co
Corporate
Observer
Homepage
Data
Great Britain
Company
DUNSTON HALL LIMITED

DUNSTON HALL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source

    • Overview

    Company NameDUNSTON HALL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02409036
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DUNSTON HALL LIMITED?

    • Hotels and similar accommodation (55100) / Accommodation and food service activities

    Where is DUNSTON HALL LIMITED located?

    Registered Office Address
    33 Cavendish Square
    W1G 0PW London
    London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of DUNSTON HALL LIMITED?

    Previous Company Names
    Company NameFromUntil
    SHAW HOTELS & DEVELOPMENTS LIMITEDSep 11, 1989Sep 11, 1989
    NORCOTT LIMITEDJul 28, 1989Jul 28, 1989

    What are the latest accounts for DUNSTON HALL LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2012

    What are the latest filings for DUNSTON HALL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Accounts for a dormant company made up to Dec 31, 2012

    		3 pagesAA

    Registered office address changed from 33 Cavendish Square London London W1B 0PW England on Aug 27, 2013

    		1 pagesAD01

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Statement of capital on Jul 03, 2013

    • Capital: GBP 1
    		4 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Termination of appointment of David Gareth Caldecott as a director on Jun 28, 2013

    		1 pagesTM01

    Registered office address changed from 17 Portland Place London London W1B 1PU England on Jul 01, 2013

    		1 pagesAD01

    Annual return made up to Jun 06, 2013 with full list of shareholders

    		6 pagesAR01

    Appointment of Mr Colin Elliot as a director on Jun 01, 2013

    		2 pagesAP01

    Director's details changed for Mr David Gareth Caldecott on Dec 18, 2012

    		2 pagesCH01

    Director's details changed

    		2 pagesCH01

    Director's details changed for Mr Gareth Caldecott on Nov 05, 2012

    		2 pagesCH01

    Full accounts made up to Dec 31, 2011

    		10 pagesAA

    Director's details changed for Mr Gareth Caldecott on Dec 05, 2011

    		2 pagesCH01

    Annual return made up to Jun 06, 2012 with full list of shareholders

    		5 pagesAR01

    Registered office address changed from 17 Portland Place London London W1B 1PU England on Jun 12, 2012

    		1 pagesAD01

    Director's details changed for Mr Andrew Maxwell Coppel on Dec 05, 2011

    		2 pagesCH01

    Director's details changed

    		2 pagesCH01

    Secretary's details changed for Sunita Kaushal on Dec 05, 2011

    		2 pagesCH03

    Registered office address changed from 1 West Garden Place Kendal Street London W2 2AQ England on Dec 05, 2011

