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Home > England & Wales Companies > THE DUNEDIN PUB COMPANY VCT LIMITED
Company Information for

THE DUNEDIN PUB COMPANY VCT LIMITED

LONDON, EC2R,
Company Registration Number
05564705
Private Limited Company
Dissolved

Dissolved 2015-09-08

Company Overview

About The Dunedin Pub Company Vct Ltd
THE DUNEDIN PUB COMPANY VCT LIMITED was founded on 2005-09-15 and had its registered office in London. The company was dissolved on the 2015-09-08 and is no longer trading or active.

Key Data
Company Name
THE DUNEDIN PUB COMPANY VCT LIMITED
 
Legal Registered Office
LONDON
 
Previous Names
FOLDERAVENUE LIMITED11/10/2005
Filing Information
Company Number 05564705
Date formed 2005-09-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-06-30
Date Dissolved 2015-09-08
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-09-11 08:29:05
Primary Source:Companies House
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Company Officers of THE DUNEDIN PUB COMPANY VCT LIMITED

Current Directors
Officer Role Date Appointed
KA WAI YU
 Company Secretary 2009-01-22
HENRY JULIAN AGLIONBY STANFORD
 Director 2005-10-10
Previous Officers
Officer Role Date Appointed Date Resigned
CHARLES WILLIAMSON
 Director 2005-10-10 2015-05-06
IAIN WILLIAM PATRICK TULLOCH
 Director 2005-11-25 2009-08-21
JESTYN ROWLAND DAVIES
 Director 2005-11-25 2009-02-28
CLOSE VENTURES LIMITED
 Company Secretary 2007-07-27 2009-01-22
MARK DANIEL TOOMEY
 Company Secretary 2006-10-09 2007-07-27
CLOSE VENTURES LIMITED
 Company Secretary 2005-10-10 2006-10-09
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2005-09-15 2005-10-10
INSTANT COMPANIES LIMITED
 Nominated Director 2005-09-15 2005-10-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KA WAI YU WICKENHALL MILL VCT LIMITED Company Secretary 2009-01-22 CURRENT 2004-11-18 Dissolved 2014-05-06
KA WAI YU THE BEAR HUNGERFORD LIMITED Company Secretary 2009-01-22 CURRENT 2005-02-10 Dissolved 2015-08-11
KA WAI YU TCHH LIMITED Company Secretary 2009-01-22 CURRENT 2005-09-20 Active - Proposal to Strike off
KA WAI YU TSHL LIMITED Company Secretary 2008-11-06 CURRENT 2007-05-11 Active - Proposal to Strike off
KA WAI YU KEW GREEN VCT (STANSTED) LIMITED Company Secretary 2008-08-08 CURRENT 2002-07-25 Active
HENRY JULIAN AGLIONBY STANFORD ACC WEST MANAGEMENT SERVICES LIMITED Director 2017-11-24 CURRENT 2017-07-19 Active
HENRY JULIAN AGLIONBY STANFORD ACC MANAGEMENT SERVICES LIMITED Director 2016-08-11 CURRENT 2016-02-16 Active
HENRY JULIAN AGLIONBY STANFORD TWCL LIMITED Director 2016-01-28 CURRENT 2001-08-21 Liquidation
HENRY JULIAN AGLIONBY STANFORD EARNSIDE ENERGY LIMITED Director 2015-06-24 CURRENT 2010-05-12 Active
HENRY JULIAN AGLIONBY STANFORD TEG (TODMORDEN) LIMITED Director 2015-02-11 CURRENT 2015-02-11 Dissolved 2016-05-10
HENRY JULIAN AGLIONBY STANFORD STOUR VALLEY BEAGLES LIMITED Director 2011-07-16 CURRENT 2008-07-11 Active
HENRY JULIAN AGLIONBY STANFORD BASINGHALL ESTATE COMPANY LIMITED Director 2009-12-03 CURRENT 1928-03-02 Active
HENRY JULIAN AGLIONBY STANFORD TSHL LIMITED Director 2007-05-30 CURRENT 2007-05-11 Active - Proposal to Strike off
HENRY JULIAN AGLIONBY STANFORD TCHH LIMITED Director 2005-09-30 CURRENT 2005-09-20 Active - Proposal to Strike off
HENRY JULIAN AGLIONBY STANFORD THE BEAR HUNGERFORD LIMITED Director 2005-02-16 CURRENT 2005-02-10 Dissolved 2015-08-11
HENRY JULIAN AGLIONBY STANFORD WICKENHALL MILL VCT LIMITED Director 2005-01-07 CURRENT 2004-11-18 Dissolved 2014-05-06
HENRY JULIAN AGLIONBY STANFORD KEW GREEN VCT (STANSTED) LIMITED Director 2002-08-22 CURRENT 2002-07-25 Active
HENRY JULIAN AGLIONBY STANFORD G&K SMART DEVELOPMENTS VCT LIMITED Director 1999-06-15 CURRENT 1996-11-12 Liquidation

