Company NameOrchidsquare Hotels Limited
Company StatusDissolved
Company Number00471566
CategoryPrivate Limited Company
Incorporation Date4 August 1949 (71 years, 2 months ago)
Dissolution Date14 May 2013 (7 years, 4 months ago)
Previous NameRowton Hall Hotel Limited

Business Activity

Section IAccommodation and food service activities
SIC 5510Hotels & Motels with or without restaurant
SIC 55100Hotels and similar accommodation

Directors

Director NameMr Gordon Roy Wigginton
Date of BirthMarch 1951 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed13 March 1997(47 years, 7 months after company formation)
Appointment Duration16 years, 2 months (closed 14 May 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBoreatton Hall
Baschurch
Shropshire
SY4 2EP
Wales
Secretary NameHazel Georgina O'Hare
NationalityBritish
StatusClosed
Appointed30 March 2007(57 years, 8 months after company formation)
Appointment Duration6 years, 1 month (closed 14 May 2013)
RoleCompany Director
Correspondence Address277 Hoole Lane
Hoole
Chester
Cheshire
CH2 3ER
Wales
Director NameMrs Diana Mary Begbie
Date of BirthSeptember 1937 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed30 November 1991(42 years, 4 months after company formation)
Appointment Duration5 years, 3 months (resigned 13 March 1997)
RoleHotelier
Country of ResidenceUnited Kingdom
Correspondence AddressTwo Butts Greenfield Lane
Rowton
Chester
Cheshire
CH3 6AU
Wales
Director NameMr Stuart David Begbie
Date of BirthJuly 1938 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed30 November 1991(42 years, 4 months after company formation)
Appointment Duration5 years, 3 months (resigned 13 March 1997)
RoleHotelier
Country of ResidenceUnited Kingdom
Correspondence AddressTwo Butts
Greenfields Lane, Rowton
Chester
Cheshire
CH3 6AU
Wales
Director NameMr Ronald Gordon Hardman Binney
Date of BirthJuly 1923 (Born 97 years ago)
NationalityBritish
StatusResigned
Appointed30 November 1991(42 years, 4 months after company formation)
Appointment Duration2 years, 2 months (resigned 09 February 1994)
RoleSolicitor
Correspondence AddressHeathfield Strathern Road
Heswall
Wirral
Merseyside
L60 8PT
Secretary NameMr Stuart David Begbie
NationalityBritish
StatusResigned
Appointed30 November 1991(42 years, 4 months after company formation)
Appointment Duration5 years, 3 months (resigned 13 March 1997)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressTwo Butts
Greenfields Lane, Rowton
Chester
Cheshire
CH3 6AU
Wales
Director NameMichael Frederick Eivers
Date of BirthMay 1951 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed13 March 1997(47 years, 7 months after company formation)
Appointment Duration3 years (resigned 30 March 2000)
RoleCompany Director
Correspondence Address1 Welwick Close
Lower Earley
Reading
Berkshire
RG6 3XP
Director NameMr John Duguid Laird
Date of BirthMarch 1952 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed13 March 1997(47 years, 7 months after company formation)
Appointment Duration12 years, 11 months (resigned 04 March 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Sherratt Close
Stapeley
Nantwich
Cheshire
CW5 7RU
Secretary NameMr John Duguid Laird
NationalityBritish
StatusResigned
Appointed13 March 1997(47 years, 7 months after company formation)
Appointment Duration10 years (resigned 30 March 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Sherratt Close
Stapeley
Nantwich
Cheshire
CW5 7RU

Contact

Websitehttps://www.rowtonhallhotel.co.uk/
Telephone01244 335262
Telephone regionChester

Location

Registered AddressRowton Hall Country House Hotel
Whitchurch Road Rowton
Chester
Cheshire
CH3 6AD
Wales
RegionNorth West
ConstituencyEddisbury
CountyCheshire
ParishRowton
WardChester Villages
Built Up AreaChester

Shareholders

6.1k at £1Orchidsquare Hotels LTD
100.00%
Ordinary

Accounts

Latest Accounts31 March 2012 (8 years, 5 months ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

