DYFORM JENKINS DUNN LIMITED

Overview

Company Name	DYFORM JENKINS DUNN LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05243375
Jurisdiction	England/Wales
Date of Creation	Sep 28, 2004
Date of Cessation	Nov 05, 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 DYFORM JENKINS DUNN LIMITED?

(2840) /

Where is DYFORM JENKINS DUNN LIMITED located?

Registered Office Address	1 Old Hall Street L3 9HF Liverpool
Undeliverable Registered Office Address	No

What are the latest accounts for DYFORM JENKINS DUNN LIMITED?

Last Accounts
Last Accounts Made Up To	Aug 28, 2011

What are the latest filings for DYFORM JENKINS DUNN LIMITED?

Filings

Date

Description

Document

Type

Nov 05, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Aug 05, 2013

Return of final meeting in a members' voluntary winding up

10 pages

4.71

Dec 21, 2012

Liquidators' statement of receipts and payments to Oct 27, 2012

11 pages

4.68

Nov 04, 2011

Registered office address changed from 11 G Wilson Road Huyton Business Park Merseyside L36 6AN on Nov 04, 2011

2 pages

AD01

Nov 04, 2011

legacy

3 pages

MG02

Nov 04, 2011

Appointment of a voluntary liquidator

1 pages

600

Nov 04, 2011

Declaration of solvency

3 pages

4.70

Nov 04, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Oct 28, 2011	LRESSP

Oct 28, 2011

Total exemption small company accounts made up to Aug 28, 2011

5 pages

Oct 28, 2011

Previous accounting period extended from Feb 28, 2011 to Aug 28, 2011

3 pages

AA01

Oct 27, 2011

Memorandum and Articles of Association

25 pages

Oct 27, 2011

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Company business 24/10/2011	RES13
incorporation		Resolution of alteration of Articles of Association	RES01

Oct 02, 2011

Annual return made up to Sep 28, 2011 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 02, 2011	Statement of capital on Oct 02, 2011 Capital: GBP 100	SH01

Oct 05, 2010

Annual return made up to Sep 28, 2010 with full list of shareholders

4 pages

AR01

Jul 20, 2010

Accounts for a small company made up to Feb 28, 2010

6 pages

Sep 30, 2009

legacy

3 pages

363a

Jun 30, 2009

Accounts for a small company made up to Feb 28, 2009

6 pages

Mar 11, 2009

legacy

2 pages

288a

Mar 11, 2009

legacy

1 pages

288b

Feb 10, 2009

legacy

1 pages

288a

Feb 09, 2009

legacy

4 pages

363a

Feb 09, 2009

legacy

1 pages

288b

Feb 09, 2009

legacy

1 pages

288b

Dec 27, 2008

Accounts for a small company made up to Feb 29, 2008

6 pages

Dec 20, 2007

Accounts for a small company made up to Feb 28, 2007

6 pages

View All Filings

Who are the officers of DYFORM JENKINS DUNN LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SPROSON, Alison Bold Lane Aughton L39 6QS Ormskirk 5 Lancashire	Dec 17, 2008		Secretary	Bold Lane Aughton L39 6QS Ormskirk 5 Lancashire		British			136205030001
SPROSON, Paul William 64 Bold Lane Aughton L39 6SQ Ormskirk Lancashire	Oct 01, 2004		Director	64 Bold Lane Aughton L39 6SQ Ormskirk Lancashire	England	British	1955-8	Engineer	28331840001
WALTON, Michael Edwin 215 Bromsgrove Road Hunnington B62 0JS Halesowen West Midlands	Oct 01, 2004	Dec 17, 2008	Secretary	215 Bromsgrove Road Hunnington B62 0JS Halesowen West Midlands		British		Engineer	15481770002
RWL REGISTRARS LIMITED Regis House 134 Percival Road EN1 1QU Enfield Middlesex	Sep 28, 2004	Sep 28, 2004	Nominee Secretary	Regis House 134 Percival Road EN1 1QU Enfield Middlesex					900007870001
WALTON, Michael Edwin 215 Bromsgrove Road Hunnington B62 0JS Halesowen West Midlands	Oct 01, 2004	Dec 19, 2008	Director	215 Bromsgrove Road Hunnington B62 0JS Halesowen West Midlands		British	1943-2	Engineer	15481770002
RWL DIRECTORS LIMITED Regis House 134 Percival Road EN1 1QU Enfield Middlesex	Sep 28, 2004	Sep 28, 2004	Director	Regis House 134 Percival Road EN1 1QU Enfield Middlesex					90838080001

View Detailed Information on Officers and People with Significant Control

Does DYFORM JENKINS DUNN LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Feb 16, 2005 Delivered On Feb 18, 2005	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 Hsbc Bank PLC
	Transactions Feb 18, 2005Registration of a charge (395) Nov 01, 2011Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Does DYFORM JENKINS DUNN LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 28, 2011	Commencement of winding up
Nov 05, 2013	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Gary Norton Lee Begbies Traynor 340 Deansgate M3 4LY Manchester	practitioner	Begbies Traynor 340 Deansgate M3 4LY Manchester	Oct 28, 2011
David Moore Begbies Traynor No 1 Old Hall Street L3 9HF Liverpool	practitioner	Begbies Traynor No 1 Old Hall Street L3 9HF Liverpool	Oct 28, 2011

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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