Duckham Hotels Ltd in Bentley DONCASTER

Duckham Hotels Ltd DONCASTER

Duckham Hotels Ltd was formally closed on 2014-08-19. Duckham Hotels was a private limited company that was situated at 203 Askern Road, Bentley, Doncaster, DN5 0JR, UNITED KINGDOM. This company (incorporated on 2002-06-10) was run by 1 director.
Director Betty M. who was appointed on 10 December 2003.

The company was classified as "development & sell real estate" (7011), "hotels & motels with or without restaurant" (5510). According to the CH records, there was a name change on 2002-07-11 and their previous name was Arcadia Consultants. 2009-06-07 was the date of the latest annual return.

Duckham Hotels Ltd Address / Contact

Office Address	203 Askern Road
Office Address2	Bentley
Town	Doncaster
Post code	DN5 0JR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04457580
Date of Incorporation	Mon, 10th Jun 2002
Date of Dissolution	Tue, 19th Aug 2014
Industry	Development & sell real estate
Industry	Hotels & motels with or without restaurant
End of financial Year	30th June
Company age	12 years old
Account next due date	Thu, 30th Apr 2009
Account last made up date	Sat, 30th Jun 2007
Return next due date	Mon, 5th Jul 2010
Return last made up date	Sun, 7th Jun 2009

Company staff

Betty M.

Position: Director

Appointed: 10 December 2003

Peter S.

Position: Director

Appointed: 01 June 2007

Resigned: 01 June 2007

David R.

Position: Director

Appointed: 20 September 2006

Resigned: 01 July 2009

Brighton Secretary Limited

Position: Corporate Nominee Secretary

Appointed: 10 June 2002

Resigned: 25 June 2002

Peter S.

Position: Director

Appointed: 10 June 2002

Resigned: 20 September 2006

David R.

Position: Secretary

Appointed: 10 June 2002

Resigned: 04 October 2011

Brighton Director Limited

Position: Corporate Nominee Director

Appointed: 10 June 2002

Resigned: 25 June 2002

Company previous names

Arcadia Consultants	July 11, 2002

Company filings

Filing category

Type		Category	Free download
TM02	Termination of appointment as a secretary on October 4, 2011 filed on: 4th, October 2011	officers	Free Download (1 page)