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
2015-09-08GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-05-26GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-05-17DS01APPLICATION FOR STRIKING-OFF
2015-05-07TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES WILLIAMSON
2015-03-10AA30/06/14 TOTAL EXEMPTION SMALL
2014-09-17LATEST SOC17/09/14 STATEMENT OF CAPITAL;GBP 8250
2014-09-17AR0115/09/14 FULL LIST
2014-03-24AA30/06/13 TOTAL EXEMPTION SMALL
2013-10-23AR0115/09/13 FULL LIST
2013-02-26AA30/06/12 TOTAL EXEMPTION SMALL
2012-10-11AR0115/09/12 FULL LIST
2012-03-01AA30/06/11 TOTAL EXEMPTION SMALL
2011-10-12AR0115/09/11 FULL LIST
2011-04-06AA30/06/10 TOTAL EXEMPTION SMALL
2010-09-17AR0115/09/10 FULL LIST
2010-09-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES WILLIAMSON / 15/09/2010
2010-09-16CH03SECRETARY'S CHANGE OF PARTICULARS / KA WAI YU / 15/09/2010
2010-09-16AA01PREVEXT FROM 31/12/2009 TO 30/06/2010
2009-11-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-10-15AR0115/09/09 FULL LIST
2009-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / HENRY JULIAN AGLIONBY STANFORD / 14/10/2009
2009-09-03288bAPPOINTMENT TERMINATED DIRECTOR IAIN TULLOCH
2009-04-02287REGISTERED OFFICE CHANGED ON 02/04/2009 FROM 10 CROWN PLACE LONDON EC2A 4FT
2009-03-09288bAPPOINTMENT TERMINATED DIRECTOR JESTYN DAVIES
2009-01-31288bAPPOINTMENT TERMINATED SECRETARY CLOSE VENTURES LIMITED
2009-01-31288aSECRETARY APPOINTED KA WAI YU
2008-10-16363aRETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS
2008-09-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2007-10-23395PARTICULARS OF MORTGAGE/CHARGE
2007-10-23395PARTICULARS OF MORTGAGE/CHARGE
2007-10-12363aRETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS
2007-09-06288bSECRETARY RESIGNED
2007-09-06288aNEW SECRETARY APPOINTED
2007-07-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-03-23395PARTICULARS OF MORTGAGE/CHARGE
2007-03-23395PARTICULARS OF MORTGAGE/CHARGE
2007-03-2188(2)RAD 19/02/07--------- £ SI 445500@.005=2227 £ IC 6022/8249
2007-03-2188(2)RAD 19/02/07--------- £ SI 445500@.005=2227 £ IC 3795/6022
2006-10-26287REGISTERED OFFICE CHANGED ON 26/10/06 FROM: 4 CROWN PLACE LONDON EC2A 4BT
2006-10-09288bSECRETARY RESIGNED
2006-10-09288aNEW SECRETARY APPOINTED
2006-10-09363aRETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS
2006-02-22225ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06
2006-02-22122DIV 25/11/05
2006-02-22123NC INC ALREADY ADJUSTED 25/11/05
2006-02-22RES13DIVISION 25/11/05
2006-02-22RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-02-2288(2)RAD 25/11/05--------- £ SI 758800@.005=3794 £ IC 1/3795
2006-02-22RES04£ NC 1000/40000 25/11/
2006-02-22RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2006-02-22RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-01-06288aNEW DIRECTOR APPOINTED
2006-01-06288aNEW DIRECTOR APPOINTED
2005-12-17395PARTICULARS OF MORTGAGE/CHARGE
2005-12-17395PARTICULARS OF MORTGAGE/CHARGE
2005-12-13395PARTICULARS OF MORTGAGE/CHARGE
2005-12-12395PARTICULARS OF MORTGAGE/CHARGE
2005-11-15288aNEW DIRECTOR APPOINTED
2005-11-14288bDIRECTOR RESIGNED
2005-11-14288aNEW SECRETARY APPOINTED
2005-11-14288aNEW DIRECTOR APPOINTED
2005-11-14288bSECRETARY RESIGNED
2005-11-14287REGISTERED OFFICE CHANGED ON 14/11/05 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU
2005-11-11288bSECRETARY RESIGNED
2005-11-09288bDIRECTOR RESIGNED
2005-10-11CERTNMCOMPANY NAME CHANGED FOLDERAVENUE LIMITED CERTIFICATE ISSUED ON 11/10/05
2005-09-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
563 - Beverage serving activities
56302 - Public houses and bars




