D & M UNDERPINNING LIMITED
Overview
| Company Name | D & M UNDERPINNING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03198643 |
| 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 D & M UNDERPINNING LIMITED?
- (4525) /
Where is D & M UNDERPINNING LIMITED located?
| Registered Office Address | Unit 2-1 Mayfield Farm Sheering Road CM17 0JP Harlow Essex England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of D & M UNDERPINNING LIMITED?
| Company Name | From | Until |
|---|---|---|
| CONCRETE & CLAY CONSTRUCTION LIMITED | May 14, 1996 | May 14, 1996 |
What are the latest accounts for D & M UNDERPINNING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2010 |
What are the latest filings for D & M UNDERPINNING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Dissolution deferment | 1 pages | L64.04 | ||||||||||
Completion of winding up | 1 pages | L64.07 | ||||||||||
Notice of completion of voluntary arrangement | 12 pages | 1.4 | ||||||||||
Order of court to wind up | 2 pages | COCOMP | ||||||||||
Voluntary arrangement supervisor's abstract of receipts and payments to Oct 12, 2011 | 12 pages | 1.3 | ||||||||||
Total exemption full accounts made up to Apr 30, 2010 | 11 pages | AA | ||||||||||
Notice to Registrar of companies voluntary arrangement taking effect | 5 pages | 1.1 | ||||||||||
Director's details changed for Mark Hearn on Sep 20, 2010 | 3 pages | CH01 | ||||||||||
Secretary's details changed for Susan Jane Hearn on Sep 20, 2010 | 1 pages | CH03 | ||||||||||
Registered office address changed from * Blakes Farm Parsloe Road Epping Upland Epping Essex CM16 6QD* on Sep 21, 2010 | 1 pages | AD01 | ||||||||||
Annual return made up to May 14, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Apr 30, 2009 | 11 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 4 pages | 395 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2008 | 7 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Apr 30, 2007 | 7 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Total exemption small company accounts made up to Apr 30, 2006 | 7 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Apr 30, 2005 | 7 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2004 | 7 pages | AA | ||||||||||
Who are the officers of D & M UNDERPINNING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HEARN, Susan Jane | Secretary | Sheering Road CM17 0JP Harlow Unit 2-1 Mayfield Farm Essex England | British | Company Secretary | 84672190001 | |||||
| HEARN, Mark | Director | Sheering Road CM17 0JP Harlow Unit 1-2 Mayfield Farm Essex | United Kingdom | British | Director | 110267310002 | ||||
| CLIFFORD, Angela | Secretary | 2 West Cottage Hadham Hall, Little Hadham SG11 2EB Ware Hertfordshire | British | 52430510002 | ||||||
| CLIFFORD, David James | Secretary | 1 The Silvers 59/61 Palmerston Road IG9 5NX Buckhurst Hill Essex | British | Contracts Director Of Works | 43075060001 | |||||
| AA COMPANY SERVICES LIMITED | Nominee Secretary | First Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002630001 | |||||||
| CLIFFORD, David James | Director | 2 West Cottage Hadham Hall, Little Hadham SG11 2EB Ware Hertfordshire | British | Contracts Director Of Works | 43075060003 | |||||
| FLAHAVAN, Martin | Director | 33 Savoy Wood CM19 5SQ Harlow Essex | British | Engineer | 30090990001 | |||||
| BUYVIEW LTD | Nominee Director | 1st Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002620001 |
Does D & M UNDERPINNING LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Sep 22, 2008 Delivered On Sep 26, 2008 | 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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Does D & M UNDERPINNING LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Corporate voluntary arrangement (CVA) |
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| 2 |
| Compulsory 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