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Company Information for

DUNSTER PROPERTIES LIMITED

MOORFIELDS CORPORATE RECOVERY LLP, 88 WOOD STREET, LONDON, EC2V 7QF,
Company Registration Number
02826968
Private Limited Company
In Administration
Administrative Receiver

Company Overview

About Dunster Properties Ltd
DUNSTER PROPERTIES LIMITED was founded on 1993-06-15 and has its registered office in London. The organisation's status is listed as "In Administration
Administrative Receiver". Dunster Properties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
DUNSTER PROPERTIES LIMITED
 
Legal Registered Office
MOORFIELDS CORPORATE RECOVERY LLP
88 WOOD STREET
LONDON
EC2V 7QF
Other companies in EC2V
 
Filing Information
Company Number 02826968
Company ID Number 02826968
Date formed 1993-06-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Administrative Receiver
Lastest accounts 31/12/2008
Account next due 30/09/2010
Latest return 15/06/2011
Return next due 13/07/2012
Type of accounts SMALL
Last Datalog update: 2017-01-05 05:16:24
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for DUNSTER PROPERTIES LIMITED

Company Officers of DUNSTER PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
GRAHAME MILES JAMES BOND
Director 1993-11-25
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL COLES
Director 2008-08-06 2011-07-29
MICHAEL COLES
Company Secretary 2008-08-06 2011-07-29
ALEXANDRA STELLA BOND
Company Secretary 1996-05-23 2008-08-06
ANDREW HOWARD STONE
Director 1995-12-01 1998-07-17
GRAHAME GORDON PEACOP SUTHERLAND
Company Secretary 1995-08-03 1996-05-23
ALEXANDRA STELLA BOND
Company Secretary 1994-03-04 1995-08-03
WATERLOW REGISTRARS LIMITED
Company Secretary 1993-11-25 1994-03-04
HAROLD MICHAEL MYERS
Director 1993-06-15 1993-11-25
PATRICIA PAMELA NORRIS
Director 1993-06-15 1993-11-25
PATRICIA PAMELA NORRIS
Company Secretary 1993-06-15 1993-11-25
LUCIENE JAMES LIMITED
Nominated Director 1993-06-15 1993-06-15
THE COMPANY REGISTRATION AGENTS LIMITED
Nominated Secretary 1993-06-15 1993-06-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRAHAME MILES JAMES BOND HALSWELL PARK LIMITED Director 2006-07-03 CURRENT 2006-07-03 Active
GRAHAME MILES JAMES BOND DUNSTER HOLDINGS LIMITED Director 2001-11-15 CURRENT 2001-11-15 Liquidation
GRAHAME MILES JAMES BOND DUNSTER TURNKEY LIMITED Director 1997-08-29 CURRENT 1997-08-26 Dissolved 2015-11-03

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
2016-05-252.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 12/04/2016
2015-12-022.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 12/10/2015
2015-12-022.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2015-06-032.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 21/04/2015
2014-11-272.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2014-11-032.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 02/10/2014
2014-05-272.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 21/04/2014
2013-12-202.39BNOTICE OF VACATION OF OFFICE BY ADMINISTRATOR
2013-12-112.40BNOTICE OF APPOINTMENT OF REPLACEMENT/ADDITIONAL ADMINISTRATOR
2013-11-192.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2013-11-192.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 21/10/2013
2013-10-252.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 04/05/2013
2013-05-202.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 09/04/2013
2012-12-032.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 10/10/2012
2012-11-222.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2012-11-202.40BNOTICE OF APPOINTMENT OF REPLACEMENT/ADDITIONAL ADMINISTRATOR
2012-11-20LIQ MISCINSOLVENCY:ORDER OF COURT REMOVING ROBERT HARRY PICK AS ADMINISTRATOR OF THE COMPANY
2012-11-202.39BNOTICE OF VACATION OF OFFICE BY ADMINISTRATOR
2012-06-262.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 24/05/2012
2012-02-06F2.18NOTICE OF DEEMED APPROVAL OF PROPOSALS
2012-01-262.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2011-12-01AD01REGISTERED OFFICE CHANGED ON 01/12/2011 FROM HALSWELL HOUSE HALSWELL PARK GOATHURST BRIDGWATER SOMERSET TA5 2DH UNITED KINGDOM
2011-12-012.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2011-08-01TM02APPOINTMENT TERMINATED, SECRETARY MICHAEL COLES
2011-08-01TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL COLES
2011-07-25LATEST SOC25/07/11 STATEMENT OF CAPITAL;GBP 100
2011-07-25AR0115/06/11 FULL LIST
2011-01-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2010-09-23AD01REGISTERED OFFICE CHANGED ON 23/09/2010 FROM 4 KING SQUARE BRIDGWATER SOMERSET TA6 3YF
2010-07-14DISS40DISS40 (DISS40(SOAD))
2010-07-13AR0115/06/10 FULL LIST
2010-02-06DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2010-02-02GAZ1FIRST GAZETTE
2009-08-05363aRETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS
2009-05-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2009-03-03GAZ1FIRST GAZETTE
2008-08-27288bAPPOINTMENT TERMINATED SECRETARY ALEXANDRA BOND
2008-08-21363aRETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS
2008-08-11288aDIRECTOR AND SECRETARY APPOINTED MICHAEL JOHN COLES
2008-03-31403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22
2008-03-31403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21
2008-03-30403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
2008-03-30403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17
2008-03-30403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18
2008-03-30403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19
2008-03-30403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16
2008-03-30403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
2008-03-30403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
2008-03-30403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
2008-03-30403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
2008-03-30403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
2008-03-30403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
2008-03-30403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2008-03-30403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2008-03-30403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2008-03-30403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2008-03-30403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2008-03-30403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2008-03-30403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-03-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-12-28AAFULL ACCOUNTS MADE UP TO 31/12/05
2007-09-07363aRETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS
2006-11-29363(287)REGISTERED OFFICE CHANGED ON 29/11/06
2006-11-29363sRETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS
2006-10-12AUDAUDITOR'S RESIGNATION
2006-10-09288cSECRETARY'S PARTICULARS CHANGED
2006-10-09288cDIRECTOR'S PARTICULARS CHANGED
2006-10-09287REGISTERED OFFICE CHANGED ON 09/10/06 FROM: LION HOUSE, RED LION STREET, LONDON, WC1R 4GB
Industry Information
SIC/NAIC Codes
7011 - Development & sell real estate



