Dissolved
Dissolved 2016-08-25
Company Information for DUNNING INVESTMENTS LIMITED
LONDON BRIDGE, LONDON, SE1,
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Company Registration Number
07628453
Private Limited Company
Dissolved Dissolved 2016-08-25 |
Company Name | |
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DUNNING INVESTMENTS LIMITED | |
Legal Registered Office | |
LONDON BRIDGE LONDON | |
Company Number | 07628453 | |
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Date formed | 2011-05-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-01-31 | |
Date Dissolved | 2016-08-25 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2016-10-19 11:27:59 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
DUNNING INVESTMENTS LIMITED | 2ND. FLOOR, FRANKLIN HOUSE, BALLSBRIDGE, DUBLIN 4. | Dissolved | Company formed on the 1974-06-24 | |
DUNNING INVESTMENTS PTY LTD | WA 6401 | Active | Company formed on the 1980-11-04 | |
DUNNING INVESTMENTS, LLC | 5430 NEOLA DR DALLAS TX 75209 | Active | Company formed on the 2009-07-07 | |
DUNNING INVESTMENTS LLC | Michigan | UNKNOWN |
Officer | Role | Date Appointed |
---|---|---|
DAVID MATTHEW ARDLEY |
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HARTLEY MYLOR JOHN BEAMES |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
OBSIDIAN STRATEGIC LTD | Director | 2016-10-17 | CURRENT | 2016-10-17 | Active | |
BLACKONYX STRATEGIC LIMITED | Director | 2016-09-23 | CURRENT | 2016-09-23 | Liquidation | |
BLACKONYX GUILDFORD LIMITED | Director | 2015-05-19 | CURRENT | 2015-05-19 | Liquidation | |
TYRRELL PLACE LIMITED | Director | 2015-05-06 | CURRENT | 2015-05-06 | Active - Proposal to Strike off | |
OBSIDIAN LAND PROMOTIONS GUILDFORD LIMITED | Director | 2015-03-18 | CURRENT | 2015-03-18 | Active - Proposal to Strike off | |
CHARTWELL PROPERTY MANAGEMENT LIMITED | Director | 2014-12-22 | CURRENT | 2014-12-22 | Dissolved 2017-10-10 | |
CHARTWELL RESIDENTIAL PROPERTY LIMITED | Director | 2014-12-22 | CURRENT | 2014-12-22 | Active - Proposal to Strike off | |
HPD CAPITAL LIMITED | Director | 2014-11-28 | CURRENT | 2014-11-28 | Active - Proposal to Strike off | |
WHD CAPITAL LIMITED | Director | 2014-11-28 | CURRENT | 2014-11-28 | Active - Proposal to Strike off | |
HORTICULTURAL PLACE DEVELOPMENTS LIMITED | Director | 2014-11-11 | CURRENT | 2014-11-11 | Active | |
WEST HORSLEY DEVELOPMENTS LIMITED | Director | 2014-11-11 | CURRENT | 2014-11-11 | Liquidation | |
PHILLIMORE DEVELOPMENTS LIMITED | Director | 2012-05-23 | CURRENT | 2012-05-23 | Dissolved 2016-05-11 | |
NEREUS DEVELOPMENTS LTD | Director | 2012-05-04 | CURRENT | 2012-05-04 | Active - Proposal to Strike off | |
BLACKONYX DEVELOPMENTS LIMITED | Director | 2009-01-01 | CURRENT | 2008-12-21 | Active | |
BLACKONYX LIMITED | Director | 2008-03-20 | CURRENT | 2008-02-11 | Active | |
BLACKONYX PROJECTS LTD | Director | 2018-05-25 | CURRENT | 2018-05-25 | Active | |
OBSIDIAN STRATEGIC SB LIMITED | Director | 2018-01-31 | CURRENT | 2018-01-31 | Active - Proposal to Strike off | |
OBSIDIAN STRATEGIC TF LIMITED | Director | 2018-01-05 | CURRENT | 2018-01-05 | Active - Proposal to Strike off | |
OBSIDIAN STRATEGIC FG LIMITED | Director | 2018-01-05 | CURRENT | 2018-01-05 | Active | |
OBSIDIAN STRATEGIC RC LIMITED | Director | 2017-12-08 | CURRENT | 2017-10-13 | Active | |
OBSIDIAN STRATEGIC WGV LIMITED | Director | 2017-12-08 | CURRENT | 2017-02-14 | Active - Proposal to Strike off | |
OBSIDIAN STRATEGIC DR LIMITED | Director | 2017-12-08 | CURRENT | 2017-06-15 | Active - Proposal to Strike off | |
OBSIDIAN STRATEGIC BR LIMITED | Director | 2017-12-08 | CURRENT | 2017-08-17 | Active - Proposal to Strike off | |
OBSIDIAN STRATEGIC SL LIMITED | Director | 2017-12-08 | CURRENT | 2017-09-27 | Active - Proposal to Strike off | |
OBSIDIAN STRATEGIC WW LIMITED | Director | 2017-12-08 | CURRENT | 2017-10-26 | Active - Proposal to Strike off | |
OBSIDIAN STRATEGIC HBW LIMITED | Director | 2017-12-08 | CURRENT | 2017-02-14 | Active - Proposal to Strike off | |
