Administrative Receiver
Company Information for DUNRAVEN FINANCE LIMITED
ERNEST & YOUNG LLP NO. 1, COLMORE SQUARE, BIRMINGHAM, WEST MIDLANDS, B4 6HQ,
|
Company Registration Number
01252688
Private Limited Company
In Administration Administrative Receiver |
Company Name | |
---|---|
DUNRAVEN FINANCE LIMITED | |
Legal Registered Office | |
ERNEST & YOUNG LLP NO. 1 COLMORE SQUARE BIRMINGHAM WEST MIDLANDS B4 6HQ Other companies in CF31 | |
Company Number | 01252688 | |
---|---|---|
Company ID Number | 01252688 | |
Date formed | 1976-04-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | In Administration Administrative Receiver | |
Lastest accounts | 31/03/2016 | |
Account next due | 31/12/2017 | |
Latest return | 01/02/2016 | |
Return next due | 01/03/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2021-06-02 12:58:52 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
PHILIP JONES |
||
ANDREW NICHOLAS RUSSELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL HUGH THOMPSON |
Director | ||
GRAHAM CLARKE |
Director | ||
MICHAEL ASHLEY PALMER |
Director | ||
GARRY GEORGE CLARKE |
Director | ||
ALASTAIR DAVID LYONS |
Director | ||
GILLIAN CAROLINE WILMOT |
Director | ||
GRAHAM CLARKE |
Company Secretary | ||
RANDALL JAMES EDWARDS |
Director | ||
MARK EVAN LANYON |
Director | ||
MICHAEL RYLAN HENDERSON |
Director | ||
BERNARD WILLIAM RICHARD JONES |
Director | ||
WILLIAM BRIAN JONES |
Company Secretary | ||
ANN COLEMAN |
Director | ||
GRUFFYDD DODD |
Director | ||
DESNA CLAIRE JONES |
Director | ||
PAUL ADRIAN THOMPSON |
Director | ||
GRUFFYDD DODD |
Company Secretary | ||
GERALD HAYDN COLEMAN |
Director | ||
MICHAEL RYLAN HENDERSON |
Director | ||
BERNARD WILLIAM RICHARD JONES |
Director | ||
PAUL ADRIAN THOMPSON |
Company Secretary | ||
MICHAEL RYLAN HENDERSON |
Company Secretary | ||
BERNARD WILLIAM RICHARD JONES |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HORSEOFCOURSE LIMITED | Director | 2017-09-08 | CURRENT | 2017-09-08 | Active | |
JOLAND SERVICES LIMITED | Director | 2009-03-26 | CURRENT | 2009-03-26 | Active | |
JOLAND PROPERTY LIMITED | Director | 2007-06-28 | CURRENT | 2007-06-28 | Active |
Date | Document Type | Document Description |
---|---|---|
AM23 | Liquidation. Administration move to dissolve company | |
AM10 | Administrator's progress report | |
AM10 | Administrator's progress report | |
AM19 | liquidation-in-administration-extension-of-period | |
AM16 | Notice of order removing administrator from office | |
AM11 | Notice of appointment of a replacement or additional administrator | |
AM10 | Administrator's progress report | |
AM10 | Administrator's progress report | |
AM19 | liquidation-in-administration-extension-of-period | |
AM10 | Administrator's progress report | |
AM10 | Administrator's progress report | |
AM19 | liquidation-in-administration-extension-of-period | |
AM10 | Administrator's progress report | |
AM06 | Notice of deemed approval of proposals | |
AM03 | NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 | |
AM03 | NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 | |
AM02 | NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA:LIQ. CASE NO.1 | |
AM02 | NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA:LIQ. CASE NO.1 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/09/17 FROM Kingsway Buildings Bridgend Industrial Estate Bridgend Mid Glamorgan CF31 3RY | |
AM01 | Appointment of an administrator | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL HUGH THOMPSON | |
LATEST SOC | 10/02/17 STATEMENT OF CAPITAL;GBP 34063360 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
AP01 | DIRECTOR APPOINTED MR PAUL HUGH THOMPSON | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 50 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM CLARKE | |
AP01 | DIRECTOR APPOINTED MR ANDREW NICHOLAS RUSSELL | |
LATEST SOC | 04/02/16 STATEMENT OF CAPITAL;GBP 34063360 | |
AR01 | 01/02/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ASHLEY PALMER | |
LATEST SOC | 04/02/15 STATEMENT OF CAPITAL;GBP 34063360 | |
