DUNBAR ASSETS LIMITED

Company Number		00966713
Company ID Number		00966713
Date formed		1969-11-20
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		2020-12-31
Account next due		30/09/2022
Latest return		09/05/2016
Return next due		06/06/2017
Type of accounts		FULL

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Companies with same name DUNBAR ASSETS LIMITED

The following companies were found which have the same name as DUNBAR ASSETS LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	DUNBAR ASSETS IRELAND UNLIMITED COMPANY	ZURICH HOUSE FRASCATI ROAD BLACKROCK, DUBLIN, A94X9Y3, IRELAND A94X9Y3	Active	Company formed on the 1994-10-24
	DUNBAR ASSETS IN MOTION LIMITED PARTNERSHIP	NV	Cancelled	Company formed on the 1999-04-22

Company Officers of DUNBAR ASSETS LIMITED

Current Directors

Officer	Role	Date Appointed
ZURICH CORPORATE SECRETARY (UK) LIMITED	Company Secretary	2016-01-24
SIMON ROYSTON BARNES	Director	2015-02-27
OSCAR MANUEL CARRILLO	Director	2017-07-01
NEIL ANDREW FRESHWATER	Director	2017-07-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
STUART DIFFEY	Director	2014-02-26	2017-06-30
CONOR PATRICK WALSH	Director	2014-02-26	2017-06-30
JOHN PATRICK DUFFY	Company Secretary	2011-09-30	2016-01-24
PATRICK JOHN LINDLEY	Director	2008-01-01	2015-02-27
SEAMUS PALMER	Director	2012-12-11	2014-01-20
COLM JOSEPH HOLMES	Director	2009-09-09	2013-12-16
JOHN NIGEL NORMAN JACKSON	Director	2004-05-26	2012-12-31
GRAHAME BLANCHARD	Director	2008-02-25	2012-06-29
NICHOLAS PATRICK BAUDOUIN BULLMAN	Director	2009-06-10	2012-01-19
IAN NICHOLAS LOVETT	Director	1991-04-12	2012-01-19
MICHAEL ALEXANDER PITCHER	Director	2000-10-01	2012-01-19
PATRICK JOHN LINDLEY	Company Secretary	2004-05-01	2011-09-30
ANDREW MICHAEL DELLER	Director	2006-02-27	2011-09-30
PAUL SIMON KEAY	Director	2006-08-08	2010-03-31
CARROLL MICHAEL RAPHAEL	Director	1991-04-12	2009-12-31
HUGH EDWARD GRAHAM	Director	2004-12-14	2009-09-08
RICHARD LEWIS DESMOND	Director	2000-10-01	2009-09-01
CHRISTOPHER HUGH BUCKLEY GIBSON	Director	1991-04-12	2007-12-31
ALASDAIR CHRISTOPHER GILLIES	Director	2001-10-11	2007-02-08
HEATHER HOWARD	Director	2004-05-26	2006-08-04
ANTHONY FREARSON	Director	1991-04-12	2006-01-12
CHRISTOPHER HUGH BUCKLEY GIBSON	Company Secretary	1991-04-12	2004-05-01
KEITH REGINALD BALDWIN	Director	1997-04-10	2003-08-31
PATRICK HENRY OSULLIVAN	Director	2000-08-01	2002-12-12
PHIL ANDREW HODKINSON	Director	1993-01-25	2001-08-13
ALEXANDER PARK LEITCH	Director	1994-02-28	2000-08-01
ARTHUR PHILIP PLUMRIDGE	Director	1997-09-01	1999-08-18
PHILIP SMITH	Director	1991-04-12	1994-02-28
LADISLAV VACLAV SUCHOPAR	Director	1991-04-12	1991-06-30

