DUNBEE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameDUNBEE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00728900
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of DUNBEE LIMITED?

    • (5141) /

    Where is DUNBEE LIMITED located?

    Registered Office Address
    Ringtower Centre
    Moorside Lane
    Winnall Trading Estate
    Winchester, Hampshire Wc1x Gdl
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DUNBEE LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 1990

    What is the status of the latest annual return for DUNBEE LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for DUNBEE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Receiver's abstract of receipts and payments

    pages3.6

    Receiver's abstract of receipts and payments

    2 pages3.6

    Receiver's abstract of receipts and payments

    2 pages3.6

    Receiver's abstract of receipts and payments

    pages3.6

    Receiver's abstract of receipts and payments

    pages3.6

    Receiver's abstract of receipts and payments

    2 pages3.6

    Receiver's abstract of receipts and payments

    2 pages3.6

    Receiver's abstract of receipts and payments

    pages3.6

    legacy

    1 pages405(1)

    legacy

    pagesSPEC PEN

    legacy

    pagesSPEC PEN

    legacy

    pages405(1)

    legacy

    12 pages395

    legacy

    pages395

    legacy

    pages288

    legacy

    pages363a

    Full accounts made up to Dec 31, 1990

    18 pagesAA

    Full accounts made up to Dec 31, 1989

    14 pagesAA

    legacy

    pages225(1)

    legacy

    pages287

    legacy

    pages363

    Full accounts made up to Sep 30, 1988

    13 pagesAA

    legacy

    8 pages363

    Who are the officers of DUNBEE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WOODSIDE SECRETARIES LIMITED
    61 Woodside Road
    KT3 3AW New Malden
    Surrey
    Secretary
    61 Woodside Road
    KT3 3AW New Malden
    Surrey
    8879140001
    ATKINS, Robin Vaughan
    7 Lindley Gardens
    SO24 9PU Alresford
    Hampshire
    Director
    7 Lindley Gardens
    SO24 9PU Alresford
    Hampshire
    EnglandBritish116164640001
    CLARK, Kenneth John Maxwell
    4 Bosworth Gardens
    Woodley
    RG5 3RS Reading
    Berkshire
    Director
    4 Bosworth Gardens
    Woodley
    RG5 3RS Reading
    Berkshire
    British10457770001
    LEVY, John Brian
    19 Beechwood Crescent
    SO53 5PE Chandlers Ford
    Hampshire
    Director
    19 Beechwood Crescent
    SO53 5PE Chandlers Ford
    Hampshire
    British80386640001
    MORLEY, Joseph
    2 Highbanks Road
    Hatch End
    HA5 4AR Pinner
    Middlesex
    Director
    2 Highbanks Road
    Hatch End
    HA5 4AR Pinner
    Middlesex
    British7176070001
    WOOD, Geoffrey William
    16 Ravenswood Avenue
    RG45 6AY Crowthorne
    Berkshire
    Director
    16 Ravenswood Avenue
    RG45 6AY Crowthorne
    Berkshire
    EnglandBritish40735390001
    OLDMAN, Anthony Arthur
    35 Netherwood Road
    M22 4BW Northenden
    Manchester
    Director
    35 Netherwood Road
    M22 4BW Northenden
    Manchester
    British33445780001

    Does DUNBEE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Sep 30, 1991
    Delivered On Oct 07, 1991
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    (For full details refer to doc 395 ref M76). 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
    • Banco De Brasil S.A.
    Transactions
    • Oct 07, 1991Registration of a charge
    Debenture
    Created On Jul 25, 1991
    Delivered On Aug 05, 1991
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    (For full details refer to doc 345 ref M355C). 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
    • Aug 05, 1991Registration of a charge
    • Apr 16, 1992Appointment of a receiver or manager (405 (1))
      • Case Number 1
    Charge
    Created On May 17, 1988
    Delivered On Jun 02, 1988
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed charge on all book & other debts floating charge over. Undertaking and all property and assets present and future including uncalled capital.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Jun 02, 1988Registration of a charge
    • Dec 02, 1991Appointment of a receiver or manager (405 (1))
      • Case Number 2
    Debenture
    Created On Mar 16, 1981
    Delivered On Mar 24, 1981
    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 charge on undertaking and all property and assets present and future including goodwill bookdebts uncalled capital together with all fixtures, plant and machinery (please see doc M53).
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Mar 24, 1981Registration of a charge
    Debenture
    Created On Aug 26, 1980
    Delivered On Sep 05, 1980
    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 charge on undertaking and all property and assets present and future including goodwill and bookdebts uncalled capital. Together with all fixtures plant and machinery (please see doc M50).
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Sep 05, 1980Registration of a charge

    Does DUNBEE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 25, 1991Instrument date
    Administrative receiver appointed
    NameRoleAddressAppointed OnCeased On
    William Jason Hugh Elles
    Wessex House
    19 Threefield Lane
    SO1 1TW Southampton
    practitioner
    Wessex House
    19 Threefield Lane
    SO1 1TW Southampton
    Alan Lovett
    Becket House
    1 Lambeth Palace Road
    SE1 7EU London
    practitioner
    Becket House
    1 Lambeth Palace Road
    SE1 7EU London
    2
    DateType
    May 17, 1988Instrument date
    Administrative receiver appointed
    NameRoleAddressAppointed OnCeased On
    Alan Lovett
    Ernst & Young
    1 Bridewell Street
    BS1 2AA Bristol
    practitioner
    Ernst & Young
    1 Bridewell Street
    BS1 2AA Bristol
    William Jason Hugh Elles
    Apex Plaza
    Forbury Road,
    RG1 1YE Reading,
    Berkshire.
    practitioner
    Apex Plaza
    Forbury Road,
    RG1 1YE Reading,
    Berkshire.

    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