DUNN MOTOR TRACTION LTD

Overview

Company Name	DUNN MOTOR TRACTION LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06806098
Jurisdiction	England/Wales
Date of Creation	Jan 30, 2009
Date of Cessation	Jan 26, 2023

Summary

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

What is the purpose of DUNN MOTOR TRACTION LTD?

Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is DUNN MOTOR TRACTION LTD located?

Registered Office Address	9th Floor 7 Park Row LS1 5HD Leeds
Undeliverable Registered Office Address	No

What are the latest accounts for DUNN MOTOR TRACTION LTD?

Last Accounts
Last Accounts Made Up To	Feb 28, 2017

What are the latest filings for DUNN MOTOR TRACTION LTD?

Filings
Date	Description	Document	Type
Jan 26, 2023	Final Gazette dissolved following liquidation	1 pages	GAZ2
Oct 26, 2022	Administrator's progress report	34 pages	AM10

Oct 26, 2022	Notice of move from Administration to Dissolution	34 pages	AM23

May 17, 2022	Administrator's progress report	30 pages	AM10

Nov 30, 2021	Registered office address changed from 6th Floor 36 Park Row Leeds LS1 5JL to 9th Floor 7 Park Row Leeds LS1 5HD on Nov 30, 2021	2 pages	AD01

Nov 23, 2021	Administrator's progress report	31 pages	AM10

Oct 21, 2021	Notice of extension of period of Administration	3 pages	AM19

Oct 11, 2021	Notice of resignation of an administrator	4 pages	AM15

Oct 11, 2021	Appointment of an administrator	pages	AM01

May 20, 2021	Administrator's progress report	30 pages	AM10

Dec 04, 2020	Administrator's progress report	30 pages	AM10

Oct 14, 2020	Notice of extension of period of Administration	4 pages	AM19

May 30, 2020	Administrator's progress report	29 pages	AM10

Jan 28, 2020	Notice of deemed approval of proposals	3 pages	AM06

Dec 23, 2019	Statement of administrator's proposal	47 pages	AM03

Nov 04, 2019	Registered office address changed from Heanor Gate Industrial Estate Heanor Gate Industrial Estate Heanor Gate Road Heanor Derbyshire DE75 7RJ to 6th Floor 36 Park Row Leeds LS1 5JL on Nov 04, 2019	2 pages	AD01

Nov 01, 2019	Appointment of an administrator	4 pages	AM01

Oct 29, 2019	Change of details for Mr Anthony Scott Dunn as a person with significant control on Oct 29, 2019	2 pages	PSC04

Sep 23, 2019	Termination of appointment of Stephen Craig Ward as a secretary on Sep 19, 2019	1 pages	TM02

Sep 23, 2019	Termination of appointment of Stephen Craig Ward as a director on Sep 19, 2019	1 pages	TM01

Apr 24, 2019	Compulsory strike-off action has been discontinued	1 pages	DISS40
Apr 23, 2019	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Apr 17, 2019	Confirmation statement made on Jan 30, 2019 with updates	5 pages	CS01

Jan 28, 2019	Termination of appointment of Anthony Scott Dunn as a director on Jan 28, 2019	1 pages	TM01

Mar 14, 2018	Director's details changed for Mr Anthony Scott Dunn on Mar 14, 2018	2 pages	CH01