Related Directorships

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ZURICH CORPORATE SECRETARY (UK) LIMITED	ZGEE14 LIMITED	Company Secretary	2015-09-17	CURRENT	1952-12-01	Active
ZURICH CORPORATE SECRETARY (UK) LIMITED	ZGEE15 LIMITED	Company Secretary	2015-09-17	CURRENT	1955-11-18	Liquidation
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ZURICH CORPORATE SECRETARY (UK) LIMITED	EAGLE STAR DIRECT SERVICES LIMITED	Company Secretary	2015-07-28	CURRENT	1999-09-16	Liquidation
ZURICH CORPORATE SECRETARY (UK) LIMITED	ZURICH GSG LIMITED	Company Secretary	2015-07-28	CURRENT	1943-01-01	Active
ZURICH CORPORATE SECRETARY (UK) LIMITED	ZURICH GSH LIMITED	Company Secretary	2015-07-28	CURRENT	1969-09-22	Active
ZURICH CORPORATE SECRETARY (UK) LIMITED	ZGEE3 LIMITED	Company Secretary	2015-07-28	CURRENT	1962-08-14	Liquidation
ZURICH CORPORATE SECRETARY (UK) LIMITED	ZURICH GLOBAL CORPORATE UK LIMITED	Company Secretary	2015-07-09	CURRENT	1996-05-30	Active
ZURICH CORPORATE SECRETARY (UK) LIMITED	ZURICH TRANSITIONAL SERVICES LIMITED	Company Secretary	2015-07-09	CURRENT	2001-01-29	Active
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ZURICH CORPORATE SECRETARY (UK) LIMITED	ZURICH EMPLOYMENT SERVICES LIMITED	Company Secretary	2015-06-12	CURRENT	1929-11-22	Active
ZURICH CORPORATE SECRETARY (UK) LIMITED	ZURICH HOLDINGS (UK) LIMITED	Company Secretary	2015-06-11	CURRENT	1988-10-18	Active
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ZURICH CORPORATE SECRETARY (UK) LIMITED	ZURICH UK GENERAL SERVICES LIMITED	Company Secretary	2015-06-09	CURRENT	1999-09-16	Active
ZURICH CORPORATE SECRETARY (UK) LIMITED	ZURICH FINANCIAL SERVICES UK PENSION TRUSTEE LIMITED	Company Secretary	2014-09-22	CURRENT	1993-12-22	Active
ZURICH CORPORATE SECRETARY (UK) LIMITED	ZURICH ADVICE NETWORK LIMITED	Company Secretary	2014-09-08	CURRENT	1951-03-09	Active
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ZURICH CORPORATE SECRETARY (UK) LIMITED	ZURICH GENERAL PARTNER (SCOTLAND) LIMITED	Company Secretary	2014-06-20	CURRENT	2014-06-20	Active
ZURICH CORPORATE SECRETARY (UK) LIMITED	ZURICH PROJECT FINANCE (UK) LIMITED	Company Secretary	2014-06-11	CURRENT	2014-06-11	Active
ZURICH CORPORATE SECRETARY (UK) LIMITED	EMBARK INVESTMENTS LIMITED	Company Secretary	2014-05-22	CURRENT	1997-06-09	Active
ZURICH CORPORATE SECRETARY (UK) LIMITED	ALLIED DUNBAR HEALTHCARE MARKETING LIMITED	Company Secretary	2014-04-09	CURRENT	1991-03-19	Liquidation
