0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

DUNKELD GROUP PLC

Learn more about DUNKELD GROUP PLC. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

20 OLD BAILEY, LONDON, EC4M 7BH

DUNKELD GROUP PLC on the map

Company type: Public Limited Company
Company number: 00260293
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1931.11.11
last member list: 1993.06.06
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7484 - Other business activities

Accounts:

account ref date: 30.11
overdue: NO
last made update: 1992.11.30
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1993.06.06
documents available: 1

Mortgages:

HILL SAMUEL BANK LTD
DEBENTURE - Outstanding on 1990.02.09 Receiver Appointed
FENNOSCANDIA BANK LTD.
FLOATING CHARGE - Outstanding on 1990.03.13
ARGENT CREDIT CORPORATION PLC
FIXED AND FLOATING CHARGE - Outstanding on 1990.05.02
PML GROUP PLC
DEED OF ACCEPTANCE - Outstanding on 1991.12.12
DEPARTMENT OF ECONOMIC DEVELOPMENT
DEBENTURE - Outstanding on 1992.03.06

List of company documents:

buy all documents
Find out more information about DUNKELD GROUP PLC. Our website makes it possible to view other available documents related to DUNKELD GROUP PLC. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
DISSOLVED
Form type: LIQ
Date: 1999.12.18
£2.95
Add to cart
RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1999.09.02
£2.95
Add to cart
RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1998.09.09
£2.95
Add to cart
NOTICE OF COMPLETION OF WINDING UP
Form type: L64.07
Date: 1997.10.20
£2.95
Add to cart
DIRECTIVE TO SECRETARY OF STATE TO AMEND TERMS
Form type: L64.04
Date: 1997.10.20
£2.95
Add to cart
NOTICE TO SECRETARY OF STATE FOR DIRECTION
Form type: L64.06
Date: 1997.10.20
£2.95
Add to cart
RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1997.09.01
£2.95
Add to cart
RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1996.08.30
£2.95
Add to cart
RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1995.08.18
£2.95
Add to cart
COURT ORDER TO COMPULSORY WIND UP
Form type: COCOMP
Date: 1995.07.20
£2.95
Add to cart
APPOINTMENT OF OFFICIAL RECEIVER
Form type: F14
Date: 1995.07.13
Order cannot be placed (digitalisation not planned)
RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1994.10.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.02.19
Order cannot be placed (digitalisation not planned)
ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 1994.02.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.12.01
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1993.12.01
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 22/10/93 FROM:, 24/30, GREAT TITCHFIELD STREET,, LONDON,, W1P 7AD.
Form type: 287
Date: 1993.10.22
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.10.08
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1993.08.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/06/93; BULK LIST AVAILABLE SEPARATELY
Form type: 363x
Date: 1993.08.05
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/11/92
Form type: AA
Date: 1993.04.21
Order cannot be placed (digitalisation not planned)
RE AUDS APPOINT 05/04/93
Form type: ORES13
Date: 1993.04.14
Child documents:
Document type: ANNOTATION
Date: 1993.04.14
Form type: SRES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS 05/04/93
Document type: ANNOTATION
Date: 1993.04.14
Form type: SRES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 05/04/93
Order cannot be placed (digitalisation not planned)
AMENDING CER.RED/CAP & SH/PR/ACC
Form type: MISC
Date: 1993.04.01
Order cannot be placed (digitalisation not planned)
AMENDING O/C RED.CAP & SH/PREM/A
Form type: MISC
Date: 1993.03.04
Order cannot be placed (digitalisation not planned)
REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM
Form type: CERT17
Date: 1993.02.25
Order cannot be placed (digitalisation not planned)
AD 12/01/93---------, £ SI 7154418@.1=715441, £ IC 1639879/2355320
Form type: 88(2)R
Date: 1993.02.18
Order cannot be placed (digitalisation not planned)
AD 12/01/93---------, £ SI 203636@.1=20363, £ IC 3756719/3777082
Form type: 88(2)R
Date: 1993.02.18
Order cannot be placed (digitalisation not planned)
AD 12/01/93---------, £ SI 4428571@.1=442857, £ IC 3199577/3642434
Form type: 88(2)R
Date: 1993.02.18
Order cannot be placed (digitalisation not planned)
AD 12/01/93---------, £ SI 8442570@.1=844257, £ IC 2355320/3199577
Form type: 88(2)R
Date: 1993.02.18
Order cannot be placed (digitalisation not planned)
REDUCTION OF ISS CAPITAL AND MINUTE (OC), £ IC 3777082/ 302774
Form type: OC138
Date: 1993.02.18
Order cannot be placed (digitalisation not planned)
AD 12/01/93---------, £ SI 1142857@.1=114285, £ IC 3642434/3756719
Form type: 88(2)R
Date: 1993.02.18
Order cannot be placed (digitalisation not planned)
RED.SHARE PREM ACCT 04/01/93
Form type: SRES13
Date: 1993.01.28
Child documents:
Document type: ANNOTATION
Date: 1993.01.28
Form type: SRES12
Document description: VARYING SHARE RIGHTS AND NAMES 04/01/93
Document type: ANNOTATION
Date: 1993.01.28
Form type: SRES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 04/01/93
Document type: ANNOTATION
Date: 1993.01.28
Form type: SRES05
Document description: NC DEC ALREADY ADJUSTED 04/01/93
Order cannot be placed (digitalisation not planned)
S-DIV CONVE, 04/01/93
Form type: 122
Date: 1993.01.15
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED, 04/01/93
Form type: 123
Date: 1993.01.08
Order cannot be placed (digitalisation not planned)
£ NC 2352000/5248471, 04/0
Form type: ORES04
Date: 1993.01.08
Order cannot be placed (digitalisation not planned)
LISTING OF PARTICULARS
Form type: PROSP
Date: 1992.12.17
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.11.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.10.07
Order cannot be placed (digitalisation not planned)
AD 24/06/92---------, £ SI 6882344@.01=68823, £ IC 1571056/1639879
Form type: 88(2)R
Date: 1992.07.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/06/92; BULK LIST AVAILABLE SEPARATELY
Form type: 363x
Date: 1992.07.14
Order cannot be placed (digitalisation not planned)
REDUCTION OF ISSUED CAPITAL
Form type: CERT15
Date: 1992.06.19
Order cannot be placed (digitalisation not planned)
REDUCTION OF ISS CAPITAL AND MINUTE (OC), £ IC 9619602/ 1571056
Form type: OC138
Date: 1992.06.19
Order cannot be placed (digitalisation not planned)
RECTIFICATION OF SHARE REGISTER
Form type: OC
Date: 1992.06.19
Order cannot be placed (digitalisation not planned)
CORRECTION TO O/C DATED 30-7-90
Form type: OC
Date: 1992.06.19
Order cannot be placed (digitalisation not planned)
AD 12/08/91---------, £ SI 87174@.15=13076, £ IC 9606526/9619602
Form type: 88(2)
Date: 1992.06.19
Order cannot be placed (digitalisation not planned)
SHARE OPTION AGREEMENT 05/05/92
Form type: SRES13
Date: 1992.05.26
Child documents:
Document type: ANNOTATION
Date: 1992.05.26
Form type: SRES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 05/05/92
Document type: ANNOTATION
Date: 1992.05.26
Form type: SRES06
Document description: REDUCTION OF ISSUED CAPITAL 05/05/92
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, AITCH HOLDINGS PLC, CERTIFICATE ISSUED ON 20/05/92
Form type: CERTNM
Date: 1992.05.19
Order cannot be placed (digitalisation not planned)
REDUCTION OF ISSUED CAPITAL 05/05/92
Form type: SRES06
Date: 1992.05.14
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/11/91
Form type: AA
Date: 1992.05.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.04.15
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.04.15
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.04.13
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.03.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.01.21
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.12.12
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.12.11
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.12.11
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.10.25
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/11/90
Form type: AA
Date: 1991.09.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/06/91; BULK LIST AVAILABLE SEPARATELY
Form type: 363x
Date: 1991.09.07

