Dissolved
Dissolved 2013-08-10
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Company Information for DUNROD POINT LIMITED
MANCHESTER, M3,
|
Company Registration Number
 03098238 Private Limited Company
Dissolved 2013-08-10 |
Company Overview
About Dunrod Point Ltd
DUNROD POINT LIMITED was founded on 1995-09-04 and had its registered office in Manchester. The company was dissolved on the 2013-08-10 and is no longer trading or active.
Key Data
| Company Name | ||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DUNROD POINT LIMITED | ||||||||||||||
| Legal Registered Office | ||||||||||||||
| MANCHESTER | ||||||||||||||
| Previous Names | ||||||||||||||
|
Filing Information
| Company Number | 03098238 | |
|---|---|---|
| Date formed | 1995-09-04 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-03-31 | |
| Date Dissolved | 2013-08-10 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-29 14:41:00 |
| Companies House |
|
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Company Officers of DUNROD POINT LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JOHN ELWYN DAVIES |
||
ELLEN MARY FLOOD |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DAVID LOCKHART |
Director | ||
OLIVER PETER PATRICK MACFARLANE |
Director | ||
BRENDAN FLOOD |
Director | ||
JAMES MICHAEL CHARLES RIDDELL |
Director | ||
RICHARD THOMAS MCGAWLEY |
Director | ||
BRENDAN FLOOD |
Company Secretary | ||
MARTIN ANTHONY ABRAMSON |
Director | ||
SIMON DANIEL FINE |
Director | ||
WACKS CALLER LIMITED |
Company Secretary | ||
WACKS CALLER (NOMINEES) LIMITED |
Director | ||
FNCS SECRETARIES LIMITED |
Nominated Secretary | ||
FNCS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| NORTH BLUNTS LIMITED | Company Secretary | 2009-07-27 | CURRENT | 2009-02-20 | Dissolved 2014-01-07 | |
| BADGERCOURT INVESTMENTS (MEXBOROUGH) LIMITED | Company Secretary | 2007-04-26 | CURRENT | 2007-04-26 | Dissolved 2015-10-06 | |
| HAWKBOND PROPERTIES LIMITED | Company Secretary | 2007-01-25 | CURRENT | 2005-04-10 | Dissolved 2016-08-24 | |
| SPECTRUM ALPHA NOMINEES (NO.14) LIMITED | Company Secretary | 2007-01-24 | CURRENT | 2007-01-24 | Dissolved 2016-08-06 | |
| SPECTRUM ALPHA NOMINEES (NO.13) LIMITED | Company Secretary | 2007-01-24 | CURRENT | 2007-01-24 | Dissolved 2016-08-06 | |
| MODUS SOUTHPORT (NO.2) LIMITED | Company Secretary | 2007-01-08 | CURRENT | 2007-01-08 | Dissolved 2015-08-04 | |
| BADGERCOURT INVESTMENTS LIMITED | Company Secretary | 2006-07-07 | CURRENT | 2006-07-07 | Dissolved 2015-10-06 | |
| SPECTRUM ALPHA NOMINEES (NO.11) LIMITED | Company Secretary | 2006-04-12 | CURRENT | 2006-04-12 | Dissolved 2016-08-06 | |
| SPECTRUM ALPHA NOMINEES (NO.12) LIMITED | Company Secretary | 2006-04-12 | CURRENT | 2006-04-12 | Dissolved 2016-08-06 | |
| BROOMCO (3173) LIMITED | Company Secretary | 2006-03-17 | CURRENT | 2003-04-02 | Active - Proposal to Strike off | |
| MODUS OMEGA HOLDINGS LIMITED | Company Secretary | 2006-03-10 | CURRENT | 2006-03-10 | Dissolved 2014-04-01 | |
| MODUS OMEGA LIMITED | Company Secretary | 2006-03-08 | CURRENT | 2006-03-08 | Dissolved 2014-04-01 | |
| SPECTRUM ALPHA NOMINEES (NO.9) LIMITED | Company Secretary | 2006-02-22 | CURRENT | 2006-02-22 | Dissolved 2016-08-06 | |
| SPECTRUM ALPHA NOMINEES (NO.10) LIMITED | Company Secretary | 2006-02-17 | CURRENT | 2006-02-17 | Dissolved 2016-08-06 | |
| MODUS MARKET HALLS LIMITED | Company Secretary | 2006-01-23 | CURRENT | 2006-01-23 | Dissolved 2015-04-15 | |
| SPECTRUM ALPHA GENERAL PARTNER LIMITED | Company Secretary | 2006-01-19 | CURRENT | 2005-11-15 | Liquidation | |
| SPECTRUM ALPHA NOMINEES (NO.8) LIMITED | Company Secretary | 2005-12-16 | CURRENT | 2005-12-16 | Dissolved 2016-08-06 | |
| SPECTRUM ALPHA NOMINEES (NO.1) LIMITED | Company Secretary | 2005-12-16 | CURRENT | 2005-12-16 | Dissolved 2016-08-24 | |
| SPECTRUM ALPHA NOMINEES (NO.4) LIMITED | Company Secretary | 2005-12-16 | CURRENT | 2005-12-16 | Dissolved 2016-08-24 | |
| SPECTRUM ALPHA NOMINEES (NO.7) LIMITED | Company Secretary | 2005-12-16 | CURRENT | 2005-12-16 | Dissolved 2016-08-06 | |
| SPECTRUM ALPHA NOMINEES (NO.2) LIMITED | Company Secretary | 2005-12-16 | CURRENT | 2005-12-16 | Dissolved 2016-08-24 | |
