Company Information for

EGERTON HOUSE HOTEL (BOLTON) LIMITED

CENTRAL SQUARE, 29 WELLINGTON STREET, LEEDS, WEST YORKSHIRE, LS1 4DL,

Company Registration Number

04970163

Private Limited Company

Dissolved

About Egerton House Hotel (bolton) Ltd

EGERTON HOUSE HOTEL (BOLTON) LIMITED was founded on 2003-11-19 and had its registered office in Leeds. The company was dissolved on the 2018-05-28 and is no longer trading or active.

Key Data

Company Name

EGERTON HOUSE HOTEL (BOLTON) LIMITED

Legal Registered Office

29 WELLINGTON STREET
LEEDS
WEST YORKSHIRE
LS1 4DL
Other companies in BL7

Previous Names

PINCO 2049 LIMITED

18/02/2004

Filing Information

Company Number	04970163
Date formed	2003-11-19
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Dissolved
Lastest accounts	2015-04-02
Date Dissolved	2018-05-28
Type of accounts	FULL

Last Datalog update:

2018-06-20 18:49:30

Primary Source:

Companies House

Company Directors at or before company was Dissolved 2018-05-28

Officer	Role	Occupation	Date Appointed	Country
Robert Gordon Fraser	Company Secretary		2004-01-20	UNITED KINGDOM
James Dickie Davidson	Director	NONE	2010-06-04	SCOTLAND
Robert Gordon Fraser	Director	COMPANY DIRECTOR	2016-08-30	UNITED KINGDOM
Janet Hampton	Director	DIRECTOR	2003-12-16	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Christopher Wayne-wills	Director	2010-06-04	2016-08-30
Kelvin Peter Barlow	Director	2010-08-18	2011-06-21
Gerard Henry Smith	Director	2005-07-21	2008-04-11
Scott Sommervaille Christie	Director	2004-01-20	2005-07-21
Sharon Tracey White	Company Secretary	2003-12-23	2004-01-20
James George William Busby	Director	2003-12-16	2004-01-20
Pinsent Masons Secretarial Limited	Company Secretary	2003-11-19	2003-12-23
Pinsent Masons Director Limited	Director	2003-11-19	2003-12-16

Related Directorships for Robert Gordon Fraser

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Robert Gordon Fraser	MACDONALD FOREST HILLS (ABERFOYLE) LIMITED	Company Secretary	2007-05-23	CURRENT	2006-09-21	Active
Robert Gordon Fraser	MACDONALD GOLF LIMITED	Company Secretary	2006-03-03	CURRENT	2006-03-03	Active
Robert Gordon Fraser	ARDERNE LIMITED	Company Secretary	2006-02-17	CURRENT	1991-11-04	Active
Robert Gordon Fraser	PORTAL HOTEL GOLF & COUNTRY CLUB LIMITED	Company Secretary	2006-02-17	CURRENT	2005-07-11	Active
Robert Gordon Fraser	COUNTRYTOWN HOTELS LIMITED	Company Secretary	2003-12-19	CURRENT	2003-09-21	Active
Robert Gordon Fraser	HILL VALLEY HOTEL GOLF & COUNTRY CLUB LIMITED	Company Secretary	2003-11-18	CURRENT	2003-10-16	Active
Robert Gordon Fraser	MACDONALD HOTELS EQUITY TRUSTEE COMPANY LIMITED	Company Secretary	2003-07-23	CURRENT	2003-06-23	Active
Robert Gordon Fraser	TOPCO (NO.1) LIMITED	Company Secretary	2001-04-26	CURRENT	2000-05-18	Active - Proposal to Strike off
Robert Gordon Fraser	MDH 123 LIMITED	Company Secretary	2001-04-20	CURRENT	1988-12-15	Active
Robert Gordon Fraser	LEISURE RESORTS MANAGEMENT LIMITED	Company Secretary	2001-04-20	CURRENT	1990-10-02	Active
Robert Gordon Fraser	THAINSTONE HOUSE HOTEL LIMITED	Company Secretary	2001-04-20	CURRENT	1991-04-23	Active
Robert Gordon Fraser	PITTODRIE GROUP LIMITED	Company Secretary	2001-04-20	CURRENT	1992-05-21	Active
Robert Gordon Fraser	MACDONALD HOTELS TRUSTEES LIMITED	Company Secretary	2001-04-20	CURRENT	1993-12-14	Active
Robert Gordon Fraser	AVIEMORE LEISURE MANAGEMENT LIMITED	Company Secretary	2001-04-20	CURRENT	1997-07-21	Active
Robert Gordon Fraser	CARDRONA HOTEL, GOLF & COUNTRY CLUB LIMITED	Company Secretary	2001-04-20	CURRENT	1998-07-07	Active

