DUNWILCO (1848) LIMITED
Overview
| Company Name | DUNWILCO (1848) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09309480 |
| 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 (1848) LIMITED?
- Activities of production holding companies (64202) / Financial and insurance activities
Where is DUNWILCO (1848) LIMITED located?
| Registered Office Address | Duff And & Phelps Ltd The Shard 32 London Bridge Street SE1 9SG London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DUNWILCO (1848) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2017 |
What are the latest filings for DUNWILCO (1848) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Notice of move from Administration to Dissolution | 28 pages | AM23 | ||||||||||
Administrator's progress report | 22 pages | AM10 | ||||||||||
Statement of affairs with form AM02SOA/AM02SOC | 13 pages | AM02 | ||||||||||
Notice of deemed approval of proposals | 3 pages | AM06 | ||||||||||
Statement of administrator's proposal | 45 pages | AM03 | ||||||||||
Registered office address changed from North Barn Manor Farm Southstoke Bath BA2 7DW to Duff and & Phelps Ltd the Shard 32 London Bridge Street London SE1 9SG on May 08, 2018 | 1 pages | AD01 | ||||||||||
Appointment of an administrator | 3 pages | AM01 | ||||||||||
Full accounts made up to Mar 31, 2017 | 20 pages | AA | ||||||||||
Confirmation statement made on Nov 10, 2017 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2016 | 18 pages | AA | ||||||||||
Confirmation statement made on Nov 10, 2016 with updates | 5 pages | CS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Martin Laurence Kemp as a director on Jul 14, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Alison Jill Levett as a director on May 19, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Mr Benjamin Purcell as a director on Feb 24, 2016 | 3 pages | AP01 | ||||||||||
Termination of appointment of Michael Henry Stainer as a director on Nov 18, 2015 | 2 pages | TM01 | ||||||||||
Annual return made up to Nov 13, 2015 with full list of shareholders | 9 pages | AR01 | ||||||||||
| ||||||||||||
Current accounting period extended from Nov 30, 2015 to Mar 31, 2016 | 3 pages | AA01 | ||||||||||
Registered office address changed from C/O Cms Cameron Mckenna Llp 78 Cannon Street London EC4N 6AF England to North Barn Manor Farm Southstoke Bath BA2 7DW on Sep 04, 2015 | 2 pages | AD01 | ||||||||||
Statement of capital following an allotment of shares on Jun 19, 2015
| 5 pages | SH01 | ||||||||||
Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD United Kingdom to C/O Cms Cameron Mckenna Llp 78 Cannon Street London EC4N 6AF on Jul 01, 2015 | 1 pages | AD01 | ||||||||||
Appointment of Fabio Chino Quaradeghini as a director | 3 pages | AP01 | ||||||||||
Appointment of Fabio Chino Quaradeghini as a director on May 06, 2015 | 3 pages | AP01 | ||||||||||
Who are the officers of DUNWILCO (1848) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GASPARRO, Sarah | Secretary | 32 London Bridge Street SE1 9SG London Duff And & Phelps Ltd The Shard | 198117790001 | |||||||||||
| DARGAN, Alan Raymond | Director | 32 London Bridge Street SE1 9SG London Duff And & Phelps Ltd The Shard | Switzerland | Irish | None | 175178410001 | ||||||||
| EVANS, Ben Russell | Director | 32 London Bridge Street SE1 9SG London Duff And & Phelps Ltd The Shard | England | British | None | 200223670001 | ||||||||
| FINEGAN, Ross Arthur | Director | Upper Brook Street W1K 7PY London 21 United Kingdom | England | Irish | Private Equity | 80026960002 | ||||||||
| KNOTT, James Andrew Samuel | Director | 32 London Bridge Street SE1 9SG London Duff And & Phelps Ltd The Shard | United Kingdom | British | None | 200223680001 | ||||||||
| PURCELL, Benjamin | Director | 32 London Bridge Street SE1 9SG London Duff And & Phelps Ltd The Shard | United Kingdom | British | None | 205820690001 | ||||||||
| QUARADEGHINI, Fabio Chino | Director | 32 London Bridge Street SE1 9SG London Duff And & Phelps Ltd The Shard | Iceland | British | None | 140382180001 | ||||||||
| EVANS, Benjamin Russell | Secretary | Upper Brook Street W1K 7PY London 21 United Kingdom | 196781430001 | |||||||||||
| D.W. COMPANY SERVICES LIMITED | Secretary | Saltire Court 20 Castle Terrace EH1 2EN Edinburgh 4th Floor Lothian United Kingdom |
| 613080003 | ||||||||||
| KEMP, Martin Laurence | Director | Manor Farm Southstoke BA2 7DW Bath North Barn | United Kingdom | English | None | 149037310001 | ||||||||
| LEVETT, Alison Jill | Director | Manor Farm Southstoke BA2 7DW Bath North Barn | England | British | None | 198003090001 | ||||||||
| ROSE, Kenneth Charles | Director | Saltire Court 20 Castle Terrace EH1 2EN Edinburgh Cms Cameron Mckenna Llp United Kingdom | United Kingdom | British | Solicitor | 141532090001 | ||||||||
| STAINER, Michael Henry | Director | Manor Farm Southstoke BA2 7DW Bath North Barn | England | British | None | 67827860003 | ||||||||
| 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 |
| 192615000001 |
What are the latest statements on persons with significant control for DUNWILCO (1848) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 10, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does DUNWILCO (1848) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On May 06, 2015 Delivered On May 13, 2015 | Outstanding | ||
Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| A registered charge | Created On May 06, 2015 Delivered On May 11, 2015 | Outstanding | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
Does DUNWILCO (1848) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
|
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