DUNLOP HAYWARDS (DHL) LIMITED

Overview

Company Name	DUNLOP HAYWARDS (DHL) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03517905
Jurisdiction	England/Wales
Date of Creation	Feb 26, 1998
Date of Cessation	Jun 23, 2015

Summary

Has Super Secure PSCs	No
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
Undeliverable Registered Office Address	No

What were the previous names of DUNLOP HAYWARDS (DHL) LIMITED?

Previous Company Names
Company Name	From	Until
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
Last Accounts Made Up To	Dec 31, 2005

What is the status of the latest annual return for DUNLOP HAYWARDS (DHL) LIMITED?

Annual Return

Last Annual Return	Feb 26, 2008

What are the latest filings for DUNLOP HAYWARDS (DHL) LIMITED?

Filings

Date

Description

Document

Type

Jun 23, 2015

Final Gazette dissolved following liquidation

1 pages

GAZ2

Mar 23, 2015

Notice of final account prior to dissolution

1 pages

4.43

May 29, 2008

legacy

1 pages

287

May 29, 2008

Appointment of a liquidator

1 pages

4.31

May 21, 2008

Order of court to wind up

1 pages

COCOMP

Mar 27, 2008

legacy

3 pages

363a

Mar 27, 2008

legacy

1 pages

287

Feb 08, 2008

legacy

1 pages

288b

Feb 08, 2008

legacy

1 pages

288a

Jan 16, 2008

legacy

1 pages

288b

Dec 20, 2007

legacy

6 pages

395

Dec 15, 2007

legacy

1 pages

403b

Dec 15, 2007

legacy

1 pages

403b

Jul 17, 2007

legacy

3 pages

395

Jun 03, 2007

Resolutions

Resolutions

19 pages

RESOLUTIONS

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

May 18, 2007

legacy

1 pages

288b

May 17, 2007

legacy

1 pages

288b

May 17, 2007

legacy

1 pages

288b

May 16, 2007

legacy

1 pages

288b

May 16, 2007

legacy

1 pages

288b

May 15, 2007

legacy

1 pages

288b

May 15, 2007

legacy

1 pages

288b

May 10, 2007

legacy

1 pages

288b

May 10, 2007

legacy

1 pages

288b

May 10, 2007

legacy

1 pages

288b

View All Filings

Who are the officers of DUNLOP HAYWARDS (DHL) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BELLIS, Juliet Mary Susan 4 Grange Hill SE25 6SX London	Nov 26, 2004		Secretary	4 Grange Hill SE25 6SX London		British		Solicitor	69991160002
DAVIS, Nigel Peter 6 Boundary Park KT13 9RR Weybridge Surrey	Oct 22, 2004		Director	6 Boundary Park KT13 9RR Weybridge Surrey	England	British	1953-11	Accountant	93673010002
JOHNSON, Robin Simon 25 Thirlmere Road Muswell Hill N10 2DL London	Jan 31, 2008		Director	25 Thirlmere Road Muswell Hill N10 2DL London	England	British	1954-1	Chartered Secretary	11498320001
DAVIS, Nigel Peter 66 Redway Drive TW2 7NW Twickenham Middlesex	Oct 22, 2004	Nov 26, 2004	Secretary	66 Redway Drive TW2 7NW Twickenham Middlesex		British		Accountant	93673010001
DAVIS, Paul Malcolm 3 Church Close WD7 8BJ Radlett Hertfordshire	Sep 03, 1998	Oct 22, 2004	Secretary	3 Church Close WD7 8BJ Radlett Hertfordshire		British		Chartered Accountant	30526830004
TSD SECRETARIES LIMITED 2 Serjeants Inn EC4Y 1LT London	Feb 26, 1998	Sep 03, 1998	Nominee Secretary	2 Serjeants Inn EC4Y 1LT London					900007450001
ALDER, Frank 22 Menlove Gardens South L18 2EL Liverpool	Mar 01, 1999	Sep 30, 2002	Director	22 Menlove Gardens South L18 2EL Liverpool		British	1954-8	Surveyor	62975520001
ARMITAGE, Stephen Hubert The Glade Kingswood KT20 6JJ Tadworth Briarwood Surrey	Oct 09, 1998	Feb 27, 2007	Director	The Glade Kingswood KT20 6JJ Tadworth Briarwood Surrey	United Kingdom	British	1956-7	Surveyor	29773030001
ASHWOOD, Warren Lee 7 Pilgrim Close Park St. AL2 2JD St. Albans Hertfordshire	Dec 01, 1999	Dec 22, 2006	Director	7 Pilgrim Close Park St. AL2 2JD St. Albans Hertfordshire		British	1962-3	Surveyor	68986060002
BOUSFIELD, Richard John 19 Jackson Street SK8 2AU Cheadle Cheshire	Apr 01, 2005	Feb 27, 2007	Director	19 Jackson Street SK8 2AU Cheadle Cheshire		British	1975-3	Chartered Surveyor	104442340001
BRAY, Anthony John 25 Chandos Road M21 0SS Chorlton Manchester	Jan 08, 2001	Jun 01, 2005	Director	25 Chandos Road M21 0SS Chorlton Manchester		British	1966-8	Surveyor	75694600001
BROCKLEHURST, Alastair Robin Courtyard House Hobb Lane Moore WA4 5QS Warrington Cheshire	Nov 15, 1999	Apr 12, 2002	Director	Courtyard House Hobb Lane Moore WA4 5QS Warrington Cheshire		British	1944-6	Surveyor	83971190001
BUNTING, Ross 5 Vaudrey Drive Cheadle Hulme SK8 5LR Stockport Cheshire	Oct 09, 1998	Feb 27, 2007	Director	5 Vaudrey Drive Cheadle Hulme SK8 5LR Stockport Cheshire		British	1946-1	Surveyor	60887880001
