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Company Information for

DUNWICH HOLDINGS LTD

DICKENS HOUSE, GUITHAVON STREET, WITHAM, ESSEX, CM8 1BJ,
Company Registration Number
04752424
Private Limited Company
Live but Receiver Manager on at least one charge

Company Overview

About Dunwich Holdings Ltd
DUNWICH HOLDINGS LTD was founded on 2003-05-02 and has its registered office in Witham. The organisation's status is listed as "Live but Receiver Manager on at least one charge". Dunwich Holdings Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
DUNWICH HOLDINGS LTD
 
Legal Registered Office
DICKENS HOUSE
GUITHAVON STREET
WITHAM
ESSEX
CM8 1BJ
Other companies in CM8
 
Filing Information
Company Number 04752424
Company ID Number 04752424
Date formed 2003-05-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Live but Receiver Manager on at least one charge
Lastest accounts 31/12/2009
Account next due 30/09/2011
Latest return 02/05/2011
Return next due 30/05/2012
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-08-05 18:39:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DUNWICH HOLDINGS LTD
The accountancy firm based at this address is BAVERSTOCKS LIMITED
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Companies with same name DUNWICH HOLDINGS LTD
The following companies were found which have the same name as DUNWICH HOLDINGS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DUNWICH HOLDINGS PTY LTD Strike-off action in progress Company formed on the 2010-03-03

Company Officers of DUNWICH HOLDINGS LTD

Current Directors
Officer Role Date Appointed
LESLEY MARSDEN
 Company Secretary 2003-05-02
CLIVE ALEXANDER NURSE
 Director 2010-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
JON MARSDEN
 Director 2003-05-02 2012-05-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CLIVE ALEXANDER NURSE TRADEOPS LTD Director 2011-03-01 CURRENT 2010-10-29 Dissolved 2014-01-17

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
2012-12-31TM01APPOINTMENT TERMINATED, DIRECTOR JON MARSDEN
2012-05-31LQ01Notice of appointment of receiver or manager
2012-01-24GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-01-20DISS16(SOAS)Compulsory strike-off action has been suspended
2011-10-29DISS40Compulsory strike-off action has been discontinued
2011-10-28LATEST SOC28/10/11 STATEMENT OF CAPITAL;GBP 2
2011-10-28AR0102/05/11 ANNUAL RETURN FULL LIST
2011-08-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2011-01-19AA31/12/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-12-07AR0102/05/10 ANNUAL RETURN FULL LIST
2010-08-11AP01DIRECTOR APPOINTED CLIVE ALEXANDER NURSE
2010-03-20DISS40Compulsory strike-off action has been discontinued
2010-03-17AA31/12/08 ACCOUNTS TOTAL EXEMPTION FULL
2010-02-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2009-09-23363aReturn made up to 02/05/09; full list of members
2009-04-27287Registered office changed on 27/04/2009 from 89 bradford street braintree essex CM7 9AU
2008-11-19AA31/12/07 ACCOUNTS TOTAL EXEMPTION FULL
2008-08-12363sReturn made up to 02/05/08; no change of members
2007-11-14AA31/12/06 ACCOUNTS TOTAL EXEMPTION FULL
2007-05-22363sReturn made up to 02/05/07; no change of members
2007-02-23395Particulars of mortgage/charge
2006-10-13AA31/12/05 ACCOUNTS TOTAL EXEMPTION FULL
2006-06-07403aDeclaration of satisfaction of mortgage/charge
2006-05-26363sReturn made up to 02/05/06; full list of members
2006-04-21AA31/12/04 ACCOUNTS TOTAL EXEMPTION FULL
2006-01-10395Particulars of mortgage/charge
2005-11-04395PARTICULARS OF MORTGAGE/CHARGE
2005-06-28395PARTICULARS OF MORTGAGE/CHARGE
2005-06-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2005-05-18363sRETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS
2004-06-14363(287)REGISTERED OFFICE CHANGED ON 14/06/04
2004-06-14363sRETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS
2004-02-16225ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/12/03
2003-09-22287REGISTERED OFFICE CHANGED ON 22/09/03 FROM: 11 WEBB CLOSE SPRINGFIELD CHELMSFORD CM2 6GQ
2003-05-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
4521 - Gen construction & civil engineer
7020 - Letting of own property
9112 - Professional organisations

