OULTON HALL HOTEL TRADING LIMITED

In Liquidation

General Information

NAME
OULTON HALL HOTEL TRADING LIMITED

COMPANY NUMBER
07429930

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
55100 - Hotels and similar accommodation

INCORPORATION DATE
04/11/2010 (14 years and 1 months old)

WEBSITE
www.oultonhallhotel.co.uk

CONFIRMATION STATEMENT MADE UP TO
03/11/2019

ACCOUNTS MADE UP TO
31/12/2018

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

14 BONHILL STREET
LONDON
EC2A 4BX

TRADING ADDRESSES

14 Bonhill Street
LONDON
EC2A 4BX

4th Floor
22 Baker Street
London
W1U 3BW

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

100.00%

NET WORTH

£16.9M

39.27%

TOTAL LIABILITIES

£2M

60.40%

NET ASSETS

£16.9M

39.27%

View all Financials

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

10

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
DELTA OULTON HALL HOLDINGS LTD	N/A	N/A
OULTON HALL HOTEL TRADING LIMITED	In Liquidation	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 11/01/2021	Event: Change in Reg. Office
Date: 03/04/2020	Event: Change in Reg. Office
Date: 18/12/2019	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about OULTON HALL HOTEL TRADING LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about OULTON HALL HOTEL TRADING LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

100.00%

NET WORTH

£16.9M

39.27%

TOTAL LIABILITIES

£2M

60.40%

NET ASSETS

£16.9M

39.27%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

10

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
DELTA OULTON HALL HOLDINGS LIMITED	Owned: 100.00 %	Shares: 100	Price per share: £1.00	Total Value: £100.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Manish Mansukhlal Gudka 27/09/2017 - Present (7 years and 2 months) Born in Jul 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 109 Past: 154	View Report
Richard Gary Balfour-Lynn 04/11/2010 - Present (14 years and 1 months) Born in Jun 1953	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 443	View Report
FILEX SERVICES LIMITED 04/11/2010 - Present (14 years and 1 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 4 Past: 721	View Report
Jagtar Singh 04/11/2010 - Present (14 years and 1 months) Born in Sep 1958	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 558	View Report
Sunita Kaushal 30/03/2011 - 29/07/2014 (3 years and 3 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
DELTA OULTON HALL HOLDINGS LTD	N/A	N/A
DELTA WESTERWOOD OP CO LIMITED	Active - Accounts Filed	View Report
OULTON HALL DELTA OP CO LIMITED	Active - Accounts Filed	View Report
OULTON HALL HOTEL TRADING LIMITED	In Liquidation	View Report

Timeline Overview

Date	Event
Date: 11/01/2021	Event: Change in Reg. Office
Date: 03/04/2020	Event: Change in Reg. Office
Date: 18/12/2019	Event: New Confirmation Statement filed
Date: 10/10/2019	Event: New Accounts filed
Date: 04/02/2019	Event: Change in Reg. Office
Date: 12/11/2018	Event: New Confirmation Statement filed
Date: 07/11/2018	Event: Change in Reg. Office
Date: 09/10/2018	Event: New Accounts filed
Date: 10/11/2017	Event: New Confirmation Statement filed
Date: 06/10/2017	Event: Ian Goulding (919335752) has left the board
Date: 05/10/2017	Event: New Board Member Ian Goulding (919335752) Appointed
Date: 05/10/2017	Event: New Board Member Gareth Jones (912122547) Appointed
Date: 05/10/2017	Event: New Board Member Manish Mansukhlal Gudka (916322737) Appointed
Date: 05/10/2017	Event: Michael Edward Purtill (900785628) has left the board
Date: 05/10/2017	Event: Hugh Matthew Taylor (912762133) has left the board
Date: 05/10/2017	Event: Brad Regan Leonard Palmer (919245501) has left the board
Date: 05/10/2017	Event: Ian Goulding (919335715) has left the board
Date: 25/04/2017	Event: New Accounts filed
Date: 18/11/2016	Event: New Annual Return filed
Date: 13/08/2016	Event: New Accounts filed
Date: 02/05/2016	Event: New Annual Return filed
Date: 30/07/2015	Event: New Accounts filed
Date: 31/12/2014	Event: Michael Purtill (919335754) has left the board
Date: 31/12/2014	Event: New Board Member Michael Edward Purtill (900785628) Appointed
Date: 12/12/2014	Event: Change in Reg. Office
Date: 12/12/2014	Event: Colin Elliot (917875648) has left the board
Date: 12/12/2014	Event: Andrew Maxwell Coppel (916310600) has left the board
Date: 12/12/2014	Event: New Board Member Michael Purtill (919335754) Appointed
Date: 12/12/2014	Event: New Board Member Ian Goulding (919335715) Appointed
Date: 12/12/2014	Event: New Board Member Brad Palmer (919245501) Appointed
Date: 12/12/2014	Event: New Board Member Hugh Matthew Taylor (912762133) Appointed
Date: 08/11/2014	Event: New Annual Return filed
Date: 11/10/2014	Event: New Accounts filed
Date: 06/08/2014	Event: Sunita Kaushal (915918921) has left the board
Date: 06/08/2014	Event: David Gareth Caldecott (907360394) has left the board
Date: 22/11/2013	Event: New Annual Return filed
Date: 05/10/2013	Event: New Accounts filed
Date: 29/08/2013	Event: Change in Reg. Office
Date: 07/06/2013	Event: New Board Member Colin Elliot (917875648) Appointed
Date: 07/06/2013	Event: Change in Reg. Office
Date: 07/06/2013	Event: New Annual Return filed
Date: 14/11/2012	Event: New Board Member David Gareth Caldecott (907360394) Appointed
Date: 14/11/2012	Event: David Gareth Caldecott (916309383) has left the board
Date: 09/10/2012	Event: New Accounts filed
Date: 07/09/2012	Event: Change in Reg. Office
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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OULTON HALL HOTEL TRADING LIMITED

In Liquidation

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£16.9M

£2M

£16.9M

People Overview

1

10

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£16.9M

£2M

£16.9M

Accounts

People Overview

1

10

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™