BURGESS, John Keys Cottage Main Street Bolton By Bowland BB7 4NW Clitheroe Lancashire	Oct 09, 1998	Feb 25, 2005	Director	Keys Cottage Main Street Bolton By Bowland BB7 4NW Clitheroe Lancashire		British	1960-6	Surveyor	61002140001
COOKE, Stephen Malcolm Lowood Newton In Bowland BB7 3DZ Clitheroe Lancashire	Oct 09, 1998	Jan 21, 2000	Director	Lowood Newton In Bowland BB7 3DZ Clitheroe Lancashire		British	1950-5	Surveyor	59315260001
DAVIS, Paul Malcolm 3 Church Close WD7 8BJ Radlett Hertfordshire	Sep 03, 1998	Oct 22, 2004	Director	3 Church Close WD7 8BJ Radlett Hertfordshire	United Kingdom	British	1953-3	Chartered Accountant	30526830004
DONELLY GALLAGHER, Hugh Peter The Moorings 7 Barnfield Flixton Urmston M41 9EW Manchester	Oct 09, 1998	Feb 27, 2007	Director	The Moorings 7 Barnfield Flixton Urmston M41 9EW Manchester		British	1952-12	Surveyor	60887070001
DYSON, Robert William 14 Briar Walk Putney SW15 6UD London	Oct 09, 1998	Feb 27, 2007	Director	14 Briar Walk Putney SW15 6UD London	United Kingdom	British	1949-1	Surveyor	24554680002
ECCLES, Christopher John Roy 11 Montague Road Ealing W13 8HA London	Oct 09, 1998	May 24, 2002	Director	11 Montague Road Ealing W13 8HA London		British	1965-2	Chartered Surveyor	41032220002
FALLON, Geoffrey Trevor 20 Askew Drive Spencers Wood RG7 1HG Reading Berkshire	Sep 01, 1999	Jan 07, 2000	Director	20 Askew Drive Spencers Wood RG7 1HG Reading Berkshire		British	1963-8	Surveyor	66085850002
FOREMAN, Neil Richard Oates 7 High Street OX49 5PZ Watlington Oxfordshire	Oct 09, 1998	Apr 05, 2002	Director	7 High Street OX49 5PZ Watlington Oxfordshire	England	British	1946-1	Surveyor	108536420001
FROSHAUG, Christopher Alan 12 Saint Catherines Road RH10 3TA Crawley West Sussex	May 14, 2001	Nov 30, 2006	Director	12 Saint Catherines Road RH10 3TA Crawley West Sussex		British	1953-6	Director	76571190001
GOODING, Jonathan Michael 13 Albany Street NW1 4DX London	Oct 22, 2004	Jan 25, 2005	Director	13 Albany Street NW1 4DX London	United Kingdom	British	1953-8	Chartered Surveyor	16684130002
GORDON, Richard John 44 Westgate Hale WA15 9AZ Altrincham Cheshire	Oct 09, 1998	Jun 08, 2001	Director	44 Westgate Hale WA15 9AZ Altrincham Cheshire	England	British	1958-3	Surveyor	41159660001
HORDER, Jane Flat 3 36 Elsworthy Road NW3 3DL London	Oct 09, 1998	May 27, 1999	Director	Flat 3 36 Elsworthy Road NW3 3DL London	England	English	1962-10	Surveyor	60268720001
JAMES, Simon Nicholas The Old Vicarage 24 Darley Avenue M20 2YD Manchester Lancashire	Apr 01, 1999	Feb 25, 2005	Director	The Old Vicarage 24 Darley Avenue M20 2YD Manchester Lancashire		British	1965-1	Surveyor	65239760001
JONES, Philip Neil 122 Oldfield Road WA14 4BJ Altrincham Cheshire	Oct 09, 1998	Apr 30, 2006	Director	122 Oldfield Road WA14 4BJ Altrincham Cheshire		British	1948-3	Chartered Surveyor	33922130002
KAHN, David Philip 1 Gurney Drive East Finchley N2 0DF London	May 14, 2001	Nov 09, 2007	Director	1 Gurney Drive East Finchley N2 0DF London		British	1960-6	Estate Agent	54880020001
KING, Michael Augustine 2 Kingsley Avenue SK9 4EN Wilmslow Cheshire	Oct 09, 1998	Feb 27, 2007	Director	2 Kingsley Avenue SK9 4EN Wilmslow Cheshire	England	British	1962-8	Surveyor	47445430001
LEGGETT, Graeme Barrie 17 Suffolk Drive Weybrook Park GU4 7FD Burpham Guildford Surrey	Oct 01, 2000	Feb 27, 2007	Director	17 Suffolk Drive Weybrook Park GU4 7FD Burpham Guildford Surrey		British	1967-9	Surveyor	73722600001
LIDGLEY, Paul Philip Station House Old Burghclere RG20 9NT Newbury Berkshire	Oct 09, 1998	Feb 27, 2007	Director	Station House Old Burghclere RG20 9NT Newbury Berkshire		British	1958-1	Surveyor	60886850001
LIPMAN, Larry Glenn 12 Park St James Prince Albert Road NW8 7LE St Johns Wood	Sep 03, 1998	Oct 22, 2004	Director	12 Park St James Prince Albert Road NW8 7LE St Johns Wood	England	British	1956-9	Director	62622410007
LORENZ, Anthony Michael Flat 1 12-14 Reeves Mews W1K 2EG London	May 14, 2001	Apr 10, 2007	Director	Flat 1 12-14 Reeves Mews W1K 2EG London	England	British	1947-12	Estate Agent	76126010002
MCGARRY, Ian Mark 10 Nomansland AL4 8EJ Wheathampstead Hertfordshire	Jan 01, 2004	Feb 01, 2008	Director	10 Nomansland AL4 8EJ Wheathampstead Hertfordshire		British	1969-5	Chartered Surveyor	96614800001
MILLAR MILLS, John Anthony 8 Knutsford Road SK9 6JA Wilmslow Cheshire	Oct 09, 1998	Mar 30, 2004	Director	8 Knutsford Road SK9 6JA Wilmslow Cheshire		British	1949-6	Finance Director	49333640001

