Alex Dumas Limited

Company Name	Alex Dumas Limited
Company Status	Active
Company Number	08033445
Category	Private Limited Company
Incorporation Date	17 April 2012(12 years ago)
Previous Names	3

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Director Name	Sir Francis Henry Mackay
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	17 April 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Cobblers Mill Road Stock Ingatestone CM4 9RG

Director Name	Mrs Sheryl Yvette Hawkins
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	16 December 2022(10 years, 8 months after company formation)
Appointment Duration	1 year, 4 months
Role	Purchasing Manager
Country of Residence	England
Correspondence Address	Cobblers Mill Road Stock Ingatestone CM4 9RG

Director Name	Mr Daryl Mark Mackay
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	16 December 2022(10 years, 8 months after company formation)
Appointment Duration	1 year, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Cobblers Mill Road Stock Ingatestone CM4 9RG

Director Name	Mrs Michelle Louise Sexton
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	16 December 2022(10 years, 8 months after company formation)
Appointment Duration	1 year, 4 months
Role	Assistant Hotel And Restaurant Manager
Country of Residence	England
Correspondence Address	Cobblers Mill Road Stock Ingatestone CM4 9RG

Director Name	Mr Juban Shaghaghi
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2012(1 week, 1 day after company formation)
Appointment Duration	3 years, 1 month (resigned 15 June 2015)
Role	Restaurateur
Country of Residence	United Kingdom
Correspondence Address	Devon House Anchor Street Chelmsford CM2 0GD

Director Name	Mr Brian David Hawkins
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2012(1 week, 1 day after company formation)
Appointment Duration	5 years, 8 months (resigned 01 January 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Devon House Anchor Street Chelmsford CM2 0GD

Director Name	Mr Barnaby Hugh Cochrane Watson
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2014(2 years after company formation)
Appointment Duration	8 years, 7 months (resigned 16 December 2022)
Role	Finance Director
Country of Residence	England
Correspondence Address	Devon House Anchor Street Chelmsford CM2 0GD

Director Name	Mr Simon Robert Silvester
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2015(3 years, 2 months after company formation)
Appointment Duration	6 months (resigned 31 December 2015)
Role	Chef Director
Country of Residence	United Kingdom
Correspondence Address	Devon House Anchor Street Chelmsford CM2 0GD

Location

Registered Address	Cobblers Mill Road Stock Ingatestone CM4 9RG
Region	East of England
Constituency	Maldon
County	Essex
Parish	Stock
Ward	South Hanningfield, Stock and Margaretting

Financials

Year	2013
Net Worth	-£438,676
Cash	£1,897
Current Liabilities	£408,379

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	10 January 2024 (3 months, 1 week ago)
Next Return Due	24 January 2025 (9 months, 1 week from now)

