DUNDEE HOLDCO 2 LIMITED

Overview

Company Name	DUNDEE HOLDCO 2 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05651572
Jurisdiction	England/Wales
Date of Creation	Dec 12, 2005
Date of Cessation	Jan 21, 2021

Summary

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

What is the purpose of DUNDEE HOLDCO 2 LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is DUNDEE HOLDCO 2 LIMITED located?

Registered Office Address	Four Brindleyplace B1 2HZ Birmingham
Undeliverable Registered Office Address	No

What are the latest accounts for DUNDEE HOLDCO 2 LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2017

What are the latest filings for DUNDEE HOLDCO 2 LIMITED?

Filings
Date	Description	Document	Type
Jan 21, 2021	Final Gazette dissolved following liquidation	1 pages	GAZ2
Oct 21, 2020	Notice of move from Administration to Dissolution	18 pages	AM23

Oct 21, 2020	Administrator's progress report	18 pages	AM10

Apr 29, 2020	Statement of affairs with form AM02SOA	8 pages	AM02

Apr 22, 2020	Notice of deemed approval of proposals	49 pages	AM06

Mar 19, 2020	Statement of administrator's proposal	49 pages	AM03

Mar 16, 2020	Registered office address changed from Repton House Bretby Business Park, Ashby Road Burton upon Trent Staffordshire DE15 0YZ England to Four Brindleyplace Birmingham B1 2HZ on Mar 16, 2020	2 pages	AD01

Mar 16, 2020	Termination of appointment of Michael Anthony Thomas as a director on Mar 13, 2020	1 pages	TM01

Mar 16, 2020	Termination of appointment of Lisa Marie Oxnard as a director on Mar 13, 2020	1 pages	TM01

Mar 13, 2020	Appointment of an administrator	3 pages	AM01

Feb 21, 2020	Satisfaction of charge 056515720006 in full	4 pages	MR04

Feb 21, 2020	Satisfaction of charge 056515720003 in full	4 pages	MR04

Jan 08, 2020	Confirmation statement made on Jan 03, 2020 with no updates	3 pages	CS01

Dec 19, 2019	Previous accounting period shortened from Dec 30, 2018 to Dec 29, 2018	1 pages	AA01

Nov 28, 2019	Appointment of Mr Michael Anthony Thomas as a director on Nov 18, 2019	2 pages	AP01

Nov 25, 2019	Appointment of Mr Simon Anthony Ward as a director on Nov 18, 2019	2 pages	AP01

Nov 22, 2019	Appointment of Mr Neil Jonathan Robson as a director on Nov 18, 2019	2 pages	AP01

Sep 25, 2019	Previous accounting period shortened from Dec 31, 2018 to Dec 30, 2018	1 pages	AA01

Apr 25, 2019	Change of details for Doncasters Group Limited as a person with significant control on Mar 11, 2019	2 pages	PSC05

Apr 03, 2019	Director's details changed for Mrs Lisa Marie Oxnard on Mar 11, 2019	2 pages	CH01

Apr 01, 2019	Termination of appointment of Duncan Andrew Hinks as a director on Mar 27, 2019	1 pages	TM01

Apr 01, 2019	Secretary's details changed for Ian Molyneux on Mar 11, 2019	1 pages	CH03

Mar 28, 2019	Director's details changed for Mr Ian Molyneux on Mar 11, 2019	2 pages	CH01

Mar 12, 2019	Registered office address changed from Millennium Court First Avenue Burton-upon-Trent Staffordshire DE14 2WH England to Repton House Bretby Business Park, Ashby Road Burton upon Trent Staffordshire DE15 0YZ on Mar 12, 2019	1 pages	AD01

Mar 07, 2019	Termination of appointment of David Madison Smoot as a director on Feb 28, 2019	1 pages	TM01