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ZURICH CORPORATE SECRETARY (UK) LIMITED	ZURICH INDEPENDENT WEALTH MANAGEMENT LIMITED	Company Secretary	2014-04-07	CURRENT	1987-01-13	Liquidation
ZURICH CORPORATE SECRETARY (UK) LIMITED	EAGLE STAR HOLDINGS LIMITED	Company Secretary	2014-04-01	CURRENT	1979-02-22	Active
ZURICH CORPORATE SECRETARY (UK) LIMITED	ZURICH FINANCIAL SERVICES (UKISA) LIMITED	Company Secretary	2014-03-25	CURRENT	1984-11-05	Active
ZURICH CORPORATE SECRETARY (UK) LIMITED	ZURICH FINANCE (UK) PLC	Company Secretary	2014-03-18	CURRENT	2002-06-18	Active
ZURICH CORPORATE SECRETARY (UK) LIMITED	EAGLE STAR (LEASING) LIMITED	Company Secretary	2014-03-17	CURRENT	1983-05-18	Active
ZURICH CORPORATE SECRETARY (UK) LIMITED	GROVEWOOD PROPERTY HOLDINGS LIMITED	Company Secretary	2014-03-17	CURRENT	1935-03-14	Active
ZURICH CORPORATE SECRETARY (UK) LIMITED	ACCESS FRANCHISE MANAGEMENT LIMITED	Company Secretary	2014-03-17	CURRENT	1957-11-22	Active
ZURICH CORPORATE SECRETARY (UK) LIMITED	ZURICH PENSION TRUSTEES LIMITED	Company Secretary	2014-03-17	CURRENT	1944-08-17	Active
ZURICH CORPORATE SECRETARY (UK) LIMITED	EMPLOYEE SERVICES LIMITED	Company Secretary	2014-03-13	CURRENT	1980-08-27	Active
ZURICH CORPORATE SECRETARY (UK) LIMITED	ZURICH PENSIONS MANAGEMENT LIMITED	Company Secretary	2014-03-13	CURRENT	2001-01-30	Active
ZURICH CORPORATE SECRETARY (UK) LIMITED	EAGLE STAR FARMS LIMITED	Company Secretary	2014-03-10	CURRENT	1970-11-24	Liquidation
ZURICH CORPORATE SECRETARY (UK) LIMITED	EAGLE STAR ESTATES LIMITED	Company Secretary	2014-03-10	CURRENT	1990-06-13	Liquidation
ZURICH CORPORATE SECRETARY (UK) LIMITED	STERLING ISA MANAGERS (NOMINEES) LIMITED	Company Secretary	2014-02-24	CURRENT	2000-11-22	Active
ZURICH CORPORATE SECRETARY (UK) LIMITED	ZURICH INTERNATIONAL SOLUTIONS LIMITED	Company Secretary	2014-02-20	CURRENT	1986-08-11	Liquidation
ZURICH CORPORATE SECRETARY (UK) LIMITED	ZURICH ASSURANCE LTD	Company Secretary	2014-02-20	CURRENT	1990-01-02	Active
ZURICH CORPORATE SECRETARY (UK) LIMITED	ZURICH INTERMEDIARY GROUP LIMITED	Company Secretary	2014-02-18	CURRENT	1985-04-29	Active
ZURICH CORPORATE SECRETARY (UK) LIMITED	STERLING ISA MANAGERS LIMITED	Company Secretary	2014-02-13	CURRENT	1989-06-15	Active
ZURICH CORPORATE SECRETARY (UK) LIMITED	ZURICH FINANCIAL MANAGEMENT LIMITED	Company Secretary	2014-02-11	CURRENT	2001-08-02	Liquidation
ZURICH CORPORATE SECRETARY (UK) LIMITED	MENTIONLAND LIMITED	Company Secretary	2014-02-11	CURRENT	1983-01-20	Liquidation
