Company NameHargreaves Hotels Limited
Company StatusDissolved
Company Number03191641
CategoryPrivate Limited Company
Incorporation Date29 April 1996 (23 years, 4 months ago)

Business Activity

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

Directors

Director NameWilf Hargreaves
Date of BirthFebruary 1928 (Born 91 years ago)
NationalityBritish
StatusCurrent
Appointed30 April 1996(1 day after company formation)
Appointment Duration23 years, 4 months
RoleHotel Owner
Correspondence AddressPowis Lodge Powis Road
Ashton On Ribble
Preston
PR2 1AD
Director NameWilliam Hargreaves
Date of BirthNovember 1926 (Born 92 years ago)
NationalityBritish
StatusCurrent
Appointed30 April 1996(1 day after company formation)
Appointment Duration23 years, 4 months
RoleLicensee
Correspondence AddressPowis Lodge Powis Road
Ashton On Ribble
Preston
PR2 1AD
Director NameMax Leo Pierce
Date of BirthSeptember 1966 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed30 April 1996(1 day after company formation)
Appointment Duration23 years, 4 months
RoleHotel Manager
Correspondence AddressThe Mill Restaurant Moor Road
Croston
Preston
Lancashire
PR5 7HP
Secretary NameWilf Hargreaves
NationalityBritish
StatusCurrent
Appointed30 April 1996(1 day after company formation)
Appointment Duration23 years, 4 months
RoleHotel Owner
Correspondence AddressPowis Lodge Powis Road
Ashton On Ribble
Preston
PR2 1AD
Director NameBrighton Director Limited (Corporation)
StatusResigned
Appointed29 April 1996(same day as company formation)
Correspondence Address381 Kingsway
Hove
East Sussex
BN3 4QD
Secretary NameBrighton Secretary Limited (Corporation)
StatusResigned
Appointed29 April 1996(same day as company formation)
Correspondence Address381 Kingsway
Hove
East Sussex
BN3 4QD

Location

Registered Address14 Wood Street
Bolton
BL1 1DZ
RegionNorth West
ConstituencyBolton South East
CountyGreater Manchester
WardGreat Lever
Built Up AreaGreater Manchester

Accounts

Latest Accounts31 July 2002 (17 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 July

Filing History

11 June 2005Dissolved (1 page)
11 March 2005Return of final meeting in a members' voluntary winding up (3 pages)
18 January 2005Registered office changed on 18/01/05 from: rochester house 29 chorley old road bolton BL1 3AD (1 page)
13 December 2004Liquidators statement of receipts and payments (5 pages)
25 November 2003Registered office changed on 25/11/03 from: powis lodge powis road ashton preston lancashire PR2 1AD (1 page)
20 November 2003Appointment of a voluntary liquidator (1 page)
20 November 2003Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
20 November 2003Declaration of solvency (3 pages)
1 May 2003Return made up to 29/04/03; full list of members (7 pages)
11 March 2003Registered office changed on 11/03/03 from: 46 bird hotel and restaurant moor road croston chorley lancashire PR1 9XX (1 page)
17 February 2003Total exemption small company accounts made up to 31 July 2002 (7 pages)
28 May 2002Return made up to 29/04/02; full list of members (7 pages)
15 April 2002Total exemption small company accounts made up to 31 July 2001 (7 pages)
12 June 2001Return made up to 29/04/01; full list of members
  • 363(287) ‐ Registered office changed on 12/06/01
(7 pages)
30 April 2001Full accounts made up to 31 July 2000 (11 pages)
15 May 2000Full accounts made up to 31 July 1999 (13 pages)
27 April 2000Return made up to 29/04/00; full list of members (7 pages)
29 April 1999Return made up to 29/04/99; no change of members (4 pages)
22 April 1999Full accounts made up to 31 July 1998 (13 pages)
31 May 1998Return made up to 29/04/98; no change of members (4 pages)
31 May 1998Full accounts made up to 31 July 1997 (13 pages)
4 August 1997Return made up to 29/04/97; full list of members (6 pages)
4 August 1997Ad 14/04/97--------- £ si [email protected]=998 £ ic 2/1000 (2 pages)
16 May 1996Accounting reference date extended from 30/04/97 to 31/07/97 (1 page)
9 May 1996Secretary resigned (1 page)
9 May 1996Director resigned (1 page)
9 May 1996Registered office changed on 09/05/96 from: 43 lawrence road hove east sussex BN3 5QE (1 page)
9 May 1996New director appointed (2 pages)
9 May 1996New secretary appointed;new director appointed (2 pages)
9 May 1996New director appointed (2 pages)
29 April 1996Incorporation (14 pages)