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Home > England & Wales Companies > PINES HOTEL (CHORLEY) LIMITED
Company Information for

PINES HOTEL (CHORLEY) LIMITED

STUART RATHMELL INSOLVENCY SUITE 6 CHESTNUT HOUSE, 46 HALLIWELL STREET, CHORLEY, LANCASHIRE, PR7 2AL,
Company Registration Number
00748540
Private Limited Company
Liquidation

Company Overview

About Pines Hotel (chorley) Ltd
PINES HOTEL (CHORLEY) LIMITED was founded on 1963-01-30 and has its registered office in Chorley. The organisation's status is listed as "Liquidation". Pines Hotel (chorley) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
PINES HOTEL (CHORLEY) LIMITED
 
Legal Registered Office
STUART RATHMELL INSOLVENCY SUITE 6 CHESTNUT HOUSE
46 HALLIWELL STREET
CHORLEY
LANCASHIRE
PR7 2AL
Other companies in PR6
 
Filing Information
Company Number 00748540
Company ID Number 00748540
Date formed 1963-01-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2014
Account next due 30/06/2016
Latest return 31/12/2014
Return next due 28/01/2016
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB153964640  
Last Datalog update: 2018-08-07 01:00:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PINES HOTEL (CHORLEY) LIMITED
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Company Officers of PINES HOTEL (CHORLEY) LIMITED

Current Directors
Officer Role Date Appointed
CONSTANCE BETTY DUFFIN
 Company Secretary 2008-06-25
CONSTANCE BETTY DUFFIN
 Director 1991-12-31
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER STEVEN DUFFIN
 Director 2004-07-20 2013-08-20
NORMAN HETHERINGTON
 Company Secretary 2005-04-06 2008-06-25
BETTY CONSTANCE MARY DUFFIN
 Company Secretary 2004-07-20 2005-04-06
NICHOLAS PAUL LOUGHLIN
 Company Secretary 2002-05-30 2004-05-25
NORMA WHITE
 Company Secretary 2001-04-01 2002-03-31
ANDREW DUFFIN
 Company Secretary 1999-02-22 2001-09-07
JOSEPH HALL
 Company Secretary 1997-02-26 1999-02-22
BARBARA BYRNE
 Company Secretary 1995-08-31 1997-01-24
GEORGE MONK HAWORTH
 Company Secretary 1991-12-31 1995-08-31
GEORGE MONK HAWORTH
 Director 1991-12-31 1995-08-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CONSTANCE BETTY DUFFIN BETTERCOUNT LIMITED Company Secretary 2008-06-25 CURRENT 1990-02-28 Dissolved 2016-07-19
ROSS GRAEME MACLAVERTY OCTAGON COURT (HARROGATE) LIMITED Director 2017-10-10 - 2017-12-26 RESIGNED 1986-11-04 Active
CONSTANCE BETTY DUFFIN BETTERCOUNT LIMITED Director 1992-02-28 CURRENT 1990-02-28 Dissolved 2016-07-19