Licences & Regulatory approval
We could not find any licences issued to DUNSTER PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Meetings of Creditors2015-11-03
Meetings of Creditors2015-05-21
Appointment of Administrators2011-12-01
Petitions to Wind Up (Companies)2011-09-28
Proposal to Strike Off2010-02-02
Petitions to Wind Up (Companies)2009-11-25
Petitions to Wind Up (Companies)2009-11-19
Proposal to Strike Off2009-03-03
Fines / Sanctions
No fines or sanctions have been issued against DUNSTER PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 23
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 21
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE AND DEBENTURE 2006-08-12 Outstanding CITIBANK N.A.
LEGAL CHARGE 2003-07-18 Satisfied GRAHAME HENRY BOND
LEGAL CHARGE 2000-08-18 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 1997-12-22 Satisfied WINTRUST SECURITIES LIMITED
LEGAL CHARGE 1997-10-10 Satisfied WINTRUST SECURITIES LIMITED
LEGAL CHARGE 1997-06-19 Satisfied WINTRUST SECURITIES LIMITED
SECOND MORTGAGE 1996-12-20 Satisfied OLIVER GILLIE, ANDREW RUTHERFORD AND MICHAEL DIGBY
LEGAL CHARGE 1996-11-29 Satisfied WINTRUST SECURITIES LIMITED
SECOND MORTGAGE 1996-11-29 Satisfied JUAN CORBELLA
LEGAL CHARGE 1996-11-28 Satisfied WINTRUST SECURITIES LIMITED
LEGAL CHARGE 1996-04-18 Satisfied WINTRUST SECURITIES LIMITED
LEGAL CHARGE 1996-01-31 Satisfied WINTRUST SECURITIES LIMITED
LEGAL CHARGE 1995-11-09 Satisfied WINTRUST SECURITIES LIMITED
SECOND MORTGAGE 1995-11-09 Satisfied MABLAW 330 LIMITED
LEGAL CHARGE 1995-10-07 Outstanding WINTRUST SECURITIES LIMITED
SECOND MORTGAGE 1995-10-06 Satisfied OLIVER GILLIE AND ANDREW RUTHERFORD
LEGAL CHARGE 1995-08-30 Satisfied WINTRUST SECURITIES LIMITED
LEGAL CHARGE 1995-05-19 Satisfied WINTRUST SECURITIES LIMITED
LEGAL CHARGE 1995-05-11 Satisfied WINTRUST SECURITIES LIMITED
LEGAL CHARGE 1995-05-11 Satisfied LADY MELANIE BEAUMONT
LEGAL CHARGE 1995-01-30 Satisfied WINTRUST SECURITIES LIMITED
LEGAL CHARGE 1994-04-26 Satisfied WINTRUST SECURITIES LIMITED
LEGAL CHARGE 1993-12-15 Satisfied WINTRUST SECURITIES LIMITED
Intangible Assets
Patents
We have not found any records of DUNSTER PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DUNSTER PROPERTIES LIMITED
Trademarks
We have not found any records of DUNSTER PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DUNSTER PROPERTIES 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 (7011 - Development & sell real estate) as DUNSTER PROPERTIES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DUNSTER PROPERTIES 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 TypeMeetings of Creditors
Defending partyDUNSTER PROPERTIES LIMITEDEvent Date2015-10-28
In the High Court of Justice case number 10321 Notice is hereby given, pursuant to Rule 2.35(4A) of the Insolvency Rules 1986 (as amended), that the Joint Administrators have summoned a meeting of creditors of the Company for the purposes of considering and revising the Proposals pursuant to Paragraph 54 of Schedule B1 to the Insolvency Act 1986. The meeting will be held at 88 Wood Street, London, EC2V 7QF on 08 December 2015 at 10.00 am. Under Rule 2.38 a person is entitled to submit a vote only if: he has given to the Joint Administrators at 88 Wood Street, London EC2V 7QF, not later than 12.00 noon on the business day before the meeting date, details in writing of the debt which he claims to be due to him from the Company; the claim has been duly admitted under Rule 2.38 or 2.39; and there has been lodged with the Joint Administrators any proxy which he intends to be used on his behalf. Date of Appointment: 25 November 2011. Office Holder details: Simon Thomas and Nicholas OReilly (IP Nos 8920 and 8309) both of Moorfields Corporate Recovery LLP, 88 Wood Street, London EC2V 7QF. For further details contact: The Joint Administrators, E-mail: jjones@moorfieldscr.com. Alternative contact: Jack Jones.
 
