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Home > England & Wales Companies > B.G. DUNNE CONSTRUCTION LIMITED
Company Information for

B.G. DUNNE CONSTRUCTION LIMITED

38-42 NEWPORT STREET, SWINDON, WILTSHIRE, SN1 3DR,
Company Registration Number
04614540
Private Limited Company
Liquidation

Company Overview

About B.g. Dunne Construction Ltd
B.G. DUNNE CONSTRUCTION LIMITED was founded on 2002-12-11 and has its registered office in Swindon. The organisation's status is listed as "Liquidation". B.g. Dunne Construction Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
B.G. DUNNE CONSTRUCTION LIMITED
 
Legal Registered Office
38-42 NEWPORT STREET
SWINDON
WILTSHIRE
SN1 3DR
Other companies in MK2
 
Filing Information
Company Number 04614540
Company ID Number 04614540
Date formed 2002-12-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2013
Account next due 31/03/2016
Latest return 11/12/2014
Return next due 08/01/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-09-05 05:34:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for B.G. DUNNE CONSTRUCTION LIMITED
The accountancy firm based at this address is MARK CURTIS & ASSOCIATES LIMITED
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Company Officers of B.G. DUNNE CONSTRUCTION LIMITED

Current Directors
Officer Role Date Appointed
HGB BUSINESS SERVICES LIMITED
Company Secretary 2014-07-18
BRIAN GERARD DUNNE
Director 2003-01-10
Previous Officers
Officer Role Date Appointed Date Resigned
ANTHONY JOHN CONNER
Director 2012-12-06 2014-12-09
JENINA JOYCE DUNNE
Company Secretary 2003-01-10 2014-07-18
FORM 10 SECRETARIES FD LTD
Nominated Secretary 2002-12-11 2002-12-16
FORM 10 DIRECTORS FD LTD
Nominated Director 2002-12-11 2002-12-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HGB BUSINESS SERVICES LIMITED BAY DEVELOPMENTS (2016) LIMITED Company Secretary 2016-11-24 CURRENT 2016-11-24 Active
HGB BUSINESS SERVICES LIMITED 11 BURROWS ROAD LIMITED Company Secretary 2014-07-17 CURRENT 2007-10-24 Active
HGB BUSINESS SERVICES LIMITED KNIGHTSBRIDGE PROPERTY DEVELOPMENT CORPORATION (UK) LIMITED Company Secretary 2014-05-12 CURRENT 1996-09-27 Active
BRIAN GERARD DUNNE MK CARPENTRY LTD Director 2007-07-23 CURRENT 2007-07-23 Dissolved 2016-08-30

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
2017-08-24LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 07/07/2017:LIQ. CASE NO.1
2016-09-144.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/07/2016
2015-07-22AD01REGISTERED OFFICE CHANGED ON 22/07/2015 FROM LITTLE BADNAGE TILLINGTON HEREFORD HR4 8LP ENGLAND
2015-07-214.20STATEMENT OF AFFAIRS/4.19
2015-07-21600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-07-21LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-04-17AD01REGISTERED OFFICE CHANGED ON 17/04/2015 FROM 2ND FLOOR 181 QUEENSWAY BLETCHLEY MILTON KEYNES MK2 2DZ
2015-02-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046145400001
2014-12-22LATEST SOC22/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-22AR0111/12/14 FULL LIST
2014-12-19AA01CURREXT FROM 31/12/2014 TO 30/06/2015
2014-12-10TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY CONNER
2014-07-25AP04CORPORATE SECRETARY APPOINTED HGB BUSINESS SERVICES LIMITED
2014-07-24TM02APPOINTMENT TERMINATED, SECRETARY JENINA DUNNE
2014-05-27AA31/12/13 TOTAL EXEMPTION SMALL
2014-02-04LATEST SOC04/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-04AR0111/12/13 FULL LIST
2014-02-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 046145400001
2013-07-31AA31/12/12 TOTAL EXEMPTION SMALL
2013-01-08AR0111/12/12 FULL LIST
2012-12-13AP01DIRECTOR APPOINTED MR ANTHONY JOHN CONNER
2012-09-18AA31/12/11 TOTAL EXEMPTION SMALL
2011-12-23AR0111/12/11 FULL LIST
2011-06-22AA31/12/10 TOTAL EXEMPTION SMALL
2011-02-14AD01REGISTERED OFFICE CHANGED ON 14/02/2011 FROM 251A QUEENSWAY BLETCHLEY MILTON KEYNES MK2 2EH
2011-01-26AR0111/12/10 FULL LIST
2011-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN GERRAD DUNNE / 01/12/2010
2010-09-24AA31/12/09 TOTAL EXEMPTION SMALL
2009-12-17AR0111/12/09 FULL LIST
2009-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN GERRAD DUNNE / 01/12/2009
2009-06-22AA31/12/08 TOTAL EXEMPTION SMALL
2009-01-12363aRETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS
2008-08-01AA31/12/07 TOTAL EXEMPTION SMALL
2008-02-11363aRETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS
2007-06-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-12-21363aRETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS
2006-07-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-02-03363aRETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS
2005-06-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-04-1588(2)RAD 06/04/04--------- £ SI 99@1
2005-01-07363sRETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS
2004-10-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-01-27363sRETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS
2003-01-30288aNEW SECRETARY APPOINTED
2003-01-30288aNEW DIRECTOR APPOINTED
2002-12-16288bDIRECTOR RESIGNED
2002-12-16288bSECRETARY RESIGNED
2002-12-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
431 - Demolition and site preparation
43120 - Site preparation