Related Directorships for James Dickie Davidson

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
James Dickie Davidson	PRESTIGE NOMINEES LIMITED	Director	2015-10-15	CURRENT	2015-10-15	Dissolved 2017-02-28
James Dickie Davidson	PRESTIGE HOTEL RESERVATIONS LIMITED	Director	2011-10-09	CURRENT	1999-07-05	In Administration/Administrative Receiver
James Dickie Davidson	ALMADA LIMITED	Director	2009-10-30	CURRENT	2009-10-30	Active
James Dickie Davidson	ADD ONE BUSINESS SERVICES LIMITED	Director	2003-06-27	CURRENT	2003-06-27	Active
James Dickie Davidson	ADD ONE (SCOTLAND) LIMITED	Director	2000-09-25	CURRENT	2000-09-25	Active

Related Directorships for Robert Gordon Fraser

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Robert Gordon Fraser	MACDONALD HOTELS DEVELOPMENTS LIMITED	Director	2014-07-10	CURRENT	2014-02-26	Active
Robert Gordon Fraser	BOTLEY PARK GOLF CLUB LIMITED	Director	2013-12-11	CURRENT	2013-06-18	Active
Robert Gordon Fraser	MACDONALD HOTELS (SOLBERGE) LIMITED	Director	2013-04-11	CURRENT	2013-04-11	Active
Robert Gordon Fraser	MACDONALD RESORTS (VALE D'OLIVEIRAS) LIMITED	Director	2012-08-08	CURRENT	2012-06-18	Active
Robert Gordon Fraser	M A BOTLEY LIMITED	Director	2011-11-10	CURRENT	2008-07-17	Active - Proposal to Strike off
Robert Gordon Fraser	MACDONALD RESORT OWNERSHIP LIMITED	Director	2010-08-19	CURRENT	2010-08-19	Active
Robert Gordon Fraser	MACDONALD PORTLAND LIMITED	Director	2010-08-19	CURRENT	2010-08-19	Active
Robert Gordon Fraser	TIMESHARE OPTIONS LIMITED	Director	2009-10-29	CURRENT	2009-10-29	Active
Robert Gordon Fraser	MDH 123 LIMITED	Director	2009-10-01	CURRENT	1988-12-15	Active
Robert Gordon Fraser	PITTODRIE GROUP LIMITED	Director	2009-10-01	CURRENT	1992-05-21	Active
Robert Gordon Fraser	SCO HOTELS CO LIMITED	Director	2009-08-25	CURRENT	2008-03-19	Active
Robert Gordon Fraser	MACDONALD HOTELS AVIEMORE DEVELOPMENT LIMITED	Director	2009-06-16	CURRENT	2009-05-11	Active
Robert Gordon Fraser	MACDONALD AVIEMORE HIGHLAND RESORT LIMITED	Director	2009-05-28	CURRENT	2009-05-28	Active
Robert Gordon Fraser	MACDONALD HOTELS MANAGEMENT SERVICES LIMITED	Director	2009-05-19	CURRENT	2009-05-19	Active
Robert Gordon Fraser	CARDRONA PARTNERSHIP LIMITED	Director	2009-01-12	CURRENT	2009-01-12	Active
Robert Gordon Fraser	MACDONALD FOREST HILLS (ABERFOYLE) LIMITED	Director	2007-05-23	CURRENT	2006-09-21	Active
Robert Gordon Fraser	GATEWAY HOLYROOD EDINBURGH LIMITED	Director	2006-12-15	CURRENT	2006-12-15	Active
