Company Information for DUNLOP CONVEYOR BELTING INVESTMENTS LIMITED
C/O STERLING ADVISORY LTD THE HEMINGTON, MILL HOUSE BUS. CENTRE,STATION ROAD, CASTLE DONINGTON, DE74 2NJ,
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Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
DUNLOP CONVEYOR BELTING INVESTMENTS LIMITED | ||
Legal Registered Office | ||
C/O STERLING ADVISORY LTD THE HEMINGTON MILL HOUSE BUS. CENTRE,STATION ROAD CASTLE DONINGTON DE74 2NJ Other companies in HU13 | ||
Previous Names | ||
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Company Number | 05505386 | |
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Company ID Number | 05505386 | |
Date formed | 2005-07-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 12/07/2015 | |
Return next due | 09/08/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2025-01-05 12:17:31 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
DEBRA BRADBURY |
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ANDREW MAITLAND CALEY |
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WILLIAM JOHN PRATT |
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PETER JOSEPH WATSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD JOHN PERRY |
Director | ||
NICHOLAS HUW HARRISON |
Director | ||
ROLLITS COMPANY SECRETARIES LIMITED |
Company Secretary | ||
ROLLITS COMPANY FORMATIONS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FENNER ADVANCED SEALING INVESTMENTS LIMITED | Company Secretary | 2005-06-30 | CURRENT | 1989-02-17 | Liquidation | |
HALLITE SEALS INTERNATIONAL LIMITED | Company Secretary | 2005-06-30 | CURRENT | 1936-02-08 | Active | |
HALLITE (FRANCE) LIMITED | Company Secretary | 2005-06-30 | CURRENT | 1966-02-02 | Liquidation | |
HALLITE LIMITED | Company Secretary | 2005-06-30 | CURRENT | 1973-03-28 | Liquidation | |
HALLITE POLYTEK LIMITED | Company Secretary | 2005-06-30 | CURRENT | 1977-04-15 | Liquidation | |
HALL & HALL LIMITED | Company Secretary | 2005-06-30 | CURRENT | 1980-05-07 | Active | |
FENNER ADVANCED SEALING TECHNOLOGIES LIMITED | Company Secretary | 2005-05-20 | CURRENT | 1989-01-30 | Liquidation | |
FENNER GROUP HOLDINGS LIMITED | Company Secretary | 2002-07-01 | CURRENT | 1937-07-01 | Active | |
FENNER DUNLOP LIMITED | Company Secretary | 2001-11-30 | CURRENT | 1997-11-28 | Liquidation | |
VULCANISERS INTERNATIONAL LIMITED | Company Secretary | 2001-11-30 | CURRENT | 1972-07-18 | Liquidation | |
DUNLOP ENERKA BELTING LIMITED | Company Secretary | 2001-11-27 | CURRENT | 1927-05-21 | Active - Proposal to Strike off | |
CROMWELL RUBBER COMPANY LIMITED | Company Secretary | 2001-08-31 | CURRENT | 1977-08-09 | Active | |
FENNER DRIVES LIMITED | Company Secretary | 2001-08-31 | CURRENT | 1949-03-11 | Liquidation | |
FENNER INTERNATIONAL LIMITED | Company Secretary | 2001-08-31 | CURRENT | 1953-12-29 | Active | |
FENNER DYNAMICS LIMITED | Company Secretary | 2001-08-31 | CURRENT | 1950-08-29 | Liquidation | |
J.H. FENNER & CO. (ADVANCED ENGINEERED PRODUCTS) LIMITED | Company Secretary | 2001-08-31 | CURRENT | 1956-04-26 | Active | |
J.H.FENNER & CO.(INDIA)LIMITED | Company Secretary | 2001-08-31 | CURRENT | 1942-07-10 | Active | |
BTL LIMITED | Company Secretary | 2001-08-31 | CURRENT | 1955-02-01 | Liquidation | |
J.H. FENNER & CO. (FENAPLAST) LIMITED | Company Secretary | 2001-08-31 | CURRENT | 1959-10-26 | Liquidation | |
J.H. FENNER & CO. (MINING EQUIPMENT) LIMITED | Company Secretary | 2001-08-31 | CURRENT | 1946-10-04 | Active - Proposal to Strike off | |
TURNER BELTING LIMITED | Company Secretary | 2001-08-31 | CURRENT | 1970-12-15 | Liquidation | |
JAMES DAWSON (CHINA) LIMITED | Company Secretary | 2001-08-31 | CURRENT | 1937-09-15 | Active | |
J.H. FENNER & CO. (SPECIAL BELTING) LIMITED | Company Secretary | 2001-08-31 | CURRENT | 1932-12-22 | Liquidation | |
J.H. FENNER & CO. LIMITED | Company Secretary | 2001-08-31 | CURRENT | 1953-12-29 | Active | |
