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Company Information for

DUNBAR NOMINEES LIMITED

BEAVER HOUSE 23-38, HYTHE BRIDGE STREET, HYTHE BRIDGE STREET, OXFORD, OX1 2EP,
Company Registration Number
00977541
Private Limited Company
Liquidation

Company Overview

About Dunbar Nominees Ltd
DUNBAR NOMINEES LIMITED was founded on 1970-04-20 and has its registered office in Hythe Bridge Street. The organisation's status is listed as "Liquidation". Dunbar Nominees Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
DUNBAR NOMINEES LIMITED
 
Legal Registered Office
BEAVER HOUSE 23-38
HYTHE BRIDGE STREET
HYTHE BRIDGE STREET
OXFORD
OX1 2EP
Other companies in SW1Y
 
Filing Information
Company Number 00977541
Company ID Number 00977541
Date formed 1970-04-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2017-05-09
Return next due 2018-05-23
Type of accounts DORMANT
Last Datalog update: 2018-02-07 14:33:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DUNBAR NOMINEES LIMITED

Company Officers of DUNBAR NOMINEES LIMITED

Current Directors
Officer Role Date Appointed
SIMON ROYSTON BARNES
Director 2017-07-01
OSCAR MANUEL CARRILLO
Director 2017-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
STUART DIFFEY
Director 2014-11-21 2017-06-30
PATRICK JOHN LINDLEY
Director 2007-12-21 2015-02-19
IAN NICHOLAS LOVETT
Director 1991-04-12 2012-01-19
ANDREW MICHAEL DELLER
Director 2006-03-27 2011-09-29
PATRICK JOHN LINDLEY
Company Secretary 2004-05-01 2011-09-29
CHRISTOPHER HUGH BUCKLEY GIBSON
Director 1996-09-25 2007-12-31
HEATHER HOWARD
Director 2006-03-27 2006-08-04
ALASDAIR CHRISTOPHER GILLIES
Director 2002-02-11 2006-03-27
ANTHONY FREARSON
Director 1991-04-12 2006-01-12
CHRISTOPHER HUGH BUCKLEY GIBSON
Company Secretary 1991-04-12 2004-05-01
ALEXANDER PARK LEITCH
Director 1994-02-28 1996-09-25
PHILIP SMITH
Director 1991-04-12 1994-02-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON ROYSTON BARNES LUC HOLDINGS LIMITED Director 2017-11-23 CURRENT 1996-04-03 Active
SIMON ROYSTON BARNES LIVERPOOL REVERSIONARY COMPANY LIMITED(THE) Director 2015-09-01 CURRENT 1878-11-16 Active
SIMON ROYSTON BARNES ZURICH LEGACY SOLUTIONS SERVICES (UK) LIMITED Director 2015-06-19 CURRENT 1904-09-15 Active
SIMON ROYSTON BARNES ZURICH SPECIALTIES LONDON LIMITED Director 2015-05-21 CURRENT 1989-05-24 Active
SIMON ROYSTON BARNES INSURANCE & REINSURANCE LEGACY ASSOCIATION LIMITED Director 2015-03-27 CURRENT 2005-06-07 Active
SIMON ROYSTON BARNES DUNBAR ASSETS PLC Director 2015-02-27 CURRENT 1969-11-20 Active
SIMON ROYSTON BARNES BAYNHAM LIMITED Director 1997-09-02 CURRENT 1997-08-06 Dissolved 2017-06-13