    		1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2010

    		3 pagesAA
    View All Filings

    Who are the officers of DUNSTON HALL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KAUSHAL, Sunita
    Portland Place
    W1B 1PU London
    17
    London
    England
    		Secretary
    Portland Place
    W1B 1PU London
    17
    London
    England
    		158964280001
    COPPEL, Andrew Maxwell
    Portland Place
    W1B 1PU London
    17
    London
    United Kingdom
    		Director
    Portland Place
    W1B 1PU London
    17
    London
    United Kingdom
    		EnglandBritish163106000001
    ELLIOT, Colin David
    Portland Place
    W1B 1PU London
    17
    London
    England
    		Director
    Portland Place
    W1B 1PU London
    17
    London
    England
    		United KingdomBritish178756480001
    EDWARDS, David Charles
    Greenbanks Close
    Milford On Sea
    SO41 0SQ Lymington
    7
    Hampshire
    		Secretary
    Greenbanks Close
    Milford On Sea
    SO41 0SQ Lymington
    7
    Hampshire
    		British123440090026
    MARTLAND, David James
    73 Hall Lane
    Aspull
    WN2 2SF Wigan
    Greater Manchester
    		Secretary
    73 Hall Lane
    Aspull
    WN2 2SF Wigan
    Greater Manchester
    		British35477380001
    SHAW, Heather Carol
    Dunston Hall Ipswich Road
    Dunston
    NR14 8PQ Norwich
    Norfolk
    		Secretary
    Dunston Hall Ipswich Road
    Dunston
    NR14 8PQ Norwich
    Norfolk
    		British33333840002
    FILEX SERVICES LIMITED
    179 Great Portland Street
    W1W 5LS London
    		Secretary
    179 Great Portland Street
    W1W 5LS London
    		3620420001
    BALFOUR-LYNN, Richard Gary
    Connaught Square
    W2 2HG London
    6
    		Director
    Connaught Square
    W2 2HG London
    6
    		United KingdomBritish34251500001
    BIBRING, Michael Albert
    Conifers
    Hive Road
    WD23 1JG Bushey Heath
    Hertfordshire
    		Director
    Conifers
    Hive Road
    WD23 1JG Bushey Heath
    Hertfordshire
    		EnglandBritish9320160002
    CALDECOTT, David Gareth
    Portland Place
    W1B 1PU London
    17
    London
    England
    		Director
    Portland Place
    W1B 1PU London
    17
    London
    England
    		EnglandBritish73603940004
    CAVE, Ian Bruce
    392 Woodstock Road
    OX2 8AF Oxford
    Oxfordshire
    		Director
    392 Woodstock Road
    OX2 8AF Oxford
    Oxfordshire
    		United KingdomBritish102741680001
    DERMODY, Paul Bernard
    6 Roe Green
    Worsley
    M28 2RF Manchester
    Lancashire
    		Director
    6 Roe Green
    Worsley
    M28 2RF Manchester
    Lancashire
    		United KingdomBritish2207400002
    FEARN, Matthew Robin Cyprian
    Brook House
    Brook Road
    CW6 9HH Tarporley
    Cheshire
    		Director
    Brook House
    Brook Road
    CW6 9HH Tarporley
    Cheshire
    		United KingdomBritish109155280002
    SHAW, Heather Carol
    Dunston Hall Ipswich Road
    Dunston
    NR14 8PQ Norwich
    Norfolk
    		Director
    Dunston Hall Ipswich Road
    Dunston
    NR14 8PQ Norwich
    Norfolk
    		British33333840002
    SHAW, Keith
    Dunston Hall Ipswich Road
    Dunston
    NR14 8PQ Norwich
    Norfolk
    		Director
    Dunston Hall Ipswich Road
    Dunston
    NR14 8PQ Norwich
    Norfolk
    		British33333850002
    SHAW, Mark Keith
    The Clubhouse Dunston Hall Hotel
    Ipswich Road
    NR14 8PQ Norwich
    		Director
    The Clubhouse Dunston Hall Hotel
    Ipswich Road
    NR14 8PQ Norwich
    		British40027860002
    SHAW, Martin David
    Dunston Hall
    Ipswich Road
    NR14 8PQ Norwich
    Norfolk
    		Director
    Dunston Hall
    Ipswich Road
    NR14 8PQ Norwich
    Norfolk
    		British40027900001
    SINGH, Jagtar
    West Garden Place
    W2 2AQ London
    1
    England
    		Director
    West Garden Place
    W2 2AQ London
    1
    England
    		United KingdomBritish121710890001
    STUBBS, Roger Gordon
    Beech House
    36 Parkgate Road, Neston
    CF64 6QG South Wirral
    Merseyside
    		Director
    Beech House
    36 Parkgate Road, Neston
    CF64 6QG South Wirral
    Merseyside
    		United KingdomBritish4795660002
    View Detailed Information on Officers and People with Significant Control

