DUNSTON HALL HOTEL LIMITED
Overview
| Company Name | DUNSTON HALL HOTEL LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 02208921 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of DUNSTON HALL HOTEL LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is DUNSTON HALL HOTEL LIMITED located?
| Registered Office Address | 14 Bonhill Street EC2A 4BX London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DUNSTON HALL HOTEL LIMITED?
| Company Name | From | Until |
|---|---|---|
| LAWREAD LIMITED | Dec 29, 1987 | Dec 29, 1987 |
What are the latest accounts for DUNSTON HALL HOTEL LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2017 |
| Next Accounts Due On | Sep 30, 2018 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 01, 2017 |
What is the status of the latest confirmation statement for DUNSTON HALL HOTEL LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Dec 27, 2018 |
| Next Confirmation Statement Due | Jan 10, 2019 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 27, 2017 |
| Overdue | Yes |
What are the latest filings for DUNSTON HALL HOTEL LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Liquidators' statement of receipts and payments to Jul 11, 2025 | 10 pages | LIQ03 | ||||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||||||
Removal of liquidator by court order | 14 pages | LIQ10 | ||||||||||||||
Liquidators' statement of receipts and payments to Jul 11, 2024 | 10 pages | LIQ03 | ||||||||||||||
Registered office address changed from 4th Floor Allan House 10 John Princes Street London W1G 0AH to 14 Bonhill Street London EC2A 4BX on Apr 30, 2024 | 3 pages | AD01 | ||||||||||||||
Liquidators' statement of receipts and payments to Jul 11, 2023 | 10 pages | LIQ03 | ||||||||||||||
Liquidators' statement of receipts and payments to Jul 11, 2022 | 10 pages | LIQ03 | ||||||||||||||
Liquidators' statement of receipts and payments to Jul 11, 2021 | 10 pages | LIQ03 | ||||||||||||||
Liquidators' statement of receipts and payments to Jul 11, 2020 | 11 pages | LIQ03 | ||||||||||||||
Liquidators' statement of receipts and payments to Jul 11, 2019 | 11 pages | LIQ03 | ||||||||||||||
Satisfaction of charge 022089210008 in full | 1 pages | MR04 | ||||||||||||||
Registered office address changed from Wellington House Cliffe Park Bruntcliffe Road Morley Leeds LS27 0RY to 4th Floor Allan House 10 John Princes Street London W1G 0AH on Jul 31, 2018 | 2 pages | AD01 | ||||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Satisfaction of charge 022089210006 in full | 4 pages | MR04 | ||||||||||||||
Satisfaction of charge 022089210007 in full | 4 pages | MR04 | ||||||||||||||
Confirmation statement made on Dec 27, 2017 with updates | 4 pages | CS01 | ||||||||||||||
Registration of charge 022089210008, created on Dec 20, 2017 | 105 pages | MR01 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Dec 19, 2017
| 5 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Satisfaction of charge 022089210005 in full | 4 pages | MR04 | ||||||||||||||
Registration of charge 022089210007, created on Sep 27, 2017 | 100 pages | MR01 | ||||||||||||||
Who are the officers of DUNSTON HALL HOTEL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GUDKA, Manish Mansukhlal | Director | Balderton Street W1K 6TL London 20 England | England | British | 163227370001 | |||||
| JONES, Gareth | Director | Balderton Street W1K 6TL London 20 England | United Kingdom | British | 121225470001 | |||||
| CHANNING, Jonathan Harold | Secretary | Country House Inn Withycombe Village Road Withycombe EX8 3BA Exmouth Devon | British | 6428500001 | ||||||
| EDWARDS, David Charles | Secretary | Greenbanks Close Milford On Sea SO41 0SQ Lymington 7 Hampshire | British | 123440090026 | ||||||
