Active - Proposal to Strike off
Company Information for EPWORTH HOTELS LIMITED
Unit 7-8 Manor Court, Eastfield, Scarborough, NORTH YORKSHIRE, YO11 3TU,
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Company Registration Number
03276992 Private Limited Company
Active - Proposal to Strike off |
| Company Name | |
|---|---|
| EPWORTH HOTELS LIMITED | |
| Legal Registered Office | |
| Unit 7-8 Manor Court Eastfield Scarborough NORTH YORKSHIRE YO11 3TU Other companies in YO11 | |
| Company Number | 03276992 | |
|---|---|---|
| Company ID Number | 03276992 | |
| Date formed | 1996-11-12 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 2024-04-30 | |
| Account next due | 2026-01-31 | |
| Latest return | 2024-11-13 | |
| Return next due | 2025-11-27 | |
| Type of accounts | MICRO ENTITY |
| Last Datalog update: | 2025-07-09 09:46:48 |
| Companies House |
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| Officer | Role | Date Appointed |
|---|---|---|
DIANE UHALDE |
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SHEILA FRANCES ALDRIDGE |
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TIMOTHY JOHN BOYES |
||
RICHARD JOHN KINDER |
||
DIANE UHALDE |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
LYNN KING |
Company Secretary | ||
DAVID JAMES MILLER |
Director | ||
CHRISTOPHER GEORGE SELLER |
Company Secretary | ||
EDWARD CLIVE ROWE-EVANS |
Director | ||
BRIAN THORNTON |
Company Secretary | ||
BRIAN THORNTON |
Director | ||
CHRISTOPHER GEORGE SELLER |
Director | ||
LYNN KING |
Company Secretary | ||
ROBERT BARKER |
Director | ||
CHRISTOPHER WILLIAM TURNER |
Company Secretary | ||
RODERICK EDWARD RODGERS |
Director | ||
KENNETH LEONARD HOLMES |
Director | ||
MICHAEL JOHN JEFFREYS |
Company Secretary | ||
THOMAS HENRY DAVIES |
Director | ||
CHRISTOPHER GEORGE SELLER |
Director | ||
YORK PLACE COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
YORK PLACE COMPANY NOMINEES LIMITED |
Nominated Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| METHODIST HOLIDAY HOTELS LIMITED | Director | 2017-09-04 | CURRENT | 1940-06-17 | Liquidation | |
| SRUFC SILVER ROYD LIMITED | Director | 2016-01-07 | CURRENT | 2016-01-07 | Active | |
| TALKING POINT FILM AND TELEVISION LTD | Director | 2011-02-25 | CURRENT | 2011-02-25 | Active | |
| SCARBOROUGH RUGBY UNION FOOTBALL CLUB LIMITED | Director | 2010-05-12 | CURRENT | 2010-01-07 | Active | |
| SAINT CATHERINES HOSPICE TRUST | Director | 1992-03-19 | CURRENT | 1982-04-07 | Active | |
| SCARBOROUGH HOSPICE SALES LIMITED | Director | 1992-02-20 | CURRENT | 1986-09-08 | Active | |
| W.BOYES & CO.,LIMITED | Director | 1991-06-06 | CURRENT | 1900-06-18 | Active | |
| METHODIST HOLIDAY HOTELS LIMITED | Director | 2015-06-08 | CURRENT | 1940-06-17 | Liquidation | |
| CH PROPERTY TRUSTEE SAFTRONICS LTD | Director | 2014-07-11 | CURRENT | 2014-07-11 | Active | |
| SAFTRONICS GROUP LIMITED | Director | 2010-03-12 | CURRENT | 2010-01-10 | Active | |
| PIPEWORK SYSTEMS & INSTALLATION LIMITED | Director | 2006-06-09 | CURRENT | 2006-06-09 | Active | |
| SAFTRONICS HOLDINGS LIMITED | Director | 2001-06-21 | CURRENT | 2001-03-22 | Active | |
| SAFTRONICS LIMITED | Director | 2001-06-21 | CURRENT | 1985-08-02 | Active | |
| METHODIST HOLIDAY HOTELS LIMITED | Director | 2010-04-21 | CURRENT | 1940-06-17 | Liquidation |
| Date | Document Type | Document Description |
|---|---|---|
| SECOND GAZETTE not voluntary dissolution | ||
| FIRST GAZETTE notice for voluntary strike-off | ||
| Application to strike the company off the register | ||
| Change of details for Methodist Holiday Hotels Limited as a person with significant control on 2024-12-18 | ||
| Director's details changed for Mr Timothy John Boyes on 2024-12-18 | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 30/04/24 | ||
| REGISTERED OFFICE CHANGED ON 18/12/24 FROM 12 Alma Square Scarborough North Yorkshire YO11 1JU | ||
| CONFIRMATION STATEMENT MADE ON 13/11/24, WITH NO UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23 | ||
| SECRETARY'S DETAILS CHNAGED FOR MRS DIANE UHALDE on 2023-09-05 | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22 | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22 | |
| CONFIRMATION STATEMENT MADE ON 13/11/22, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 13/11/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 13/11/22, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/11/21, WITH NO UPDATES | |
| AA01 | Current accounting period extended from 31/10/20 TO 30/04/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/11/20, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/11/19, WITH NO UPDATES | |
| CH01 | Director's details changed for Mr Timothy John Boyes on 2019-09-30 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/11/18, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SHEILA FRANCES ALDRIDGE | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/11/17, WITH NO UPDATES | |
| PSC07 | CESSATION OF DIANE UHALDE AS A PSC | |
