| Company Name | Licenced Ventures (Oaklands) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05607009 |
| Category | Private Limited Company |
| Incorporation Date | 28 October 2005(18 years, 6 months ago) |
| Dissolution Date | 14 July 2009 (14 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 David Bruce McGrogan |
|---|---|
| Date of Birth | March 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 October 2005(3 days after company formation) |
| Appointment Duration | 3 years, 8 months (closed 14 July 2009) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | Windy Gates 20 Red Lane Frodsham WA6 6RB |
| Secretary Name | Mr James Rolland Park McGrogan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 October 2005(3 days after company formation) |
| Appointment Duration | 3 years, 8 months (closed 14 July 2009) |
| Role | Elec Engin |
| Correspondence Address | Flat 2 Eversley Kingsley Road Frodsham Warrington Cheshire WA6 6EY |
| Director Name | BTC (Directors) Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 October 2005(same day as company formation) |
| Correspondence Address | Btc House Chapel Hill Longridge Preston Lancashire PR3 3JY |
| Secretary Name | BTC (Secretaries) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 October 2005(same day as company formation) |
| Correspondence Address | Btc House Chapel Hill Longridge Preston Lancashire PR3 3JY |
Location
| Registered Address | Sixth Floor Grafton Tower Stamford New Road Altrincham Cheshire WA14 1DQ |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Altrincham |
| Built Up Area | Greater Manchester |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 14 April 2009 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
|---|---|
| 14 April 2009 | Liquidators statement of receipts and payments to 3 April 2009 (5 pages) |
| 28 March 2009 | Liquidators statement of receipts and payments to 16 March 2009 (5 pages) |
| 28 March 2008 | Appointment of a voluntary liquidator (1 page) |
| 28 March 2008 | Resolutions
|
| 28 March 2008 | Statement of affairs with form 4.19 (6 pages) |
| 26 February 2008 | Registered office changed on 26/02/2008 from 18 red lane frodsham cheshire WA6 6RB (1 page) |
| 27 July 2007 | Registered office changed on 27/07/07 from: the oaklands country house hotel millington lane gorstage weaverham northwich cheshire CW8 2SU (1 page) |
| 3 February 2007 | Registered office changed on 03/02/07 from: 4 high street frodsham cheshire WA6 7HE (1 page) |
| 4 January 2007 | Return made up to 28/10/06; full list of members (6 pages) |
| 31 January 2006 | Accounting reference date extended from 31/10/06 to 31/03/07 (1 page) |
| 2 December 2005 | New director appointed (2 pages) |
| 2 December 2005 | New secretary appointed (2 pages) |
| 18 November 2005 | Director resigned (1 page) |
| 18 November 2005 | Secretary resigned (1 page) |
| 18 November 2005 | Registered office changed on 18/11/05 from: dte house, hollins mount bury lancashire BL9 8AT (1 page) |
| 10 November 2005 | Director resigned (1 page) |
| 10 November 2005 | Secretary resigned (1 page) |
| 28 October 2005 | Incorporation (12 pages) |