Orchidsquare Hotels Limited

Company Name	Orchidsquare Hotels Limited
Company Status	Dissolved
Company Number	00471566
Category	Private Limited Company
Incorporation Date	4 August 1949(74 years, 9 months ago)
Dissolution Date	14 May 2013 (10 years, 11 months ago)
Previous Names	Tarvin Bridge Garage Limited and Rowton Hall Hotel Limited

Business Activity

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

Directors

Director Name	Mr Gordon Roy Wigginton
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	13 March 1997(47 years, 7 months after company formation)
Appointment Duration	16 years, 2 months (closed 14 May 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Boreatton Hall Baschurch Shropshire SY4 2EP Wales

Secretary Name	Hazel Georgina O'Hare
Nationality	British
Status	Closed
Appointed	30 March 2007(57 years, 8 months after company formation)
Appointment Duration	6 years, 1 month (closed 14 May 2013)
Role	Company Director
Correspondence Address	277 Hoole Lane Hoole Chester Cheshire CH2 3ER Wales

Director Name	Mrs Diana Mary Begbie
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(42 years, 4 months after company formation)
Appointment Duration	5 years, 3 months (resigned 13 March 1997)
Role	Hotelier
Country of Residence	United Kingdom
Correspondence Address	Two Butts Greenfield Lane Rowton Chester Cheshire CH3 6AU Wales

Director Name	Mr Stuart David Begbie
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(42 years, 4 months after company formation)
Appointment Duration	5 years, 3 months (resigned 13 March 1997)
Role	Hotelier
Country of Residence	United Kingdom
Correspondence Address	Two Butts Greenfields Lane, Rowton Chester Cheshire CH3 6AU Wales

Director Name	Mr Ronald Gordon Hardman Binney
Date of Birth	July 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(42 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 09 February 1994)
Role	Solicitor
Correspondence Address	Heathfield Strathern Road Heswall Wirral Merseyside L60 8PT

Secretary Name	Mr Stuart David Begbie
Nationality	British
Status	Resigned
Appointed	30 November 1991(42 years, 4 months after company formation)
Appointment Duration	5 years, 3 months (resigned 13 March 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Two Butts Greenfields Lane, Rowton Chester Cheshire CH3 6AU Wales

Director Name	Michael Frederick Eivers
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1997(47 years, 7 months after company formation)
Appointment Duration	3 years (resigned 30 March 2000)
Role	Company Director
Correspondence Address	1 Welwick Close Lower Earley Reading Berkshire RG6 3XP

Director Name	Mr John Duguid Laird
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1997(47 years, 7 months after company formation)
Appointment Duration	12 years, 11 months (resigned 04 March 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Sherratt Close Stapeley Nantwich Cheshire CW5 7RU

Secretary Name	Mr John Duguid Laird
Nationality	British
Status	Resigned
Appointed	13 March 1997(47 years, 7 months after company formation)
Appointment Duration	10 years (resigned 30 March 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Sherratt Close Stapeley Nantwich Cheshire CW5 7RU

Contact

Website	https://www.rowtonhallhotel.co.uk/
Telephone	01244 335262
Telephone region	Chester

Location

Registered Address	Rowton Hall Country House Hotel Whitchurch Road Rowton Chester Cheshire CH3 6AD Wales
Region	North West
Constituency	Eddisbury
County	Cheshire
Parish	Rowton
Ward	Chester Villages
Built Up Area	Chester

Shareholders

6.1k at £1	Orchidsquare Hotels LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2012 (12 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

