Liquidation
Company Information for DUNELM SUPPLIES LIMITED
BRIDGE HOUSE ASHLEY ROAD, HALE, ALTRINCHAM, CHESHIRE, WA14 2UT,
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Company Registration Number
02345273
Private Limited Company
Liquidation |
Company Name | |||
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DUNELM SUPPLIES LIMITED | |||
Legal Registered Office | |||
BRIDGE HOUSE ASHLEY ROAD HALE ALTRINCHAM CHESHIRE WA14 2UT Other companies in CH4 | |||
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Company Number | 02345273 | |
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Company ID Number | 02345273 | |
Date formed | 1989-02-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2014 | |
Account next due | 31/12/2015 | |
Latest return | 12/06/2015 | |
Return next due | 10/07/2016 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-08-05 18:41:19 |
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Officer | Role | Date Appointed |
---|---|---|
PETER CARL HENSON |
||
PETER CARL HENSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALAN STEPHEN MEE |
Director | ||
ROBERT WILLIAM LANCASTER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RP METALCRAFT LTD | Director | 2014-04-16 | CURRENT | 2014-04-16 | Active - Proposal to Strike off | |
PHAM LIMITED | Director | 2008-03-26 | CURRENT | 2008-03-26 | Active |
Date | Document Type | Document Description |
---|---|---|
LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 26/10/2017:LIQ. CASE NO.1 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/10/2016 | |
F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
AD01 | REGISTERED OFFICE CHANGED ON 12/11/2015 FROM C/O BRADSHAWS, CHARTER COURT 2 WELL HOUSE BARNS CHESTER ROAD, BRETTON CHESTER CHESHIRE CH4 0DH | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
LATEST SOC | 12/06/15 STATEMENT OF CAPITAL;GBP 3100 | |
AR01 | 12/06/15 FULL LIST | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN MEE | |
LATEST SOC | 13/06/14 STATEMENT OF CAPITAL;GBP 3100 | |
AR01 | 12/06/14 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 12/06/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 12/06/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 12/06/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 12/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN STEPHEN MEE / 12/06/2010 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 10/09/2008 FROM RED HILL HOUSE HOPE STREET SALTNEY CHESTER CH4 8BU | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 12/06/01; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 10/05/01 FROM: 3 GROSVENOR COURT FOREGATE STREET CHESTER CHESHIRE CH1 1HG | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/06/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 12/06/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
169 | £ SR 1550@1 28/01/98 | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 12/06/98; CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 30/06/98 FROM: 31 WELLINGTON ROAD NANTWICH CHESHIRE CW5 7ED | |
SRES09 | 1550X£1SHRS 28/01/98 | |
AUD | AUDITOR'S RESIGNATION | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 12/06/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 12/06/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | |
363s | RETURN MADE UP TO 12/06/95; NO CHANGE OF MEMBERS | |
288 | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | |
363s | RETURN MADE UP TO 12/06/94; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | |
363s | RETURN MADE UP TO 12/06/93; FULL LIST OF MEMBERS | |
123 | £ NC 1000/10000 25/01/93 | |
ORES04 | NC INC ALREADY ADJUSTED 25/01/93 | |
88(2)R | AD 25/01/93--------- £ SI 4350@1=4350 £ IC 300/4650 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | |
363s | RETURN MADE UP TO 12/06/92; NO CHANGE OF MEMBERS | |
363(288) | DIRECTOR RESIGNED | |
ELRES | S252 DISP LAYING ACC 08/07/91 | |
ELRES | S386 DISP APP AUDS 08/07/91 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 | |
363a | RETURN MADE UP TO 12/06/91; NO CHANGE OF MEMBERS |
Notices to | 2017-12-14 |
Appointment of Liquidators | 2015-10-30 |
Resolutions for Winding-up | 2015-10-30 |
Meetings of Creditors | 2015-10-09 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER 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 DUNELM SUPPLIES LIMITED
The top companies supplying to UK government with the same SIC code (25730 - Manufacture of tools) as DUNELM SUPPLIES LIMITED are:
Initiating party | Event Type | Notices to | |
---|---|---|---|
Defending party | DUNELM SUPPLIES LIMITED | Event Date | 2017-12-14 |
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | DUNELM SUPPLIES LIMITED | Event Date | 2015-10-27 |
Laurence S Burt of Ganley Burt Limited , Bridge House, Ashley Road, Hale, Altrincham, Cheshire WA14 2UT : Further information about this case is available from the offices of Ganley Burt Limited on 0161 929 8447. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | DUNELM SUPPLIES LIMITED | Event Date | 2015-10-27 |
At a General Meeting of the members of the above-named Company, duly convened and held at Bridge House, Ashley Road, Hale, Altrincham, Cheshire WA14 2UT on 27 October 2015 the following SPECIAL RESOLUTION was duly passed: "That it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities continue its business, and that it is advisable to wind-up the same and accordingly that the Company be wound up voluntarily, and that Laurence S Burt of Ganley Burt Limited be and he is nominated Liquidator for the purposes of the winding-up" Office Holder Details: Laurence S Burt (IP number 6110 ) of Ganley Burt Limited , Bridge House, Ashley Road, Hale, Altrincham, Cheshire WA14 2UT . Date of Appointment: 27 October 2015 . Further information about this case is available from the offices of Ganley Burt Limited on 0161 929 8447. Peter Henson , Director : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | DUNELM SUPPLIES LIMITED | Event Date | |
NOTICE IS HEREBY GIVEN, pursuant to section 98 of the Insolvency Act 1986 that a meeting of creditors of the above company will be held at Bridge House, Ashley Road, Hale, Altrincham, Cheshire, WA14 2UT on 27 October 2015 at 11.00 am for the purposes mentioned in sections 99 to 101 of the said Act. Laurence S Burt of Ganley Burt Limited , Bridge House, Ashley Road, Hale, Altrincham, Cheshire, WA14 2UT is qualified to act as an insolvency practitioner in relation to the company and, during the period before the day on which the meeting is to be held, will furnish creditors free of charge with such information concerning the companys affairs as they may reasonably require. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated and the meeting may receive information about, or be called upon to approve, the cost of preparing the statement of affairs and convening the meeting. Further information is available from at the offices of Ganley Burt Limited at ils@ganleyburt.co.uk Peter Henson , Director : | |||
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. |