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

ARTHUR MICHAEL GREEN (dissolve)
Director, CORPORATE PHYSICIAN, 1992.06.06
LLAIS AFON NEW ROAD LLANDULAS , ABERGELE
LL22 8EL, CLWYD
MALCOLM RICHARD LAWSON (dissolve)
Director, COMPANY DIRECTOR, 1992.06.06
163 SUTHERLAND AVENUE , LONDON
W9 1ES
MICHAEL JOHN TREEBY (dissolve)
Secretary, 1992.06.06 - 1993.10.01
9 RANMERE STREET BALHAM , LONDON
SW12
STEVEN MICHAEL BARUCH (dissolve)
Director, COMPANY DIRECTOR, 1992.06.06 - 1992.08.31
87 CLIFTON HILL , LONDON
NW8 0JN
PETER CAMERON CRAVEN (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.06.06 - 1993.10.01
326 BARNSLEY ROAD SANDAL , WAKEFIELD
WF2 6BB, WEST YORKSHIRE
STUART DAVID HOLLANDER (dissolve)
Director, COMPANY DIRECTOR, 1992.06.06 - 1993.10.01
19 SANDY LODGE ROAD MOOR PARK , RICKMANSWORTH
WD3 1LP, HERTFORDSHIRE

Companies near to DUNKELD GROUP PLC

Information about the Public Limited Company DUNKELD GROUP PLC 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: 2016.04.15. Reload the data