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DAWNTIME LTD.

Learn more about DAWNTIME LTD.. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WINN & CO, 62/63 WESTBOROUGH, SCARBOROUGH, NORTH YORKSHIRE, YO11 1TS

DAWNTIME LTD. on the map

Company type: Private Limited Company
Company number: 00888459
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.09.26
last member list: 2015.09.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate

Previous names:

Accounts:

account ref date: 31.10
next due date: 2016.07.31
overdue: NO
last made update: 2014.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.11
overdue: NO
last made update: 2015.09.13
documents available: 1

Mortgages:

YORKSHIRE BANK PLC
LEGAL CHARGE - Outstanding on 1994.09.02
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - Outstanding on 1995.08.23
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 1997.04.17
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2006.10.27

List of company documents:

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13/09/15 FULL LIST
Form type: AR01
Date: 2015.09.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.14
Form type: LATEST SOC
Document description: 14/09/15 STATEMENT OF CAPITAL;GBP 19909
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.29
£2.95
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13/09/14 FULL LIST
Form type: AR01
Date: 2014.09.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOAN TURNER
Form type: TM01
Date: 2014.09.17
£2.95
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.26
£2.95
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13/09/13 FULL LIST
Form type: AR01
Date: 2013.09.19
£2.95
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.25
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13/09/12 FULL LIST
Form type: AR01
Date: 2012.12.17
£2.95
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REGISTERED OFFICE CHANGED ON 17/12/2012 FROM, LONDON INN YARD, NEWBOROUGH, SCARBOROUGH, NORTH YORKSHIRE, YO11 1PU
Form type: AD01
Date: 2012.12.17
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2011.11.08
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.07
£2.95
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13/09/11 FULL LIST
Form type: AR01
Date: 2011.11.07
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.11.01
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2011.04.09
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13/09/10 FULL LIST
Form type: AR01
Date: 2011.04.08
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.01.18
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FULL ACCOUNTS MADE UP TO 31/10/09
Form type: AA
Date: 2010.08.09
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13/09/09 FULL LIST
Form type: AR01
Date: 2009.12.02
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FULL ACCOUNTS MADE UP TO 31/10/08
Form type: AA
Date: 2009.08.26
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APPOINTMENT TERMINATED SECRETARY JAMES DOYLE
Form type: 288b
Date: 2009.03.25
£2.95
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RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.20
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APPOINTMENT TERMINATED SECRETARY JOAN TURNER
Form type: 288b
Date: 2008.10.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07
Form type: AA
Date: 2008.07.02
£2.95
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RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.06.21
£2.95
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RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.21
Child documents:
Document type: ANNOTATION
Date: 2007.03.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.10.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.08.25
£2.95
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RETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.08.23
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.06.30
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RETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.26
Child documents:
Document type: ANNOTATION
Date: 2004.11.26
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.06.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.25
£2.95
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RETURN MADE UP TO 13/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.25
Child documents:
Document type: ANNOTATION
Date: 2003.09.25
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.05.27
£2.95
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RETURN MADE UP TO 13/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.07.30
£2.95
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RETURN MADE UP TO 13/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.26
Child documents:
Document type: ANNOTATION
Date: 2001.09.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/10/00
Form type: AA
Date: 2001.08.03
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REGISTERED OFFICE CHANGED ON 28/06/01 FROM:, ENGLISH ROSE HOUSE, BEACONSFIELD STREET, SCARBOROUGH, NORTH YORKSHIRE YO12 4EN
Form type: 287
Date: 2001.06.28
£2.95
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RETURN MADE UP TO 13/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/99
Form type: AA
Date: 2000.08.29
£2.95
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RETURN MADE UP TO 13/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.21
Child documents:
Document type: ANNOTATION
Date: 1999.09.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/98
Form type: AA
Date: 1999.08.03
£2.95
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RETURN MADE UP TO 13/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.22
Child documents:
Document type: ANNOTATION
Date: 1998.09.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/97
Form type: AA
Date: 1998.08.20
£2.95
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RETURN MADE UP TO 13/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/96
Form type: AA
Date: 1997.08.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.04.17
£2.95
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REGISTERED OFFICE CHANGED ON 10/01/97 FROM:, SKIPTON CHAMBERS, 32 ST NICHOLAS STREET, SCARBOROUGH, NORTH YORKSHIRE Y011 2HF
Form type: 287
Date: 1997.01.10
£2.95
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RETURN MADE UP TO 13/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/95
Form type: AA
Date: 1996.09.02
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.10.04
£2.95
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RETURN MADE UP TO 13/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.08.23
£2.95
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COMPANY NAME CHANGED, HOLBECK HALL HOTEL LIMITED, CERTIFICATE ISSUED ON 16/08/95
Form type: CERTNM
Date: 1995.08.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
Form type: AA
Date: 1995.07.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/09/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.09.16
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.09.02

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Company directors and board members:

ALASTAIR DAVID RUSSELL TURNER (current)
Director, HOTELIER, 1991.09.13
9 DEEPDALE AVENUE , SCARBOROUGH
YO11 2UQ, NORTH YORKSHIRE
MARK JONATHAN BARRY TURNER (current)
Director, HOTELIER, 1991.09.13
GREEN FARM BROMPTON BY SAWDON , SCARBOROUGH
YO13 9DT, N YORKS
JAMES ANGUS DOYLE (resigned)
Secretary, 2005.05.13 - 2009.03.20
6 FRIARS LANE , BEVERLEY
HU17 0DF, EAST YORKSHIRE
JOAN TURNER (resigned)
Secretary, 1991.09.13 - 2005.05.13
ROYAL HOTEL ST NICHOLAS STREET , SCARBOROUGH
YO11 2HE
BARRY TURNER (resigned)
Director, ARCHITECT, 1991.09.13 - 2003.02.12
WREA HEAD HOTEL WREA HEAD, SCALBY , SCARBOROUGH
YO13 0PB, NORTH YORKSHIRE
JOAN TURNER (resigned)
Director, HOTELIER, 1991.09.13 - 2013.11.01
ROYAL HOTEL ST NICHOLAS STREET , SCARBOROUGH
YO11 2HE
Date 2013.10.31
Tangible Fixed Assets £ 50
Debtors £ 24,819
Shareholder Funds £ 24,869
Profit Loss Account Reserve £ 4,960
Called Up Share Capital £ 19,909
Total Assets Less Current Liabilities £ 24,869
Net Current Assets Liabilities £ 24,819
Share Capital Allotted Called Up Paid £ 1,659
Number Shares Allotted £ 1,659
Tangible Fixed Assets Cost Or Valuation £ 50

Companies near to DAWNTIME LTD.

Information about the Private Limited Company DAWNTIME LTD. has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.12. Reload the data