DUNEPOWER LIMITED

Overview

Company Name	DUNEPOWER LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02913621
Jurisdiction	England/Wales
Date of Creation	Mar 28, 1994
Date of Cessation	May 17, 2011

Summary

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

What is the purpose of DUNEPOWER LIMITED?

(7011) /

Where is DUNEPOWER LIMITED located?

Registered Office Address	Unity Chambers 34 High East Street DT1 1HA Dorchester Dorset
Undeliverable Registered Office Address	No

What are the latest accounts for DUNEPOWER LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for DUNEPOWER LIMITED?

Filings

Date

Description

Document

Type

May 17, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Feb 01, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jan 19, 2011

Application to strike the company off the register

3 pages

DS01

Apr 14, 2010

Annual return made up to Mar 27, 2010 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 14, 2010	Statement of capital on Apr 14, 2010 Capital: GBP 2	SH01

Dec 07, 2009

legacy

3 pages

MG04

Nov 03, 2009

Accounts for a small company made up to Dec 31, 2008

6 pages

Apr 01, 2009

legacy

4 pages

363a

Oct 31, 2008

Accounts for a small company made up to Dec 31, 2007

6 pages

Apr 14, 2008

legacy

4 pages

363a

Nov 02, 2007

Accounts for a small company made up to Dec 31, 2006

6 pages

Apr 23, 2007

legacy

1 pages

288c

Apr 23, 2007

legacy

2 pages

363a

Nov 05, 2006

Accounts for a small company made up to Dec 31, 2005

6 pages

Apr 27, 2006

legacy

2 pages

363a

Apr 27, 2006

legacy

1 pages

288c

Apr 27, 2006

legacy

1 pages

288c

Jan 07, 2006

legacy

1 pages

403a

Nov 09, 2005

Accounts for a small company made up to Dec 31, 2004

7 pages

Sep 08, 2005

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Re-agree deb deed 25/08/05	RES13

Sep 08, 2005

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of financial assistance for the acquisition of shares	RES07

