HOLBECK GHYLL LIMITED - Hotels and similar accommodation - A business based in United Kingdom registered with Companies House

Company Overview

About Holbeck Ghyll Ltd

HOLBECK GHYLL LIMITED was founded on 2008-11-10 and has its registered office in Manchester. The organisation's status is listed as "Liquidation". Holbeck Ghyll Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

HOLBECK GHYLL LIMITED

Legal Registered Office

Flint Glass Works
64 Jersey Street
Manchester
M4 6JW
Other companies in LA23

Previous Names

HOLBECK GHYLL COUNTRY HOUSE HOTEL LIMITED	03/03/2017
HOLBECK GHYLL MANAGEMENT COMPANY LTD	05/11/2009

Filing Information

Company Number		06745532
Company ID Number		06745532
Date formed		2008-11-10
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		2021-02-28
Account next due		25/11/2022
Latest return		10/11/2015
Return next due		08/12/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB984838357~~

Last Datalog update:	2023-08-27 09:07:40
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for HOLBECK GHYLL LIMITED

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Companies with same name HOLBECK GHYLL LIMITED

The following companies were found which have the same name as HOLBECK GHYLL LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	HOLBECK GHYLL HOTEL LLP	HOLBECK GHYLL HOTEL HOLBECK LANE WINDERMERE CUMBRIA LA23 1LU	Active	Company formed on the 2008-11-25
	HOLBECK GHYLL ESTATE LIMITED	HOLBECK GHYLL HOTEL HOLBECK LANE WINDERMERE CUMBRIA LA23 1LU	Active	Company formed on the 2021-12-29

Company Officers of HOLBECK GHYLL LIMITED

Current Directors

Officer	Role	Date Appointed
HOLBECK GHYLL HOTEL LLP	Director	2016-03-01
STEPHEN LEAHY	Director	2008-11-10

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SELECT GROUP PLC	Director	2014-03-01	2017-07-19
ANDREW MCPHERSON	Director	2010-07-01	2015-07-31
DAVID MCCLAUGHLIN	Director	2010-08-26	2015-03-01
RICHARD CHARLES STONE	Company Secretary	2010-09-01	2012-05-24
RICHARD CHARLES STONE	Director	2010-09-01	2012-05-24
RACHEL JANE FLOWERS	Director	2010-03-22	2010-09-01
PAUL ANTHONY WATSON ROEBUCK	Director	2009-10-01	2010-05-10

