A.L. DUNN & CO. LIMITED

Overview

Company Name	A.L. DUNN & CO. LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00338564
Jurisdiction	England/Wales
Date of Creation	Mar 30, 1938
Date of Cessation	Jun 10, 2014

Summary

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

What is the purpose of A.L. DUNN & CO. LIMITED?

(2852) /

Where is A.L. DUNN & CO. LIMITED located?

Registered Office Address	2 Cornwall Street Birmingham B3 2DL West Midlands
Undeliverable Registered Office Address	No

What are the latest accounts for A.L. DUNN & CO. LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 1998

What is the status of the latest annual return for A.L. DUNN & CO. LIMITED?

Annual Return

Last Annual Return	Jul 13, 1999

What are the latest filings for A.L. DUNN & CO. LIMITED?

Filings
Date	Description	Document	Type
Jun 10, 2014	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Feb 25, 2014	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Dec 03, 2010	Restoration by order of the court	5 pages	AC92

Sep 10, 2010	Final Gazette dissolved following liquidation	1 pages	GAZ2
Oct 02, 2008	Insolvency court order Court order insolvency:court order filed to defer the dissolution date	2 pages	LIQ MISC OC

Sep 10, 2008	Deferment of dissolution (voluntary)	2 pages	COLIQ

Jun 10, 2008	Liquidators' statement of receipts and payments to Oct 10, 2008	6 pages	4.68

Jun 10, 2008	Return of final meeting in a creditors' voluntary winding up	3 pages	4.72

May 09, 2008	Liquidators' statement of receipts and payments to Oct 10, 2008	5 pages	4.68

Nov 08, 2007	Liquidators' statement of receipts and payments	5 pages	4.68
May 14, 2007	Liquidators' statement of receipts and payments	5 pages	4.68
Oct 25, 2006	Liquidators' statement of receipts and payments	5 pages	4.68
May 02, 2006	Liquidators' statement of receipts and payments	5 pages	4.68
Feb 16, 2006	legacy	1 pages	287
Dec 21, 2005	Receiver's abstract of receipts and payments	2 pages	3.6
Dec 06, 2005	legacy	1 pages	405(2)
Oct 18, 2005	Liquidators' statement of receipts and payments	5 pages	4.68
Apr 29, 2005	Liquidators' statement of receipts and payments	5 pages	4.68
Feb 22, 2005	legacy	1 pages	287
Feb 03, 2005	Receiver's abstract of receipts and payments	2 pages	3.6
Oct 28, 2004	Liquidators' statement of receipts and payments	5 pages	4.68
Aug 05, 2004	legacy	1 pages	287
Apr 21, 2004	Liquidators' statement of receipts and payments	5 pages	4.68
Apr 20, 2004	legacy	1 pages	405(2)
Feb 10, 2004	Receiver's abstract of receipts and payments	2 pages	3.6

