| Company Name | Bonville Hotels Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05594466 |
| Category | Private Limited Company |
| Incorporation Date | 17 October 2005(18 years, 6 months ago) |
| Dissolution Date | 13 July 2021 (2 years, 9 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 | Mr Graham James Foster |
|---|---|
| Date of Birth | June 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 January 2012(6 years, 2 months after company formation) |
| Appointment Duration | 8 years, 8 months (resigned 31 August 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Mottram House 43 Greek Street Stockport Cheshire SK3 8AX |
| Director Name | UK Corporate Directors Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 October 2005(same day as company formation) |
| Correspondence Address | Mottram House 43 Greek Street Stockport Cheshire SK3 8AX |
| Secretary Name | UK Corporate Secretaries Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 October 2005(same day as company formation) |
| Correspondence Address | Mottram House 43 Greek Street Stockport Cheshire SK3 8AX |
Location
| Registered Address | Mottram House 43 Greek Street Stockport Cheshire SK3 8AX |
|---|---|
| Region | North West |
| Constituency | Stockport |
| County | Greater Manchester |
| Ward | Brinnington and Central |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Uk Corporate Directors LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 October 2018 (5 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 12 February 2021 | Termination of appointment of Graham James Foster as a director on 31 August 2020 (1 page) |
|---|---|
| 12 February 2021 | Cessation of Graham James Foster as a person with significant control on 31 August 2020 (1 page) |
| 14 January 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 13 January 2021 | Confirmation statement made on 17 October 2020 with updates (3 pages) |
| 29 December 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 24 October 2019 | Confirmation statement made on 17 October 2019 with no updates (3 pages) |
| 24 July 2019 | Accounts for a dormant company made up to 31 October 2018 (2 pages) |
| 31 October 2018 | Confirmation statement made on 17 October 2018 with no updates (3 pages) |
| 11 July 2018 | Accounts for a dormant company made up to 31 October 2017 (2 pages) |
| 25 October 2017 | Confirmation statement made on 17 October 2017 with no updates (3 pages) |
| 25 October 2017 | Confirmation statement made on 17 October 2017 with no updates (3 pages) |
| 8 November 2016 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 8 November 2016 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 25 October 2016 | Confirmation statement made on 17 October 2016 with updates (5 pages) |
| 25 October 2016 | Confirmation statement made on 17 October 2016 with updates (5 pages) |
| 27 June 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 27 June 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 3 December 2015 | Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-12-03
|
| 3 December 2015 | Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-12-03
|
| 18 June 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 18 June 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 4 March 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 4 March 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 3 March 2015 | Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2015-03-03
|
| 3 March 2015 | Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2015-03-03
|
| 24 February 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 24 February 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 28 July 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 28 July 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 27 January 2014 | Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2014-01-27
|
| 27 January 2014 | Termination of appointment of Uk Corporate Secretaries Ltd as a secretary (1 page) |
| 27 January 2014 | Termination of appointment of Uk Corporate Directors Ltd as a director (1 page) |
| 27 January 2014 | Termination of appointment of Uk Corporate Directors Ltd as a director (1 page) |
| 27 January 2014 | Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2014-01-27
|
| 27 January 2014 | Termination of appointment of Uk Corporate Secretaries Ltd as a secretary (1 page) |
| 15 July 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
| 15 July 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
| 24 June 2013 | Secretary's details changed for Uk Corporate Secretaries Ltd on 21 June 2013 (2 pages) |
| 24 June 2013 | Secretary's details changed for Uk Corporate Secretaries Ltd on 21 June 2013 (2 pages) |
| 24 June 2013 | Director's details changed for Uk Corporate Directors Ltd on 21 June 2013 (2 pages) |
| 24 June 2013 | Director's details changed for Uk Corporate Directors Ltd on 21 June 2013 (2 pages) |
| 21 June 2013 | Registered office address changed from Bcr House, 3 Bredbury Business Park, Stockport Cheshire SK6 2SN on 21 June 2013 (1 page) |
| 21 June 2013 | Registered office address changed from Bcr House, 3 Bredbury Business Park, Stockport Cheshire SK6 2SN on 21 June 2013 (1 page) |
| 5 March 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 5 March 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 4 March 2013 | Annual return made up to 17 October 2012 with a full list of shareholders (4 pages) |
| 4 March 2013 | Annual return made up to 17 October 2012 with a full list of shareholders (4 pages) |
| 19 February 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 19 February 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 25 July 2012 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
| 25 July 2012 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
| 1 February 2012 | Annual return made up to 17 October 2011 with a full list of shareholders (3 pages) |
| 1 February 2012 | Annual return made up to 17 October 2011 with a full list of shareholders (3 pages) |
| 5 January 2012 | Appointment of Mr Graham James Foster as a director (2 pages) |
| 5 January 2012 | Appointment of Mr Graham James Foster as a director (2 pages) |
| 28 July 2011 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
| 28 July 2011 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
| 8 December 2010 | Annual return made up to 17 October 2010 with a full list of shareholders (3 pages) |
| 8 December 2010 | Annual return made up to 17 October 2010 with a full list of shareholders (3 pages) |
| 28 July 2010 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
| 28 July 2010 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
| 31 December 2009 | Annual return made up to 17 October 2009 with a full list of shareholders (4 pages) |
| 31 December 2009 | Annual return made up to 17 October 2009 with a full list of shareholders (4 pages) |
| 31 December 2009 | Secretary's details changed for Uk Corporate Secretaries Ltd on 17 October 2009 (2 pages) |
| 31 December 2009 | Director's details changed for Uk Corporate Directors Ltd on 17 October 2009 (2 pages) |
| 31 December 2009 | Secretary's details changed for Uk Corporate Secretaries Ltd on 17 October 2009 (2 pages) |
| 31 December 2009 | Director's details changed for Uk Corporate Directors Ltd on 17 October 2009 (2 pages) |
| 7 July 2009 | Accounts for a dormant company made up to 31 October 2008 (2 pages) |
| 7 July 2009 | Accounts for a dormant company made up to 31 October 2008 (2 pages) |
| 27 October 2008 | Return made up to 17/10/08; full list of members (3 pages) |
| 27 October 2008 | Return made up to 17/10/08; full list of members (3 pages) |
| 25 July 2008 | Accounts for a dormant company made up to 31 October 2007 (2 pages) |
| 25 July 2008 | Accounts for a dormant company made up to 31 October 2007 (2 pages) |
| 14 November 2007 | Return made up to 17/10/07; full list of members (2 pages) |
| 14 November 2007 | Return made up to 17/10/07; full list of members (2 pages) |
| 9 August 2007 | Accounts for a dormant company made up to 31 October 2006 (2 pages) |
| 9 August 2007 | Accounts for a dormant company made up to 31 October 2006 (2 pages) |
| 24 October 2006 | Return made up to 17/10/06; full list of members (2 pages) |
| 24 October 2006 | Return made up to 17/10/06; full list of members (2 pages) |
| 17 October 2005 | Incorporation (18 pages) |
| 17 October 2005 | Incorporation (18 pages) |