DUPORT HARPER GROUP LIMITED

Overview

Company Name	DUPORT HARPER GROUP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00249881
Jurisdiction	England/Wales
Date of Creation	Aug 01, 1930
Date of Cessation	Jul 06, 2021

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of DUPORT HARPER GROUP LIMITED?

(2751) /

Where is DUPORT HARPER GROUP LIMITED located?

Registered Office Address	C/O Bsn Associates 2 Hagley South Waterfront East DY5 1XE Level Street Brierley Hill West Midlands
Undeliverable Registered Office Address	No

What were the previous names of DUPORT HARPER GROUP LIMITED?

Previous Company Names
Company Name	From	Until
DUPORT HARPER FOUNDRIES LIMITED	Dec 31, 1981	Dec 31, 1981
DUPORT FOUNDRIES LIMITED	Aug 01, 1930	Aug 01, 1930

What are the latest accounts for DUPORT HARPER GROUP LIMITED?

Last Accounts
Last Accounts Made Up To	Nov 01, 2003

What are the latest filings for DUPORT HARPER GROUP LIMITED?

Filings
Date	Description	Document	Type
Jul 06, 2021	Final Gazette dissolved via compulsory strike-off	pages	GAZ2
Apr 20, 2021	First Gazette notice for compulsory strike-off	pages	GAZ1
Feb 20, 2019	Restoration by order of the court	5 pages	AC92

Jun 13, 2017	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Mar 23, 2016	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Sep 18, 2014	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Aug 05, 2014	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Aug 15, 2012	Termination of appointment of Steven Richards as a secretary	3 pages	TM02

May 09, 2012	Restoration by order of the court	3 pages	AC92

Jun 29, 2004	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Mar 16, 2004	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jan 30, 2004	legacy	1 pages	652a
Dec 30, 2003	Accounts for a dormant company made up to Nov 01, 2003	7 pages	AA
Jul 25, 2003	legacy	2 pages	288a
Jul 01, 2003	legacy	1 pages	287
Jun 28, 2003	legacy	8 pages	363s
Apr 08, 2003	legacy	1 pages	288b
Apr 08, 2003	legacy	1 pages	288b
Apr 08, 2003	legacy	1 pages	287
Jan 14, 2003	Accounts for a dormant company made up to Nov 02, 2002	7 pages	AA
Sep 19, 2002	Accounts for a dormant company made up to Nov 03, 2001	7 pages	AA
Jul 16, 2002	legacy	8 pages	363s
Nov 15, 2001	legacy	2 pages	403a
Nov 15, 2001	legacy	1 pages	403a
Nov 15, 2001	legacy	2 pages	403a