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-01-21LIQ07Voluntary liquidation. Leave to resign liquidator
2020-01-21LIQ14Voluntary liquidation. Return of final meeting of creditors
2019-10-11LIQ03Voluntary liquidation Statement of receipts and payments to 2019-07-30
2019-02-19LIQ03Voluntary liquidation Statement of receipts and payments to 2018-07-30
2017-12-29LIQ03Voluntary liquidation Statement of receipts and payments to 2017-07-30
2017-03-144.68 Liquidators' statement of receipts and payments to 2016-07-30
2015-08-12AD01REGISTERED OFFICE CHANGED ON 12/08/15 FROM Pines Hotel 570 Preston Road Clayton Le Woods, Nr Chorley Lancs PR6 7EH
2015-08-114.20Volunatary liquidation statement of affairs with form 4.19
2015-08-11600Appointment of a voluntary liquidator
2015-08-11LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2015-07-31
2015-04-07AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-06LATEST SOC06/01/15 STATEMENT OF CAPITAL;GBP 4000
2015-01-06AR0131/12/14 ANNUAL RETURN FULL LIST
2014-06-27AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-26LATEST SOC26/02/14 STATEMENT OF CAPITAL;GBP 4000
2014-02-26AR0131/12/13 ANNUAL RETURN FULL LIST
2013-08-22TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DUFFIN
2013-05-31AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-15AR0131/12/12 ANNUAL RETURN FULL LIST
2012-08-02AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/11
2012-01-19AR0131/12/11 ANNUAL RETURN FULL LIST
2011-03-22AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/10
2011-01-13AR0131/12/10 ANNUAL RETURN FULL LIST
2010-03-23AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/09
2010-03-17AR0131/12/09 ANNUAL RETURN FULL LIST
2010-03-17CH01DIRECTOR'S CHANGE OF PARTICULARS / CONSTANCE BETTY DUFFIN / 31/12/2009
2010-03-17CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER STEVEN DUFFIN / 31/12/2009
2009-08-25AAFULL ACCOUNTS MADE UP TO 30/09/08
2009-03-18363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-10-20288bAPPOINTMENT TERMINATE, SECRETARY NORMAN HETHERINGTON LOGGED FORM
2008-10-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
2008-10-17RES13DISPOSAL OF COMPANY SECRETARY-COMPANIES ACT 2006 25/06/2008
2008-08-19288bAPPOINTMENT TERMINATED SECRETARY NORMAN HETHERINGTON
2008-08-19288aSECRETARY APPOINTED CONSTANCE BETTY DUFFIN
2008-04-07403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
2008-04-07403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
2008-04-07403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
2008-03-20395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
2008-03-01395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
2008-01-16363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-08-02AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/06
2007-02-06363aRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-08-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
2006-03-28363aRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2006-02-03225ACC. REF. DATE EXTENDED FROM 31/03/05 TO 30/09/05
2005-07-28395PARTICULARS OF MORTGAGE/CHARGE
2005-06-13363aRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2005-04-13288bSECRETARY RESIGNED
2005-04-13288aNEW SECRETARY APPOINTED
2004-12-17403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-09-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-08-20288aNEW SECRETARY APPOINTED
2004-08-20288bSECRETARY RESIGNED
2004-08-20288aNEW DIRECTOR APPOINTED
2004-08-20RES13CHARGE & DEBENTURE 20/07/04
2004-08-17403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-08-06395PARTICULARS OF MORTGAGE/CHARGE
2004-07-29395PARTICULARS OF MORTGAGE/CHARGE
2004-03-31363aRETURN MADE UP TO 07/12/03; NO CHANGE OF MEMBERS
2003-10-15AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03
2003-01-24363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-10-06AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02
2002-09-23288aNEW SECRETARY APPOINTED
2002-06-26288bSECRETARY RESIGNED
2002-04-08288bSECRETARY RESIGNED
2002-03-26363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-10-01288aNEW SECRETARY APPOINTED
2001-09-24288bSECRETARY RESIGNED
2001-09-17AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01
2001-04-13363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-12-13AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00
2000-01-06363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
2000-01-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-12-22288aNEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
55 - Accommodation
551 - Hotels and similar accommodation
55100 - Hotels and similar accommodation




Licences & Regulatory approval
We could not find any licences issued to PINES HOTEL (CHORLEY) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2015-08-05
Appointment of Liquidators2015-08-05
Meetings of Creditors2015-07-29
Fines / Sanctions
No fines or sanctions have been issued against PINES HOTEL (CHORLEY) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 13
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 11
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2008-03-20 Outstanding BARCLAYS BANK PLC
DEBENTURE 2008-03-01 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2005-07-15 Satisfied DANIEL THWAITES PUBLIC LIMITED COMPANY
LEGAL CHARGE OF LICENSED PREMISES 2004-07-22 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2004-07-22 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 1997-08-21 Satisfied BARCLAYS BANK PLC
DEBENTURE 1997-07-22 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1994-12-14 Satisfied SCOTTISH & NEWCASTLE PLC
LEGAL CHARGE 1991-12-04 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 1990-06-22 Satisfied SCOTTISH & NEWCASTLE BREWERIES PLC
LEGAL CHARGE 1990-03-02 Satisfied KLEINWORT BENSON LIMITED
FURTHER CHARGE 1985-02-25 Satisfied SCOTTISH & NEWCASTLE BREWERIES PLC
LEGAL CHARGE 1981-08-13 Satisfied SCOTTISH & NEWCASTLE BREWERIES LIMITED
Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PINES HOTEL (CHORLEY) LIMITED

