DUNDEES LIMITED
Overview
| Company Name | DUNDEES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02502392 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of DUNDEES LIMITED?
- (5552) /
Where is DUNDEES LIMITED located?
| Registered Office Address | Rmt Gosforth Park Avenue NE12 8EG Newcastle Upon Tyne |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DUNDEES LIMITED?
| Company Name | From | Until |
|---|---|---|
| NOVELPICK LIMITED | May 15, 1990 | May 15, 1990 |
What are the latest accounts for DUNDEES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2007 |
What are the latest filings for DUNDEES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 5 pages | 4.72 | ||||||||||
Statement of affairs with form 4.19 | 9 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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legacy | 1 pages | 287 | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Total exemption small company accounts made up to Mar 31, 2007 | 8 pages | AA | ||||||||||
legacy | 8 pages | 363s | ||||||||||
Total exemption small company accounts made up to Mar 31, 2006 | 8 pages | AA | ||||||||||
legacy | 9 pages | 363s | ||||||||||
Total exemption small company accounts made up to Mar 31, 2005 | 8 pages | AA | ||||||||||
legacy | 9 pages | 363s | ||||||||||
Total exemption small company accounts made up to Mar 31, 2004 | 8 pages | AA | ||||||||||
legacy | 9 pages | 395 | ||||||||||
legacy | 9 pages | 363s | ||||||||||
Total exemption small company accounts made up to Mar 31, 2003 | 9 pages | AA | ||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 9 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
Who are the officers of DUNDEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PHILLIPS, Colin | Secretary | 48 Chirton Dene Quays NE29 6YW North Shields Tyne & Wear | British | 82553990002 | ||||||
| PHILLIPS, Anne Marie | Director | 85 Benton Park Road NE7 7LY Newcastle Upon Tyne Tyne & Wear | French | 67820130001 | ||||||
| PHILLIPS, Colin | Director | 48 Chirton Dene Quays NE29 6YW North Shields Tyne & Wear | United Kingdom | British | 82553990002 | |||||
| PHILLIPS, Darren-Pierre | Director | Benton Park Road NE7 7LY Newcastle Upon Tyne 85 Tyne And Wear United Kingdom | British | 132478070001 | ||||||
| PHILLIPS, John | Director | 85 Benton Park Road NE7 7LY Newcastle Upon Tyne Tyne & Wear | United Kingdom | British | 73302710001 | |||||
| MILLIGAN, Dawn Hazel | Secretary | Furzehill House Woodhill Ponteland NE20 0JA Newcastle Upon Tyne | British | 24592400001 | ||||||
| PHILLIPS, Anne Marie | Secretary | 85 Benton Park Road NE7 7LY Newcastle Upon Tyne Tyne & Wear | French | 67820130001 | ||||||
| MILLIGAN, Dawn Hazel | Director | Furzehill House Woodhill Ponteland NE20 0JA Newcastle Upon Tyne | British | 24592400001 | ||||||
| MILLIGAN, Lloyd | Director | Apartment 11 17 Russell Court Jesmond NE2 2HH Newcastle Upon Tyne Tyne & Wear | British | 110378170001 | ||||||
| PHILLIPS, Greg Antony | Director | 13 Hedley Street Gosforth NE3 1DL Newcastle Upon Tyne | British | 82553920002 |
Does DUNDEES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jul 15, 2004 Delivered On Jul 22, 2004 | 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 Sep 14, 1993 Delivered On Sep 22, 1993 | 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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Does DUNDEES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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