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Company Information for

DUNEX LIMITED

38 DE MONTFORT STREET, LEICESTER, LEICESTERSHIRE, LE1 7GS,
Company Registration Number
07583760
Private Limited Company
Liquidation

Company Overview

About Dunex Ltd
DUNEX LIMITED was founded on 2011-03-30 and has its registered office in Leicester. The organisation's status is listed as "Liquidation". Dunex 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
DUNEX LIMITED
 
Legal Registered Office
38 DE MONTFORT STREET
LEICESTER
LEICESTERSHIRE
LE1 7GS
Other companies in LE3
 
Filing Information
Company Number 07583760
Company ID Number 07583760
Date formed 2011-03-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2016
Account next due 31/12/2017
Latest return 06/06/2016
Return next due 04/07/2017
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB121872135  
Last Datalog update: 2017-04-05 17:17:04
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 DUNEX LIMITED
The accountancy firm based at this address is ROOT3 TAX LIMITED
Companies with same name DUNEX LIMITED
The following companies were found which have the same name as DUNEX LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DUNEX LIMITED Dissolved Company formed on the 2000-04-26

Company Officers of DUNEX LIMITED

Current Directors
Officer Role Date Appointed
NISHEEL DHARAMSHI
Director 2011-05-12
NISHEEL DHARAMSHI
Director 2011-05-12
Previous Officers
Officer Role Date Appointed Date Resigned
KISHORKANT DHARAMSHI
Director 2011-03-30 2013-01-31
KISHORKANT DHARAMSHI
Director 2011-03-30 2013-01-31
NISHEEL DHARAMSHI
Director 2011-03-30 2011-05-12
NISHEEL DHARAMSHI
Director 2011-03-30 2011-05-12

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
2017-03-17600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-03-174.20STATEMENT OF AFFAIRS/4.19
2017-03-17LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-03-17600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-03-174.20STATEMENT OF AFFAIRS/4.19
2017-03-17LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-02-16AD01REGISTERED OFFICE CHANGED ON 16/02/2017 FROM 1 THISTLEY CLOSE THORPE ASTLEY, BRAUNSTONE LEICESTER LE3 3RZ
2016-11-02AA31/03/16 TOTAL EXEMPTION SMALL
2016-06-17LATEST SOC17/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-17AR0106/06/16 FULL LIST
2015-11-21AA31/03/15 TOTAL EXEMPTION SMALL
2015-06-15LATEST SOC15/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-15AR0106/06/15 FULL LIST
2014-12-17AA31/03/14 TOTAL EXEMPTION SMALL
2014-06-17LATEST SOC17/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-17AR0106/06/14 FULL LIST
2013-11-15AA31/03/13 TOTAL EXEMPTION SMALL
2013-06-11AR0106/06/13 FULL LIST
2013-04-04AR0130/03/13 FULL LIST
2013-02-09AD01REGISTERED OFFICE CHANGED ON 09/02/2013 FROM 9 TRESSELL WAY THORPE ASTLEY LEICESTER LEICESTERSHIRE LE3 3RA
2013-02-09TM01APPOINTMENT TERMINATED, DIRECTOR KISHORKANT DHARAMSHI
2013-01-16AA31/03/12 TOTAL EXEMPTION SMALL
2012-04-02AR0130/03/12 FULL LIST
2011-05-17AP01DIRECTOR APPOINTED NISHEEL DHARAMSHI
2011-05-17TM01APPOINTMENT TERMINATED, DIRECTOR NISHEEL DHARAMSHI
2011-04-11MISCCERTIFICATE OF FACT - NAME CORRECTION FROM DYNEY LIMITED TO DUNEX LIMITED
2011-04-11ANNOTATIONOther
2011-03-30NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43210 - Electrical installation




Licences & Regulatory approval
We could not find any licences issued to DUNEX LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2017-03-13
Appointment of Liquidators2017-03-13
Meetings of Creditors2017-02-16
Fines / Sanctions
No fines or sanctions have been issued against DUNEX LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DUNEX LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.349
MortgagesNumMortOutstanding0.249
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 43210 - Electrical installation

