DUNWILCO (1021) LIMITED

Overview

Company Name	DUNWILCO (1021) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04547140
Jurisdiction	England/Wales
Date of Creation	Sep 27, 2002
Date of Cessation	Mar 21, 2017

Summary

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

What is the purpose of DUNWILCO (1021) LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is DUNWILCO (1021) LIMITED located?

Registered Office Address	4 Mount Ephraim Road TN1 1EE Tunbridge Wells Kent
Undeliverable Registered Office Address	No

What are the latest accounts for DUNWILCO (1021) LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2014

What are the latest filings for DUNWILCO (1021) LIMITED?

Filings

Date

Description

Document

Type

Mar 21, 2017

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 21, 2016

Return of final meeting in a members' voluntary winding up

7 pages

4.71

Nov 05, 2015

Liquidators' statement of receipts and payments to Oct 22, 2015

6 pages

4.68

Sep 29, 2015

Annual return made up to Sep 27, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 29, 2015	Statement of capital on Sep 29, 2015 Capital: GBP 1	SH01

Oct 31, 2014

Registered office address changed from 33 18Th Floor Cavendish Square London W1G 0PW to 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE on Oct 31, 2014

2 pages

AD01

Oct 30, 2014

Declaration of solvency

3 pages

4.70

Oct 30, 2014

Appointment of a voluntary liquidator

1 pages

600

Oct 30, 2014

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Oct 23, 2014	LRESSP

Oct 07, 2014

Accounts for a dormant company made up to Mar 31, 2014

1 pages

Sep 30, 2014

Annual return made up to Sep 27, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 30, 2014	Statement of capital on Sep 30, 2014 Capital: GBP 1	SH01

Oct 09, 2013

Annual return made up to Sep 27, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 09, 2013	Statement of capital on Oct 09, 2013 Capital: GBP 1	SH01

May 17, 2013

Accounts for a dormant company made up to Mar 31, 2013

1 pages

Jan 03, 2013

Accounts for a dormant company made up to Mar 31, 2012

1 pages

Oct 11, 2012

Annual return made up to Sep 27, 2012 with full list of shareholders

4 pages

AR01

Oct 04, 2011

Annual return made up to Sep 27, 2011 with full list of shareholders

4 pages

AR01

May 05, 2011

Accounts for a dormant company made up to Mar 31, 2011

6 pages

Jan 04, 2011

Full accounts made up to Mar 31, 2010

9 pages

Oct 13, 2010

Annual return made up to Sep 27, 2010

13 pages

AR01

May 05, 2010

Registered office address changed from * 11Th Floor East 33 Cavendish Square London W1G 0PW* on May 05, 2010

1 pages

AD01

Apr 12, 2010

Full accounts made up to Nov 30, 2008

10 pages

Apr 09, 2010

Previous accounting period extended from Nov 30, 2009 to Mar 31, 2010

3 pages

AA01

Oct 14, 2009

Annual return made up to Sep 27, 2009 with full list of shareholders

5 pages

AR01

Sep 22, 2009

legacy

1 pages

288b

Sep 22, 2009

legacy

1 pages

288a

Feb 25, 2009

legacy

1 pages

403a

View All Filings

Who are the officers of DUNWILCO (1021) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CHRISTOFI, Christakis, Mr. 10 Litchfield Way NW11 6NJ London	May 31, 2009		Secretary	10 Litchfield Way NW11 6NJ London		British		67125820002
KASCH, Peter Carwile Filston Oast Filston Lane TN14 5JU Shoreham Kent	Jun 25, 2003		Director	Filston Oast Filston Lane TN14 5JU Shoreham Kent	United Kingdom	British	1949-3	61386600003
SCOTT, Keith Clarendon Road HP16 0PL Prestwood Michaelmas Farm Buckinghamshire	Jun 25, 2003	May 31, 2009	Secretary	Clarendon Road HP16 0PL Prestwood Michaelmas Farm Buckinghamshire		British		141163370001
D.W. COMPANY SERVICES LIMITED 4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh Lothian	Sep 27, 2002	Jun 25, 2003	Nominee Secretary	4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh Lothian				900004640001
SCOTT, Keith Clarendon Road HP16 0PL Prestwood Michaelmas Farm Buckinghamshire	Jul 23, 2003	May 31, 2009	Director	Clarendon Road HP16 0PL Prestwood Michaelmas Farm Buckinghamshire	England	British	1968-5	141163370001
TRIBE, Nicholas John Grove Yew Tree Cottage Sherbourne Street, Edwardstone CO10 5PD Sudbury Suffolk	Jun 25, 2003	Jun 23, 2006	Director	Yew Tree Cottage Sherbourne Street, Edwardstone CO10 5PD Sudbury Suffolk	United Kingdom	British	1966-6	141163390001
D.W. DIRECTOR 1 LIMITED 4th Floor Saltire Court, 20 Castle Terrace EH1 2EN Edinburgh Lothian	Sep 27, 2002	Jun 25, 2003	Nominee Director	4th Floor Saltire Court, 20 Castle Terrace EH1 2EN Edinburgh Lothian				900021330001
D.W. DIRECTOR 2 LIMITED 4th Floor Saltire Court, 20 Castle Terrace EH1 2EN Edinburgh Lothian	Sep 27, 2002	Jun 25, 2003	Nominee Director	4th Floor Saltire Court, 20 Castle Terrace EH1 2EN Edinburgh Lothian				900021320001

View Detailed Information on Officers and People with Significant Control

Does DUNWILCO (1021) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Mar 04, 2004 Delivered On Mar 19, 2004	Satisfied	Amount secured All monies due or to become due from the chargors to the chargee and each of the finance parties under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of a first floating charge the whole property (including uncalled capital) which is or may be from time to time comprised in the property and undertaking of the charge.
	Persons Entitled The Governor and Company of the Bank of Scotland as Security Trustee and Agent for the Financeparties
	Transactions Mar 19, 2004Registration of a charge (395) Feb 24, 2009Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jul 23, 2003 Delivered On Aug 02, 2003	Satisfied	Amount secured All monies due or to become due from the chargors to the security trustee and each of the finance parties 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 bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland for Itself and as Security Trustee and Agent for the Finance Parties (The Security Trustee)
	Transactions Aug 02, 2003Registration of a charge (395) Feb 24, 2009Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does DUNWILCO (1021) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 23, 2014	Commencement of winding up
Mar 21, 2017	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Mark Newman Crowe U.K. Llp 4 Mount Ephraim Road TN1 1EE Tunbridge Wells Kent	practitioner	Crowe U.K. Llp 4 Mount Ephraim Road TN1 1EE Tunbridge Wells Kent	Oct 23, 2014
Vincent John Green 4 Mount Ephraim Road TN1 1EE Tunbridge Wells Kent	practitioner	4 Mount Ephraim Road TN1 1EE Tunbridge Wells Kent	Oct 23, 2014

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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