DUKE STREET BOUTIQUE HOTEL LIMITED
Company overview
- Incorporation date
- 24 May 2019
- Company type
- Private limited company
- Jurisdiction
- England/Wales
- Can file
- Yes
Registered office address
Bridgestones, Cromwell Court, Oldham, OL1 1ET
Industry classification (SIC codes)
Officers & directors (6)
BEILIN, Samuel
Director
Appointed: 19 November 2024
DORAN, Kevin Thomas
Director
Appointed: 24 May 2019 • Resigned: 11 October 2024
MURRAY, Marc
Director
Appointed: 24 May 2019 • Resigned: 27 May 2020
STEWART, Duncan
Director
Appointed: 2 June 2020 • Resigned: 4 July 2022
UNSWORTH, Mark Steven
Director
Appointed: 24 May 2019 • Resigned: 27 May 2020
WALSH, Phillip Andrew
Director
Appointed: 24 May 2019 • Resigned: 11 December 2024
Recent filing history (37)
Registered office address changed from C/O Stuart Mcbain Limited (Accountants) Unit 14, Century Building, Tower Street Brunswick Business Park Liverpool L3 4BJ England to Bridgestones Cromwell Court Oldham OL1 1ET on 23 April 2026
Address • Form AD01
Statement of affairs
Insolvency • Form LIQ02
Appointment of a voluntary liquidator
Insolvency • Form 600
Resolutions
Resolution • Form RESOLUTIONS
Compulsory strike-off action has been discontinued
Gazette • Form DISS40
Confirmation statement made on 10 August 2025 with updates
Confirmation statement • Form CS01
Notification of Samuel Beilin as a person with significant control on 11 December 2024
Persons with significant control • Form PSC01
Compulsory strike-off action has been suspended
Dissolution • Form DISS16(SOAS)
First Gazette notice for compulsory strike-off
Gazette • Form GAZ1
Registered office address changed from Butterworth Barlow House 10 Derby Street Prescot L34 3LG England to C/O Stuart Mcbain Limited (Accountants) Unit 14, Century Building, Tower Street Brunswick Business Park Liverpool L3 4BJ on 29 January 2025
Address • Form AD01
Cessation of Phillip Andrew Walsh as a person with significant control on 11 December 2024
Persons with significant control • Form PSC07
Termination of appointment of Phillip Andrew Walsh as a director on 11 December 2024
Officers • Form TM01
Appointment of Mr Samuel Beilin as a director on 19 November 2024
Officers • Form AP01
Compulsory strike-off action has been discontinued
Gazette • Form DISS40
Confirmation statement made on 10 August 2024 with no updates
Confirmation statement • Form CS01
Persons with significant control (5)
Mr Samuel Beilin
Individual
Notified: 11 December 2024
Mr Phillip Andrew Walsh
Individual
Notified: 24 May 2019
Mr Kevin Thomas Doran
Individual
Notified: 24 May 2019
Mr Mark Unsworth
Individual
Notified: 24 May 2019
Mr Marc Murray
Individual
Notified: 24 May 2019
Insolvency history
Creditors voluntary liquidation
Commencement of winding up: 8 April 2026
Practitioners:
Robert L Cooksey - Bridgestones 2 Cromwell Court
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Accounts
Next due: 31 March 2024
OVERDUEConfirmation statement
Next due: 24 August 2026
OVERDUE