DUNHAM-BUSH AP LIMITED

Overview

Company Name	DUNHAM-BUSH AP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00599418
Jurisdiction	England/Wales
Date of Creation	Feb 25, 1958
Date of Cessation	Mar 06, 2012

Summary

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

What is the purpose of DUNHAM-BUSH AP LIMITED?

Manufacture of other fabricated metal products n.e.c. (25990) / Manufacturing

Where is DUNHAM-BUSH AP LIMITED located?

Registered Office Address	Downley Road Havant PO9 2JD Hampshire
Undeliverable Registered Office Address	No

What were the previous names of DUNHAM-BUSH AP LIMITED?

Previous Company Names
Company Name	From	Until
SANTRIC LIMITED	Aug 05, 1982	Aug 05, 1982
CONCENTRIC (FABRICATIONS) LIMITED	Feb 25, 1958	Feb 25, 1958

What are the latest accounts for DUNHAM-BUSH AP LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 30, 2011

What are the latest filings for DUNHAM-BUSH AP LIMITED?

Filings

Date

Description

Document

Type

Mar 06, 2012

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Nov 22, 2011

Annual return made up to Nov 07, 2011 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 22, 2011	Statement of capital on Nov 22, 2011 Capital: GBP 93,951	SH01

Nov 22, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Nov 14, 2011

Application to strike the company off the register

3 pages

DS01

Aug 04, 2011

Full accounts made up to Apr 30, 2011

11 pages

Nov 11, 2010

Annual return made up to Nov 07, 2010 with full list of shareholders

5 pages

AR01

Oct 26, 2010

Full accounts made up to Apr 30, 2010

11 pages

Nov 13, 2009

Annual return made up to Nov 07, 2009 with full list of shareholders

6 pages

AR01

Nov 13, 2009

Director's details changed for Michael John Holding on Nov 06, 2009

2 pages

CH01

Nov 05, 2009

Termination of appointment of Derek Smith as a director

1 pages

TM01

Jul 28, 2009

Full accounts made up to Apr 30, 2009

11 pages

Nov 14, 2008

legacy

4 pages

363a

Nov 07, 2008

Full accounts made up to Apr 30, 2008

11 pages

May 16, 2008

legacy

1 pages

288b

May 14, 2008

legacy

1 pages

288b

Nov 08, 2007

legacy

3 pages

363a

Aug 21, 2007

Full accounts made up to Apr 30, 2007

11 pages

Nov 23, 2006

legacy

3 pages

363a

Aug 14, 2006

Full accounts made up to Apr 30, 2006

11 pages

Nov 08, 2005

legacy

3 pages

363a

Sep 16, 2005

Full accounts made up to Apr 30, 2005

13 pages

Nov 10, 2004

legacy

1 pages

288b

Nov 09, 2004

legacy

3 pages

363s

Nov 09, 2004

legacy

pages

363(288)

