D.DUDDELL,LIMITED
Overview
| Company Name | D.DUDDELL,LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00436376 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of D.DUDDELL,LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is D.DUDDELL,LIMITED located?
| Registered Office Address | Totley Works Baslow Road S17 3BL Sheffield South Yorkshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for D.DUDDELL,LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2012 |
What are the latest filings for D.DUDDELL,LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Director's details changed for Mr Julian Edward Peregrine Cooper on Nov 14, 2013 | 2 pages | CH01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Aug 08, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Sep 30, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Aug 08, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2011 | 5 pages | AA | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 4 pages | MG02 | ||||||||||
Annual return made up to Aug 08, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2010 | 5 pages | AA | ||||||||||
legacy | 7 pages | MG01 | ||||||||||
legacy | 10 pages | MG01 | ||||||||||
Appointment of Mr Gavin Jon Rosson as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Christopher Honeyborne as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Sep 30, 2009 | 13 pages | AA | ||||||||||
Annual return made up to Aug 08, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Previous accounting period extended from Mar 31, 2009 to Sep 30, 2009 | 1 pages | AA01 | ||||||||||
Appointment of Mr Julian Edward Peregrine Cooper as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Patrick Lammers as a director | 1 pages | TM01 | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 190 | ||||||||||
Who are the officers of D.DUDDELL,LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCQUINN, Richard | Secretary | 88 Crimicar Lane S10 4FE Sheffield South Yorkshire | British | 70362680001 | ||||||
| COOPER, Julian Edward Peregrine | Director | 16 Holtwood Road Oxshott KT22 0QJ Leatherhead Still Meadows Surrey England | United Kingdom | British | 91049680002 | |||||
| ROSSON, Gavin Jon | Director | Pingle Rd S7 2LL Sheffield 83 South Yorks England | England | British | 155913870001 | |||||
| FIELD, Richard David, Doctor | Director | 134 Townhead Road Dore S17 3AQ Sheffield South Yorkshire | England | British | 699840001 | |||||
| HONEYBORNE, Christopher Henry Bruce, Dr | Director | Scawton Croft Rievaulx YO62 5LE York North Yorkshire | United Kingdom | British | 90021860001 | |||||
| KINSELLA, Christopher Joseph | Director | Favart Road Fulham SW16 4AX London 23 England | England | British | 154621190001 | |||||
| LAMMERS, Patrick | Director | Orchard Close Garden Rd KT12 2HJ Walton On Thames The Marlborough Plot 2 Surrey United Kingdom | United Kingdom | Dutch | 149835100001 | |||||
| LOMAS, Gerald Alexander | Director | Pembury S10 3LA Sheffield | British | 15534200002 | ||||||
| O'BRIEN, Thomas Michael | Director | 7 Den Bank Avenue S10 5NZ Sheffield South Yorkshire | British | 699830001 | ||||||
| PARKER, Anthony Nicholas | Director | 10 Woodvale Road S10 3EX Sheffield | England | British | 1660610002 | |||||
| ROBINSON, Geoffrey Brian | Director | Normanton 32 Bramshall Road ST14 7PQ Uttoxeter Staffordshire | British | 45186970001 |
Does D.DUDDELL,LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Composite guarantee and debentures | Created On Nov 23, 2010 Delivered On Dec 04, 2010 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the dyson group pension fund on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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| Composite guarantee and debenture | Created On Nov 23, 2010 Delivered On Nov 25, 2010 | Satisfied | Amount secured All monies due or to become due from each chargor to the security agent and/or the secured parties or any of them under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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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