Dakota Hospitality Limited

Company Name	Dakota Hospitality Limited
Company Status	Active
Company Number	09275301
Category	Private Limited Company
Incorporation Date	22 October 2014(9 years, 6 months ago)
Previous Name	Evans Dakota Services 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 Roderick Evans
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	22 October 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Millshaw Ring Road Leeds LS11 8EG

Director Name	Mr Simon David Bottomley
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	16 March 2015(4 months, 3 weeks after company formation)
Appointment Duration	9 years, 1 month
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Millshaw Ring Road Leeds LS11 8EG

Director Name	Mr Robert Marshall
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	30 May 2018(3 years, 7 months after company formation)
Appointment Duration	5 years, 11 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Millshaw Ring Road Leeds LS11 8EG

Secretary Name	Scott Gallagher
Status	Current
Appointed	31 March 2022(7 years, 5 months after company formation)
Appointment Duration	2 years
Role	Company Director
Correspondence Address	Evans Property Group Millshaw, Beeston Leeds West Yorkshire LS11 8EG

Director Name	Marc Antony Banks
Date of Birth	July 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	29 February 2024(9 years, 4 months after company formation)
Appointment Duration	1 month, 3 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Millshaw Ring Road Leeds LS11 8EG

Director Name	Mr Paul Millington
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Millshaw Ring Road Leeds LS11 8EG

Director Name	Mr Alan Matthew Syers
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2015(4 months, 3 weeks after company formation)
Appointment Duration	6 years (resigned 31 March 2021)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Millshaw Ring Road Leeds LS11 8EG

Director Name	Mr Christopher Ian Tate
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2015(9 months, 2 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 30 September 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	Millshaw Ring Road Leeds LS11 8EG

Secretary Name	Mr Robert Marshall
Status	Resigned
Appointed	30 September 2016(1 year, 11 months after company formation)
Appointment Duration	5 years, 6 months (resigned 31 March 2022)
Role	Company Director
Correspondence Address	Millshaw Ring Road Leeds LS11 8EG

Location

Registered Address	Millshaw Ring Road Leeds LS11 8EG
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	Beeston and Holbeck
Built Up Area	West Yorkshire
Address Matches	Over 30 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	22 October 2023 (6 months ago)
Next Return Due	5 November 2024 (6 months, 2 weeks from now)

Charges

5 August 2022	Delivered on: 9 August 2022 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: By way of standard security (1) all and whole the tenant's right under the lease between longchamp properties limited and 57 channels limited (of the subjects known as and forming ferrymuir road, ferry muir, south queensferry) registered in the land register of scotland under title no. WLN37112, (2) all and whole the tenant's right under the lease between members of 2004/2005 eurocentral hotel syndicate and dakota eurocentral limited (of the subjects known as and forming 1-3 parklands avenue, holytown, motherwell ML1 4WQ) registered in the land register of scotland under title no. LAN182768 and (3) all and whole the tenant's right under the lease between eurocentral hotels limited and dakota hotel (eurocentral) limited (of the subjects known as and forming site 20, parklands avenue, eurocentral business park holytown, motherwell ML1 4WQ) registered in the land register of scotland under title no. LAN216279. Please see the charge instrument for further details. Outstanding
4 August 2022	Delivered on: 5 August 2022 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: By way of legal mortgage over all property and by way of fixed charge over plant and machinery and intellectual property (for further details please refer to the instrument). Outstanding
11 April 2018	Delivered on: 12 April 2018 Persons entitled: The Royal Bank of Scotland PLC (As Security Agent) Classification: A registered charge Particulars: All and whole the tenant's interest in the lease between longchamp properties limited and 57 channels limited, dated 15 and 22 december 2005 and registered in the books of council and session on 9 december 2012 and the tenant's interest in which is registered in the land register of scotland under title number WLN37112. Outstanding
9 April 2018	Delivered on: 11 April 2018 Persons entitled: The Royal Bank of Scotland PLC (As Security Agent) Classification: A registered charge Particulars: All and whole the tenant's interest in the lease between 2004/2005 eurocentral hotel syndicate and dakota eurocentral limited, dated 5 april 2000 and 5 april 2005 and registered in the books of council and session on 18 july 2005 and the tenant's interest in which is registered in the land register of scotland under title number LAN182768. Outstanding
28 July 2017	Delivered on: 4 August 2017 Persons entitled: The Royal Bank of Scotland PLC (As Security Agent) Classification: A registered charge Particulars: This is an accession deed pursuant to a debenture originally dated 27 may 1999. for further details please refer to the instrument. Outstanding

