DUNSTON HALL ENTERPRISES LIMITED
Overview
| Company Name | DUNSTON HALL ENTERPRISES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01518872 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DUNSTON HALL ENTERPRISES LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is DUNSTON HALL ENTERPRISES LIMITED located?
| Registered Office Address | C/O Donnelly Vrs Limited Linneyshawe Industrial Estate Moss Lane M28 3LY Walkden |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DUNSTON HALL ENTERPRISES LIMITED?
| Last Accounts | |
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| Last Accounts Made Up To | Mar 31, 2013 |
What is the status of the latest annual return for DUNSTON HALL ENTERPRISES LIMITED?
| Annual Return |
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What are the latest filings for DUNSTON HALL ENTERPRISES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Apr 13, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 3 pages | AA | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 3 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Apr 13, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Secretary's details changed for Rosemary Florence Parkinson on Apr 01, 2013 | 2 pages | CH03 | ||||||||||
Director's details changed for Mr Joseph Edward Parkinson on Apr 01, 2013 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Rosemary Florence Parkinson on Apr 01, 2013 | 2 pages | CH03 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Apr 13, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 4 pages | AA | ||||||||||
Registered office address changed from , C/O Spillway the Gardens, Turton, Bolton, Lancs, BL7 0RZ, Uk to C/O Donnelly Vrs Limited Linneyshawe Industrial Estate Moss Lane Walkden M28 3LY on May 18, 2012 | 1 pages | AD01 | ||||||||||
Annual return made up to Apr 13, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Apr 13, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2009 | 7 pages | AA | ||||||||||
legacy | 2 pages | 288c | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Mar 31, 2008 | 7 pages | AA | ||||||||||
Total exemption small company accounts made up to Mar 31, 2007 | 7 pages | AA | ||||||||||
Who are the officers of DUNSTON HALL ENTERPRISES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PARKINSON, Rosemary Florence | Secretary | Linneyshawe Industrial Estate Moss Lane M28 3LY Walkden C/O Dvrs United Kingdom | British | Retired | 122808390001 | |||||
| PARKINSON, Joseph Edward | Director | Linneyshawe Industrial Estate Moss Lane M28 3LY Walkden C/O Dvrs United Kingdom | United Kingdom | British | Company Director | 4553470004 | ||||
| BAXTER, David | Secretary | Gratton Dale Farm DE45 1LN Gratton Derbyshire | British | 80006150001 | ||||||
| RAMSBOTTOM, Peter | Secretary | 5 High Meadows Low Road WF12 0PH Thornhill Dewsbury Yorkshire | British | 881150002 | ||||||
| RAMSBOTTOM, Peter | Director | 5 High Meadows Low Road WF12 0PH Thornhill Dewsbury Yorkshire | British | Chartered Accountant | 881150002 |
Does DUNSTON HALL ENTERPRISES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Feb 27, 1992 Delivered On Mar 14, 1992 | 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. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Nov 20, 1986 Delivered On Nov 25, 1986 | Satisfied | Amount secured All moneys due or owing over and above the sum of £100,000 from the company to the chargee in relation to a guarantee given to the governor and company of the bank of scotland | |
Short particulars By way of legal mortgage f/h-k/a- 29/31 radford rd, nottingham and land & buildings on the north side of victoria st, kilnhurst nr. Rotherham, S. yorkshire. 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
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Transactions
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| Legal charge | Created On Sep 04, 1985 Delivered On Sep 10, 1985 | Satisfied | Amount secured £130,000 and all monies due or to become due from the company and/or dunston developments limited to the chargee | |
Short particulars F/H land & buildings k/as 29/31 r adford road nottingham and f/h land and buildings situate at victoria street kilnhurst near rotherham, south yorkshire. | ||||
Persons Entitled
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Transactions
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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