DUNELM (BOWBURN) LIMITED

DUNELM (BOWBURN) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameDUNELM (BOWBURN) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06560285
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of DUNELM (BOWBURN) LIMITED?

    • Construction of roads and motorways (42110) / Construction

    Where is DUNELM (BOWBURN) LIMITED located?

    Registered Office Address
    Esh House Bowburn North Industrial Estate
    Bowburn
    DH6 5PF Durham
    Durham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DUNELM (BOWBURN) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for DUNELM (BOWBURN) LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 09, 2024

    What are the latest filings for DUNELM (BOWBURN) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Total exemption full accounts made up to Dec 31, 2023

    10 pagesAA

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Apr 09, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    5 pagesAA

    Confirmation statement made on Apr 09, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    5 pagesAA

    Confirmation statement made on Apr 09, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    5 pagesAA

    Confirmation statement made on Apr 09, 2021 with no updates

    3 pagesCS01

    Appointment of Mr Alistair Law as a secretary on Jan 31, 2021

    2 pagesAP03

    Termination of appointment of Mark Andrew Sowerby as a director on Jan 31, 2021

    1 pagesTM01

    Termination of appointment of Mark Sowerby as a secretary on Jan 31, 2021

    1 pagesTM02

    Accounts for a small company made up to Dec 31, 2019

    13 pagesAA

    Confirmation statement made on Apr 09, 2020 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2018

    13 pagesAA

    Confirmation statement made on Apr 09, 2019 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2017

    14 pagesAA

    Appointment of Mr David Horrocks as a director on May 09, 2018

    2 pagesAP01

    Termination of appointment of Geoffrey Woodcock as a director on May 09, 2018

    1 pagesTM01

    Confirmation statement made on Apr 09, 2018 with no updates

    3 pagesCS01

    Appointment of Mr Mark Sowerby as a secretary on Jan 29, 2018

    2 pagesAP03

    Termination of appointment of Brian Manning as a director on Apr 28, 2017

    1 pagesTM01

    Termination of appointment of Andrew Radcliffe as a secretary on Jan 29, 2018

    1 pagesTM02

    Who are the officers of DUNELM (BOWBURN) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LAW, Alistair
    Bowburn North Industrial Estate
    Bowburn
    DH6 5PF Durham
    Esh House
    Durham
    Secretary
    Bowburn North Industrial Estate
    Bowburn
    DH6 5PF Durham
    Esh House
    Durham
    279356110001
    HOGAN, Michael Francis
    Bowburn North Industrial Estate
    Bowburn
    DH6 5PF Durham
    Esh House
    Durham
    Director
    Bowburn North Industrial Estate
    Bowburn
    DH6 5PF Durham
    Esh House
    Durham
    United KingdomBritishDirector1900760003
    HORROCKS, David
    Bowburn North Industrial Estate
    Bowburn
    DH6 5PF Durham
    Esh House
    Durham
    Director
    Bowburn North Industrial Estate
    Bowburn
    DH6 5PF Durham
    Esh House
    Durham
    United KingdomBritishDirector214353030001
    RADCLIFFE, Andrew Edward
    Bowburn North Industrial Estate
    Bowburn
    DH6 5PF Durham
    Esh House
    Durham
    Director
    Bowburn North Industrial Estate
    Bowburn
    DH6 5PF Durham
    Esh House
    Durham
    United KingdomBritishFinance Director155424860001
    PICKETT, Andrew Russell
    30 Trecastell
    Ingleby Barwick
    TS17 5HA Stockton On Tees
    Cleveland
    Secretary
    30 Trecastell
    Ingleby Barwick
    TS17 5HA Stockton On Tees
    Cleveland
    British41677650002
    RADCLIFFE, Andrew
    Bowburn North Industrial Estate
    Bowburn
    DH6 5PF Durham
    Esh House
    Durham
    Secretary
    Bowburn North Industrial Estate
    Bowburn
    DH6 5PF Durham
    Esh House
    Durham
    168910860001
    SOWERBY, Mark
    Bowburn North Industrial Estate
    Bowburn
    DH6 5PF Durham
    Esh House
    Durham
    Secretary
    Bowburn North Industrial Estate
    Bowburn
    DH6 5PF Durham
    Esh House
    Durham
    242591030001
    MANNING, Brian
    Bowburn North Industrial Estate
    Bowburn
    DH6 5PF Durham
    Esh House
    Durham
    Director
    Bowburn North Industrial Estate
    Bowburn
    DH6 5PF Durham
    Esh House
    Durham
    United KingdomBritishDirector129464640001
    PICKETT, Andrew Russell
    30 Trecastell
    Ingleby Barwick
    TS17 5HA Stockton On Tees
    Cleveland
    Director
    30 Trecastell
    Ingleby Barwick
    TS17 5HA Stockton On Tees
    Cleveland
    United KingdomBritishDirector41677650002
    SOWERBY, Mark Andrew
    Bowburn North Industrial Estate
    Bowburn
    DH6 5PF Durham
    Esh House
    Durham
    Director
    Bowburn North Industrial Estate
    Bowburn
    DH6 5PF Durham
    Esh House
    Durham
    EnglandBritishDirector242174300001
    WOODCOCK, Geoffrey
    Bowburn North Industrial Estate
    Bowburn
    DH6 5PF Durham
    Esh House
    Durham
    Director
    Bowburn North Industrial Estate
    Bowburn
    DH6 5PF Durham
    Esh House
    Durham
    United KingdomBritishDirector86178230001

    Who are the persons with significant control of DUNELM (BOWBURN) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dunelm Homes Limited
    Bowburn North Industrial Estate
    Bowburn
    DH6 5PF Durham
    Esh House
    England
    Apr 09, 2017
    Bowburn North Industrial Estate
    Bowburn
    DH6 5PF Durham
    Esh House
    England
    No
    Legal FormCompany
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number03053078
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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