Dakota Forth Bridge Limited

Company Name	Dakota Forth Bridge Limited
Company Status	Dissolved
Company Number	05364898
Category	Private Limited Company
Incorporation Date	15 February 2005(19 years, 2 months ago)
Dissolution Date	20 March 2020 (4 years, 1 month ago)
Previous Name	57 Channels Limited

Business Activity

Section I	Accommodation and food service activities
SIC 5510	Hotels & Motels with or without restaurant
SIC 55100	Hotels and similar accommodation

Directors

Director Name	Mr Robert Marshall
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	25 March 2019(14 years, 1 month after company formation)
Appointment Duration	12 months (closed 20 March 2020)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Evans Property Group Millshaw Leeds LS11 8EG

Director Name	Mr John Drummond Bell
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 9 Chapman House Chapman Square Harrogate North Yorkshire HG1 2SQ

Director Name	Mr Paul Terence Millington
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2005(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	2a Gilleyfield Avenue Dore Sheffield S17 3NS

Secretary Name	Mr Paul Terence Millington
Nationality	British
Status	Resigned
Appointed	15 February 2005(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	2a Gilleyfield Avenue Dore Sheffield S17 3NS

Director Name	Mr Denis Boyton
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2005(2 months, 1 week after company formation)
Appointment Duration	12 years, 2 months (resigned 30 June 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	6 Orchard Drive Giffnock Glasgow G46 7NR Scotland

Director Name	Mr Kenneth Wilfred McCulloch
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2009(4 years, 5 months after company formation)
Appointment Duration	7 years, 11 months (resigned 30 June 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	69 Kelvin Court Glasgow G12 0AG Scotland

Director Name	Mr Ian Marcus
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2012(7 years, 6 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 10 December 2012)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Millshaw, Ring Road Beeston Leeds West Yorkshire LS11 8EG

Director Name	Mr Roderick Michael Evans
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2012(7 years, 10 months after company formation)
Appointment Duration	6 years (resigned 18 December 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Millshaw, Ring Road Beeston Leeds West Yorkshire LS11 8EG

Secretary Name	Mr Christopher Ian Tate
Status	Resigned
Appointed	22 October 2015(10 years, 8 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 30 September 2016)
Role	Company Director
Correspondence Address	Millshaw, Ring Road Beeston Leeds West Yorkshire LS11 8EG

Secretary Name	Mr Robert Marshall
Status	Resigned
Appointed	01 October 2016(11 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 18 December 2018)
Role	Company Director
Correspondence Address	Millshaw, Ring Road Beeston Leeds West Yorkshire LS11 8EG

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	15 February 2005(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 February 2005(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Location

Registered Address	C/O Gibson Booth 15 Victoria Road Barnsley South Yorkshire S70 2BB
Region	Yorkshire and The Humber
Constituency	Barnsley Central
County	South Yorkshire
Ward	Central
Built Up Area	Barnsley/Dearne Valley
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Dragonfly Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£351,732
Cash	£255,867
Current Liabilities	£507,070

Accounts

Latest Accounts	31 March 2018 (6 years, 1 month ago)
Accounts Category	Small
Accounts Year End	31 March

