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DUNN & CO LIMITED

Learn more about DUNN & CO LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 CITY SQUARE, LEEDS, LS1 2AL

DUNN & CO LIMITED on the map

Company type: Private Limited Company
Company number: 00084700
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1905.05.24
last member list: 1994.10.05
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5242 - Retail sale of clothing

Previous names:

Accounts:

account ref date: 31.01
overdue: NO
last made update: 1996.01.27
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1996.07.13
documents available: 1

Mortgages:

FRIENDS PROVIDENT LIFE OFFICE
LEGAL CHARGE - Partially Satisfied on 1986.04.10
CHURCH COMMISSIONERS FOR ENGLAND
RENT DEPOSIT DEED - Outstanding on 1994.01.20
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - Outstanding on 1994.06.21 Receiver Appointed
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 1994.06.28
GREENWOOD HOLDINGS LIMITED
COMPOSITE GUARANTEE AND DEBENTURE - Outstanding on 1994.06.29
CINVEN LIMITED AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES
COMPOSITE GUARANTEE AND DEBENTURE - Outstanding on 1996.03.12 Receiver Appointed
KELLOCK LIMITED
CHARGE ON DEBTS - Outstanding on 1996.04.27

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2005.08.19
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2005.05.19
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.12.17
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.06.18
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2004.02.05
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2004.02.05
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2004.02.04
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2004.02.04
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.12.11
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.06.10
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2003.04.15
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2003.01.13
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.12.16
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REGISTERED OFFICE CHANGED ON 14/11/02 FROM:, 10-12 EAST PARADE, LEEDS, LS1 2AJ
Form type: 287
Date: 2002.11.14
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.06.12
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2002.01.11
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.12.04
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2001.11.09
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2001.10.02
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.06.26
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2001.01.04
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.12.12
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.06.15
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2000.01.11
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.12.24
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.12.13
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.06.09
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1999.02.02
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.12.14
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.06.25
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1998.01.16
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.08.26
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1997.06.20
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CONSTITUTION OF LIQUIDATION COMMITTEE
Form type: 4.48
Date: 1997.06.11
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REGISTERED OFFICE CHANGED ON 03/06/97 FROM:, AQUIS COURT 31 FISHPOOL STREET, ST ALBANS, HERTFORDSHIRE AL3 4RF
Form type: 287
Date: 1997.06.03
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1997.05.28
£2.95
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1997.05.28
£2.95
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 1997.03.04
£2.95
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FORM 3.2 STATEMENT OF AFFAIRS
Form type: MISC
Date: 1997.03.04
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1997.01.27
£2.95
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REGISTERED OFFICE CHANGED ON 17/01/97 FROM:, BRUCE ROAD, FFORESTFACH SWANSEA SA54EP
Form type: 287
Date: 1997.01.17
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1996.12.24
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RETURN MADE UP TO 13/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.20
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FULL ACCOUNTS MADE UP TO 27/01/96
Form type: AA
Date: 1996.08.20
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1996.08.20
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.04.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.03.12
£2.95
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FULL ACCOUNTS MADE UP TO 28/01/95
Form type: AA
Date: 1995.12.12
£2.95
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RETURN MADE UP TO 13/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.27
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COMPANY NAME CHANGED, DUNN & CO MENSWEAR LIMITED, CERTIFICATE ISSUED ON 17/03/95
Form type: CERTNM
Date: 1995.03.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.03.07
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RETURN MADE UP TO 05/10/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.10.24
Child documents:
Document type: ANNOTATION
Date: 1994.10.24
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1994.09.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.08.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.08.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.08.18
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/06/94
Form type: SRES10
Date: 1994.07.15
Child documents:
Document type: ANNOTATION
Date: 1994.07.15
Form type: ORES04
Document description: NC INC ALREADY ADJUSTED 15/06/94
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.07.15
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1994.07.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.07.15

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Company directors and board members:

ANTHONY IAN PHILLIPS (dissolve)
Director, 1994.06.15
GARDEN COTTAGE LURGASHALL , PETWORTH
GU28 9ET, WEST SUSSEX
RODNEY FRANK BERTRAM STONE (dissolve)
Director, 1991.10.05
10 PEN Y MORFA PENCLAWDD , SWANSEA
SA4 3RF, WEST GLAMORGAN
JAMES BELLINGHAM (dissolve)
Secretary, DIRECTOR, 1994.06.15 - 1997.07.31
59 ESSENDEN ROAD , SANDERSTEAD
CR2 0BW, SURREY
JONATHAN CAREY GRIFFITH (dissolve)
Secretary, 1991.10.05 - 1994.05.18
2 BEECHWOOD DRIVE LLANTWIT FARDRE , PONTYPRIDD
CF38 2PJ, MID GLAMORGAN
DAVID JOHN PARKER (dissolve)
Secretary, COMPANY SECRETARY, 1994.05.28 - 1994.06.15
10 PEASEHILL CLOSE RAWDON , LEEDS
LS19 6EF, WEST YORKSHIRE
JAMES BELLINGHAM (dissolve)
Director, 1994.06.15 - 1997.07.31
59 ESSENDEN ROAD , SANDERSTEAD
CR2 0BW, SURREY
MATTHEW DAVID CLAYTON (dissolve)
Director, 1991.10.05 - 1994.05.28
RINGINGSTONES 10 LANGLAND BAY ROAD LANGLAND , SWANSEA
SA3 4QQ, WEST GLAMORGAN
JOHN VINCENT FLATLEY (dissolve)
Director, 1991.10.05 - 1996.03.06
MOUNTAIN GROVE WERNOLEU ROAD , AMMANFORD
SA18 2JR, DYFED
DAVID BRIAN GREENWOOD (dissolve)
Director, 1991.10.05 - 1994.06.15
YATES HOUSE BRAITHWAITE , HARROGATE
HG3 4AN, NORTH YORKSHIRE
GEOFFREY BRIAN GREENWOOD (dissolve)
Director, 1991.10.05 - 1994.06.15
BECK HOUSE BISHOP THORNTON , HARROGATE
HG3 3JA, NORTH YORKSHIRE
JUDITH ANNE GREENWOOD (dissolve)
Director, 1991.10.05 - 1994.06.15
YATES HOUSE BRAITHWAITE , HARROGATE
HG3 4AN, NORTH YORKSHIRE
JONATHAN CAREY GRIFFITH (dissolve)
Director, 1991.10.05 - 1994.05.18
2 BEECHWOOD DRIVE LLANTWIT FARDRE , PONTYPRIDD
CF38 2PJ, MID GLAMORGAN
STEWART WALLACE URRY (dissolve)
Director, 1991.10.05 - 1994.06.15
OLD HOUSE EWHURST GREEN , CRANLEIGH
GU6 7SE, SURREY
RICHARD GEORGE WEST (dissolve)
Director, 1991.10.05 - 1994.05.28
8 HARTFIELD CLOSE SKETTY , SWANSEA
SA2 7NH, WEST GLAMORGAN

Companies near to DUNN & CO ltd.

Information about the Private Limited Company DUNN & CO LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.03. Reload the data