FENNER PENSION SCHEME TRUSTEE LIMITED | Director | 2016-06-29 | CURRENT | 2008-03-12 | Active | |
FENNER N.A. LIMITED | Director | 2016-03-02 | CURRENT | 2016-03-02 | Liquidation | |
JAMES DAWSON & SON,LIMITED | Director | 2013-03-07 | CURRENT | 1896-03-10 | Active | |
NORWEGIAN SEALS UK LIMITED | Director | 2012-09-03 | CURRENT | 2009-02-05 | Liquidation | |
CDI ENERGY PRODUCTS UK LIMITED | Director | 2012-09-03 | CURRENT | 1977-02-08 | Liquidation | |
FENNER ADVANCED SEALING TECHNOLOGIES LIMITED | Director | 2011-03-01 | CURRENT | 1989-01-30 | Liquidation | |
FENNER INTERNATIONAL AUSTRALIA LIMITED | Director | 2010-09-08 | CURRENT | 2010-09-08 | Liquidation | |
INDICO (EUROPE) LIMITED | Director | 2010-08-05 | CURRENT | 1989-07-07 | Liquidation | |
FENNER DRIVES LIMITED | Director | 2009-08-12 | CURRENT | 1949-03-11 | Liquidation | |
FENNER DUNLOP LIMITED | Director | 2007-01-03 | CURRENT | 1997-11-28 | Liquidation | |
HALL & HALL LIMITED | Director | 2005-12-20 | CURRENT | 1980-05-07 | Active | |
HALLITE SEALS INTERNATIONAL LIMITED | Director | 2005-12-02 | CURRENT | 1936-02-08 | Active | |
FENNER ADVANCED SEALING INVESTMENTS LIMITED | Director | 2005-11-30 | CURRENT | 1989-02-17 | Liquidation | |
HALLITE (FRANCE) LIMITED | Director | 2005-11-30 | CURRENT | 1966-02-02 | Liquidation | |
HALLITE LIMITED | Director | 2005-11-30 | CURRENT | 1973-03-28 | Liquidation | |
HALLITE POLYTEK LIMITED | Director | 2005-11-30 | CURRENT | 1977-04-15 | Liquidation | |
VULCANISERS INTERNATIONAL LIMITED | Director | 2001-11-30 | CURRENT | 1972-07-18 | Liquidation | |
FENNER INTERNATIONAL LIMITED | Director | 2001-02-28 | CURRENT | 1953-12-29 | Active | |
FENNER DYNAMICS LIMITED | Director | 2001-02-28 | CURRENT | 1950-08-29 | Liquidation | |
J.H. FENNER & CO. (ADVANCED ENGINEERED PRODUCTS) LIMITED | Director | 2001-02-28 | CURRENT | 1956-04-26 | Active | |
J.H.FENNER & CO.(INDIA)LIMITED | Director | 2001-02-28 | CURRENT | 1942-07-10 | Active | |
BTL LIMITED | Director | 2001-02-28 | CURRENT | 1955-02-01 | Liquidation | |
J.H. FENNER & CO. (FENAPLAST) LIMITED | Director | 2001-02-28 | CURRENT | 1959-10-26 | Liquidation | |
TURNER BELTING LIMITED | Director | 2001-02-28 | CURRENT | 1970-12-15 | Liquidation | |
JAMES DAWSON (CHINA) LIMITED | Director | 2001-02-28 | CURRENT | 1937-09-15 | Active | |
J.H. FENNER & CO. (SPECIAL BELTING) LIMITED | Director | 2001-02-28 | CURRENT | 1932-12-22 | Liquidation | |
J.H. FENNER & CO. LIMITED | Director | 2001-02-28 | CURRENT | 1953-12-29 | Active | |
FENNER INTERNATIONAL AUSTRALIA LIMITED | Director | 2015-01-21 | CURRENT | 2010-09-08 | Liquidation | |
FENNER INTERNATIONAL LIMITED | Director | 2004-04-05 | CURRENT | 1953-12-29 | Active | |
J.H. FENNER & CO. LIMITED | Director | 2004-04-05 | CURRENT | 1953-12-29 | Active | |
FENNER DUNLOP LIMITED | Director | 2001-11-30 | CURRENT | 1997-11-28 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR ERIC JEAN-PAUL ANDRIEUX | ||
APPOINTMENT TERMINATED, DIRECTOR ALBAN GOUZE DE SAINT MARTIN | ||
APPOINTMENT TERMINATED, DIRECTOR IAN PEART | ||
DIRECTOR APPOINTED NICOLA OCKLETON | ||
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 12/07/24, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR ALBAN GOUZE DE SAINT MARTIN | ||
APPOINTMENT TERMINATED, DIRECTOR STEPHANIE DHUR | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 12/07/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/07/22, WITH NO UPDATES | |
DIRECTOR APPOINTED MR ERIC JEAN-PAUL ANDRIEUX | ||
DIRECTOR APPOINTED MRS STEPHANIE DHUR | ||
APPOINTMENT TERMINATED, DIRECTOR ANDREW MAITLAND CALEY | ||
DIRECTOR APPOINTED MR IAN PEART | ||
APPOINTMENT TERMINATED, DIRECTOR PETER JOSEPH WATSON | ||
APPOINTMENT TERMINATED, DIRECTOR KEVIN ROGERSON | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MAITLAND CALEY | |
