DUMP DE FRIDGE LEISURE LIMITED

Overview

Company Name	DUMP DE FRIDGE LEISURE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04417716
Jurisdiction	England/Wales
Date of Creation	Apr 16, 2002
Date of Cessation	Oct 19, 2010

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

Registered Office Address	Office 736 The Big Peg Vyse Street Hockley B18 6NF Birmingham West Midlands
Undeliverable Registered Office Address	No

Previous Company Names
Company Name	From	Until
TELHURST LIMITED	Apr 16, 2002	Apr 16, 2002

Last Accounts
Last Accounts Made Up To	Sep 30, 2007

Filings
Date	Description	Document	Type
Oct 19, 2010	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Jul 06, 2010	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Mar 15, 2010	Termination of appointment of Paul Wheeler as a director	4 pages	TM01

Oct 27, 2009	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Aug 04, 2009	legacy	3 pages	363a

Apr 03, 2009	Total exemption small company accounts made up to Sep 30, 2007	4 pages	AA

Oct 07, 2008	legacy	3 pages	363a

Sep 17, 2008	legacy	1 pages	288b

Feb 26, 2008	Total exemption small company accounts made up to Sep 30, 2006	3 pages	AA

Feb 26, 2008	Total exemption small company accounts made up to Sep 30, 2005	3 pages	AA

Feb 26, 2008	Total exemption small company accounts made up to Sep 30, 2004	4 pages	AA

Jan 23, 2008	legacy	1 pages	287
May 17, 2007	legacy	3 pages	363a
Apr 02, 2007	legacy	3 pages	363a
Jun 20, 2006	legacy	2 pages	363a
Sep 26, 2005	Total exemption small company accounts made up to Sep 30, 2003	4 pages	AA
Jun 10, 2004	legacy	2 pages	288a
Jun 07, 2004	legacy	7 pages	363s
Feb 14, 2004	legacy	1 pages	288b
May 17, 2003	legacy	7 pages	363s
May 17, 2003	legacy	pages	363(288)
May 17, 2003	legacy	pages	363(190)
Feb 25, 2003	legacy	1 pages	225
Sep 21, 2002	legacy	3 pages	395
Jul 03, 2002	legacy	2 pages	403a

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WHEELER, Paul 17 Aldin Way LE10 0GE Hinckley Leicestershire	Jun 13, 2002		Secretary	17 Aldin Way LE10 0GE Hinckley Leicestershire		British		Managing Director	82521200002
WHBC NOMINEE SECRETARIES LIMITED Wellesley House 7 Clarence Parade GL50 3NY Cheltenham Gloucestershire	Apr 16, 2002	Jun 13, 2002	Nominee Secretary	Wellesley House 7 Clarence Parade GL50 3NY Cheltenham Gloucestershire					900018580001
HANSLE, Anthony Linval 430 Walmley Road B76 1PE Sutton Coldfield West Midlands	Apr 20, 2004	Sep 10, 2008	Director	430 Walmley Road B76 1PE Sutton Coldfield West Midlands	United Kingdom	British	1959-1	Graphic Designer	15550520002
NATHWANI, Minaxi 5 Church Hill Close B91 3JB Solihull Midlands	Jun 13, 2002	Feb 09, 2004	Director	5 Church Hill Close B91 3JB Solihull Midlands		British	1969-4	Accountant	82521090001
WHEELER, Paul 17 Aldin Way LE10 0GE Hinckley Leicestershire	Jun 13, 2002	Mar 10, 2010	Director	17 Aldin Way LE10 0GE Hinckley Leicestershire		British	1959-2	Managing Director	82521200002
WHBC NOMINEE DIRECTORS LIMITED Wellesley House 7 Clarence Parade GL50 3NY Cheltenham Gloucestershire	Apr 16, 2002	Jun 13, 2002	Nominee Director	Wellesley House 7 Clarence Parade GL50 3NY Cheltenham Gloucestershire					900018570001

Charges
Classification	Dates	Status	Details
Debenture	Created On Sep 11, 2002 Delivered On Sep 21, 2002	Outstanding	Amount secured £19,000.00 due or to become due from the company to the chargee
	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 Belmont Finance (UK) LTD
	Transactions Sep 21, 2002Registration of a charge (395)
Debenture	Created On May 27, 2002 Delivered On May 29, 2002	Satisfied	Amount secured £33500.00 due or to become due from the company formerly known as telhurs limited to the chargee
	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 Belmont Finance (UK) Limited
	Transactions May 29, 2002Registration of a charge (395) Jul 03, 2002Statement of satisfaction of a charge in full or part (403a)

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