DUKE STREET BOUTIQUE HOTEL LIMITED

Company 12016420 Liquidation Private limited company
Company age
7 years

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)

55100

Officers & directors (6)

BEILIN, Samuel

Director

Appointed: 19 November 2024

Active

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)

23 April 2026

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

23 April 2026

Statement of affairs

Insolvency • Form LIQ02

23 April 2026

Appointment of a voluntary liquidator

Insolvency • Form 600

23 April 2026

Resolutions

Resolution • Form RESOLUTIONS

9 December 2025

Compulsory strike-off action has been discontinued

Gazette • Form DISS40

8 December 2025

Confirmation statement made on 10 August 2025 with updates

Confirmation statement • Form CS01

8 December 2025

Notification of Samuel Beilin as a person with significant control on 11 December 2024

Persons with significant control • Form PSC01

10 April 2025

Compulsory strike-off action has been suspended

Dissolution • Form DISS16(SOAS)

11 March 2025

First Gazette notice for compulsory strike-off

Gazette • Form GAZ1

29 January 2025

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

13 December 2024

Cessation of Phillip Andrew Walsh as a person with significant control on 11 December 2024

Persons with significant control • Form PSC07

13 December 2024

Termination of appointment of Phillip Andrew Walsh as a director on 11 December 2024

Officers • Form TM01

20 November 2024

Appointment of Mr Samuel Beilin as a director on 19 November 2024

Officers • Form AP01

29 October 2024

Compulsory strike-off action has been discontinued

Gazette • Form DISS40

27 October 2024

Confirmation statement made on 10 August 2024 with no updates

Confirmation statement • Form CS01

Persons with significant control (5)

Mr Samuel Beilin

Individual

Ownership of shares – 75% or more

Notified: 11 December 2024

Mr Phillip Andrew Walsh

Individual

Has significant influence or control

Notified: 24 May 2019

Mr Kevin Thomas Doran

Individual

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50%

Notified: 24 May 2019

Mr Mark Unsworth

Individual

Has significant influence or control

Notified: 24 May 2019

Mr Marc Murray

Individual

Has significant influence or control

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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Filing status

Accounts

Next due: 31 March 2024

OVERDUE

Confirmation statement

Next due: 24 August 2026

OVERDUE

Additional information

Has charges No
Super secure PSCs No