View All Filings

Who are the officers of DUNDEE HOLDCO 2 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MOLYNEUX, Ian Brindleyplace B1 2HZ Birmingham Four	Oct 20, 2011		Secretary	Brindleyplace B1 2HZ Birmingham Four		British			164531930001
MOLYNEUX, Ian Brindleyplace B1 2HZ Birmingham Four	Mar 23, 2016		Director	Brindleyplace B1 2HZ Birmingham Four	United Kingdom	British	1964-2	Solicitor	75284220004
ROBSON, Neil Jonathan Brindleyplace B1 2HZ Birmingham Four	Nov 18, 2019		Director	Brindleyplace B1 2HZ Birmingham Four	United Kingdom	British	1969-2	None	92733530003
WARD, Simon Anthony Brindleyplace B1 2HZ Birmingham Four	Nov 18, 2019		Director	Brindleyplace B1 2HZ Birmingham Four	England	British	1979-11	Chief Commercial Officer	256881380001
JACKSON, Howard Watson Red House Farm CV35 0EB Little Kineton Warwickshire	Jun 12, 2006	Oct 20, 2011	Secretary	Red House Farm CV35 0EB Little Kineton Warwickshire		British		Lawyer	34443700002
WRIGHT, Andrew Richard Hornagold Apartment 223 Al Owais Building Al Mina Road Dubai Uae	Dec 12, 2005	Jun 12, 2006	Secretary	Apartment 223 Al Owais Building Al Mina Road Dubai Uae		British			117689910001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Dec 12, 2005	Dec 12, 2005	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
AL ANSARI, Sameer Kamal Ibrahim Villa No. 49 Nisreen St, No. 3 Emirates Hills Dubai United Arab Emirates	Dec 12, 2005	Mar 31, 2010	Director	Villa No. 49 Nisreen St, No. 3 Emirates Hills Dubai United Arab Emirates	United Arab Emirates	Emirati	1962-10	Ceo Of Investment Company	109487270001
DENIS, Sylvain Claude Villa No. 3, Tayeb Al Rukun Building 54th Corner, 71 St Midriff Dubai United Arab Emirates	Dec 12, 2005	Feb 04, 2009	Director	Villa No. 3, Tayeb Al Rukun Building 54th Corner, 71 St Midriff Dubai United Arab Emirates		Canadian	1966-3	Senior Vice President - Invest	109487760001
ELLIS, William Michael Manor Drive Worthington LE65 1RN Ashby-De-La-Zouch The Manor House Leicestershire	Mar 31, 2009	Oct 31, 2011	Director	Manor Drive Worthington LE65 1RN Ashby-De-La-Zouch The Manor House Leicestershire	United Kingdom	American	1961-12	Chief Executive Officer	134919220003
HINKS, Duncan Andrew Millennium Court First Avenue DE14 2WH Burton-On-Trent Doncasters Group Limited Staffordshire United Kingdom	Oct 31, 2011	Mar 27, 2019	Director	Millennium Court First Avenue DE14 2WH Burton-On-Trent Doncasters Group Limited Staffordshire United Kingdom	England	British	1975-12	Chief Financial Officer	164530200005
JACKSON, Howard Watson Red House Farm CV35 0EB Little Kineton Warwickshire	Jun 12, 2006	Oct 20, 2011	Director	Red House Farm CV35 0EB Little Kineton Warwickshire	United Kingdom	British	1951-12	Lawyer	34443700002
KRISHNAN, Anand Subramanian Villa 31 Street 15b Umm El Shief Dubai	Apr 01, 2010	Apr 13, 2011	Director	Villa 31 Street 15b Umm El Shief Dubai	United Arab Emirates	British	1958-3	Chief Financial Officer	152979540001
LEWIS, Eric James Rowan House 32 Nursery Lane, Hopwas B78 3AS Tamworth Staffordshire	Jun 12, 2006	Mar 31, 2009	Director	Rowan House 32 Nursery Lane, Hopwas B78 3AS Tamworth Staffordshire	England	British	1947-9	Chief Executive	75455450001
OXNARD, Lisa Marie Bretby Business Park, Ashby Road DE15 0YZ Burton Upon Trent Repton House Staffordshire England	Dec 17, 2018	Mar 13, 2020	Director	Bretby Business Park, Ashby Road DE15 0YZ Burton Upon Trent Repton House Staffordshire England	England	British	1981-1	Chief Financial Officer	253562580001
SCHURCH, Michael John Millennium Court First Avenue DE14 2WH Burton-On-Trent Doncasters Group Limited Staffordshire	Jun 12, 2006	Mar 23, 2016	Director	Millennium Court First Avenue DE14 2WH Burton-On-Trent Doncasters Group Limited Staffordshire	England	British	1957-9	Director	42065200003
SMOOT, David Madison Millennium Court First Avenue DE14 2WH Burton-On-Trent Doncasters Group Limited Staffordshire United Kingdom	Feb 04, 2009	Feb 28, 2019	Director	Millennium Court First Avenue DE14 2WH Burton-On-Trent Doncasters Group Limited Staffordshire United Kingdom	United States	American	1969-7	Investment Professional	136478560002
THOMAS, Michael Anthony Bretby Business Park, Ashby Road DE15 0YZ Burton Upon Trent Repton House Staffordshire England	Nov 18, 2019	Mar 13, 2020	Director	Bretby Business Park, Ashby Road DE15 0YZ Burton Upon Trent Repton House Staffordshire England	England	British	1976-4	Chartered Accountant	196528020002
INSTANT COMPANIES LIMITED 1 Mitchell Lane BS1 6BU Bristol	Dec 12, 2005	Dec 12, 2005	Director	1 Mitchell Lane BS1 6BU Bristol					93433510001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DUNDEE HOLDCO 2 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Doncasters Group Limited

