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DUDMAN GROUP LIMITED

DUDMAN GROUP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameDUDMAN GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03678117
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of DUDMAN GROUP LIMITED?

    • Operation of gravel and sand pits; mining of clays and kaolin (08120) / Mining and Quarrying

    Where is DUDMAN GROUP LIMITED located?

    Registered Office Address
    C/O GRANT THORNTON UK LLP
    4 Hardman Square Spinningfields
    M3 3EB Manchester
    Undeliverable Registered Office AddressNo

    What were the previous names of DUDMAN GROUP LIMITED?

    Previous Company Names
    Company NameFromUntil
    DUDMAN AGGREGATES LIMITEDDec 24, 1998Dec 24, 1998
    MORSCOTT 33 LIMITEDDec 03, 1998Dec 03, 1998

    What are the latest accounts for DUDMAN GROUP LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2011

    What are the latest filings for DUDMAN GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		17 pagesLIQ14

    Liquidators' statement of receipts and payments to Apr 28, 2016

    		12 pages4.68

    Liquidators' statement of receipts and payments to Apr 28, 2015

    		10 pages4.68

    Insolvency filing

    Insolvency:s/s cert, release of liquidator
    		1 pagesLIQ MISC

    Insolvency court order

    Court order INSOLVENCY:replacement of liquidator
    		31 pagesLIQ MISC OC

    Notice of ceasing to act as a voluntary liquidator

    		1 pages4.40

    Liquidators' statement of receipts and payments to Aug 11, 2014

    		13 pages4.68

    Administrator's progress report to Aug 12, 2013

    		11 pages2.24B

    Appointment of a voluntary liquidator

    		1 pages600

    Administrator's progress report to Jul 10, 2013

    		14 pages2.24B

    Notice of move from Administration case to Creditors Voluntary Liquidation

    		1 pages2.34B

    Previous accounting period extended from Mar 31, 2013 to Jun 30, 2013

    		1 pagesAA01

    Notice of deemed approval of proposals

    		1 pagesF2.18

    Statement of administrator's proposal

    		22 pages2.17B

    Statement of affairs with form 2.14B

    		11 pages2.16B

    Registered office address changed from * Albion Wharf, Albion Street Southwick Brighton BN42 4ED* on Jan 25, 2013

    		2 pagesAD01

    Appointment of an administrator

    		1 pages2.12B

    Annual return made up to Dec 03, 2012 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 10, 2012

    Statement of capital on Dec 10, 2012

    • Capital: GBP 100
    		SH01

    Termination of appointment of Diane Verrall as a director

    		1 pagesTM01

    Full accounts made up to Mar 31, 2011

    		17 pagesAA

    Annual return made up to Dec 03, 2011 with full list of shareholders

    		5 pagesAR01

    legacy

    		5 pagesMG01

    Annual return made up to Dec 03, 2010 with full list of shareholders

    		5 pagesAR01

    Full accounts made up to Mar 31, 2010

    		20 pagesAA
    View All Filings

    Who are the officers of DUDMAN GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DUDMAN, Stephen Albert Charles
    Lead Barn Polecat Lane
    Copsale Southwater
    RH13 9DJ Horsham
    West Sussex
    		Secretary
    Lead Barn Polecat Lane
    Copsale Southwater
    RH13 9DJ Horsham
    West Sussex
    		BritishCompany Director8515290003
    DUDMAN, Stephen Albert Charles
    Lead Barn Polecat Lane
    Copsale Southwater
    RH13 9DJ Horsham
    West Sussex
    		Director
    Lead Barn Polecat Lane
    Copsale Southwater
    RH13 9DJ Horsham
    West Sussex
    		United KingdomBritishDirector8515290003
    TATAM, Katrina
    33 Hanoverian Way
    Whiteley
    PO15 7JT Fareham
    Hampshire
    		Secretary
    33 Hanoverian Way
    Whiteley
    PO15 7JT Fareham
    Hampshire
    		British67898990001
    PAGE, Brian Robert
    5 Wilton Court
    Wilton Road
    SO15 5RU Southampton
    Hampshire
    		Nominee Director
    5 Wilton Court
    Wilton Road
    SO15 5RU Southampton
    Hampshire
    		British900006620001
    VERRALL, Diane Elizabeth
    Lead Barn Polecat Lane
    Copsale Southwater
    RH13 9DJ Horsham
    West Sussex
    		Director
    Lead Barn Polecat Lane
    Copsale Southwater
    RH13 9DJ Horsham
    West Sussex
    		United KingdomBritishDirector93995730001
    View Detailed Information on Officers and People with Significant Control