Licences & Regulatory approval
We could not find any licences issued to B.G. DUNNE CONSTRUCTION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2015-07-17
Appointment of Liquidators2015-07-17
Resolutions for Winding-up2015-07-17
Meetings of Creditors2015-06-24
Fines / Sanctions
No fines or sanctions have been issued against B.G. DUNNE CONSTRUCTION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-02-03 Satisfied LLOYDS BANK COMMERCIAL FINANCE LTD
Creditors
Creditors Due After One Year 2013-12-31 £ 93,339
Creditors Due After One Year 2012-12-31 £ 3,132
Creditors Due After One Year 2012-12-31 £ 3,132
Creditors Due After One Year 2011-12-31 £ 8,695
Creditors Due Within One Year 2013-12-31 £ 229,828
Creditors Due Within One Year 2012-12-31 £ 85,453
Creditors Due Within One Year 2012-12-31 £ 85,453
Creditors Due Within One Year 2011-12-31 £ 32,173
Provisions For Liabilities Charges 2013-12-31 £ 23,181
Provisions For Liabilities Charges 2012-12-31 £ 5,251
Provisions For Liabilities Charges 2012-12-31 £ 5,251
Provisions For Liabilities Charges 2011-12-31 £ 6,728

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31

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 B.G. DUNNE CONSTRUCTION LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-12-31 £ 0
Called Up Share Capital 2012-12-31 £ 0
Cash Bank In Hand 2013-12-31 £ 0
Cash Bank In Hand 2012-12-31 £ 41,444
Cash Bank In Hand 2012-12-31 £ 41,444
Cash Bank In Hand 2011-12-31 £ 10,095
Current Assets 2013-12-31 £ 307,347
Current Assets 2012-12-31 £ 130,397
Current Assets 2012-12-31 £ 130,397
Current Assets 2011-12-31 £ 20,581
Debtors 2013-12-31 £ 207,259
Debtors 2012-12-31 £ 18,971
Debtors 2012-12-31 £ 18,971
Fixed Assets 2013-12-31 £ 198,714
Fixed Assets 2012-12-31 £ 40,611
Fixed Assets 2012-12-31 £ 40,611
Fixed Assets 2011-12-31 £ 55,063
Secured Debts 2012-12-31 £ 8,695
Secured Debts 2011-12-31 £ 14,974
Shareholder Funds 2013-12-31 £ 159,713
Shareholder Funds 2012-12-31 £ 77,172
Shareholder Funds 2012-12-31 £ 77,172
Shareholder Funds 2011-12-31 £ 28,048
Stocks Inventory 2013-12-31 £ 99,992
Stocks Inventory 2012-12-31 £ 69,982
Stocks Inventory 2012-12-31 £ 69,982
Stocks Inventory 2011-12-31 £ 10,486
Tangible Fixed Assets 2013-12-31 £ 198,714
Tangible Fixed Assets 2012-12-31 £ 33,611
Tangible Fixed Assets 2012-12-31 £ 33,611
Tangible Fixed Assets 2011-12-31 £ 41,063

