DUNTON CONTRACTING LIMITED

DUNTON CONTRACTING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameDUNTON CONTRACTING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03985189
    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 DUNTON CONTRACTING LIMITED?

    • Remediation activities and other waste management services (39000) / Water supply, sewerage, waste management and remediation activities

    Where is DUNTON CONTRACTING LIMITED located?

    Registered Office Address
    Unit 1 Tamebridge Industrial Estate Aldridge Road
    Perry Barr
    B42 2TX Birmingham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DUNTON CONTRACTING LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2013

    What is the status of the latest annual return for DUNTON CONTRACTING LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for DUNTON CONTRACTING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to May 03, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 07, 2014

    Statement of capital on Jul 07, 2014

    • Capital: GBP 600
    SH01

    Annual return made up to May 03, 2013 with full list of shareholders

    4 pagesAR01

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

    4 pagesAR01

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

    4 pagesAR01

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

    4 pagesAR01

    Annual return made up to May 03, 2009 with full list of shareholders

    4 pagesAR01

    Voluntary arrangement supervisor's abstract of receipts and payments to May 01, 2014

    5 pages1.3

    Notice of completion of voluntary arrangement

    8 pages1.4

    Total exemption small company accounts made up to Mar 31, 2013

    7 pagesAA

    Voluntary arrangement supervisor's abstract of receipts and payments to May 05, 2013

    9 pages1.3

    Total exemption small company accounts made up to Mar 31, 2012

    6 pagesAA

    Voluntary arrangement supervisor's abstract of receipts and payments to May 05, 2012

    10 pages1.3

    Voluntary arrangement supervisor's abstract of receipts and payments to May 05, 2011

    7 pages1.3

    Notice to Registrar of companies voluntary arrangement taking effect

    pages1.1

    Notice to Registrar of companies voluntary arrangement taking effect

    pages1.1

    Insolvency court order

    Court order insolvency:court order replacement supervisors 13/08/2012.
    8 pagesLIQ MISC OC

    Total exemption small company accounts made up to Mar 31, 2011

    6 pagesAA

    Total exemption small company accounts made up to Mar 31, 2010

    6 pagesAA

    Voluntary arrangement supervisor's abstract of receipts and payments to May 05, 2010

    6 pages1.3

    Total exemption small company accounts made up to Mar 31, 2009

    9 pagesAA

    Voluntary arrangement supervisor's abstract of receipts and payments to May 05, 2009

    2 pages1.3

    Total exemption small company accounts made up to Mar 31, 2008

    8 pagesAA

    Who are the officers of DUNTON CONTRACTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROE, Lara
    Grasmere Avenue
    Little Aston
    B74 3DG Sutton Coldfield
    7
    West Midlands
    Secretary
    Grasmere Avenue
    Little Aston
    B74 3DG Sutton Coldfield
    7
    West Midlands
    British129500580001
    ROE, Neil Austin
    7 Grasmere Avenue
    Little Aston
    B74 3DG Sutton Coldfield
    Director
    7 Grasmere Avenue
    Little Aston
    B74 3DG Sutton Coldfield
    EnglandBritishDirector72688530004
    RAWLINS, Deborah Jane
    55 Oaklands
    Curdworth
    B76 9HD Sutton Coldfield
    West Midlands
    Secretary
    55 Oaklands
    Curdworth
    B76 9HD Sutton Coldfield
    West Midlands
    BritishCompany Secretary13230790002
    ROE, Neil Austin
    7 Grasmere Avenue
    Little Aston
    B74 3DG Sutton Coldfield
    Secretary
    7 Grasmere Avenue
    Little Aston
    B74 3DG Sutton Coldfield
    BritishDirector72688530004
    APEX SECRETARIES LIMITED
    Central House 582-586 Kingsbury Road
    Erdington
    B24 9ND Birmingham
    West Midlands
    Secretary
    Central House 582-586 Kingsbury Road
    Erdington
    B24 9ND Birmingham
    West Midlands
    68461150001
    ALDERWICK, Michael Bernard Thomas
    2 Stonecross
    Water Orton
    B46 1NA Birmingham
    West Midlands
    Director
    2 Stonecross
    Water Orton
    B46 1NA Birmingham
    West Midlands
    EnglandBritishCompany Director18564060001
    RAWLINS, Deborah Jane
    55 Oaklands
    Curdworth
    B76 9HD Sutton Coldfield
    West Midlands
    Director
    55 Oaklands
    Curdworth
    B76 9HD Sutton Coldfield
    West Midlands
    United KingdomBritishCompany Secretary13230790002
    APEX DIRECTORS LIMITED
    Central House
    582-586 Kingsbruy Road
    B24 9ND Erdington, Birmingham
    West Midlands
    Director
    Central House
    582-586 Kingsbruy Road
    B24 9ND Erdington, Birmingham
    West Midlands
    69619720001

    Does DUNTON CONTRACTING LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Oct 24, 2005
    Delivered On Nov 08, 2005
    Satisfied
    Amount secured
    £87,500.00 and all other monies due or to become due
    Short particulars
    Broadway service station pottery road oldbury warley west midlands t/no WM724042.
    Persons Entitled
    • County Paper UK Limited
    Transactions
    • Nov 08, 2005Registration of a charge (395)
    • May 01, 2007Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Oct 24, 2005
    Delivered On Nov 05, 2005
    Outstanding
    Amount secured
    A principal sum of £87,500.00 and all other monies due or to become due
    Short particulars
    Broadway service station pottery road oldbury warley west midlands t/no WM724042.
    Persons Entitled
    • County Paper UK Limited
    Transactions
    • Nov 05, 2005Registration of a charge (395)
    Debenture
    Created On Oct 15, 2004
    Delivered On Oct 29, 2004
    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 bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Oct 29, 2004Registration of a charge (395)

    Does DUNTON CONTRACTING LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 06, 2008Date of meeting to approve CVA
    May 01, 2014Date of completion or termination of CVA
    Corporate voluntary arrangement (CVA)
    NameRoleAddressAppointed OnCeased On
    Neil Richard Gibson
    Cba
    39 Castle Street
    LE1 5WN Leicester
    practitioner
    Cba
    39 Castle Street
    LE1 5WN Leicester
    Mark Grahame Tailby
    39 Castle Street
    LE1 5WN Leicester
    practitioner
    39 Castle Street
    LE1 5WN Leicester

    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