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DUNKELD (SOUTH WEST) LIMITED

DUNKELD (SOUTH WEST) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source

    • Overview

    Company NameDUNKELD (SOUTH WEST) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07463787
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of DUNKELD (SOUTH WEST) LIMITED?

    • Accounting and auditing activities (69201) / Professional, scientific and technical activities

    Where is DUNKELD (SOUTH WEST) LIMITED located?

    Registered Office Address
    9 The Crescent
    The Crescent
    PL1 3AB Plymouth
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DUNKELD (SOUTH WEST) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2015

    What are the latest filings for DUNKELD (SOUTH WEST) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		7 pagesLIQ14

    Appointment of a voluntary liquidator

    		1 pages600

    Statement of affairs with form 4.19

    		5 pages4.20

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Oct 26, 2016

    		LRESEX

    Registered office address changed from C/O C/O Synergy Chartered Accountants Studio 5-11 Millbay Road Plymouth Devon PL1 3LF to 9 the Crescent the Crescent Plymouth PL1 3AB on Oct 19, 2016

    		1 pagesAD01

    Annual return made up to Dec 08, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 08, 2016

    Statement of capital on Jan 08, 2016

    • Capital: GBP 1
    		SH01

    Registered office address changed from C/O Synergy Chartered Accountants Units 3-4 Moorside Court Yelverton Business Park Yelverton Devon PL20 7PE to C/O C/O Synergy Chartered Accountants Studio 5-11 Millbay Road Plymouth Devon PL1 3LF on Jan 08, 2016

    		1 pagesAD01

    Total exemption small company accounts made up to Mar 31, 2015

    		4 pagesAA

    Annual return made up to Dec 08, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 08, 2014

    Statement of capital on Dec 08, 2014

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Mar 31, 2014

    		4 pagesAA

    Total exemption small company accounts made up to Mar 31, 2013

    		4 pagesAA

    Total exemption small company accounts made up to Mar 31, 2012

    		3 pagesAA

    Annual return made up to Dec 08, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 09, 2013

    Statement of capital on Dec 09, 2013

    • Capital: GBP 1
    		SH01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Annual return made up to Dec 08, 2012 with full list of shareholders

    		3 pagesAR01

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to Dec 08, 2011 with full list of shareholders

    		3 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2011

    		2 pagesAA

    Appointment of Mr Mark David Harrad as a director

    		2 pagesAP01

    Termination of appointment of Andrew Lopes as a director

    		1 pagesTM01

    Appointment of The Honourable Andrew James Lopes as a director

    		2 pagesAP01

    Current accounting period shortened from Dec 31, 2011 to Mar 31, 2011

    		1 pagesAA01

    Termination of appointment of Elizabeth Ann Davies as a director

    		1 pagesTM01
    View All Filings

    Who are the officers of DUNKELD (SOUTH WEST) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARRAD, Mark David
    The Crescent
    PL1 3AB Plymouth
    9 The Crescent
    England
    		Director
    The Crescent
    PL1 3AB Plymouth
    9 The Crescent
    England
    		United KingdomBritishDirector111806800001
    DAVIES, Elizabeth Ann
    Hill Road
    Theydon Bois
    CM16 7LX Epping
    25
    Essex
    United Kingdom
    		Nominee Director
    Hill Road
    Theydon Bois
    CM16 7LX Epping
    25
    Essex
    United Kingdom
    		EnglandBritishDirector900010320001
    LOPES, Andrew James, Hon
    Units 3-4 Moorside Court
    Yelverton Business Park
    PL20 7PE Yelverton
    C/O Synergy Chartered Accountants
    Devon
    United Kingdom
    		Director
    Units 3-4 Moorside Court
    Yelverton Business Park
    PL20 7PE Yelverton
    C/O Synergy Chartered Accountants
    Devon
    United Kingdom
    		United KingdomBritishNone69547360001
    View Detailed Information on Officers and People with Significant Control

    Does DUNKELD (SOUTH WEST) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 04, 2017Dissolved on
    Oct 26, 2016Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Geoffrey John Kirk
    Gj Kirk Insolvency
    9 The Crescent
    PL1 3AB Plymouth
    		practitioner
    Gj Kirk Insolvency
    9 The Crescent
    PL1 3AB Plymouth
    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.
    • license: CC0