Dukes Chase Limited

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

Director Name	Philippa Kim Hughes
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	16 August 2000(same day as company formation)
Role	Hotelier
Correspondence Address	Holne Chase Hotel Ashburton Newton Abbot Devon TQ13 7NS

Director Name	Sebastian Graham Francis Hughes
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	16 August 2000(same day as company formation)
Role	Hotelier
Correspondence Address	Holne Chase Hotel Ashburton Newton Abbot Devon TQ13 7NS

Secretary Name	Philippa Kim Hughes
Nationality	British
Status	Current
Appointed	16 August 2000(same day as company formation)
Role	Hotelier
Correspondence Address	Holne Chase Hotel Ashburton Newton Abbot Devon TQ13 7NS

Director Name	Mr James Norman Allison
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	31 July 2002(1 year, 11 months after company formation)
Appointment Duration	21 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Heath House Withen Lane, Aylesbeare Exeter Devon EX5 2JQ

Director Name	Corporate Appointments Limited (Corporation)
Status	Resigned
Appointed	16 August 2000(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Secretary Name	Secretarial Appointments Limited (Corporation)
Status	Resigned
Appointed	16 August 2000(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Registered Address	Numerica 66 Wigmore Street London W1A 3RT
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

13 July 2005	Dissolved (1 page)
13 April 2005	Completion of winding up (1 page)
11 March 2005	Receiver's abstract of receipts and payments (3 pages)
1 September 2004	Order of court to wind up (1 page)
6 March 2004	Receiver's abstract of receipts and payments (3 pages)
2 September 2003	Statement of Affairs in administrative receivership following report to creditors (4 pages)
24 May 2003	Administrative Receiver's report (5 pages)
7 March 2003	Registered office changed on 07/03/03 from: holne chase hotel ashburton newton abbot devon TQ13 7NS (1 page)
25 February 2003	Appointment of receiver/manager (1 page)
20 August 2002	New director appointed (3 pages)
6 August 2002	Accounts for a small company made up to 31 December 2000 (9 pages)
13 October 2001	Particulars of mortgage/charge (3 pages)
26 September 2001	Return made up to 16/08/01; full list of members (6 pages)
3 November 2000	Particulars of mortgage/charge (5 pages)
3 November 2000	Particulars of mortgage/charge (4 pages)
6 September 2000	Accounting reference date shortened from 31/08/01 to 31/12/00 (1 page)
4 September 2000	Director resigned (1 page)
4 September 2000	New secretary appointed;new director appointed (2 pages)
4 September 2000	Registered office changed on 04/09/00 from: 16 churchill way cardiff south glamorgan CF10 2DX (1 page)
4 September 2000	New director appointed (2 pages)
4 September 2000	Secretary resigned (1 page)

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