DUNEDIN MORTGAGE COMPANY LIMITED
Overview
| Company Name | DUNEDIN MORTGAGE COMPANY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01866196 |
| 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 DUNEDIN MORTGAGE COMPANY LIMITED?
- Activities of mortgage finance companies (64922) / Financial and insurance activities
Where is DUNEDIN MORTGAGE COMPANY LIMITED located?
| Registered Office Address | 70 Teall Street Ossett WF5 0NY Wakefield West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DUNEDIN MORTGAGE COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| LAS INVESTMENT FUNDING LIMITED | Nov 23, 1984 | Nov 23, 1984 |
What are the latest accounts for DUNEDIN MORTGAGE COMPANY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What is the status of the latest annual return for DUNEDIN MORTGAGE COMPANY LIMITED?
| Annual Return |
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What are the latest filings for DUNEDIN MORTGAGE COMPANY 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 Mar 21, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
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Micro company accounts made up to Dec 31, 2015 | 7 pages | AA | ||||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 4 pages | AA | ||||||||||||||
Annual return made up to Mar 21, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
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Total exemption small company accounts made up to Dec 31, 2013 | 4 pages | AA | ||||||||||||||
Annual return made up to Mar 21, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
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Total exemption small company accounts made up to Dec 31, 2012 | 4 pages | AA | ||||||||||||||
Annual return made up to Mar 21, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 5 pages | AA | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Mar 29, 2012
| 4 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Annual return made up to Mar 21, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Annual return made up to Mar 21, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2010 | 11 pages | AA | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2009 | 11 pages | AA | ||||||||||||||
Annual return made up to Mar 21, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Director's details changed for Fiona May Shepherd on Mar 21, 2010 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Neil Morton Shepherd on Mar 21, 2010 | 2 pages | CH01 | ||||||||||||||
Statement of capital on Mar 26, 2010
| 4 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Who are the officers of DUNEDIN MORTGAGE COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SHEPHERD, Neil Morton | Secretary | 35 Kaimes Road EH12 6JT Edinburgh Midlothian | British | Chartered Accountant | 1063630001 | |||||
| SHEPHERD, Fiona May | Director | Clune Road KY12 9NZ Gowkhall Keydara Fife | United Kingdom | British | Hair Stylist | 86795370002 | ||||
| SHEPHERD, Neil Morton | Director | 35 Kaimes Road EH12 6JT Edinburgh Midlothian | United Kingdom | British | Accountant | 1063630001 | ||||
| NORRIS, Amanda Jane | Secretary | 4 Stanhope Place EH12 5HH Edinburgh | British | 34872000001 | ||||||
| SHEPHERD, Neil Morton | Secretary | 35 Kaimes Road EH12 6JT Edinburgh Midlothian | British | Company Accountant | 1063630001 | |||||
| WARD, Anne | Secretary | 1a South Hamilton Road EH39 4NJ North Berwick East Lothian | British | 47639170001 | ||||||
| BADON GHIJBEN, Willem | Director | Jacob Mulderweg 18 2597 Bs Den Haag The Netherlands | Dutch | Accounting Manager | 42720850001 | |||||
| BOLLE, Maarten Boudewijn | Director | Bremhorstlaan 9 2244 En Wassenaar FOREIGN Holland | Dutch | Banker | 15688170001 | |||||
| BUCHANAN, John Frederick | Director | West Redford House 137 Redford Road EH13 0AS Edinburgh Midlothian | British | Actuary | 67506420001 | |||||
| BUCHANAN, Richard Robertson Trail | Director | Lynwood 6 Essex Road EH4 6LG Edinburgh Midlothian | British | Insurance Company Manager | 32224420001 | |||||
| DE MEULDER, Jan | Director | 355 Lanark Road EH14 2LQ Edinburgh | British | Insurance Manager | 35106340001 | |||||
| ERNSTE, Derk | Director | Italuulenkuja 11 02100 Espoo Finland | Dutch | Actuary | 27566690001 | |||||
| FORREST, Michael Alexander | Director | 23 Barnton Avenue EH4 6AJ Edinburgh Midlothian | Great Britain | British | Insurance Company Manager | 53460001 | ||||
| KUYS, Petrus Henricus Maria | Director | Warmonderweg 82 Oegstgeest 2341 Kz Netherlands | Dutch | General Manager Ing Re | 70682720001 | |||||
| PAUL, Raymond Macqueen | Director | 9 Braid Farm Road EH10 6LG Edinburgh Midlothian | Scotland | British | Actuary | 580110001 | ||||
| SCHUILWEEVE, Ivo Henri | Director | Zuidwerflaan The Hague Holland | Dutch | Insurance Company Director | 34192380001 | |||||
| TOUW, Hermanns Johannes | Director | Laan Van Welkevreden 3062 2p FOREIGN Rotterdam Netherlands | Dutch | General Manager Financial Serv | 34569410001 | |||||
| WINCHESTER, Colin | Director | Fairfield 26 Gamekeepers Road EH4 6LU Edinburgh | British | Chartered Accountant | 53067480001 |
Does DUNEDIN MORTGAGE COMPANY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Apr 01, 1985 Delivered On Apr 09, 1985 | Satisfied | Amount secured All monies due or to become due from the company to the chargee whether under the terms of a loan agreement dated 1/4/85 or on any other account | |
Short particulars (See doc M11 for details). 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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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