DUNWILCO (1677) LIMITED
Overview
| Company Name | DUNWILCO (1677) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07352539 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of DUNWILCO (1677) LIMITED?
- Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities
Where is DUNWILCO (1677) LIMITED located?
| Registered Office Address | 55 Baker Street W1U 7EU London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DUNWILCO (1677) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2015 |
What are the latest filings for DUNWILCO (1677) LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||||||
Return of final meeting in a members' voluntary winding up | 13 pages | LIQ13 | ||||||||||||||||||
Liquidators' statement of receipts and payments to Nov 13, 2017 | 13 pages | LIQ03 | ||||||||||||||||||
Liquidators' statement of receipts and payments to Oct 18, 2017 | 12 pages | LIQ03 | ||||||||||||||||||
Registered office address changed from 38-40 Palace Avenue Paignton Devon TQ3 3HE to 55 Baker Street London W1U 7EU on Nov 06, 2016 | 2 pages | AD01 | ||||||||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||||||||||
Resolutions Resolutions | 15 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||||||||||
Statement of capital following an allotment of shares on Jul 26, 2016
| 23 pages | SH01 | ||||||||||||||||||
Resolutions Resolutions | 43 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Termination of appointment of James Elliot Scarth as a director on Jul 25, 2016 | 2 pages | TM01 | ||||||||||||||||||
Termination of appointment of Shaun Kingsley Astley-Stone as a director on Jul 25, 2016 | 2 pages | TM01 | ||||||||||||||||||
Termination of appointment of David Ian White as a director on Jul 25, 2016 | 2 pages | TM01 | ||||||||||||||||||
Termination of appointment of Adrian Paul Devine as a director on Jul 25, 2016 | 2 pages | TM01 | ||||||||||||||||||
Termination of appointment of Mark Paul Hamlet as a director on Jul 25, 2016 | 2 pages | TM01 | ||||||||||||||||||
Termination of appointment of Graham Lafbery as a director on Jul 25, 2016 | 2 pages | TM01 | ||||||||||||||||||
Termination of appointment of Sharon Devine as a director on Jul 25, 2016 | 2 pages | TM01 | ||||||||||||||||||
Termination of appointment of Nicholas Simon Hamlet as a director on Jul 25, 2016 | 2 pages | TM01 | ||||||||||||||||||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||||||||||
Group of companies' accounts made up to Mar 31, 2015 | 31 pages | AA | ||||||||||||||||||
Annual return made up to Aug 20, 2015 with full list of shareholders | 15 pages | AR01 | ||||||||||||||||||
| ||||||||||||||||||||
Register(s) moved to registered office address 38-40 Palace Avenue Paignton Devon TQ3 3HE | 1 pages | AD04 | ||||||||||||||||||
Register(s) moved to registered inspection location C/O Cms Cameron Mckenna Llp 78 Cannon Street London EC4N 6AF | 1 pages | AD03 | ||||||||||||||||||
Register inspection address has been changed to C/O Cms Cameron Mckenna Llp 78 Cannon Street London EC4N 6AF | 1 pages | AD02 | ||||||||||||||||||
Director's details changed for Mr Calum Geoffrey Cusiter on Nov 27, 2014 | 4 pages | CH01 | ||||||||||||||||||
Who are the officers of DUNWILCO (1677) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SCARTH, James | Secretary | Baker Street W1U 7EU London 55 | 158105000001 | |||||||||||
| CUSITER, Calum Geoffrey | Director | Baker Street W1U 7EU London 55 | Scotland | British | 147097150003 | |||||||||
| FINEGAN, Ross Arthur | Director | Baker Street W1U 7EU London 55 | United Kingdom | British | 80026960001 | |||||||||
| GASPARRO, David | Director | Baker Street W1U 7EU London 55 | United Kingdom | British | 61898520002 | |||||||||
| D.W. COMPANY SERVICES LIMITED | Secretary | Saltire Court 20 Castle Terrace EH1 2EN Edinburgh 4th Floor Lothian United Kingdom |
| 613080003 | ||||||||||
| ASTLEY-STONE, Shaun Kingsley | Director | Palace Avenue TQ3 3HE Paignton 38-40 Devon | England | British | 135298830001 | |||||||||
| BERNHARDT, Craig Warren | Director | Palace Avenue TQ3 3HE Paignton 38-40 Devon | England | British | 187552880001 | |||||||||
| DEVINE, Adrian Paul | Director | Palace Avenue TQ3 3HE Paignton 38-40 Devon | England | British | 96730390003 | |||||||||
| DEVINE, Sharon Louise | Director | Palace Avenue TQ3 3HE Paignton 38-40 Devon | England | British | 116227720001 | |||||||||
| HAMLET, Mark Paul | Director | Palace Avenue TQ3 3HE Paignton 38-40 Devon | United Kingdom | British | 109835880002 | |||||||||
| HAMLET, Nicholas Simon | Director | Palace Avenue TQ3 3HE Paignton 38-40 Devon | United Kingdom | British | 76944210002 | |||||||||
| LAFBERY, Graham | Director | Palace Avenue TQ3 3HE Paignton 38-40 Devon | United Kingdom | British | 80682810003 | |||||||||
| MACFIE, Andrew James | Director | Palace Avenue TQ3 3HE Paignton 38-40 Devon | Scotland | British | 33487610001 | |||||||||
| ROSE, Kenneth Charles | Director | Saltire Court 20 Castle Terrace EH1 2EN Edinburgh Dundas & Wilson Cs Llp Lothian United Kingdom | United Kingdom | British | 141532090001 | |||||||||
| SCARTH, James Elliot | Director | Palace Avenue TQ3 3HE Paignton 38-40 Devon | United Kingdom | British | 117468410002 | |||||||||
| WHITE, David Ian | Director | Palace Avenue TQ3 3HE Paignton 38-40 Devon | United Kingdom | British | 105675200001 | |||||||||
| D.W. COMPANY SERVICES LIMITED | Director | Saltire Court 20 Castle Terrace EH1 2EN Edinburgh 4th Floor Lothian United Kingdom |
| 613080003 | ||||||||||
| D.W. DIRECTOR 1 LIMITED | Director | Saltire Court 20 Castle Terrace EH1 2EN Edinburgh 4th Floor Lothian United Kingdom |
| 153577720001 |
Does DUNWILCO (1677) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Guarantee & debenture | Created On Jan 20, 2011 Delivered On Feb 03, 2011 | Satisfied | Amount secured All monies due or to become due from each chargor to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
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 see image for full details. | ||||
Persons Entitled
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Transactions
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Does DUNWILCO (1677) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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