View Detailed Information on Officers and People with Significant Control

Does DUNLOP HAYWARDS (DHL) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
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 Nationwide Building Society
	Transactions Dec 20, 2007Registration of a charge (395)
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 Erinaceous Group PLC
	Transactions Jul 17, 2007Registration of a charge (395) Dec 15, 2007Statement that part or whole of property from a floating charge has been released (403b)
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 The Governor and Company of the Bank of Scotland
	Transactions Nov 24, 2004Registration of a charge (395) Dec 15, 2007Statement that part or whole of property from a floating charge has been released (403b)
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 Barclays Bank PLC, as Security Trustee for the Secured Parties
	Transactions Mar 14, 2002Registration of a charge (395) Dec 03, 2004Statement of satisfaction of a charge in full or part (403a)
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 Barclays Bank PLC
	Transactions Nov 19, 1999Registration of a charge (395) Apr 19, 2002Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does DUNLOP HAYWARDS (DHL) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 03, 2015	Conclusion of winding up
Jan 23, 2008	Petition date
May 12, 2008	Commencement of winding up
Jun 23, 2015	Dissolved on

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
The Official Receiver Or London 21 Bloomsbury Street London WC1B 3SS	practitioner	21 Bloomsbury Street London WC1B 3SS
Paul Stanley Begbies Traynor 340 Deansgate Manchester M3 4ly	practitioner	Begbies Traynor 340 Deansgate Manchester M3 4ly

View Detailed Information on Insolvency Cases

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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