THE DUNEDIN PUB COMPANY VCT LIMITED

Overview

Company Name	THE DUNEDIN PUB COMPANY VCT LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05564705
Jurisdiction	England/Wales
Date of Creation	Sep 15, 2005
Date of Cessation	Sep 08, 2015

Summary

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

What is the purpose of THE DUNEDIN PUB COMPANY VCT LIMITED?

Public houses and bars (56302) / Accommodation and food service activities

Where is THE DUNEDIN PUB COMPANY VCT LIMITED located?

Registered Office Address	1 King'S Arms Yard EC2R 7AF London
Undeliverable Registered Office Address	No

What were the previous names of THE DUNEDIN PUB COMPANY VCT LIMITED?

Previous Company Names
Company Name	From	Until
FOLDERAVENUE LIMITED	Sep 15, 2005	Sep 15, 2005

What are the latest accounts for THE DUNEDIN PUB COMPANY VCT LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2014

What is the status of the latest annual return for THE DUNEDIN PUB COMPANY VCT LIMITED?

Annual Return

Last Annual Return	Sep 15, 2014

What are the latest filings for THE DUNEDIN PUB COMPANY VCT LIMITED?

Filings

Date

Description

Document

Type

Sep 08, 2015

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

May 26, 2015

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

May 17, 2015

Application to strike the company off the register

3 pages

DS01

May 07, 2015

Termination of appointment of Charles Williamson as a director on May 06, 2015

1 pages

TM01

Mar 10, 2015

Total exemption small company accounts made up to Jun 30, 2014

4 pages

Sep 17, 2014

Annual return made up to Sep 15, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 17, 2014	Statement of capital on Sep 17, 2014 Capital: GBP 8,250	SH01

Mar 24, 2014

Total exemption small company accounts made up to Jun 30, 2013

4 pages

Oct 23, 2013

Annual return made up to Sep 15, 2013 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 23, 2013	Statement of capital on Oct 23, 2013 Capital: GBP 8,250	SH01

