DUNEDIN FENTON LIMITED

DUNEDIN FENTON LIMITED

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

    Company NameDUNEDIN FENTON LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09168597
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of DUNEDIN FENTON LIMITED?

    • Construction of domestic buildings (41202) / Construction

    Where is DUNEDIN FENTON LIMITED located?

    Registered Office Address
    2046 Bristol Road South Rubery, Rednal
    B45 9JL Birmingham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DUNEDIN FENTON LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2022

    What are the latest filings for DUNEDIN FENTON LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to Aug 31, 2022

    7 pagesAA

    Confirmation statement made on Aug 11, 2022 with updates

    6 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2021

    7 pagesAA

    Confirmation statement made on Aug 11, 2021 with updates

    6 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2020

    7 pagesAA

    Confirmation statement made on Aug 11, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2019

    7 pagesAA

    Confirmation statement made on Aug 11, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2018

    8 pagesAA

    Confirmation statement made on Aug 11, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2017

    7 pagesAA

    Registration of charge 091685970001, created on Nov 07, 2017

    4 pagesMR01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Aug 11, 2017 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to Aug 31, 2016

    6 pagesAA

    Confirmation statement made on Aug 11, 2016 with updates

    8 pagesCS01

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

    6 pagesAA

    Annual return made up to Aug 11, 2015 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 02, 2015

    Statement of capital on Sep 02, 2015

    • Capital: GBP 300
    SH01

    Termination of appointment of David Morgan Jones as a director on Aug 11, 2015

    1 pagesTM01

    Statement of capital following an allotment of shares on Aug 11, 2014

    • Capital: GBP 300
    5 pagesSH01

    Who are the officers of DUNEDIN FENTON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAKER, Christopher Charles
    Quinton
    B32 4BY Birmingham
    136 Field Lane
    England
    Director
    Quinton
    B32 4BY Birmingham
    136 Field Lane
    England
    EnglandBritish190042650001
    KELLY, David Patrick
    Barnt Green
    B45 8HZ Birmingham
    4 Dunedin Drive
    England
    Director
    Barnt Green
    B45 8HZ Birmingham
    4 Dunedin Drive
    England
    United KingdomBritish59122090001
    JONES, David Morgan
    GL50 2QT Cheltenham
    28 Park Place
    Gloucestershire
    England
    Director
    GL50 2QT Cheltenham
    28 Park Place
    Gloucestershire
    England
    EnglandBritish141921830001

    Who are the persons with significant control of DUNEDIN FENTON LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Patrick Kelly
    Rubery, Rednal
    B45 9JL Birmingham
    2046 Bristol Road South
    Apr 06, 2016
    Rubery, Rednal
    B45 9JL Birmingham
    2046 Bristol Road South
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Christopher Charles Baker
    Rubery, Rednal
    B45 9JL Birmingham
    2046 Bristol Road South
    Apr 06, 2016
    Rubery, Rednal
    B45 9JL Birmingham
    2046 Bristol Road South
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Does DUNEDIN FENTON LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Nov 07, 2017
    Delivered On Nov 13, 2017
    Outstanding
    Brief description
    Plot 31 58, new croft drive, willenhall, west midlands, WV13 1DZ. Title number: WM828461. For more details please refer to the instrument.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Charter Court Financial Services Limited
    Transactions
    • Nov 13, 2017Registration of a charge (MR01)

    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