    Does DUDMAN GROUP LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal mortgage
    Created On Jan 20, 2011
    Delivered On Feb 02, 2011
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    L/H property k/a 84-86 and half tide quay albion street southwick brighton.
    Persons Entitled
    • Aib Group (UK) PLC
    Transactions
    • Feb 02, 2011Registration of a charge (MG01)
    Debenture
    Created On Jun 05, 2009
    Delivered On Jun 10, 2009
    		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 book debts and other debts see image for full details.
    Persons Entitled
    • Aib Group (UK) PLC T/a Allied Irish Bank (GB)
    Transactions
    • Jun 10, 2009Registration of a charge (395)
    Legal mortgage
    Created On May 01, 2009
    Delivered On May 01, 2009
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Land at turbeville wharf albion street southwick brighton by way of specific charge, the goodwill & connection of the business or businesses & also by way of a floating security, all moveable plant, machinery, implements, furniture, equipment, stock-in-trade, work in progress & other chattels.
    Persons Entitled
    • Aib Group (UK) PLC
    Transactions
    • May 01, 2009Registration of a charge (395)
    Legal mortgage
    Created On May 01, 2009
    Delivered On May 12, 2009
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Land to the east of belvidere road dibles wharf by way of specific charge, the goodwill & connection of the business or businesses & also by way of a floating security, all moveable plant, machinery, implements, furniture, equipment, stock-in-trade, work in progress & other chattels.
    Persons Entitled
    • Aib Group (UK) PLC
    Transactions
    • May 12, 2009Registration of a charge (395)
    Legal mortgage
    Created On May 01, 2009
    Delivered On May 12, 2009
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    84-86 and halftide quay albion street southwick brighton by way of specific charge, the goodwill & connection of the business or businesses & also by way of a floating security, all moveable plant, machinery, implements, furniture, equipment, stock-in-trade, work in progress & other chattels.
    Persons Entitled
    • Aib Group (UK) PLC
    Transactions
    • May 12, 2009Registration of a charge (395)
    Legal mortgage
    Created On May 01, 2009
    Delivered On May 12, 2009
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    L/H property k/a land at rudford industrial estate ford road ford arundel by way of specific charge, the goodwill & connection of the business or businesses & also by way of a floating security, all moveable plant, machinery, implements, furniture, equipment, stock-in-trade, work in progress & other chattels.
    Persons Entitled
    • Aib Group (UK) PLC
    Transactions
    • May 12, 2009Registration of a charge (395)
    Legal mortgage
    Created On Sep 25, 2008
    Delivered On Oct 02, 2008
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Part of the f/h property k/a novington sand pit t/no ESX305258; by way of specific charge, the goodwill & connection of the business or businesses & also by way of a floating security, all moveable plant, machinery, implements, furniture, equipment, stock-in-trade, work in progress & other chattels.
    Persons Entitled
    • Aib Group (UK) PLC
    Transactions
    • Oct 02, 2008Registration of a charge (395)
    Mortgage debenture
    Created On May 25, 2007
    Delivered On May 31, 2007
    		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 uncalled capital buildings fixtures plant and machinery.
    Persons Entitled
    • Aib Group (UK) P.L.C
    Transactions
    • May 31, 2007Registration of a charge (395)
    Guarantee & debenture
    Created On Jan 02, 2007
    Delivered On Jan 10, 2007
    		Satisfied
    Amount secured
    All monies due or to become due from the company and/or all or any of the other companies named therein 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
    • Barclays Bank PLC
    Transactions