Charges

2 November 2015	Delivered on: 4 November 2015 Persons entitled: Aib Group (UK) P.L.C. Classification: A registered charge Particulars: Piece of ground extending to 1.61 acres or thereby at ferry muir south queensferry said tenant's interest in which lease is reistered in the land register of scotland under t/no WLN37112. Outstanding
23 October 2015	Delivered on: 30 October 2015 Persons entitled: Aib Group (UK) P.L.C Classification: A registered charge Particulars: The company (to the intent that the security hereby created shall rank as a continuing security in favour of aib group (UK) P.L.C.) hereby charges with full title guarantee to aib group (UK) P.L.C. for the payment and discharge of the secured obligations (as defined in the debenture):. (1) by way of legal mortgage all estates or interests in any freehold and/or leasehold property referred to in the schedule of the debenture and all buildings, fixtures (including trade fixtures) and fixed plant and machinery owned by or charged to the company and from time to time on or in such freehold and/or leasehold property (together "the legally mortgaged property") and/or the proceeds of sale of the legally mortgaged property;. (2) by way of fixed equitable charge all estates or interests in any freehold and leasehold property (except the legally mortgaged property) now and at any time during the continuance of this security belonging to or charged to the company and all licences now or hereafter held by the company to enter upon or use land and the benefit of all other agreements relating to land to which the company is or may become a party or otherwise entitled and all buildings, fixtures (including trade fixtures) and fixed plant and machinery owned by the company and from time to time on or in any freehold or leasehold property an interest in which is charged hereunder (together "the equitably charged property") and/or the proceeds of sale of the equitably charged property; and. (3) by way of fixed charge the goodwill and the uncalled capital of the company now or at any time hereafter in existence and future calls (whether made by the direction of the company or a receiver, an administrator or a liquidator (as respectively defined in the debenture)) and the licences, patents, patent applications, trade names and rights in trademarks, copyrights, whether registered or not, rights in the nature of copyright, registered designs, know how, inventions, rights in confidential information, service marks and all other intellectual property rights now or at any time during the continuance of this security belonging to the company. Outstanding
27 January 2006	Delivered on: 12 April 2006 Persons entitled: Allied Irish Banks P.L.C. Classification: A standard security which was presented for registration in scotland on the 27/03/06 and Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All and whole the tenant's interest in the lease over that area or piece of ground extending to 1.61 acres or thereby at ferry muir south queensferry t/no WLN5064. Outstanding
24 March 2006	Delivered on: 28 March 2006 Persons entitled: Allied Irish Banks P.L.C. Classification: Charge by way of assignment Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first fixed legal charge all of its present and future rights title and interest in and to the management contracts. See the mortgage charge document for full details. Outstanding
24 March 2006	Delivered on: 28 March 2006 Persons entitled: Allied Irish Banks P.L.C. Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
24 March 2006	Delivered on: 28 March 2006 Persons entitled: Allied Irish Bank P.L.C. Classification: Charge over accounts Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Any sums deposited or to be deposited by the company in an account of the company and any other sums or sums which are from time to time deposited. See the mortgage charge document for full details. Outstanding

