DINNER CLUB (FRANCHISES) LIMITED

DINNER CLUB (FRANCHISES) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameDINNER CLUB (FRANCHISES) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03290083
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of DINNER CLUB (FRANCHISES) LIMITED?

    • Activities of other membership organisations n.e.c. (94990) / Other service activities

    Where is DINNER CLUB (FRANCHISES) LIMITED located?

    Registered Office Address
    c/o HARGREAVES & WOODS
    Cholmondeley House
    Dee Hills Park
    CH3 5AR Chester
    Cheshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DINNER CLUB (FRANCHISES) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2020

    What are the latest filings for DINNER CLUB (FRANCHISES) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Accounts for a dormant company made up to Dec 31, 2020

    11 pagesAA

    Confirmation statement made on Dec 04, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    11 pagesAA

    Confirmation statement made on Dec 09, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    11 pagesAA

    Confirmation statement made on Dec 09, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    8 pagesAA

    Termination of appointment of Caroline Roberts as a director on Feb 01, 2018

    1 pagesTM01

    Confirmation statement made on Dec 09, 2017 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    9 pagesAA

    Confirmation statement made on Dec 09, 2016 with updates

    6 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    6 pagesAA

    Annual return made up to Dec 09, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 14, 2015

    Statement of capital on Dec 14, 2015

    • Capital: GBP 2,000
    SH01

    Accounts for a dormant company made up to Dec 31, 2014

    5 pagesAA

    Annual return made up to Dec 09, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 17, 2014

    Statement of capital on Dec 17, 2014

    • Capital: GBP 2,000
    SH01

    Accounts for a dormant company made up to Dec 31, 2013

    5 pagesAA

    Annual return made up to Dec 09, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 03, 2014

    Statement of capital on Jan 03, 2014

    • Capital: GBP 2,000
    SH01

    Total exemption small company accounts made up to Dec 31, 2012

    3 pagesAA

    Annual return made up to Dec 09, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2011

    4 pagesAA

    Termination of appointment of Caroline Roberts as a secretary

    3 pagesTM02

    Annual return made up to Dec 09, 2011 with full list of shareholders

    5 pagesAR01

    Who are the officers of DINNER CLUB (FRANCHISES) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROBERTS, Alan
    Ravensdene Alltami Road
    Alltami
    CH7 6RW Mold
    Flintshire
    Director
    Ravensdene Alltami Road
    Alltami
    CH7 6RW Mold
    Flintshire
    United KingdomBritishSolicitor59181020001
    PRINCE, Margaret Audrey
    10 Clanfield
    Fulwood
    PR2 9RR Preston
    Lancashire
    Secretary
    10 Clanfield
    Fulwood
    PR2 9RR Preston
    Lancashire
    BritishSecretary55624220003
    ROBERTS, Caroline
    Ravensdene Alltami Road
    Alltami
    CH7 6RW Mold
    Flintshire
    Secretary
    Ravensdene Alltami Road
    Alltami
    CH7 6RW Mold
    Flintshire
    British55779790001
    CORPORATE ADMINISTRATION SECRETARIES LIMITED
    Falcon House
    24 North John Street
    L2 9RP Liverpool
    Merseyside
    Nominee Secretary
    Falcon House
    24 North John Street
    L2 9RP Liverpool
    Merseyside
    900006800001
    PRINCE, Margaret Audrey
    10 Clanfield
    Fulwood
    PR2 9RR Preston
    Lancashire
    Director
    10 Clanfield
    Fulwood
    PR2 9RR Preston
    Lancashire
    BritishSecretary55624220003
    ROBERTS, Caroline
    Ravensdene Alltami Road
    Alltami
    CH7 6RW Mold
    Flintshire
    Director
    Ravensdene Alltami Road
    Alltami
    CH7 6RW Mold
    Flintshire
    United KingdomBritishHead Teacher55779790001
    CORPORATE ADMINISTRATION SERVICES LIMITED
    Falcon House
    24 North John Street
    L2 9RP Liverpool
    Merseyside
    Nominee Director
    Falcon House
    24 North John Street
    L2 9RP Liverpool
    Merseyside
    900006790001

    Who are the persons with significant control of DINNER CLUB (FRANCHISES) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Alan Roberts
    c/o HARGREAVES & WOODS
    Dee Hills Park
    CH3 5AR Chester
    Cholmondeley House
    Cheshire
    Apr 06, 2016
    c/o HARGREAVES & WOODS
    Dee Hills Park
    CH3 5AR Chester
    Cholmondeley House
    Cheshire
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Caroline Roberts
    c/o HARGREAVES & WOODS
    Dee Hills Park
    CH3 5AR Chester
    Cholmondeley House
    Cheshire
    Apr 06, 2016
    c/o HARGREAVES & WOODS
    Dee Hills Park
    CH3 5AR Chester
    Cholmondeley House
    Cheshire
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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