Type		Category	Free download
TM02	Termination of appointment as a secretary on October 4, 2011 filed on: 4th, October 2011	officers	Free Download (1 page)
AD01	Company moved to new address on July 6, 2011. Old Address: Suite 1, 18a Ropergate Pontefract West Yorkshire WF8 1LP filed on: 6th, July 2011	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to June 7, 2009 filed on: 7th, June 2010	annual return	Free Download (4 pages)
288b	On July 1, 2009 Appointment terminated director filed on: 1st, July 2009	officers	Free Download (1 page)
288c	Director's change of particulars filed on: 1st, July 2008	officers	Free Download (1 page)
363a	Period up to July 1, 2008 - Annual return with full member list filed on: 1st, July 2008	annual return	Free Download (4 pages)
288c	Director and secretary's change of particulars filed on: 30th, June 2008	officers	Free Download (1 page)
288c	Director's change of particulars filed on: 30th, June 2008	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2007 filed on: 29th, April 2008	accounts	Free Download (10 pages)
288b	On November 23, 2007 Director resigned filed on: 23rd, November 2007	officers	Free Download (1 page)
288b	On November 23, 2007 Director resigned filed on: 23rd, November 2007	officers	Free Download (1 page)
288a	On August 29, 2007 New director appointed filed on: 29th, August 2007	officers	Free Download (2 pages)
288a	On August 29, 2007 New director appointed filed on: 29th, August 2007	officers	Free Download (2 pages)
363a	Period up to August 8, 2007 - Annual return with full member list filed on: 8th, August 2007	annual return	Free Download (3 pages)
363a	Period up to August 8, 2007 - Annual return with full member list filed on: 8th, August 2007	annual return	Free Download (3 pages)
288a	On August 8, 2007 New director appointed filed on: 8th, August 2007	officers	Free Download (1 page)
288a	On August 8, 2007 New director appointed filed on: 8th, August 2007	officers	Free Download (1 page)
AAMD	Revised accounts made up to June 30, 2006 filed on: 11th, July 2007	accounts	Free Download (9 pages)
AAMD	Revised accounts made up to June 30, 2006 filed on: 11th, July 2007	accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2006 filed on: 24th, April 2007	accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2006 filed on: 24th, April 2007	accounts	Free Download (9 pages)
288b	On October 10, 2006 Director resigned filed on: 10th, October 2006	officers	Free Download (1 page)
288b	On October 10, 2006 Director resigned filed on: 10th, October 2006	officers	Free Download (1 page)
288a	On October 10, 2006 New director appointed filed on: 10th, October 2006	officers	Free Download (2 pages)
288a	On October 10, 2006 New director appointed filed on: 10th, October 2006	officers	Free Download (2 pages)
363a	Period up to June 19, 2006 - Annual return with full member list filed on: 19th, June 2006	annual return	Free Download (2 pages)
363a	Period up to June 19, 2006 - Annual return with full member list filed on: 19th, June 2006	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2005 filed on: 23rd, January 2006	accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2005 filed on: 23rd, January 2006	accounts	Free Download (9 pages)
363s	Period up to June 8, 2005 - Annual return with full member list filed on: 8th, June 2005	annual return	Free Download (2 pages)
363s	Period up to June 8, 2005 - Annual return with full member list filed on: 8th, June 2005	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2003 filed on: 10th, September 2004	accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2004 filed on: 10th, September 2004	accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2003 filed on: 10th, September 2004	accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2004 filed on: 10th, September 2004	accounts	Free Download (9 pages)
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 27th, August 2004	resolution	Free Download (1 page)
123	Nc inc already adjusted 30/06/04 filed on: 27th, August 2004	capital	Free Download (1 page)
88(2)R	Alloted 100000 shares on June 30, 2004. Value of each share 1 £, total number of shares: 400000. filed on: 27th, August 2004	capital	Free Download (2 pages)
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 27th, August 2004	resolution	Free Download (1 page)
88(2)R	Alloted 100000 shares on June 30, 2004. Value of each share 1 £, total number of shares: 400000. filed on: 27th, August 2004	capital	Free Download (2 pages)
123	Nc inc already adjusted 30/06/04 filed on: 27th, August 2004	capital	Free Download (1 page)
363s	Period up to June 14, 2004 - Annual return with full member list filed on: 14th, June 2004	annual return	Free Download (7 pages)
363s	Period up to June 14, 2004 - Annual return with full member list filed on: 14th, June 2004	annual return	Free Download (7 pages)
288a	On March 9, 2004 New director appointed filed on: 9th, March 2004	officers	Free Download (2 pages)
288a	On March 9, 2004 New director appointed filed on: 9th, March 2004	officers	Free Download (2 pages)
363s	Period up to September 25, 2003 - Annual return with full member list filed on: 25th, September 2003	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to September 25, 2003 (Director's particulars changed)	annual return
363s	Period up to September 25, 2003 - Annual return with full member list filed on: 25th, September 2003	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to September 25, 2003 (Director's particulars changed)	annual return
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 25th, September 2003	resolution	Free Download (1 page)
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 25th, September 2003	resolution	Free Download (1 page)
123	Nc inc already adjusted 18/07/02 filed on: 25th, September 2003	capital	Free Download (1 page)
123	Nc inc already adjusted 18/07/02 filed on: 25th, September 2003	capital	Free Download (1 page)
88(2)R	Alloted 299999 shares on July 18, 2002. Value of each share 1 £. filed on: 25th, September 2003	capital	Free Download (2 pages)
88(2)R	Alloted 299999 shares on July 18, 2002. Value of each share 1 £. filed on: 25th, September 2003	capital	Free Download (2 pages)
CERTNM	Company name changed arcadia consultants LIMITEDcertificate issued on 11/07/02 filed on: 11th, July 2002	change of name	Free Download (2 pages)
CERTNM	Company name changed arcadia consultants LIMITEDcertificate issued on 11/07/02 filed on: 11th, July 2002	change of name	Free Download (2 pages)
288a	On July 3, 2002 New director appointed filed on: 3rd, July 2002	officers	Free Download (2 pages)
288a	On July 3, 2002 New director appointed filed on: 3rd, July 2002	officers	Free Download (2 pages)
288a	On July 3, 2002 New secretary appointed filed on: 3rd, July 2002	officers	Free Download (2 pages)
288a	On July 3, 2002 New secretary appointed filed on: 3rd, July 2002	officers	Free Download (2 pages)
288b	On June 25, 2002 Secretary resigned filed on: 25th, June 2002	officers	Free Download (1 page)
288b	On June 25, 2002 Director resigned filed on: 25th, June 2002	officers	Free Download (1 page)
288b	On June 25, 2002 Director resigned filed on: 25th, June 2002	officers	Free Download (1 page)
288b	On June 25, 2002 Secretary resigned filed on: 25th, June 2002	officers	Free Download (1 page)
287	Registered office changed on 25/06/02 from: 3 marlborough road lancing buisiness park lancing west sussex BN15 8UF filed on: 25th, June 2002	address	Free Download (1 page)
287	Registered office changed on 25/06/02 from: 3 marlborough road lancing buisiness park lancing west sussex BN15 8UF filed on: 25th, June 2002	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 10th, June 2002	incorporation	Free Download (9 pages)
NEWINC	Certificate of incorporation filed on: 10th, June 2002	incorporation	Free Download (9 pages)

Duckham Hotels Ltd DONCASTER

Duckham Hotels Ltd Address / Contact

Company Information / Profile

Company staff

Betty M.

Peter S.

David R.

Brighton Secretary Limited

Peter S.

David R.

Brighton Director Limited

Company previous names

Company filings

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