| Company Name | The Egerton Arms Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04678393 |
| Category | Private Limited Company |
| Incorporation Date | 26 February 2003(21 years, 2 months ago) |
| Dissolution Date | 25 January 2011 (13 years, 3 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5540 | Bars |
| SIC 56302 | Public houses and bars |
Directors
| Director Name | Francis Harbourne |
|---|---|
| Date of Birth | November 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 February 2003(same day as company formation) |
| Role | Licensee |
| Country of Residence | United Kingdom |
| Correspondence Address | Egerton Arms Hermitage Road, Saughall Chester Cheshire CH1 6AF Wales |
| Secretary Name | Jean Harbourne |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 February 2003(same day as company formation) |
| Role | Manageress |
| Correspondence Address | Egerton Arms Hermitage Road, Saughall Chester Cheshire CH1 6AF Wales |
| Director Name | BTC (Directors) Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 February 2003(same day as company formation) |
| Correspondence Address | Btc House Chapel Hill Longridge Preston Lancashire PR3 3JY |
| Secretary Name | BTC (Secretaries) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 February 2003(same day as company formation) |
| Correspondence Address | Btc House Chapel Hill Longridge Preston Lancashire PR3 3JY |
Location
| Registered Address | 112-114 Witton Street Northwich Cheshire CW9 5NW |
|---|---|
| Region | North West |
| Constituency | Weaver Vale |
| County | Cheshire |
| Parish | Northwich |
| Ward | Winnington and Castle |
| Built Up Area | Northwich |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£15,490 |
| Current Liabilities | £15,490 |
Accounts
| Latest Accounts | 22 April 2010 (14 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 23 April |
Filing History
| 25 January 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 January 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 12 October 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 12 October 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 4 October 2010 | Application to strike the company off the register (3 pages) |
| 4 October 2010 | Application to strike the company off the register (3 pages) |
| 4 October 2010 | Total exemption small company accounts made up to 22 April 2010 (6 pages) |
| 4 October 2010 | Total exemption small company accounts made up to 22 April 2010 (6 pages) |
| 21 September 2010 | Previous accounting period extended from 28 February 2010 to 23 April 2010 (1 page) |
| 21 September 2010 | Previous accounting period extended from 28 February 2010 to 23 April 2010 (1 page) |
| 26 March 2010 | Annual return made up to 26 February 2010 with a full list of shareholders Statement of capital on 2010-03-26
|
| 26 March 2010 | Annual return made up to 26 February 2010 with a full list of shareholders Statement of capital on 2010-03-26
|
| 26 March 2010 | Director's details changed for Francis Harbourne on 26 February 2010 (2 pages) |
| 26 March 2010 | Director's details changed for Francis Harbourne on 26 February 2010 (2 pages) |
| 10 July 2009 | Total exemption small company accounts made up to 28 February 2009 (6 pages) |
| 10 July 2009 | Total exemption small company accounts made up to 28 February 2009 (6 pages) |
| 19 March 2009 | Return made up to 26/02/09; full list of members (3 pages) |
| 19 March 2009 | Return made up to 26/02/09; full list of members (3 pages) |
| 17 July 2008 | Total exemption small company accounts made up to 29 February 2008 (6 pages) |
| 17 July 2008 | Total exemption small company accounts made up to 29 February 2008 (6 pages) |
| 11 July 2008 | Return made up to 26/02/08; full list of members (3 pages) |
| 11 July 2008 | Return made up to 26/02/08; full list of members (3 pages) |
| 4 May 2007 | Total exemption small company accounts made up to 28 February 2007 (6 pages) |
| 4 May 2007 | Total exemption small company accounts made up to 28 February 2007 (6 pages) |
| 3 May 2007 | Return made up to 26/02/07; full list of members (6 pages) |
| 3 May 2007 | Return made up to 26/02/07; full list of members (6 pages) |
| 20 June 2006 | Total exemption small company accounts made up to 28 February 2006 (6 pages) |
| 20 June 2006 | Total exemption small company accounts made up to 28 February 2006 (6 pages) |
| 10 March 2006 | Return made up to 26/02/06; full list of members (6 pages) |
| 10 March 2006 | Return made up to 26/02/06; full list of members (6 pages) |
| 25 November 2005 | Total exemption small company accounts made up to 28 February 2005 (6 pages) |
| 25 November 2005 | Total exemption small company accounts made up to 28 February 2005 (6 pages) |
| 7 March 2005 | Return made up to 26/02/05; full list of members (6 pages) |
| 7 March 2005 | Return made up to 26/02/05; full list of members (6 pages) |
| 29 September 2004 | Total exemption small company accounts made up to 29 February 2004 (6 pages) |
| 29 September 2004 | Total exemption small company accounts made up to 29 February 2004 (6 pages) |
| 13 April 2004 | Return made up to 26/02/04; full list of members (6 pages) |
| 13 April 2004 | Return made up to 26/02/04; full list of members (6 pages) |
| 17 March 2003 | Ad 01/03/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 17 March 2003 | Ad 01/03/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 17 March 2003 | Registered office changed on 17/03/03 from: btc house, chapel hill longridge preston lancs PR3 3JY (1 page) |
| 17 March 2003 | Registered office changed on 17/03/03 from: btc house, chapel hill longridge preston lancs PR3 3JY (1 page) |
| 13 March 2003 | New director appointed (2 pages) |
| 13 March 2003 | New secretary appointed (2 pages) |
| 13 March 2003 | New secretary appointed (2 pages) |
| 13 March 2003 | New director appointed (2 pages) |
| 4 March 2003 | Secretary resigned (1 page) |
| 4 March 2003 | Director resigned (1 page) |
| 4 March 2003 | Director resigned (1 page) |
| 4 March 2003 | Secretary resigned (1 page) |
| 26 February 2003 | Incorporation (12 pages) |
| 26 February 2003 | Incorporation (12 pages) |