DUNLOP HAYWARDS (DHL) LIMITED
Overview
Company Name | DUNLOP HAYWARDS (DHL) LIMITED |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | 03517905 |
Jurisdiction | England/Wales |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | Yes |
Has Insolvency History | Yes |
Registered Office is in Dispute | No |
What is the purpose of DUNLOP HAYWARDS (DHL) LIMITED?
- (7499) /
Where is DUNLOP HAYWARDS (DHL) LIMITED located?
Registered Office Address | c/o C/O BEGBIES TRAYNOR 340 Deansgate M3 4LY Manchester |
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Undeliverable Registered Office Address | No |
What were the previous names of DUNLOP HAYWARDS (DHL) LIMITED?
Company Name | From | Until |
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DUNLOP HEYWOOD LORENZ LIMITED | May 18, 2001 | May 18, 2001 |
DUNLOP HEYWOOD & CO LIMITED | Oct 08, 1998 | Oct 08, 1998 |
IBIS (419) LIMITED | Feb 26, 1998 | Feb 26, 1998 |
What are the latest accounts for DUNLOP HAYWARDS (DHL) LIMITED?
Last Accounts | |
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Last Accounts Made Up To | Dec 31, 2005 |
What is the status of the latest annual return for DUNLOP HAYWARDS (DHL) LIMITED?
Annual Return |
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What are the latest filings for DUNLOP HAYWARDS (DHL) LIMITED?
Date | Description | Document | Type | |||||||||
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Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Notice of final account prior to dissolution | 1 pages | 4.43 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Appointment of a liquidator | 1 pages | 4.31 | ||||||||||
Order of court to wind up | 1 pages | COCOMP | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 6 pages | 395 | ||||||||||
legacy | 1 pages | 403b | ||||||||||
legacy | 1 pages | 403b | ||||||||||
legacy | 3 pages | 395 | ||||||||||
Resolutions Resolutions | 19 pages | RESOLUTIONS | ||||||||||
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legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b |
Who are the officers of DUNLOP HAYWARDS (DHL) LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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BELLIS, Juliet Mary Susan | Secretary | 4 Grange Hill SE25 6SX London | British | Solicitor | 69991160002 | |||||
DAVIS, Nigel Peter | Director | 6 Boundary Park KT13 9RR Weybridge Surrey | England | British | Accountant | 93673010002 | ||||
JOHNSON, Robin Simon | Director | 25 Thirlmere Road Muswell Hill N10 2DL London | England | British | Chartered Secretary | 11498320001 | ||||
DAVIS, Nigel Peter | Secretary | 66 Redway Drive TW2 7NW Twickenham Middlesex | British | Accountant | 93673010001 | |||||
DAVIS, Paul Malcolm | Secretary | 3 Church Close WD7 8BJ Radlett Hertfordshire | British | Chartered Accountant | 30526830004 | |||||
TSD SECRETARIES LIMITED | Nominee Secretary | 2 Serjeants Inn EC4Y 1LT London | 900007450001 | |||||||
ALDER, Frank | Director | 22 Menlove Gardens South L18 2EL Liverpool | British | Surveyor | 62975520001 | |||||
ARMITAGE, Stephen Hubert | Director | The Glade Kingswood KT20 6JJ Tadworth Briarwood Surrey | United Kingdom | British | Surveyor | 29773030001 | ||||
ASHWOOD, Warren Lee | Director | 7 Pilgrim Close Park St. AL2 2JD St. Albans Hertfordshire | British | Surveyor | 68986060002 | |||||
BOUSFIELD, Richard John | Director | 19 Jackson Street SK8 2AU Cheadle Cheshire | British | Chartered Surveyor | 104442340001 | |||||
BRAY, Anthony John | Director | 25 Chandos Road M21 0SS Chorlton Manchester | British | Surveyor | 75694600001 | |||||
BROCKLEHURST, Alastair Robin | Director | Courtyard House Hobb Lane Moore WA4 5QS Warrington Cheshire | British | Surveyor | 83971190001 | |||||
BUNTING, Ross | Director | 5 Vaudrey Drive Cheadle Hulme SK8 5LR Stockport Cheshire | British | Surveyor | 60887880001 | |||||
BURGESS, John | Director | Keys Cottage Main Street Bolton By Bowland BB7 4NW Clitheroe Lancashire | British | Surveyor | 61002140001 | |||||
COOKE, Stephen Malcolm | Director | Lowood Newton In Bowland BB7 3DZ Clitheroe Lancashire | British | Surveyor | 59315260001 | |||||
DAVIS, Paul Malcolm | Director | 3 Church Close WD7 8BJ Radlett Hertfordshire | United Kingdom | British | Chartered Accountant | 30526830004 | ||||
DONELLY GALLAGHER, Hugh Peter | Director | The Moorings 7 Barnfield Flixton Urmston M41 9EW Manchester | British | Surveyor | 60887070001 | |||||
DYSON, Robert William | Director | 14 Briar Walk Putney SW15 6UD London | United Kingdom | British | Surveyor | 24554680002 | ||||
