THE DINING ROOM (ASHBOURNE) LIMITED

THE DINING ROOM (ASHBOURNE) LIMITED

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

    Company NameTHE DINING ROOM (ASHBOURNE) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04324240
    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 THE DINING ROOM (ASHBOURNE) LIMITED?

    • Licenced restaurants (56101) / Accommodation and food service activities

    Where is THE DINING ROOM (ASHBOURNE) LIMITED located?

    Registered Office Address
    10 St. John Street
    DE6 1GP Ashbourne
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE DINING ROOM (ASHBOURNE) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2021

    What is the status of the latest confirmation statement for THE DINING ROOM (ASHBOURNE) LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 16, 2022

    What are the latest filings for THE DINING ROOM (ASHBOURNE) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Satisfaction of charge 043242400001 in full

    1 pagesMR04

    Satisfaction of charge 043242400002 in full

    1 pagesMR04

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Nov 16, 2022 with no updates

    3 pagesCS01

    Registered office address changed from The Mills Canal Street Derby DE1 2RJ to 10 st. John Street Ashbourne DE6 1GP on Dec 06, 2022

    1 pagesAD01

    Micro company accounts made up to Mar 31, 2021

    3 pagesAA

    Confirmation statement made on Nov 16, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    9 pagesAA

    Confirmation statement made on Nov 16, 2020 with updates

    4 pagesCS01

    Registration of charge 043242400001, created on Jul 28, 2020

    23 pagesMR01

    Registration of charge 043242400002, created on Jul 28, 2020

    13 pagesMR01

    Total exemption full accounts made up to Mar 31, 2019

    9 pagesAA

    Confirmation statement made on Nov 13, 2019 with updates

    4 pagesCS01

    Notification of The Old Brewery (Ashbourne) Limited as a person with significant control on Sep 30, 2019

    2 pagesPSC02

    Cessation of Peter Joseph Dale as a person with significant control on Sep 30, 2019

    1 pagesPSC07

    Total exemption full accounts made up to Mar 31, 2018

    6 pagesAA

    Confirmation statement made on Nov 16, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    7 pagesAA

    Confirmation statement made on Nov 16, 2017 with updates

    4 pagesCS01

    Confirmation statement made on Nov 16, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    6 pagesAA

    Director's details changed for Laura Nancy Dale on Sep 28, 2016

    2 pagesCH01

    Secretary's details changed for Peter Joseph Dale on Sep 28, 2016

    1 pagesCH03

    Who are the officers of THE DINING ROOM (ASHBOURNE) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DALE, Peter Joseph
    Church Street
    DE6 1AB Ashbourne
    3 Smith's Yard
    Derbyshire
    United Kingdom
    Secretary
    Church Street
    DE6 1AB Ashbourne
    3 Smith's Yard
    Derbyshire
    United Kingdom
    British78965570002
    DALE, Laura Nancy
    Church Street
    DE6 1AB Ashbourne
    3 Smith's Yard
    Derbyshire
    United Kingdom
    Director
    Church Street
    DE6 1AB Ashbourne
    3 Smith's Yard
    Derbyshire
    United Kingdom
    EnglandBritish62413380004
    DALE, Peter Joseph
    Church Street
    DE6 1AB Ashbourne
    3 Smith's Yard
    Derbyshire
    United Kingdom
    Director
    Church Street
    DE6 1AB Ashbourne
    3 Smith's Yard
    Derbyshire
    United Kingdom
    EnglandBritish78965570003
    THOMAS, Howard
    50 Iron Mill Place
    DA1 4RT Crayford
    Kent
    Nominee Secretary
    50 Iron Mill Place
    DA1 4RT Crayford
    Kent
    British900000900001

    Who are the persons with significant control of THE DINING ROOM (ASHBOURNE) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    The Old Brewery (Ashbourne) Limited
    St. John Street
    DE6 1GH Ashbourne
    The Greenman
    Derbyshire
    England
    Sep 30, 2019
    St. John Street
    DE6 1GH Ashbourne
    The Greenman
    Derbyshire
    England
    No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number09848974
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Peter Joseph Dale
    Church Street
    DE6 1AB Ashbourne
    3 Smith's Yard
    Derbyshire
    United Kingdom
    Apr 06, 2016
    Church Street
    DE6 1AB Ashbourne
    3 Smith's Yard
    Derbyshire
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights 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