ZURICH CORPORATE SECRETARY (UK) LIMITED	EAGLE STAR GROUP HOLDINGS LIMITED	Company Secretary	2014-02-10	CURRENT	1962-09-06	Liquidation
ZURICH CORPORATE SECRETARY (UK) LIMITED	EAGLE STAR FORESTS LIMITED	Company Secretary	2014-02-10	CURRENT	1978-05-09	Liquidation
ZURICH CORPORATE SECRETARY (UK) LIMITED	LOGOBROOK LIMITED	Company Secretary	2014-02-10	CURRENT	1983-01-17	Liquidation
ZURICH CORPORATE SECRETARY (UK) LIMITED	EAGLE STAR LOANS LIMITED	Company Secretary	2014-02-10	CURRENT	1985-05-13	Liquidation
ZURICH CORPORATE SECRETARY (UK) LIMITED	DUNBAR SPORTS AND SOCIAL CLUB LIMITED	Company Secretary	2014-02-10	CURRENT	1986-03-06	Liquidation
ZURICH CORPORATE SECRETARY (UK) LIMITED	EAGLE STAR COMPUTER SERVICES LIMITED	Company Secretary	2014-02-10	CURRENT	1987-03-09	Liquidation
ZURICH CORPORATE SECRETARY (UK) LIMITED	EAGLE STAR MORTGAGES LIMITED	Company Secretary	2014-02-10	CURRENT	1988-12-08	Liquidation
ZURICH CORPORATE SECRETARY (UK) LIMITED	EAGLE STAR GROUP SERVICES LIMITED	Company Secretary	2014-02-10	CURRENT	1989-10-20	Active
ZURICH CORPORATE SECRETARY (UK) LIMITED	ZURICH TRAINING AND DEVELOPMENT SERVICES LIMITED	Company Secretary	2014-02-10	CURRENT	1991-06-27	Liquidation
ZURICH CORPORATE SECRETARY (UK) LIMITED	ZURICH FINANCIAL SERVICES (UKISA) GROUP SERVICES LIMITED	Company Secretary	2014-02-10	CURRENT	1997-02-07	Liquidation
ZURICH CORPORATE SECRETARY (UK) LIMITED	ZURICH LEISURE SERVICES LIMITED	Company Secretary	2014-02-10	CURRENT	2000-02-29	Liquidation
ZURICH CORPORATE SECRETARY (UK) LIMITED	ALLIED DUNBAR FINANCIAL SERVICES LIMITED	Company Secretary	2014-02-10	CURRENT	1975-04-21	Active
ZURICH CORPORATE SECRETARY (UK) LIMITED	ALLIED DUNBAR PROPERTY SERVICES LIMITED	Company Secretary	2014-02-10	CURRENT	1940-07-27	Liquidation
ZURICH CORPORATE SECRETARY (UK) LIMITED	ALLIED DUNBAR PROVIDENT PLC	Company Secretary	2014-02-10	CURRENT	1964-06-01	Active
ZURICH CORPORATE SECRETARY (UK) LIMITED	ALLIED DUNBAR ASSET MANAGEMENT LIMITED	Company Secretary	2014-02-10	CURRENT	1975-09-24	Liquidation
ZURICH CORPORATE SECRETARY (UK) LIMITED	MERITCLASS INVESTMENTS LIMITED	Company Secretary	2014-02-10	CURRENT	1985-11-12	Liquidation
ZURICH CORPORATE SECRETARY (UK) LIMITED	COMMUNITY TRUST SERVICES LIMITED	Company Secretary	2014-02-10	CURRENT	1991-08-08	Liquidation
ZURICH CORPORATE SECRETARY (UK) LIMITED	EAGLE STAR EXECUTIVES' PENSION TRUSTEE LIMITED	Company Secretary	2014-02-10	CURRENT	1997-08-20	Liquidation