Sep 08, 2005

legacy

23 pages

155(6)a

Sep 07, 2005

legacy

18 pages

395

Aug 11, 2005

Memorandum and Articles of Association

5 pages

Aug 11, 2005

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Mar 30, 2005

legacy

3 pages

363s

View All Filings

Who are the officers of DUNEPOWER LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DRAX, Jeremy Ryton Appt 14, The Phillimores, Academy Gardens,, Duchess Of Bedford's Walk W8 7QQ London	Dec 16, 2004		Secretary	Appt 14, The Phillimores, Academy Gardens,, Duchess Of Bedford's Walk W8 7QQ London		British		Director	90055760009
DRAX, Edward Quintin 39 Tournay Road SW6 7UG London	Apr 27, 2000		Director	39 Tournay Road SW6 7UG London	United Kingdom	British	1971-3	Property Investor	69482210001
DRAX, Jeremy Ryton Appt 14, The Phillimores, Academy Gardens,, Duchess Of Bedford's Walk W8 7QQ London	Dec 18, 1996		Director	Appt 14, The Phillimores, Academy Gardens,, Duchess Of Bedford's Walk W8 7QQ London	United Kingdom	British	1960-3	Director	90055760009
HOLLOND, James Nicholas 25 Rose Square SW3 6RS London	Dec 19, 1996		Director	25 Rose Square SW3 6RS London	England	British	1959-8	Banker	51080520003
CONNOLLY, John James 149 Park Avenue HA4 7UN Ruislip Middlesex	Aug 10, 1998	Dec 16, 2004	Secretary	149 Park Avenue HA4 7UN Ruislip Middlesex		British			18758640001
PENDOWER, Mark John Flat 2 36 Albemarle Street W1X 3FB London	Dec 19, 1996	Apr 06, 1998	Secretary	Flat 2 36 Albemarle Street W1X 3FB London		British		Chartered Surveyor	44226270002
RICHARDS, Russell Martin Perren Old Maltings Farm Bures Road Nayland CO6 4LZ Colchester Essex	Apr 06, 1998	Dec 16, 2004	Secretary	Old Maltings Farm Bures Road Nayland CO6 4LZ Colchester Essex		British		Company Director	3019670001
RICHARDS, Russell Martin Perren Old Maltings Farm Bures Road Nayland CO6 4LZ Colchester Essex	Mar 30, 1994	Dec 19, 1996	Secretary	Old Maltings Farm Bures Road Nayland CO6 4LZ Colchester Essex		British		Company Director	3019670001
CCS SECRETARIES LIMITED 120 East Road N1 6AA London	Mar 28, 1994	Mar 30, 1994	Nominee Secretary	120 East Road N1 6AA London					900001720001
DRAX, Jeremy Ryton 326 Fulham Road West Brompton SW10 9UG London	Mar 30, 1994	Dec 16, 1996	Director	326 Fulham Road West Brompton SW10 9UG London		British	1960-3	Company Director	90055760002
GAYNOR, John Michael Gable Cottage 6 Birds Hill Road KT22 0NJ Oxshott Surrey	Jul 20, 1994	Mar 28, 1995	Director	Gable Cottage 6 Birds Hill Road KT22 0NJ Oxshott Surrey		British	1944-10	Managing Director	33514820001
HOGG, Thomas Rose And Crown Cottage TN15 0PU Plaxtolks Kent	Jul 20, 1994	Mar 28, 1995	Director	Rose And Crown Cottage TN15 0PU Plaxtolks Kent		British	1940-3	Director	2232500003
PENDOWER, Mark John Flat 2 36 Albemarle Street W1X 3FB London	Dec 19, 1996	Apr 06, 1998	Director	Flat 2 36 Albemarle Street W1X 3FB London		British	1961-7	Chartered Surveyor	44226270002
RICHARDS, Russell Martin Perren Old Maltings Farm Bures Road Nayland CO6 4LZ Colchester Essex	Oct 02, 1997	Dec 16, 2004	Director	Old Maltings Farm Bures Road Nayland CO6 4LZ Colchester Essex		British	1949-7	Financial Director	3019670001
RICHARDS, Russell Martin Perren Old Maltings Farm Bures Road Nayland CO6 4LZ Colchester Essex	Mar 30, 1994	Dec 19, 1996	Director	Old Maltings Farm Bures Road Nayland CO6 4LZ Colchester Essex		British	1949-7	Company Director	3019670001
CCS DIRECTORS LIMITED 120 East Road N1 6AA London	Mar 28, 1994	Mar 30, 1994	Nominee Director	120 East Road N1 6AA London					900001710001