Filing History

20 March 2020	Final Gazette dissolved following liquidation (1 page)
20 December 2019	Return of final meeting in a members' voluntary winding up (15 pages)
18 April 2019	Registered office address changed from Millshaw, Ring Road Beeston Leeds West Yorkshire LS11 8EG to C/O Gibson Booth 15 Victoria Road Barnsley South Yorkshire S70 2BB on 18 April 2019 (2 pages)
17 April 2019	Appointment of a voluntary liquidator (3 pages)
17 April 2019	Declaration of solvency (5 pages)
17 April 2019	Resolutions LRESSP ‐ Special resolution to wind up on 2019-03-28 (1 page)
25 March 2019	Appointment of Mr Robert Marshall as a director on 25 March 2019 (2 pages)
25 March 2019	Termination of appointment of Paul Terence Millington as a director on 25 March 2019 (1 page)
15 February 2019	Confirmation statement made on 15 February 2019 with updates (4 pages)
18 December 2018	Termination of appointment of Robert Marshall as a secretary on 18 December 2018 (1 page)
18 December 2018	Termination of appointment of Roderick Michael Evans as a director on 18 December 2018 (1 page)
11 December 2018	Accounts for a small company made up to 31 March 2018 (25 pages)
5 April 2018	Cessation of Helga Ingeborg Evans as a person with significant control on 16 March 2018 (1 page)
5 April 2018	Cessation of Michael White Evans as a person with significant control on 16 March 2018 (1 page)
5 April 2018	Cessation of Sanne Group Plc as a person with significant control on 16 March 2018 (1 page)
5 April 2018	Notification of Evans Dakota Services Limited as a person with significant control on 16 March 2018 (2 pages)
23 February 2018	Confirmation statement made on 15 February 2018 with no updates (3 pages)
11 November 2017	Satisfaction of charge 2 in full (4 pages)
11 November 2017	Satisfaction of charge 3 in full (4 pages)
11 November 2017	Satisfaction of charge 2 in full (4 pages)
11 November 2017	Satisfaction of charge 1 in full (4 pages)
11 November 2017	Satisfaction of charge 4 in full (4 pages)
11 November 2017	Satisfaction of charge 053648980005 in full (4 pages)
11 November 2017	Satisfaction of charge 053648980006 in full (4 pages)
11 November 2017	Satisfaction of charge 4 in full (4 pages)
11 November 2017	Satisfaction of charge 053648980006 in full (4 pages)
11 November 2017	Satisfaction of charge 3 in full (4 pages)
11 November 2017	Satisfaction of charge 1 in full (4 pages)
11 November 2017	Satisfaction of charge 053648980005 in full (4 pages)
2 August 2017	Cessation of Muh Limited as a person with significant control on 30 June 2017 (1 page)
2 August 2017	Cessation of Muh Limited as a person with significant control on 30 June 2017 (1 page)
2 August 2017	Change of details for Mrs Helga Ingeborg Evans as a person with significant control on 30 June 2017 (2 pages)
2 August 2017	Change of details for Mr Michael White Evans as a person with significant control on 30 June 2017 (2 pages)
2 August 2017	Change of details for Sanne Group Plc as a person with significant control on 30 June 2017 (2 pages)
2 August 2017	Change of details for Sanne Group Plc as a person with significant control on 30 June 2017 (2 pages)
2 August 2017	Current accounting period extended from 31 December 2017 to 31 March 2018 (1 page)
2 August 2017	Change of details for Mr Michael White Evans as a person with significant control on 30 June 2017 (2 pages)
2 August 2017	Current accounting period extended from 31 December 2017 to 31 March 2018 (1 page)
2 August 2017	Change of details for Mrs Helga Ingeborg Evans as a person with significant control on 30 June 2017 (2 pages)
4 July 2017	Termination of appointment of Kenneth Wilfred Mcculloch as a director on 30 June 2017 (1 page)
4 July 2017	Termination of appointment of Denis Boyton as a director on 30 June 2017 (1 page)
4 July 2017	Termination of appointment of Denis Boyton as a director on 30 June 2017 (1 page)
4 July 2017	Termination of appointment of Kenneth Wilfred Mcculloch as a director on 30 June 2017 (1 page)
12 June 2017	Accounts for a small company made up to 31 December 2016 (12 pages)
12 June 2017	Accounts for a small company made up to 31 December 2016 (12 pages)
2 March 2017	Appointment of Mr Robert Marshall as a secretary on 1 October 2016 (2 pages)
2 March 2017	Appointment of Mr Robert Marshall as a secretary on 1 October 2016 (2 pages)
1 March 2017	Termination of appointment of Christopher Ian Tate as a secretary on 30 September 2016 (1 page)
1 March 2017	Confirmation statement made on 15 February 2017 with updates (8 pages)
1 March 2017	Termination of appointment of Christopher Ian Tate as a secretary on 30 September 2016 (1 page)
1 March 2017	Confirmation statement made on 15 February 2017 with updates (8 pages)
27 June 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
27 June 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
22 February 2016	Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-02-22 GBP 1 (6 pages)
22 February 2016	Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-02-22 GBP 1 (6 pages)
4 November 2015	Registration of charge 053648980006, created on 2 November 2015 (15 pages)
4 November 2015	Registration of charge 053648980006, created on 2 November 2015 (15 pages)
4 November 2015	Registration of charge 053648980006, created on 2 November 2015 (15 pages)
30 October 2015	Registration of charge 053648980005, created on 23 October 2015 (39 pages)
30 October 2015	Registration of charge 053648980005, created on 23 October 2015 (39 pages)
22 October 2015	Termination of appointment of Paul Terence Millington as a secretary on 22 October 2015 (1 page)
22 October 2015	Termination of appointment of Paul Terence Millington as a secretary on 22 October 2015 (1 page)
22 October 2015	Appointment of Mr Christopher Ian Tate as a secretary on 22 October 2015 (2 pages)
22 October 2015	Appointment of Mr Christopher Ian Tate as a secretary on 22 October 2015 (2 pages)
21 April 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
21 April 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
16 February 2015	Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-02-16 GBP 1 (7 pages)
