DUNLOP HEYWOOD RESIDENTIAL LIMITED

Overview

Company Name	DUNLOP HEYWOOD RESIDENTIAL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04406008
Jurisdiction	England/Wales
Date of Creation	Mar 28, 2002
Date of Cessation	Jul 09, 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 RESIDENTIAL LIMITED?

(7487) /

Where is DUNLOP HEYWOOD RESIDENTIAL 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 RESIDENTIAL LIMITED?

Previous Company Names
Company Name	From	Until
IBIS (746) LIMITED	Mar 28, 2002	Mar 28, 2002

What are the latest accounts for DUNLOP HEYWOOD RESIDENTIAL LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2006

What are the latest filings for DUNLOP HEYWOOD RESIDENTIAL LIMITED?

Filings
Date	Description	Document	Type
Jul 09, 2010	Final Gazette dissolved following liquidation	1 pages	GAZ2
Apr 09, 2010	Administrator's progress report to Mar 30, 2010	33 pages	2.24B

Apr 09, 2010	Notice of move from Administration to Dissolution on Apr 03, 2010	33 pages	2.35B

Nov 16, 2009	Administrator's progress report to Oct 13, 2009	41 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 18, 2008	Administrator's progress report to Oct 13, 2008	39 pages	2.24B

Jul 30, 2008	Statement of administrator's proposal	145 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 24, 2008	Appointment of an administrator	1 pages	2.12B

Dec 02, 2007	legacy	6 pages	288a
Nov 21, 2007	legacy	16 pages	395
Sep 28, 2007	Total exemption full accounts made up to Dec 31, 2006	6 pages	AA
Apr 18, 2007	legacy	2 pages	363a
Jan 23, 2007	legacy	1 pages	288b
Aug 21, 2006	Total exemption full accounts made up to Dec 31, 2005	6 pages	AA
May 03, 2006	legacy	2 pages	363a
May 02, 2006	legacy	1 pages	288c
Nov 03, 2005	Total exemption full accounts made up to Dec 31, 2004	6 pages	AA
Aug 26, 2005	legacy	8 pages	363s
Apr 05, 2005	Total exemption full accounts made up to Jun 30, 2004	6 pages	AA
Apr 05, 2005	legacy	1 pages	288b

View All Filings

Who are the officers of DUNLOP HEYWOOD RESIDENTIAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BELLIS, Juliet Mary Susan 4 Grange Hill SE25 6SX London	Nov 26, 2004		Secretary	4 Grange Hill SE25 6SX London		British		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	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	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		93673010001
DAVIS, Paul Malcolm 3 Church Close WD7 8BJ Radlett Hertfordshire	Dec 12, 2002	Oct 22, 2004	Secretary	3 Church Close WD7 8BJ Radlett Hertfordshire		British		30526830004
DECHERT SECRETARIES LIMITED 2 Serjeants Inn EC4Y 1LT London	Mar 28, 2002	Apr 18, 2002	Nominee Secretary	2 Serjeants Inn EC4Y 1LT London				900021440001
DAVIS, Paul Malcolm 3 Church Close WD7 8BJ Radlett Hertfordshire	Dec 12, 2002	Mar 23, 2005	Director	3 Church Close WD7 8BJ Radlett Hertfordshire	United Kingdom	British	1953-3	30526830004
DYSON, Robert William 14 Briar Walk Putney SW15 6UD London	Sep 26, 2002	Dec 31, 2006	Director	14 Briar Walk Putney SW15 6UD London	United Kingdom	British	1949-1	24554680002
LIPMAN, Larry Glenn 12 Park St James Prince Albert Road NW8 7LE St Johns Wood	Apr 19, 2002	Oct 22, 2004	Director	12 Park St James Prince Albert Road NW8 7LE St Johns Wood	England	British	1956-9	62622410007
OWEN, Craig Alexander 18 Bridge Lane SK7 2NQ Bramhall Cheshire	Sep 26, 2002	Mar 23, 2005	Director	18 Bridge Lane SK7 2NQ Bramhall Cheshire		British	1973-6	84699520001
DECHERT NOMINEES LIMITED 2 Serjeants Inn EC4Y 1LT London	Mar 28, 2002	Apr 18, 2002	Nominee Director	2 Serjeants Inn EC4Y 1LT London				900021430001

View Detailed Information on Officers and People with Significant Control

Does DUNLOP HEYWOOD RESIDENTIAL 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 L/H orchardson street 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 RESIDENTIAL LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 14, 2008	Administration started
Apr 03, 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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