Company Information for BATHS HOTEL LIMITED
ST JAMES BUILDING 79, OXFORD STREET, OXFORD STREET, MANCHESTER, M1 6HT,
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Company Registration Number
07911675
Private Limited Company
Liquidation |
Company Name | ||||
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BATHS HOTEL LIMITED | ||||
Legal Registered Office | ||||
ST JAMES BUILDING 79 OXFORD STREET OXFORD STREET MANCHESTER M1 6HT Other companies in SK11 | ||||
Previous Names | ||||
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Company Number | 07911675 | |
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Company ID Number | 07911675 | |
Date formed | 2012-01-16 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2012-12-31 | |
Account next due | 2014-09-30 | |
Latest return | 2014-01-16 | |
Return next due | 2017-01-30 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-03-08 08:24:15 |
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Date | Document Type | Document Description |
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LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | |
LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 03/05/2017:LIQ. CASE NO.1 | |
LIQ MISC | INSOLVENCY:SEC OF STATE CERT OF RELEASE OF LIQUIDATOR | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/05/2016 | |
4.40 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR | |
AD01 | REGISTERED OFFICE CHANGED ON 25/01/2016 FROM 1 PARK STREET MACCLESFIELD SK11 6SR | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 24/02/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 16/01/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AA01 | PREVSHO FROM 31/01/2013 TO 31/12/2012 | |
AR01 | 16/01/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY BELL / 11/02/2013 | |
RES15 | CHANGE OF NAME 11/12/2012 | |
CERTNM | COMPANY NAME CHANGED BREAKFAST OR LUNCH LIMITED CERTIFICATE ISSUED ON 17/12/12 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
RES15 | CHANGE OF NAME 03/08/2012 | |
CERTNM | COMPANY NAME CHANGED SURFACE BRANDS LIMITED CERTIFICATE ISSUED ON 14/08/12 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY BELL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SAMEDAY COMPANY SERVICES LTD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN WILDMAN | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Liquidators | 2016-05-23 |
Appointment of Liquidators | 2016-01-15 |
Resolutions for Winding-up | 2016-01-15 |
Meetings of Creditors | 2015-12-23 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.07 | 98 |
MortgagesNumMortOutstanding | 0.68 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 5 |
MortgagesNumMortSatisfied | 0.39 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 56302 - Public houses and bars
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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 BATHS HOTEL LIMITED
Cash Bank In Hand | 2012-01-16 | £ 2 |
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Shareholder Funds | 2012-01-16 | £ 2 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (56302 - Public houses and bars) as BATHS HOTEL LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | BATHS HOTEL LIMITED | Event Date | 2016-05-03 |
Nicholas Andrew Hancock , UHY Hacker Young turnaround and recovery , 3rd Floor, St James Building, 79 Oxford Street, Manchester M1 6HT : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | BATHS HOTEL LIMITED | Event Date | 2016-01-12 |
Daniel Mark Richardson , UHY Hacker Young turnaround and recovery , St James Building, 79 Oxford Street, Manchester M1 6HT . : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | BATHS HOTEL LIMITED | Event Date | 2016-01-12 |
Passed 12 January 2016 At a General Meeting of the company duly convened and held at St James Building, 79 Oxford Street, Manchester M1 6HT on 12 January 2016 at 11.00 am the following resolutions were passed, Resolution No 1 as a Special Resolution and Resolution No 2 as an Ordinary Resolution. 1. That it has been proved to the satisfaction of this meeting that the company cannot by reason of its liabilities continue its business and that the company be wound up voluntary. 2. That D M Richardson (IP No 12650 ) of the firm of UHY Hacker Young turnaround and recovery , Chartered Accountants, St James Building, 79 Oxford Street, Manchester M1 6HT be and is hereby appointed liquidator of the company for the purpose of the voluntary winding-up. For further information, please contact Katie Parker on email k.parker@uhy-uk.com or tel number 0161 236 6936 Mr T Bell : Chairman : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | BATHS HOTEL LIMITED | Event Date | 2015-12-16 |
(Registered in England and Wales) Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 , that a Meeting of the Creditors of the above named Company will be held at the offices of UHY Hacker Young turnaround and recovery, St James Building, 79 Oxford Street, Manchester M1 6HT on 12 January 2016 at 11.15 am for the purposes mentioned in sections 99 and 101 of the said Act. (a) to have laid before it a statement as to the affairs of the company; (b) to nominate one or more insolvency practitioners as liquidator or liquidators; (c) if thought fit, to establish a liquidation committee; (d) to consider a resolution to approve the costs of preparing the statement of affairs and convening the Meeting of creditors. Creditors wishing to vote at the meeting must lodge their proxies and proof of debt at the offices of UHY Hacker Young turnaround and recovery , St James Building, 79 Oxford Street, Manchester M1 6HT no later than 12.00 noon on the business day prior to the meeting. Mr D M Richardson (IP No 12650 ) of UHY Hacker Young turnaround and recovery, St James Building, 79 Oxford Street, Manchester M1 6HT who is qualified to act as an insolvency practitioner will furnish creditors free of charge with such information concerning the companys affairs as they may reasonably require pursuant to Section 98 (2)(a). To obtain further information please contact Katie Parker on email k.parker@uhy-uk.com or telephone number 0161 236 6936 . A copy of the extract from the Statement of Insolvency Practice 9, A Creditors Guide to Liquidators Fees, will be supplied to you on request or alternatively may be viewed at http://turnaround-recovery.uhy-uk.com/home/creditors-guide-to-fees. Creditors will be contacted following the meeting of creditors with details of how the Liquidator(s) intend to be remunerated. By Order of the Board. | |||
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. |