Creditors
Creditors Due Within One Year 2013-03-31 £ 27,095
Creditors Due Within One Year 2012-03-31 £ 25,084
Provisions For Liabilities Charges 2013-03-31 £ 2,551
Provisions For Liabilities Charges 2012-03-31 £ 1,941

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31

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 DUNEX LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 1,985
Current Assets 2013-03-31 £ 20,694
Current Assets 2012-03-31 £ 18,228
Debtors 2013-03-31 £ 11,717
Debtors 2012-03-31 £ 6,033
Shareholder Funds 2013-03-31 £ 1,275
Stocks Inventory 2013-03-31 £ 6,992
Stocks Inventory 2012-03-31 £ 11,425
Tangible Fixed Assets 2013-03-31 £ 10,227
Tangible Fixed Assets 2012-03-31 £ 9,703

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DUNEX LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DUNEX LIMITED
Trademarks
We have not found any records of DUNEX LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DUNEX 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 (43210 - Electrical installation) as DUNEX LIMITED are:

SSE CONTRACTING LIMITED £ 8,381,710
MORRISON FACILITIES SERVICES LIMITED £ 5,080,452
BATCHELOR ELECTRICAL LIMITED £ 3,799,254
CLAIRGLOW HEATING LIMITED £ 864,110
SAFFRON CONTRACT SERVICES LIMITED £ 739,105
UK POWER NETWORKS SERVICES (COMMERCIAL) LIMITED £ 569,096
MITIE ENGINEERING SERVICES (NORTHERN REGION) LIMITED £ 526,666
NEIL SHACKLOCK PLUMBING AND HEATING CONTRACTORS LIMITED £ 469,101
C-ELECT ASSOCIATES LTD £ 456,628
PIGGOTT AND WHITFIELD LIMITED £ 447,968

Outgoings
Business Rates/Property Tax
No properties were found where DUNEX 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 TypeResolutions for Winding-up
Defending partyDUNEX LIMITEDEvent Date2017-03-06
At a General Meeting of the above-named Company, duly convened, and held at 38 De Montfort Street, Leicester, LE1 7GS on the 6 March 2017 the subjoined Special Resolution was duly passed: That the Company be wound up voluntarily and that Situl Devji Raithatha and Deviesh Ramesh Raikundalia, Licensed Insolvency Practitioners, of Springfields Advisory LLP, 38 De Montfort Street, Leicester, LE1 7GS, are hereby appointed Joint Liquidators for the purposes of such winding up, and they are both to act jointly or separately on all matters. At a subsequent Meeting of Creditors, duly convened pursuant to Section 98 of the Insolvency Act, 1986 , and held on the same day, the appointment of Situl Devji Raithatha and Deviesh Ramesh Raikundalia was confirmed. Contact details: Situl Devji Raithatha (IP NO 8927 ), Deviesh Ramesh Raikundalia (IP NO 13890 ), Joint Liquidators , Springfields Advisory LLP, 38 De Montfort Street, Leicester LE1 7GS, Alternative contact: Donna Brown, 0116 299 4745 . N Dharamshi , Chairman :
 
Initiating party Event TypeMeetings of Creditors
Defending partyDUNEX LIMITEDEvent Date2017-02-13
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 De Montfort Street, Leicester LE1 7GS on 6 March 2017 at 11:15 hrs for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Situl Devji Raithatha FCCA MIPA FABRP and Deviesh Ramesh Raikundalia FCCA MIPA MABRP of Springfields Advisory LLP , 38 De Montfort Street, Leicester LE1 7GS , are qualified to act as Insolvency Practitioners in relation to the above and will furnish creditors free of charge with such information concerning the companys affairs as is reasonably required. Alternative contact: Donna Brown , 0116 299 4745 .
 
Initiating party Event TypeAppointment of Liquidators
Defending partyDUNEX LIMITEDEvent Date1970-01-01
Liquidator's name and address: Situl Devji Raithatha and Deviesh Ramesh Raikundalia both of Springfields Advisory LLP , 38 De Montfort Street, Leicester LE1 7GS :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DUNEX 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 DUNEX LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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