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of B.G. DUNNE CONSTRUCTION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for B.G. DUNNE CONSTRUCTION LIMITED
Trademarks
We have not found any records of B.G. DUNNE CONSTRUCTION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for B.G. DUNNE CONSTRUCTION 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 (43120 - Site preparation) as B.G. DUNNE CONSTRUCTION LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where B.G. DUNNE CONSTRUCTION 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 Creditors
Defending partyB.G. DUNNE CONSTRUCTION LIMITEDEvent Date2015-07-08
Nature of Business: Site Preparation NOTICE IS HEREBY GIVEN that I, Steve Elliott , of Monahans , 38-42 Newport Street, Swindon, Wiltshire, SN1 3DR was appointed Liquidator of the above named Company on 8th July 2015 . NOTICE IS HEREBY GIVEN that the Creditors of the above named Company are required on or before 10th August 2015 , to send their names and addresses with particulars of their debts or claims, to me at the above address. Date of Appointment: 8th July 2015 Steve Elliott MIPA, Liquidator (IP 11110 ), Monahans , 38-42 Newport Street, Swindon, SN1 3DR , Tel: 01793 818300 : Alternative Contact: Stuart Jary , tel: 01793 818300 or email: stuart.jary@monahans.co.uk
 
Initiating party Event TypeAppointment of Liquidators
Defending partyB.G. DUNNE CONSTRUCTION LIMITEDEvent Date2015-07-08
Steve Elliott of Monahans , 38-42 Newport Street SWINDON SN1 3DR : Alternative contact: Stuart Jary Tel: 01793 818300 or email: stuart.jary@monahans.co.uk
 
Initiating party Event TypeResolutions for Winding-up
Defending partyB.G. DUNNE CONSTRUCTION LIMITEDEvent Date2015-07-08
At a General Meeting of the Members of the above named Company, duly convened and held at 38-42 Newport Street, Swindon, Wiltshire, SN1 3DR on 8th July 2015 , the following Resolution was passed: That it has been proved to the satisfaction of the Company 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 further that Steve Elliott of Monahans , 38-42 Newport Street, Swindon, SN1 3DR , be and he is hereby appointed Liquidator of the Company for the purpose of the voluntary winding-up.
 
Initiating party Event TypeMeetings of Creditors
Defending partyB.G. DUNNE CONSTRUCTION LIMITEDEvent Date2015-06-08
Nature of Business: Site Preparation NOTICE IS HEREBY GIVEN pursuant to Section 98 of the Insolvency Act 1986 , that a meeting of creditors of the above named Company will be held at 38-42 Newport Street, Swindon, Wiltshire SN1 3DR on 8th July 2015 , at 10.30 am, for the purposes mentioned in sections 99 to 101 of the said Act. Resolutions will be taken at the meeting to agree the basis upon which the Liquidator is to be remunerated and to agree the amount to be paid in respect of the costs of assisting the directors in the preparation of the statement of affairs and convening the meeting. Creditors wishing to vote at the meeting must lodge their proxy, together with full details of their claim, not later than 12 noon on the day before the meeting, at Monahans , 38-42 Newport Street, Swindon, Wiltshire, SN1 3DR . Steve Elliott (IP No. 11110 ) of Monahans, will furnish a list of names and addresses of the Companys Creditors which may be inspected, free of charge, at Monahans , 38-42 Newport Street, Swindon, Wiltshire SN1 3DR , between 10.00 a.m. and 4.00 p.m. on the two business days preceding the date of the Meeting stated above. For further details contact: Alison Dickinson , tel: 01793 818330 , email: alison.dickinson@monahans.co.uk By Order of the Board
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded B.G. DUNNE CONSTRUCTION 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 B.G. DUNNE CONSTRUCTION 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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