DA LUNN LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameDA LUNN LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05426901
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DA LUNN LTD?

    • (5248) /

    Where is DA LUNN LTD located?

    Registered Office Address
    1 Water Ma Trout
    TR13 0LW Helston
    Cornwall
    Undeliverable Registered Office AddressNo

    What were the previous names of DA LUNN LTD?

    Previous Company Names
    Company NameFromUntil
    GOONHAVERN GARDEN CENTRE LIMITEDApr 18, 2005Apr 18, 2005

    What are the latest accounts for DA LUNN LTD?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2011

    What are the latest filings for DA LUNN LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption small company accounts made up to Jan 31, 2011

    7 pagesAA

    Previous accounting period extended from Sep 30, 2010 to Jan 31, 2011

    3 pagesAA01

    Certificate of change of name

    Company name changed goonhavern garden centre LIMITED\certificate issued on 19/01/11
    2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 04, 2011

    RES15

    Change of name notice

    2 pagesCONNOT

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 09, 2011

    RES15

    Change of name notice

    2 pagesCONNOT

    Change of name notice

    2 pagesCONNOT

    Annual return made up to Apr 18, 2010 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 18, 2010

    Statement of capital on May 18, 2010

    • Capital: GBP 70,000
    SH01

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

    8 pagesAA

    legacy

    3 pages363a

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

    7 pagesAA

    legacy

    3 pages395

    legacy

    3 pages363a

    legacy

    1 pages287

    Total exemption small company accounts made up to Sep 30, 2007

    7 pagesAA

    Amended accounts made up to Sep 30, 2006

    7 pagesAAMD

    legacy

    2 pages363a

    legacy

    1 pages288c

    legacy

    1 pages288c

    Total exemption small company accounts made up to Sep 30, 2006

    7 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages225

    Who are the officers of DA LUNN LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LUNN, Alexandra
    Chy An Gwel
    Bonallack Lane Gweek
    TR12 6UJ Helston
    Cornwall
    Secretary
    Chy An Gwel
    Bonallack Lane Gweek
    TR12 6UJ Helston
    Cornwall
    British114012800002
    LUNN, David Andrew
    Chy An Gwel
    Bonallack Lane Gweek
    TR12 6UJ Helston
    Cornwall
    Director
    Chy An Gwel
    Bonallack Lane Gweek
    TR12 6UJ Helston
    Cornwall
    United KingdomBritish75370930002
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001

    Does DA LUNN LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal mortgage
    Created On Nov 27, 2008
    Delivered On Nov 29, 2008
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Goonhavern garden centre truro cornwall; with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any legal licence or other interest created in respect of the property & all other payments whatever in respect of the property.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Nov 29, 2008Registration of a charge (395)
    Debenture
    Created On Jul 04, 2005
    Delivered On Jul 09, 2005
    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
    • Hsbc Bank PLC
    Transactions
    • Jul 09, 2005Registration of a charge (395)

    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