OULTON HALL HOTEL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Oulton Hall Hotel Limited. The company was founded 36 years ago and was given the registration number 02226508. The firm's registered office is in LONDON. You can find them at 4th Floor Allan House, 10 John Princes Street, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name	:	OULTON HALL HOTEL LIMITED
Company Number	:	02226508
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Liquidation
Incorporation Date	:	02 March 1988
End of financial year	:	01 January 2017
Jurisdiction	:	England - Wales
Industry Codes	:	68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address	:	4th Floor Allan House, 10 John Princes Street, London, W1G 0AH
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
20, Balderton Street, London, England, W1K 6TL	Director	27 September 2017	Active
20, Balderton Street, London, England, W1K 6TL	Director	27 September 2017	Active
29 West House Court, Broken Cross, Macclesfield, SK10 3NZ	Secretary	-	Active
7, Greenbanks Close, Milford On Sea, Lymington, SO41 0SQ	Secretary	29 December 1995	Active
17, Portland Place, London, England, W1B 1PU	Secretary	30 March 2011	Active
179 Great Portland Street, London, W1W 5LS	Corporate Secretary	07 November 2006	Active
6, Connaught Square, London, W2 2HG	Director	11 November 2006	Active
Conifers, Hive Road, Bushey Heath, WD23 1JG	Director	07 November 2006	Active
17, Portland Place, London, England, W1B 1PU	Director	16 September 2011	Active
392 Woodstock Road, Oxford, OX2 8AF	Director	07 November 2006	Active
17, Portland Place, London, United Kingdom, W1B 1PU	Director	16 September 2011	Active
7, Greenbanks Close, Milford On Sea, Lymington, SO41 0SQ	Director	30 April 1998	Active
17, Portland Place, London, England, W1B 1PU	Director	01 June 2013	Active
44 Carrwood Road, Pownall Park, Wilmslow, SK9 5DN	Director	-	Active
Oak Lodge Windmill Lane, Appleton, Warrington, WA4 5JN	Director	29 December 1995	Active
Wellington House, Cliffe Park, Bruntcliffe Road, Morley, LS27 0RY	Director	20 November 2014	Active
73 Hall Lane, Aspull, Wigan, WN2 2SF	Director	28 September 2001	Active
Wellington House, Cliffe Park, Bruntcliffe Road, Morley, LS27 0RY	Director	24 November 2014	Active
Wellington House, Cliffe Park, Bruntcliffe Road, Morley, LS27 0RY	Director	20 November 2014	Active
6 Paines Lane, Pinner, HA5 3DQ	Director	07 November 2006	Active
15 Kingsway Avenue, Broughton, Preston, PR3 5JN	Director	22 June 2004	Active
Oulton Park House, Tarporley, CW6 9BL	Director	29 December 1995	Active
Wellington House, Cliffe Park, Bruntcliffe Road, Morley, LS27 0RY	Director	20 November 2014	Active

People with Significant Control

Qhotels Holdings Ltd
Notified on	:	27 September 2017
Status	:	Active
Country of residence	:	England
Address	:	Wellington House, Bruntcliffe Road, Leeds, England, LS27 0RY
Nature of control	:	Significant influence or control as firm

Stratton Point 1 Limited
Notified on	:	15 December 2016
Status	:	Active
Country of residence	:	England
Address	:	Devonshire House, 7th Floor, Mayfair Place, London, England, W1J 8AJ
Nature of control	:	Significant influence or control as firm

Devonshire Point Investment S.A.R.L
Notified on	:	15 December 2016
Status	:	Active
Country of residence	:	Luxembourg
Address	:	4, Rue Lou Hemmer, Findel, Luxembourg, L-1748
Nature of control	:	Significant influence or control as firm

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (7 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2023-11-20	Insolvency	Liquidation voluntary statement of receipts and payments with brought down date.	Download
2022-10-27	Insolvency	Liquidation voluntary statement of receipts and payments with brought down date.	Download
2021-11-09	Insolvency	Liquidation voluntary statement of receipts and payments with brought down date.	Download
2020-12-03	Insolvency	Liquidation voluntary statement of receipts and payments with brought down date.	Download
2019-11-23	Insolvency	Liquidation voluntary statement of receipts and payments with brought down date.	Download
2019-09-06	Mortgage	Mortgage satisfy charge full.	Download
2018-11-05	Insolvency	Liquidation voluntary declaration of solvency.	Download
2018-10-19	Address	Change registered office address company with date old address new address.	Download
2018-10-12	Insolvency	Liquidation voluntary appointment of liquidator.	Download
2018-10-12	Resolution	Resolution.	Download
2018-05-09	Mortgage	Mortgage charge part both with charge number.	Download
2018-04-04	Mortgage	Mortgage satisfy charge full.	Download
2018-04-04	Mortgage	Mortgage satisfy charge full.	Download
2018-02-01	Capital	Capital allotment shares.	Download
2017-12-21	Mortgage	Mortgage create with deed with charge number charge creation date.	Download
2017-12-20	Capital	Capital statement capital company with date currency figure.	Download
2017-12-20	Insolvency	Legacy.	Download
2017-12-19	Capital	Legacy.	Download
2017-12-19	Resolution	Resolution.	Download
2017-12-13	Confirmation statement	Confirmation statement with no updates.	Download
2017-12-13	Persons with significant control	Notification of a person with significant control.	Download
2017-12-13	Persons with significant control	Cessation of a person with significant control.	Download
2017-12-13	Persons with significant control	Cessation of a person with significant control.	Download
2017-10-05	Mortgage	Mortgage create with deed with charge number charge creation date.	Download
2017-10-05	Mortgage	Mortgage satisfy charge full.	Download