View All Filings

Who are the officers of DUPORT HARPER GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DAVIS, Walter Stewart 3560 Nassau Drive Brookfield Wisconsin 53046 United States	Dec 01, 2000		Director	3560 Nassau Drive Brookfield Wisconsin 53046 United States		American	1949-5	Company Director	55213860001
JACOBS, Bruce Edmund 2671 North Wahl Avenue 53211 Milwaukee Wisconsin	Oct 13, 1997		Director	2671 North Wahl Avenue 53211 Milwaukee Wisconsin		American	1947-7	Company Director	55211660001
REILLY, Kristin Zasmeta W236 S4564 Whispering Hills Court Waukesha W1 53189 United States	Sep 11, 2001		Director	W236 S4564 Whispering Hills Court Waukesha W1 53189 United States		American	1964-10	Cfo	78490980001
COOPER, Mark William 8 The Brambles DY9 7JH Stourbridge West Midlands	Sep 17, 1999	Mar 15, 2000	Secretary	8 The Brambles DY9 7JH Stourbridge West Midlands		American		Accountant	66330740001
DISKIN, Michael John 8 Cransley Grove B91 3ZA Solihull West Midlands	Dec 22, 2000	Apr 01, 2003	Secretary	8 Cransley Grove B91 3ZA Solihull West Midlands		British		Finance	110936390001
RICHARDS, Steven Mark 3b Swallowfield Courtyard Wolverhampton Road B69 2JG Oldbury West Midlands	Jun 20, 2003	Aug 10, 2012	Secretary	3b Swallowfield Courtyard Wolverhampton Road B69 2JG Oldbury West Midlands		British			116786220001
SMITH, Roger John 44 Dreadnought Road Pensnett DY5 4TG Brierley Hill West Midlands		Sep 17, 1999	Secretary	44 Dreadnought Road Pensnett DY5 4TG Brierley Hill West Midlands		British			13850400001
BAYLISS, Derek Randolph 9 Griffiths Green Claverley WV5 7BG Wolverhampton West Midlands		Nov 01, 1999	Director	9 Griffiths Green Claverley WV5 7BG Wolverhampton West Midlands		British	1943-4		13850410001
HAWLEY, Melvyn Avenue Farm Old Hay Lane Dore S17 3AT Sheffield South Yorkshire		Feb 01, 1993	Director	Avenue Farm Old Hay Lane Dore S17 3AT Sheffield South Yorkshire		British	1945-12	Executive Director	1451530001
JOHNSON, Brian Thomas 15 Arundel Grove Perton WV6 7RF Wolverhampton West Midlands	Jul 01, 1993	Apr 28, 2000	Director	15 Arundel Grove Perton WV6 7RF Wolverhampton West Midlands		British	1953-3	Technical Director	34961060001
KUBICK, Ernest James Cattespool Cottage Agmore Lane, Tardebigge B60 1PS Bromsgrove Worcestershire	Sep 02, 1999	Apr 01, 2003	Director	Cattespool Cottage Agmore Lane, Tardebigge B60 1PS Bromsgrove Worcestershire		American	1967-1	Engineer	66038640001
MAYHEAD, Clive Douglas The Grange Bagwell Lane RG27 8DB Winchfield Hampshire		Mar 31, 1996	Director	The Grange Bagwell Lane RG27 8DB Winchfield Hampshire		British	1936-1	Executive Director	10567100002
MEMMER, Larry William 28 Leaholme Gardens DY9 0XX Stourbridge West Midlands	Feb 17, 1999	Feb 03, 2000	Director	28 Leaholme Gardens DY9 0XX Stourbridge West Midlands		American	1944-3	Engineer	62907640001
RINER, William Thomas 980 East Genesee 48734 Frankenmouth Michigan Usa	Oct 13, 1997	Feb 03, 2000	Director	980 East Genesee 48734 Frankenmouth Michigan Usa		American	1943-7	Company Director	55211740001
SPENCER, Roger John Gairloch 21 Redlake Drive DY9 0RX Stourbridge West Midlands		Jul 31, 1998	Director	Gairloch 21 Redlake Drive DY9 0RX Stourbridge West Midlands		British	1943-4	Managing Director	2596670001
TURLEY, Roger John 22 Denise Drive WV14 9LG Coseley West Midlands		May 04, 2000	Director	22 Denise Drive WV14 9LG Coseley West Midlands	England	British	1945-8	Engineering Director	2936030001
WERMUTH, Robert 920 Katherine Drive Elm Grove Wisconsin 53122 Usa	Dec 01, 2000	Aug 30, 2001	Director	920 Katherine Drive Elm Grove Wisconsin 53122 Usa		Usa	1955-8	Finance	68580050001