Robert Gordon Fraser	MACDONALD HOUSTOUN HOUSE LIMITED	Director	2006-10-09	CURRENT	2006-10-09	Active
Robert Gordon Fraser	INN COLLECTION (GRASMERE) LIMITED	Director	2006-09-27	CURRENT	2006-09-27	Active
Robert Gordon Fraser	MACDONALD CRUTHERLAND LIMITED	Director	2006-09-27	CURRENT	2006-09-27	Active
Robert Gordon Fraser	MACDONALD TICKLED TROUT LIMITED	Director	2006-09-27	CURRENT	2006-09-27	Active
Robert Gordon Fraser	MACDONALD BERYSTEDE LIMITED	Director	2006-09-27	CURRENT	2006-09-27	Active
Robert Gordon Fraser	MACDONALD BEAR LIMITED	Director	2006-09-27	CURRENT	2006-09-27	Active
Robert Gordon Fraser	ANSTY HALL HOTEL LIMITED	Director	2006-09-27	CURRENT	2006-09-27	Active
Robert Gordon Fraser	MACDONALD KILHEY COURT LIMITED	Director	2006-09-27	CURRENT	2006-09-27	Active
Robert Gordon Fraser	MH APARTMENTS LIMITED	Director	2006-09-27	CURRENT	2006-09-27	Active
Robert Gordon Fraser	MACDONALD FRIMLEY HALL LIMITED	Director	2006-09-27	CURRENT	2006-09-27	Active
Robert Gordon Fraser	MACDONALD LEEMING HOUSE LIMITED	Director	2006-09-27	CURRENT	2006-09-27	Active
Robert Gordon Fraser	MACDONALD ALVESTON LIMITED	Director	2006-09-27	CURRENT	2006-09-27	Active
Robert Gordon Fraser	LYMM HOTEL LIMITED	Director	2006-09-27	CURRENT	2006-09-27	Active
Robert Gordon Fraser	MACDONALD COMPLEAT ANGLER LIMITED	Director	2006-09-27	CURRENT	2006-09-27	Active
Robert Gordon Fraser	MACDONALD INCHYRA GRANGE LIMITED	Director	2006-09-27	CURRENT	2006-09-27	Active
Robert Gordon Fraser	BOBSLEIGH INN LIMITED	Director	2006-09-27	CURRENT	2006-09-27	Active
Robert Gordon Fraser	MACDONALD BLOSSOMS LIMITED	Director	2006-09-27	CURRENT	2006-09-27	Active
Robert Gordon Fraser	BWUK OPERATOR LTD	Director	2006-08-16	CURRENT	2006-08-11	Active
Robert Gordon Fraser	MACDONALD BOTLEY PARK LIMITED	Director	2006-08-16	CURRENT	2006-08-11	Active
Robert Gordon Fraser	SAUK OPERATOR LTD	Director	2006-08-16	CURRENT	2006-08-11	Active
Robert Gordon Fraser	MACDONALD GOLF LIMITED	Director	2006-03-03	CURRENT	2006-03-03	Active
Robert Gordon Fraser	MACDONALD LOCH RANNOCH LIMITED	Director	2006-02-21	CURRENT	1965-09-13	Active
Robert Gordon Fraser	BEGINMAJOR LIMITED	Director	2006-02-17	CURRENT	1996-02-19	Active
Robert Gordon Fraser	LEILA PLAYA NO.4 LIMITED	Director	2006-02-17	CURRENT	1986-01-23	Active
Robert Gordon Fraser	MACDONALD RESORTS LIMITED	Director	2006-02-17	CURRENT	1937-02-24	Active
Robert Gordon Fraser	INCHYRA GRANGE HOTEL LIMITED	Director	2006-02-17	CURRENT	1976-07-29	Active
Robert Gordon Fraser	LEISURE RESORTS MANAGEMENT LIMITED	Director	2006-02-17	CURRENT	1990-10-02	Active