Licences & Regulatory approval
We could not find any licences issued to DUNWICH HOLDINGS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-01-24
Proposal to Strike Off2011-08-30
Proposal to Strike Off2010-02-02
Fines / Sanctions
No fines or sanctions have been issued against DUNWICH HOLDINGS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE 2007-02-23 Outstanding CARLSBERG UK LIMITED
LEGAL CHARGE 2006-01-10 Outstanding BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 2005-11-04 Outstanding BARCLAYS BANK PLC
DEBENTURE 2005-06-09 Satisfied CARLSBERG UK LIMITED
Intangible Assets
Patents
We have not found any records of DUNWICH HOLDINGS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for DUNWICH HOLDINGS LTD
Trademarks
We have not found any records of DUNWICH HOLDINGS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DUNWICH HOLDINGS LTD. 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 (4521 - Gen construction & civil engineer) as DUNWICH HOLDINGS LTD are:

WAVERLEY WATER LIMITED £ 559,863
SOUTHERN CONSTRUCTION & MAINTENANCE LTD £ 456,959
HARLOW AND MILNER LIMITED £ 443,235
HOLLOWAY AND CONNOLLY LIMITED £ 225,174
CAVENDISH CONSTRUCTION 2006 LIMITED £ 186,808
SURREY COUNTY BUILDERS LIMITED £ 177,791
SEFTON PARK LIMITED £ 115,674
ROK BUILDING LIMITED £ 113,637
HEWITT AND MAUGHAN LIMITED £ 101,922
RCP LANDSCAPES LTD £ 95,920
TRIDENT CONSTRUCTION LIMITED £ 11,305,001
ROK BUILDING LIMITED £ 3,256,242
RALLS BUILDERS LIMITED £ 1,911,700
OSKAR CONSTRUCTION LIMITED £ 1,245,714
SIMPSON CONSTRUCTION LIMITED £ 1,036,074
NORMAN WRIGHT (PORTSMOUTH) LIMITED £ 934,290
DEW CONSTRUCTION LIMITED £ 897,526
DEW CONSTRUCTION (OLDHAM) LIMITED £ 838,268
GENERAL UTILITIES SERVICES LTD £ 755,475
WESTLAND CONSTRUCTION LIMITED £ 703,500
TRIDENT CONSTRUCTION LIMITED £ 11,305,001
ROK BUILDING LIMITED £ 3,256,242
RALLS BUILDERS LIMITED £ 1,911,700
OSKAR CONSTRUCTION LIMITED £ 1,245,714
SIMPSON CONSTRUCTION LIMITED £ 1,036,074
NORMAN WRIGHT (PORTSMOUTH) LIMITED £ 934,290
DEW CONSTRUCTION LIMITED £ 897,526
DEW CONSTRUCTION (OLDHAM) LIMITED £ 838,268
GENERAL UTILITIES SERVICES LTD £ 755,475
WESTLAND CONSTRUCTION LIMITED £ 703,500
TRIDENT CONSTRUCTION LIMITED £ 11,305,001
ROK BUILDING LIMITED £ 3,256,242
RALLS BUILDERS LIMITED £ 1,911,700
OSKAR CONSTRUCTION LIMITED £ 1,245,714
SIMPSON CONSTRUCTION LIMITED £ 1,036,074
NORMAN WRIGHT (PORTSMOUTH) LIMITED £ 934,290
DEW CONSTRUCTION LIMITED £ 897,526
DEW CONSTRUCTION (OLDHAM) LIMITED £ 838,268
GENERAL UTILITIES SERVICES LTD £ 755,475
WESTLAND CONSTRUCTION LIMITED £ 703,500
Outgoings
Business Rates/Property Tax
No properties were found where DUNWICH HOLDINGS LTD 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyDUNWICH HOLDINGS LTDEvent Date2012-01-24
 
Initiating party Event TypeProposal to Strike Off
Defending partyDUNWICH HOLDINGS LTDEvent Date2011-08-30
 
Initiating party Event TypeProposal to Strike Off
Defending partyDUNWICH HOLDINGS LTDEvent Date2010-02-02
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DUNWICH HOLDINGS LTD 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 DUNWICH HOLDINGS LTD 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.
    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.
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    Other companies at postcode CM8 1BJ