ZURICH CORPORATE SECRETARY (UK) LIMITED	ZURICH ASSURANCE (2004) LIMITED	Company Secretary	2014-02-10	CURRENT	1975-11-19	Liquidation
ZURICH CORPORATE SECRETARY (UK) LIMITED	ZURICH COMPUTER SERVICES LIMITED	Company Secretary	2014-02-10	CURRENT	1982-10-20	Liquidation
ZURICH CORPORATE SECRETARY (UK) LIMITED	ZGEE16 LIMITED	Company Secretary	2014-02-10	CURRENT	1982-01-27	Active
ZURICH CORPORATE SECRETARY (UK) LIMITED	HAWKCENTRAL LIMITED	Company Secretary	2014-02-10	CURRENT	1988-08-17	Active
ZURICH CORPORATE SECRETARY (UK) LIMITED	GROVEWOOD ENGINEERING LIMITED	Company Secretary	2014-02-10	CURRENT	1936-11-10	Liquidation
ZURICH CORPORATE SECRETARY (UK) LIMITED	GRAPHENE CAPITAL PARTNERS LIMITED	Company Secretary	2014-02-10	CURRENT	1982-11-11	Active
ZURICH CORPORATE SECRETARY (UK) LIMITED	NEARHEATH LIMITED	Company Secretary	2014-02-10	CURRENT	1984-05-04	Active
ZURICH CORPORATE SECRETARY (UK) LIMITED	ALLIED ZURICH LIMITED	Company Secretary	2014-02-07	CURRENT	1998-03-05	Active
ZURICH CORPORATE SECRETARY (UK) LIMITED	ZURICH TRUSTEE COMPANY (UK) LIMITED	Company Secretary	2014-02-04	CURRENT	2001-07-03	Liquidation
ZURICH CORPORATE SECRETARY (UK) LIMITED	ZURICH FINANCIAL SERVICES (UKISA) NOMINEES LIMITED	Company Secretary	2014-02-03	CURRENT	1997-02-07	Active
SIMON ROYSTON BARNES	LUC HOLDINGS LIMITED	Director	2017-11-23	CURRENT	1996-04-03	Liquidation
SIMON ROYSTON BARNES	DUNBAR NOMINEES LIMITED	Director	2017-07-01	CURRENT	1970-04-20	Liquidation
SIMON ROYSTON BARNES	LIVERPOOL REVERSIONARY COMPANY LIMITED(THE)	Director	2015-09-01	CURRENT	1878-11-16	Active
SIMON ROYSTON BARNES	ZURICH LEGACY SOLUTIONS SERVICES (UK) LIMITED	Director	2015-06-19	CURRENT	1904-09-15	Active
SIMON ROYSTON BARNES	ZURICH SPECIALTIES LONDON LIMITED	Director	2015-05-21	CURRENT	1989-05-24	Active
SIMON ROYSTON BARNES	INSURANCE & REINSURANCE LEGACY ASSOCIATION LIMITED	Director	2015-03-27	CURRENT	2005-06-07	Active
SIMON ROYSTON BARNES	BAYNHAM LIMITED	Director	1997-09-02	CURRENT	1997-08-06	Dissolved 2017-06-13
OSCAR MANUEL CARRILLO	ZURICH SPECIALTIES LONDON LIMITED	Director	2017-07-01	CURRENT	1989-05-24	Active
OSCAR MANUEL CARRILLO	LIVERPOOL REVERSIONARY COMPANY LIMITED(THE)	Director	2017-07-01	CURRENT	1878-11-16	Active
NEIL ANDREW FRESHWATER	ZURICH LEGACY SOLUTIONS SERVICES (UK) LIMITED	Director	2017-03-28	CURRENT	1904-09-15	Active
NEIL ANDREW FRESHWATER	ZURICH GENERAL PARTNER (SCOTLAND) LIMITED	Director	2016-12-01	CURRENT	2014-06-20	Active