16 February 2015	Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-02-16 GBP 1 (7 pages)
7 May 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
7 May 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
28 February 2014	Amended accounts made up to 31 December 2012 (7 pages)
28 February 2014	Amended accounts made up to 31 December 2012 (7 pages)
21 February 2014	Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-02-21 GBP 1 (7 pages)
21 February 2014	Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-02-21 GBP 1 (7 pages)
28 October 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
28 October 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
4 March 2013	Annual return made up to 15 February 2013 with a full list of shareholders (7 pages)
4 March 2013	Annual return made up to 15 February 2013 with a full list of shareholders (7 pages)
11 December 2012	Appointment of Mr Roderick Michael Evans as a director (2 pages)
11 December 2012	Termination of appointment of Ian Marcus as a director (1 page)
11 December 2012	Appointment of Mr Roderick Michael Evans as a director (2 pages)
11 December 2012	Termination of appointment of Ian Marcus as a director (1 page)
16 August 2012	Appointment of Mr Ian Marcus as a director (2 pages)
16 August 2012	Appointment of Mr Ian Marcus as a director (2 pages)
9 August 2012	Termination of appointment of John Bell as a director (1 page)
9 August 2012	Termination of appointment of John Bell as a director (1 page)
13 July 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
13 July 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
24 February 2012	Annual return made up to 15 February 2012 with a full list of shareholders (7 pages)
24 February 2012	Annual return made up to 15 February 2012 with a full list of shareholders (7 pages)
5 October 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
5 October 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
4 March 2011	Annual return made up to 15 February 2011 with a full list of shareholders (7 pages)
4 March 2011	Annual return made up to 15 February 2011 with a full list of shareholders (7 pages)
14 January 2011	Director's details changed for Mr John Drummond Bell on 25 November 2010 (2 pages)
14 January 2011	Director's details changed for Mr John Drummond Bell on 25 November 2010 (2 pages)
20 September 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
20 September 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
1 March 2010	Annual return made up to 15 February 2010 with a full list of shareholders (6 pages)
1 March 2010	Annual return made up to 15 February 2010 with a full list of shareholders (6 pages)
21 August 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
21 August 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
5 August 2009	Director appointed kenneth mcculloch (3 pages)
5 August 2009	Director appointed kenneth mcculloch (3 pages)
20 February 2009	Return made up to 15/02/09; full list of members (4 pages)
20 February 2009	Return made up to 15/02/09; full list of members (4 pages)
4 November 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
4 November 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
18 February 2008	Return made up to 15/02/08; full list of members (2 pages)
18 February 2008	Return made up to 15/02/08; full list of members (2 pages)
27 December 2007	Director's particulars changed (1 page)
27 December 2007	Director's particulars changed (1 page)
1 December 2007	Total exemption full accounts made up to 31 December 2006 (6 pages)
1 December 2007	Total exemption full accounts made up to 31 December 2006 (6 pages)
4 April 2007	Return made up to 15/02/07; full list of members (2 pages)
4 April 2007	Return made up to 15/02/07; full list of members (2 pages)
29 January 2007	Company name changed 57 channels LIMITED\certificate issued on 29/01/07 (2 pages)
29 January 2007	Company name changed 57 channels LIMITED\certificate issued on 29/01/07 (2 pages)
30 October 2006	Accounting reference date shortened from 28/02/07 to 31/12/06 (1 page)
30 October 2006	Accounting reference date shortened from 28/02/07 to 31/12/06 (1 page)
13 September 2006	Total exemption full accounts made up to 28 February 2006 (6 pages)
13 September 2006	Total exemption full accounts made up to 28 February 2006 (6 pages)
12 April 2006	Particulars of mortgage/charge (8 pages)
12 April 2006	Particulars of mortgage/charge (8 pages)
31 March 2006	Memorandum and Articles of Association (17 pages)
31 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
31 March 2006	Memorandum and Articles of Association (17 pages)
31 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
28 March 2006	Particulars of mortgage/charge (4 pages)
28 March 2006	Particulars of mortgage/charge (4 pages)
28 March 2006	Particulars of mortgage/charge (6 pages)
28 March 2006	Particulars of mortgage/charge (3 pages)
28 March 2006	Particulars of mortgage/charge (6 pages)
28 March 2006	Particulars of mortgage/charge (3 pages)
16 March 2006	Return made up to 15/02/06; full list of members (7 pages)
16 March 2006	Return made up to 15/02/06; full list of members (7 pages)
11 May 2005	New director appointed (1 page)
11 May 2005	New director appointed (1 page)
3 March 2005	Registered office changed on 03/03/05 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
3 March 2005	Registered office changed on 03/03/05 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
2 March 2005	Secretary resigned (1 page)
2 March 2005	New secretary appointed;new director appointed (2 pages)
2 March 2005	Director resigned (1 page)
2 March 2005	New secretary appointed;new director appointed (2 pages)
2 March 2005	New director appointed (1 page)
2 March 2005	Secretary resigned (1 page)
2 March 2005	Director resigned (1 page)
2 March 2005	New director appointed (1 page)
15 February 2005	Incorporation (16 pages)
15 February 2005	Incorporation (16 pages)

Dakota Forth Bridge Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

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