Company NameThe Boathouse Inn (Saltaire) Limited
Company StatusDissolved
Company Number08239171
CategoryPrivate Limited Company
Incorporation Date3 October 2012(11 years, 6 months ago)
Dissolution Date19 October 2016 (7 years, 6 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5540Bars
SIC 56302Public houses and bars

Director

Director NameMiss Kathryn O'Brien
Date of BirthOctober 1974 (Born 49 years ago)
NationalityBritish
StatusClosed
Appointed03 October 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3 Park Square
Leeds
West Yorkshire
LS1 2NE

Location

Registered AddressDevonshire House
32/34 North Parade
Bradford
West Yorkshire
BD1 3HZ
RegionYorkshire and The Humber
ConstituencyBradford West
CountyWest Yorkshire
WardCity
Built Up AreaWest Yorkshire

Accounts

Latest Accounts31 October 2014 (9 years, 5 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 October

Filing History

19 October 2016Final Gazette dissolved following liquidation (1 page)
19 October 2016Final Gazette dissolved following liquidation (1 page)
19 July 2016Return of final meeting in a creditors' voluntary winding up (25 pages)
19 July 2016Return of final meeting in a creditors' voluntary winding up (25 pages)
5 January 2016Appointment of a voluntary liquidator (1 page)
5 January 2016Appointment of a voluntary liquidator (1 page)
5 January 2016Statement of affairs with form 4.19 (6 pages)
5 January 2016Statement of affairs with form 4.19 (6 pages)
5 January 2016Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-12-18
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-12-18
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-12-18
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-12-18
(1 page)
5 January 2016Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-12-18
(1 page)
8 December 2015Registered office address changed from 14 Mill Street Bradford West Yorkshire BD1 4AB to Devonshire House 32/34 North Parade Bradford West Yorkshire BD1 3HZ on 8 December 2015 (2 pages)
8 December 2015Registered office address changed from 14 Mill Street Bradford West Yorkshire BD1 4AB to Devonshire House 32/34 North Parade Bradford West Yorkshire BD1 3HZ on 8 December 2015 (2 pages)
5 November 2015Annual return made up to 3 October 2015 with a full list of shareholders
Statement of capital on 2015-11-05
  • GBP 100
(3 pages)
5 November 2015Annual return made up to 3 October 2015 with a full list of shareholders
Statement of capital on 2015-11-05
  • GBP 100
(3 pages)
30 July 2015Total exemption small company accounts made up to 31 October 2014 (4 pages)
30 July 2015Total exemption small company accounts made up to 31 October 2014 (4 pages)
10 October 2014Annual return made up to 3 October 2014 with a full list of shareholders
Statement of capital on 2014-10-10
  • GBP 100
(3 pages)
10 October 2014Annual return made up to 3 October 2014 with a full list of shareholders
Statement of capital on 2014-10-10
  • GBP 100
(3 pages)
10 October 2014Annual return made up to 3 October 2014 with a full list of shareholders
Statement of capital on 2014-10-10
  • GBP 100
(3 pages)
2 July 2014Total exemption small company accounts made up to 31 October 2013 (3 pages)
2 July 2014Total exemption small company accounts made up to 31 October 2013 (3 pages)
7 October 2013Annual return made up to 3 October 2013 with a full list of shareholders
Statement of capital on 2013-10-07
  • GBP 100
(3 pages)
7 October 2013Annual return made up to 3 October 2013 with a full list of shareholders
Statement of capital on 2013-10-07
  • GBP 100
(3 pages)
7 October 2013Annual return made up to 3 October 2013 with a full list of shareholders
Statement of capital on 2013-10-07
  • GBP 100
(3 pages)
5 September 2013Registered office address changed from 3 Park Square Leeds West Yorkshire LS1 2NE England on 5 September 2013 (1 page)
5 September 2013Registered office address changed from 3 Park Square Leeds West Yorkshire LS1 2NE England on 5 September 2013 (1 page)
5 September 2013Registered office address changed from 3 Park Square Leeds West Yorkshire LS1 2NE England on 5 September 2013 (1 page)
3 October 2012Incorporation (22 pages)
3 October 2012Incorporation (22 pages)