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.

Date	Document Type	Document Description
2024-06-12		Final Gazette dissolved via compulsory strike-off
2024-03-12		Voluntary liquidation. Notice of members return of final meeting
2023-10-09		Voluntary liquidation Statement of receipts and payments to 2023-08-01
2023-02-01		Notice to Registrar of Companies of Notice of disclaimer
2022-08-10	LIQ01	Voluntary liquidation declaration of solvency
2022-08-10	600	Appointment of a voluntary liquidator
2022-08-10	LRESSP	Resolutions passed: Special resolution to wind up on 2022-08-02
2022-05-18	CS01	CONFIRMATION STATEMENT MADE ON 09/05/22, WITH NO UPDATES
2021-11-12	CH04	SECRETARY'S DETAILS CHNAGED FOR ZURICH CORPORATE SECRETARY (UK) LIMITED on 2021-11-12
2021-09-16	AA	FULL ACCOUNTS MADE UP TO 31/12/20
2021-05-10	CS01	CONFIRMATION STATEMENT MADE ON 09/05/21, WITH NO UPDATES
2020-11-20	AA	FULL ACCOUNTS MADE UP TO 31/12/19
2020-06-17	CS01	CONFIRMATION STATEMENT MADE ON 09/05/20, WITH NO UPDATES
2020-04-06	CH01	Director's details changed for Stephen Shane Huxtable on 2020-03-11
2019-12-02	RES02	Resolutions passed: Resolution of re-registration
2019-12-02	MAR	Re-registration of memorandum and articles of association
2019-12-02	CERT10	Certificate of re-registration from Public Limited Company to Private
2019-12-02	RR02	Re-registration from a public company to a private limited company
2019-07-29	AP01	DIRECTOR APPOINTED STEPHEN SHANE HUXTABLE
2019-07-25	TM01	APPOINTMENT TERMINATED, DIRECTOR NEIL ANDREW FRESHWATER
2019-07-03	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2019-06-26	TM01	APPOINTMENT TERMINATED, DIRECTOR OSCAR MANUEL CARRILLO
2019-06-21	AD02	Register inspection address changed to Tricentre One New Bridge Square Swindon England SN1 1HN
2019-05-23	CS01	CONFIRMATION STATEMENT MADE ON 09/05/19, WITH UPDATES
2018-07-03	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2018-05-15	PSC02	Notification of Dunbar Assets Ireland Unlimited Company as a person with significant control on 2016-04-06
2018-05-15	LATEST SOC	15/05/18 STATEMENT OF CAPITAL;GBP 50000
2018-05-15	CS01	CONFIRMATION STATEMENT MADE ON 09/05/18, WITH UPDATES
2018-01-08	CH01	Director's details changed for Oscar Manuel Carrillo on 2017-07-01
2017-07-11	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-07-10	AP01	DIRECTOR APPOINTED OSCAR MANUEL CARRILLO
2017-07-10	AP01	DIRECTOR APPOINTED MR NEIL ANDREW FRESHWATER
2017-07-10	TM01	APPOINTMENT TERMINATED, DIRECTOR CONOR WALSH
2017-07-10	TM01	APPOINTMENT TERMINATED, DIRECTOR STUART DIFFEY
2017-05-22	LATEST SOC	22/05/17 STATEMENT OF CAPITAL;GBP 50000
2017-05-22	CS01	CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES
2017-01-09	CH01	Director's details changed for Mr Conor Patrick Walsh on 2015-08-01
2017-01-08	CH01	Director's details changed for Mr. Stuart Diffey on 2016-10-14
2016-12-21	LATEST SOC	21/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-21	SH19	Statement of capital on 2016-12-21 GBP 1.00
2016-12-21	OC138	Reduction of iss capital and minute (oc)
2016-12-21	CERT15	Certificate of capital reduction issued
2016-07-05	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-06-06	LATEST SOC	06/06/16 STATEMENT OF CAPITAL;GBP 221000000
2016-06-06	AR01	09/05/16 FULL LIST
2016-02-16	AP04	CORPORATE SECRETARY APPOINTED ZURICH CORPORATE SECRETARY (UK) LIMITED
2016-02-16	TM02	APPOINTMENT TERMINATED, SECRETARY JOHN DUFFY
2015-09-29	AD01	REGISTERED OFFICE CHANGED ON 29/09/2015 FROM 40 MARK LANE LONDON EC3R 7NQ ENGLAND
2015-09-29	AD01	REGISTERED OFFICE CHANGED ON 29/09/2015 FROM 33 JERMYN STREET LONDON SW1Y 6AD
2015-06-19	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-05-19	LATEST SOC	19/05/15 STATEMENT OF CAPITAL;GBP 221000000
2015-05-19	AR01	09/05/15 FULL LIST
2015-03-11	TM01	APPOINTMENT TERMINATED, DIRECTOR PATRICK LINDLEY
2015-03-11	AP01	DIRECTOR APPOINTED MR. SIMON ROYSTON BARNES
2014-06-25	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-05-30	LATEST SOC	30/05/14 STATEMENT OF CAPITAL;GBP 221000000
2014-05-30	AR01	09/05/14 FULL LIST
