DUNE FM LIMITED

Overview

Company Name	DUNE FM LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05234888
Jurisdiction	England/Wales
Date of Creation	Sep 17, 2004
Date of Cessation	Sep 20, 2013

Summary

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

What is the purpose of DUNE FM LIMITED?

(9220) /

Where is DUNE FM LIMITED located?

Registered Office Address	c/o GIBSON BOOTH 15 Victoria Road S70 2BB Barnsley
Undeliverable Registered Office Address	No

What were the previous names of DUNE FM LIMITED?

Previous Company Names
Company Name	From	Until
BROOMCO (3547) LIMITED	Sep 17, 2004	Sep 17, 2004

What are the latest accounts for DUNE FM LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2009

What are the latest filings for DUNE FM LIMITED?

Filings

Date

Description

Document

Type

Sep 20, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jun 20, 2013

Notice of final account prior to dissolution

1 pages

4.43

Oct 02, 2012

Appointment of a liquidator

1 pages

4.31

Oct 02, 2012

Registered office address changed from 179 Liverpool Road Southport Merseyside PR8 4NZ United Kingdom on Oct 02, 2012

2 pages

AD01

Jul 23, 2012

Order of court to wind up

2 pages

COCOMP

Apr 14, 2012

Compulsory strike-off action has been discontinued

1 pages

DISS40

Apr 12, 2012

Annual return made up to Sep 17, 2011 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 12, 2012	Statement of capital on Apr 12, 2012 Capital: GBP 1	SH01

Apr 12, 2012

Registered office address changed from 62 Cypress Road Southport Merseyside PR8 6HB England on Apr 12, 2012

1 pages

AD01

Nov 17, 2011

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Nov 01, 2011

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Dec 19, 2010

Termination of appointment of David Duffy as a director

1 pages

TM01

Dec 19, 2010

Termination of appointment of Philip Houltby as a secretary

1 pages

TM02

Dec 19, 2010

Appointment of Mr Jon Jessop as a director

2 pages

AP01

Dec 19, 2010

Registered office address changed from 1 st Anns Road Middlewich Cheshire CW10 9HJ United Kingdom on Dec 19, 2010

1 pages

AD01

Dec 17, 2010

Termination of appointment of Philip Houltby as a director

1 pages

TM01

Nov 08, 2010

Previous accounting period extended from Sep 30, 2010 to Oct 31, 2010

3 pages

AA01

Oct 11, 2010

Annual return made up to Sep 17, 2010 with full list of shareholders

5 pages

AR01

Oct 11, 2010

Registered office address changed from Oakdene 5 st Anns Road Middlewich Cheshire CW10 9HJ United Kingdom on Oct 11, 2010

1 pages

AD01

Oct 11, 2010

Director's details changed for Mr Philip Houltby on Sep 17, 2010

2 pages

CH01

Sep 06, 2010

Total exemption small company accounts made up to Sep 30, 2009

6 pages

Nov 03, 2009

Annual return made up to Sep 17, 2009 with full list of shareholders

3 pages

AR01

Sep 01, 2009

Total exemption small company accounts made up to Sep 30, 2008

7 pages

Feb 11, 2009

Auditor's resignation

1 pages

AUD

Oct 15, 2008

legacy

3 pages

363a

Jun 23, 2008

legacy

1 pages

287

View All Filings

Who are the officers of DUNE FM LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
JESSOP, Jon Cypress Road PR8 6HB Southport 62 Merseyside England	Dec 17, 2010		Director	Cypress Road PR8 6HB Southport 62 Merseyside England	England	British	1953-2	Company Director	110903350002
HOULTBY, Philip 165 Birdwell Drive Great Sankey WA5 1XD Warrington	Jun 06, 2008	Dec 17, 2010	Secretary	165 Birdwell Drive Great Sankey WA5 1XD Warrington		British		Analyst	50938940002
WELLS, Lynette Ann Little Croft Maple Walk TN39 4SN Bexhill On Sea East Sussex	Sep 27, 2004	Jun 06, 2008	Secretary	Little Croft Maple Walk TN39 4SN Bexhill On Sea East Sussex		British			98242040001
DLA SECRETARIAL SERVICES LIMITED Fountain Precinct Balm Green S1 1RZ Sheffield	Sep 17, 2004	Sep 27, 2004	Nominee Secretary	Fountain Precinct Balm Green S1 1RZ Sheffield					900016460001
DUFFY, David Gerard Oakdene 5 Saint Anns Road CW10 9HJ Middlewich Cheshire	Jun 06, 2008	Dec 17, 2010	Director	Oakdene 5 Saint Anns Road CW10 9HJ Middlewich Cheshire	United Kingdom	British	1961-10	Company Director	65123270002
HOULTBY, Philip St Anns Road CW10 9HJ Middlewich 1 Cheshire United Kingdom	Jun 06, 2008	Dec 17, 2010	Director	St Anns Road CW10 9HJ Middlewich 1 Cheshire United Kingdom	United Kingdom	British	1970-8	Analyst	50938940003
MACKENZIE, Alistair William 6 Forde Avenue BR1 3EX Bromley Kent	Sep 27, 2004	Jun 06, 2008	Director	6 Forde Avenue BR1 3EX Bromley Kent		British	1964-7	Finance Director	38279630003
SANDERSON, John 51 Carters Close Sherington MK16 9NW Newport Pagnell Buckinghamshire	Sep 27, 2004	Sep 09, 2005	Director	51 Carters Close Sherington MK16 9NW Newport Pagnell Buckinghamshire		British	1945-8	Director	62016080004
DLA NOMINEES LIMITED Fountain Precinct Balm Green S1 1RZ Sheffield	Sep 17, 2004	Sep 27, 2004	Nominee Director	Fountain Precinct Balm Green S1 1RZ Sheffield					900016450001
DLA SECRETARIAL SERVICES LIMITED Fountain Precinct Balm Green S1 1RZ Sheffield	Sep 17, 2004	Sep 27, 2004	Nominee Director	Fountain Precinct Balm Green S1 1RZ Sheffield					900016460001
RADIO INVESTMENTS LIMITED 11 Duke Street HP13 6EE High Wycombe Buckinghamshire	Sep 30, 2005	Jun 06, 2008	Director	11 Duke Street HP13 6EE High Wycombe Buckinghamshire					107613840001

View Detailed Information on Officers and People with Significant Control

Does DUNE FM LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Nov 26, 2007 Delivered On Nov 28, 2007	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 National Westminster Bank PLC
	Transactions Nov 28, 2007Registration of a charge (395)
Debenture	Created On Jun 16, 2006 Delivered On Jun 29, 2006	Satisfied	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 National Westminster Bank PLC
	Transactions Jun 29, 2006Registration of a charge (395) Aug 29, 2007Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does DUNE FM LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 20, 2013	Dissolved on
Apr 30, 2012	Petition date
Jun 13, 2013	Conclusion of winding up
Jul 09, 2012	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
The Official Receiver Or Liverpool 2nd Floor Cunard Building L3 1DS Pier Head Liverpool	practitioner	2nd Floor Cunard Building L3 1DS Pier Head Liverpool
Edward Christopher Wetton Gibson Booth 15 Victoria Road S70 2BB Barnsley South Yorkshire	practitioner	Gibson Booth 15 Victoria Road S70 2BB Barnsley South Yorkshire

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.
license: CC0