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COW INN DALBURY LIMITED

COW INN DALBURY LIMITED

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

    • Overview

    Company NameCOW INN DALBURY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10728154
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of COW INN DALBURY LIMITED?

    • Hotels and similar accommodation (55100) / Accommodation and food service activities
    • Public houses and bars (56302) / Accommodation and food service activities

    Where is COW INN DALBURY LIMITED located?

    Registered Office Address
    The Meynell Ingram Arms Abbots Bromley Road
    Hoar Cross
    DE13 8RB Burton-On-Trent
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for COW INN DALBURY LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2018

    What are the latest filings for COW INN DALBURY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Change of details for Cow Hotels Limited as a person with significant control on Feb 28, 2020

    		2 pagesPSC05

    Confirmation statement made on Apr 17, 2020 with no updates

    		3 pagesCS01

    Registered office address changed from The Cock Inn Mugginton Weston Underwood Ashbourne Derbyshire DE6 4PJ United Kingdom to The Meynell Ingram Arms Abbots Bromley Road Hoar Cross Burton-on-Trent DE13 8RB on Feb 28, 2020

    		1 pagesAD01

    Total exemption full accounts made up to Oct 31, 2018

    		11 pagesAA

    Confirmation statement made on Apr 17, 2019 with updates

    		5 pagesCS01

    legacy

    		6 pagesRP04CS01

    Cessation of Berkeley Inns Limited as a person with significant control on Apr 18, 2017

    		1 pagesPSC07

    Notification of Cow Hotels Limited as a person with significant control on Apr 18, 2017

    		2 pagesPSC02

    Termination of appointment of Sean Gareth Hoult as a director on Dec 05, 2018

    		1 pagesTM01

    Appointment of Mr Ashley Saunders as a director on Sep 24, 2018

    		2 pagesAP01

    Total exemption full accounts made up to Oct 31, 2017

    		9 pagesAA

    Confirmation statement made on Apr 17, 2018 with no updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Mar 21, 2019Clarification A second filed CS01 (Statement of capital and shareholder information change) was registered on 21/03/2019

    Previous accounting period shortened from Apr 30, 2018 to Oct 31, 2017

    		1 pagesAA01

    Incorporation

    		37 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 18, 2017

    Statement of capital on Apr 18, 2017

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of COW INN DALBURY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SAUNDERS, Ashley
    Abbots Bromley Road
    Hoar Cross
    DE13 8RB Burton-On-Trent
    The Meynell Ingram Arms
    England
    		Director
    Abbots Bromley Road
    Hoar Cross
    DE13 8RB Burton-On-Trent
    The Meynell Ingram Arms
    England
    		EnglandBritish231797210001
    THACKER, Howard William
    Mugginton
    DE6 4PJ Ashbourne
    The Cock Inn
    Derbyshire
    United Kingdom
    		Director
    Mugginton
    DE6 4PJ Ashbourne
    The Cock Inn
    Derbyshire
    United Kingdom
    		United KingdomBritish197695150001
    HOULT, Sean Gareth
    Mickleover
    DE3 0SA Derby
    51 Fairbourne Drive
    Derbyshire
    United Kingdom
    		Director
    Mickleover
    DE3 0SA Derby
    51 Fairbourne Drive
    Derbyshire
    United Kingdom
    		United KingdomBritish92453930001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of COW INN DALBURY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Berkeley Inns Limited
    Mugginton
    DE6 4PJ Ashbourne
    The Cock Inn
    Derbyshire
    United Kingdom
    		Apr 18, 2017
    Mugginton
    DE6 4PJ Ashbourne
    The Cock Inn
    Derbyshire
    United Kingdom
    		Yes
    Legal FormLimited Company
    Country RegisteredUk
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland
    Registration Number9247320
    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.
    Abbots Bromley Road
    Hoar Cross
    DE13 8RB Burton-On-Trent
    The Meynell Ingram Arms
    United Kingdom
    		Apr 18, 2017
    Abbots Bromley Road
    Hoar Cross
    DE13 8RB Burton-On-Trent
    The Meynell Ingram Arms
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number10990695
    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

    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