    Does DUNSTON HALL LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Accession deed
    Created On Apr 05, 2007
    Delivered On Apr 19, 2007
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    By way of fixed charge all patents, patent applications, trade marks, trade mark applications, trading names, brand names, service marks, copyrights, all its right title and interest in and to any policies of insurance, all future f/h and l/h property and all its present and future interests in or over land or the proceeds of sale and all its present and future licences. See the mortgage charge document for full details.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland (In Its Capacity as Security Trustee for Thesecurity Beneficiaries)
    Transactions
    • Apr 19, 2007Registration of a charge (395)
    • Jan 17, 2008Statement of satisfaction of a charge in full or part (403a)
    Guarantee & debenture
    Created On Nov 21, 2006
    Delivered On Nov 30, 2006
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Dunston hall, t/no. NK119426; land at dunston hall, t/no. NK123622; land and buildings on the east and west side of stoke lane, dunston, t/no. NK133905 (for details of further properties charged pleas. 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
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Nov 30, 2006Registration of a charge (395)
    • Jan 17, 2008Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Mar 30, 1995
    Delivered On Apr 04, 1995
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Land adjoining dunston hall ipswich road dunston norfolk t/no NK133905.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Apr 04, 1995Registration of a charge (395)
    • Nov 24, 2006Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Mar 30, 1995
    Delivered On Apr 04, 1995
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Land adjoining dunston hall ipswich road dunston ipswich norfolk t/no NK139005.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Apr 04, 1995Registration of a charge (395)
    • Nov 24, 2006Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Mar 28, 1995
    Delivered On Mar 31, 1995
    		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
    • Barclays Bank PLC
    Transactions
    • Mar 31, 1995Registration of a charge (395)
    • Nov 24, 2006Statement of satisfaction of a charge in full or part (403a)
    First legal charge
    Created On Oct 31, 1994
    Delivered On Nov 11, 1994
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargees on any account whatsoever
    Short particulars
    F/H land and buildings adjoining dunston hall ipswich road norwich t/no NK133905.
    Persons Entitled
    • Keith Shaw and Heather Carol Shaw
    Transactions
    • Nov 11, 1994Registration of a charge (395)
    • May 18, 1995Statement of satisfaction of a charge in full or part (403a)
    Second legal charge
    Created On Oct 31, 1994
    Delivered On Nov 11, 1994
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H land and buildings adjoining dunston hall ipswich road norwich t/no NK133905.
    Persons Entitled
    • Mark Keith Shaw
    Transactions
    • Nov 11, 1994Registration of a charge (395)
    • May 18, 1995Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On May 09, 1994
    Delivered On May 19, 1994
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Dunston hall dunston norfolk t/n-NK119426.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • May 19, 1994Registration of a charge (395)
    • May 18, 1995Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On May 09, 1994
    Delivered On May 19, 1994
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Part of driveway to dunston hall dunston norfolk t/n-no.NK123622.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • May 19, 1994Registration of a charge (395)
    • May 18, 1995Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Jul 14, 1993
    Delivered On Jul 16, 1993
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H-the dunston hall and access drive, ipswich road, dunston, norwich, norfolk together with the fixtures and fittings thereon and the goodwill of the benefit of the licence. Floating security over all moveable plant equipment furniture and all other fixtures.
    Persons Entitled
    • Bass Brewers Limited
    Transactions
    • Jul 16, 1993Registration of a charge (395)
    • May 18, 1995Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Mar 29, 1993
    Delivered On Apr 03, 1993
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H property k/a dunston hall dunston norfolk t/no's NK119426 and NK123622.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Apr 03, 1993Registration of a charge (395)
    • Nov 24, 2006Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Mar 26, 1993
    Delivered On Mar 31, 1993
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the agreement
    Short particulars
    F/H- dunston hall ipswich road dunston norwich norfolk. T/n-NK119426 and NK123622.
    Persons Entitled
    • Shaw Hotels & Developments Limited
    Transactions
    • Mar 31, 1993Registration of a charge (395)
    • May 18, 1995Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Dec 14, 1992
    Delivered On Dec 29, 1992
    		Satisfied
    Amount secured
    All monies due or to become due from the company as principal debtor to the chargee on any account whatsoever.
    Short particulars
    Dunston hall,dunston norfolk t/n NK119426 and NK123622.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Dec 29, 1992Registration of a charge (395)
    • Nov 24, 2006Statement of satisfaction of a charge in full or part (403a)
    View Detailed Information on Charges

    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