DUKE OF SUSSEX (SUTTON IN ASHFIELD) LTD
Overview
| Company Name | DUKE OF SUSSEX (SUTTON IN ASHFIELD) LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 10497382 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DUKE OF SUSSEX (SUTTON IN ASHFIELD) LTD?
- Public houses and bars (56302) / Accommodation and food service activities
Where is DUKE OF SUSSEX (SUTTON IN ASHFIELD) LTD located?
| Registered Office Address | Moorewood House 15 Maisies Way DE55 2DS South Normanton Derbyshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DUKE OF SUSSEX (SUTTON IN ASHFIELD) LTD?
| Company Name | From | Until |
|---|---|---|
| SEVCO 5122 LIMITED | Nov 25, 2016 | Nov 25, 2016 |
What are the latest accounts for DUKE OF SUSSEX (SUTTON IN ASHFIELD) LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 24, 2022 |
What is the status of the latest confirmation statement for DUKE OF SUSSEX (SUTTON IN ASHFIELD) LTD?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jun 01, 2024 |
What are the latest filings for DUKE OF SUSSEX (SUTTON IN ASHFIELD) LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Termination of appointment of Jonathan Marc Simon as a director on Jun 09, 2025 | 1 pages | TM01 | ||||||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||||||
Statement of capital on May 28, 2025
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of Mr Jonathan Marc Simon as a director on May 23, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Sarah Alison Lisa Strachan as a director on Mar 25, 2025 | 1 pages | TM01 | ||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||
Confirmation statement made on Jun 01, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Termination of appointment of Gautam Chhabra as a director on May 10, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Nicholas De Burgh Carter as a director on Feb 01, 2024 | 1 pages | TM01 | ||||||||||||||
Previous accounting period extended from Sep 24, 2023 to Sep 30, 2023 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Jun 01, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Sep 24, 2022 | 11 pages | AA | ||||||||||||||
Satisfaction of charge 104973820001 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 104973820002 in full | 1 pages | MR04 | ||||||||||||||
Previous accounting period shortened from Sep 30, 2022 to Sep 24, 2022 | 1 pages | AA01 | ||||||||||||||
Appointment of Miss Sarah Strachan as a director on Nov 17, 2022 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Kevin Albert Sammons as a director on Mar 16, 2023 | 1 pages | TM01 | ||||||||||||||
Who are the officers of DUKE OF SUSSEX (SUTTON IN ASHFIELD) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CRAWFORD, Andrew James | Director | 15 Maisies Way DE55 2DS South Normanton Moorewood House Derbyshire United Kingdom | England | British | 106279400001 | |||||
| CARTER, Nicholas De Burgh | Director | 15 Maisies Way DE55 2DS South Normanton Moorewood House Derbyshire United Kingdom | England | British | 242968640001 | |||||
| CHHABRA, Gautam | Director | 15 Maisies Way DE55 2DS South Normanton Moorewood House Derbyshire United Kingdom | United Kingdom | British | 291565880001 | |||||
| CRAWFORD, Gabriella | Director | 15 Maisies Way DE55 2DS South Normanton Moorewood House Derbyshire United Kingdom | United Kingdom | British | 250752480001 | |||||
| CRAWFORD, India | Director | 15 Maisies Way DE55 2DS South Normanton Moorewood House Derbyshire United Kingdom | United Kingdom | British | 250752840001 | |||||
| CRAWFORD, Pamela | Director | 15 Maisies Way DE55 2DS South Normanton Moorewood House Derbyshire United Kingdom | United Kingdom | British | 250752580001 | |||||
| SAMMONS, Daniel | Director | 15 Maisies Way DE55 2DS South Normanton Moorewood House Derbyshire United Kingdom | United Kingdom | British | 250752410001 | |||||
| SAMMONS, Kevin Albert | Director | 15 Maisies Way DE55 2DS South Normanton Moorewood House Derbyshire United Kingdom | United Kingdom | British | 69830630002 | |||||
| SAMMONS, Lucy | Director | 15 Maisies Way DE55 2DS South Normanton Moorewood House Derbyshire United Kingdom | United Kingdom | British | 250751810001 | |||||
| SIMON, Jonathan Marc | Director | 15 Maisies Way DE55 2DS South Normanton Moorewood House Derbyshire United Kingdom | England | British | 314370490002 | |||||
| STRACHAN, Sarah Alison Lisa | Director | 15 Maisies Way DE55 2DS South Normanton Moorewood House Derbyshire United Kingdom | England | British | 306682910001 |
Who are the persons with significant control of DUKE OF SUSSEX (SUTTON IN ASHFIELD) LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ppgh Topco Limited | Sep 27, 2022 | Maisies Way South Normanton DE55 2DS Alfreton Moorewood House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Kevin Albert Sammons | Nov 25, 2016 | 15 Maisies Way DE55 2DS South Normanton Moorewood House Derbyshire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
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