| Company Name | Essential Hotels Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07530361 |
| Category | Private Limited Company |
| Incorporation Date | 15 February 2011(13 years, 2 months ago) |
| Dissolution Date | 6 October 2017 (6 years, 6 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 Nicolas Burrington |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 February 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Lancaster House 171 Chorley New Road Bolton BL1 4QZ |
| Director Name | Carol Phillips |
|---|---|
| Date of Birth | November 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 February 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 57 Frost Road Beaufort NP23 5RR Wales |
| Director Name | Mr Nye Phillips |
|---|---|
| Date of Birth | June 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 February 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 120 Higham Road Rushden Northamptonshire NN10 6DT |
| Secretary Name | Mr Nye Phillips |
|---|---|
| Status | Closed |
| Appointed | 15 February 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 120 Higham Road Rushden Northamptonshire NN10 6DT |
Contact
| Website | www.essentialhotels.co.uk |
|---|
Location
| Registered Address | Lancaster House 171 Chorley New Road Bolton BL1 4QZ |
|---|---|
| Region | North West |
| Constituency | Bolton North East |
| County | Greater Manchester |
| Ward | Halliwell |
| Built Up Area | Greater Manchester |
Shareholders
| 50 at £1 | Nick Burrington 50.00% Ordinary |
|---|---|
| 25 at £1 | Carol Phillips 25.00% Ordinary |
| 25 at £1 | Nye Phillips 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£4,542 |
| Cash | £2 |
| Current Liabilities | £121,595 |
Accounts
| Latest Accounts | 28 February 2014 (10 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 29 February |
Filing History
| 6 October 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 6 October 2017 | Final Gazette dissolved following liquidation (1 page) |
| 6 July 2017 | Return of final meeting in a creditors' voluntary winding up (21 pages) |
| 6 July 2017 | Return of final meeting in a creditors' voluntary winding up (21 pages) |
| 18 January 2017 | Registered office address changed from St. Georges House St. Georges Road Bolton BL1 2DD to C/O Ideal Corporate Solutions Limited Lancaster House 171 Chorley New Road Bolton BL1 4QZ on 18 January 2017 (2 pages) |
| 18 January 2017 | Registered office address changed from St. Georges House St. Georges Road Bolton BL1 2DD to C/O Ideal Corporate Solutions Limited Lancaster House 171 Chorley New Road Bolton BL1 4QZ on 18 January 2017 (2 pages) |
| 21 April 2016 | Resolutions
|
| 21 April 2016 | Appointment of a voluntary liquidator (1 page) |
| 21 April 2016 | Statement of affairs with form 4.19 (6 pages) |
| 21 April 2016 | Registered office address changed from 3 the Barns Lower Farm High Street Irchester Wellingborough Northamptonshire NN29 7AB England to St. Georges House St. Georges Road Bolton BL1 2DD on 21 April 2016 (2 pages) |
| 21 April 2016 | Statement of affairs with form 4.19 (6 pages) |
| 21 April 2016 | Resolutions
|
| 21 April 2016 | Registered office address changed from 3 the Barns Lower Farm High Street Irchester Wellingborough Northamptonshire NN29 7AB England to St. Georges House St. Georges Road Bolton BL1 2DD on 21 April 2016 (2 pages) |
| 21 April 2016 | Appointment of a voluntary liquidator (1 page) |
| 2 February 2016 | Notice of completion of voluntary arrangement (7 pages) |
| 2 February 2016 | Notice of completion of voluntary arrangement (7 pages) |
| 26 November 2014 | Notice to Registrar of companies voluntary arrangement taking effect (6 pages) |
| 26 November 2014 | Notice to Registrar of companies voluntary arrangement taking effect (6 pages) |
| 24 November 2014 | Total exemption small company accounts made up to 28 February 2014 (4 pages) |
| 24 November 2014 | Registered office address changed from Willowmead House Mill Lane Padworth RG7 4JX to 3 the Barns Lower Farm High Street Irchester Wellingborough Northamptonshire NN29 7AB on 24 November 2014 (1 page) |
| 24 November 2014 | Total exemption small company accounts made up to 28 February 2014 (4 pages) |
| 24 November 2014 | Registered office address changed from Willowmead House Mill Lane Padworth RG7 4JX to 3 the Barns Lower Farm High Street Irchester Wellingborough Northamptonshire NN29 7AB on 24 November 2014 (1 page) |
| 21 March 2014 | Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-03-21
|
| 21 March 2014 | Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-03-21
|
| 29 November 2013 | Total exemption small company accounts made up to 28 February 2013 (4 pages) |
| 29 November 2013 | Total exemption small company accounts made up to 28 February 2013 (4 pages) |
| 5 April 2013 | Secretary's details changed for Mr Nye Phillips on 15 February 2013 (2 pages) |
| 5 April 2013 | Annual return made up to 15 February 2013 with a full list of shareholders (5 pages) |
| 5 April 2013 | Annual return made up to 15 February 2013 with a full list of shareholders (5 pages) |
| 5 April 2013 | Director's details changed for Mr Nye Phillips on 15 February 2013 (2 pages) |
| 5 April 2013 | Secretary's details changed for Mr Nye Phillips on 15 February 2013 (2 pages) |
| 5 April 2013 | Director's details changed for Mr Nye Phillips on 15 February 2013 (2 pages) |
| 15 November 2012 | Total exemption small company accounts made up to 29 February 2012 (4 pages) |
| 15 November 2012 | Total exemption small company accounts made up to 29 February 2012 (4 pages) |
| 21 July 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 21 July 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 18 July 2012 | Annual return made up to 15 February 2012 with a full list of shareholders (5 pages) |
| 18 July 2012 | Annual return made up to 15 February 2012 with a full list of shareholders (5 pages) |
| 19 June 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 19 June 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 15 February 2011 | Incorporation
|
| 15 February 2011 | Incorporation
|
| 15 February 2011 | Incorporation
|