| PSC07 | CESSATION OF RICHARD JOHN KINDER AS A PSC | |
| PSC07 | CESSATION OF SHEILA FRANCES ALDRIDGE AS A PSC | |
| AP01 | DIRECTOR APPOINTED MR TIMOTHY JOHN BOYES | |
| AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| TM02 | Termination of appointment of Lynn King on 2017-04-30 | |
| AP03 | Appointment of Mrs Diane Uhalde as company secretary on 2017-04-30 | |
| AD02 | Register inspection address changed from C/O Baker Tilly 4th Floor Springfield House 76 Wellington Street Leeds West Yorkshire LS1 2AY United Kingdom to Carlton House Grammar School Street Bradford West Yorkshire BD1 4NS | |
| LATEST SOC | 30/12/16 STATEMENT OF CAPITAL;GBP 100 | |
| LATEST SOC | 30/12/16 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS LYNN KING / 01/11/2016 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS LYNN KING / 01/11/2016 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SHEILA FRANCES ALDRIDGE / 01/11/2016 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SHEILA FRANCES ALDRIDGE / 01/11/2016 | |
| AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 25/11/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 13/11/15 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR RICHARD JOHN KINDER | |
| AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 17/12/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 13/11/14 ANNUAL RETURN FULL LIST | |
| AD02 | Register inspection address changed from Rsm Tenon 6Th Floor 2 Wellington Place Leeds West Yorkshire LS1 4AP United Kingdom to C/O Baker Tilly 4Th Floor Springfield House 76 Wellington Street Leeds West Yorkshire LS1 2AY | |
| AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 04/12/13 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 13/11/13 ANNUAL RETURN FULL LIST | |
| AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MILLER | |
| AR01 | 13/11/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES MILLER / 12/11/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DIANE UHALDE / 11/11/2012 | |
| AP03 | SECRETARY APPOINTED MRS LYNN KING | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER SELLER | |
| AP01 | DIRECTOR APPOINTED DAVID JAMES MILLER | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD ROWE-EVANS | |
| AR01 | 13/11/11 FULL LIST | |
| AD02 | SAIL ADDRESS CHANGED FROM: RSM TENEON 6TH FLOOR 2 WELLINGTON PLACE LEEDS WEST YORKSHIRE LS1 4AP | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SHEILA FRANCES ALDRIDGE / 12/11/2011 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 | |
| AR01 | 13/11/10 FULL LIST | |
| AD02 | SAIL ADDRESS CHANGED FROM: RSM BENTLEY JENNISON 2 WELLINGTON PLACE LEEDS WEST YORKSHIRE LS1 4AP | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN THORNTON | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY BRIAN THORNTON | |
| AP03 | SECRETARY APPOINTED CHRISTOPHER GEORGE SELLER | |
| AP01 | DIRECTOR APPOINTED DIANE UHALDE | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 | |
| AR01 | 13/11/09 FULL LIST | |
| AR01 | 12/11/09 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC | |
| AD02 | SAIL ADDRESS CREATED | |
| 288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / BRIAN THORNTON / 11/08/2009 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ROWE-EVANS / 23/04/2009 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 | |
| 363a | RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 | |
| 363a | RETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS | |
| 353a | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | |
| 190a | LOCATION OF DEBENTURE REGISTER (NON LEGIBLE) | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363a | RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/05 | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/04 | |
| 363a | RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 28/06/04 FROM: EPWORTH HOTELS, PO BOX 176, SCARBOROUGH, YORKSHIRE YO11 2YF | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/03 | |
| 363a | RETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/02 | |
| 363a | RETURN MADE UP TO 12/11/02; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 | |
| 363a | RETURN MADE UP TO 12/11/01; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/00 | |
| 363a | RETURN MADE UP TO 12/11/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99 | |
| 288a | NEW DIRECTOR APPOINTED |
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | MIDLAND BANK PLC |
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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 EPWORTH HOTELS LIMITED
| Called Up Share Capital | 2013-10-31 | £ 0 |
|---|---|---|
| Called Up Share Capital | 2012-10-31 | £ 0 |
| Debtors | 2013-10-31 | £ 0 |
| Debtors | 2012-10-31 | £ 0 |
| Shareholder Funds | 2013-10-31 | £ 0 |
| Shareholder Funds | 2012-10-31 | £ 0 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as EPWORTH HOTELS LIMITED are:
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |