DUNALASTAIR HOTEL LIMITED

Company 10458462 • In Administration Insolvency notice • Private limited company
Company age
9 years

Company overview

Incorporation date
2 November 2016
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

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Insolvency notices

  1. 16 July 2026

    Notice of Intended Dividends

    Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

What the records show

DUNALASTAIR HOTEL LIMITED is a private limited company incorporated on 2 November 2016, with its registered office in Manchester. Companies House lists its business as hotels and similar accommodation. Its most recent accounts were made up to 31 December 2023. Its next accounts, due by 30 September 2025, are overdue. Its confirmation statement, due by 15 November 2024, is overdue.

On 16 July 2026 The Gazette published a notice headed “Notice of Intended Dividends”.

In the 12 months before its first insolvency notice, Companies House recorded no director changes, charges, change of address or accounts. It has 3 outstanding charges, held by Cynergy Bank Limited. It has 3 serving directors.

Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.

Registered office address

C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter`S Square, 1 Oxford St, Manchester, M1 4PB

Industry classification (SIC codes)

55100

Officers & directors (4)

ELLISON, Richard James

Director

Appointed: 8 October 2024

Active

USMANI, Kashif Zamir

Director

Appointed: 2 November 2016

Active

USMANI, Tariq Zamir

Director

Appointed: 2 November 2016

Active

MALIK, Shafiq

Director

Appointed: 2 November 2016 • Resigned: 8 November 2021

Recent filing history (36)

18 June 2026

Administrator's progress report

Insolvency • Form AM10

12 December 2025

Administrator's progress report

Insolvency • Form AM10

6 November 2025

Notice of extension of period of Administration

Insolvency • Form AM19

9 June 2025

Administrator's progress report

Insolvency • Form AM10

20 May 2025

Registered office address changed from C/O Grant Thornton Uk Llp 11th Floor Landmark St Peters Square 1 Oxford Street Manchester M1 4PB to C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter`S Square 1 Oxford St Manchester M1 4PB on 20 May 2025

Address • Form AD01

15 January 2025

Notice of deemed approval of proposals

Insolvency • Form AM06

31 December 2024

Statement of administrator's proposal

Insolvency • Form AM03

31 December 2024

Statement of affairs with form AM02SOA

Insolvency • Form AM02

18 November 2024

Registered office address changed from 50 Havelock Terrace London SW8 4AL United Kingdom to C/O Grant Thornton Uk Llp 11th Floor Landmark St Peters Square 1 Oxford Street Manchester M1 4PB on 18 November 2024

Address • Form AD01

18 November 2024

Appointment of an administrator

Insolvency • Form AM01

30 October 2024

Appointment of Mr Richard James Ellison as a director on 8 October 2024

Officers • Form AP01

4 September 2024

Total exemption full accounts made up to 31 December 2023

Accounts • Form AA

11 December 2023

Micro company accounts made up to 31 December 2022

Accounts • Form AA

14 November 2023

Confirmation statement made on 1 November 2023 with no updates

Confirmation statement • Form CS01

15 November 2022

Confirmation statement made on 1 November 2022 with no updates

Confirmation statement • Form CS01

Persons with significant control (1)

Henley Homes Plc

Corporate entity

Ownership of shares – 75% or more

Notified: 2 November 2016

Charges & mortgages (5)

A registered charge

Cynergy Bank Limited

Created: 18 February 2022 • Delivered: 22 February 2022

Outstanding

A registered charge

Cynergy Bank Limited

Created: 15 February 2022 • Delivered: 18 February 2022

Outstanding

A registered charge

Cynergy Bank Limited

Created: 15 February 2022 • Delivered: 17 February 2022

Outstanding

A registered charge

Atom Bank PLC

Created: 15 September 2017 • Delivered: 20 September 2017

Fully satisfied

A registered charge

Atom Bank PLC

Created: 13 September 2017 • Delivered: 15 September 2017

Fully satisfied

Insolvency history

In administration

Administration started: 12 November 2024

Practitioners:

Stuart Preston - Level 8, 110 Queen Street

Julie Tait - 7 Castle Street

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Filing status

Accounts

Next due: 30 September 2025

OVERDUE

Confirmation statement

Next due: 15 November 2024

OVERDUE

Additional information

Has charges No
Super secure PSCs No