D'URBERVILLE HOTELS (SOUTHPORT) LTD
Overview
| Company Name | D'URBERVILLE HOTELS (SOUTHPORT) LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09536087 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of D'URBERVILLE HOTELS (SOUTHPORT) LTD?
- Hotels and similar accommodation (55100) / Accommodation and food service activities
- Other service activities n.e.c. (96090) / Other service activities
Where is D'URBERVILLE HOTELS (SOUTHPORT) LTD located?
| Registered Office Address | Kroll Advisory Ltd, The Chancery 58 Spring Gardens M2 1EW Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for D'URBERVILLE HOTELS (SOUTHPORT) LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2019 |
What are the latest filings for D'URBERVILLE HOTELS (SOUTHPORT) LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 17 pages | LIQ14 | ||||||||||
Secretary's details changed for Derringtons Limited on Mar 15, 2022 | 1 pages | CH04 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from Hyde Park House 5 Manfred Road London SW15 2RS United Kingdom to Kroll Advisory Ltd, the Chancery 58 Spring Gardens Manchester M2 1EW on Jul 01, 2021 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Statement of affairs | 11 pages | LIQ02 | ||||||||||
Confirmation statement made on Apr 10, 2021 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Hugo Oliver Fitzstephen Keating as a director on Mar 19, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 10, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Apr 30, 2019 | 8 pages | AA | ||||||||||
Registration of charge 095360870002, created on Aug 15, 2019 | 26 pages | MR01 | ||||||||||
Confirmation statement made on Apr 10, 2019 with updates | 7 pages | CS01 | ||||||||||
Director's details changed for Mr Hugo Oliver Fitzstephen Keating on Jan 10, 2019 | 2 pages | CH01 | ||||||||||
Accounts for a small company made up to Apr 30, 2018 | 8 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Apr 10, 2018 with updates | 11 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a small company made up to Apr 30, 2017 | 8 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Jul 01, 2017
| 6 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Jul 01, 2017
| 6 pages | SH01 | ||||||||||
Confirmation statement made on Apr 10, 2017 with updates | 13 pages | CS01 | ||||||||||
Accounts for a small company made up to Apr 30, 2016 | 6 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Apr 01, 2017
| 6 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Apr 01, 2017
| 6 pages | SH01 | ||||||||||
Who are the officers of D'URBERVILLE HOTELS (SOUTHPORT) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KIN COMPANY SECRETARIAL LIMITED | Secretary | 5 Manfred Road SW15 2RS London Hyde Park House United Kingdom |
| 146493700002 | ||||||||||
| GRANT, Steven Thomas | Director | 58 Spring Gardens M2 1EW Manchester Kroll Advisory Ltd, The Chancery | England | British | 93528060001 | |||||||||
| CLARK, Paul Andrew | Director | 5 Manfred Road SW15 2RS London Hyde Park House United Kingdom | England | British | 142592770001 | |||||||||
| KEATING, Hugo Oliver Fitzstephen | Director | 5 Manfred Road SW15 2RS London Hyde Park House United Kingdom | England | British | 40129130004 |
Who are the persons with significant control of D'URBERVILLE HOTELS (SOUTHPORT) LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ryan Taylor | Apr 06, 2016 | 5 Manfred Road SW15 2RS London Hyde Park House United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for D'URBERVILLE HOTELS (SOUTHPORT) LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 10, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does D'URBERVILLE HOTELS (SOUTHPORT) LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Aug 15, 2019 Delivered On Aug 15, 2019 | Outstanding | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| A registered charge | Created On May 18, 2015 Delivered On May 21, 2015 | Outstanding | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
Does D'URBERVILLE HOTELS (SOUTHPORT) LTD 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