Intangible Assets
Patents
We have not found any records of PINES HOTEL (CHORLEY) LIMITED registering or being granted any patents
Domain Names

PINES HOTEL (CHORLEY) LIMITED owns 1 domain names.

thepineshotel.co.uk  

Trademarks
We have not found any records of PINES HOTEL (CHORLEY) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PINES HOTEL (CHORLEY) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as PINES HOTEL (CHORLEY) LIMITED are:

ALTWOOD HOUSING LIMITED £ 2,158,197
HEATHLANDS LTD £ 896,351
KIMBLECRETE LIMITED £ 699,463
NABLODGE LIMITED £ 548,118
WOODLANE LONDON LTD £ 385,170
INNER LONDON HOTELS LIMITED £ 369,750
ABBEYFAX LIMITED £ 177,189
WULFRUN HOTELS LIMITED £ 106,614
MEDWAY ACCOMMODATION LIMITED £ 65,781
THE WOLSEY HOTEL (WORTHING) LIMITED £ 47,957
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
Outgoings
Business Rates/Property Tax
No properties were found where PINES HOTEL (CHORLEY) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyPINES HOTEL (CHORLEY) LIMITEDEvent Date2015-07-31
Stuart Rathmell , Stuart Rathmell Insolvency , Suite 6, Chestnut House, 46 Halliwell Street, Chorley PR7 2AL :
 
Initiating party Event TypeMeetings of Creditors
Defending partyTHE PINES HOTEL (CHORLEY) LIMITEDEvent Date2015-07-20
NOTICE IS HEREBY GIVEN pursuant to Section 98 of the Insolvency Act 1986 that a Meeting of creditors will be held at Bolton Hub, Bold St, Bolton BL1 1LS at 13:00 on 31 July 2015 for the purposes mentioned in Section 99 to 101 of the said Act. Resolutions to be taken at the aforementioned meeting may include a Resolution specifying the terms on which the Liquidator is to be remunerated and resolutions in respect of the payment of other costs and expenses, including the basis on which these are charged or reimbursed. The meeting may also receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. Creditors wishing to vote at the Meeting must lodge a proof of the debt claimed and unless claiming personally, their proxy, which must be lodged at Chestnut House , 46 Halliwell Street, Chorley PR7 2AL not later than 12 noon on the business day before the meeting. For the purposes of voting, a secured creditor is required (unless he surrenders his security) to lodge at Chestnut House , 46 Halliwell Street, Chorley PR7 2AL before the meeting, a statement giving particulars of his security, the date when it was given and the value at which it is assessed. Stuart Rathmell (Office Holder no. 10050 ) is a person qualified to act as an insolvency practitioner in relation to the Company who will, during the period before the day of the Meeting, furnish creditors free of charge with such information concerning the Companys affairs as they may reasonably require. Notice is further given that a list of the names and addresses of the Companys creditors may be inspected, free of charge, at Chestnut House , 46 Halliwell Street, Chorley PR7 2AL between 10.00 am and 4.00 pm . on the two business days preceding the date of the meeting stated above. Stuart Rathmell may be contacted on 07880528932 By Order of the Board
 
Initiating party Event TypeResolutions for Winding-up
Defending partyPINES HOTEL (CHORLEY) LIMITEDEvent Date
At an EXTRAORDINARY GENERAL MEETING of the above-named Company, duly convened, and held at 12:45 pm on 31 July 2015 at Bolton Hub, Bold St, Bolton, BL1 1LS , the following SPECIAL RESOLUTION was duly passed, viz: THAT it has been proved to the satisfaction of this meeting that the company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily The following was passed as an ordinary resolution Stuart John Rathmell of Stuart Rathmell Insolvency, Suite 6, Chestnut House, 46 Halliwell Street, Chorley PR7 2AL be and is hereby appointed Contact details: Stuart Rathmell (IP: 10050 ), Stuart Rathmell Insolvency , Suite 6, Chestnut House, 46 Halliwell Street, Chorley PR7 2AL , (t) 07880 528932 , (e) stuart_rathmell@hotmail.co.uk Betty Duffin , Chairman :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PINES HOTEL (CHORLEY) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PINES HOTEL (CHORLEY) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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