| SPECTRUM ALPHA NOMINEES (NO.6) LIMITED | Company Secretary | 2005-12-16 | CURRENT | 2005-12-16 | Dissolved 2016-08-24 | |
| SPECTRUM ALPHA NOMINEES (NO.3) LIMITED | Company Secretary | 2005-12-16 | CURRENT | 2005-12-16 | Dissolved 2016-08-24 | |
| SPECTRUM ALPHA NOMINEES (NO.5) LIMITED | Company Secretary | 2005-12-16 | CURRENT | 2005-12-16 | Dissolved 2016-08-24 | |
| E-STORE LIMITED | Company Secretary | 2005-12-02 | CURRENT | 2005-12-02 | Active - Proposal to Strike off | |
| MODUS (PETERLEE) LIMITED | Company Secretary | 2005-10-31 | CURRENT | 1997-05-06 | Dissolved 2016-05-17 | |
| MODUS (WINSFORD NOMINEES) LIMITED | Company Secretary | 2005-10-31 | CURRENT | 2001-03-07 | Dissolved 2017-06-13 | |
| MODUS (WINSFORD) LIMITED | Company Secretary | 2005-10-31 | CURRENT | 2001-03-07 | Dissolved 2017-06-13 | |
| NORTH BLUNTS NO 1 LIMITED | Company Secretary | 2005-10-31 | CURRENT | 2000-04-26 | Dissolved 2018-05-15 | |
| SPORTS ENTREPRENEURS LIMITED | Company Secretary | 2005-10-31 | CURRENT | 2000-03-28 | Active | |
| MODUS PJKI LIMITED | Company Secretary | 2005-10-31 | CURRENT | 2003-11-18 | Liquidation | |
| FIGUREVALUE LIMITED | Company Secretary | 2005-07-12 | CURRENT | 1994-05-06 | Dissolved 2016-05-17 | |
| MODUS SMETHWICK LIMITED | Company Secretary | 2005-07-11 | CURRENT | 2005-06-21 | Dissolved 2016-05-17 | |
| MANCHESTER LAND & BUILDINGS LIMITED | Company Secretary | 2005-04-13 | CURRENT | 2002-07-16 | Dissolved 2014-04-22 | |
| CARITAS CARE LIMITED | Director | 2017-07-06 | CURRENT | 1981-11-09 | Active | |
| POWERLINKS NL LTD | Director | 2015-09-30 | CURRENT | 2015-09-30 | Active | |
| ADVERTISING & RETAIL TECHNOLOGY GROUP LIMITED | Director | 2012-09-26 | CURRENT | 2012-09-26 | Active - Proposal to Strike off | |
| POWERLINKS MEDIA LIMITED | Director | 2012-03-29 | CURRENT | 2012-03-29 | Active | |
| GENCOMP (NO.5) LIMITED | Director | 2011-10-12 | CURRENT | 2011-10-12 | Active | |
| S-COMMERCE LIMITED | Director | 2011-10-12 | CURRENT | 2011-10-12 | Active | |
| SOCIAL SALES LIMITED | Director | 2011-10-12 | CURRENT | 2011-10-12 | Active | |
| SHOPOW.COM LTD | Director | 2009-07-13 | CURRENT | 2009-07-10 | Active - Proposal to Strike off | |
| SHOPOW LTD | Director | 2009-07-13 | CURRENT | 2009-07-10 | Active | |
| FLOOD ESTATE LIMITED | Director | 2008-08-04 | CURRENT | 2008-04-08 | Active |
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 | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/04/2012 FROM THE EDGE CLOWES STREET MANCHESTER GREATER MANCHESTER M3 5NA | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 08/09/11 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 04/09/11 FULL LIST | |
| AA | 31/03/10 TOTAL EXEMPTION FULL | |
| AR01 | 04/09/10 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR OLIVER MACFARLANE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID LOCKHART | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| CERTNM | COMPANY NAME CHANGED SPECTRUM INVESTMENT MANAGEMENT LIMITED CERTIFICATE ISSUED ON 18/11/09 | |
| RES15 | CHANGE OF NAME 03/11/2009 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
| 363a | RETURN MADE UP TO 04/09/09; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / OLIVER MACFARLANE / 01/05/2007 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / DAVID LOCKHART / 14/12/2008 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | |
| 288a | DIRECTOR APPOINTED ELLEN MARY FLOOD | |
| 288b | APPOINTMENT TERMINATED DIRECTOR BRENDAN FLOOD | |
| 288b | APPOINTMENT TERMINATED DIRECTOR JAMES RIDDELL | |
| CERTNM | COMPANY NAME CHANGED MOSAIC INVESTMENT MANAGEMENT LIMITED CERTIFICATE ISSUED ON 01/12/08 | |
| CERTNM | COMPANY NAME CHANGED MODUS ASSET MANAGEMENT LIMITED CERTIFICATE ISSUED ON 18/11/08 | |
| 363a | RETURN MADE UP TO 04/09/08; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 25/09/07 | |
| 363s | RETURN MADE UP TO 04/09/07; NO CHANGE OF MEMBERS | |
| CERTNM | COMPANY NAME CHANGED MODUS (PROPERTY SERVICES) LIMITE D CERTIFICATE ISSUED ON 10/09/07 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
| 287 | REGISTERED OFFICE CHANGED ON 18/04/05 FROM: DE QUINCEY HOUSE 86 CROSS STREET MANCHESTER M2 4LA | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 11/02/05--------- £ SI 900@1=900 £ IC 100/1000 | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 244 | DELIVERY EXT'D 3 MTH 31/03/04 | |