2014-03-12	AP01	DIRECTOR APPOINTED CONOR WALSH
2014-02-27	AP01	DIRECTOR APPOINTED MR STUART DIFFEY
2014-02-26	TM01	APPOINTMENT TERMINATED, DIRECTOR SEAMUS PALMER
2014-02-26	TM01	APPOINTMENT TERMINATED, DIRECTOR COLM HOLMES
2013-06-20	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-06-05	AR01	09/05/13 FULL LIST
2013-06-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JOHN LINDLEY / 18/09/2012
2013-06-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JOHN LINDLEY / 18/09/2012
2013-02-04	AP01	DIRECTOR APPOINTED MR SEAMUS PALMER
2013-02-04	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN JACKSON
2012-06-29	TM01	APPOINTMENT TERMINATED, DIRECTOR GRAHAME BLANCHARD
2012-05-31	AR01	09/05/12 FULL LIST
2012-04-25	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-02-02	TM01	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BULLMAN
2012-02-02	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL PITCHER
2012-02-02	TM01	APPOINTMENT TERMINATED, DIRECTOR IAN LOVETT
2012-02-02	TM01	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BULLMAN
2011-10-12	RES15	CHANGE OF NAME 29/09/2011
2011-10-12	CERTNM	COMPANY NAME CHANGED DUNBAR BANK PLC CERTIFICATE ISSUED ON 12/10/11
2011-10-11	TM02	APPOINTMENT TERMINATED, SECRETARY PATRICK LINDLEY
2011-10-11	AP03	SECRETARY APPOINTED JOHN PATRICK DUFFY
2011-10-11	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW DELLER
2011-10-05	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-06-21	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-05-11	AR01	09/05/11 FULL LIST
2011-05-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN NIGEL NORMAN JACKSON / 09/05/2011
2011-05-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / COLM JOSEPH HOLMES / 09/05/2011
2011-05-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PATRICK BAUDOUIN BULLMAN / 09/05/2011
2011-05-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GRAHAME BLANCHARD / 09/05/2011
2010-07-22	SH01	15/07/10 STATEMENT OF CAPITAL GBP 221000000
2010-07-06	SH01	29/06/10 STATEMENT OF CAPITAL GBP 181000000
2010-05-20	AR01	09/05/10 FULL LIST
2010-04-08	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL KEAY
2010-04-01	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-03-19	MEM/ARTS	ARTICLES OF ASSOCIATION
2010-03-19	RES01	ALTERATION TO MEMORANDUM AND ARTICLES 09/03/2010
2010-03-19	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-03-18	SH01	09/03/10 STATEMENT OF CAPITAL GBP 146000000
2010-01-12	TM01	APPOINTMENT TERMINATED, DIRECTOR CARROLL RAPHAEL
2009-09-22	288a	DIRECTOR APPOINTED COLM JOSEPH HOLMES
2009-09-15	288b	APPOINTMENT TERMINATED DIRECTOR HUGH GRAHAM
2009-09-03	288b	APPOINTMENT TERMINATED DIRECTOR RICHARD DESMOND
2009-06-22	288a	DIRECTOR APPOINTED NICHOLAS PATRICK BAUDOUIN BULLMAN
2009-05-18	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-05-15	363a	RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS
2009-02-01	88(2)	AD 27/01/09 GBP SI 7000000@1=7000000 GBP IC 89000000/96000000
2008-06-09	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-05-29	363a	RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS
2008-03-12	288a	DIRECTOR APPOINTED GRAHAME BLANCHARD
2008-01-15	287	REGISTERED OFFICE CHANGED ON 15/01/08 FROM: 9/15 SACKVILLE STREET LONDON W1A 2JP
2008-01-07	288a	NEW DIRECTOR APPOINTED
2008-01-03	288b	DIRECTOR RESIGNED
2007-09-06	288c	DIRECTOR'S PARTICULARS CHANGED
2007-06-03	363s	RETURN MADE UP TO 09/05/07; NO CHANGE OF MEMBERS
2007-04-19	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
2007-02-26	288b	DIRECTOR RESIGNED
2006-08-21	288a	NEW DIRECTOR APPOINTED
2006-08-11	288b	DIRECTOR RESIGNED
2006-06-28	363s	RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS
2006-03-29	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
2006-03-27	288a	NEW DIRECTOR APPOINTED
2006-01-20	288b	DIRECTOR RESIGNED
2005-05-26	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-05-26	363s	RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS
2005-03-29	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04