14 May 2013	Final Gazette dissolved via voluntary strike-off (1 page)
14 May 2013	Final Gazette dissolved via voluntary strike-off (1 page)
29 January 2013	First Gazette notice for voluntary strike-off (1 page)
29 January 2013	First Gazette notice for voluntary strike-off (1 page)
21 January 2013	Application to strike the company off the register (3 pages)
21 January 2013	Application to strike the company off the register (3 pages)
28 December 2012	Accounts for a dormant company made up to 31 March 2012 (6 pages)
28 December 2012	Accounts for a dormant company made up to 31 March 2012 (6 pages)
8 January 2012	Full accounts made up to 31 March 2011 (13 pages)
8 January 2012	Full accounts made up to 31 March 2011 (13 pages)
21 December 2011	Annual 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)
21 December 2011	Annual 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 2011	Annual return made up to 30 November 2010 with a full list of shareholders (4 pages)
7 January 2011	Annual return made up to 30 November 2010 with a full list of shareholders (4 pages)
25 November 2010	Full accounts made up to 31 March 2010 (18 pages)
25 November 2010	Full accounts made up to 31 March 2010 (18 pages)
20 May 2010	Termination of appointment of John Laird as a director (1 page)
20 May 2010	Termination of appointment of John Laird as a director (1 page)
7 April 2010	Resolutions RES15 ‐ Change company name resolution on 2010-03-19 (2 pages)
7 April 2010	Change of name notice (2 pages)
7 April 2010	Company 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 2010	Change of name notice (2 pages)
30 January 2010	Full accounts made up to 31 March 2009 (19 pages)
30 January 2010	Full accounts made up to 31 March 2009 (19 pages)
12 January 2010	Director's details changed for John Duguid Laird on 12 January 2010 (2 pages)
12 January 2010	Director's details changed for John Duguid Laird on 12 January 2010 (2 pages)
12 January 2010	Annual return made up to 30 November 2009 with a full list of shareholders (5 pages)
12 January 2010	Annual return made up to 30 November 2009 with a full list of shareholders (5 pages)
20 February 2009	Return made up to 30/11/08; full list of members (3 pages)
20 February 2009	Return made up to 30/11/08; full list of members (3 pages)
3 February 2009	Full accounts made up to 31 March 2008 (21 pages)
3 February 2009	Full accounts made up to 31 March 2008 (21 pages)
17 January 2008	Return made up to 30/11/07; full list of members (2 pages)
17 January 2008	Return made up to 30/11/07; full list of members (2 pages)
20 November 2007	Full accounts made up to 31 March 2007 (21 pages)
20 November 2007	Full accounts made up to 31 March 2007 (21 pages)
16 October 2007	Registered office changed on 16/10/07 from: 91 high street guildford surrey GU1 3DP (1 page)
16 October 2007	Registered office changed on 16/10/07 from: 91 high street guildford surrey GU1 3DP (1 page)
23 April 2007	New secretary appointed (2 pages)
23 April 2007	New secretary appointed (2 pages)
19 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
19 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
19 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
19 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
19 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
19 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
16 April 2007	Secretary resigned (1 page)
16 April 2007	Secretary resigned (1 page)
19 February 2007	Return made up to 30/11/06; full list of members (2 pages)
19 February 2007	Return made up to 30/11/06; full list of members (2 pages)
12 December 2006	Full accounts made up to 31 March 2006 (23 pages)
12 December 2006	Full accounts made up to 31 March 2006 (23 pages)
8 August 2006	Particulars of mortgage/charge (4 pages)
8 August 2006	Particulars of mortgage/charge (4 pages)
1 June 2006	Auditor's resignation (1 page)
1 June 2006	Auditor's resignation (1 page)
2 February 2006	Full accounts made up to 31 March 2005 (18 pages)
2 February 2006	Full accounts made up to 31 March 2005 (18 pages)
12 December 2005	Return made up to 30/11/05; full list of members (2 pages)
12 December 2005	Return made up to 30/11/05; full list of members (2 pages)
18 October 2005	Resolutions RES13 ‐ Sale of property 10/10/05 (1 page)
18 October 2005	Resolutions RES13 ‐ Sale of property 10/10/05 (1 page)
31 December 2004	Particulars of mortgage/charge (5 pages)
31 December 2004	Particulars of mortgage/charge (5 pages)
13 December 2004	Full accounts made up to 31 March 2004 (18 pages)
13 December 2004	Full accounts made up to 31 March 2004 (18 pages)
8 December 2004	Return made up to 30/11/04; full list of members (7 pages)
8 December 2004	Return made up to 30/11/04; full list of members (7 pages)
1 July 2004	Secretary's particulars changed;director's particulars changed (1 page)
1 July 2004	Secretary's particulars changed;director's particulars changed (1 page)
3 April 2004	Full accounts made up to 31 March 2003 (20 pages)
3 April 2004	Full accounts made up to 31 March 2003 (20 pages)
12 December 2003	Return made up to 30/11/03; full list of members (7 pages)
12 December 2003	Return made up to 30/11/03; full list of members (7 pages)