View All Filings

Who are the officers of A.L. DUNN & CO. LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CODRINGTON, Ronald George 7 Saumur Way CV34 6LH Warwick Warwickshire		Mar 28, 2000	Secretary	7 Saumur Way CV34 6LH Warwick Warwickshire		British		776800001
AHMED, Mohamed Sami, Dr 31 St Bernards Road Olton B92 7AX Solihull West Midlands		Dec 31, 1994	Director	31 St Bernards Road Olton B92 7AX Solihull West Midlands	United Kingdom	British,Egyptian	1949-1	4861820001
BUCKINGHAM, Raymond Laura Vale 13 Lilac Drive LE17 4FP Lutterworth		Aug 13, 1999	Director	Laura Vale 13 Lilac Drive LE17 4FP Lutterworth		British	1954-11	29743690002
CARR, Richard Gordon Granville The Old Vicarage Snitterfield Road Bearley CV37 0SR Stratford-Upon-Avon Warwickshire	Sep 21, 1999	Dec 23, 1999	Director	The Old Vicarage Snitterfield Road Bearley CV37 0SR Stratford-Upon-Avon Warwickshire		British	1953-1	26872140007
CHEESBROUGH, John Peter Craigmore 18 Sandhills Lane Barnt Green B45 8NX Birmingham West Midlands		Apr 06, 1995	Director	Craigmore 18 Sandhills Lane Barnt Green B45 8NX Birmingham West Midlands		British	1947-11	29743730001
CHEESE, John Derek 53 Hinckley Road Stoke Golding CV13 6DZ Nuneaton Warwickshire		Nov 25, 1994	Director	53 Hinckley Road Stoke Golding CV13 6DZ Nuneaton Warwickshire		British	1939-10	29743720001
HARRISON, Stephen 12 Holland Park Barton Under Needwood DE13 8DU Burton On Trent Staffordshire		Oct 22, 1993	Director	12 Holland Park Barton Under Needwood DE13 8DU Burton On Trent Staffordshire		British	1955-9	29545220001
HIRONS, Adrian Alan Hillcrest And Haven Farm Shilton Road CV7 9LL Withybrook Coventry West Midlands		May 19, 1995	Director	Hillcrest And Haven Farm Shilton Road CV7 9LL Withybrook Coventry West Midlands		British	1945-8	29378530001
LOGUE, Neil Joseph The Stable House Lutterworth Road, North Kilworth LE17 6JE Lutterworth Leicestershire		Feb 01, 1995	Director	The Stable House Lutterworth Road, North Kilworth LE17 6JE Lutterworth Leicestershire	United Kingdom	Irish	1957-7	151942010001
LONDON, Philip Ronald 31 Mayall Drive Four Oaks B75 5LR Sutton Coldfield West Midlands	Sep 26, 2000	Mar 01, 2002	Director	31 Mayall Drive Four Oaks B75 5LR Sutton Coldfield West Midlands		British	1956-11	70642220001
LONDON, Philip Ronald 31 Mayall Drive Four Oaks B75 5LR Sutton Coldfield West Midlands	Dec 12, 1997	Apr 15, 2000	Director	31 Mayall Drive Four Oaks B75 5LR Sutton Coldfield West Midlands		British	1956-11	70642220001
MULLINGS, Owen Everton 81 Witherley Road CV9 1NA Atherstone Warwickshire		Dec 04, 1997	Director	81 Witherley Road CV9 1NA Atherstone Warwickshire	England	British	1953-12	56855980001
PARKIN, Richard John 12 Priory Walk B72 1XZ Sutton Coldfield West Midlands	Aug 13, 1999	Feb 08, 2000	Director	12 Priory Walk B72 1XZ Sutton Coldfield West Midlands	United Kingdom	British	1962-6	177333260001
SNAZELL, Christopher William Edge 185 Leamington Road CV3 6JZ Coventry West Midlands		Aug 13, 1999	Director	185 Leamington Road CV3 6JZ Coventry West Midlands	United Kingdom	British	1948-3	67967270001
STAIN, Ian Edward 22 Nuthurst Crescent Ansley CV10 9PJ Nuneaton Warwickshire		Dec 02, 1997	Director	22 Nuthurst Crescent Ansley CV10 9PJ Nuneaton Warwickshire		British	1948-9	29743700001
SUMMERFIELD, Peter Humphrey 17 Grendon Road B92 7EL Solihull West Midlands	Jan 09, 1995	Dec 16, 1997	Director	17 Grendon Road B92 7EL Solihull West Midlands		British	1947-12	56557810002