| 363s | RETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
| 287 | REGISTERED OFFICE CHANGED ON 11/03/04 FROM: DE QUINCEY HOUSE 86 CROSS STREET MANCHESTER M2 4LA | |
| 287 | REGISTERED OFFICE CHANGED ON 09/03/04 FROM: HARVESTER HOUSE 37 PETER STREET MANCHESTER LANCASHIRE M2 5QD | |
| 363s | RETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/03/03 | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| CERTNM | COMPANY NAME CHANGED MODUS (COMMUNITY DEVELOPMENTS) L IMITED CERTIFICATE ISSUED ON 28/01/03 | |
| ELRES | S252 DISP LAYING ACC 05/11/02 | |
| ELRES | S366A DISP HOLDING AGM 05/11/02 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
| 363s | RETURN MADE UP TO 04/09/02; FULL LIST OF MEMBERS |
Industry Information
SIC/NAIC Codes
7487 - Other business activities Licences & Regulatory approval
We could not find any licences issued to DUNROD POINT 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 | 2013-03-01 |
Fines / Sanctions
No fines or sanctions have been issued against DUNROD POINT LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 9 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 8 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| SECURITY INTEREST AGREEMENT | Outstanding | ALDI STORES LIMITED (THE SECURED PARTY) | |
| LEGAL CHARGE OVER DEPOSIT MONIES | Satisfied | THE CO-OPERATIVE BANK PLC | |
| MORTGAGE DEBENTURE | Satisfied | THE CO-OPERATIVE BANK PLC | |
| MORTGAGE DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | |
| LEGAL MORTGAGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | |
| DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | |
| LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | |
| DEBENTURE | Satisfied | THE BRITISH LINEN BANK LIMITED | |
| LEGAL CHARGE AND ASSIGNMENT BY WAY OF SECURITY | Satisfied | THE BRITISH LINEN BANK LIMITED |
Intangible Assets
Patents
We have not found any records of DUNROD POINT LIMITED registering or being granted any patents Domain Names
DUNROD POINT LIMITED owns 1 domain names.
spectruminvestmentmanagement.co.uk
Income
Government Income
We have not found government income sources for DUNROD POINT 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 (7487 - Other business activities) as DUNROD POINT LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where DUNROD POINT 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 | Final Meetings | |
|---|---|---|---|
| Defending party | DUNROD POINT LIMITED | Event Date | 2013-02-22 |
| Gary N Lee (IP No. 009204) and Dean Watson (IP No. 009661), both of Begbies Traynor (Central) LLP of 340 Deansgate, Manchester, M3 4LY were appointed as Joint Liquidators of the Company on 14 March 2012. Pursuant to Section 106 of the Insolvency Act 1986, final meetings of the members and creditors of the above named Company will be held at 340 Deansgate, Manchester, M3 4LY on 30 April 2013 at 11.00 am and 11.15 am respectively, for the purpose of having an account of the winding up laid before them, showing the manner in which the winding up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the joint liquidators. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. In order to be entitled to vote at the meeting, creditors must lodge their proofs of debt (unless previously submitted) and unless they are attending in person, proxies at the offices of Begbies Traynor (Central) LLP, 340 Deansgate, Manchester, M3 4LY no later than 12.00 noon on the business day before the meeting. Please note that the joint liquidators and their staff will not accept receipt of completed proxy forms by email. Submission of proxy forms by email will lead to the proxy being held invalid and the vote not cast. Any person who requires further information may contact the Joint Liquidator by telephone on 0161 837 1700. Alternatively enquiries can be made to Shelie Gallagher by email at shelie.gallagher@begbies-traynor.com or by telephone on 0161 837 1700. Gary Lee , Joint Liquidator : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DUNROD POINT 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 DUNROD POINT 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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