DUNSTON HALL HOTEL TRADING LIMITED
Overview
| Company Name | DUNSTON HALL HOTEL TRADING LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 07430002 |
| 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 TRADING LIMITED?
- Hotels and similar accommodation (55100) / Accommodation and food service activities
Where is DUNSTON HALL HOTEL TRADING LIMITED located?
| Registered Office Address | 14 Bonhill Street EC2A 4BX London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DUNSTON HALL HOTEL TRADING 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 TRADING LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Nov 03, 2018 |
| Next Confirmation Statement Due | Nov 17, 2018 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 03, 2017 |
| Overdue | Yes |
What are the latest filings for DUNSTON HALL HOTEL TRADING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of affairs | 7 pages | LIQ02 | ||||||||||
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, 2023 | 10 pages | LIQ03 | ||||||||||
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, 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 074300020007 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 074300020005 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 074300020006 in full | 4 pages | MR04 | ||||||||||
Registration of charge 074300020007, 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 | ||||||||||
| ||||||||||||
Confirmation statement made on Nov 03, 2017 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 074300020006, created on Sep 27, 2017 | 100 pages | MR01 | ||||||||||
Who are the officers of DUNSTON HALL HOTEL TRADING 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 | |||||||||
| KAUSHAL, Sunita | Secretary | Portland Place W1B 1PU London 17 London England | British | 159188830001 | ||||||||||
| FILEX SERVICES LIMITED | Secretary | Great Portland Street W1W 5LS London 179 United Kingdom |
| 3620420001 | ||||||||||
| BALFOUR-LYNN, Richard Gary | Director | Kendal Street W2 2AQ London 1 West Garden Place | United Kingdom | British | 34251500001 | |||||||||
| CALDECOTT, David Gareth | Director | Portland Place W1B 1PU London 17 London England | England | British | 73603940004 | |||||||||
| COPPEL, Andrew Maxwell | Director | Portland Place W1B 1PU London 17 London United Kingdom | England | British | 163106000001 | |||||||||
| ELLIOT, Colin David | Director | Portland Place W1B 1PU London 17 London England | United Kingdom | British | 178756480001 | |||||||||
| GOULDING, Ian Don | Director | Cliffe Park Bruntcliffe Road LS27 0RY Morley Wellington House Leeds | England | British | 39828490044 | |||||||||
| 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 | Kendal Street W2 2AQ London 1 West Garden Place | United Kingdom | British | 121710890001 | |||||||||
| TAYLOR, Hugh Matthew | Director | Cliffe Park Bruntcliffe Road LS27 0RY Morley Wellington House Leeds | United Kingdom | British | 127621330001 |
Who are the persons with significant control of DUNSTON HALL HOTEL TRADING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Devonshire Point Investment S.A.R.L | Nov 03, 2016 | Rue Lou Hemmer L-1748 Findel 4 Luxembourg Luxembourg | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Dunston Hall Hotel Limited | Nov 03, 2016 | Cliffe Park Way, Bruntcliffe Road Morley LS27 0RY Leeds Wellington House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does DUNSTON HALL HOTEL TRADING LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors 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