AP01 | DIRECTOR APPOINTED MR ERIC JEAN-PAUL ANDRIEUX | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/07/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/07/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/07/19, WITH NO UPDATES | |
RES01 | ADOPT ARTICLES 13/06/19 | |
TM02 | Termination of appointment of Debra Bradbury on 2019-06-01 | |
PSC05 | Change of details for Fenner International Limited as a person with significant control on 2019-06-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/06/19 FROM Hesslewood Country Office Park Ferriby Road Hessle Hull East Yorkshire HU13 0PW | |
AP01 | DIRECTOR APPOINTED KEVIN ROGERSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM JOHN PRATT | |
CH01 | Director's details changed for Mr Andrew Maitland Caley on 2019-05-24 | |
CH01 | Director's details changed for Mr William John Pratt on 2018-09-10 | |
LATEST SOC | 12/07/18 STATEMENT OF CAPITAL;GBP 2220000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/07/18, WITH UPDATES | |
AA01 | Current accounting period extended from 31/08/18 TO 31/12/18 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/17 | |
CH01 | Director's details changed for Mr William John Pratt on 2018-03-16 | |
LATEST SOC | 13/07/17 STATEMENT OF CAPITAL;GBP 2220000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/07/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/08/16 | |
LATEST SOC | 12/07/16 STATEMENT OF CAPITAL;GBP 2220000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/08/15 | |
LATEST SOC | 15/07/15 STATEMENT OF CAPITAL;GBP 2220000 | |
AR01 | 12/07/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Andrew Maitland Caley on 2015-07-03 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN PERRY | |
AP01 | DIRECTOR APPOINTED WILLIAM JOHN PRATT | |
LATEST SOC | 15/07/14 STATEMENT OF CAPITAL;GBP 2220000 | |
AR01 | 12/07/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/08/13 | |
AR01 | 12/07/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/08/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MAITLAND CALEY / 06/02/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN PERRY / 06/02/2013 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DEBRA BRADBURY / 05/02/2013 | |
AR01 | 12/07/12 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DEBRA BRADBURY / 01/05/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/11 | |
AR01 | 12/07/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/08/10 | |
AR01 | 12/07/10 FULL LIST | |
RES01 | ADOPT ARTICLES 31/03/2010 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HARRISON | |
363a | RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/08 | |
363a | RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/07 | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 29/08/07-29/08/07 £ SI 1420000@1.00=1420000 £ IC 800000/2220000 | |
363a | RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/06 | |
123 | NC INC ALREADY ADJUSTED 25/08/06 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | £ NC 1000/4000000 25/0 | |
88(2)R | AD 25/08/06--------- £ SI 799999@1=799999 £ IC 1/800000 | |
363a | RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS | |
ELRES | S386 DISP APP AUDS 08/05/06 | |
ELRES | S366A DISP HOLDING AGM 08/05/06 | |
225 | ACC. REF. DATE EXTENDED FROM 31/07/06 TO 31/08/06 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 08/11/05 FROM: WILBERFORCE COURT HIGH STREET HULL EAST YORKSHIRE HU1 1YJ | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED ROLCO 244 LIMITED CERTIFICATE ISSUED ON 19/10/05 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Liquidators | 2024-12-09 |
Resolutions for Winding-up | 2024-12-09 |
Notices to Creditors | 2024-12-09 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
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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 DUNLOP CONVEYOR BELTING INVESTMENTS LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as DUNLOP CONVEYOR BELTING INVESTMENTS LIMITED are:
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. |