DUNN-LINE (DERBY) LIMITED
Overview
| Company Name | DUNN-LINE (DERBY) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02013433 |
| 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 DUNN-LINE (DERBY) LIMITED?
- (6021) /
- (6330) /
Where is DUNN-LINE (DERBY) LIMITED located?
| Registered Office Address | Unit 3 Garrison Street Bordesley B9 4BN Birmingham |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DUNN-LINE (DERBY) LIMITED?
| Company Name | From | Until |
|---|---|---|
| DUNN-LINE TRAVEL LIMITED | Apr 23, 1986 | Apr 23, 1986 |
What are the latest accounts for DUNN-LINE (DERBY) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for DUNN-LINE (DERBY) 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 | ||||||||||
Miscellaneous Section 519 | 2 pages | MISC | ||||||||||
Miscellaneous Section 519 | 2 pages | MISC | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 2 pages | AA | ||||||||||
Termination of appointment of Vincent Bech as a director | 1 pages | TM01 | ||||||||||
Appointment of John James O'brien as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Dec 31, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2009 | 2 pages | AA | ||||||||||
Annual return made up to Dec 31, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Registered office address changed from Fifth Floor, Kings Place 90 York Way London N1 9AG United Kingdom on Dec 23, 2009 | 2 pages | AD01 | ||||||||||
Accounts made up to Dec 31, 2008 | 2 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 353 | ||||||||||
legacy | 1 pages | 190 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Accounts made up to Dec 31, 2007 | 1 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of DUNN-LINE (DERBY) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EADES, Jenny Allen | Secretary | The Hollies 1 New Road, Darley Abbey DE22 1DR Derby | British | 75010850001 | ||||||
| O'BRIEN, John James | Director | Garrison Street Bordesley B9 4BN Birmingham Unit 3 | England | British | 10279340001 | |||||
| DUNN, Carol | Secretary | The Thatch Nottingham Road, Woodlinkin NG16 4HG Langley Mill Nottinghamshire | British | 112982830001 | ||||||
| GARRETT, Caroline | Secretary | 21 Locke King Road KT13 0SY Weybridge Surrey | South African | 121250390001 | ||||||
| GELDART, Brian Keith | Secretary | 145 Windsor Road Carlton In Lindrick S81 9DH Worksop Notts | British | 33671140001 | ||||||
| BECH, Vincent | Director | Fortunvej 2920 Charlottenlund 82 Denmark | Denmark | Danish | 139778120001 | |||||
| DUNN, Anthony Scott | Director | 156 Derby Road Long Eaton NG10 4AX Nottingham | United Kingdom | British | 42535540003 | |||||
| DUNN, Carol | Director | The Thatch Nottingham Road, Woodlinkin NG16 4HG Langley Mill Nottinghamshire | United Kingdom | British | 112982830001 | |||||
| DUNN, Robert Anthony | Director | The Thatch Nottingham Road Woodlinkin Langley Mill NG16 4HG Nottingham | England | British | 24851880002 | |||||
| DUNN, Simon Lee | Director | The Thatch Nottingham Road Langley Mill NG16 4HG Nottingham | British | 42535580001 | ||||||
| GELDART, Brian Keith | Director | 145 Windsor Road Carlton In Lindrick S81 9DH Worksop Notts | England | British | 33671140001 | |||||
| MCALEAVY, Stephen Anthony | Director | 126 Braemar Road B73 6LZ Sutton Coldfield West Midlands | England | British | 101770220001 |
Does DUNN-LINE (DERBY) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage debenture | Created On Nov 24, 1999 Delivered On Dec 01, 1999 | 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
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Transactions
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| Mortgage debenture | Created On Sep 01, 1988 Delivered On Sep 19, 1988 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars By way of legal mortgage over f/h property k/a the bus garage main street shirland derbyshire and the proceeds of sale thereof. 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
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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