THE MANOR HOTEL (DORSET) LIMITED

THE MANOR HOTEL (DORSET) LIMITED

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

    Company NameTHE MANOR HOTEL (DORSET) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07379934
    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 MANOR HOTEL (DORSET) LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is THE MANOR HOTEL (DORSET) LIMITED located?

    Registered Office Address
    5th Floor 83-85 Baker Street
    W1U 6AG London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of THE MANOR HOTEL (DORSET) LIMITED?

    Previous Company Names
    Company NameFromUntil
    DFA ESTATES LIMITEDSep 17, 2010Sep 17, 2010

    What are the latest accounts for THE MANOR HOTEL (DORSET) LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 03, 2022

    What are the latest filings for THE MANOR HOTEL (DORSET) 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

    Appointment of Mr Michael Rothwell as a director on Mar 11, 2023

    2 pagesAP01

    legacy

    1 pagesAGREEMENT2

    Total exemption full accounts made up to Apr 03, 2022

    14 pagesAA

    Termination of appointment of Steve Trowbridge as a director on Mar 11, 2023

    1 pagesTM01

    Register(s) moved to registered inspection location 3rd Floor, 106 Leadenhall Street London EC3A 4AA

    1 pagesAD03

    Register inspection address has been changed to 3rd Floor, 106 Leadenhall Street London EC3A 4AA

    1 pagesAD02

    Confirmation statement made on Sep 17, 2022 with updates

    5 pagesCS01

    Appointment of Steve Trowbridge as a director on Mar 04, 2022

    2 pagesAP01

    Termination of appointment of Sharon Michelle Badelek as a director on Mar 04, 2022

    1 pagesTM01

    Current accounting period extended from Dec 31, 2021 to Mar 31, 2022

    1 pagesAA01

    Certificate of change of name

    Company name changed dfa estates LIMITED\certificate issued on 07/01/22
    3 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 17, 2021

    RES15

    Change of name notice

    2 pagesCONNOT

    Registered office address changed from Pennyroyal Stour Row Shaftesbury Dorset SP7 0QJ to 5th Floor 83-85 Baker Street London W1U 6AG on Nov 23, 2021

    1 pagesAD01

    Appointment of Mrs Sharon Michelle Badelek as a director on Nov 17, 2021

    2 pagesAP01

    Appointment of Mr Rooney Anand as a director on Nov 17, 2021

    2 pagesAP01

    Termination of appointment of David Allen as a director on Nov 17, 2021

    1 pagesTM01

    Termination of appointment of Alison Allen as a director on Nov 17, 2021

    1 pagesTM01

    Termination of appointment of Jessica Allen as a secretary on Nov 17, 2021

    1 pagesTM02

    Notification of Redcat Inns Limited as a person with significant control on Nov 17, 2021

    2 pagesPSC02

    Cessation of David Allen as a person with significant control on Nov 17, 2021

    1 pagesPSC07

    Cessation of Alison Allen as a person with significant control on Nov 17, 2021

    1 pagesPSC07

    Confirmation statement made on Sep 17, 2021 with no updates

    3 pagesCS01

    Who are the officers of THE MANOR HOTEL (DORSET) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ANAND, Rooney
    83-85 Baker Street
    W1U 6AG London
    5th Floor
    England
    Director
    83-85 Baker Street
    W1U 6AG London
    5th Floor
    England
    United KingdomBritish289821250001
    ROTHWELL, Michael
    83-85 Baker Street
    W1U 6AG London
    5th Floor
    England
    Director
    83-85 Baker Street
    W1U 6AG London
    5th Floor
    England
    United KingdomBritish116799060007
    ALLEN, Jessica
    Hotel
    Beach Road West Bexington
    DT2 9DF Dorchester
    Manor
    Dorset
    United Kingdom
    Secretary
    Hotel
    Beach Road West Bexington
    DT2 9DF Dorchester
    Manor
    Dorset
    United Kingdom
    154206770001
    ALLEN, Alison
    Hotel
    Beach Road West Bexington
    DT2 9DF Dorchester
    Manor
    Dorset
    United Kingdom
    Director
    Hotel
    Beach Road West Bexington
    DT2 9DF Dorchester
    Manor
    Dorset
    United Kingdom
    EnglandBritish154206600002
    ALLEN, David
    Hotel
    Beach Road West Bexington
    DT2 9DF Dorchester
    Manor
    Dorset
    United Kingdom
    Director
    Hotel
    Beach Road West Bexington
    DT2 9DF Dorchester
    Manor
    Dorset
    United Kingdom
    United KingdomBritish154206590002
    BADELEK, Sharon Michelle
    83-85 Baker Street
    W1U 6AG London
    5th Floor
    England
    Director
    83-85 Baker Street
    W1U 6AG London
    5th Floor
    England
    EnglandBritish277784190001
    TROWBRIDGE, Steve
    83-85 Baker Street
    W1U 6AG London
    5th Floor
    England
    Director
    83-85 Baker Street
    W1U 6AG London
    5th Floor
    England
    United KingdomBritish293229160001

    Who are the persons with significant control of THE MANOR HOTEL (DORSET) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Redcat Inns Limited
    Baker Street
    W1U 6AG London
    5th Floor, 83-85
    England
    Nov 17, 2021
    Baker Street
    W1U 6AG London
    5th Floor, 83-85
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House Register (Uk)
    Registration Number13129094
    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 David Allen
    Beach Road
    West Bexington
    DT2 9DF Dorchester
    The Manor Hotel
    England
    Apr 06, 2016
    Beach Road
    West Bexington
    DT2 9DF Dorchester
    The Manor Hotel
    England
    Yes
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Alison Allen
    Beach Road
    West Bexington
    DT2 9DF Dorchester
    The Manor Hotel
    England
    Apr 06, 2016
    Beach Road
    West Bexington
    DT2 9DF Dorchester
    The Manor Hotel
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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