    • Jan 10, 2007Registration of a charge (395)
    • Apr 10, 2008Statement of satisfaction of a charge in full or part (403a)
    Chattel mortgage
    Created On Jan 13, 2006
    Delivered On Jan 20, 2006
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    1 x komatsu bulldozer s/no 63442 4 x komatsu excavators s/no's K32298/6261 K40065 K40342 K40345 1 x mt 30 dump truck s/no 354669 for details of further chattels charged please refer to form 395.
    Persons Entitled
    • Lombard North Central PLC
    Transactions
    • Jan 20, 2006Registration of a charge (395)
    Mortgage
    Created On Feb 11, 2005
    Delivered On Feb 17, 2005
    		Satisfied
    Amount secured
    £500,000 and all other monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The items being: cox weighbridge office, hd buckets, allied sand grab, for details of further goods charged please refer to form 395, together with all accessories and component parts and all improvements and renewals thereof. See the mortgage charge document for full details.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Feb 17, 2005Registration of a charge (395)
    • Apr 10, 2008Statement of satisfaction of a charge in full or part (403a)
    Guarantee & debenture
    Created On Oct 31, 2002
    Delivered On Nov 06, 2002
    		Satisfied
    Amount secured
    All monies due or to become due from the company and/or all or any of the other companies named therein 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
    • Barclays Bank PLC
    Transactions
    • Nov 06, 2002Registration of a charge (395)
    • Apr 10, 2008Statement of satisfaction of a charge in full or part (403a)
    Guarantee & debenture
    Created On Aug 09, 2000
    Delivered On Aug 21, 2000
    		Satisfied
    Amount secured
    All monies due or to become due from the company and/or all or any of the other companies named therein 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
    • Barclays Bank PLC
    Transactions
    • Aug 21, 2000Registration of a charge (395)
    • Apr 10, 2008Statement of satisfaction of a charge in full or part (403a)
    Fixed and floating charge
    Created On Jan 18, 1999
    Delivered On Jan 22, 1999
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    By way of fixed charge any present or future debt (purchased or purported to be purchased by the security holder pursuant to the agreement) the ownership of which fail to vest absolutely and effectively in the security holder for any reason together with the related rights (as defined) and all amounts of indebtedness owing or becomnig due to the company on any account whatsoever ("the other debts") by way of floating charge all monies received in respect of other debts.
    Persons Entitled
    • Bibby Factors Bristol Limited
    Transactions
    • Jan 22, 1999Registration of a charge (395)
    • Nov 02, 2002Statement of satisfaction of a charge in full or part (403a)
    View Detailed Information on Charges

    Does DUDMAN GROUP LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 11, 2013Administration started
    Aug 12, 2013Administration ended
    		In administration
    NameRoleAddressAppointed OnCeased On
    James William Stares
    1 Dorset Street
    SO15 2DP Southampton
    Hampshire
    		practitioner
    1 Dorset Street
    SO15 2DP Southampton
    Hampshire
    David John Dunckley
    Grant Thornton Uk Llp
    30 Finsbury Square
    EC2P 2YU London
    		practitioner
    Grant Thornton Uk Llp
    30 Finsbury Square
    EC2P 2YU London
    2
    DateType
    Aug 12, 2013Commencement of winding up
    Oct 04, 2017Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    James William Stares
    1 Dorset Street
    SO15 2DP Southampton
    Hampshire
    		practitioner
    1 Dorset Street
    SO15 2DP Southampton
    Hampshire
    David John Dunckley
    Grant Thornton Uk Llp
    30 Finsbury Square
    EC2P 2YU London
    		practitioner
    Grant Thornton Uk Llp
    30 Finsbury Square
    EC2P 2YU London
    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.
    • license: CC0