DUNLOP CONVEYOR BELTING INVESTMENTS LIMITED
Overview
| Company Name | DUNLOP CONVEYOR BELTING INVESTMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05505386 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of DUNLOP CONVEYOR BELTING INVESTMENTS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is DUNLOP CONVEYOR BELTING INVESTMENTS LIMITED located?
| Registered Office Address | Unit 8 The Priory Priory Road CV8 3FX Wolston Coventry |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DUNLOP CONVEYOR BELTING INVESTMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ROLCO 244 LIMITED | Jul 12, 2005 | Jul 12, 2005 |
What are the latest accounts for DUNLOP CONVEYOR BELTING INVESTMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for DUNLOP CONVEYOR BELTING INVESTMENTS LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jul 12, 2024 |
What are the latest filings for DUNLOP CONVEYOR BELTING INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 12 pages | LIQ13 | ||||||||||
Registered office address changed from C/O Mercian Advisory Limited Business Innovation Centre Harry Weston Road Coventry CV3 2TX to Unit 8 the Priory Priory Road Wolston Coventry CV8 3FX on Feb 18, 2026 | 3 pages | AD01 | ||||||||||
Liquidators' statement of receipts and payments to Nov 28, 2025 | 12 pages | LIQ03 | ||||||||||
Registered office address changed from C/O Sterling Advisory Ltd the Hemington Mill House Bus. Centre,Station Road Castle Donington DE74 2NJ to C/O Mercian Advisory Limited Business Innovation Centre Harry Weston Road Coventry CV3 2TX on Nov 04, 2025 | 3 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 11 pages | 600 | ||||||||||
Removal of liquidator by court order | 9 pages | LIQ10 | ||||||||||
Registered office address changed from C/O Michelin Tyre Plc Campbell Road Stoke-on-Trent ST4 4EY United Kingdom to C/O Sterling Advisory Ltd the Hemington Mill House Bus. Centre,Station Road Castle Donington DE74 2NJ on Dec 06, 2024 | 3 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Alban Gouze De Saint Martin as a director on Oct 18, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Eric Jean-Paul Andrieux as a director on Sep 26, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Nicola Ockleton as a director on Sep 01, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Ian Peart as a director on Aug 31, 2024 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 18 pages | AA | ||||||||||
Confirmation statement made on Jul 12, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Stephanie Dhur as a director on Jan 31, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Alban Gouze De Saint Martin as a director on Feb 01, 2024 | 2 pages | AP01 | ||||||||||
Director's details changed for Mrs Stephanie Dhur on Jul 30, 2023 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 20 pages | AA | ||||||||||
Confirmation statement made on Jul 12, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 19 pages | AA | ||||||||||
Confirmation statement made on Jul 12, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Kevin Rogerson as a director on Jan 21, 2022 | 1 pages | TM01 | ||||||||||
Who are the officers of DUNLOP CONVEYOR BELTING INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| OCKLETON, Nicola | Director | Priory Road CV8 3FX Wolston Unit 8 The Priory Coventry | England | British | 326757700001 | |||||
| BRADBURY, Debra | Secretary | Campbell Road ST4 4EY Stoke-On-Trent C/O Michelin Tyre Plc United Kingdom | British | 72879990002 | ||||||
| ROLLITS COMPANY SECRETARIES LIMITED | Secretary | Wilberforce Court High Street HU1 1NE Hull North Humberside | 69634250002 | |||||||
| ANDRIEUX, Eric Jean-Paul | Director | Campbell Road ST4 4EY Stoke-On-Trent C/O Michelin Tyre Plc United Kingdom | France | French | 290648310001 | |||||
| CALEY, Andrew Maitland | Director | Ferriby Road HU13 0PW Hessle Hesslewood Country Office Park East Yorkshire England | United Kingdom | British | 49060800002 | |||||
| DHUR, Stephanie | Director | Campbell Road ST4 4EY Stoke-On-Trent C/O Michelin Tyre Plc United Kingdom | France | French,American | 291652590007 | |||||
| GOUZE DE SAINT MARTIN, Alban | Director | Campbell Road ST4 4EY Stoke-On-Trent C/O Michelin Tyre Plc United Kingdom | France | French | 318848600001 | |||||
| HARRISON, Nicholas Huw | Director | Brandelhow Churchill Lane Churchill DY10 3JA Kidderminster Worcestershire | United Kingdom | British | 45794160001 | |||||
| PEART, Ian | Director | Campbell Road ST4 4EY Stoke-On-Trent C/O Michelin Tyre Plc United Kingdom | Scotland | British | 243709850001 | |||||
| PERRY, Richard John | Director | Hesslewood Country Office Park Ferriby Road Hessle HU130PW Hull East Yorkshire | United Kingdom | British | 40260860002 | |||||
| PRATT, William John | Director | Hesslewood Country Office Park Ferriby Road Hessle HU13 0PW Hull East Yorkshire | United Kingdom | British | 194710300003 | |||||
| ROGERSON, Kevin | Director | Campbell Road ST4 4EY Stoke-On-Trent C/O Michelin Tyre Plc United Kingdom | United Kingdom | British | 194713310001 | |||||
| WATSON, Peter Joseph | Director | Milton House The Mile Pocklington YO42 2HA York | British | 97087170001 | ||||||
| ROLLITS COMPANY FORMATIONS LIMITED | Director | Wilberforce Court High Street HU1 1NE Hull North Humberside | 68367360001 |
Who are the persons with significant control of DUNLOP CONVEYOR BELTING INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Fenner International Limited | Apr 06, 2016 | Campbell Road ST4 4EY Stoke-On-Trent C/O Michelin Tyre Plc United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Does DUNLOP CONVEYOR BELTING INVESTMENTS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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