Licences & Regulatory approval
We could not find any licences issued to THE DUNEDIN PUB COMPANY VCT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THE DUNEDIN PUB COMPANY VCT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 8
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 17 OCTOBER 2007 AND 2007-10-23 Outstanding CLOSE BROTHERS PROTECTED VCT PLC
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 17 OCTOBER 2007 AND 2007-10-23 Outstanding HEALTHCARE AND LEISURE PROPERTY FUND PLC
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 20 FEBRUARY 2007 AND 2007-03-23 Outstanding HEATHCARE AND LEISURE PROPERTY FUND PLC
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON THE 13/03/2007 AND 2007-03-23 Outstanding CLOSE BROTHERS PROTECTED VCT PLC
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 02 DECEMBER 2005 AND 2005-12-17 Outstanding HEALTHCARE AND LEISURE PROPERTY FUND PLC
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 2ND DECEMBER 2005 AND 2005-12-17 Outstanding CLOSE BROTHERS PROTECTED VCT PLC
DEBENTURE 2005-12-13 Outstanding HEALTHCARE AND LEISURE PROPERTY FUND PLC
TRUST DEBENTURE 2005-12-12 Outstanding CLOSE BROTHERS PROTECTED VCT PLC (THE "SECURITY TRUSTEE")
Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30

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 THE DUNEDIN PUB COMPANY VCT LIMITED

Intangible Assets
Patents
We have not found any records of THE DUNEDIN PUB COMPANY VCT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE DUNEDIN PUB COMPANY VCT LIMITED
Trademarks
We have not found any records of THE DUNEDIN PUB COMPANY VCT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE DUNEDIN PUB COMPANY VCT 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 (56302 - Public houses and bars) as THE DUNEDIN PUB COMPANY VCT LIMITED are:

PROSPECTS LIMITED £ 382,667
STEWART LODGE LIMITED £ 140,140
LAURIE ARMS HAMMERSMITH LIMITED £ 38,124
PMSL LIMITED £ 21,484
CHRIS LYONS LEISURE LTD. £ 6,440
THE OAK INN (COVENTRY) LTD. £ 4,000
DHP FAMILY LTD £ 3,572
RISKY BUSINESS LIMITED £ 1,821
BOOMERANG LEISURE LIMITED £ 1,671
CAVALIERS LIMITED £ 1,560
PROSPECTS LIMITED £ 7,841,185
TALL TREES LIMITED £ 3,946,557
VICTORIA COURT LIMITED £ 1,422,115
J D WETHERSPOON PLC £ 1,062,037
C & J ROBERTS LTD £ 932,720
DHP FAMILY LTD £ 575,237
THE WEIR HOTEL LTD £ 490,603
LA ROSA LONDON LIMITED £ 323,131
STEWART LODGE LIMITED £ 242,462
SHENLEY LEISURE CENTRE TRUST LIMITED £ 218,781
PROSPECTS LIMITED £ 7,841,185
TALL TREES LIMITED £ 3,946,557
VICTORIA COURT LIMITED £ 1,422,115
J D WETHERSPOON PLC £ 1,062,037
C & J ROBERTS LTD £ 932,720
DHP FAMILY LTD £ 575,237
THE WEIR HOTEL LTD £ 490,603
LA ROSA LONDON LIMITED £ 323,131
STEWART LODGE LIMITED £ 242,462
SHENLEY LEISURE CENTRE TRUST LIMITED £ 218,781
PROSPECTS LIMITED £ 7,841,185
TALL TREES LIMITED £ 3,946,557
VICTORIA COURT LIMITED £ 1,422,115
J D WETHERSPOON PLC £ 1,062,037
C & J ROBERTS LTD £ 932,720
DHP FAMILY LTD £ 575,237
THE WEIR HOTEL LTD £ 490,603
LA ROSA LONDON LIMITED £ 323,131
STEWART LODGE LIMITED £ 242,462
SHENLEY LEISURE CENTRE TRUST LIMITED £ 218,781
Outgoings
Business Rates/Property Tax
No properties were found where THE DUNEDIN PUB COMPANY VCT 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE DUNEDIN PUB COMPANY VCT 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 THE DUNEDIN PUB COMPANY VCT 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.
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