FRED DUNCOMBE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameFRED DUNCOMBE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00360813
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FRED DUNCOMBE LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is FRED DUNCOMBE LIMITED located?

    Registered Office Address
    Chuckery Road
    Walsall
    WS1 2DU
    Undeliverable Registered Office AddressNo

    What were the previous names of FRED DUNCOMBE LIMITED?

    Previous Company Names
    Company NameFromUntil
    ARTHUR MORGAN (ENGINEERS) LIMITEDApr 25, 1940Apr 25, 1940

    What are the latest accounts for FRED DUNCOMBE LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2023

    What is the status of the latest confirmation statement for FRED DUNCOMBE LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 06, 2024

    What are the latest filings for FRED DUNCOMBE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Jul 06, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Alan John Tomlinson as a director on May 09, 2024

    1 pagesTM01

    Termination of appointment of Alan John Tomlinson as a secretary on May 09, 2024

    1 pagesTM02

    Accounts for a dormant company made up to May 31, 2023

    4 pagesAA

    Confirmation statement made on Jul 06, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 31, 2022

    4 pagesAA

    Confirmation statement made on Jul 06, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 31, 2021

    4 pagesAA

    Confirmation statement made on Jul 06, 2021 with no updates

    3 pagesCS01

    Termination of appointment of Kevin John Nolan as a director on May 31, 2021

    1 pagesTM01

    Appointment of Mr Kevin Price as a director on Jun 01, 2021

    2 pagesAP01

    Previous accounting period extended from Mar 31, 2021 to May 31, 2021

    1 pagesAA01

    Termination of appointment of Neil Joseph Davies as a secretary on May 31, 2021

    1 pagesTM02

    Appointment of Mr Alan John Tomlinson as a secretary on Jun 01, 2021

    2 pagesAP03

    Termination of appointment of Neil Joseph Davies as a director on May 31, 2021

    1 pagesTM01

    Appointment of Mr Alan John Tomlinson as a director on Jun 01, 2021

    2 pagesAP01

    Accounts for a dormant company made up to Mar 31, 2020

    4 pagesAA

    Confirmation statement made on Jul 06, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    4 pagesAA

    Confirmation statement made on Jul 06, 2019 with no updates

    3 pagesCS01

    Termination of appointment of David Roberts as a secretary on Dec 10, 2018

    1 pagesTM02

    Appointment of Mr Neil Joseph Davies as a secretary on Dec 10, 2018

    2 pagesAP03

    Who are the officers of FRED DUNCOMBE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PRICE, Kevin
    Chuckery Road
    Walsall
    WS1 2DU
    Director
    Chuckery Road
    Walsall
    WS1 2DU
    EnglandBritish283884890001
    BACHE, Mark John Thomas
    4 Silhill Hall Road
    B91 1JU Solihull
    West Midlands
    Secretary
    4 Silhill Hall Road
    B91 1JU Solihull
    West Midlands
    British42051490002
    BELL, Peter Edwin
    17 Home Farm Court
    ST18 0PZ Ingestre
    Staffordshire
    Secretary
    17 Home Farm Court
    ST18 0PZ Ingestre
    Staffordshire
    British315727080001
    DAVIES, Neil Joseph
    Chuckery Road
    WS1 2DU Walsall
    Chuckery Foundry
    West Midlands
    United Kingdom
    Secretary
    Chuckery Road
    WS1 2DU Walsall
    Chuckery Foundry
    West Midlands
    United Kingdom
    254744690001
    DUCKWORTH, Simon Charles
    41 Loriners Grove
    The Crescent
    WS1 2DN Walsall
    Secretary
    41 Loriners Grove
    The Crescent
    WS1 2DN Walsall
    British44867860004
    HAIR, Timothy Melville
    Chuckery Road
    Walsall
    WS1 2DU
    Secretary
    Chuckery Road
    Walsall
    WS1 2DU
    180277710001
    ROBERTS, David
    Chuckery Road
    WS1 2DU Walsall
    Chuckery Foundry
    West Midlands
    England
    Secretary
    Chuckery Road
    WS1 2DU Walsall
    Chuckery Foundry
    West Midlands
    England
    British182205810001
    TOMLINSON, Alan John
    Chuckery Road
    Walsall
    WS1 2DU
    Secretary
    Chuckery Road
    Walsall
    WS1 2DU
    283779650001
    BACHE, Mark John Thomas
    4 Silhill Hall Road
    B91 1JU Solihull
    West Midlands
    Director
    4 Silhill Hall Road
    B91 1JU Solihull
    West Midlands
    United KingdomBritish42051490002
    BATHER, John Knollys
    Longford Grange
    Longford
    DE6 3AH Ashbourne
    Derbyshire
    Director
    Longford Grange
    Longford
    DE6 3AH Ashbourne
    Derbyshire
    British82781200001
    BELL, Peter Edwin
    17 Home Farm Court
    ST18 0PZ Ingestre
    Staffordshire
    Director
    17 Home Farm Court
    ST18 0PZ Ingestre
    Staffordshire
    EnglandBritish315727080001
    DAVIES, Neil Joseph
    Chuckery Road
    WS1 2DU Walsall
    Chuckery Foundry
    England
    Director
    Chuckery Road
    WS1 2DU Walsall
    Chuckery Foundry
    England
    EnglandBritish72096120002
    DUCKWORTH, Simon Charles
    41 Loriners Grove
    The Crescent
    WS1 2DN Walsall
    Director
    41 Loriners Grove
    The Crescent
    WS1 2DN Walsall
    British44867860004
    HAIR, Timothy Melville
    Lydes Farm
    Toddington
    GL54 5DP Cheltenham
    Gloucestershire
    Director
    Lydes Farm
    Toddington
    GL54 5DP Cheltenham
    Gloucestershire
    EnglandBritish114783380003
    NOLAN, Kevin John
    Chuckery Road
    WS1 2DU Walsall
    Chuckery Foundry
    West Midlands
    England
    Director
    Chuckery Road
    WS1 2DU Walsall
    Chuckery Foundry
    West Midlands
    England
    United KingdomBritish165787220001
    ROBERTS, David Gordon
    Chuckery Road
    WS1 2DU Walsall
    Chuckery Foundry
    West Midlands
    England
    Director
    Chuckery Road
    WS1 2DU Walsall
    Chuckery Foundry
    West Midlands
    England
    EnglandBritish182124600001
    TOMLINSON, Alan John
    Chuckery Road
    Walsall
    WS1 2DU
    Director
    Chuckery Road
    Walsall
    WS1 2DU
    EnglandBritish283778970001
    WALTON, Kenneth Bert
    51 Rushall Manor Road
    WS4 2HD Walsall
    West Midlands
    Director
    51 Rushall Manor Road
    WS4 2HD Walsall
    West Midlands
    British13405090001
    WILLIAMS, Norman Barrie
    7 Kynnersley Lane
    Leighton
    SY5 6RS Shrewsbury
    Salop
    Director
    7 Kynnersley Lane
    Leighton
    SY5 6RS Shrewsbury
    Salop
    EnglandBritish15443060001

    Who are the persons with significant control of FRED DUNCOMBE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Chuckery Road
    WS1 2DU Walsall
    Chamberlin & Hill Castings
    England
    Jul 20, 2016
    Chuckery Road
    WS1 2DU Walsall
    Chamberlin & Hill Castings
    England
    No
    Legal FormPlc
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number00076928
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

    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