Apr 06, 2016

Bretby Business Park, Ashby Road

DE15 0YZ Burton Upon Trent

Repton House

Staffordshire

England

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Acts 1985 & 2006
Place Registered	Companies House
Registration Number	05651556

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for DUNDEE HOLDCO 2 LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jan 03, 2017	Feb 28, 2017	The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Does DUNDEE HOLDCO 2 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Sep 27, 2017 Delivered On Oct 03, 2017	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Bank of America, N.A.
	Transactions Oct 03, 2017Registration of a charge (MR01) Feb 21, 2020Satisfaction of a charge (MR04)
A registered charge	Created On Apr 09, 2013 Delivered On Apr 18, 2013	Outstanding
	Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Credit Suisse Ag, Cayman Islands Branch as Security Agent
	Transactions Apr 18, 2013Registration of a charge (MR01)
A registered charge	Created On Apr 09, 2013 Delivered On Apr 18, 2013	Outstanding
	Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Credit Suisse Ag, Cayman Islands Branch as Security Agent
	Transactions Apr 18, 2013Registration of a charge (MR01)
A registered charge	Created On Apr 09, 2013 Delivered On Apr 18, 2013	Satisfied
	Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Bank of America,N.A. as Security Agent
	Transactions Apr 18, 2013Registration of a charge (MR01) Feb 21, 2020Satisfaction of a charge (MR04)
Debenture	Created On May 15, 2007 Delivered On May 23, 2007	Satisfied	Amount secured All monies due or to become due from any charging company or any other obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over all property and assets present and future including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC as Security Trustee for Itself and the Other Secured Parties
	Transactions May 23, 2007Registration of a charge (395) Apr 12, 2013Satisfaction of a charge (MR04)
Debenture	Created On May 04, 2006 Delivered On May 16, 2006	Satisfied	Amount secured All monies due or to become due from any charging company or any other obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over 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 The Royal Bank of Scotland PLC as Security Trustee for Itself and the Other Secured Parties(The Security Agent)
	Transactions May 16, 2006Registration of a charge (395) Jun 01, 2007Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does DUNDEE HOLDCO 2 LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 06, 2020	Administration started
Oct 21, 2020	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Adrian Peter Berry Deloitte Llp 1 City Square LS1 2AL Leeds	practitioner	Deloitte Llp 1 City Square LS1 2AL Leeds
Clare Boardman 1 City Square LS1 2AL Leeds West Yorkshire	practitioner	1 City Square LS1 2AL Leeds West 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.
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