Dissolved
Dissolved 2016-06-01
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Home > England & Wales Companies > DUNSTER PURCHASING LIMITED
Company Information for DUNSTER PURCHASING LIMITED
TUNBRIDGE WELLS, KENT, TN1,
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Company Registration Number
 03045879 Private Limited Company
Dissolved 2016-06-01 |
Company Overview
About Dunster Purchasing Ltd
DUNSTER PURCHASING LIMITED was founded on 1995-04-13 and had its registered office in Tunbridge Wells. The company was dissolved on the 2016-06-01 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| DUNSTER PURCHASING LIMITED | ||
| Legal Registered Office | ||
| TUNBRIDGE WELLS KENT | ||
| Previous Names | ||
|
Filing Information
| Company Number | 03045879 | |
|---|---|---|
| Date formed | 1995-04-13 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-12-31 | |
| Date Dissolved | 2016-06-01 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2016-06-15 07:23:48 |
| Companies House |
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Company Officers of DUNSTER PURCHASING LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
BISLEY ADVISORS LIMITED |
||
CASPAR GIBBONS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
GRAHAME MILES JAMES BOND |
Director | ||
MICHAEL JOHN COLES |
Company Secretary | ||
ALEXANDRA STELLA BOND |
Company Secretary | ||
LISA MICHELLE STONE |
Company Secretary | ||
LISA MICHELLE STONE |
Director | ||
MICHAEL RALPH STONE |
Director | ||
ACCESS REGISTRARS LIMITED |
Nominated Secretary | ||
ACCESS NOMINEES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BISLEY LAW LIMITED | Director | 2012-10-23 | CURRENT | 2012-10-23 | Active | |
| LUNAR PARK LIMITED | Director | 2012-03-20 | CURRENT | 2012-03-20 | Dissolved 2016-08-30 |
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 |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/05/2015 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/05/2014 | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/06/2013 FROM C/O PRICE DAVIS ACCOUNTANTS THE OLD BAPTIST CHAPEL NEW STREET PAINSWICK GL6 6XH UNITED KINGDOM | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LATEST SOC | 23/04/13 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 13/04/13 FULL LIST | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| RES13 | DIRECTOR REMOVED 28/06/2012 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAME BOND | |
| AP01 | DIRECTOR APPOINTED MR CASPAR GIBBONS | |
| AR01 | 13/04/12 FULL LIST | |
| AP02 | CORPORATE DIRECTOR APPOINTED BISLEY ADVISORS LIMITED | |
| AD01 | REGISTERED OFFICE CHANGED ON 27/06/2012 FROM C/O PRICE DAVIS ACCOUNTANTS THE OLD BAPTIST CHAPEL NEW STREET PAINSWICK STROUD GL6 6XH UNITED KINGDOM | |
| AD01 | REGISTERED OFFICE CHANGED ON 26/06/2012 FROM HALSWELL HOUSE GOATHURST BRIDGWATER SOMERSET TA5 2DH | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AR01 | 13/04/11 FULL LIST | |
| AR01 | 13/04/10 FULL LIST | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY MICHAEL COLES | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ALEXANDRA BOND | |
| AP03 | SECRETARY APPOINTED MICHAEL JOHN COLES | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| 363a | RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS | |
| GAZ1 | FIRST GAZETTE | |
| 363a | RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 287 | REGISTERED OFFICE CHANGED ON 09/10/06 FROM: LION HOUSE RED LION STREET LONDON WC1R 4GB | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 13/04/04; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 25/05/05 FROM: CARPENTERS YARD 27 GIRONDE ROAD FULHAM LONDON SW6 7DY | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/06/03 TO 31/12/03 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 | |
| 363s | RETURN MADE UP TO 13/04/03; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 13/04/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 13/04/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 | |
| AUD | AUDITOR'S RESIGNATION | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 | |
| 363s | RETURN MADE UP TO 13/04/00; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 13/04/99; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98 | |
| CERTNM | COMPANY NAME CHANGED MILES-RUSTON LIMITED CERTIFICATE ISSUED ON 11/01/99 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97 | |
| 363s | RETURN MADE UP TO 13/04/98; FULL LIST OF MEMBERS | |
| SRES03 | EXEMPTION FROM APPOINTING AUDITORS 30/06/97 | |
| 363s | RETURN MADE UP TO 13/04/97; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96 |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Licences & Regulatory approval
We could not find any licences issued to DUNSTER PURCHASING LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2015-12-22 |
| Notice of Intended Dividends | 2015-11-27 |
| Resolutions for Winding-up | 2013-05-31 |
| Appointment of Liquidators | 2013-05-31 |
| Notices to Creditors | 2013-05-31 |
| Proposal to Strike Off | 2010-02-02 |
| Proposal to Strike Off | 2009-08-11 |
Fines / Sanctions
No fines or sanctions have been issued against DUNSTER PURCHASING LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
DUNSTER PURCHASING LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 3.80 | 99 |
| MortgagesNumMortOutstanding | 2.46 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 1.34 | 97 |
| MortgagesNumMortCharges | 4.48 | 99 |
| MortgagesNumMortOutstanding | 2.08 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 2.40 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate
Filed Financial Reports
