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THE DUKE OF CLEVELAND LTD

THE DUKE OF CLEVELAND LTD

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

    • Overview

    Company NameTHE DUKE OF CLEVELAND LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12894601
    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 THE DUKE OF CLEVELAND LTD?

    • Licenced restaurants (56101) / Accommodation and food service activities
    • Public houses and bars (56302) / Accommodation and food service activities

    Where is THE DUKE OF CLEVELAND LTD located?

    Registered Office Address
    20 Manor Drive
    Stillington
    TS21 1JG Stockton-On-Tees
    England
    Undeliverable Registered Office AddressNo

    What are the latest filings for THE DUKE OF CLEVELAND LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Change of details for Mr David James Clark as a person with significant control on Aug 07, 2022

    		2 pagesPSC04

    Registered office address changed from The Duke of Cleveland 2 Church Walk the Headland Hartlepool TS24 0nd United Kingdom to 20 Manor Drive Stillington Stockton-on-Tees TS21 1JG on Aug 07, 2022

    		1 pagesAD01

    Confirmation statement made on Sep 23, 2021 with updates

    		4 pagesCS01

    Confirmation statement made on Sep 23, 2020 with no updates

    		3 pagesCS01

    Change of details for Mr David James Clark as a person with significant control on Sep 21, 2020

    		2 pagesPSC04

    Confirmation statement made on Sep 22, 2020 with updates

    		4 pagesCS01

    Confirmation statement made on Sep 21, 2020 with updates

    		4 pagesCS01

    Cessation of John Paul Rayner as a person with significant control on Sep 21, 2020

    		1 pagesPSC07

    Cessation of Susan Claire Allison as a person with significant control on Sep 21, 2020

    		1 pagesPSC07

    Termination of appointment of Susan Claire Allison as a director on Sep 21, 2020

    		1 pagesTM01

    Termination of appointment of John Paul Rayner as a director on Sep 21, 2020

    		1 pagesTM01

    Incorporation

    		35 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 21, 2020

    Statement of capital on Sep 21, 2020

    • Capital: GBP 3
    		SH01
    View All Filings

    Who are the officers of THE DUKE OF CLEVELAND LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLARK, David James
    2 Church Walk
    The Headland
    TS24 0ND Hartlepool
    The Duke Of Cleveland
    United Kingdom
    		Director
    2 Church Walk
    The Headland
    TS24 0ND Hartlepool
    The Duke Of Cleveland
    United Kingdom
    		United KingdomBritishCompany Director273110680001
    ALLISON, Susan Claire
    2 Church Walk
    The Headland
    TS24 0ND Hartlepool
    The Duke Of Cleveland
    United Kingdom
    		Director
    2 Church Walk
    The Headland
    TS24 0ND Hartlepool
    The Duke Of Cleveland
    United Kingdom
    		United KingdomBritishDirector227673060001
    RAYNER, John Paul
    2 Church Walk
    The Headland
    TS24 0ND Hartlepool
    The Duke Of Cleveland
    United Kingdom
    		Director
    2 Church Walk
    The Headland
    TS24 0ND Hartlepool
    The Duke Of Cleveland
    United Kingdom
    		EnglandBritishLandlord102864230001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE DUKE OF CLEVELAND LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Paul Rayner
    2 Church Walk
    The Headland
    TS24 0ND Hartlepool
    The Duke Of Cleveland
    United Kingdom
    		Sep 21, 2020
    2 Church Walk
    The Headland
    TS24 0ND Hartlepool
    The Duke Of Cleveland
    United Kingdom
    		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 holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Miss Susan Claire Allison
    2 Church Walk
    The Headland
    TS24 0ND Hartlepool
    The Duke Of Cleveland
    United Kingdom
    		Sep 21, 2020
    2 Church Walk
    The Headland
    TS24 0ND Hartlepool
    The Duke Of Cleveland
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mr David James Clark
    Manor Drive
    Stillington
    TS21 1JG Stockton-On-Tees
    20
    England
    		Sep 21, 2020
    Manor Drive
    Stillington
    TS21 1JG Stockton-On-Tees
    20
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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