pages)
4 March 2012	Annual return made up to 25 February 2012 with a full list of shareholders (3 pages)
25 July 2011	Accounts for a dormant company made up to 31 October 2010 (7 pages)
25 July 2011	Accounts for a dormant company made up to 31 October 2010 (7 pages)
26 February 2011	Annual return made up to 25 February 2011 with a full list of shareholders (3 pages)
26 February 2011	Annual return made up to 25 February 2011 with a full list of shareholders (3 pages)
6 August 2010	Accounts for a dormant company made up to 31 October 2009 (9 pages)
6 August 2010	Accounts for a dormant company made up to 31 October 2009 (9 pages)
22 March 2010	Director's details changed for Mr Bala Perampalam Chandra on 21 March 2010 (2 pages)
22 March 2010	Director's details changed for Mrs Maria Perpetua Chandra on 21 March 2010 (2 pages)
22 March 2010	Director's details changed for Mrs Maria Perpetua Chandra on 21 March 2010 (2 pages)
22 March 2010	Director's details changed for Mr Bala Perampalam Chandra on 21 March 2010 (2 pages)
22 March 2010	Secretary's details changed for Mrs Maria Perpetua Chandra on 21 March 2010 (1 page)
22 March 2010	Annual return made up to 25 February 2010 with a full list of shareholders (4 pages)
22 March 2010	Annual return made up to 25 February 2010 with a full list of shareholders (4 pages)
22 March 2010	Secretary's details changed for Mrs Maria Perpetua Chandra on 21 March 2010 (1 page)
25 August 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
25 August 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
12 March 2009	Return made up to 25/02/09; full list of members (3 pages)
12 March 2009	Return made up to 25/02/09; full list of members (3 pages)
26 August 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
26 August 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
12 March 2008	Return made up to 25/02/08; full list of members (3 pages)
12 March 2008	Return made up to 25/02/08; full list of members (3 pages)
3 May 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
3 May 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
5 March 2007	Return made up to 25/02/07; full list of members (2 pages)
5 March 2007	Return made up to 25/02/07; full list of members (2 pages)
17 February 2007	Total exemption small company accounts made up to 31 October 2005 (5 pages)
17 February 2007	Total exemption small company accounts made up to 31 October 2005 (5 pages)
15 January 2007	Return made up to 25/02/06; full list of members (2 pages)
15 January 2007	Return made up to 25/02/06; full list of members (2 pages)
11 January 2007	Return made up to 25/02/05; full list of members (2 pages)
11 January 2007	Return made up to 25/02/05; full list of members (2 pages)
10 January 2007	Return made up to 25/02/04; full list of members (2 pages)
10 January 2007	Return made up to 25/02/04; full list of members (2 pages)
24 November 2006	Registered office changed on 24/11/06 from: 201 deansgate manchester M60 2AT (1 page)
24 November 2006	Registered office changed on 24/11/06 from: 201 deansgate manchester M60 2AT (1 page)
14 November 2006	Receiver ceasing to act (1 page)
14 November 2006	Receiver ceasing to act (1 page)
13 November 2006	Receiver's abstract of receipts and payments (2 pages)
13 November 2006	Receiver's abstract of receipts and payments (2 pages)
15 September 2006	Receiver's abstract of receipts and payments (2 pages)
15 September 2006	Receiver's abstract of receipts and payments (2 pages)
5 September 2005	Receiver's abstract of receipts and payments (2 pages)
5 September 2005	Receiver's abstract of receipts and payments (2 pages)
14 September 2004	Receiver's abstract of receipts and payments (3 pages)
14 September 2004	Receiver's abstract of receipts and payments (3 pages)
13 November 2003	Stat of affairs with form 3.10 (3 pages)
13 November 2003	Administrative Receiver's report (14 pages)
13 November 2003	Stat of affairs with form 3.10 (3 pages)
13 November 2003	Administrative Receiver's report (14 pages)
8 November 2003	Particulars of mortgage/charge (3 pages)
8 November 2003	Particulars of mortgage/charge (3 pages)
10 September 2003	Registered office changed on 10/09/03 from: bridge house ashley road, hale altrincham cheshire WA14 2UT (1 page)
10 September 2003	Registered office changed on 10/09/03 from: bridge house ashley road, hale altrincham cheshire WA14 2UT (1 page)
2 September 2003	Appointment of receiver/manager (1 page)
2 September 2003	Appointment of receiver/manager (1 page)
9 March 2003	Return made up to 25/02/03; full list of members (7 pages)
9 March 2003	Return made up to 25/02/03; full list of members (7 pages)
6 November 2002	Accounts for a small company made up to 31 October 2001 (6 pages)
6 November 2002	Accounts for a small company made up to 31 October 2001 (6 pages)
22 April 2002	Registered office changed on 22/04/02 from: bridge house ashley road hale altrincham cheshire WA14 2DW (1 page)
22 April 2002	Registered office changed on 22/04/02 from: bridge house ashley road hale altrincham cheshire WA14 2DW (1 page)