| HERBERT, Ronald Anthony | Secretary | 44 Coombe Valley Road DT3 6NL Preston Dorset | British | 50244660001 | ||||||
| KAUSHAL, Sunita | Secretary | Portland Place W1B 1PU London 17 London England | 158964320001 | |||||||
| LEIGHTON, Gerald Morris | Secretary | 5 Mellstock Avenue DT1 2BE Dorchester Dorset | British | 6378550001 | ||||||
| WHITE, Christopher Geoffrey | Secretary | Woodbine Brown Heath Road Christleton CH3 7PN Chester Cheshire | British | 58547200001 | ||||||
| FILEX SERVICES LIMITED | Secretary | 179 Great Portland Street W1W 5LS London | 3620420001 | |||||||
| BALFOUR-LYNN, Richard Gary | Director | Connaught Square W2 2HG London 6 | United Kingdom | British | 34251500001 | |||||
| BIBRING, Michael Albert | Director | Conifers Hive Road WD23 1JG Bushey Heath Hertfordshire | England | British | 9320160002 | |||||
| CALDECOTT, David Gareth | Director | Portland Place W1B 1PU London 17 London England | England | British | 73603940004 | |||||
| CAVE, Ian Bruce | Director | 392 Woodstock Road OX2 8AF Oxford Oxfordshire | United Kingdom | British | 102741680001 | |||||
| CHANNING, Jonathan Harold | Director | Country House Inn Withycombe Village Road Withycombe EX8 3BA Exmouth Devon | British | 6428500001 | ||||||
| COPPEL, Andrew Maxwell | Director | Portland Place W1B 1PU London 17 London England | England | British | 163106000001 | |||||
| EDWARDS, David Charles | Director | Greenbanks Close Milford On Sea SO41 0SQ Lymington 7 Hampshire | United Kingdom | British | 123440090026 | |||||
| ELLIOT, Colin David | Director | Portland Place W1B 1PU London 17 London England | United Kingdom | British | 178756480001 | |||||
| FARQUHARSON, John Alan | Director | Oak Lodge Windmill Lane Appleton WA4 5JN Warrington Cheshire | England | British | 15541980001 | |||||
| GOULDING, Ian Don | Director | Cliffe Park Bruntcliffe Road LS27 0RY Morley Wellington House Leeds | England | British | 39828490044 | |||||
| HERBERT, Ronald Anthony | Director | 44 Coombe Valley Road DT3 6NL Preston Dorset | British | 50244660001 | ||||||
| LEIGHTON, Gerald Morris | Director | 5 Mellstock Avenue DT1 2BE Dorchester Dorset | British | 6378550001 | ||||||
| LONGDEN, John David | Director | Vicarage House Nidd HG3 3BN Harrogate North Yorkshire | United Kingdom | British | 40890250001 | |||||
| MARTLAND, David James | Director | 73 Hall Lane Aspull WN2 2SF Wigan Greater Manchester | British | 35477380001 | ||||||
| PALMER, Brad Regan Leonard | Director | Cliffe Park Bruntcliffe Road LS27 0RY Morley Wellington House Leeds | United Kingdom | British | 192455010001 | |||||
| PURTILL, Michael Edward | Director | Cliffe Park Bruntcliffe Road LS27 0RY Morley Wellington House Leeds | England | Irish | 7856280001 | |||||
| SINGH, Jagtar | Director | West Garden Place W2 2AQ London 1 England | United Kingdom | British | 121710890001 | |||||
| SINGLETON, Paul James | Director | 15 Kingsway Avenue Broughton PR3 5JN Preston Lancashire | British | 79357110001 | ||||||
| TAYLOR, Hugh Matthew | Director | Cliffe Park Bruntcliffe Road LS27 0RY Morley Wellington House Leeds | United Kingdom | British | 127621330001 | |||||
| WHITE, Christopher Geoffrey | Director | Woodbine Brown Heath Road Christleton CH3 7PN Chester Cheshire | British | 58547200001 |
Who are the persons with significant control of DUNSTON HALL HOTEL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Devonshire Point Investment S.A.R.L | Dec 27, 2016 | Rue Lou Hemmer L-1748 Findel 4 Luxembourg | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Stratton Point 1 Limited | Dec 27, 2016 | Mayfair Place W1J 8AJ London Devonshire House, 7th Floor England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does DUNSTON HALL HOTEL LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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