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DUNBIA (MANSFIELD) LIMITED

DUNBIA (MANSFIELD) LIMITED

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

    • Overview

    Company NameDUNBIA (MANSFIELD) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00751707
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of DUNBIA (MANSFIELD) LIMITED?

    • Wholesale of meat and meat products (46320) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is DUNBIA (MANSFIELD) LIMITED located?

    Registered Office Address
    Castill Laithe Abattoir Gisburn Road
    Sawley
    BB7 4LH Clitheroe
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of DUNBIA (MANSFIELD) LIMITED?

    Previous Company Names
    Company NameFromUntil
    G.WOOD & SONS LIMITEDFeb 27, 1963Feb 27, 1963

    What are the latest accounts for DUNBIA (MANSFIELD) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for DUNBIA (MANSFIELD) 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

    		4 pagesDS01

    legacy

    		2 pagesSH20

    Statement of capital on Oct 09, 2019

    • Capital: GBP 1.00
    		3 pagesSH19

    legacy

    		2 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Confirmation statement made on Nov 18, 2018 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2017

    		23 pagesAA

    Termination of appointment of Sean Breen as a secretary on Feb 27, 2018

    		1 pagesTM02

    Full accounts made up to Apr 02, 2017

    		26 pagesAA

    Confirmation statement made on Nov 18, 2017 with no updates

    		3 pagesCS01

    Director's details changed for Mr Michael Queally on Nov 23, 2017

    		2 pagesCH01

    Director's details changed for Mr Niall Browne on Nov 23, 2017

    		2 pagesCH01

    Director's details changed for Sean Breen on Nov 23, 2017

    		2 pagesCH01

    Secretary's details changed for Sean Breen on Nov 23, 2017

    		1 pagesCH03

    Termination of appointment of Colin Edwin Potts as a director on Oct 06, 2017

    		1 pagesTM01

    Termination of appointment of Liam Joseph Dempsey as a director on Oct 06, 2017

    		1 pagesTM01

    Termination of appointment of Robert John Dobson as a director on Oct 06, 2017

    		1 pagesTM01

    Appointment of Mr Matthew Samuel Dobson as a director on Oct 06, 2017

    		3 pagesAP01

    Appointment of Michael Queally as a director on Oct 06, 2017

    		3 pagesAP01

    Appointment of Sean Breen as a director on Oct 05, 2017

    		3 pagesAP01

    Appointment of Sean Breen as a secretary on Oct 06, 2017

    		3 pagesAP03

    Appointment of Niall Browne as a director on Oct 06, 2017

    		3 pagesAP01

    Current accounting period shortened from Mar 31, 2018 to Dec 31, 2017

    		1 pagesAA01
    View All Filings

    Who are the officers of DUNBIA (MANSFIELD) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BREEN, Sean
    Grannagh
    Waterford
    C/O Dawn Meats
    Ireland
    		Director
    Grannagh
    Waterford
    C/O Dawn Meats
    Ireland
    		IrelandIrishNone239253300004
    BROWNE, Niall
    Grannagh
    Waterford
    C/O Dawn Meats
    Ireland
    		Director
    Grannagh
    Waterford
    C/O Dawn Meats
    Ireland
    		IrelandIrishNone223137440001
    DOBSON, James George
    Granville Industrial Estate
    90 Granville Road
    BT70 1NJ Dungannon
    Unit 9
    Co Tyrone
    Northern Ireland
    		Director
    Granville Industrial Estate
    90 Granville Road
    BT70 1NJ Dungannon
    Unit 9
    Co Tyrone
    Northern Ireland
    		Northern IrelandBritishDirector60391230001
    DOBSON, Matthew Samuel
    Gisburn Road
    Sawley
    BB7 4LH Clitheroe
    Castill Laithe Abattoir
    England
    		Director
    Gisburn Road
    Sawley
    BB7 4LH Clitheroe
    Castill Laithe Abattoir
    England
    		United KingdomBritishManaging Director216974160001
    QUEALLY, Michael
    Grannagh
    Waterford
    C/O Dawn Meats
    Ireland
    		Director
    Grannagh
    Waterford
    C/O Dawn Meats
    Ireland
    		IrelandIrishNone239899450002
    BREEN, Sean
    Grannagh
    Waterford
    C/O Dawn Meats
    Ireland
    		Secretary
    Grannagh
    Waterford
    C/O Dawn Meats
    Ireland
    		239252150001
    WOOD, Christopher Frank
    Beck Lane
    Skegby
    NG17 3AH Sutton In Ashfield
    Ashland House
    Nottinghamshire
    United Kingdom
    		Secretary
    Beck Lane
    Skegby
    NG17 3AH Sutton In Ashfield
    Ashland House
    Nottinghamshire
    United Kingdom
    		BritishDirector1615630003
    DEMPSEY, Liam Joseph
    Granville Industrial Estate
    90 Granville Road
    BT70 1NJ Dungannon
    Unit 9
    Co Tyrone
    Northern Ireland
    		Director
    Granville Industrial Estate
    90 Granville Road
    BT70 1NJ Dungannon
    Unit 9
    Co Tyrone
    Northern Ireland
    		United KingdomBritishFinance Director130963600001
    DOBSON, Robert John
    Granville Industrial Estate
    90 Granville Road
    BT70 1NJ Dungannon
    Unit 9
    Co Tyrone
    Northern Ireland
    		Director
    Granville Industrial Estate
    90 Granville Road
    BT70 1NJ Dungannon
    Unit 9
    Co Tyrone
    Northern Ireland
    		Northern IrelandBritishDirector60768390001
    POTTS, Colin Edwin
    Granville Road
    BT70 1NJ Dungannon
    Unit 9 Granville Industrial Estate 90
    County Tyrone
    Northern Ireland
    		Director
    Granville Road
    BT70 1NJ Dungannon
    Unit 9 Granville Industrial Estate 90
    County Tyrone
    Northern Ireland
    		United KingdomBritishDirector125726160001