View Detailed Information on Officers and People with Significant Control

Does DUNEPOWER LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Aug 31, 2005 Delivered On Sep 07, 2005	Outstanding	Amount secured All monies due or to become due by each obligor to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars 13 old lodge lane coulsdon f/h t/n SGL605219. 19 old lodge lane coulsdon f/h t/n SGL604431. 103-105 brighton road purley f/h t/n SY5331 and SY145597. For further details of property charged please refer to form 395. 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 Hypo Real Estate Bank International
	Transactions Sep 07, 2005Registration of a charge (395) Dec 05, 2009Statement that part or the whole of the property charged has been released (MG04)
Debenture	Created On Dec 19, 1996 Delivered On Jan 08, 1997	Satisfied	Amount secured All present and future obligations and liabilities in any capacity whatsoever of each obligor (as defined) to the chargee under each finance document (as defined)
	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 Bayerische Hypotheken-Und Wechsel-Bank Aktiengesellschaft
	Transactions Jan 08, 1997Registration of a charge (395) Mar 11, 1998Statement of satisfaction of a charge in full or part (403a) Jan 07, 2006Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Dec 19, 1996 Delivered On Jan 03, 1997	Satisfied	Amount secured All monies due or to become due from each obligor (as defined) to the chargee in any capacity whatsoever under each of the finance documents (as defined)
	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 Skandia (UK) Holdings Limitedfor Itself and as Security Trustee for the Stockholders
	Transactions Jan 03, 1997Registration of a charge (395) Mar 11, 1998Statement of satisfaction of a charge in full or part (403a) Aug 14, 1998Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jan 29, 1996 Delivered On Jan 30, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of a loan agreement dated 20TH december 1994 (as defined) and/or under the terms of the legal charge
	Short particulars F/Hold land on the south east side of downlands rd,purley croydon; t/no sy 186348.
	Persons Entitled Nic Trading Limited
	Transactions Jan 30, 1996Registration of a charge (395) Jan 07, 1997Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Dec 20, 1994 Delivered On Dec 28, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of a loan agreement dated 20TH december 1994 and/or the legal charge
	Short particulars Property k/as jaz discotheque and premier bowl brighton road purley surrey t/no SGL573244, SY279977, SGL573243, SGL573239, SGL573240, SGL573241, SGL573242 and l/h t/no SGL337023.
	Persons Entitled Nig Trading Limited
	Transactions Dec 28, 1994Registration of a charge (395) Jan 07, 1997Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Dec 20, 1994 Delivered On Dec 28, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of a loan agreement dated 20TH december 1994 and/or the legal charge
	Short particulars F/H property known on south side of hospital hill sandgate folkestone t/no K616422 and K686114.
	Persons Entitled Nig Trading Limited
	Transactions Dec 28, 1994Registration of a charge (395) Mar 20, 1996Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Dec 20, 1994 Delivered On Dec 28, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of a loan agreement dated 20TH december 1994 and/or the legal charge
	Short particulars F/H property k/as 251 253 255 257 rye lane and 259 to 267 (odd numbers) rye lane and 65 heaton road peckham london SE15 t/nos 24535, 178970 and 194031.
	Persons Entitled Nig Trading Limited
	Transactions Dec 28, 1994Registration of a charge (395) May 13, 1995Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jun 08, 1994 Delivered On Jun 09, 1994	Satisfied	Amount secured All monies due or to become due from the company and/or nig beaulieu properties limited to the chargee under the terms of a loan agreement dated 18TH october 1993 as varied by a supplemental agreement dated 14TH january 1994 and all monies due under the legal charge
	Short particulars F/H land property k/a mark lane house, 52 new road, dagenham, essex t/no:EX17237.
	Persons Entitled Nig Trading Limited
	Transactions Jun 09, 1994Registration of a charge (395) Aug 14, 1998Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jun 08, 1994 Delivered On Jun 09, 1994	Satisfied	Amount secured All monies due or to become due from the company and/or nig beaulieu properties limited to the chargee under the terms of a loan agreement dated 18TH october 1993 as varied by a supplemental agreement dated 14TH january 1994 and all monies due under the legal charge
	Short particulars F/H property k/a 251, 253, 255, 257 rye lane and 259 to 267 (odd numbers) rye lane and 65 heaton road, peckham, london t/nos: 24535, 178970 and 194034.
	Persons Entitled Nig Trading Limited
	Transactions Jun 09, 1994Registration of a charge (395) Dec 28, 1994Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jun 08, 1994 Delivered On Jun 09, 1994	Satisfied	Amount secured All monies due or to become due from the company and/or nig beaulieu properties limited to the chargee under the terms of a loan agreement dated 18TH october 1993 as varied by a supplemental agreement dated 14TH january 1994 and all monies due under the legal charge
	Short particulars F/H property k/a land on the south side of hospital hill, sandgate, folkestone t/nos: K616422 and K686114.
	Persons Entitled Nig Trading Limited
	Transactions Jun 09, 1994Registration of a charge (395) Dec 28, 1994Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jun 08, 1994 Delivered On Jun 09, 1994	Satisfied	Amount secured All monies due or to become due from the company and/or nig beaulieu properties limited to the chargee under the terms of a loan agreement dated 18TH october 1993 as varied by a supplemental agreement dated 14TH january 1994 and all monies due under the legal charge
	Short particulars The property k/a jaz discotheque and premier bowl, brighton road, purley, surrey. See the mortgage charge document for full details.
	Persons Entitled Nig Trading Limited
	Transactions Jun 09, 1994Registration of a charge (395) Dec 28, 1994Statement of satisfaction of a charge in full or part (403a)

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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