Robert Gordon Fraser	THAINSTONE HOUSE HOTEL LIMITED	Director	2006-02-17	CURRENT	1991-04-23	Active
Robert Gordon Fraser	MACDONALD RESORTS (LA ERMITA) LIMITED	Director	2006-02-17	CURRENT	1998-07-08	Active
Robert Gordon Fraser	GATEWAY MANCHESTER HOTELS LTD	Director	2006-02-17	CURRENT	2004-05-18	Active
Robert Gordon Fraser	MACDONALD DONA LOLA NO.1 LIMITED	Director	2006-02-17	CURRENT	1987-02-12	Active
Robert Gordon Fraser	MACDONALD TRAVEL CLUB LIMITED	Director	2006-02-17	CURRENT	1988-12-21	Active
Robert Gordon Fraser	ARDERNE LIMITED	Director	2006-02-17	CURRENT	1991-11-04	Active
Robert Gordon Fraser	INCHYRA SERVICES LIMITED	Director	2006-02-17	CURRENT	1982-06-03	Active
Robert Gordon Fraser	MACDONALD HOTELS INVESTMENTS LIMITED	Director	2006-02-17	CURRENT	1990-05-24	Active
Robert Gordon Fraser	MACDONALD HOTELS AND RESORTS LIMITED	Director	2006-02-17	CURRENT	1992-11-12	Active
Robert Gordon Fraser	AVIEMORE LEISURE MANAGEMENT LIMITED	Director	2006-02-17	CURRENT	1997-07-21	Active
Robert Gordon Fraser	LEDGE 563 LIMITED	Director	2006-02-17	CURRENT	2000-11-28	Active
Robert Gordon Fraser	WATERLOO HOLDINGS LIMITED	Director	2006-02-17	CURRENT	1972-05-01	Active
Robert Gordon Fraser	KILHEY COURT HOTELS LIMITED	Director	2006-02-17	CURRENT	1986-10-14	Active
Robert Gordon Fraser	INTRA INNS LIMITED	Director	2006-02-17	CURRENT	1967-11-06	Active
Robert Gordon Fraser	CRAXTON WOOD DEVELOPMENTS LIMITED	Director	2006-02-17	CURRENT	1968-07-24	Active
Robert Gordon Fraser	PORTAL HOTEL GOLF & COUNTRY CLUB LIMITED	Director	2005-12-15	CURRENT	2005-07-11	Active
Robert Gordon Fraser	MACDONALD HOTELS LIMITED	Director	2005-01-28	CURRENT	2003-04-08	Active
Robert Gordon Fraser	CARDRONA HOTEL, GOLF & COUNTRY CLUB LIMITED	Director	2004-07-03	CURRENT	1998-07-07	Active
Robert Gordon Fraser	COUNTRYTOWN HOTELS LIMITED	Director	2003-12-19	CURRENT	2003-09-21	Active
Robert Gordon Fraser	HILL VALLEY HOTEL GOLF & COUNTRY CLUB LIMITED	Director	2003-11-18	CURRENT	2003-10-16	Active
Robert Gordon Fraser	MACDONALD HOTELS MTIP TRUSTEE COMPANY LIMITED	Director	2003-07-23	CURRENT	2003-06-23	Active
Robert Gordon Fraser	TOPCO (NO.1) LIMITED	Director	2003-07-07	CURRENT	2000-05-18	Active - Proposal to Strike off
Robert Gordon Fraser	GATEWAY EDINBURGH HOTELS LIMITED	Director	2003-02-18	CURRENT	1997-10-10	Active
Robert Gordon Fraser	CALLERS-LINDEN HOLDINGS LIMITED	Director	2002-12-20	CURRENT	1995-07-25	Active
Robert Gordon Fraser	MACDONALD HOTELS (MANAGEMENT) LIMITED	Director	1995-07-03	CURRENT	1992-11-12	Active