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Company Information for

BOLD HOTEL (SOUTHPORT) LIMITED

MENZIES BUSINESS RECOVERY LLP, Lynton House, 7-12 Tavistock Square, London, WC1H 9LT,

Company Registration Number

00970668

Private Limited Company

Liquidation

Company Overview

About Bold Hotel (southport) Ltd

BOLD HOTEL (SOUTHPORT) LIMITED was founded on 1970-01-22 and has its registered office in London. The organisation's status is listed as "Liquidation". Bold Hotel (southport) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
BOLD HOTEL (SOUTHPORT) LIMITED

MENZIES BUSINESS RECOVERY LLP Lynton House 7-12 Tavistock Square London WC1H 9LT Other companies in M3

Filing Information

Company Number		00970668
Company ID Number		00970668
Date formed		1970-01-22
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		2010-03-31
Account next due		31/12/2011
Latest return		19/10/2010
Return next due		16/11/2011
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2022-11-22 12:05:26
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BOLD HOTEL (SOUTHPORT) LIMITED

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Company Officers of BOLD HOTEL (SOUTHPORT) LIMITED

Current Directors

Officer	Role	Date Appointed
CHERYL BERNADETTE MARIE WARREN	Company Secretary	2007-11-08
CHERYL BERNADETTE MARIE WARREN	Director	2007-11-08
EDMUND JOE WARREN	Director	2007-01-08

Previous Officers

Officer	Role	Date Appointed	Date Resigned
RACHAEL KATHRYN MOORE	Company Secretary	1993-08-25	2007-11-08
JAMES MOORE	Director	1991-10-19	2007-11-08
PETER MOORE	Company Secretary	1991-10-19	1993-08-25
PETER MOORE	Director	1991-10-19	1993-08-25

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
EDMUND JOE WARREN	THE PACKET HOUSE HOTEL LTD	Director	2012-01-16	CURRENT	2011-09-14	Dissolved 2016-08-09

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2022-08-22		Voluntary liquidation. Return of final meeting of creditors
2022-08-22	LIQ14	Voluntary liquidation. Return of final meeting of creditors
2021-08-02	LIQ03	Voluntary liquidation Statement of receipts and payments to 2021-06-17
2020-10-05	LIQ10	Removal of liquidator by court order
2020-08-25	LIQ03	Voluntary liquidation Statement of receipts and payments to 2020-06-17
2020-08-25	LIQ03	Voluntary liquidation Statement of receipts and payments to 2020-06-17
2019-08-29	LIQ03	Voluntary liquidation Statement of receipts and payments to 2019-06-17
2018-08-26	LIQ03	Voluntary liquidation Statement of receipts and payments to 2018-06-17
2017-08-30	LIQ03	Voluntary liquidation Statement of receipts and payments to 2017-06-17
2016-11-15	LIQ MISC	INSOLVENCY:secretary of state's release of liquidator
2016-11-09	600	Appointment of a voluntary liquidator
2016-11-09	LIQ MISC OC	Court order insolvency:C.O. To remove/replace liquidator
2016-11-09	4.40	Notice of ceasing to act as a voluntary liquidator
2016-08-16	4.68	Liquidators' statement of receipts and payments to 2016-06-17
2015-07-09	AD01	REGISTERED OFFICE CHANGED ON 09/07/15 FROM Bdo Llp 3 Hardman Street Spinnignfields Manchester M3 3AT
2015-07-07	600	Appointment of a voluntary liquidator
2015-07-07	4.40	Notice of ceasing to act as a voluntary liquidator
2015-06-01	4.68	Liquidators' statement of receipts and payments to 2015-03-24
2014-04-10	600	Appointment of a voluntary liquidator
2014-04-10	2.24B	Administrator's progress report to 2014-03-25
2014-03-25	2.34B	Notice of move from Administration to creditors voluntary liquidation
2013-10-25	2.24B	Administrator's progress report to 2013-10-04
2013-07-12	LIQ MISC OC	Court order insolvency:court order new administration
2013-07-12	2.12B	Appointment of an administrator
2013-07-12	2.30B	Liquidation/administration: Notice of automatic end of case
2013-06-18	2.24B	Administrator's progress report to 2013-04-04
2012-10-31	2.24B	Administrator's progress report to 2012-10-04
2012-10-01	2.31B	Notice of extension of period of Administration
2012-05-04	2.24B	Administrator's progress report to 2012-04-04
2011-12-21	F2.18	Notice of deemed approval of proposals
2011-11-29	2.17B	Statement of administrator's proposal
2011-10-31	AD01	REGISTERED OFFICE CHANGED ON 31/10/11 FROM the Bold Hotel, Lord Street, Southport, Lancashire PR9 0BE
2011-10-12	2.12B	NOTICE OF ADMINISTRATOR'S APPOINTMENT
2011-03-07	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-11-11	LATEST SOC	11/11/10 STATEMENT OF CAPITAL;GBP 5000
2010-11-11	AR01	19/10/10 FULL LIST
2010-05-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2010-02-01	AR01	19/10/09 FULL LIST
2010-02-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / EDMUND JOE WARREN / 19/10/2009
2010-02-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHERYL BERNADETTE MARIE WARREN / 19/10/2009
2009-10-02	363a	RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS
2009-01-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-04-02	RES07	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2008-04-02	155(6)a	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-11-19	363s	RETURN MADE UP TO 19/10/07; NO CHANGE OF MEMBERS
2007-11-12	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-11-12	288b	SECRETARY RESIGNED
2007-11-12	288b	DIRECTOR RESIGNED
2007-11-12	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-11-12	288a	NEW DIRECTOR APPOINTED
2007-11-12	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2007-11-12	155(6)a	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-11-12	RES07	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2007-11-10	395	PARTICULARS OF MORTGAGE/CHARGE
2007-11-10	395	PARTICULARS OF MORTGAGE/CHARGE
2007-11-09	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-11-09	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-11-09	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-01-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-12-01	363s	RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS
2006-12-01	363s	RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS
2006-01-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2004-12-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-11-15	363s	RETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS
2004-01-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-11-20	363s	RETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS
2002-10-28	363s	RETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS
2002-09-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2001-12-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-10-24	363(288)	SECRETARY'S PARTICULARS CHANGED
2001-10-24	363s	RETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS
2001-01-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-11-14	363s	RETURN MADE UP TO 19/10/00; FULL LIST OF MEMBERS
2000-02-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-10-29	363s	RETURN MADE UP TO 19/10/99; FULL LIST OF MEMBERS
1999-01-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-10-26	363s	RETURN MADE UP TO 19/10/98; NO CHANGE OF MEMBERS
1998-01-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-10-20	363s	RETURN MADE UP TO 19/10/97; NO CHANGE OF MEMBERS
1997-01-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-11-11	363s	RETURN MADE UP TO 19/10/96; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