12 December 2002	Full accounts made up to 31 March 2002 (15 pages)
12 December 2002	Full accounts made up to 31 March 2002 (15 pages)
6 December 2002	Return made up to 30/11/02; full list of members (7 pages)
6 December 2002	Return made up to 30/11/02; full list of members (7 pages)
27 January 2002	Full accounts made up to 31 March 2001 (14 pages)
27 January 2002	Full accounts made up to 31 March 2001 (14 pages)
24 December 2001	Return made up to 30/11/01; full list of members (6 pages)
24 December 2001	Return made up to 30/11/01; full list of members (6 pages)
12 January 2001	Full accounts made up to 31 March 2000 (18 pages)
12 January 2001	Full accounts made up to 31 March 2000 (18 pages)
4 December 2000	Return made up to 30/11/00; full list of members (7 pages)
4 December 2000	Return made up to 30/11/00; full list of members 363(288) ‐ Director resigned (7 pages)
14 June 2000	Declaration of satisfaction of mortgage/charge (1 page)
14 June 2000	Declaration of satisfaction of mortgage/charge (2 pages)
14 June 2000	Declaration of satisfaction of mortgage/charge (2 pages)
14 June 2000	Declaration of satisfaction of mortgage/charge (2 pages)
14 June 2000	Declaration of satisfaction of mortgage/charge (2 pages)
14 June 2000	Declaration of satisfaction of mortgage/charge (1 page)
10 December 1999	Return made up to 30/11/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 December 1999	Return made up to 30/11/99; full list of members (7 pages)
28 October 1999	Secretary's particulars changed;director's particulars changed (1 page)
28 October 1999	Secretary's particulars changed;director's particulars changed (1 page)
5 October 1999	Full accounts made up to 31 March 1999 (19 pages)
5 October 1999	Full accounts made up to 31 March 1999 (19 pages)
2 February 1999	Full accounts made up to 31 March 1998 (20 pages)
2 February 1999	Full accounts made up to 31 March 1998 (20 pages)
20 January 1999	Particulars of mortgage/charge (3 pages)
20 January 1999	Particulars of mortgage/charge (3 pages)
20 January 1999	Particulars of mortgage/charge (3 pages)
20 January 1999	Particulars of mortgage/charge (3 pages)
4 December 1998	Return made up to 30/11/98; full list of members (6 pages)
4 December 1998	Return made up to 30/11/98; full list of members (6 pages)
2 February 1998	Full accounts made up to 31 March 1997 (22 pages)
2 February 1998	Full accounts made up to 31 March 1997 (22 pages)
11 December 1997	Return made up to 30/11/97; full list of members (6 pages)
11 December 1997	Return made up to 30/11/97; full list of members (6 pages)
20 March 1997	New secretary appointed;new director appointed (2 pages)
20 March 1997	New director appointed (2 pages)
20 March 1997	New director appointed (2 pages)
20 March 1997	New director appointed (2 pages)
20 March 1997	Secretary resigned;director resigned (1 page)
20 March 1997	Declaration of assistance for shares acquisition (4 pages)
20 March 1997	Auditor's resignation (2 pages)
20 March 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
20 March 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
20 March 1997	Auditor's resignation (2 pages)
20 March 1997	Declaration of assistance for shares acquisition (4 pages)
20 March 1997	Secretary resigned;director resigned (1 page)
20 March 1997	Director resigned (1 page)
20 March 1997	New director appointed (2 pages)
20 March 1997	Director resigned (1 page)
20 March 1997	Registered office changed on 20/03/97 from: 5/7 james st liverpool L2 7XB (1 page)
20 March 1997	Registered office changed on 20/03/97 from: 5/7 james st liverpool L2 7XB (1 page)
20 March 1997	New secretary appointed;new director appointed (2 pages)
18 March 1997	Declaration of satisfaction of mortgage/charge (2 pages)
18 March 1997	Declaration of satisfaction of mortgage/charge (2 pages)
18 March 1997	Declaration of satisfaction of mortgage/charge (1 page)
18 March 1997	Declaration of satisfaction of mortgage/charge (1 page)
15 March 1997	Particulars of mortgage/charge (3 pages)
15 March 1997	Particulars of mortgage/charge (3 pages)
15 March 1997	Particulars of mortgage/charge (3 pages)
15 March 1997	Particulars of mortgage/charge (3 pages)
14 March 1997	Â£ sr 21000@1 30/09/96 (1 page)
14 March 1997	Â£ sr 21000@1 30/09/96 (1 page)
16 December 1996	Return made up to 30/11/96; full list of members (6 pages)
16 December 1996	Return made up to 30/11/96; full list of members (6 pages)
30 October 1996	Accounts for a medium company made up to 31 March 1996 (17 pages)
30 October 1996	Accounts for a medium company made up to 31 March 1996 (17 pages)
14 February 1996	Particulars of mortgage/charge (3 pages)
14 February 1996	Particulars of mortgage/charge (3 pages)
7 February 1996	Accounts for a medium company made up to 31 March 1995 (17 pages)
7 February 1996	Accounts for a medium company made up to 31 March 1995 (17 pages)
11 December 1995	Return made up to 30/11/95; no change of members (4 pages)
11 December 1995	Return made up to 30/11/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (35 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (6 pages)

Orchidsquare Hotels Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Business Cheshire