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
2023-08-25		Final Gazette dissolved via compulsory strike-off
2023-05-25		Voluntary liquidation. Return of final meeting of creditors
2022-06-01	AD01	REGISTERED OFFICE CHANGED ON 01/06/22 FROM Holbeck Ghyll Country House Hotel Holbeck Lane Windermere Cumbria LA23 1LU
2022-05-30	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2022-05-23
2022-05-30	600	Appointment of a voluntary liquidator
2022-05-30	LIQ02	Voluntary liquidation Statement of affairs
2021-07-29	AA	28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-19	CS01	CONFIRMATION STATEMENT MADE ON 19/07/21, WITH NO UPDATES
2021-01-04	AA	29/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-20	CS01	CONFIRMATION STATEMENT MADE ON 19/07/20, WITH NO UPDATES
2020-03-13	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2020-02-25	MR05	All of the property or undertaking has been released from charge for charge number 2
2020-02-17	AAMD	Amended account full exemption
2019-11-25	AA	28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-09	DISS40	Compulsory strike-off action has been discontinued
2019-10-08	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2019-10-07	CS01	CONFIRMATION STATEMENT MADE ON 19/07/19, WITH NO UPDATES
2019-05-31	TM01	APPOINTMENT TERMINATED, DIRECTOR HOLBECK GHYLL HOTEL LLP
2018-08-01	CS01	CONFIRMATION STATEMENT MADE ON 19/07/18, WITH NO UPDATES
2018-01-29	CH02	Director's details changed for Holbeck Ghyll Llp on 2018-01-29
2018-01-29	AA01	Previous accounting period shortened from 26/02/17 TO 25/02/17
2017-10-30	AA01	Previous accounting period shortened from 27/02/17 TO 26/02/17
2017-07-19	CS01	CONFIRMATION STATEMENT MADE ON 19/07/17, WITH UPDATES
2017-07-19	AP02	Appointment of Holbeck Ghyll Llp as director on 2016-03-01
2017-07-19	TM01	APPOINTMENT TERMINATED, DIRECTOR SELECT GROUP PLC
2017-06-07	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067455320004
2017-03-03	RES15	CHANGE OF COMPANY NAME 03/03/17
2017-03-03	CERTNM	COMPANY NAME CHANGED HOLBECK GHYLL COUNTRY HOUSE HOTEL LIMITED CERTIFICATE ISSUED ON 03/03/17
2016-12-30	AA	FULL ACCOUNTS MADE UP TO 29/02/16
2016-11-23	LATEST SOC	23/11/16 STATEMENT OF CAPITAL;GBP 354000
2016-11-23	CS01	CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES
2016-08-25	AA01	Previous accounting period shortened from 28/02/16 TO 27/02/16
2015-11-25	LATEST SOC	25/11/15 STATEMENT OF CAPITAL;GBP 1000
2015-11-25	AR01	10/11/15 ANNUAL RETURN FULL LIST
2015-11-25	AA	FULL ACCOUNTS MADE UP TO 28/02/15
2015-09-16	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 067455320004
2015-08-20	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW MCPHERSON
2015-06-10	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID MCCLAUGHLIN
2014-11-17	LATEST SOC	17/11/14 STATEMENT OF CAPITAL;GBP 1000
2014-11-17	AR01	10/11/14 FULL LIST
2014-11-17	AP02	CORPORATE DIRECTOR APPOINTED SELECT GROUP PLC
2014-11-17	AR01	10/11/14 FULL LIST
2014-11-17	AP02	CORPORATE DIRECTOR APPOINTED SELECT GROUP PLC
2014-09-03	AA	FULL ACCOUNTS MADE UP TO 28/02/14
2014-05-09	AUD	AUDITOR'S RESIGNATION
2013-12-16	AR01	10/11/13 ANNUAL RETURN FULL LIST
2013-12-16	CH01	Director's details changed for Mr Stephen Leahy on 2013-03-01
2013-10-28	AA	FULL ACCOUNTS MADE UP TO 28/02/13
2012-11-28	AR01	10/11/12 FULL LIST
2012-11-28	TM02	APPOINTMENT TERMINATED, SECRETARY RICHARD STONE
2012-11-12	AA	FULL ACCOUNTS MADE UP TO 29/02/12
2012-07-10	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD STONE
2012-06-21	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD STONE
2012-03-15	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-03-08	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-01-18	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-01-16	AR01	08/12/11 FULL LIST
2012-01-16	AP01	DIRECTOR APPOINTED RICHARD STONE
2011-12-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/11
2011-05-23	CH03	SECRETARY'S CHANGE OF PARTICULARS / RICHARD CHARLES STONE / 16/05/2011
2011-04-14	CH03	SECRETARY'S CHANGE OF PARTICULARS / RICHARD STONE / 05/04/2011
2011-04-12	AA01	PREVEXT FROM 30/11/2010 TO 28/02/2011
2010-12-01	AR01	10/11/10 FULL LIST
2010-09-21	AP03	SECRETARY APPOINTED RICHARD STONE
2010-09-17	TM01	APPOINTMENT TERMINATED, DIRECTOR RACHEL FLOWERS
2010-09-17	TM02	TERMINATE SEC APPOINTMENT
2010-09-09	AP01	DIRECTOR APPOINTED DAVID MCCLAUGHLIN
2010-08-27	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09
2010-07-08	AP01	DIRECTOR APPOINTED ANDREW MCPHERSON
2010-05-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RACHEL JANE FLOWERS / 01/04/2010
2010-05-19	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL ROEBUCK
2010-04-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN LEAHY / 01/04/2010
2010-03-30	AP01	DIRECTOR APPOINTED RACHEL JANE FLOWERS
2010-03-12	AR01	11/02/10 FULL LIST
2010-01-29	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-01-28	AD01	REGISTERED OFFICE CHANGED ON 28/01/2010 FROM CITY WHARF NEW BAILEY STREET MANCHESTER M3 5ER
2010-01-19	AP01	DIRECTOR APPOINTED PAUL ANTHONY WATSON ROEBUCK
2009-11-05	RES15	CHANGE OF NAME 03/11/2009
2009-11-05	CERTNM	COMPANY NAME CHANGED HOLBECK GHYLL MANAGEMENT COMPANY LTD CERTIFICATE ISSUED ON 05/11/09
2009-11-05	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-11-02	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-07-20	288c	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN LEAHY / 07/07/2009
2008-11-10	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

