| Company Name | Hargreaves Hotels Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03191641 |
| Category | Private Limited Company |
| Incorporation Date | 29 April 1996(28 years 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 | Wilf Hargreaves |
|---|---|
| Date of Birth | February 1928 (Born 96 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 April 1996(1 day after company formation) |
| Appointment Duration | 28 years |
| Role | Hotel Owner |
| Correspondence Address | Powis Lodge Powis Road Ashton On Ribble Preston PR2 1AD |
| Director Name | William Hargreaves |
|---|---|
| Date of Birth | November 1926 (Born 97 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 April 1996(1 day after company formation) |
| Appointment Duration | 28 years |
| Role | Licensee |
| Correspondence Address | Powis Lodge Powis Road Ashton On Ribble Preston PR2 1AD |
| Director Name | Max Leo Pierce |
|---|---|
| Date of Birth | September 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 April 1996(1 day after company formation) |
| Appointment Duration | 28 years |
| Role | Hotel Manager |
| Correspondence Address | The Mill Restaurant Moor Road Croston Preston Lancashire PR5 7HP |
| Secretary Name | Wilf Hargreaves |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 April 1996(1 day after company formation) |
| Appointment Duration | 28 years |
| Role | Hotel Owner |
| Correspondence Address | Powis Lodge Powis Road Ashton On Ribble Preston PR2 1AD |
| Director Name | Brighton Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 April 1996(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
| Secretary Name | Brighton Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 April 1996(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Location
| Registered Address | 14 Wood Street Bolton BL1 1DZ |
|---|---|
| Region | North West |
| Constituency | Bolton South East |
| County | Greater Manchester |
| Ward | Great Lever |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 July 2002 (21 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 11 June 2005 | Dissolved (1 page) |
|---|---|
| 11 March 2005 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 18 January 2005 | Registered office changed on 18/01/05 from: rochester house 29 chorley old road bolton BL1 3AD (1 page) |
| 13 December 2004 | Liquidators statement of receipts and payments (5 pages) |
| 25 November 2003 | Registered office changed on 25/11/03 from: powis lodge powis road ashton preston lancashire PR2 1AD (1 page) |
| 20 November 2003 | Declaration of solvency (3 pages) |
| 20 November 2003 | Appointment of a voluntary liquidator (1 page) |
| 20 November 2003 | Resolutions
|
| 1 May 2003 | Return made up to 29/04/03; full list of members (7 pages) |
| 11 March 2003 | Registered office changed on 11/03/03 from: 46 bird hotel and restaurant moor road croston chorley lancashire PR1 9XX (1 page) |
| 17 February 2003 | Total exemption small company accounts made up to 31 July 2002 (7 pages) |
| 28 May 2002 | Return made up to 29/04/02; full list of members (7 pages) |
| 15 April 2002 | Total exemption small company accounts made up to 31 July 2001 (7 pages) |
| 12 June 2001 | Return made up to 29/04/01; full list of members
|
| 30 April 2001 | Full accounts made up to 31 July 2000 (11 pages) |
| 15 May 2000 | Full accounts made up to 31 July 1999 (13 pages) |
| 27 April 2000 | Return made up to 29/04/00; full list of members (7 pages) |
| 29 April 1999 | Return made up to 29/04/99; no change of members (4 pages) |
| 22 April 1999 | Full accounts made up to 31 July 1998 (13 pages) |
| 31 May 1998 | Return made up to 29/04/98; no change of members (4 pages) |
| 31 May 1998 | Full accounts made up to 31 July 1997 (13 pages) |
| 4 August 1997 | Return made up to 29/04/97; full list of members (6 pages) |
| 4 August 1997 | Ad 14/04/97--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 16 May 1996 | Accounting reference date extended from 30/04/97 to 31/07/97 (1 page) |
| 9 May 1996 | Director resigned (1 page) |
| 9 May 1996 | Registered office changed on 09/05/96 from: 43 lawrence road hove east sussex BN3 5QE (1 page) |
| 9 May 1996 | New secretary appointed;new director appointed (2 pages) |
| 9 May 1996 | New director appointed (2 pages) |
| 9 May 1996 | Secretary resigned (1 page) |
| 9 May 1996 | New director appointed (2 pages) |
| 29 April 1996 | Incorporation (14 pages) |