AR01 | 01/02/15 ANNUAL RETURN FULL LIST | |
RES01 | ADOPT ARTICLES 07/09/14 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 012526880051 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
SH01 | 21/05/14 STATEMENT OF CAPITAL GBP 34063360 | |
RES01 | ADOPT ARTICLES 21/05/2014 | |
AR01 | 01/02/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 01/02/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AP01 | DIRECTOR APPOINTED MICHAEL ASHLEY PALMER | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 49 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 50 | |
AR01 | 01/02/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 01/02/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 01/02/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP JONES / 01/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM CLARKE / 01/02/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
288b | APPOINTMENT TERMINATED DIRECTOR GARRY CLARKE | |
363a | RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 06/02/2009 FROM KINGSWAY BUILDINGS BRIDGEND INDUSTRIAL ESTATE BRIDGEND MID GLAMORGAN CF31 5YH | |
190 | LOCATION OF DEBENTURE REGISTER | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
288a | DIRECTOR APPOINTED MR GARRY GEORGE CLARKE | |
287 | REGISTERED OFFICE CHANGED ON 02/05/2008 FROM TY RHONDDA, FOREST VIEW BUSINESS PARK, LLANTRISANT PONTYCLUN MID GLAMORGAN CF72 8LX | |
363a | RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
Notice of | 2020-04-30 |
Appointmen | 2017-09-05 |
Total # Mortgages/Charges | 49 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 48 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HAYFIN SERVICES LLP | ||
DEBENTURE | Outstanding | RUTLAND PARTNERS LLP IN ITS CAPACITY AS SECURITY TRUSTEE FOR THE SECURED PARTIES (THE SECURITY TRUSTEE) | |
CHARGE | Satisfied | FIRST NATIONAL BANK PLC | |
SCHEDULE OF ACCEPTED AGREEMENTS DEPOSITED PURSUANT TO THE MASTER FIXED CHARGE DATED 8 SEPTEMBER 1997 | Satisfied | BANK OF WALES PLC | |
SCHEDULE OF ACCEPTED AGREEMENTS DEPOSITED PURSUANT TO THE MASTER FIXED CHARGE DATED 8 SEPTEMBER 1997 | Satisfied | BANK OF WALES PLC | |
SCHEDULE OF ACCEPTED AGREEMENTS DEPOSITED PURSUANT TO THE MASTER FIXED CHARGE DATED 8 SEPTEMBER 1997 | Satisfied | BANK OF WALES | |
DEBENTURE | Satisfied | GIROBANK PLC | |
SCHEDULE OF ACCEPTED AGREEMENTS DEPOSITED PURSUANT TO THE MASTER FIXED CHARGE DATED 8TH SEPTEMBER 1997 | Satisfied | BANK OF WALES PLC | |
SCHEDULE OF ACCEPTED AGREEMENTS DEPOSITED PURSUANT TO A MASTER FIXED CHARGE DATED 8 SEPTEMBER 1997 | Satisfied | BANK OF WALES | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
SCHEDULE OF ACCEPTED AGREEMENTS DEPOSITED PURSUANT TO THE MASTER FIXED CHARGE DATED 8TH SEPTEMBER 1997 AND | Satisfied | BANK OF WALES PLC | |
CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
SCHEDULE OF ACCEPTED AGREEMENTS DEPOSITED PURSUANT TO THE MASTER FIXED CHARGE DATED 08/09/97 | Satisfied | BANK OF WALES | |
SCHEDULE OF ACCEPTED AGREEMENTS DEPOSITED PURSUANT TO THE MASTER FIXED CHARGE DATED 8TH SEPTEMBER 1997 | Satisfied | BANK OF WALES | |
SCHEDULE OF ACCEPTED AGREEMENTS DEPOSITED PURSUANT TO THE MASTER FIXED CHARGE DATED 8 SEPTEMBER 1997 | Satisfied | BANK OF WALES PLC | |
GUARANTEE AND DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
SCHEDULE OF ACCEPTED AGREEMENTS DEPOSITED PURSUANT TO THE MASTER FIXED CHARGE DATED 8TH SEPTEMBER 1997 | Satisfied | BANK OF WALES | |
SCHEDULE OF ACCEPTED AGREEMENTS, DEPOSITED PURSUANT TO THE MASTER FIXED CHARGE DATED 8TH SEPTEMBER 1997, ISSUED BY THE COMPANY | Satisfied | BANK OF WALES PLC | |
SCHEDULE OF ACCEPTED AGREEMENTS DEPOSITED PURSUANT TO THE MASTER FIXED CHARGE DATED 8 SEPTEMBER 1997 | Satisfied | BANK OF WALES | |
SCHEDULE OF ACCEPTED AGREEMENTS DEPOSITED PURSUANT TO THE MASTER FIXED CHARGE DATED 8 SEPTEMBER 1997 | Satisfied | BANK OF WALES | |
SCHEDULE OF ACCEPTED AGREEMENTS (DEPOSITED PURSUANT TO THE MASTER FIXED CHARGE DATED 8TH SEPTEMBER 1997) | Satisfied | BANK OF WALES PLC | |
