DUNKIRK METALS LIMITED

Overview

Company Name	DUNKIRK METALS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00947331
Jurisdiction	England/Wales
Date of Creation	Feb 04, 1969
Date of Cessation	Apr 05, 2011

Summary

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

What is the purpose of DUNKIRK METALS LIMITED?

(2742) /

Where is DUNKIRK METALS LIMITED located?

Registered Office Address	Kpmg Llp St Nicholas House Park Row NG1 6FQ Nottingham Nottinghamshire
Undeliverable Registered Office Address	No

What are the latest accounts for DUNKIRK METALS LIMITED?

Last Accounts
Last Accounts Made Up To

What are the latest filings for DUNKIRK METALS LIMITED?

Filings

Date

Description

Document

Type

Apr 05, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 05, 2011

Return of final meeting in a creditors' voluntary winding up

3 pages

4.72

Dec 22, 2010

Liquidators' statement of receipts and payments to Nov 26, 2010

7 pages

4.68

Dec 17, 2010

Liquidators' statement of receipts and payments

5 pages

4.68

Dec 17, 2010

Liquidators' statement of receipts and payments

5 pages

4.68

Dec 17, 2010

Liquidators' statement of receipts and payments

5 pages

4.68

Dec 17, 2010

Liquidators' statement of receipts and payments

5 pages

4.68

Dec 17, 2010

Liquidators' statement of receipts and payments

5 pages

4.68

Dec 17, 2010

Liquidators' statement of receipts and payments

5 pages

4.68

Dec 17, 2010

Liquidators' statement of receipts and payments

5 pages

4.68

Jun 14, 2010

Liquidators' statement of receipts and payments to May 26, 2010

5 pages

4.68

Dec 15, 2009

Liquidators' statement of receipts and payments to Nov 26, 2009

5 pages

4.68

Jun 02, 2009

Liquidators' statement of receipts and payments to May 26, 2009

5 pages

4.68

Dec 23, 2008

Liquidators' statement of receipts and payments to Nov 26, 2008

5 pages

4.68

Sep 11, 2008

Appointment of a voluntary liquidator

1 pages

600

Sep 11, 2008

Insolvency court order

Court order INSOLVENCY:replacement of liquidator

6 pages

LIQ MISC OC

Sep 09, 2008

Notice of ceasing to act as a voluntary liquidator

1 pages

4.40

Jun 19, 2008

Liquidators' statement of receipts and payments to Nov 26, 2008

5 pages

4.68

Dec 11, 2007

Liquidators' statement of receipts and payments

5 pages

4.68

Jun 18, 2007

Liquidators' statement of receipts and payments

6 pages

4.68

Dec 19, 2006

Liquidators' statement of receipts and payments

5 pages

4.68

Jun 23, 2006

Liquidators' statement of receipts and payments

5 pages

4.68

Jan 25, 2006

Receiver's abstract of receipts and payments

2 pages

3.6

Jan 25, 2006

legacy

1 pages

405(2)

Jun 07, 2005

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up	LRESEX

View All Filings

Who are the officers of DUNKIRK METALS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
THOM, Colin 28 Laureston Drive LE2 2AQ Leicester Leicestershire	Sep 27, 2000		Secretary	28 Laureston Drive LE2 2AQ Leicester Leicestershire		British		72322870002
POWNALL, Michael 2 Croft Road Edwalton NG12 4BW Nottingham Nottinghamshire			Director	2 Croft Road Edwalton NG12 4BW Nottingham Nottinghamshire		British	1938-3	9610500001
BROWN, Christopher Frank 16 Whatton Oaks Rothley LE7 7QE Leicester	Dec 18, 1998	Sep 27, 2000	Secretary	16 Whatton Oaks Rothley LE7 7QE Leicester		British		61859510001
TURNER, Andrew Richard Rose Cottage Bleasby Road Thurgarton NG14 7FW Nottingham		Oct 20, 1998	Secretary	Rose Cottage Bleasby Road Thurgarton NG14 7FW Nottingham		British		74225120001
NEWTON, Colleen 5 Alexandra Street Eastwood NG16 3BD Nottingham Nottinghamshire		May 31, 1995	Director	5 Alexandra Street Eastwood NG16 3BD Nottingham Nottinghamshire		British	1964-4	15883150001
POWNALL, Margaret Annette 2 Croft Road Edwalton NG12 4BW Nottingham Nottinghamshire		May 24, 2000	Director	2 Croft Road Edwalton NG12 4BW Nottingham Nottinghamshire		British	1937-11	10150600001
SPALDING, Andrew Field House 2 Manor Court Willoughby On The Wolds LE12 6SS Loughborough Leicestershire		Jan 27, 1995	Director	Field House 2 Manor Court Willoughby On The Wolds LE12 6SS Loughborough Leicestershire	United Kingdom	British	1957-10	43693090001
WAINE, Paul 35 Quayside Close NG2 3BP Nottingham Nottinghamshire		Mar 31, 1994	Director	35 Quayside Close NG2 3BP Nottingham Nottinghamshire		British	1962-4	9756380001