Oct 30, 2004

Full accounts made up to Apr 30, 2004

15 pages

View All Filings

Who are the officers of DUNHAM-BUSH AP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MUSSON, Glenn Konrad 18 Evelegh Road PO6 1DL Portsmouth Hampshire	Jul 19, 1999		Secretary	18 Evelegh Road PO6 1DL Portsmouth Hampshire		British		65388570001
HOLDING, Michael John 14 Highfield Avenue PO7 7PX Waterlooville Hampshire	Jan 28, 2000		Director	14 Highfield Avenue PO7 7PX Waterlooville Hampshire	England	British	1958-12	68228460002
BURNS, Robert No 228 Ctra Denia-Ondara Km 1, L-19 Denia 03700 Alicante Spain	Mar 01, 1994	Dec 31, 1996	Secretary	No 228 Ctra Denia-Ondara Km 1, L-19 Denia 03700 Alicante Spain		British		105427940002
HORTON, Douglas 2 Gladstone Terrace Amberley GL5 5AN Stroud Gloucestershire		Mar 23, 1993	Secretary	2 Gladstone Terrace Amberley GL5 5AN Stroud Gloucestershire		British		8754360001
HUGHES, Peter John 176 Purley Downs Road CR2 0RF Sanderstead Surrey	Jun 01, 1999	Jul 19, 1999	Secretary	176 Purley Downs Road CR2 0RF Sanderstead Surrey		British		40081590001
JENKINSON, Philip Anthony 114 Southleigh Road Denvilles PO9 2PS Havant Hampshire	Jan 03, 1997	May 31, 1999	Secretary	114 Southleigh Road Denvilles PO9 2PS Havant Hampshire		British		61911640002
SMITH, Charles Geoffrey Gregory C/O Ashworth Bailey Ltd 20a Racecommon Road S70 1BH Barnsley	Mar 23, 1993	Aug 03, 1993	Secretary	C/O Ashworth Bailey Ltd 20a Racecommon Road S70 1BH Barnsley		British		76971180001
CLIFTON FINANCIAL ASSOCIATION PLC 52 Welbeck Street W1M 7AG London	Aug 03, 1993	Dec 15, 1993	Secretary	52 Welbeck Street W1M 7AG London				36141780001
ANNISS, Stanley Frederick Rowan House 8 Wessington Park Quemerford SN11 0AT Calne Wiltshire	Apr 01, 1993	Feb 16, 1998	Director	Rowan House 8 Wessington Park Quemerford SN11 0AT Calne Wiltshire		British	1941-5	37531420001
ANNISS, Stanley Frederick Rowan House 8 Wessington Park Quemerford SN11 0AT Calne Wiltshire		Mar 23, 1993	Director	Rowan House 8 Wessington Park Quemerford SN11 0AT Calne Wiltshire		British	1941-5	37531420001
BARCLAY, Stephen John 71 Raynham Norfolk Crescent W2 2PQ London	Mar 23, 1993	Dec 15, 1993	Director	71 Raynham Norfolk Crescent W2 2PQ London	England	British	1942-4	113369340001
BURNS, Robert Ernest 20 Tennyson Road CV37 7JU Stratford Upon Avon Warwickshire	Mar 23, 1993	Feb 16, 1998	Director	20 Tennyson Road CV37 7JU Stratford Upon Avon Warwickshire		British	1939-8	1525660001
HORTON, Douglas 2 Gladstone Terrace Amberley GL5 5AN Stroud Gloucestershire		Mar 23, 1993	Director	2 Gladstone Terrace Amberley GL5 5AN Stroud Gloucestershire		British	1927-10	8754360001
HUGHES, Peter John 176 Purley Downs Road CR2 0RF Sanderstead Surrey	Apr 23, 1996	Nov 09, 2004	Director	176 Purley Downs Road CR2 0RF Sanderstead Surrey		British	1933-7	40081590001
MCCREDIE, Michael Glendinning The Gables Barnsley GL7 5EF Cirencester Gloucestershire		Mar 23, 1993	Director	The Gables Barnsley GL7 5EF Cirencester Gloucestershire		British	1927-10	10856730001
MUSSON, Glenn Konrad 18 Evelegh Road PO6 1DL Portsmouth Hampshire	Jan 28, 2000	May 16, 2008	Director	18 Evelegh Road PO6 1DL Portsmouth Hampshire	England	British	1966-3	65388570001
POWELL, Ian James 167 Ermin Street Brockworth GL3 4HQ Gloucester Gloucestershire	Apr 01, 1993	Dec 31, 1994	Director	167 Ermin Street Brockworth GL3 4HQ Gloucester Gloucestershire		British	1957-1	37531390001
POWELL, Ian James 167 Ermin Street Brockworth GL3 4HQ Gloucester Gloucestershire		Mar 23, 1993	Director	167 Ermin Street Brockworth GL3 4HQ Gloucester Gloucestershire		British	1957-1	37531390001
PRING, Ivan George Rivulet Cottage Lumley Road PO10 8AF Emsworth Hampshire	Nov 18, 1994	Feb 16, 1998	Director	Rivulet Cottage Lumley Road PO10 8AF Emsworth Hampshire		British	1931-6	40454970001
SMITH, Derek Hope Cottage 5 Redhill Road PO9 6AL Rowlands Castle	Oct 16, 1997	Sep 24, 2009	Director	Hope Cottage 5 Redhill Road PO9 6AL Rowlands Castle		British	1928-8	62121950003
TAN, Kim Poh 105 Jalan Athinahapan Dua Taman Tun Dr Ismail 6000 Kuala Lumpur Malaysia	Dec 22, 1994	Jan 31, 1998	Director	105 Jalan Athinahapan Dua Taman Tun Dr Ismail 6000 Kuala Lumpur Malaysia		Malaysian	1953-2	32758890001
THORNTON, Michael Jonathan 28 Alwyn Avenue Chiswick W4 4PB London		Mar 23, 1993	Director	28 Alwyn Avenue Chiswick W4 4PB London		British	1959-11	24259580002
WOOD, Terence James Charles Juniper Cottage High Street Hambledon PO7 4RS Waterlooville Hampshire	Sep 01, 1997	Feb 18, 2000	Director	Juniper Cottage High Street Hambledon PO7 4RS Waterlooville Hampshire		British	1949-7	65388280002
YEO, Sek Chiong 131 Jalan Hujan Emas Taman Overseas Union Kuala Lumpur 58200 Malaysia	May 07, 1996	May 09, 2008	Director	131 Jalan Hujan Emas Taman Overseas Union Kuala Lumpur 58200 Malaysia		Malaysian	1952-1	51274790001

