| Company Name | Blackpool Central Hotel Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08347956 |
| Category | Private Limited Company |
| Incorporation Date | 4 January 2013(11 years, 3 months ago) |
| Dissolution Date | 3 August 2022 (1 year, 8 months ago) |
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 John Martin Brook |
|---|---|
| Date of Birth | June 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 June 2013(5 months, 1 week after company formation) |
| Appointment Duration | 9 years, 1 month (closed 03 August 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Interpath Advisory 4th Floor Tailors Corner Thirsk Row Leeds LS1 4JF |
| Director Name | Mr Jason Lee Brook |
|---|---|
| Date of Birth | February 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 January 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Lower Plaza 1 Gateway Plaza Fitzwilliam Street Barnsley South Yorkshire S70 2RF |
| Secretary Name | Mr Richard Andrew Crosland |
|---|---|
| Status | Resigned |
| Appointed | 04 January 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Brook House Great Cliffe Court Dodworth Business Park Barnsley S75 3SP |
| Secretary Name | Mr Matthew Bell |
|---|---|
| Status | Resigned |
| Appointed | 06 June 2017(4 years, 5 months after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 14 May 2021) |
| Role | Company Director |
| Correspondence Address | Lower Plaza 1 Gateway Plaza Fitzwilliam Street Barnsley South Yorkshire S70 2RF |
| Secretary Name | Mr Benjamin Matthew Bridger |
|---|---|
| Status | Resigned |
| Appointed | 14 May 2021(8 years, 4 months after company formation) |
| Appointment Duration | 1 year (resigned 30 May 2022) |
| Role | Company Director |
| Correspondence Address | C/O Interpath Advisory 4th Floor Tailors Corner Thirsk Row Leeds LS1 4JF |
Contact
| Website | blackpoolcentralhotel.co.uk |
|---|
Location
| Registered Address | C/O Interpath Advisory 4th Floor Tailors Corner Thirsk Row Leeds LS1 4JF |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Shareholders
| 2 at £1 | Jason Lee Brook 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£308,770 |
| Cash | £34,718 |
| Current Liabilities | £493,588 |
Accounts
| Latest Accounts | 31 December 2018 (5 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Charges
| 6 June 2014 | Delivered on: 23 June 2014 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: All estates or interests in any feehold or leasehold property in england, scotland and wales. For more details please refer to the instrument. Outstanding |
|---|---|
| 6 June 2014 | Delivered on: 17 June 2014 Satisfied on: 23 June 2014 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: All estates or interests in any feehold or leasehold property in england, scotland and wales. For more details please refer to the instrument. Fully Satisfied |
Filing History
| 25 January 2021 | Confirmation statement made on 4 January 2021 with updates (4 pages) |
|---|---|
| 23 December 2020 | Termination of appointment of Jason Lee Brook as a director on 1 December 2020 (1 page) |
| 12 March 2020 | Cessation of Jason Lee Brook as a person with significant control on 10 March 2020 (1 page) |
| 12 March 2020 | Notification of Bl Blackpool Ltd as a person with significant control on 10 March 2020 (2 pages) |
| 12 March 2020 | Cessation of John Martin Brook as a person with significant control on 10 March 2020 (1 page) |
| 6 January 2020 | Confirmation statement made on 4 January 2020 with no updates (3 pages) |
| 19 September 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
| 4 January 2019 | Confirmation statement made on 4 January 2019 with no updates (3 pages) |
| 18 September 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
| 5 January 2018 | Confirmation statement made on 4 January 2018 with no updates (3 pages) |
| 30 August 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 30 August 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 6 June 2017 | Appointment of Mr Matthew Bell as a secretary on 6 June 2017 (2 pages) |
| 6 June 2017 | Appointment of Mr Matthew Bell as a secretary on 6 June 2017 (2 pages) |
| 4 January 2017 | Elect to keep the directors' residential address register information on the public register (1 page) |
| 4 January 2017 | Elect to keep the directors' residential address register information on the public register (1 page) |
| 4 January 2017 | Elect to keep the secretaries register information on the public register (1 page) |
| 4 January 2017 | Elect to keep the directors' register information on the public register (1 page) |
| 4 January 2017 | Confirmation statement made on 4 January 2017 with updates (6 pages) |
| 4 January 2017 | Elect to keep the directors' register information on the public register (1 page) |
| 4 January 2017 | Confirmation statement made on 4 January 2017 with updates (6 pages) |
| 4 January 2017 | Elect to keep the secretaries register information on the public register (1 page) |
| 4 October 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 4 October 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 12 January 2016 | Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-01-12
|
| 12 January 2016 | Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-01-12
|
| 13 October 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 13 October 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 13 January 2015 | Registered office address changed from Lower Plaza 1 Fitzwilliam Street Barnsley South Yorkshire S70 2RF to Lower Plaza 1 Gateway Plaza Fitzwilliam Street Barnsley South Yorkshire S70 2RF on 13 January 2015 (1 page) |
| 13 January 2015 | Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-13
|
| 13 January 2015 | Registered office address changed from Lower Plaza 1 Fitzwilliam Street Barnsley South Yorkshire S70 2RF to Lower Plaza 1 Gateway Plaza Fitzwilliam Street Barnsley South Yorkshire S70 2RF on 13 January 2015 (1 page) |
| 13 January 2015 | Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-13
|
| 13 January 2015 | Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-13
|
| 7 October 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 7 October 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 23 June 2014 | Registration of charge 083479560002 (15 pages) |
| 23 June 2014 | Satisfaction of charge 083479560001 in full (1 page) |
| 23 June 2014 | Registration of charge 083479560002 (15 pages) |
| 23 June 2014 | Satisfaction of charge 083479560001 in full (1 page) |
| 17 June 2014 | Registration of charge 083479560001 (15 pages) |
| 17 June 2014 | Registration of charge 083479560001 (15 pages) |
| 14 January 2014 | Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-14
|
| 14 January 2014 | Director's details changed for Mr Jason Lee Brook on 1 January 2014 (2 pages) |
| 14 January 2014 | Director's details changed for Mr Jason Lee Brook on 1 January 2014 (2 pages) |
| 14 January 2014 | Termination of appointment of Richard Crosland as a secretary (1 page) |
| 14 January 2014 | Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-14
|
| 14 January 2014 | Director's details changed for Mr Jason Lee Brook on 1 January 2014 (2 pages) |
| 14 January 2014 | Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-14
|
| 14 January 2014 | Termination of appointment of Richard Crosland as a secretary (1 page) |
| 7 November 2013 | Current accounting period shortened from 31 January 2014 to 31 December 2013 (1 page) |
| 7 November 2013 | Current accounting period shortened from 31 January 2014 to 31 December 2013 (1 page) |
| 2 August 2013 | Registered office address changed from C/O the Brook Group Brook House Dodworth Business Park Dodworth Business Park Barnsley S75 3SP England on 2 August 2013 (1 page) |
| 2 August 2013 | Registered office address changed from C/O the Brook Group Brook House Dodworth Business Park Dodworth Business Park Barnsley S75 3SP England on 2 August 2013 (1 page) |
| 2 August 2013 | Registered office address changed from C/O the Brook Group Brook House Dodworth Business Park Dodworth Business Park Barnsley S75 3SP England on 2 August 2013 (1 page) |
| 24 June 2013 | Appointment of John Martin Brook as a director (4 pages) |
| 24 June 2013 | Appointment of John Martin Brook as a director (4 pages) |
| 4 January 2013 | Incorporation (23 pages) |
| 4 January 2013 | Incorporation (23 pages) |