Founded in 2003, Egerton House Hotel (Bolton) Ltd has its registered office in Leeds, it's status in the Companies House registry is set to "Dissolved". Hampton, Janet is listed as the only a director of the company. We don't know the number of employees at the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HAMPTON, Janet | 16 December 2003 | - | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 28 May 2018 | |
| LIQ14 - N/A | 28 February 2018 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 26 January 2017 | |
| 4.20 - N/A | 26 January 2017 | |
| AD01 - Change of registered office address | 13 January 2017 | |
| RESOLUTIONS - N/A | 11 January 2017 | |
| AP01 - Appointment of director | 15 September 2016 | |
| TM01 - Termination of appointment of director | 15 September 2016 | |
| AR01 - Annual Return | 01 April 2016 | |
| AA - Annual Accounts | 30 December 2015 | |
| AR01 - Annual Return | 14 April 2015 | |
| AA - Annual Accounts | 06 January 2015 | |
| AA - Annual Accounts | 16 April 2014 | |
| AR01 - Annual Return | 11 April 2014 | |
| MR01 - N/A | 21 March 2014 | |
| MR01 - N/A | 20 March 2014 | |
| CH01 - Change of particulars for director | 10 February 2014 | |
| AR01 - Annual Return | 05 April 2013 | |
| AA - Annual Accounts | 03 January 2013 | |
| AA - Annual Accounts | 07 June 2012 | |
| AR01 - Annual Return | 30 April 2012 | |
| TM01 - Termination of appointment of director | 21 June 2011 | |
| AR01 - Annual Return | 05 May 2011 | |
| AA01 - Change of accounting reference date | 03 February 2011 | |
| MG01 - Particulars of a mortgage or charge | 16 November 2010 | |
| RESOLUTIONS - N/A | 15 November 2010 | |
| MG01 - Particulars of a mortgage or charge | 04 November 2010 | |
| RESOLUTIONS - N/A | 15 September 2010 | |
| SH08 - Notice of name or other designation of class of shares | 15 September 2010 | |
| AP01 - Appointment of director | 18 August 2010 | |
| CH03 - Change of particulars for secretary | 18 August 2010 | |
| AA - Annual Accounts | 20 July 2010 | |
| AP01 - Appointment of director | 28 June 2010 | |
| AP01 - Appointment of director | 28 June 2010 | |
| AR01 - Annual Return | 19 April 2010 | |
| CH01 - Change of particulars for director | 19 April 2010 | |
| CH03 - Change of particulars for secretary | 19 April 2010 | |
| AA - Annual Accounts | 04 June 2009 | |
| 363a - Annual Return | 02 April 2009 | |
| 287 - Change in situation or address of Registered Office | 01 April 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 April 2009 | |
| AA - Annual Accounts | 05 February 2009 | |
| 288b - Notice of resignation of directors or secretaries | 28 April 2008 | |
| 363a - Annual Return | 04 April 2008 | |
| 287 - Change in situation or address of Registered Office | 04 April 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 April 2008 | |
| 287 - Change in situation or address of Registered Office | 17 March 2008 | |
| AA - Annual Accounts | 21 October 2007 | |
| 363a - Annual Return | 30 April 2007 | |
| 363a - Annual Return | 02 January 2007 | |
| 287 - Change in situation or address of Registered Office | 18 December 2006 | |
| AA - Annual Accounts | 03 November 2006 | |
| 363a - Annual Return | 03 January 2006 | |
| AA - Annual Accounts | 22 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 02 August 2005 | |
| 288b - Notice of resignation of directors or secretaries | 02 August 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 April 2005 | |
| 225 - Change of Accounting Reference Date | 11 April 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 February 2005 | |
| 363a - Annual Return | 17 December 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 October 2004 | |
| 288b - Notice of resignation of directors or secretaries | 14 April 2004 | |
| 288b - Notice of resignation of directors or secretaries | 14 April 2004 | |
| 288b - Notice of resignation of directors or secretaries | 14 April 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 March 2004 | |
| RESOLUTIONS - N/A | 27 February 2004 | |
| MEM/ARTS - N/A | 27 February 2004 | |
| CERTNM - Change of name certificate | 18 February 2004 | |
| 287 - Change in situation or address of Registered Office | 03 February 2004 | |
| 288a - Notice of appointment of directors or secretaries | 03 February 2004 | |
| 288a - Notice of appointment of directors or secretaries | 03 February 2004 | |
| 288a - Notice of appointment of directors or secretaries | 03 February 2004 | |
| 288b - Notice of resignation of directors or secretaries | 03 February 2004 | |
| 288a - Notice of appointment of directors or secretaries | 03 February 2004 | |
| 288a - Notice of appointment of directors or secretaries | 16 January 2004 | |
| RESOLUTIONS - N/A | 12 January 2004 | |
| RESOLUTIONS - N/A | 12 January 2004 | |
| RESOLUTIONS - N/A | 12 January 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 January 2004 | |
| 123 - Notice of increase in nominal capital | 12 January 2004 | |
| 395 - Particulars of a mortgage or charge | 06 January 2004 | |
| 395 - Particulars of a mortgage or charge | 06 January 2004 | |
| NEWINC - New incorporation documents | 19 November 2003 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 19 March 2014 | Outstanding |
N/A |
| A registered charge | 19 March 2014 | Outstanding |
N/A |
| Legal charge | 29 October 2010 | Outstanding |
N/A |
| Debenture | 29 October 2010 | Outstanding |
N/A |
| Legal charge | 24 December 2003 | Outstanding |
N/A |
| Debenture | 24 December 2003 | Outstanding |
N/A |