ECCLES, Christopher John Roy | Director | 11 Montague Road Ealing W13 8HA London | British | Chartered Surveyor | 41032220002 | |||||
FALLON, Geoffrey Trevor | Director | 20 Askew Drive Spencers Wood RG7 1HG Reading Berkshire | British | Surveyor | 66085850002 | |||||
FOREMAN, Neil Richard Oates | Director | 7 High Street OX49 5PZ Watlington Oxfordshire | England | British | Surveyor | 108536420001 | ||||
FROSHAUG, Christopher Alan | Director | 12 Saint Catherines Road RH10 3TA Crawley West Sussex | British | Director | 76571190001 | |||||
GOODING, Jonathan Michael | Director | 13 Albany Street NW1 4DX London | United Kingdom | British | Chartered Surveyor | 16684130002 | ||||
GORDON, Richard John | Director | 44 Westgate Hale WA15 9AZ Altrincham Cheshire | England | British | Surveyor | 41159660001 | ||||
HORDER, Jane | Director | Flat 3 36 Elsworthy Road NW3 3DL London | England | English | Surveyor | 60268720001 | ||||
JAMES, Simon Nicholas | Director | The Old Vicarage 24 Darley Avenue M20 2YD Manchester Lancashire | British | Surveyor | 65239760001 | |||||
JONES, Philip Neil | Director | 122 Oldfield Road WA14 4BJ Altrincham Cheshire | British | Chartered Surveyor | 33922130002 | |||||
KAHN, David Philip | Director | 1 Gurney Drive East Finchley N2 0DF London | British | Estate Agent | 54880020001 | |||||
KING, Michael Augustine | Director | 2 Kingsley Avenue SK9 4EN Wilmslow Cheshire | England | British | Surveyor | 47445430001 | ||||
LEGGETT, Graeme Barrie | Director | 17 Suffolk Drive Weybrook Park GU4 7FD Burpham Guildford Surrey | British | Surveyor | 73722600001 | |||||
LIDGLEY, Paul Philip | Director | Station House Old Burghclere RG20 9NT Newbury Berkshire | British | Surveyor | 60886850001 | |||||
LIPMAN, Larry Glenn | Director | 12 Park St James Prince Albert Road NW8 7LE St Johns Wood | England | British | Director | 62622410007 | ||||
LORENZ, Anthony Michael | Director | Flat 1 12-14 Reeves Mews W1K 2EG London | England | British | Estate Agent | 76126010002 | ||||
MCGARRY, Ian Mark | Director | 10 Nomansland AL4 8EJ Wheathampstead Hertfordshire | British | Chartered Surveyor | 96614800001 | |||||
MILLAR MILLS, John Anthony | Director | 8 Knutsford Road SK9 6JA Wilmslow Cheshire | British | Finance Director | 49333640001 |
Does DUNLOP HAYWARDS (DHL) LIMITED have any charges?
Classification | Dates | Status | Details | |
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Deed of assignment | Created On Dec 12, 2007 Delivered On Dec 20, 2007 | Outstanding | Amount secured All monies due or to become due from the assignors to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The assigned rights and benefits being the rights and benefits of the assignors under the policy including (without limitation) those arising out of the judgment and the settlement agreement all and any rights and benefits. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Deed of indemnity and charge | Created On Jul 06, 2007 Delivered On Jul 17, 2007 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All of the company's interest in the claims, causes of action and rights of the company in relation to (a) claims for damages against the brokers of the primary professional indemnity insurance cover and excess professional indemnity insurance cover (the "cover") and (b) claims for an indemnity against the underwriters of the cover (together the "broker claims"). See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Debenture | Created On Nov 18, 2004 Delivered On Nov 24, 2004 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
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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Debenture | Created On Mar 06, 2002 Delivered On Mar 14, 2002 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
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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Composite guarantee and debenture | Created On Nov 09, 1999 Delivered On Nov 19, 1999 | Satisfied | Amount secured All monies due or to become due from any group company (as therein defined) to the chargee whether pursuant to the guarantee (as therein defined) or otherwise on any account whatsoever | |
Short particulars 340 gray's inn road london WC1X 8BJ t/n NGL107046. 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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Does DUNLOP HAYWARDS (DHL) LIMITED have any insolvency cases?
Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||||||
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1 |
| Compulsory liquidation |
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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