ADMINISTRATIVE RECEIVER
Company Information for GRAY DUNN & CO. LIMITED
FOUR BRINDLEY PLACE, BIRMINGHAM, B1 2HZ,
|
Company Registration Number
02848162
Private Limited Company
ADMINISTRATIVE RECEIVER |
Company Name | |
---|---|
GRAY DUNN & CO. LIMITED | |
Legal Registered Office | |
FOUR BRINDLEY PLACE BIRMINGHAM B1 2HZ Other companies in B1 | |
Company Number | 02848162 | |
---|---|---|
Company ID Number | 02848162 | |
Date formed | 1993-08-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | ADMINISTRATIVE RECEIVER | |
Lastest accounts | 30/06/1999 | |
Account next due | 30/04/2001 | |
Latest return | 26/08/2000 | |
Return next due | 23/09/2001 | |
Type of accounts | ACCOUNTS TYPE NOT AVAILABLE |
Last Datalog update: | 2018-09-07 01:30:02 |
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 |
---|---|---|
DAVID MALCOLM MITCHELL |
||
JAMES ARMSTRONG |
||
RAY BLAKLEY |
||
CALLUM MACRAE FORRESTER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW JOHN GATCLIFFE |
Director | ||
STUART JOHN MCCAFFER |
Company Secretary | ||
STUART JOHN MCCAFFER |
Director | ||
PAUL WITHE |
Director | ||
IAN PAUL GEORGE |
Company Secretary | ||
IAN PAUL GEORGE |
Director | ||
PETER JOHN JONES |
Company Secretary | ||
PETER JOHN JONES |
Director | ||
DONALD HENRY BENNETT |
Director | ||
DENNIS GEORGE |
Director | ||
RAY BLAKLEY |
Director | ||
JOHN MCDONAGH |
Director | ||
COBBETTS (SECRETARIAL) LIMITED |
Nominated Secretary | ||
COBBETTS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
COBCO (223) LIMITED | Company Secretary | 1999-03-29 | CURRENT | 1997-12-23 | Dissolved 2015-02-17 | |
COBCO (223) LIMITED | Director | 1998-06-02 | CURRENT | 1997-12-23 | Dissolved 2015-02-17 | |
COBCO (223) LIMITED | Director | 1998-01-28 | CURRENT | 1997-12-23 | Dissolved 2015-02-17 |
Date | Document Type | Document Description |
---|---|---|
3.6 | Receiver abstract summary of receipts and payments brought down to 2010-07-14 | |
LQ02 | Notice of ceasing to act as receiver or manager | |
3.6 | Receiver abstract summary of receipts and payments brought down to 2003-01-18 | |
3.6 | Receiver abstract summary of receipts and payments brought down to 2009-01-18 | |
3.6 | Receiver abstract summary of receipts and payments brought down to 2009-01-18 | |
3.6 | Receiver abstract summary of receipts and payments | |
3.6 | Receiver abstract summary of receipts and payments | |
288b | Director resigned | |
3.6 | Receiver abstract summary of receipts and payments | |
3.6 | Receiver abstract summary of receipts and payments | |
3.10 | Administrative receivers report | |
3.6 | Receiver abstract summary of receipts and payments | |
287 | Registered office changed on 06/10/02 from: deloitte & touche colmore gate 2 colmore row birmingham | |
3.6 | Receiver abstract summary of receipts and payments | |
3.10 | Administrative receivers report | |
405(1) | Appointment of receiver/manager | |
287 | Registered office changed on 28/02/01 from: ryecroft mill smith street ashton under lyne lancashire OL7 0DB | |
405(1) | Appointment of receiver/manager | |
363s | Return made up to 26/08/00; full list of members | |
AA | FULL ACCOUNTS MADE UP TO 30/06/99 | |
122 | Capital statment Conve 11/02/00 | |
88(2)R | AD 28/01/00--------- £ SI 110615@.1=11061 £ IC 2740183/2751244 | |
88(2)R | AD 28/01/00--------- £ SI 258834@.1=25883 £ IC 2714300/2740183 | |
88(2)R | AD 28/01/00--------- £ SI 715900@.1=71590 £ IC 2634714/2706304 | |
88(2)R | AD 28/01/00--------- £ SI 79961@.1=7996 £ IC 2706304/2714300 | |
288a | NEW DIRECTOR APPOINTED | |
122 | CONSO 28/01/00 | |
WRES01 | ADOPTARTICLES28/01/00 | |
123 | NC INC ALREADY ADJUSTED 28/01/00 | |
WRES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS 28/01/00 | |
WRES12 | VARYING SHARE RIGHTS AND NAMES 28/01/00 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/98 TO 30/06/99 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 26/08/99; CHANGE OF MEMBERS | |
SRES01 | ADOPT MEM AND ARTS 08/04/99 | |
122 | CONVE 08/04/99 | |
SRES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS 08/04/99 | |
SRES13 | RE CONV SHARES 08/04/99 | |
88(2)R | AD 08/04/99--------- £ SI 833333@1=833333 £ IC 1801381/2634714 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
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 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 26/08/98; FULL LIST OF MEMBERS | |
88(2)R | AD 21/07/98--------- £ SI 377310@1=377310 £ IC 1424071/1801381 | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 17 |
---|---|
Mortgages/Charges outstanding | 6 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 11 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FLOATING CHARGE | Outstanding | ING LEASE (UK) LIMITED | |
DEBENTURE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE | Outstanding | RAYMOND BLAKELY | |
DEBENTURE | Outstanding | PETER JOHN JONES | |
DEBENTURE | Outstanding | EURO SALES FINANCE PLC | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 1ST JULY 1998 | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
FIXED AND FLOATING CHARGE | Satisfied | ROYAL BANK INVOICE FINANCE LIMITED | |
DEED OF ASSIGNMENT | Outstanding | ING LEASE (UK) LIMITED | |
BOND AND FLOATING CHARGE | Satisfied | THE CO-OPERATIVE BANK PLC | |
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON THE 17TH JANUARY 1995 | Satisfied | THE CO-OPERATIVE BANK PLC | |
DEBENTURE | Satisfied | THE CO-OPERATIVE BANK PLC | |
FIXED CHARGE | Satisfied | LLOYDS BOWMAKER LIMITED | |
STANDARD SECURITY | Satisfied | LLOYDS BANK PLC | |
STANDARD SECURITY | Satisfied | NESTLE UK LIMITED | |
SINGLE DEBENTURE | Satisfied | LLOYDS BANK PLC | |
FLOATING CHARGE | Satisfied | NESTLE UK LIMITED |
The top companies supplying to UK government with the same SIC code (1582 - Manufacture biscuits, preserved pastry etc.) as GRAY DUNN & CO. LIMITED are:
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. |