11 March 2002	Return made up to 25/02/02; full list of members 363(287) ‐ Registered office changed on 11/03/02 (6 pages)
11 March 2002	Return made up to 25/02/02; full list of members 363(287) ‐ Registered office changed on 11/03/02 (6 pages)
3 September 2001	Accounts for a small company made up to 31 October 2000 (6 pages)
3 September 2001	Accounts for a small company made up to 31 October 2000 (6 pages)
28 July 2001	Particulars of mortgage/charge (3 pages)
28 July 2001	Particulars of mortgage/charge (7 pages)
28 July 2001	Particulars of mortgage/charge (3 pages)
28 July 2001	Particulars of mortgage/charge (7 pages)
8 May 2001	Full accounts made up to 31 October 1999 (16 pages)
8 May 2001	Full accounts made up to 31 October 1999 (16 pages)
6 March 2001	Return made up to 25/02/01; full list of members (6 pages)
6 March 2001	Return made up to 25/02/01; full list of members (6 pages)
27 March 2000	Return made up to 25/02/00; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
27 March 2000	Return made up to 25/02/00; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
24 August 1999	New secretary appointed (2 pages)
24 August 1999	New secretary appointed (2 pages)
30 July 1999	Full accounts made up to 31 October 1998 (17 pages)
30 July 1999	Full accounts made up to 31 October 1998 (17 pages)
11 March 1999	Return made up to 25/02/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 March 1999	Return made up to 25/02/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 November 1998	Declaration of satisfaction of mortgage/charge (2 pages)
19 November 1998	Declaration of satisfaction of mortgage/charge (2 pages)
2 September 1998	Full accounts made up to 31 October 1997 (18 pages)
2 September 1998	Full accounts made up to 31 October 1997 (18 pages)
24 July 1998	Declaration of satisfaction of mortgage/charge (1 page)
24 July 1998	Declaration of satisfaction of mortgage/charge (1 page)
24 July 1998	Declaration of satisfaction of mortgage/charge (1 page)
24 July 1998	Declaration of satisfaction of mortgage/charge (1 page)
24 July 1998	Declaration of satisfaction of mortgage/charge (1 page)
24 July 1998	Declaration of satisfaction of mortgage/charge (1 page)
5 June 1998	Full accounts made up to 3 November 1996 (21 pages)
5 June 1998	Full accounts made up to 3 November 1996 (21 pages)
5 June 1998	Full accounts made up to 3 November 1996 (21 pages)
17 March 1998	Particulars of mortgage/charge (3 pages)
17 March 1998	Particulars of mortgage/charge (3 pages)
26 February 1998	Auditor's resignation (1 page)
26 February 1998	Auditor's resignation (1 page)
18 September 1997	Company name changed eton hall nursing homes (leigh) LIMITED\certificate issued on 19/09/97 (2 pages)
18 September 1997	Company name changed eton hall nursing homes (leigh) LIMITED\certificate issued on 19/09/97 (2 pages)
18 March 1997	Return made up to 25/02/97; full list of members (6 pages)
18 March 1997	Return made up to 25/02/97; full list of members (6 pages)
3 October 1996	Full accounts made up to 5 November 1995 (18 pages)
3 October 1996	Full accounts made up to 5 November 1995 (18 pages)
3 October 1996	Full accounts made up to 5 November 1995 (18 pages)
11 March 1996	Return made up to 25/02/96; no change of members 363(288) ‐ Director resigned (4 pages)
11 March 1996	Return made up to 25/02/96; no change of members 363(288) ‐ Director resigned (4 pages)
7 March 1996	Secretary resigned;new secretary appointed (2 pages)
7 March 1996	Secretary resigned;new secretary appointed (2 pages)
28 January 1996	Registered office changed on 28/01/96 from: ascot house 72 crewe road haslington crewe CW1 1QZ (1 page)
28 January 1996	Registered office changed on 28/01/96 from: ascot house 72 crewe road haslington crewe CW1 1QZ (1 page)
11 January 1996	Auditor's resignation (1 page)
11 January 1996	Auditor's resignation (1 page)
12 July 1995	Full accounts made up to 31 October 1994 (16 pages)
12 July 1995	Full accounts made up to 31 October 1994 (16 pages)
31 May 1995	Secretary resigned;new secretary appointed;director resigned (2 pages)
31 May 1995	Secretary resigned;new secretary appointed;director resigned (2 pages)
11 April 1995	Declaration of satisfaction of mortgage/charge (2 pages)
11 April 1995	Declaration of satisfaction of mortgage/charge (2 pages)
6 April 1995	Particulars of mortgage/charge (8 pages)
6 April 1995	Particulars of mortgage/charge (8 pages)
20 March 1995	Particulars of mortgage/charge (8 pages)
20 March 1995	Particulars of mortgage/charge (8 pages)
9 October 1993	Particulars of mortgage/charge (3 pages)
9 October 1993	Particulars of mortgage/charge (3 pages)
2 March 1993	Secretary resigned;new secretary appointed;new director appointed (2 pages)
2 March 1993	Secretary resigned;new secretary appointed;new director appointed (2 pages)
25 February 1993	Incorporation (12 pages)
25 February 1993	Incorporation (12 pages)

BPC Hotels Limited

Business Activity

Directors

Location

Shareholders

Accounts

Charges

Filing History

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