    WOOD, Barbara Mary
    Two Oaks Farm
    Derby Road
    NG18 5BW Mansfield
    Nottinghamshire
    		Director
    Two Oaks Farm
    Derby Road
    NG18 5BW Mansfield
    Nottinghamshire
    		BritishDirector16657330001
    WOOD, Christopher Frank
    Beck Lane
    NG17 3AH Sutton-In-Ashfield
    Ashland House
    Nottinghamshire
    United Kingdom
    		Director
    Beck Lane
    NG17 3AH Sutton-In-Ashfield
    Ashland House
    Nottinghamshire
    United Kingdom
    		United KingdomBritishDirector1615630004
    WOOD, John Howard
    Westbrook
    54 Derby Road
    NG18 5BJ Mansfield
    Nottinghamshire
    		Director
    Westbrook
    54 Derby Road
    NG18 5BJ Mansfield
    Nottinghamshire
    		EnglandBritishDirector2765150002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DUNBIA (MANSFIELD) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Wood & Sons (Holdings) Limited
    Baulker Lane
    Clipstone Village
    NG21 9BG Mansfield
    Wood & Sons (Holdings) Limited
    England
    		Apr 06, 2016
    Baulker Lane
    Clipstone Village
    NG21 9BG Mansfield
    Wood & Sons (Holdings) Limited
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredUnited Kingdom Companies House
    Registration Number02565962
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does DUNBIA (MANSFIELD) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jul 24, 2014
    Delivered On Aug 05, 2014
    		Outstanding
    Brief description
    All the undertaking and all other property, assets and rights of the company whatsoever and wheresoever both present at the date of the debenture and future as charged pursuant to clause 4 of the debenture.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • The Governor and Company of the Bank of Ireland (As Security Trustee)
    Transactions
    • Aug 05, 2014Registration of a charge (MR01)
    A registered charge
    Created On Oct 30, 2013
    Delivered On Nov 04, 2013
    		Satisfied
    Brief description
    All present and future freehold and leasehold property of the company whatsoever and wheresoever, as described in clause 4 of the debenture. Notification of addition to or amendment of charge.
    Floating Charge Covers All: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • The Governor and Company of the Bank of Ireland (As Security Trustee)
    Transactions
    • Nov 04, 2013Registration of a charge (MR01)
    • Mar 08, 2017Satisfaction of a charge (MR04)
    A registered charge
    Created On May 21, 2013
    Delivered On May 21, 2013
    		Satisfied
    Brief description
    Land registered under title numbers:. NT259614;. NT390783;. NT388768; and. NT199702 (part shown edged red on plan). Notification of addition to or amendment of charge.
    Contains Fixed Charge: Yes
    Persons Entitled
    • John Howard Wood
    • Christopher Frank Wood
    Transactions
    • May 21, 2013Registration of a charge (MR01)
    • May 20, 2016Satisfaction of a charge (MR04)
    A registered charge
    Created On May 21, 2013
    Delivered On May 21, 2013
    		Satisfied
    Brief description
    All land, ships, aircraft and intellectual property from time to time owned by the company. Notification of addition to or amendment of charge.
    Floating Charge Covers All: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • John Howard Wood
    • Christopher Frank Wood
    Transactions
    • May 21, 2013Registration of a charge (MR01)
    • May 20, 2016Satisfaction of a charge (MR04)
    Legal charge
    Created On Oct 02, 2009
    Delivered On Oct 16, 2009
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Baulker lane kennels, baulker lane, clipstone village, mansfield, nottinghamshire t/nos NT388768 and NT390783 and any other interests in the property all rents and proceeds of any insurance.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Oct 16, 2009Registration of a charge (MG01)
    • May 21, 2013Satisfaction of a charge (MR04)
    Legal charge
    Created On Dec 28, 2007
    Delivered On Jan 17, 2008
    		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 north side of baulker lane, clipstone, nottinghamshire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Jan 17, 2008Registration of a charge (395)
    • May 21, 2013Satisfaction of a charge (MR04)
    Legal charge
    Created On Dec 28, 2007
    Delivered On Jan 04, 2008
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Two oaks farm derby road mansfield nottinghamshire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Jan 04, 2008Registration of a charge (395)
    • Apr 24, 2013Satisfaction of a charge (MR04)
    Long term loan agreement secured on company property
    Created On Oct 03, 2007
    Delivered On Oct 18, 2007
    		Satisfied
    Amount secured
    £38,000.00 due or to become due from the company to
    Short particulars
    Land off baulker lane clipstone mansfield nottinghamshire.
    Persons Entitled
    • Christopher Wood, John Wood and Suntrust Limited
    Transactions
    • Oct 18, 2007Registration of a charge (395)
    • Apr 22, 2010Statement of satisfaction of a charge in full or part (MG02)
    Mortgage debenture
    Created On Jul 31, 1991
    Delivered On Aug 09, 1991
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Aug 09, 1991Registration of a charge
    • Mar 12, 2008Statement of satisfaction of a charge in full or part (403a)
    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.
    • license: CC0