DUNLOP HEYWOOD LORENZ EXECUTIVE BOARD LIMITED

Overview

Company Name	DUNLOP HEYWOOD LORENZ EXECUTIVE BOARD LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04203468
Jurisdiction	England/Wales
Date of Creation	Apr 23, 2001
Date of Cessation	Jul 27, 2010

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 HEYWOOD LORENZ EXECUTIVE BOARD LIMITED?

(7487) /

Where is DUNLOP HEYWOOD LORENZ EXECUTIVE BOARD LIMITED located?

Registered Office Address	KPMG LLP 8 Salisbury Square EC4Y 8BB London
Undeliverable Registered Office Address	No

What were the previous names of DUNLOP HEYWOOD LORENZ EXECUTIVE BOARD LIMITED?

Previous Company Names
Company Name	From	Until
SHELLMAY LIMITED	Apr 23, 2001	Apr 23, 2001

What are the latest accounts for DUNLOP HEYWOOD LORENZ EXECUTIVE BOARD LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2006

What are the latest filings for DUNLOP HEYWOOD LORENZ EXECUTIVE BOARD LIMITED?

Filings
Date	Description	Document	Type
Jul 27, 2010	Final Gazette dissolved following liquidation	1 pages	GAZ2
Apr 27, 2010	Administrator's progress report to Mar 30, 2010	33 pages	2.24B

Apr 27, 2010	Notice of move from Administration to Dissolution on Mar 30, 2010	1 pages	2.35B

Nov 16, 2009	Administrator's progress report to Oct 13, 2009	42 pages	2.24B

May 16, 2009	Notice of extension of period of Administration	1 pages	2.31B

May 16, 2009	Administrator's progress report to Apr 13, 2009	44 pages	2.24B

Apr 21, 2009	Notice of extension of period of Administration	1 pages	2.31B

Nov 17, 2008	Administrator's progress report to Oct 13, 2008	39 pages	2.24B

Jul 30, 2008	Statement of administrator's proposal	146 pages	2.17B

Jul 14, 2008	Statement of affairs with form 2.14B	4 pages	2.16B

Jun 18, 2008	Notice of extension of time period of the administration	1 pages	2.18B

Apr 28, 2008	legacy	1 pages	287

Apr 23, 2008	Appointment of an administrator	1 pages	2.12B

Jan 21, 2008	legacy	1 pages	288b
Jan 10, 2008	legacy	2 pages	363a
Dec 02, 2007	legacy	6 pages	288a
Nov 21, 2007	legacy	16 pages	395
Sep 28, 2007	Accounts made up to Dec 31, 2006	9 pages	AA
May 15, 2007	legacy	1 pages	288b
Dec 19, 2006	Auditor's resignation	1 pages	AUD
Nov 04, 2006	Full accounts made up to Dec 31, 2005	13 pages	AA
Nov 03, 2006	legacy	2 pages	363a
May 03, 2006	legacy	2 pages	363a
May 03, 2006	legacy	1 pages	288c
Oct 21, 2005	Total exemption full accounts made up to Dec 31, 2004	6 pages	AA

View All Filings

Who are the officers of DUNLOP HEYWOOD LORENZ EXECUTIVE BOARD 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
LAVELLE, Dominic Joseph 2 West Grove SE10 8QT London Flat 3	Nov 14, 2007		Director	2 West Grove SE10 8QT London Flat 3	United Kingdom	British	1963-2	Finance Director	137285750001
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	Aug 07, 2001	Oct 22, 2004	Secretary	3 Church Close WD7 8BJ Radlett Hertfordshire		British		Chartered Accountant	30526830004
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Apr 23, 2001	Aug 07, 2001	Nominee Secretary	Victoria House 64 Paul Street EC2A 4NG London					900000080001
AUCOTT, Matthew Russell 41 Park Mount AL5 3AS Harpenden Hertfordshire	Apr 23, 2001	Aug 07, 2001	Director	41 Park Mount AL5 3AS Harpenden Hertfordshire	United Kingdom	British	1966-11	Chartered Secretary	44698800002
DAVIS, Paul Malcolm 3 Church Close WD7 8BJ Radlett Hertfordshire	Aug 07, 2001	Oct 22, 2004	Director	3 Church Close WD7 8BJ Radlett Hertfordshire	United Kingdom	British	1953-3	Chartered Accountant	30526830004
DYSON, Robert William 14 Briar Walk Putney SW15 6UD London	Aug 07, 2001	Feb 27, 2007	Director	14 Briar Walk Putney SW15 6UD London	United Kingdom	British	1949-1	Chartered Surveyor	24554680002
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
KAHN, David Philip 1 Gurney Drive East Finchley N2 0DF London	Aug 07, 2001	Nov 09, 2007	Director	1 Gurney Drive East Finchley N2 0DF London		British	1960-6	Estate Agent	54880020001
PLUMB, Robert Henry Charles Uplands Cottage Whitchurch On Thames RG8 7HH Reading	Aug 07, 2001	Oct 22, 2004	Director	Uplands Cottage Whitchurch On Thames RG8 7HH Reading	England	British	1954-2	Chartered Accountant	20686100001

View Detailed Information on Officers and People with Significant Control

Does DUNLOP HEYWOOD LORENZ EXECUTIVE BOARD LIMITED have any charges?

Charges
Classification	Dates	Status	Details
The security agreement	Created On Nov 14, 2007 Delivered On Nov 21, 2007	Outstanding	Amount secured All monies due or to become due from any borrower to any secured creditor on any account whatsoever 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 uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Bank of Scotland PLC (The Security Agent)
	Transactions Nov 21, 2007Registration of a charge (395)

View Detailed Information on Charges

Does DUNLOP HEYWOOD LORENZ EXECUTIVE BOARD LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 14, 2008	Administration started
Mar 30, 2010	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Richard James Philpott 8 Salisbury Square EC4Y 8BB London	practitioner	8 Salisbury Square EC4Y 8BB London
James Robert Tucker Kpmg 8 Salisbury Square EC4Y 8BB London	practitioner	Kpmg 8 Salisbury Square EC4Y 8BB 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.
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