SCHEDULE OF ACCEPTED AGREEMENTS DEPOSITED PURSUANT TO THE MASTER FIXED CHARGE DATED 8 SEPTEMBER 1997 | Satisfied | BANK OF WALES PLC | |
SCEDULE OF ACCEPTED AGREEMENTS DEPOSITED PURSUANT TO THE MASTER CHARGE DATED 8TH SEPTEMBER 1997 (THE PRINCIPAL CHARGE) | Satisfied | BANK OF WALES PLC | |
CHARGE | Satisfied | BANK OF WALES PLC | |
MASTER BLOCK DISCOUNTING AGREEMENT | Satisfied | SINGER & FRIEDLANDER LEASING LIMITED | |
FIXED CHARGE | Satisfied | BARCLAYS BANK PLC | |
BLOCK DISCOUNTING AGREEMENT | Satisfied | HITACHI CREDIT (U.K.) PLC | |
MORTGAGE | Satisfied | CHARTERED TRUST PLC | |
FIRST FIXED CHARGE. | Satisfied | BARCLAYS BANK PLC | |
CHARGE | Satisfied | HITACHI CREDIT (UK) LTD | |
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC |
|
|
|
|
|
|
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 DUNRAVEN FINANCE LIMITED
DUNRAVEN FINANCE LIMITED owns 11 domain names.
albericemeters.co.uk bayv-valueline.co.uk bayv.co.uk bayvallsorted.co.uk bayvblog.co.uk bayvcorporate.co.uk mydeal.co.uk justrental.co.uk buyasyouview.co.uk buyasyouviewblog.co.uk buyasyouviewcareers.co.uk
The top companies supplying to UK government with the same SIC code (47910 - Retail sale via mail order houses or via Internet) as DUNRAVEN FINANCE LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | |||
94035000 | Wooden furniture for bedrooms (excl. seats) | |||
94035000 | Wooden furniture for bedrooms (excl. seats) | |||
94035000 | Wooden furniture for bedrooms (excl. seats) | |||
85287280 | Reception apparatus for television, colour (excl. with integral tube or LCD or plasma display, or incorporating video recording or reproducing apparatus, and monitors and television projection equipment) | |||
94035000 | Wooden furniture for bedrooms (excl. seats) | |||
85287280 | Reception apparatus for television, colour (excl. with integral tube or LCD or plasma display, or incorporating video recording or reproducing apparatus, and monitors and television projection equipment) | |||
94035000 | Wooden furniture for bedrooms (excl. seats) | |||
85287280 | Reception apparatus for television, colour (excl. with integral tube or LCD or plasma display, or incorporating video recording or reproducing apparatus, and monitors and television projection equipment) | |||
94035000 | Wooden furniture for bedrooms (excl. seats) | |||
85287280 | Reception apparatus for television, colour (excl. with integral tube or LCD or plasma display, or incorporating video recording or reproducing apparatus, and monitors and television projection equipment) | |||
94035000 | Wooden furniture for bedrooms (excl. seats) | |||
94035000 | Wooden furniture for bedrooms (excl. seats) | |||
94035000 | Wooden furniture for bedrooms (excl. seats) | |||
85287280 | Reception apparatus for television, colour (excl. with integral tube or LCD or plasma display, or incorporating video recording or reproducing apparatus, and monitors and television projection equipment) | |||
85287280 | Reception apparatus for television, colour (excl. with integral tube or LCD or plasma display, or incorporating video recording or reproducing apparatus, and monitors and television projection equipment) | |||
85287280 | Reception apparatus for television, colour (excl. with integral tube or LCD or plasma display, or incorporating video recording or reproducing apparatus, and monitors and television projection equipment) | |||
85287280 | Reception apparatus for television, colour (excl. with integral tube or LCD or plasma display, or incorporating video recording or reproducing apparatus, and monitors and television projection equipment) | |||
94035000 | Wooden furniture for bedrooms (excl. seats) | |||
94035000 | Wooden furniture for bedrooms (excl. seats) | |||
94035000 | Wooden furniture for bedrooms (excl. seats) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Initiating party | Event Type | Notice of | |
---|---|---|---|
Defending party | DUNRAVEN FINANCE LIMITED | Event Date | 2020-04-30 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |