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Company Information for

DUN 25 LIMITED

MOULTON PARK, NORTHAMPTON, NN3 6AP,
Company Registration Number
06824371
Private Limited Company
Dissolved

Dissolved 2016-08-06

Company Overview

About Dun 25 Ltd
DUN 25 LIMITED was founded on 2009-02-19 and had its registered office in Moulton Park. The company was dissolved on the 2016-08-06 and is no longer trading or active.

Key Data
Company Name
DUN 25 LIMITED
 
Legal Registered Office
MOULTON PARK
NORTHAMPTON
NN3 6AP
Other companies in NN3
 
Filing Information
Company Number 06824371
Date formed 2009-02-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2010-02-28
Date Dissolved 2016-08-06
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-10-19 09:35:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DUN 25 LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CALCULUS CONSULTANTS LIMITED   FINALPLACE LIMITED   PARKINSON YORKE LIMITED
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Company Officers of DUN 25 LIMITED

Current Directors
Officer Role Date Appointed
JACQUELINE BUTCHER
 Company Secretary 2009-02-19
JACQUELINE BUTCHER
 Director 2009-02-19
RICK JOHN BUTCHER
 Director 2009-02-19
Previous Officers
Officer Role Date Appointed Date Resigned
DUNHAM COMPANY SECRETARIES LIMITED
 Company Secretary 2009-02-19 2009-02-19
JUDITH ERYL GADDES
 Director 2009-02-19 2009-02-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JACQUELINE BUTCHER BONDS THE JEWELLERS LIMITED Director 1993-09-14 CURRENT 1993-06-01 Liquidation

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
2016-08-06GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-08-06GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-05-064.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/04/2016
2016-05-064.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2015-08-254.20STATEMENT OF AFFAIRS
2015-08-254.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/01/2015
2015-02-234.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2014-08-204.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/07/2014
2014-06-24600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-06-24LIQ MISC OCCOURT ORDER INSOLVENCY:COURT ORDER - REPLACEMENT OF LIQUIDATOR
2013-08-064.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/07/2013
2012-09-114.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/07/2012
2012-01-27AD01REGISTERED OFFICE CHANGED ON 27/01/2012 FROM 1 ST FLOOR 8 SPENCER PARADE NORTHAMPTON NN1 5AA
2011-10-17F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2011-09-26F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2011-08-02AD01REGISTERED OFFICE CHANGED ON 02/08/2011 FROM 2 PAVILION COURT 600 PAVILION DRIVE NORTHAMPTON BUSINESS PARK BRACKMILLS NORTHAMPTON NORTHANTS NN4 7SL
2011-07-27600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2011-07-27LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2011-07-264.20STATEMENT OF AFFAIRS/4.19
2011-05-05LATEST SOC05/05/11 STATEMENT OF CAPITAL;GBP 1
2011-05-05AR0119/02/11 FULL LIST
2011-03-23SH0101/06/09 STATEMENT OF CAPITAL GBP 500001
2011-03-23RES13INCREASE THE AUTHORISED SHARE CAPITAL 01/06/2009
2011-03-04AA28/02/10 TOTAL EXEMPTION SMALL
2011-02-19MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2010-09-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2010-08-18AR0119/02/10 FULL LIST
2010-08-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE BUTCHER / 19/02/2010
2010-08-16CH01DIRECTOR'S CHANGE OF PARTICULARS / RICK JOHN BUTCHER / 19/02/2010
2009-12-30MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2009-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN BUTCHER / 01/10/2009
2009-09-17395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2009-09-16395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-09-16395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2009-06-05395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-05-19395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-03-04288bAPPOINTMENT TERMINATED SECRETARY DUNHAM COMPANY SECRETARIES LIMITED
2009-02-26288aDIRECTOR APPOINTED RICK JOHN BUTCHER
2009-02-26288aDIRECTOR AND SECRETARY APPOINTED JACQUELINE BUTCHER
2009-02-26288bAPPOINTMENT TERMINATED DIRECTOR JUDITH GADDES
2009-02-26287REGISTERED OFFICE CHANGED ON 26/02/2009 FROM 12 WALKER AVENUE STRATFORD OFFICE VILLAGE WOLVERTON MILL MILTON KEYNES BUCKINGHAMSHIRE MK12 5TW
2009-02-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
5530 - Restaurants