View Detailed Information on Officers and People with Significant Control

Does A.L. DUNN & CO. LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Composite guarantee and debenture	Created On Oct 01, 1999 Delivered On Oct 06, 1999	Outstanding	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever under the guarantee and any of the financing documents (as defined)
	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 Hsbc Bank PLC (As Security Trustee)
	Transactions Oct 06, 1999Registration of a charge (395) Jan 04, 2000Appointment of a receiver or manager (405 (1)) Sep 20, 2003Notice of ceasing to act as a receiver or manager (405 (2)) Apr 17, 2004Notice of ceasing to act as a receiver or manager (405 (2)) Dec 02, 2005Notice of ceasing to act as a receiver or manager (405 (2))
Case Number 1
Fixed and floating charge	Created On Oct 16, 1992 Delivered On Oct 22, 1992	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 plus patents.
	Persons Entitled Midland Bank PLC
	Transactions Oct 22, 1992Registration of a charge (395) Mar 20, 1997Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Nov 20, 1991 Delivered On Nov 29, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land and buildings lying to the north east of caldwell road nuneaton warwickshire t/n wk 166611.
	Persons Entitled Barclays Bank PLC
	Transactions Nov 29, 1991Registration of a charge (395) Feb 11, 1993Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jul 01, 1991 Delivered On Jul 15, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars (Including trade fixtures). 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 Barclays Bank PLC
	Transactions Jul 15, 1991Registration of a charge Feb 11, 1993Statement of satisfaction of a charge in full or part (403a)
Composite guarantee & debenture	Created On Aug 30, 1988 Delivered On Sep 09, 1988	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever under the terms of the composite guarantee & debenture.
	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 Pergaman Holdings Limited
	Transactions Sep 09, 1988Registration of a charge
Composite guarantee & debenture	Created On Aug 30, 1988 Delivered On Sep 09, 1988	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever under the terms of the composite guarantee & debenture
	Short particulars (Please refer to form M395 for full particulars of property charged ref M233). 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 Central & Sheerwood PLC
	Transactions Sep 09, 1988Registration of a charge
Guarantee & debenture	Created On Feb 23, 1988 Delivered On Mar 15, 1988	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein 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 Barclays Bank PLC
	Transactions Mar 15, 1988Registration of a charge Jan 15, 1992Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Aug 18, 1986 Delivered On Sep 01, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land & buildings on the east side of caldwell road nuneaton warwickshire title no. Wk 29180.
	Persons Entitled Barclays Bank PLC
	Transactions Sep 01, 1986Registration of a charge Feb 11, 1993Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Apr 07, 1986 Delivered On Apr 17, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land and buildings lying to the east of caldwell road, nuneaton, warwickshire, title no. Wk 193943.
	Persons Entitled Barclays Bank PLC
	Transactions Apr 17, 1986Registration of a charge Feb 11, 1993Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Apr 07, 1986 Delivered On Apr 17, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A factory in caldwell road nuneaton, warwickshire.
	Persons Entitled Barclays Bank PLC
	Transactions Apr 17, 1986Registration of a charge Feb 11, 1993Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Apr 07, 1986 Delivered On Apr 17, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land and buildings on the east side of caldwell road, nuneaton, warwickshire. Title no. Wk 193944.
	Persons Entitled Barclays Bank PLC
	Transactions Apr 17, 1986Registration of a charge Feb 11, 1993Statement of satisfaction of a charge in full or part (403a)
Further guarantee & debenture	Created On Feb 19, 1985 Delivered On Mar 01, 1985	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars All that property undertaking and assets charges by the principal deed and further deed.
	Persons Entitled Barclays Bank PLC
	Transactions Mar 01, 1985Registration of a charge
Legal charge	Created On Sep 27, 1984 Delivered On Oct 09, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H flowal house, caldwell road, nuneaton warwickshire title no. Wk 233706.
	Persons Entitled Barclays Bank PLC
	Transactions Oct 09, 1984Registration of a charge
Legal charge	Created On Sep 27, 1984 Delivered On Oct 08, 1984	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 lying to the north east of caldwell road nuneaton, warwickshire title no: wk 254746.
	Persons Entitled Barclays Bank PLC
	Transactions Oct 08, 1984Registration of a charge Feb 11, 1993Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Feb 22, 1979 Delivered On Feb 28, 1979	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land lying to the north east of caldwell road nuneaton warwickshire title no. Wk 247872.
	Persons Entitled Barclays Bank PLC
	Transactions Feb 28, 1979Registration of a charge Feb 11, 1993Statement of satisfaction of a charge in full or part (403a)
Guarantee & debenture	Created On Apr 20, 1977 Delivered On Apr 28, 1977	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Fixed & floating charge undertaking and all property and assets present and future including goodwill uncalled capital. Together with all fixtures etc (see doc M73).
	Persons Entitled Barclays Bank PLC
	Transactions Apr 28, 1977Registration of a charge Jan 15, 1992Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does A.L. DUNN & CO. LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 01, 1999	Instrument date

Administrative receiver appointed

Name	Role	Address	Appointed On	Ceased On
Adrian John Wolstenholme Arthur Andersen 1 Victoria Square B1 1BD Birmingham	practitioner	Arthur Andersen 1 Victoria Square B1 1BD Birmingham	Dec 30, 1999	Sep 19, 2003
Murdoch L Mckillop Po Box 55 1 Surrey Street WC2R 2NT London	practitioner	Po Box 55 1 Surrey Street WC2R 2NT London	Dec 30, 1999	Sep 19, 2003
David Kenneth Duggins Ernst & Young 1 Colmore Row B3 2DB Birmingham	practitioner	Ernst & Young 1 Colmore Row B3 2DB Birmingham	Dec 30, 1999	Sep 19, 2003
David Kenneth Duggins Ernst & Young 1 Colmore Row B3 2DB Birmingham	practitioner	Ernst & Young 1 Colmore Row B3 2DB Birmingham	Dec 30, 1999	Dec 01, 2005
Murdoch L Mckillop Po Box 55 1 Surrey Street WC2R 2NT London	practitioner	Po Box 55 1 Surrey Street WC2R 2NT London	Dec 30, 1999	Apr 16, 2004

Date	Type
Sep 10, 2010	Dissolved on
Oct 11, 2000	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Myles Anthony Halley Kpmg Llp 2 Cornwall Street B3 2DL Birmingham	practitioner	Kpmg Llp 2 Cornwall Street B3 2DL Birmingham	Oct 11, 2000
Rj Hassall Kpmg P O Box 730 EC4A 4PP 20 Farringdon Street London	practitioner	Kpmg P O Box 730 EC4A 4PP 20 Farringdon Street London	Oct 11, 2000	Sep 16, 2002
Mark Jeremy Orton 2 Cornwall Street B3 2DL Birmingham	practitioner	2 Cornwall Street B3 2DL Birmingham	Sep 16, 2002

View Detailed Information on Insolvency Cases

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.
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