Filing History

28 September 2023	Total exemption full accounts made up to 31 December 2022 (9 pages)
13 February 2023	Confirmation statement made on 10 January 2023 with updates (4 pages)
26 January 2023	Appointment of Mrs Michelle Louise Sexton as a director on 16 December 2022 (2 pages)
25 January 2023	Appointment of Mr Daryl Mark Mackay as a director on 16 December 2022 (2 pages)
25 January 2023	Notification of Michelle Louise Sexton as a person with significant control on 16 December 2022 (2 pages)
25 January 2023	Registered office address changed from Devon House Anchor Street Chelmsford CM2 0GD to Cobblers Mill Road Stock Ingatestone CM4 9RG on 25 January 2023 (1 page)
25 January 2023	Appointment of Mrs Sheryl Yvette Hawkins as a director on 16 December 2022 (2 pages)
25 January 2023	Termination of appointment of Barnaby Hugh Cochrane Watson as a director on 16 December 2022 (1 page)
25 January 2023	Notification of Daryl Mark Mackay as a person with significant control on 16 December 2022 (2 pages)
25 January 2023	Cessation of Fultons Restaurants Group Limited as a person with significant control on 16 December 2022 (1 page)
25 January 2023	Notification of Sheryl Yvette Hawkins as a person with significant control on 16 December 2022 (2 pages)
12 January 2023	Statement of capital following an allotment of shares on 9 January 2023 GBP 145,000 (3 pages)
24 November 2022	Company name changed the star inn (dunmow) LIMITED\certificate issued on 24/11/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-11-22 (3 pages)
31 October 2022	Total exemption full accounts made up to 31 December 2021 (9 pages)
24 January 2022	Confirmation statement made on 10 January 2022 with no updates (3 pages)
23 September 2021	Total exemption full accounts made up to 31 December 2020 (9 pages)
13 January 2021	Confirmation statement made on 10 January 2021 with no updates (3 pages)
24 December 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
14 February 2020	Confirmation statement made on 10 January 2020 with no updates (3 pages)
25 September 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
2 September 2019	Director's details changed for Mr Barnaby Hugh Cochrane Watson on 1 August 2019 (2 pages)
15 January 2019	Confirmation statement made on 10 January 2019 with no updates (3 pages)
27 September 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
8 February 2018	Confirmation statement made on 10 January 2018 with no updates (3 pages)
8 February 2018	Notification of Fultons Restaurants Group Limited as a person with significant control on 1 July 2016 (2 pages)
17 January 2018	Cessation of Graysons Hospitality Limited as a person with significant control on 27 June 2016 (1 page)
17 January 2018	Cessation of Graysons Hospitality Limited as a person with significant control on 27 June 2016 (1 page)
15 January 2018	Termination of appointment of Brian David Hawkins as a director on 1 January 2018 (1 page)
15 January 2018	Termination of appointment of Brian David Hawkins as a director on 1 January 2018 (1 page)
29 September 2017	Accounts for a small company made up to 31 December 2016 (19 pages)
29 September 2017	Accounts for a small company made up to 31 December 2016 (19 pages)
22 January 2017	Confirmation statement made on 10 January 2017 with updates (4 pages)
22 January 2017	Confirmation statement made on 10 January 2017 with updates (4 pages)
4 January 2017	Confirmation statement made on 4 January 2017 with updates (4 pages)
4 January 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-03 (3 pages)
4 January 2017	Confirmation statement made on 4 January 2017 with updates (4 pages)
4 January 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-03 (3 pages)
6 September 2016	Total exemption full accounts made up to 31 December 2015 (17 pages)
6 September 2016	Total exemption full accounts made up to 31 December 2015 (17 pages)
8 July 2016	Confirmation statement made on 2 July 2016 with updates (5 pages)
8 July 2016	Confirmation statement made on 2 July 2016 with updates (5 pages)
6 January 2016	Previous accounting period extended from 30 June 2015 to 31 December 2015 (1 page)
6 January 2016	Previous accounting period extended from 30 June 2015 to 31 December 2015 (1 page)
4 January 2016	Termination of appointment of Simon Robert Silvester as a director on 31 December 2015 (1 page)
4 January 2016	Termination of appointment of Simon Robert Silvester as a director on 31 December 2015 (1 page)
30 July 2015	Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 135,000 (4 pages)
30 July 2015	Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 135,000 (4 pages)
30 July 2015	Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 135,000 (4 pages)
29 July 2015	Termination of appointment of Juban Shaghaghi as a director on 15 June 2015 (1 page)
29 July 2015	Termination of appointment of Juban Shaghaghi as a director on 15 June 2015 (1 page)
29 July 2015	Appointment of Mr Simon Robert Silvester as a director on 1 July 2015 (2 pages)
29 July 2015	Appointment of Mr Simon Robert Silvester as a director on 1 July 2015 (2 pages)
29 July 2015	Appointment of Mr Simon Robert Silvester as a director on 1 July 2015 (2 pages)
18 May 2015	Registered office address changed from Lyttleton House 64 Broomfield Road Chelmsford CM1 1SW England to Devon House Anchor Street Chelmsford CM2 0GD on 18 May 2015 (1 page)
18 May 2015	Registered office address changed from Lyttleton House 64 Broomfield Road Chelmsford CM1 1SW England to Devon House Anchor Street Chelmsford CM2 0GD on 18 May 2015 (1 page)
15 April 2015	Total exemption full accounts made up to 30 June 2014 (9 pages)
15 April 2015	Total exemption full accounts made up to 30 June 2014 (9 pages)
21 August 2014	Company name changed the starr inn LIMITED\certificate issued on 21/08/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-08-20 (3 pages)
21 August 2014	Company name changed the starr inn LIMITED\certificate issued on 21/08/14 NM01 ‐ Change of name by resolution (3 pages)
4 July 2014	Appointment of Mr Barnaby Hugh Cochrane Watson as a director (2 pages)
4 July 2014	Registered office address changed from the Starr Market Place Great Dunmow Essex CM6 1AX on 4 July 2014 (1 page)
4 July 2014	Registered office address changed from the Starr Market Place Great Dunmow Essex CM6 1AX on 4 July 2014 (1 page)
4 July 2014	Appointment of Mr Barnaby Hugh Cochrane Watson as a director (2 pages)
4 July 2014	Registered office address changed from the Starr Market Place Great Dunmow Essex CM6 1AX on 4 July 2014 (1 page)
16 June 2014	Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 135,000 (4 pages)
16 June 2014	Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 135,000 (4 pages)
15 January 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
15 January 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
19 July 2013	Previous accounting period extended from 30 April 2013 to 30 June 2013 (3 pages)
19 July 2013	Previous accounting period extended from 30 April 2013 to 30 June 2013 (3 pages)
13 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (4 pages)
13 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (4 pages)
21 May 2012	Statement of capital following an allotment of shares on 25 April 2012 GBP 135,000 (4 pages)
21 May 2012	Statement of capital following an allotment of shares on 25 April 2012 GBP 135,000 (4 pages)
10 May 2012	Appointment of Mr Brian David Hawkins as a director (2 pages)
10 May 2012	Appointment of Mr Juban Shaghaghi as a director (2 pages)
10 May 2012	Appointment of Mr Juban Shaghaghi as a director (2 pages)
10 May 2012	Appointment of Mr Brian David Hawkins as a director (2 pages)
17 April 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
17 April 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Alex Dumas Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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