View Detailed Information on Officers and People with Significant Control

Does DUNHAM-BUSH AP LIMITED have any charges?

Charges
Classification	Dates	Status	Details
All assets debenture	Created On Nov 25, 1998 Delivered On Nov 26, 1998	Outstanding	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. See the mortgage charge document for full details.
	Persons Entitled G E Capital Commercial Finance Limited
	Transactions Nov 26, 1998Registration of a charge (395)
Rent deposit deed	Created On Jan 19, 1998 Delivered On Jan 30, 1998	Satisfied	Amount secured In favour of the chargee the due performance and observance of the covenants agreements and conditions on the part of the company under the terms of the lease and all sums due from the company to the chargee pursuant to the said lease
	Short particulars The sum of £63,190 or such other sums held from time to time in the deposit account of the mortgagee at national westminster bank PLC (or other clearing bank) designated "the santric limited deposit account" as a continuing security in connection with the said lease.
	Persons Entitled J Saville Gordon Properties Limited
	Transactions Jan 30, 1998Registration of a charge (395) Aug 02, 2002Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Feb 19, 1996 Delivered On Mar 11, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the debenture and under the facility agreement dated 19TH february 1996 and any security document (as defined) and/or any deed or document supplemental thereto
	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 The Governor and Company of the Bank of Scotland
	Transactions Mar 11, 1996Registration of a charge (395) Aug 03, 2002Statement of satisfaction of a charge in full or part (403a)
Fixed and floating charge	Created On Mar 28, 1995 Delivered On Mar 29, 1995	Outstanding	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 Mar 29, 1995Registration of a charge (395)
Deed	Created On Mar 23, 1993 Delivered On Apr 01, 1993	Satisfied	Amount secured £555,000 10% secured loan stock 1996 of rossmont limited and all other monies due from the company and/or rossmont limited to the chargee under the terms of this deed
	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 Alice Lake Corporation Kassandra Holding Limited Edgar Astaire Esq Elmco Holdings Limited
	Transactions Apr 01, 1993Registration of a charge (395) Jul 25, 1995Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jul 01, 1982 Delivered On Jul 19, 1982	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 bookdebts, goodwill uncalled capital together with all buildings fixtures (including trade fixtures) and fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Jul 19, 1982Registration of a charge Mar 26, 1993Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jul 01, 1982 Delivered On Jul 12, 1982	Satisfied	Amount secured £35,000 and all other monies due or to become due from the company to the chargee under the terms of the agreement dated 1/7/82.
	Short particulars Floating charge over the. Undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled Concentive PLC
	Transactions Jul 12, 1982Registration 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.
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