DUNN ENGINEERING LIMITED

Overview

Company Name	DUNN ENGINEERING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00983297
Jurisdiction	England/Wales
Date of Creation	Jun 30, 1970
Date of Cessation	Sep 30, 2014

Summary

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

What is the purpose of DUNN ENGINEERING LIMITED?

(7499) /

Where is DUNN ENGINEERING LIMITED located?

Registered Office Address	C/O Prospect Engineering Limited Stokes Road DE21 4BG Derby
Undeliverable Registered Office Address	No

What are the latest accounts for DUNN ENGINEERING LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Mar 31, 2000
Next Accounts Due On	Jan 31, 2001
Last Accounts
Last Accounts Made Up To	Mar 31, 1994

What is the status of the latest confirmation statement for DUNN ENGINEERING LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Oct 12, 2016
Next Confirmation Statement Due	Oct 26, 2016
Overdue	Yes

What is the status of the latest annual return for DUNN ENGINEERING LIMITED?

Annual Return

Last Annual Return	Oct 12, 1994
Next Confirmation Statement Due	Nov 09, 1995
Last Confirmation Statement Made Up To	Oct 12, 1995
Overdue	Yes

What are the latest filings for DUNN ENGINEERING LIMITED?

Filings

Date

Description

Document

Type

Jun 03, 2015

Restoration by order of the court

3 pages

AC92

Sep 30, 2014

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Jun 17, 2014

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jun 24, 2013

Restoration by order of the court

3 pages

AC92

Nov 12, 2002

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Jul 30, 2002

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Mar 20, 2000

Restoration by order of the court

2 pages

AC92

Oct 08, 1996

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Jun 18, 1996

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Mar 13, 1996

legacy

1 pages

287

Nov 17, 1995

legacy

2 pages

288

Nov 17, 1995

legacy

2 pages

288

Jan 31, 1995

Accounts for a dormant company made up to Mar 31, 1994

6 pages

Jan 12, 1995

legacy

pages

403a

Jan 01, 1995

A selection of documents registered before 1 January 1995

58 pages

PRE95

Dec 15, 1994

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Written resolution of adoption of Memorandum of Association	WRES01

Dec 03, 1994

legacy

pages

395

Nov 30, 1994

legacy

6 pages

363s

Associated Filings
Category	Date	Description	Type
annual-return	Nov 30, 1994	legacy	363(288)

Feb 08, 1994

Accounts for a dormant company made up to Mar 31, 1993

6 pages

Jan 16, 1994

legacy

pages

288

Jan 08, 1994

legacy

pages

363s

Nov 04, 1993

legacy

pages

395

Apr 22, 1993

legacy

pages

288

Apr 06, 1993

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Special resolution of exemption from the Appointing of Auditors	SRES03

Apr 06, 1993

legacy

pages

288

View All Filings

Who are the officers of DUNN ENGINEERING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BREBNER, John Hugh Cameron Ashleigh 9 Castle Hill Duffield DE56 4EA Belper Derbyshire	Jun 23, 1995		Secretary	Ashleigh 9 Castle Hill Duffield DE56 4EA Belper Derbyshire		British		42408990003
BREBNER, John Hugh Cameron Ashleigh 9 Castle Hill Duffield DE56 4EA Belper Derbyshire	Jun 23, 1995		Director	Ashleigh 9 Castle Hill Duffield DE56 4EA Belper Derbyshire	United Kingdom	British	1953-11	42408990003
CORR, James Joseph Wold View, Rolling Hills Goodmanham YO43 3JD York North Yorkshire	Jan 22, 1993		Director	Wold View, Rolling Hills Goodmanham YO43 3JD York North Yorkshire	United Kingdom	Scottish	1953-8	71059010001
BALCAM, Robert Edward Schofield Lemming House Woodsome Park Fenay Bridge HD8 0JW Huddersfield West Yorkshire	Dec 13, 1993	Jul 19, 1995	Secretary	Lemming House Woodsome Park Fenay Bridge HD8 0JW Huddersfield West Yorkshire		British		13071180002
CORR, James Joseph Wold View, Rolling Hills Goodmanham YO43 3JD York North Yorkshire	Jan 22, 1993	Dec 13, 1993	Secretary	Wold View, Rolling Hills Goodmanham YO43 3JD York North Yorkshire		Scottish		71059010001
HEROD, Brian Corrie 17 Hough Lane SK9 2LQ Wilmslow Cheshire		Jan 22, 1993	Secretary	Corrie 17 Hough Lane SK9 2LQ Wilmslow Cheshire		British		16595830001
BALCAM, Robert Edward Schofield Lemming House Woodsome Park Fenay Bridge HD8 0JW Huddersfield West Yorkshire	Dec 13, 1993	Jul 19, 1995	Director	Lemming House Woodsome Park Fenay Bridge HD8 0JW Huddersfield West Yorkshire	England	British	1952-1	13071180002
BRAMHILL, Brian Fairfields Great Moor Road Pattingham WV6 7AU Wolverhampton West Midlands		Jan 22, 1993	Director	Fairfields Great Moor Road Pattingham WV6 7AU Wolverhampton West Midlands		British	1940-7	22578680001
DITCHFIELD, Ian The Old Hcapel Cox Bench DE21 5BA Derby	Jan 22, 1993	Jul 19, 1995	Director	The Old Hcapel Cox Bench DE21 5BA Derby		British	1952-6	82223360001
PEACOCK, John Wisteria Farm No Mans Lane Risley Derbys		Jan 22, 1993	Director	Wisteria Farm No Mans Lane Risley Derbys		British	1942-6	22578690001
POWNER, John Henry The Highlands Mill Hill Lane Winshill DE15 0BB Burton On Trent Staffordshire		Jan 22, 1993	Director	The Highlands Mill Hill Lane Winshill DE15 0BB Burton On Trent Staffordshire		British	1937-5	23444010001

View Detailed Information on Officers and People with Significant Control

Does DUNN ENGINEERING LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Composite guarantee and debenture	Created On Nov 18, 1994 Delivered On Dec 03, 1994	Outstanding	Amount secured All monies due or to become due from the company and/or all or any other companies named therein to the chargee under the terms of the facility letters (as defined) any security documents (as defined) and/or the debenture
	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 Midland Bank PLC
	Transactions Dec 03, 1994Registration of a charge (395)
Debenture	Created On Nov 01, 1993 Delivered On Nov 04, 1993	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 goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Nov 04, 1993Registration of a charge (395) Jan 12, 1995Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Jul 17, 1984 Delivered On Jul 20, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/Hold property k/as stanley house market st newmills stockport cheshire formerly k/as 7/9 market st and 9/11 high st new mills and/or the proceeds or sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Jul 20, 1984Registration of a charge
Charge	Created On Apr 26, 1983 Delivered On Apr 29, 1983	Satisfied	Amount secured All monies due or to become due from the company to the chargee supplemental to a mortgage debenture dated 4TH november, 1974.
	Short particulars Specific charge over the benefit of all book debts and other debts.
	Persons Entitled National Westminster Bank PLC
	Transactions Apr 29, 1983Registration 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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