DAWNTIME LTD.
Overview
| Company Name | DAWNTIME LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00888459 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DAWNTIME LTD.?
- Buying and selling of own real estate (68100) / Real estate activities
Where is DAWNTIME LTD. located?
| Registered Office Address | Winn & Co 62/63 Westborough YO11 1TS Scarborough North Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DAWNTIME LTD.?
| Company Name | From | Until |
|---|---|---|
| HOLBECK HALL HOTEL LIMITED | Sep 26, 1966 | Sep 26, 1966 |
What are the latest accounts for DAWNTIME LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2016 |
What are the latest filings for DAWNTIME LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Sep 13, 2017 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mr Alastair David Russell Turner on Aug 31, 2017 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Sep 13, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Sep 13, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Oct 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Sep 13, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Termination of appointment of Joan Turner as a director on Nov 01, 2013 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Sep 13, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Oct 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Sep 13, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Registered office address changed from * London Inn Yard Newborough Scarborough North Yorkshire YO11 1PU* on Dec 17, 2012 | 1 pages | AD01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Sep 13, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Sep 13, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Full accounts made up to Oct 31, 2009 | 11 pages | AA | ||||||||||
Annual return made up to Sep 13, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Who are the officers of DAWNTIME LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TURNER, Alastair David Russell | Director | Esplanade YO11 2AF Scarborough C/O Villa Esplanade Limited N Yorks England | United Kingdom | British | 13068400009 | |||||
| TURNER, Mark Jonathan Barry | Director | Green Farm Brompton By Sawdon YO13 9DT Scarborough N Yorks | United Kingdom | British | 17208500001 | |||||
| DOYLE, James Angus | Secretary | 6 Friars Lane HU17 0DF Beverley East Yorkshire | British | 97710150001 | ||||||
| TURNER, Joan | Secretary | Royal Hotel St Nicholas Street YO11 2HE Scarborough | British | 2211730003 | ||||||
| TURNER, Barry | Director | Wrea Head Hotel Wrea Head, Scalby YO13 0PB Scarborough North Yorkshire | British | 5678430001 | ||||||
| TURNER, Joan | Director | Royal Hotel St Nicholas Street YO11 2HE Scarborough | United Kingdom | British | 2211730003 |
Who are the persons with significant control of DAWNTIME LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Alastair David Russell Turner | Apr 06, 2016 | The Esplanade YO11 2AF Scarborough C/O Villa Esplanade Limited North Yorkshire England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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| Mr Mark Jonathan Barry Turner | Apr 06, 2016 | Brompton By Sawdon YO13 9DT Scarborough Green Farm North Yorkshire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Does DAWNTIME LTD. have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Guarantee & debenture | Created On Oct 23, 2006 Delivered On Oct 27, 2006 | Outstanding | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Apr 16, 1997 Delivered On Apr 17, 1997 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All that f/h property k/a charringworth manor hotel chipping camden gloucestershire t/no.GR87353 all buildings and other structures goodwill all plant machinery and other items assignment of rents. Floating charge over all unattached plant machinery chattels and goods. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Aug 11, 1995 Delivered On Aug 23, 1995 | Outstanding | Amount secured All monies due or to become due from the company,formerly known as holbeck hall hotel limited,to the chargee on any account whatsoever | |
Short particulars .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Aug 18, 1994 Delivered On Sep 02, 1994 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Charingworth manor chipping campden glos inc, fixtures & fittings (other than trade) plant & machinery & A. floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Mar 01, 1991 Delivered On Mar 05, 1991 | Satisfied | Amount secured All monies due or to become due from english rose hotels limited to the chargee on any account whatsoever. | |
Short particulars Holbeck hall hotel scarborough north yorkshire floating charge over all movable plant machinery furniture and equipment, fixtures and fittings and articles. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Feb 23, 1988 Delivered On Mar 02, 1988 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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| Mortgage | Created On Jul 25, 1980 Delivered On Jul 30, 1980 | Satisfied | Amount secured All monies due or to become due from imfoss limited to the chargee on any account whatsoever. | |
Short particulars F/H lands and premises being holbeck hall hotel, seacliff road, scarborough, north yorkshire together with all fixtures etc. including the goodwill of the business. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0