UKBizDB.co.uk

DINNER CLUB (FRANCHISES) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Dinner Club (franchises) Limited. The company was founded 27 years ago and was given the registration number 03290083. The firm's registered office is in CHESTER. You can find them at Cholmondeley House, Dee Hills Park, Chester, Cheshire. This company's SIC code is 94990 - Activities of other membership organizations n.e.c..

Company Information

Name:DINNER CLUB (FRANCHISES) LIMITED
Company Number:03290083
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 December 1996
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 94990 - Activities of other membership organizations n.e.c.

Office Address & Contact

Registered Address:Cholmondeley House, Dee Hills Park, Chester, Cheshire, CH3 5AR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ravensdene Alltami Road, Alltami, Mold, CH7 6RW

Director24 June 1998Active
10 Clanfield, Fulwood, Preston, PR2 9RR

Secretary10 December 1996Active
Ravensdene Alltami Road, Alltami, Mold, CH7 6RW

Secretary24 June 1998Active
Falcon House, 24 North John Street, Liverpool, L2 9RP

Corporate Nominee Secretary10 December 1996Active
Falcon House, 24 North John Street, Liverpool, L2 9RP

Nominee Director10 December 1996Active
10 Clanfield, Fulwood, Preston, PR2 9RR

Director10 December 1996Active
Ravensdene Alltami Road, Alltami, Mold, CH7 6RW

Director10 December 1996Active

People with Significant Control

Alan Roberts
Notified on:06 April 2016
Status:Active
Date of birth:February 1946
Nationality:British
Address:Cholmondeley House, Dee Hills Park, Chester, CH3 5AR
Nature of control:
  • Ownership of shares 50 to 75 percent
Caroline Roberts
Notified on:06 April 2016
Status:Active
Date of birth:February 1956
Nationality:British
Address:Cholmondeley House, Dee Hills Park, Chester, CH3 5AR
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-05-25Gazette

Gazette dissolved voluntary.

Download
2021-03-09Gazette

Gazette notice voluntary.

Download
2021-03-02Dissolution

Dissolution application strike off company.

Download
2021-02-16Accounts

Accounts with accounts type dormant.

Download
2020-12-29Confirmation statement

Confirmation statement with no updates.

Download
2020-12-04Accounts

Accounts with accounts type dormant.

Download
2019-12-10Confirmation statement

Confirmation statement with no updates.

Download
2019-09-26Accounts

Accounts with accounts type dormant.

Download
2019-01-03Confirmation statement

Confirmation statement with no updates.

Download
2018-02-28Accounts

Accounts with accounts type dormant.

Download
2018-02-14Officers

Termination director company with name termination date.

Download
2017-12-21Confirmation statement

Confirmation statement with updates.

Download
2017-09-20Accounts

Accounts with accounts type dormant.

Download
2016-12-14Confirmation statement

Confirmation statement with updates.

Download
2016-10-06Accounts

Accounts with accounts type dormant.

Download
2015-12-14Annual return

Annual return company with made up date full list shareholders.

Download
2015-10-03Accounts

Accounts with accounts type dormant.

Download
2014-12-17Annual return

Annual return company with made up date full list shareholders.

Download
2014-09-24Accounts

Accounts with accounts type dormant.

Download
2014-01-03Annual return

Annual return company with made up date full list shareholders.

Download
2013-09-27Accounts

Accounts with accounts type total exemption small.

Download
2013-01-24Annual return

Annual return company with made up date full list shareholders.

Download
2012-09-06Accounts

Accounts with accounts type total exemption small.

Download
2011-12-21Officers

Termination secretary company with name.

Download
2011-12-14Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.