OBSIDIAN STRATEGIC HFP LIMITED | Director | 2017-12-08 | CURRENT | 2017-08-15 | Active - Proposal to Strike off | |
GREEN REACH LTD | Director | 2017-06-01 | CURRENT | 2015-12-09 | Liquidation | |
WEDGWOOD VILLAS MANAGEMENT COMPANY LIMITED | Director | 2017-05-13 | CURRENT | 2017-05-13 | Dissolved 2017-12-12 | |
OBSIDIAN STRATEGIC LTD | Director | 2017-03-30 | CURRENT | 2016-10-17 | Active | |
OBSIDIAN STRATEGIC ASSET MANAGEMENT LIMITED | Director | 2017-03-30 | CURRENT | 2017-02-14 | Active | |
CHARTWELL RESIDENTIAL PROPERTY LIMITED | Director | 2017-01-03 | CURRENT | 2014-12-22 | Active - Proposal to Strike off | |
BLACKONYX STRATEGIC LIMITED | Director | 2016-12-14 | CURRENT | 2016-09-23 | Liquidation | |
BLACKONYX GUILDFORD LIMITED | Director | 2015-05-19 | CURRENT | 2015-05-19 | Liquidation | |
TYRRELL PLACE LIMITED | Director | 2015-05-06 | CURRENT | 2015-05-06 | Active - Proposal to Strike off | |
OBSIDIAN LAND PROMOTIONS GUILDFORD LIMITED | Director | 2015-03-18 | CURRENT | 2015-03-18 | Active - Proposal to Strike off | |
CHARTWELL PROPERTY MANAGEMENT LIMITED | Director | 2014-12-22 | CURRENT | 2014-12-22 | Dissolved 2017-10-10 | |
HPD CAPITAL LIMITED | Director | 2014-11-28 | CURRENT | 2014-11-28 | Active - Proposal to Strike off | |
WHD CAPITAL LIMITED | Director | 2014-11-28 | CURRENT | 2014-11-28 | Active - Proposal to Strike off | |
HORTICULTURAL PLACE DEVELOPMENTS LIMITED | Director | 2014-11-11 | CURRENT | 2014-11-11 | Active | |
WEST HORSLEY DEVELOPMENTS LIMITED | Director | 2014-11-11 | CURRENT | 2014-11-11 | Liquidation | |
PHILLIMORE DEVELOPMENTS LIMITED | Director | 2013-05-17 | CURRENT | 2012-05-23 | Dissolved 2016-05-11 | |
BLACKONYX LIMITED | Director | 2009-03-02 | CURRENT | 2008-02-11 | Active | |
BLACKONYX DEVELOPMENTS LIMITED | Director | 2009-03-02 | CURRENT | 2008-12-21 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 | |
LATEST SOC | 05/06/15 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 10/05/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HARTLEY MYLOR JOHN BEAMES / 18/12/2014 | |
AA | 31/01/14 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MATTHEW ARDLEY / 28/08/2014 | |
LATEST SOC | 03/06/14 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 10/05/14 FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 | |
AA | 31/01/13 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MATTHEW ARDLEY / 23/09/2013 | |
AR01 | 10/05/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HARTLEY MYLOR JOHN BEAMES / 29/04/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MATTHEW ARDLEY / 29/04/2013 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 | |
AA01 | PREVSHO FROM 31/05/2012 TO 31/01/2012 | |
AR01 | 10/05/12 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 | |
SH01 | 19/03/12 STATEMENT OF CAPITAL GBP 200 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | |
SH02 | SUB-DIVISION 19/03/12 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 19/03/2012 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2016-03-17 |
Notices to Creditors | 2015-10-13 |
Resolutions for Winding-up | 2015-10-13 |
Appointment of Liquidators | 2015-10-13 |
Total # Mortgages/Charges | 17 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 17 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | DAVID ARDLEY (THE NOTEHOLDER) | |
DEBENTURE | Satisfied | GREG NICHOLSON (THE NOTEHOLDER) | |
DEBENTURE | Satisfied | PAUL WILLIS (THE NOTEHOLDER) | |
DEBENTURE | Satisfied | LINDA JAYNE DAWSON (THE NOTEHOLDER) | |
DEBENTURE | Satisfied | BARRIE WILLIAM DAWSON (THE NOTEHOLDER) | |
DEBENTURE | Satisfied | JULIE KER (THE NOTEHOLDER) | |
DEBENTURE | Satisfied | PATRICK KER (THE NOTEHOLDER) | |
DEBENTURE | Satisfied | KATE HORRELL (THE NOTEHOLDER) | |
DEBENTURE | Satisfied | TIM HORRELL (THE NOTEHOLDER) | |
DEBENTURE | Satisfied | SIMON BROWNE (THE NOTEHOLDER) | |
DEBENTURE | Satisfied | CARLTON HALL (THE NOTEHOLDER) | |
DEBENTURE | Satisfied | GRAHAM SAMUEL (THE NOTEHOLDER) | |
DEBENTURE | Satisfied | DAVE SAMUEL (THE NOTEHOLDER) | |