View All Filings

Who are the officers of DUNN MOTOR TRACTION LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MAJOR, Paul Ralph 7 Park Row LS1 5HD Leeds 9th Floor	Oct 12, 2014		Director	7 Park Row LS1 5HD Leeds 9th Floor	England	British	1972-6	Operations Director	191717690001
DUNN, Robert Anthony The Thatch Nottingham Road Woodlinkin Langley Mill NG16 4HG Nottingham	Jan 30, 2009	Apr 29, 2011	Secretary	The Thatch Nottingham Road Woodlinkin Langley Mill NG16 4HG Nottingham		British		Director	24851880002
WARD, Stephen Craig Heanor Gate Industrial Estate Heanor Gate Road DE75 7RJ Heanor Heanor Gate Industrial Estate Derbyshire	Apr 29, 2011	Sep 19, 2019	Secretary	Heanor Gate Industrial Estate Heanor Gate Road DE75 7RJ Heanor Heanor Gate Industrial Estate Derbyshire					159863010001
CREDITREFORM (SECRETARIES) LIMITED Park Road Moseley B13 8AB Birmingham 4	Jan 30, 2009	Jan 30, 2009	Secretary	Park Road Moseley B13 8AB Birmingham 4					136011900001
DUNN, Anthony Scott Cromford Road Langley Mill NG16 4HA Nottingham 359 Nottinghamshire United Kingdom	Jan 30, 2009	Jan 28, 2019	Director	Cromford Road Langley Mill NG16 4HA Nottingham 359 Nottinghamshire United Kingdom	England	British	1974-6	Director	42535540006
DUNN, Robert Anthony The Thatch Nottingham Road Woodlinkin Langley Mill NG16 4HG Nottingham	Jan 30, 2009	Apr 29, 2011	Director	The Thatch Nottingham Road Woodlinkin Langley Mill NG16 4HG Nottingham	England	British	1954-4	Director	24851880002
STEWARD, Vikki Park Road Moseley B13 8AB Birmingham 4	Jan 30, 2009	Jan 30, 2009	Director	Park Road Moseley B13 8AB Birmingham 4	United Kingdom	British	1982-6	Secretary	133649260001
WARD, Stephen Craig Heanor Gate Industrial Estate Heanor Gate Road DE75 7RJ Heanor Heanor Gate Industrial Estate Derbyshire England	Mar 10, 2014	Sep 19, 2019	Director	Heanor Gate Industrial Estate Heanor Gate Road DE75 7RJ Heanor Heanor Gate Industrial Estate Derbyshire England	England	British	1970-6	Management Accountant	92596520003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DUNN MOTOR TRACTION LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Anthony Scott Dunn 7 Park Row LS1 5HD Leeds 9th Floor	Jun 30, 2016	7 Park Row LS1 5HD Leeds 9th Floor	No
	Nationality: British Country of Residence: Australia
	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

Does DUNN MOTOR TRACTION LTD have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Nov 20, 2017 Delivered On Nov 22, 2017	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Edinburgh Alternative Finance Limited (Trading as Lending Crowd)
	Transactions Nov 22, 2017Registration of a charge (MR01)
A registered charge	Created On Jul 11, 2014 Delivered On Jul 23, 2014	Satisfied
	Brief description The borrower charged as continuing security, with full title guarantee and by way of fixed charge the following property of the borrower, owned now or in the future:. A) all land vested in or charged to the borrower, all fixtures and fittings attached to that land and all rents receivable from any lease granted out of that land; and. B) all intellectual property, licences, claims, insurance policies, proceeds of any insurance and any other legal rights.. Definitions:. "Land" means any interest of the borrower in any heritable, freehold or leasehold land.. "Lenders" means those lenders that have, from time to time, lent a specific loan to a borrower under the funding circle platform on the conditions that the loan is supported by an all assets security agreement. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Funding Circle Trustee Limited as Security Agent for the Various Lenders
	Transactions Jul 23, 2014Registration of a charge (MR01) Sep 18, 2017Satisfaction of a charge (MR04)
A registered charge	Created On Aug 28, 2013 Delivered On Sep 04, 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 Lloyds Tsb Bank PLC
	Transactions Sep 04, 2013Registration of a charge (MR01)
Chattel mortgage	Created On Mar 28, 2013 Delivered On Apr 04, 2013	Satisfied	Amount secured £80,000.00 due or to become due
	Short particulars Wrights bus eclipse gemini registration no:FJ57 czb chassis no: YV3S4J8287A121597 Y.O.m:2007.
	Persons Entitled Liberty Leasing PLC
	Transactions Apr 04, 2013Registration of a charge (MG01) Apr 01, 2016Satisfaction of a charge (MR04)
Debenture	Created On Dec 17, 2010 Delivered On Dec 31, 2010	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Dec 31, 2010Registration of a charge (MG01) Apr 01, 2016Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does DUNN MOTOR TRACTION LTD have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 23, 2019	Administration started
Oct 26, 2022	Administration ended

In administration

Name	Role	Address	Ceased On
Sean Williams 6th Floor, 36 Park Row LS1 5JL Leeds	practitioner	6th Floor, 36 Park Row LS1 5JL Leeds
Richard Pinder 22 Gander Lane Barlborough S43 4PZ Chesterfield Derbyshire	practitioner	22 Gander Lane Barlborough S43 4PZ Chesterfield Derbyshire
Paul David Masters 36 Park Row LS1 5JL Leeds West Yorkshire	practitioner	36 Park Row LS1 5JL Leeds West Yorkshire	Sep 28, 2021

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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