14 May 2013Final Gazette dissolved via voluntary strike-off (1 page)
29 January 2013First Gazette notice for voluntary strike-off (1 page)
21 January 2013Application to strike the company off the register (3 pages)
28 December 2012Accounts for a dormant company made up to 31 March 2012 (6 pages)
8 January 2012Full accounts made up to 31 March 2011 (13 pages)
21 December 2011Annual return made up to 30 November 2011 with a full list of shareholders
Statement of capital on 2011-12-21
  • GBP 6,121
(4 pages)
7 January 2011Annual return made up to 30 November 2010 with a full list of shareholders (4 pages)
25 November 2010Full accounts made up to 31 March 2010 (18 pages)
20 May 2010Termination of appointment of John Laird as a director (1 page)
7 April 2010Company name changed rowton hall hotel LIMITED\certificate issued on 07/04/10
  • RES15 ‐ Change company name resolution on 2010-03-19
(2 pages)
7 April 2010Change of name notice (2 pages)
30 January 2010Full accounts made up to 31 March 2009 (19 pages)
12 January 2010Annual return made up to 30 November 2009 with a full list of shareholders (5 pages)
12 January 2010Director's details changed for John Duguid Laird on 12 January 2010 (2 pages)
20 February 2009Return made up to 30/11/08; full list of members (3 pages)
3 February 2009Full accounts made up to 31 March 2008 (21 pages)
17 January 2008Return made up to 30/11/07; full list of members (2 pages)
20 November 2007Full accounts made up to 31 March 2007 (21 pages)
16 October 2007Registered office changed on 16/10/07 from: 91 high street guildford surrey GU1 3DP (1 page)
23 April 2007New secretary appointed (2 pages)
19 April 2007Declaration of satisfaction of mortgage/charge (1 page)
19 April 2007Declaration of satisfaction of mortgage/charge (1 page)
19 April 2007Declaration of satisfaction of mortgage/charge (1 page)
16 April 2007Secretary resigned (1 page)
19 February 2007Return made up to 30/11/06; full list of members (2 pages)
12 December 2006Full accounts made up to 31 March 2006 (23 pages)
8 August 2006Particulars of mortgage/charge (4 pages)
1 June 2006Auditor's resignation (1 page)
2 February 2006Full accounts made up to 31 March 2005 (18 pages)
12 December 2005Return made up to 30/11/05; full list of members (2 pages)
18 October 2005Resolutions
  • RES13 ‐ Sale of property 10/10/05
(1 page)
31 December 2004Particulars of mortgage/charge (5 pages)
13 December 2004Full accounts made up to 31 March 2004 (18 pages)
8 December 2004Return made up to 30/11/04; full list of members (7 pages)
1 July 2004Secretary's particulars changed;director's particulars changed (1 page)
3 April 2004Full accounts made up to 31 March 2003 (20 pages)
12 December 2003Return made up to 30/11/03; full list of members (7 pages)
12 December 2002Full accounts made up to 31 March 2002 (15 pages)
6 December 2002Return made up to 30/11/02; full list of members (7 pages)
27 January 2002Full accounts made up to 31 March 2001 (14 pages)
24 December 2001Return made up to 30/11/01; full list of members (6 pages)
12 January 2001Full accounts made up to 31 March 2000 (18 pages)
4 December 2000Return made up to 30/11/00; full list of members
  • 363(288) ‐ Director resigned
(7 pages)
14 June 2000Declaration of satisfaction of mortgage/charge (1 page)
14 June 2000Declaration of satisfaction of mortgage/charge (2 pages)
14 June 2000Declaration of satisfaction of mortgage/charge (2 pages)
10 December 1999Return made up to 30/11/99; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
28 October 1999Secretary's particulars changed;director's particulars changed (1 page)
5 October 1999Full accounts made up to 31 March 1999 (19 pages)
2 February 1999Full accounts made up to 31 March 1998 (20 pages)
20 January 1999Particulars of mortgage/charge (3 pages)
20 January 1999Particulars of mortgage/charge (3 pages)
4 December 1998Return made up to 30/11/98; full list of members (6 pages)
2 February 1998Full accounts made up to 31 March 1997 (22 pages)
11 December 1997Return made up to 30/11/97; full list of members (6 pages)
20 March 1997New director appointed (2 pages)
20 March 1997New secretary appointed;new director appointed (2 pages)
20 March 1997Declaration of assistance for shares acquisition (4 pages)
20 March 1997Registered office changed on 20/03/97 from: 5/7 james st liverpool L2 7XB (1 page)
20 March 1997Secretary resigned;director resigned (1 page)
20 March 1997Director resigned (1 page)
20 March 1997New director appointed (2 pages)
20 March 1997Auditor's resignation (2 pages)
20 March 1997Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(13 pages)
18 March 1997Declaration of satisfaction of mortgage/charge (1 page)
18 March 1997Declaration of satisfaction of mortgage/charge (2 pages)
15 March 1997Particulars of mortgage/charge (3 pages)
15 March 1997Particulars of mortgage/charge (3 pages)
14 March 1997£ sr [email protected] 30/09/96 (1 page)
16 December 1996Return made up to 30/11/96; full list of members (6 pages)
30 October 1996Accounts for a medium company made up to 31 March 1996 (17 pages)
14 February 1996Particulars of mortgage/charge (3 pages)
7 February 1996Accounts for a medium company made up to 31 March 1995 (17 pages)
11 December 1995Return made up to 30/11/95; no change of members (4 pages)