Filing History

21 December 2020	Notification of Jtc Plc as a person with significant control on 1 July 2020 (2 pages)
21 December 2020	Cessation of Sanne Group Plc as a person with significant control on 1 July 2020 (1 page)
10 December 2020	Confirmation statement made on 22 October 2020 with updates (4 pages)
8 October 2020	Full accounts made up to 31 March 2020 (30 pages)
8 April 2020	Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
2 April 2020	Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
19 December 2019	Accounts for a small company made up to 31 March 2019 (22 pages)
5 November 2019	Confirmation statement made on 22 October 2019 with updates (4 pages)
1 February 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-02-01 (3 pages)
11 December 2018	Accounts for a small company made up to 31 March 2018 (26 pages)
22 October 2018	Confirmation statement made on 22 October 2018 with no updates (3 pages)
30 May 2018	Appointment of Mr Robert Marshall as a director on 30 May 2018 (2 pages)
12 April 2018	Registration of charge 092753010003, created on 11 April 2018 (11 pages)
11 April 2018	Registration of charge 092753010002, created on 9 April 2018 (11 pages)
2 January 2018	Accounts for a small company made up to 31 March 2017 (19 pages)
2 November 2017	Confirmation statement made on 22 October 2017 with updates (4 pages)
2 November 2017	Confirmation statement made on 22 October 2017 with updates (4 pages)
4 August 2017	Registration of charge 092753010001, created on 28 July 2017 (14 pages)
4 August 2017	Registration of charge 092753010001, created on 28 July 2017 (14 pages)
29 April 2017	Statement of capital following an allotment of shares on 31 March 2017 GBP 2,000,100 (4 pages)
29 April 2017	Statement of capital following an allotment of shares on 31 March 2017 GBP 2,000,100 (4 pages)
26 April 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
26 April 2017	Memorandum and Articles of Association (19 pages)
26 April 2017	Memorandum and Articles of Association (19 pages)
26 April 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
4 November 2016	Confirmation statement made on 22 October 2016 with updates (7 pages)
4 November 2016	Confirmation statement made on 22 October 2016 with updates (7 pages)
3 October 2016	Appointment of Mr Robert Marshall as a secretary on 30 September 2016 (2 pages)
3 October 2016	Appointment of Mr Robert Marshall as a secretary on 30 September 2016 (2 pages)
30 September 2016	Termination of appointment of Christopher Ian Tate as a director on 30 September 2016 (1 page)
30 September 2016	Termination of appointment of Christopher Ian Tate as a director on 30 September 2016 (1 page)
27 September 2016	Registered office address changed from Evans of Leeds Plc Millshaw Leeds West Yorkshire LS11 8EG to Millshaw Ring Road Leeds LS11 8EG on 27 September 2016 (1 page)
27 September 2016	Registered office address changed from Evans of Leeds Plc Millshaw Leeds West Yorkshire LS11 8EG to Millshaw Ring Road Leeds LS11 8EG on 27 September 2016 (1 page)
7 July 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
7 July 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
11 March 2016	Second filing of AR01 previously delivered to Companies House made up to 22 October 2015 (21 pages)
11 March 2016	Second filing of AR01 previously delivered to Companies House made up to 22 October 2015 (21 pages)
28 October 2015	Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 100 (5 pages)
28 October 2015	Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 11/03/2016 (7 pages)
28 October 2015	Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 11/03/2016 (7 pages)
26 October 2015	Current accounting period extended from 31 October 2015 to 31 March 2016 (1 page)
26 October 2015	Current accounting period extended from 31 October 2015 to 31 March 2016 (1 page)
14 September 2015	Appointment of Mr Christopher Ian Tate as a director on 3 August 2015 (2 pages)
14 September 2015	Appointment of Mr Christopher Ian Tate as a director on 3 August 2015 (2 pages)
14 September 2015	Appointment of Mr Christopher Ian Tate as a director on 3 August 2015 (2 pages)
31 March 2015	Appointment of Mr Alan Matthew Syers as a director on 16 March 2015 (2 pages)
31 March 2015	Appointment of Mr Simon David Bottomley as a director on 16 March 2015 (2 pages)
31 March 2015	Appointment of Mr Simon David Bottomley as a director on 16 March 2015 (2 pages)
31 March 2015	Appointment of Mr Alan Matthew Syers as a director on 16 March 2015 (2 pages)
22 October 2014	Incorporation Statement of capital on 2014-10-22 GBP 100 (25 pages)
22 October 2014	Incorporation Statement of capital on 2014-10-22 GBP 100 (25 pages)

Dakota Hospitality Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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