Company NameThe Springfield Hotel Limited
DirectorPhilip John Kendrick
Company StatusDissolved
Company Number03620862
CategoryPrivate Limited Company
Incorporation Date24 August 1998(25 years, 8 months ago)
Previous NameForcedome Limited

Business Activity

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

Directors

Director NamePhilip John Kendrick
Date of BirthAugust 1949 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed09 September 1998(2 weeks, 2 days after company formation)
Appointment Duration25 years, 7 months
RoleHotelier
Correspondence AddressSpringfield Hotel
Pentre Halkyn
Flintshire
CH8 8BD
Wales
Secretary NameKatie Kendrick
NationalityBritish
StatusCurrent
Appointed09 September 1998(2 weeks, 2 days after company formation)
Appointment Duration25 years, 7 months
RoleCompany Director
Correspondence AddressSpringfield Hotel
Pentre Halkyn
Flintshire
CH8 8BD
Wales
Director NameHallmark Registrars Limited (Corporation)
StatusResigned
Appointed24 August 1998(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Secretary NameHallmark Secretaries Limited (Corporation)
StatusResigned
Appointed24 August 1998(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA

Location

Registered AddressClive House
Clive Street
Bolton
BL1 1ET
RegionNorth West
ConstituencyBolton South East
CountyGreater Manchester
WardGreat Lever
Built Up AreaGreater Manchester
Address Matches9 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 August

Filing History

2 July 2002Dissolved (1 page)
2 April 2002Liquidators statement of receipts and payments (5 pages)
2 April 2002Return of final meeting in a creditors' voluntary winding up (4 pages)
21 February 2002Liquidators statement of receipts and payments (5 pages)
14 February 2002Registered office changed on 14/02/02 from: jacksons insolvency norwest court guildhall street preston lancashire PR1 3NU (1 page)
25 September 2001Liquidators statement of receipts and payments (5 pages)
1 September 2000Statement of affairs (12 pages)
29 August 2000Registered office changed on 29/08/00 from: the springfield hotel pentre halkyn A55 expressway holywell flintshire CH8 8BD (1 page)
25 August 2000Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
25 August 2000Appointment of a voluntary liquidator (2 pages)
12 January 2000Return made up to 24/08/99; full list of members (6 pages)
27 October 1998Particulars of mortgage/charge (3 pages)
29 September 1998Secretary resigned (1 page)
29 September 1998New secretary appointed (2 pages)
29 September 1998Director resigned (1 page)
29 September 1998New director appointed (2 pages)
22 September 1998Registered office changed on 22/09/98 from: 120 east road london N1 6AA (1 page)
15 September 1998Company name changed forcedome LIMITED\certificate issued on 16/09/98 (2 pages)
24 August 1998Incorporation (15 pages)