55 - Accommodation

551 - Hotels and similar accommodation

55100 - Hotels and similar accommodation

Licences & Regulatory approval

We could not find any licences issued to HOLBECK GHYLL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Resolution	2022-05-27
Appointmen	2022-05-27
Deemed Consent	2022-05-09

Fines / Sanctions

No fines or sanctions have been issued against HOLBECK GHYLL LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2012-03-08	Outstanding	NATIONAL WESTMINSTER BANK PLC
AIRCRAFT MORTGAGE	2012-01-18	Outstanding	LOMBARD NORTH CENTRAL PLC

Filed Financial Reports

Annual Accounts
2017-02-28

Annual Accounts
2018-02-28

Annual Accounts
2019-02-28

Annual Accounts
2020-02-29

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 HOLBECK GHYLL LIMITED

Intangible Assets

Patents

We have not found any records of HOLBECK GHYLL LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for HOLBECK GHYLL LIMITED

Trademarks

We have not found any records of HOLBECK GHYLL LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for HOLBECK GHYLL 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 (55100 - Hotels and similar accommodation) as HOLBECK GHYLL LIMITED are:

ALTWOOD HOUSING LIMITED	£ 2,158,197
HEATHLANDS LTD	£ 896,351
KIMBLECRETE LIMITED	£ 699,463
NABLODGE LIMITED	£ 548,118
WOODLANE LONDON LTD	£ 385,170
INNER LONDON HOTELS LIMITED	£ 369,750
ABBEYFAX LIMITED	£ 177,189
WULFRUN HOTELS LIMITED	£ 106,614
MEDWAY ACCOMMODATION LIMITED	£ 65,781
THE WOLSEY HOTEL (WORTHING) LIMITED	£ 47,957
J & E ENTERPRISES LIMITED	£ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED	£ 7,319,932
COOMBE ABBEY PARK LIMITED	£ 6,624,804
ALTWOOD HOUSING LIMITED	£ 6,141,121
BARKING HOTEL LIMITED	£ 6,126,912
HOUNSLOW ESTATES LIMITED	£ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED	£ 4,426,617
ASHFIELD HOUSE LIMITED	£ 2,972,482
NAYLAND ROCK HOTELS LIMITED	£ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED	£ 2,750,105
J & E ENTERPRISES LIMITED	£ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED	£ 7,319,932
COOMBE ABBEY PARK LIMITED	£ 6,624,804
ALTWOOD HOUSING LIMITED	£ 6,141,121
BARKING HOTEL LIMITED	£ 6,126,912
HOUNSLOW ESTATES LIMITED	£ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED	£ 4,426,617
ASHFIELD HOUSE LIMITED	£ 2,972,482
NAYLAND ROCK HOTELS LIMITED	£ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED	£ 2,750,105
J & E ENTERPRISES LIMITED	£ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED	£ 7,319,932
COOMBE ABBEY PARK LIMITED	£ 6,624,804
ALTWOOD HOUSING LIMITED	£ 6,141,121
BARKING HOTEL LIMITED	£ 6,126,912
HOUNSLOW ESTATES LIMITED	£ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED	£ 4,426,617
ASHFIELD HOUSE LIMITED	£ 2,972,482
NAYLAND ROCK HOTELS LIMITED	£ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED	£ 2,750,105

Outgoings

Business Rates/Property Tax

No properties were found where HOLBECK GHYLL 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	Resolution
Defending party	HOLBECK GHYLL LIMITED	Event Date	2022-05-27

Initiating party		Event Type	Appointmen
Defending party	HOLBECK GHYLL LIMITED	Event Date	2022-05-27
Name of Company: HOLBECK GHYLL LIMITED Company Number: 06745532 Registered office: Flint Glass Works, 64 Jersey Street, Manchester, M4 6JW Principal trading address: Holbeck Ghyll Country House Hotel,…

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded HOLBECK GHYLL 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 HOLBECK GHYLL LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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