DEBENTURE | Satisfied | JAMES HAYDON (THE NOTEHOLDER) | |
DEBENTURE | Satisfied | DUNCAN WILSON (THE NOTEHOLDER) |
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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 DUNNING INVESTMENTS LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as DUNNING INVESTMENTS LIMITED are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | DUNNING INVESTMENTS LIMITED | Event Date | 2016-03-14 |
Notice is hereby given, that a Final Meeting of the Members of Dunning Investments Limited will be held at 10.00 am on 11 May 2016. The meeting will be held at the offices of Wilkins Kennedy LLP, Bridge House, London Bridge, London SE1 9QR. The Meeting is called pursuant to Section 94 of the Insolvency Act 1986, for the purpose of receiving an account showing the manner in which the winding-up of the Company has been conducted and the property of the Company disposed of, and to receive any explanation that may be considered necessary. Any Member entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote on their behalf. A proxy need not be a Member of the Company. The following Resolutions will be considered at the Meeting, that the Joint Liquidators receive their release. Proxies to be used at the Meeting must be returned to the offices of Wilkins Kennedy LLP, Bridge House, London Bridge, London SE1 9QR, no later than 12.00 noon on the working day immediately before the Meeting. Date of appointmet: 2 October 2015 Office Holder details: Anthony Malcolm Cork and Stephen Paul Grant (IP Nos 009401 and 008929) both of Wilkins Kennedy LLP, Bridge House, London Bridge, London SE1 9QR. For further details contact Tel: 020 7403 1877 | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | DUNNING INVESTMENTS LIMITED | Event Date | 2015-10-07 |
We, Anthony Malcolm Cork and Stephen Paul Grant of Wilkins Kennedy LLP, Bridge House, London Bridge, London SE1 9QR, give notice that we were appointed Joint Liquidators of the above-named Company on 02 October 2015 by a Resolution of Members. Notice is hereby given that the Creditors of the above-named Company, which is being voluntarily wound up, are required, on or before 10 November 2015, to prove their debts by sending to the undersigned Anthony Malcolm Cork of Wilkins Kennedy LLP, Bridge House, London Bridge, London SE1 9QR the Joint 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 Joint Liquidator to be necessary. A Creditor who has not proved his 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. This notice is purely formal and all known creditors have been or will be paid in full. Office Holder details: Anthony Malcolm Cork , (IP No. 009401) and Stephen Paul Grant , (IP No. 008929) both of Wilkins Kennedy LLP , Bridge House, London Bridge, London SE1 9QR . For further details contact: Kelly Jones, Email: kelly.jones@wilkinskennedy.com, Tel: 0207 4031877. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | DUNNING INVESTMENTS LIMITED | Event Date | 2015-10-02 |
At a General Meeting of the Members of the above-named Company, duly convened, and held at 12a Savile Row, London, W1S 3PQ on 02 October 2015 , the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively: That the Company be wound up voluntarily, and that Anthony Malcolm Cork , (IP No. 009401) and Stephen Paul Grant , (IP No. 008929) both of Wilkins Kennedy LLP , Bridge House, London Bridge, London SE1 9QR be and are hereby appointed Joint Liquidators of the Company for the purposes of the winding-up. For further details contact: Kelly Jones, Email: kelly.jones@wilkinskennedy.com, Tel: 0207 4031877. | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | DUNNING INVESTMENTS LIMITED | Event Date | 2015-10-02 |
Anthony Malcolm Cork , (IP No. 009401) and Stephen Paul Grant , (IP No. 008929) both of Wilkins Kennedy LLP , Bridge House, London Bridge, London SE1 9QR . : For further details contact: Kelly Jones, Email: kelly.jones@wilkinskennedy.com, Tel: 0207 4031877. | |||
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. |