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-11-07AD01REGISTERED OFFICE CHANGED ON 07/11/2017 FROM 70 MARK LANE LONDON EC3R 7NQ
2017-11-02600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-11-02LRESSPSPECIAL RESOLUTION TO WIND UP
2017-11-02LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-11-02600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-11-02LRESSPSPECIAL RESOLUTION TO WIND UP
2017-11-02LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-09-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-07-10AP01DIRECTOR APPOINTED OSCAR MANUEL CARRILLO
2017-07-10TM01APPOINTMENT TERMINATED, DIRECTOR STUART DIFFEY
2017-07-10AP01DIRECTOR APPOINTED MR SIMON ROYSTON BARNES
2017-05-22LATEST SOC22/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-22CS01CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES
2017-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. STUART DIFFEY / 14/10/2016
2016-09-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-06-05LATEST SOC05/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-05AR0109/05/16 FULL LIST
2015-09-29AD01REGISTERED OFFICE CHANGED ON 29/09/2015 FROM 40 MARK LANE LONDON EC3R 7NQ ENGLAND
2015-09-29AD01REGISTERED OFFICE CHANGED ON 29/09/2015 FROM 33 JERMYN STREET LONDON SW1Y 6AD
2015-09-10AA31/12/14 TOTAL EXEMPTION SMALL
2015-05-19LATEST SOC19/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-19AR0109/05/15 FULL LIST
2015-03-02TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK LINDLEY
2014-11-24AP01DIRECTOR APPOINTED MR STUART DIFFEY
2014-09-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-05-29LATEST SOC29/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-29AR0109/05/14 FULL LIST
2013-09-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-06-05AR0109/05/13 FULL LIST
2013-06-05CH01DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JOHN LINDLEY / 18/09/2012
2013-06-05CH01DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JOHN LINDLEY / 18/09/2012
2012-05-31AR0109/05/12 FULL LIST
2012-03-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-02-23TM01APPOINTMENT TERMINATED, DIRECTOR IAN LOVETT
2011-10-06TM02APPOINTMENT TERMINATED, SECRETARY PATRICK LINDLEY
2011-10-06TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW DELLER
2011-06-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-05-11AR0109/05/11 FULL LIST
2010-05-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-05-18AR0109/05/10 FULL LIST
2010-05-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN NICHOLAS LOVETT / 09/05/2010
2010-05-17CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MICHAEL DELLER / 09/05/2010
2009-05-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-05-15363aRETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS
2008-06-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-05-16363aRETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS
2008-05-15353LOCATION OF REGISTER OF MEMBERS
2008-01-15287REGISTERED OFFICE CHANGED ON 15/01/08 FROM: 9-15 SACKVILLE STREET LONDON W1A 2JP
2008-01-07288aNEW DIRECTOR APPOINTED
2008-01-03288bDIRECTOR RESIGNED
2007-09-06288cDIRECTOR'S PARTICULARS CHANGED
2007-06-03363sRETURN MADE UP TO 09/05/07; NO CHANGE OF MEMBERS
2007-04-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-03-26287REGISTERED OFFICE CHANGED ON 26/03/07 FROM: UK LIFE CENTRE STATION ROAD SWINDON WILTSHIRE SN1 1EL
2006-08-11288bDIRECTOR RESIGNED
2006-05-18363(288)SECRETARY'S PARTICULARS CHANGED
2006-05-18363sRETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS
2006-04-07288aNEW DIRECTOR APPOINTED
2006-04-07288aNEW DIRECTOR APPOINTED
2006-04-07288bDIRECTOR RESIGNED
2006-03-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-01-20288bDIRECTOR RESIGNED
2005-05-16363sRETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS
2005-03-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-05-11288aNEW SECRETARY APPOINTED
2004-05-11288bSECRETARY RESIGNED
2004-04-27363sRETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS
2004-04-27288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-03-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2003-05-02363sRETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS
2003-04-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2002-07-19288cDIRECTOR'S PARTICULARS CHANGED
2002-05-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-05-08363sRETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS
2002-04-03288aNEW DIRECTOR APPOINTED
2001-05-04363sRETURN MADE UP TO 12/04/01; FULL LIST OF MEMBERS
2001-04-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2000-05-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-04-25363sRETURN MADE UP TO 12/04/00; FULL LIST OF MEMBERS
2000-04-03287REGISTERED OFFICE CHANGED ON 03/04/00 FROM: ALLIED DUNBAR CENTRE STATION ROAD SWINDON SN1 1EL
1999-08-06287REGISTERED OFFICE CHANGED ON 06/08/99 FROM: ALLIED DUNBAR CENTRE SWINDON WILTSHIRE SN1 1EL
1999-06-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1999-04-24363sRETURN MADE UP TO 12/04/99; NO CHANGE OF MEMBERS
1998-10-19288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-10-19288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-05-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to DUNBAR NOMINEES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2017-10-24
Appointmen2017-10-24
Resolution2017-10-24
Fines / Sanctions
No fines or sanctions have been issued against DUNBAR NOMINEES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DUNBAR NOMINEES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2014-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DUNBAR NOMINEES LIMITED

Intangible Assets
Patents
We have not found any records of DUNBAR NOMINEES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DUNBAR NOMINEES LIMITED
Trademarks
We have not found any records of DUNBAR NOMINEES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DUNBAR NOMINEES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as DUNBAR NOMINEES LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
D H HOMECARE LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
Outgoings
Business Rates/Property Tax
No properties were found where DUNBAR NOMINEES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyDUNBAR NOMINEES LIMITEDEvent Date2017-10-24
 
Initiating party Event TypeAppointmen
Defending partyDUNBAR NOMINEES LIMITEDEvent Date2017-10-24
Name of Company: DUNBAR NOMINEES LIMITED Company Number: 00977541 Nature of Business: Dormant Company Registered office: Beaver House, 23-38 Hythe Bridge Street, Oxford, OX1 2EP Type of Liquidation: M…
 
Initiating party Event TypeResolution
Defending partyDUNBAR NOMINEES LIMITEDEvent Date2017-10-24
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DUNBAR NOMINEES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DUNBAR NOMINEES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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