The Mere Boutique Limited

Company Name	The Mere Boutique Limited
Company Status	Dissolved
Company Number	09393489
Category	Private Limited Company
Incorporation Date	16 January 2015(9 years, 3 months ago)
Dissolution Date	16 June 2020 (3 years, 10 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 Simon Cross
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	26 February 2018(3 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (closed 16 June 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Greengate Brewery Middleton Junction Middleton Manchester M24 2AX

Director Name	Mr William George Richard Lees-Jones
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	26 February 2018(3 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (closed 16 June 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Greengate Brewery Middleton Junction Middleton Manchester M24 2AX

Director Name	Mr Mark Christopher Boler
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2015(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Mere Golf Resort & Spa Chester Road Mere Knutsford Cheshire WA16 6LJ

Director Name	Mr Gary John Corbett
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2015(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	The Mere Golf Resort & Spa Chester Road Mere Knutsford Cheshire WA16 6LJ

Director Name	Mr Ian Anthony Stephen O'Toole
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2015(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	The Mere Golf Resort & Spa Chester Road Mere Knutsford Cheshire WA16 6LJ

Secretary Name	Mr Ian Anthony O'Toole
Status	Resigned
Appointed	16 January 2015(same day as company formation)
Role	Company Director
Correspondence Address	The Mere Golf Resort & Spa Chester Road Mere Knutsford Cheshire WA16 6LJ

Contact

Website	themereresort.co.uk
Telephone	01565 830155
Telephone region	Knutsford

Location

Registered Address	Greengate Brewery Middleton Junction Middleton Manchester M24 2AX
Region	North West
Constituency	Heywood and Middleton
County	Greater Manchester
Ward	East Middleton
Built Up Area	Greater Manchester

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Charges

22 December 2015	Delivered on: 23 December 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: The stanneylands hotel, stanneylands road, wilmslow registered at the land registry with title number CH456004. Outstanding
22 December 2015	Delivered on: 23 December 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Not applicable. Outstanding

Filing History

16 June 2020	Final Gazette dissolved following liquidation (1 page)
16 March 2020	Return of final meeting in a members' voluntary winding up (7 pages)
16 August 2019	Resolutions LRESSP ‐ Special resolution to wind up on 2019-07-30 (1 page)
16 August 2019	Appointment of a voluntary liquidator (3 pages)
16 August 2019	Declaration of solvency (6 pages)
22 January 2019	Confirmation statement made on 16 January 2019 with updates (4 pages)
6 October 2018	Accounts for a small company made up to 31 December 2017 (8 pages)
28 February 2018	Notification of J.W.Lees & Co.(Brewers)Limited as a person with significant control on 26 February 2018 (2 pages)
28 February 2018	Appointment of Mr William Lees-Jones as a director on 26 February 2018 (2 pages)
28 February 2018	Appointment of Mr Simon Cross as a director on 26 February 2018 (2 pages)
28 February 2018	Satisfaction of charge 093934890001 in full (1 page)
28 February 2018	Termination of appointment of Gary John Corbett as a director on 26 February 2018 (1 page)
28 February 2018	Cessation of Mark Christopher Boler as a person with significant control on 26 February 2018 (1 page)
28 February 2018	Registered office address changed from The Mere Golf Resort & Spa Chester Road Mere Knutsford Cheshire WA16 6LJ to Greengate Brewery Middleton Junction Middleton Manchester M24 2AX on 28 February 2018 (1 page)
28 February 2018	Termination of appointment of Mark Christopher Boler as a director on 26 February 2018 (1 page)
28 February 2018	Termination of appointment of Ian Anthony O'toole as a secretary on 26 February 2018 (1 page)
28 February 2018	Satisfaction of charge 093934890002 in full (1 page)
28 February 2018	Termination of appointment of Ian Anthony Stephen O'toole as a director on 26 February 2018 (1 page)
24 January 2018	Previous accounting period extended from 26 December 2017 to 31 December 2017 (1 page)
23 January 2018	Confirmation statement made on 16 January 2018 with no updates (3 pages)
14 August 2017	Full accounts made up to 31 December 2016 (19 pages)
14 August 2017	Full accounts made up to 31 December 2016 (19 pages)
27 January 2017	Confirmation statement made on 16 January 2017 with updates (5 pages)
27 January 2017	Confirmation statement made on 16 January 2017 with updates (5 pages)
19 September 2016	Accounts for a dormant company made up to 26 December 2015 (2 pages)
19 September 2016	Accounts for a dormant company made up to 26 December 2015 (2 pages)
6 April 2016	Previous accounting period shortened from 31 December 2015 to 26 December 2015 (1 page)
6 April 2016	Previous accounting period shortened from 31 December 2015 to 26 December 2015 (1 page)
22 March 2016	Previous accounting period shortened from 31 January 2016 to 31 December 2015 (1 page)
22 March 2016	Previous accounting period shortened from 31 January 2016 to 31 December 2015 (1 page)
29 January 2016	Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-01-29 GBP 1 (4 pages)
29 January 2016	Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-01-29 GBP 1 (4 pages)
23 December 2015	Registration of charge 093934890001, created on 22 December 2015 (9 pages)
23 December 2015	Registration of charge 093934890001, created on 22 December 2015 (9 pages)
23 December 2015	Registration of charge 093934890002, created on 22 December 2015 (8 pages)
23 December 2015	Registration of charge 093934890002, created on 22 December 2015 (8 pages)
16 January 2015	Incorporation Statement of capital on 2015-01-16 GBP 1 MODEL ARTICLES ‐ Model articles adopted (9 pages)
16 January 2015	Incorporation Statement of capital on 2015-01-16 GBP 1 MODEL ARTICLES ‐ Model articles adopted (9 pages)

The Mere Boutique Limited

Business Activity

Directors

Contact

Location

Accounts

Charges

Filing History

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