Licences & Regulatory approval
We could not find any licences issued to DUN 25 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-02-16
Notices to Creditors2011-07-28
Fines / Sanctions
No fines or sanctions have been issued against DUN 25 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 8
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2011-02-19 Outstanding GOODGE STREET (TOTTENHAM COURT ROAD) LLP
RENT DEPOSIT DEED 2010-09-09 Outstanding GOODGE STREET (TOTTENHAM COURT ROAD) LLP
RENT DEPOSIT DEED 2009-12-30 Outstanding THE MAYOR AND COMMONALTY AND CITIZENS OF THE CITY OF LONDON
DEED OF DEPOSIT 2009-09-17 Outstanding COVENT GARDEN MARKET AUTHORITY
DEED OF DEPOSIT 2009-09-16 Outstanding COVENT GARDEN MARKET AUTHORITY
DEED OF DEPOSIT 2009-09-16 Outstanding COVENT GARDEN MARKET AUTHORITY
LICENCE TO ASSIGN 2009-06-05 Outstanding NEGRET INVESTMENTS LIMITED
RENT DEPOSIT DEED 2009-05-19 Outstanding TALENTBUILD LIMITED
Intangible Assets
Patents
We have not found any records of DUN 25 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DUN 25 LIMITED
Trademarks
We have not found any records of DUN 25 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DUN 25 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 (5530 - Restaurants) as DUN 25 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DUN 25 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.
Import/Export of Goods
Goods imported/exported by DUN 25 LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2011-03-0148236910Trays, dishes and plates, of paper or paperboard (excl. of bamboo paper or bamboo paperboard)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partyDUN 25 LIMITEDEvent Date2016-02-12
Notice is hereby given pursuant to Section 106 of the Insolvency Act 1986 that a final meeting of the members of the above-named Company will be held at 9-10 Scirocco Close, Moulton Park, Northampton, NN3 6AP on 22 April 2016 at 10.00 am to be followed at 10.30 am on the same day by a meeting of the creditors of the company. The meetings are called for the purpose of receiving an account from the Joint Liquidators explaining the manner in which the winding-up of the Company has been conducted and to receive any explanation that they may consider necessary. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor. The following resolutions will be considered at the creditors meeting: That the JointLiquidators final report and receipts and payments account be approved; that the JointLiquidators receive their release. Proxies to be used at the meetings must be returned to the offices of PBC Business Recovery & Insolvency Limited, 9-10 Scirocco Close, Moulton Park, Northampton, NN3 6AP not later than 12 noon on the working day immediately before the meetings. Office Holder details: Gary Steven Pettit , (IP No. 9066) of PBC Business Recovery & Insolvency Limited , 9/10 Scirocco Close, Moulton Park, Northampton, NN3 6AP and Gavin Bates , (IP No. 8983) of PBC Business Recovery & Insolvency Limited , 9/10 Scirocco Close, Moulton Park, Northampton, NN3 6AP . For further details contact: Nicole Anderson, Email: nicoleanderson@pbcbusinessrecovery.co.uk or telephone 01604 212150. Gary Steven Pettit , Joint Liquidator :
 
Initiating party Event TypeNotices to Creditors
Defending partyDUN 25 LIMITEDEvent Date2011-07-22
We, Gary Steven Pettit (IP Number 9066) of Marshman Price , 8 Spencer Parade, Northampton NN1 5AA and Alan Redvers Price (IP Number 6846) of Marshman Price , PO Box 5895, Wellingborough NN8 5ZD , have been appointed Joint Liquidators of the above-named Company on 8 July 2011. All persons having any property of the Company in their possession or under their control must immediately deliver it to us or to our order. Creditors who have not already done so should send their proof of debt to the Joint Liquidators at the above address failing which they may be excluded from any dividend subsequently declared. Alan Redvers Price Office holder capacity: Joint Liquidator :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DUN 25 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 DUN 25 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.
    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.
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    Other companies at postcode NN3 6AP