Initiating party Event TypeMeetings of Creditors
Defending partyDUNSTER PROPERTIES LIMITEDEvent Date2015-05-15
In the High Court of Justice case number 10321 Notice is hereby given, pursuant to Rule 2.35(4A) of the Insolvency Rules 1986 (as amended), that the Joint Administrators have summoned a meeting of creditors of the Company for the purposes of considering and revising the Proposals pursuant to Paragraph 54 of Schedule B1 to the Insolvency Act 1986. The meeting will be held at 88 Wood Street, London, EC2V 7QF on 04 June 2015 at 10.00 am. Under Rule 2.38 a person is entitled to vote at the meeting only if: he has given to the Joint Administrators at 88 Wood Street, London EC2V 7QF, not later than 12.00 noon on the business day before the meeting date, details in writing of the debt which he claims to be due to him from the Company; the claim has been duly admitted under Rule 2.38 or 2.39; and there has been lodged with the Joint Administrators any proxy which he intends to be used on his behalf. Date of Appointment: 25 November 2011. Office Holder details: Simon Thomas and Nicholas OReilly (IP Nos 8920 and 8309) both of Moorfields Corporate Recovery Ltd, 88 Wood Street, London EC2V 7QF. For further details contact: Jack Jones, E-mail: jjones@moorfieldscr.com.
 
Initiating party Event TypeAppointment of Administrators
Defending partyDUNSTER PROPERTIES LIMITEDEvent Date2011-11-25
In the High Court of Justice case number 10321 Simon Thomas and Robert Pick (IP Nos 8920 and 8745 ), both of Moorfields Corporate Recovery LLP , 88 Wood Street, London, EC2V 7QF Further details contact: Elliot Wood, Email: ewood@moorfieldscr.com, Tel: 0207 186 1157. :
 
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMSEvent TypePetitions to Wind Up (Companies)
Defending partyDUNSTER PROPERTIES LIMITEDEvent Date2011-08-05
In the High Court of Justice (Chancery Division) Companies Court case number 6890 A Petition to wind up the above-named Company, Registration Number 02826968, of Halswell House, Halswell Park, Goathurst, Bridgwater, Somerset TA5 2DH , presented on 5 August 2011 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 10 October 2011 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 9 October 2011 . The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 7723 . (Ref SLR 1503464/37/Z.) :
 
Initiating party Event TypeProposal to Strike Off
Defending partyDUNSTER PROPERTIES LIMITEDEvent Date2010-02-02
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyDUNSTER PROPERTIES LIMITEDEvent Date2009-10-07
In the High Court of Justice (Chancery Division) Manchester District Registry case number 2895 A Petition to wind up the above-named Company of 4 King Square, Bridgwater, Somerset TA6 3YF , presented on 7 October 2009 by ASAP RECRUITMENT (SW) LTD , 3 Church Passage, Bridgwater, Somerset TA6 3ED , claiming to be a Creditor of the Company, will be heard at Manchester District Registry, Chancery Division, Manchester Civil Justice Centre, 1 Bridge Street West, Manchester M60 9DJ , on Monday 30 November 2009 , at 10.00 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 27 November 2009. The Petitioners Solicitor is David Harris, Chandler Harris LP , 25 Byrom Street, Manchester M3 4PF . (Ref DMH 3953.) :
 
Initiating party Event TypeProposal to Strike Off
Defending partyDUNSTER PROPERTIES LIMITEDEvent Date2009-03-03
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyDUNSTER PROPERTIES LIMITEDEvent Date
Petition No 2895 of 2009 The Petitioner’s Solicitor is David Harris, Chandler Harris LLP , 25 Byrom Street, Manchester M3 4PF . (Ref DMH 3953.) :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DUNSTER PROPERTIES 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 DUNSTER PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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