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Home > England & Wales Companies > CAROLINE DUNSTALL LIMITED
Company Information for

CAROLINE DUNSTALL LIMITED

264 BANBURY ROAD, OXFORD, OX2 7DY,
Company Registration Number
04297190
Private Limited Company
Liquidation

Company Overview

About Caroline Dunstall Ltd
CAROLINE DUNSTALL LIMITED was founded on 2001-10-02 and has its registered office in Oxford. The organisation's status is listed as "Liquidation". Caroline Dunstall Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
CAROLINE DUNSTALL LIMITED
 
Legal Registered Office
264 BANBURY ROAD
OXFORD
OX2 7DY
Other companies in OX18
 
Filing Information
Company Number 04297190
Company ID Number 04297190
Date formed 2001-10-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 02/10/2015
Return next due 30/10/2016
Type of accounts 
Last Datalog update: 2019-04-04 05:52:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CAROLINE DUNSTALL LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   NETTLEFOLD BUSINESS SOLUTIONS LIMITED   PEARSON BUCHHOLZ LIMITED   SG CO SEC LIMITED   SHAW GIBBS LIMITED   THE STRATEGIC PLANNING TOOLKIT LTD   VATAX RECLAIM PROCESSORS LIMITED
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Company Officers of CAROLINE DUNSTALL LIMITED

Current Directors
Officer Role Date Appointed
CAROLINE SUSAN DUNSTALL
Director 2001-10-02
Previous Officers
Officer Role Date Appointed Date Resigned
CAROLINE SUSAN DUNSTALL
Company Secretary 2001-10-02 2008-10-02
DAVID EDWARD RILEY
Company Secretary 2004-03-29 2008-10-02
SIMON ANTHONY LE MERLE
Company Secretary 2003-10-04 2004-03-26
SIMON ANTHONY LE MERLE
Director 2003-10-04 2004-03-26
IAN RICHARD DUNSTALL
Director 2001-10-02 2003-10-04
HAROLD WAYNE
Nominated Secretary 2001-10-02 2001-10-02
YVONNE WAYNE
Nominated Director 2001-10-02 2001-10-02

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
2019-01-24600Appointment of a voluntary liquidator
2019-01-09AD01REGISTERED OFFICE CHANGED ON 09/01/19 FROM The Bield 19 Witney Street Burford Oxon OX18 4SN England
2019-01-08LIQ01Voluntary liquidation declaration of solvency
2019-01-08LRESSPResolutions passed:
  • Special resolution to wind up on 2018-12-03
2018-10-02CS01CONFIRMATION STATEMENT MADE ON 02/10/18, WITH UPDATES
2018-05-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-05-10PSC04Change of details for Mrs Caroline Dunstall as a person with significant control on 2018-05-10
2018-05-10AD01REGISTERED OFFICE CHANGED ON 10/05/18 FROM The Beild 19 Witney Street Burford Oxon OX18 4SN
2017-10-03CS01CONFIRMATION STATEMENT MADE ON 02/10/17, WITH NO UPDATES
2017-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2016-10-05LATEST SOC05/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-05CS01CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES
2016-07-01AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-05LATEST SOC05/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-05AR0102/10/15 ANNUAL RETURN FULL LIST
2015-06-08AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-13LATEST SOC13/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-13AR0102/10/14 ANNUAL RETURN FULL LIST
2014-07-23AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-12CH01Director's details changed for Ms Caroline Susan Dunstall on 2014-05-01
2014-05-12AD01REGISTERED OFFICE CHANGED ON 12/05/14 FROM 131 the Hill Burford Oxfordshire OX18 4RE
2013-10-16LATEST SOC16/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-16AR0102/10/13 ANNUAL RETURN FULL LIST
2013-06-18AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-12AR0102/10/12 ANNUAL RETURN FULL LIST
2012-05-23AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-15AR0102/10/11 ANNUAL RETURN FULL LIST
2011-06-03AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-06AR0102/10/10 ANNUAL RETURN FULL LIST
2010-05-18AA31/03/10 TOTAL EXEMPTION SMALL
2009-10-13AR0102/10/09 FULL LIST
2009-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MS CAROLINE SUSAN DUNSTALL / 05/10/2009
2009-06-11AA31/03/09 TOTAL EXEMPTION SMALL
2009-02-03363aRETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS
2009-02-03288cDIRECTOR'S CHANGE OF PARTICULARS / CAROLINE DUNSTALL / 01/05/2007
2009-02-03288bAPPOINTMENT TERMINATED SECRETARY CAROLINE DUNSTALL
2009-02-03288bAPPOINTMENT TERMINATED SECRETARY DAVID RILEY
2008-06-02AA31/03/08 TOTAL EXEMPTION SMALL
2007-11-26363(287)REGISTERED OFFICE CHANGED ON 26/11/07
2007-11-26363sRETURN MADE UP TO 02/10/07; NO CHANGE OF MEMBERS
2007-07-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2006-10-23363sRETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS
2006-06-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2005-10-11363sRETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS
2005-06-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2004-10-28225ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/03/05
2004-10-11363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-10-11363sRETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS
2004-05-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2004-05-28288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-05-12288aNEW SECRETARY APPOINTED
2004-04-01288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-10-10288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-10-10363sRETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS
2003-10-10288bDIRECTOR RESIGNED
2003-09-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02
2002-10-09363(287)REGISTERED OFFICE CHANGED ON 09/10/02
2002-10-09363sRETURN MADE UP TO 02/10/02; FULL LIST OF MEMBERS
2002-03-08288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-10-10288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-10-09288bDIRECTOR RESIGNED
2001-10-09287REGISTERED OFFICE CHANGED ON 09/10/01 FROM: BURLINGTON HOUSE 40 BURLINGTON RISE EAST BARNET HERTFORDSHIRE EN4 8NN
2001-10-09288bSECRETARY RESIGNED
2001-10-09288aNEW DIRECTOR APPOINTED
2001-10-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CAROLINE DUNSTALL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2018-12-10
Resolution2018-12-10
Appointmen2018-12-10
Fines / Sanctions
No fines or sanctions have been issued against CAROLINE DUNSTALL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CAROLINE DUNSTALL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31

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 CAROLINE DUNSTALL LIMITED

Intangible Assets
Patents
We have not found any records of CAROLINE DUNSTALL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CAROLINE DUNSTALL LIMITED
Trademarks
We have not found any records of CAROLINE DUNSTALL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CAROLINE DUNSTALL 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 (74909 - Other professional, scientific and technical activities n.e.c.) as CAROLINE DUNSTALL LIMITED are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where CAROLINE DUNSTALL 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 partyCAROLINE DUNSTALL LIMITEDEvent Date2018-12-10
 
Initiating party Event TypeResolution
Defending partyCAROLINE DUNSTALL LIMITEDEvent Date2018-12-10
 
Initiating party Event TypeAppointmen
Defending partyCAROLINE DUNSTALL LIMITEDEvent Date2018-12-10
Name of Company: CAROLINE DUNSTALL LIMITED Company Number: 04297190 Nature of Business: Other professional, scientific and technical activities Registered office: 264 Banbury Road, Oxford OX2 7DY Type…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CAROLINE DUNSTALL 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 CAROLINE DUNSTALL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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