Feb 26, 2013

Total exemption small company accounts made up to Jun 30, 2012

8 pages

Oct 11, 2012

Annual return made up to Sep 15, 2012 with full list of shareholders

5 pages

AR01

Mar 01, 2012

Total exemption small company accounts made up to Jun 30, 2011

6 pages

Oct 12, 2011

Annual return made up to Sep 15, 2011 with full list of shareholders

5 pages

AR01

Apr 06, 2011

Total exemption small company accounts made up to Jun 30, 2010

7 pages

Sep 17, 2010

Annual return made up to Sep 15, 2010 with full list of shareholders

5 pages

AR01

Sep 16, 2010

Director's details changed for Mr Charles Williamson on Sep 15, 2010

2 pages

CH01

Sep 16, 2010

Secretary's details changed for Ka Wai Yu on Sep 15, 2010

1 pages

CH03

Sep 16, 2010

Previous accounting period extended from Dec 31, 2009 to Jun 30, 2010

2 pages

AA01

Nov 06, 2009

Accounts for a small company made up to Dec 31, 2008

7 pages

Oct 15, 2009

Annual return made up to Sep 15, 2009 with full list of shareholders

6 pages

AR01

Oct 14, 2009

Director's details changed for Henry Julian Aglionby Stanford on Oct 14, 2009

2 pages

CH01

Sep 03, 2009

legacy

1 pages

288b

Apr 02, 2009

legacy

1 pages

287

Mar 09, 2009

legacy

1 pages

288b

Jan 31, 2009

legacy

1 pages

288b

Jan 31, 2009

legacy

2 pages

288a

View All Filings

Who are the officers of THE DUNEDIN PUB COMPANY VCT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
YU, Ka Wai King's Arms Yard EC2R 7AF London 1 Uk	Jan 22, 2009		Secretary	King's Arms Yard EC2R 7AF London 1 Uk		British		132047010001
STANFORD, Henry Julian Aglionby King's Arms Yard EC2R 7AF London 1 Uk	Oct 10, 2005		Director	King's Arms Yard EC2R 7AF London 1 Uk	England	British	1965-4	62204660001
TOOMEY, Mark Daniel 51b Shepperton Road N1 3DH London	Oct 09, 2006	Jul 27, 2007	Secretary	51b Shepperton Road N1 3DH London		British		102854190001
CLOSE VENTURES LIMITED 10 Crown Place EC2A 4FT London	Jul 27, 2007	Jan 22, 2009	Secretary	10 Crown Place EC2A 4FT London				107034120003
CLOSE VENTURES LIMITED 4 Crown Place EC2A 4BT London	Oct 10, 2005	Oct 09, 2006	Secretary	4 Crown Place EC2A 4BT London				107034120002
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Sep 15, 2005	Oct 10, 2005	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
DAVIES, Jestyn Rowland Millburn 50 Malleny Millgate EH14 7AY Balerno Midlothian	Nov 25, 2005	Feb 28, 2009	Director	Millburn 50 Malleny Millgate EH14 7AY Balerno Midlothian	Scotland	British	1962-7	62176020001
TULLOCH, Iain William Patrick Swallow Ha Symington KA1 5PN Kilmarnock Ayrshire	Nov 25, 2005	Aug 21, 2009	Director	Swallow Ha Symington KA1 5PN Kilmarnock Ayrshire	United Kingdom	British	1940-12	357280001
WILLIAMSON, Charles Ravelrig Road EH14 7LZ Balerno 5 Midlothian United Kingdom	Oct 10, 2005	May 06, 2015	Director	Ravelrig Road EH14 7LZ Balerno 5 Midlothian United Kingdom	Scotland	British	1956-4	134301460001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Sep 15, 2005	Oct 10, 2005	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Does THE DUNEDIN PUB COMPANY VCT LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A standard security which was presented for registration in scotland on 17 october 2007 and	Created On Sep 06, 2007 Delivered On Oct 23, 2007	Outstanding	Amount secured All monies due or to become due from the cmpany to the stockholders under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Subjects k/a flotterstone inn milton bridge penicuik t/no MID101737. See the mortgage charge document for full details.
	Persons Entitled Healthcare and Leisure Property Fund PLC
	Transactions Oct 23, 2007Registration of a charge (395)
A standard security which was presented for registration in scotland on 17 october 2007 and	Created On Sep 06, 2007 Delivered On Oct 23, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Subjects k/a and forming flotterstone inn milton bridge penicuik t/no MID101737. See the mortgage charge document for full details.
	Persons Entitled Close Brothers Protected Vct PLC
	Transactions Oct 23, 2007Registration of a charge (395)
A standard security which was presented for registration in scotland on the 13/03/2007 and	Created On Mar 13, 2007 Delivered On Mar 23, 2007	Outstanding	Amount secured All monies due or to become due from the company to the stockholders in each case on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The flotterstone inn milton bridge penicuik.
	Persons Entitled Close Brothers Protected Vct PLC
	Transactions Mar 23, 2007Registration of a charge (395)
Standard security which was presented for registration in scotland on 20 february 2007 and	Created On Feb 20, 2007 Delivered On Mar 23, 2007	Outstanding	Amount secured All monies due or to become due from the company to the stockholders on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Flotterstone inn milton bridge penicuik.
	Persons Entitled Heathcare and Leisure Property Fund PLC
	Transactions Mar 23, 2007Registration of a charge (395)
Debenture	Created On Nov 24, 2005 Delivered On Dec 13, 2005	Outstanding	Amount secured All monies due or to become due from the company to the stockholders on any account account whatsoever 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 Healthcare and Leisure Property Fund PLC
	Transactions Dec 13, 2005Registration of a charge (395)
Trust debenture	Created On Nov 24, 2005 Delivered On Dec 12, 2005	Outstanding	Amount secured All monies due or to become due from the company to the stockholders on any account whatsoever 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 Close Brothers Protected Vct PLC (The "Security Trustee")
	Transactions Dec 12, 2005Registration of a charge (395)
A standard security which was presented for registration in scotland on 2ND december 2005 and	Created On Nov 18, 2005 Delivered On Dec 17, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All and whole the subjects known as 27 baird road ratho edinburgh (otherwise the bridge inn ratho) t/n MID75189.
	Persons Entitled Close Brothers Protected Vct PLC
	Transactions Dec 17, 2005Registration of a charge (395)
A standard security which was presented for registration in scotland on 02 december 2005 and	Created On Nov 18, 2005 Delivered On Dec 17, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All and whole the subjects k/a 27 baird road ratho edinburgh (otherwise the bridge inn ratho) t/n MID75189.
	Persons Entitled Healthcare and Leisure Property Fund PLC
	Transactions Dec 17, 2005Registration of a charge (395)

View Detailed Information on Charges

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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