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THE DINNER BELL LIMITED

THE DINNER BELL LIMITED

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

    • Overview

    Company NameTHE DINNER BELL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08175526
    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 THE DINNER BELL LIMITED?

    • Public houses and bars (56302) / Accommodation and food service activities

    Where is THE DINNER BELL LIMITED located?

    Registered Office Address
    Staverton Court
    Staverton
    GL51 0UX Cheltenham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE DINNER BELL LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2021

    What is the status of the latest confirmation statement for THE DINNER BELL LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 14, 2021

    What are the latest filings for THE DINNER BELL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		10 pagesLIQ13

    Liquidators' statement of receipts and payments to Mar 31, 2023

    		9 pagesLIQ03

    Registered office address changed from Dowdeswell Park London Road Charlton Kings Cheltenham GL52 6UT England to Staverton Court Staverton Cheltenham GL51 0UX on Apr 14, 2022

    		2 pagesAD01

    Declaration of solvency

    		5 pagesLIQ01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Apr 01, 2022

    		LRESSP

    Appointment of a voluntary liquidator

    		3 pages600

    Total exemption full accounts made up to Mar 31, 2021

    		5 pagesAA

    Confirmation statement made on Jul 14, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		6 pagesAA

    Confirmation statement made on Jul 14, 2020 with updates

    		4 pagesCS01

    Previous accounting period extended from Sep 26, 2019 to Mar 26, 2020

    		1 pagesAA01

    Termination of appointment of Wendy Elizabeth Anne Edwards as a director on Feb 03, 2020

    		1 pagesTM01

    Total exemption full accounts made up to Sep 30, 2018

    		6 pagesAA

    Confirmation statement made on Jul 14, 2019 with no updates

    		3 pagesCS01

    Previous accounting period shortened from Sep 27, 2018 to Sep 26, 2018

    		1 pagesAA01

    Termination of appointment of Gregory Clifford Francis Tufnell as a director on May 17, 2019

    		1 pagesTM01

    Appointment of Mr Julian Marc Dunkerton as a director on Mar 29, 2019

    		2 pagesAP01

    Director's details changed for Mr Gregory Clifford Francis Tufnell on Nov 01, 2018

    		2 pagesCH01

    Director's details changed for Ms Wendy Elizabeth Anne Edwards on Nov 01, 2018

    		2 pagesCH01

    Total exemption full accounts made up to Sep 30, 2017

    		6 pagesAA

    Registered office address changed from Unit 1.5 Andoversford Industrial Estate, Gloucester Road Andoversford Cheltenham Gloucestershire GL54 4LB to Dowdeswell Park London Road Charlton Kings Cheltenham GL52 6UT on Sep 26, 2018

    		1 pagesAD01

    Confirmation statement made on Jul 14, 2018 with updates

    		4 pagesCS01

    Previous accounting period shortened from Sep 28, 2017 to Sep 27, 2017

    		1 pagesAA01

    Total exemption small company accounts made up to Sep 30, 2016

    		5 pagesAA
    View All Filings

    Who are the officers of THE DINNER BELL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DUNKERTON, Julian Marc
    Staverton
    GL51 0UX Cheltenham
    Staverton Court
    		Director
    Staverton
    GL51 0UX Cheltenham
    Staverton Court
    		EnglandBritishDirector141541710001
    EDWARDS, Wendy Elizabeth Anne
    London Road
    Charlton Kings
    GL52 6UT Cheltenham
    Dowdeswell Park
    England
    		Director
    London Road
    Charlton Kings
    GL52 6UT Cheltenham
    Dowdeswell Park
    England
    		EnglandBritish-179027770001
    PEARMAN, Georgina Elizabeth
    Bath Road
    GL53 7JT Cheltenham
    Westmoreland House 80-86
    Gloucestershire
    England
    		Director
    Bath Road
    GL53 7JT Cheltenham
    Westmoreland House 80-86
    Gloucestershire
    England
    		EnglandBritishDirector139377170001
    PEARMAN, Georgina Elizabeth
    80-86 Bath Road
    GL53 7JT Cheltenham
    Westmoreland House
    United Kingdom
    		Director
    80-86 Bath Road
    GL53 7JT Cheltenham
    Westmoreland House
    United Kingdom
    		EnglandBritishHotelier139377170001
    PEARMAN, Sam Murray
    80-86 Bath Road
    GL53 7JT Cheltenham
    Westmoreland House
    United Kingdom
    		Director
    80-86 Bath Road
    GL53 7JT Cheltenham
    Westmoreland House
    United Kingdom
    		EnglandBritishHotelier121722860001
    TUFNELL, Gregory Clifford Francis
    London Road
    Charlton Kings
    GL52 6UT Cheltenham
    Dowdeswell Park
    England
    		Director
    London Road
    Charlton Kings
    GL52 6UT Cheltenham
    Dowdeswell Park
    England
    		EnglandBritish-126804980002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE DINNER BELL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    London Road
    Charlton Kings
    GL52 6UT Cheltenham
    Dowdeswell Park
    England
    		Sep 13, 2017
    London Road
    Charlton Kings
    GL52 6UT Cheltenham
    Dowdeswell Park
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number10875070
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mr Sam Murray Pearman
    Andoversford Industrial Estate, Gloucester Road
    Andoversford
    GL54 4LB Cheltenham
    Unit 1.5
    Gloucestershire
    		Apr 06, 2016
    Andoversford Industrial Estate, Gloucester Road
    Andoversford
    GL54 4LB Cheltenham
    Unit 1.5
    Gloucestershire
    		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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Georgina Elizabeth Pearman
    Andoversford Industrial Estate, Gloucester Road
    Andoversford
    GL54 4LB Cheltenham
    Unit 1.5
    Gloucestershire
    		Apr 06, 2016
    Andoversford Industrial Estate, Gloucester Road
    Andoversford
    GL54 4LB Cheltenham
    Unit 1.5
    Gloucestershire
    		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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Julian Marc Dunkerton
    Staverton
    GL51 0UX Cheltenham
    Staverton Court
    		Apr 06, 2016
    Staverton
    GL51 0UX Cheltenham
    Staverton Court
    		No
    Nationality: British
    Country of Residence: England
    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.
    View Detailed Information on Persons with Significant Control

    Does THE DINNER BELL LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 01, 2022Commencement of winding up
    Sep 06, 2024Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Peter Richard James Frost
    Staverton Court Staverton
    GL51 0UX Cheltenham
    Gloucestershire
    		practitioner
    Staverton Court Staverton
    GL51 0UX Cheltenham
    Gloucestershire
    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