Industry Information

SIC/NAIC Codes

64 - Financial service activities, except insurance and pension funding

649 - Other financial service activities, except insurance and pension funding

64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

Licences & Regulatory approval

We could not find any licences issued to DUNBAR ASSETS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notices to	2022-08-03
Appointmen	2022-08-03
Resolution	2022-08-03

Fines / Sanctions

No fines or sanctions have been issued against DUNBAR ASSETS LIMITED

Legal Events

Court Hearings

Court

Judge

Date

Case Number

Case Title

HIGH COURT OF JUSTICE - CHANCERY DIVISION

MASTER TEVERSON

2015-10-22 to 2016-02-02

Dunbar Assets Plc v Henry and another

2015-10-20	PROCEEDINGS BEFORE QUEEN’S BENCH MASTERS
2015-10-19	PROCEEDINGS BEFORE QUEEN’S BENCH MASTERS

QUEEN’S BENCH MASTERS

MASTER LESLIE

2015-10-19 to 2015-10-20

Dunbar Assets PLC v Warwick Street LLP

2015-10-20	PROCEEDINGS BEFORE QUEEN’S BENCH MASTERS
2015-10-19	PROCEEDINGS BEFORE QUEEN’S BENCH MASTERS

HIGH COURT OF JUSTICE - CHANCERY DIVISION

HIS HONOUR JUDGE JARMAN QC

2015-10-15 to 2015-10-16

247/2015

Dunbar Assets Plc v Davey

2015-10-16	GENERAL LIST
2015-10-15	GENERAL LIST

QUEEN’S BENCH DIVISION

MR JUSTICE WILLIAM DAVIS

2015-09-25 to 2015-10-07

TLQ/15/0128

Dunbar Assets Plc v Primmer Olds LLP

2015-10-07	APPLICATION NOTICE
2015-09-25	APPLICATION NOTICE

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

DUNBAR ASSETS LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	4.25	92
MortgagesNumMortOutstanding	2.10	87
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	2.15	99

This shows the max and average number of mortgages for companies with the same SIC code of 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

Filed Financial Reports

Annual Accounts
2014-12-31

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

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 DUNBAR ASSETS LIMITED

Intangible Assets

Patents

We have not found any records of DUNBAR ASSETS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for DUNBAR ASSETS LIMITED

Trademarks

We have not found any records of DUNBAR ASSETS LIMITED registering or being granted any trademarks

Financial Assets

Debtors Charges (Secured Debts)

Type of Charge Owed	Quantity
LEGAL CHARGE	701
FLOATING CHARGE	242
DEBENTURE	165
LETTER OF SET OFF	97
LETTER OF SET-OFF	69
CHARGE OVER CONSTRUCTION CONTRACT	44
STANDARD SECURITY	31
CHARGE OVER DEPOSIT ACCOUNT	22
	20
ASSIGNMENT OF RENTAL INCOME	15

We have found 1559 mortgage charges which are owed to DUNBAR ASSETS LIMITED

Income

Government Income

We have not found government income sources for DUNBAR ASSETS 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 (64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors) as DUNBAR ASSETS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where DUNBAR ASSETS 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 Type	Notices to
Defending party	DUNBAR ASSETS LIMITED	Event Date	2022-08-03

Initiating party		Event Type	Appointmen
Defending party	DUNBAR ASSETS LIMITED	Event Date	2022-08-03
Company Number: 00966713 Name of Company: DUNBAR ASSETS LIMITED Nature of Business: 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors Registere…

Initiating party		Event Type	Resolution
Defending party	DUNBAR ASSETS LIMITED	Event Date	2022-08-03

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded DUNBAR ASSETS 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 DUNBAR ASSETS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2024-06-12 11:52:47
Primary Source:	Companies House

Company Overview

Company Officers of DUNBAR ASSETS LIMITED

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