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DUKEMINSTER CMH LIMITED

DUKEMINSTER CMH LIMITED

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

    • Overview

    Company NameDUKEMINSTER CMH LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08034249
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of DUKEMINSTER CMH LIMITED?

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

    Where is DUKEMINSTER CMH LIMITED located?

    Registered Office Address
    No 1 Colmore Square
    B4 6HQ Birmingham
    Undeliverable Registered Office AddressNo

    What were the previous names of DUKEMINSTER CMH LIMITED?

    Previous Company Names
    Company NameFromUntil
    CRABWALL MANOR HOTEL LIMITEDApr 17, 2012Apr 17, 2012

    What are the latest accounts for DUKEMINSTER CMH LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2019

    What are the latest filings for DUKEMINSTER CMH LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		12 pagesLIQ13

    Register(s) moved to registered inspection location Dukeminster Limited 6 Upper Grosvenor Street London W1K 2LJ

    		2 pagesAD03

    Registered office address changed from 6 Upper Grosvenor Street London W1K 2LJ to No 1 Colmore Square Birmingham B4 6HQ on Apr 16, 2020

    		2 pagesAD01

    Register inspection address has been changed to Dukeminster Limited 6 Upper Grosvenor Street London W1K 2LJ

    		2 pagesAD02

    Appointment of a voluntary liquidator

    		3 pages600

    Declaration of solvency

    		5 pagesLIQ01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 16, 2020

    		LRESSP

    Total exemption full accounts made up to Jun 30, 2019

    		11 pagesAA

    legacy

    		35 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Confirmation statement made on Apr 17, 2019 with no updates

    		3 pagesCS01

    Audit exemption subsidiary accounts made up to Jun 30, 2018

    		13 pagesAA

    legacy

    		36 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Appointment of Mrs Naomi Anita Gina Norma Perahia as a director on Sep 03, 2018

    		2 pagesAP01

    Termination of appointment of Saleh Haron Shohet as a director on Apr 29, 2018

    		1 pagesTM01

    Confirmation statement made on Apr 17, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2017

    		16 pagesAA

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Registered office address changed from Crabwall Manor Hotel Parkgate Road Mollington Chester CH1 6NE to 6 Upper Grosvenor Street London W1K 2LJ on Jan 09, 2018

    		2 pagesAD01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 09, 2017

    		RES15
    View All Filings

    Who are the officers of DUKEMINSTER CMH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROSS, Derek George
    Chaucer Road
    DA15 9AR Sidcup
    34
    Kent
    England
    		Secretary
    Chaucer Road
    DA15 9AR Sidcup
    34
    Kent
    England
    		British169756150001
    PERAHIA, Benjamin Daniel
    Colmore Square
    B4 6HQ Birmingham
    No 1
    		Director
    Colmore Square
    B4 6HQ Birmingham
    No 1
    		EnglandBritishDirector164060840001
    PERAHIA, Naomi Anita Gina Norma
    Upper Grosvenor Street
    W1K 2LJ London
    6
    England
    		Director
    Upper Grosvenor Street
    W1K 2LJ London
    6
    England
    		United KingdomBritishNone251299920001
    SHOHET, Saleh Haron
    Upper Grosvenor Street
    W1K 2LJ London
    6
    		Director
    Upper Grosvenor Street
    W1K 2LJ London
    6
    		EnglandBritishDirector17408410003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DUKEMINSTER CMH LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Upper Grosvenor Street
    W1K 2LJ London
    6
    England
    		Jul 01, 2016
    Upper Grosvenor Street
    W1K 2LJ London
    6
    England
    		No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number3154201
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does DUKEMINSTER CMH LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 16, 2020Commencement of winding up
    Jun 09, 2021Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Colin Peter Dempster
    Atria One
    144 Morrison Street
    EH3 8EX Edinburgh
    		practitioner
    Atria One
    144 Morrison Street
    EH3 8EX Edinburgh
    Derek Hyslop
    Atria One, 144 Morrison Street
    EH3 8EX Edinburgh
    		practitioner
    Atria One, 144 Morrison Street
    EH3 8EX Edinburgh
    View Detailed Information on Insolvency Cases

    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