View Detailed Information on Officers and People with Significant Control

Does DUNKIRK METALS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Composite guarantee and debenture	Created On May 19, 2000 Delivered On Jun 01, 2000	Outstanding	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever whether incurred under the finance documents or any other document (all as defined therein)
	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 Gmac Commercial Credit Limited
	Transactions Jun 01, 2000Registration of a charge (395) Jan 09, 2002Appointment of a receiver or manager (405 (1)) Jan 19, 2006Notice of ceasing to act as a receiver or manager (405 (2))
Case Number 1
Legal charge	Created On May 19, 2000 Delivered On Jun 01, 2000	Outstanding	Amount secured All monies due or to become due from the company to the chargee incurred under the finance documents (as defined) or any other document
	Short particulars Land and buildings on the north west side of alcester street dunkirk t/nos: NT293475 NT190854 NT207831 including all fixtures fittings plant machinery and equipment. See the mortgage charge document for full details.
	Persons Entitled Gmac Commercial Credit Limited
	Transactions Jun 01, 2000Registration of a charge (395)
Mortgage	Created On Mar 26, 1999 Delivered On Apr 10, 1999	Outstanding	Amount secured All sums due or to become due from nottingham metal recyclers limited to the chargees and intended to be secured by this mortgage including a loan by michael pownall (the first lender) of £200,000 ,a loan by michael pownall of £250,000 ,a loan by margaret annette pownall (the second lender) of £20,000 and any sums due under guarantees dated 10TH march 1999
	Short particulars F/H property at gibbons street nottingham and alcester street nottingham inocuding the land and buildings comprised in title numbers NT18501,NT22439,NT31829,NT190854,NT265130 and NT207831.
	Persons Entitled Michael Pownall Margaret Annette Pownall
	Transactions Apr 10, 1999Registration of a charge (395)
Legal mortgage	Created On Apr 20, 1995 Delivered On Apr 28, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a land & buildings at alcester street dunkirk nottinghamshire t/no NT190854 NT265130 NT207831 and the proceeds of sale thereof with A. floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Apr 28, 1995Registration of a charge (395) Jun 06, 2000Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Mar 25, 1994 Delivered On Apr 07, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The freehold property known as or being land and buildings at alcester street, dunkirk , nottingham, and the proceeds of sale thereof, t/nos. Nt 22439 & nt 31826.. floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC,
	Transactions Apr 07, 1994Registration of a charge (395) Jun 06, 2000Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Mar 25, 1994 Delivered On Mar 29, 1994	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 in alcester st. Harrimans lane dunkirk nottingham.
	Persons Entitled Dunkirk Development Company Limited
	Transactions Mar 29, 1994Registration of a charge (395) Jun 06, 2000Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Jul 01, 1993 Delivered On Jul 08, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H land on the north west side of harrimans lane dunkirk nottingham t/no.nt 18501 and the proceeds of sale thereof and an assignment of goodwill and connection of any business and full benefit of all licences. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Jul 08, 1993Registration of a charge (395) Jun 06, 2000Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On May 15, 1984 Delivered On May 21, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Specific equitable charge over all f/h & l/h property and/or the proceeds of sale thereof fixed & floating charge over undertaking and all property and assets present and future including goodwill & bookdebts.
	Persons Entitled National Westminster Bank PLC
	Transactions May 21, 1984Registration of a charge Jun 06, 2000Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Nov 05, 1980 Delivered On Nov 11, 1980	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property known as land on south side of gibbons street dunkirk nottingham. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Nov 11, 1980Registration of a charge Jun 06, 2000Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does DUNKIRK METALS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 19, 2000	Instrument date

Administrative receiver appointed

Name	Role	Address	Appointed On	Ceased On
Gurpil Singh Johal Kroll Limited Aspect Court B2 5HG 4 Temple Row Birmingham	practitioner	Kroll Limited Aspect Court B2 5HG 4 Temple Row Birmingham	Jan 08, 2002	Dec 29, 2005
Lee Antony Manning Aspect Court 4 Temple Row B2 5HG Birmingham	practitioner	Aspect Court 4 Temple Row B2 5HG Birmingham	Jan 08, 2002	Dec 29, 2005

Date	Type
May 27, 2005	Commencement of winding up
Apr 05, 2011	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Allan Watson Graham Kpmg St Nicholas House NG1 6FQ Park Row Nottingham	practitioner	Kpmg St Nicholas House NG1 6FQ Park Row Nottingham	May 27, 2005
James Douglas Ernle Money Kpmg Llp St Nicholas House NG1 6FQ Park Row Nottingham	practitioner	Kpmg Llp St Nicholas House NG1 6FQ Park Row Nottingham	May 27, 2005	Aug 08, 2008
Mark Jeremy Orton 2 Cornwall Street B3 2DL Birmingham	practitioner	2 Cornwall Street B3 2DL Birmingham	Aug 08, 2008

View Detailed Information on Insolvency Cases

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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