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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 DUNSTER PURCHASING LIMITED
Intangible Assets
Patents
We have not found any records of DUNSTER PURCHASING LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for DUNSTER PURCHASING LIMITED
Income
Government Income
We have not found government income sources for DUNSTER PURCHASING 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 (68209 - Other letting and operating of own or leased real estate) as DUNSTER PURCHASING LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where DUNSTER PURCHASING 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 | Notice of Intended Dividends | |
|---|---|---|---|
| Defending party | DUNSTER PURCHASING LIMITED | Event Date | 2015-11-26 |
| Principal Trading Address: The Old Baptist Chapel, New Street, Painswick GL6 6XH Notice is hereby given in accordance with Rule 11.2 of the Insolvency Rules 1986 that, it is the intention of the Liquidator to make a first and final distribution to unsecured creditors of the Company within a period of 2 months from the last date of proving. The last date for creditors to lodge proofs of debt with the Liquidator is 17 December 2015. Creditors, who have not already done so, are invited to prove their debts by writing to the Liquidator at Calverley House, 55 Calverley Road, Tunbridge Wells, Kent, TN1 2TU. A creditor who does not make a claim by the last proving date will not be included in the proposed distribution. Date of Appointment: 24 May 2013. Office Holder details: David Thorniley (IP No 8307) of Traverse Advisory Limited, Calverley House, 55 Calverley Road, Tunbridge Wells, Kent, TN1 2TU. For further details contact: David Thorniley, Tel: 01892 704 055. | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | DUNSTER PURCHASING LIMITED | Event Date | 2013-05-24 |
| At a General Meeting of the above named Company duly convened and held at 4th Floor, 25 Shaftesbury Avenue, London, W1D 7EQ on 24 May 2013 the following resolutions were duly passed as a Special and Ordinary resolutions respectively: That the Company be wound up voluntarily and that David Thorniley , of Traverse Advisory LLP , Calverley House, 55 Calverley Road, Tunbridge Wells, Kent, TN1 2TU , (IP No 8307) be and is hereby appointed Liquidator of the Company for the purposes of the winding-up. At the subsequent meeting of creditors held at the same place on the same date, the resolutions were ratified confirming the appointment of David Thorniley as Liquidator. Further details contact: Julia Raeburn, Tel: 01892 704055. C Gibbons , Chairman : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | DUNSTER PURCHASING LIMITED | Event Date | 2013-05-24 |
| David Thorniley , of Traverse Advisory LLP , Calverley House, 55 Calverley Road, Tunbridge Wells, Kent, TN1 2TU . : Further details contact: Julia Raeburn, Tel: 01892 704055. | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | DUNSTER PURCHASING LIMITED | Event Date | 2013-05-24 |
| I, David Thorniley (IP No 8307) of Traverse Advisory, Calverley House, 55 Calverley Road, Tunbridge Wells, Kent, TN1 2TU give notice that I was appointed Liquidator of the Company on 24 May 2013. Notice is hereby given that the Creditors of the Company which is being voluntarily wound up, are required to prove their debts by 19 July 2013 by sending to the undersigned, David Thorniley of Traverse Advisory, Calverley House, 55 Calverley Road, Tunbridge Wells, Kent, TN1 2TU, the Liquidator of the Company, written statements of the amounts they claim to be due to them from the Company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the Liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. Further details contact: David Thorniley, Tel: 01892 704055, Email: david@traverse-advisory.co.uk | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | DUNSTER PURCHASING LIMITED | Event Date | 2013-05-24 |
| Notice is hereby given that the Liquidator has summoned final meetings of the Companys members and creditors under Section 106 of the Insolvency Act 1986 for the purposes of having laid before them an account of the Liquidators acts and dealings and of the conduct of the winding-up, hearing any explanations that may be given by the Liquidator, and passing a resolution granting the release of the Liquidator. The meetings will be held at Calverley House, 55 Calverley Road, Tunbridge Wells, Kent, TN1 2TU on 17 February 2016 at 10.00 am (members) and 10.15 am (creditors). In order to be entitled to vote at the meetings, members and creditors must lodge their proxies with the Liquidator at Traverse Advisory, Calverley House, 55 Calverley Road, Tunbridge Wells, Kent, TN1 2TU by no later than 12 noon on the business day prior to the day of the meeting (together, if applicable, with a completed proof of debt form if this has not previously been submitted). Date of Appointment: 24 May 2013 Office Holder details: David Thorniley , (IP No. 8307) of Traverse Advisory , Calverley House, 55 Calverley Road, Tunbridge Wells, Kent, TN1 2TU . For further details contact: David Thorniley, Tel: 01892 704055. Alternative contact: Julia Raeburn David Thorniley , Liquidator : | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | DUNSTER PURCHASING LIMITED | Event Date | 2010-02-02 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | DUNSTER PURCHASING LIMITED | Event Date | 2009-08-11 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DUNSTER PURCHASING 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 DUNSTER PURCHASING 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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