View Detailed Information on Officers and People with Significant Control

Does DUPORT HARPER GROUP LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Chattels mortgage	Created On Oct 17, 1997 Delivered On Oct 20, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All the company's right title and interest in and to the chattels being in schedule to form 395 with serial no's;-23911, AD580382, C5180/1 & C5180/2 and 28349 & 28350 and 827512. see the mortgage charge document for full details.
	Persons Entitled Forward Trust Group Limited
	Transactions Oct 20, 1997Registration of a charge (395) Mar 31, 1999Statement that part or whole of property from a floating charge has been released (403b) Nov 15, 2001Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Apr 11, 1997 Delivered On Apr 19, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee pursuant to a deed of guarantee and indemnity of even date
	Short 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. See the mortgage charge document for full details.
	Persons Entitled 3I PLC or Such Other Person as May from Time to Time Be the Security Trustee for the Purposesof the Said Charge for Itself and as Trustee for the Investors
	Transactions Apr 19, 1997Registration of a charge (395) Nov 01, 1997Statement of satisfaction of a charge in full or part (403a)
Chattels mortgage	Created On Apr 08, 1997 Delivered On Apr 11, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Chattels plant & machinery and things described :- 1 new lamberton S500/2150/3200 envelope manipulator serial no. 52931.
	Persons Entitled Forwrd Trust Group Limited
	Transactions Apr 11, 1997Registration of a charge (395) Mar 31, 1999Statement that part or whole of property from a floating charge has been released (403b) Nov 15, 2001Statement of satisfaction of a charge in full or part (403a)
Chattels mortgage	Created On Apr 08, 1997 Delivered On Apr 11, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The chattels plant machinery and things described in the schedule :- 1 kunkel-wagner moulding line sandplant serial no fa- 436 sandplant sa-795. See the mortgage charge document for full details.
	Persons Entitled Forward Trust Group Limited
	Transactions Apr 11, 1997Registration of a charge (395) Mar 31, 1999Statement that part or whole of property from a floating charge has been released (403b) Nov 15, 2001Statement of satisfaction of a charge in full or part (403a)
Chattels mortgage	Created On Oct 04, 1996 Delivered On Oct 04, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All and singular the chattels plant and machinery and things described ion the schedule being:- one new pacemaker unit with 180 lpm powerunit, serial no. 95101, 96002, 96004, 96005 (and others as described). See the mortgage charge document for full details.
	Persons Entitled Forward Trust Limited
	Transactions Oct 04, 1996Registration of a charge (395) Mar 31, 1999Statement that part or whole of property from a floating charge has been released (403b) Nov 15, 2001Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Jul 19, 1996 Delivered On Aug 02, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Unit 19D vaughan estate tipton road tipton and land at sedgley road east tipton DY4 7UX t/nos WM265253 and WM556919 with the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating to the property; any shares or membership rights in any management company for the property; any goodwill of any business from time to time carried on at the property; any rental and other money payable under any lease licence or other interest created in respect of the property; and all other payments whatever in respect of the property.
	Persons Entitled Midland Bank PLC
	Transactions Aug 02, 1996Registration of a charge (395) Feb 02, 1999Statement that part or whole of property from a floating charge has been released (403b) Nov 15, 2001Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jul 19, 1996 Delivered On Jul 26, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H land at sedgeley road, east tipton t/no: WM556919 and l/h property in the premises k/a 1ST floor, unit 19D, vaughan estate, tipton road, tipton t/no:WM265253 .. 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. See the mortgage charge document for full details.
	Persons Entitled Forward Trust Business Finance Limited ("the Finance Company") Acting as Principal or as Agentof Any Other Company or Companies Specified
	Transactions Jul 26, 1996Registration of a charge (395) Mar 31, 1999Statement that part or whole of property from a floating charge has been released (403b) Nov 15, 2001Statement of satisfaction of a charge in full or part (403a)
Chattels mortgage	Created On Jul 19, 1996 Delivered On Jul 24, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Asset schedule goods (all used) long campaign cupola plant comprising :- dust collector. See the mortgage charge document for full details.
	Persons Entitled Forward Trust Limited
	Transactions Jul 24, 1996Registration of a charge (395) Mar 31, 1999Statement that part or whole of property from a floating charge has been released (403b) Nov 15, 2001Statement of satisfaction of a charge in full or part (403a)
Fixed and floating charge	Created On Jul 19, 1996 Delivered On Jul 23, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents.
	Persons Entitled Midland Bank PLC
	Transactions Jul 23, 1996Registration of a charge (395) Feb 02, 1999Statement that part or whole of property from a floating charge has been released (403b) Feb 02, 1999Statement that part or whole of property from a floating charge has been released (403b) Nov 15, 2001Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jan 12, 1989 Delivered On Jan 23, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short 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.
	Persons Entitled The Royal Bank of Scotlnd PLC
	Transactions Jan 23, 1989Registration of a charge Mar 15, 1996Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Oct 28, 1987 Delivered On Nov 10, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short 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.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Nov 10, 1987Registration of a charge Mar 15, 1996Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Nov 28, 1986 Delivered On Dec 03, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short 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.
	Persons Entitled Manufacturers Hanover Trust Company
	Transactions Dec 03, 1986Registration of a charge
Legal charge	Created On Sep 29, 1982 Delivered On Oct 08, 1982	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Lease relating to unit 19D the vaughan estate, sedgley road east, tipton, west midlands.
	Persons Entitled Midland Bank PLC
	Transactions Oct 08, 1982Registration of a charge
Charge	Created On May 22, 1981 Delivered On Jun 02, 1981	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H lands & premises fronting to tipton road tividale,warley,west midlands eagle foundry.
	Persons Entitled Midland Bank PLC
	Transactions Jun 02, 1981Registration of a charge
Charge	Created On Apr 23, 1981 Delivered On Apr 29, 1981	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property known as portfields foundry fronting to sharp street/tividale street, tipton, staffs.
	Persons Entitled Midland Bank PLC
	Transactions Apr 29, 1981Registration of a charge
Charge	Created On Apr 23, 1981 Delivered On Apr 29, 1981	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H land & property known as new garter foundry dudley port, tipton, staffs.
	Persons Entitled Midland Bank PLC
	Transactions Apr 29, 1981Registration of a charge
Charge	Created On Apr 23, 1981 Delivered On Apr 29, 1981	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars First fixed charge over all book & other debts with a floating charge over. Undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled Midland Bank PLC
	Transactions Apr 29, 1981Registration of a charge

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0