5510 - Hotels & motels with or without restaurant

Licences & Regulatory approval

We could not find any licences issued to BOLD HOTEL (SOUTHPORT) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointment of Liquidators	2015-07-01
Appointment of Liquidators	2014-04-11
Appointment of Administrators	2011-10-11

Fines / Sanctions

No fines or sanctions have been issued against BOLD HOTEL (SOUTHPORT) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	6
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	4

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2007-11-10	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE	2007-11-10	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE	1989-10-13	Satisfied	TETLEY WALKER LIMITED
DEBENTURE	1987-04-27	Satisfied	TETLEY WALKER LIMITED
DEBENTURE	1986-11-17	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
TRUST DEED	1986-08-29	Satisfied	FASTBO HOLDINGS LIMITED, DIANA CRAIG, DAVID BARTON, JILLIAN KATHLEEN NEWSHAM

Filed Financial Reports

Annual Accounts
2010-03-31

Annual Accounts
2009-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BOLD HOTEL (SOUTHPORT) LIMITED

Intangible Assets

Patents

We have not found any records of BOLD HOTEL (SOUTHPORT) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BOLD HOTEL (SOUTHPORT) LIMITED

Trademarks

We have not found any records of BOLD HOTEL (SOUTHPORT) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BOLD HOTEL (SOUTHPORT) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (5510 - Hotels & motels with or without restaurant) as BOLD HOTEL (SOUTHPORT) LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where BOLD HOTEL (SOUTHPORT) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Appointment of Liquidators
Defending party	BOLD HOTEL (SOUTHPORT) LIMITED	Event Date	2015-06-18
Simon James Underwood and Robert Harry Pick , both of Menzies Business Recovery LLP , Lynton House, 7-12 Tavistock Square, London, WC1H 9LT . : For further details contact: Simon Carvil-Biggs, Email: scarvill-biggs@menziesbr.co.uk Tel: 020 7387 5868

Initiating party		Event Type	Appointment of Liquidators
Defending party	BOLD HOTEL (SOUTHPORT) LIMITED	Event Date	2014-03-25
Patrick Alexander Lannagan and Dermot Justin Power of BDO LLP , 3 Hardman Street, Manchester M3 3AT :

Initiating party		Event Type	Appointment of Administrators
Defending party	BOLD HOTEL (SOUTHPORT) LIMITED	Event Date	2011-10-05
In the High Court of Justice (Chancery Division) Manchester District Registry case number 1830 Patrick Alexander Lannagan and Dermot Justin Power (IP Nos 9590 and 6006 ) both of BDO LLP , 3 Hardman Street, Manchester M3 3AT :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BOLD HOTEL (SOUTHPORT) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded BOLD HOTEL (SOUTHPORT) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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