Liquidation
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Company Information for DUNKERS&CO LTD
PEARL ASSURANCE HOUSE, 319 BALLARDS LAND, LONDON, N12 8LY,
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Company Registration Number
 08450637 Private Limited Company
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Company Overview
About Dunkers&co Ltd
DUNKERS&CO LTD was founded on 2013-03-19 and has its registered office in London. The organisation's status is listed as "Liquidation". Dunkers&co Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
- Annual turnover is £6.5 million or less
- The balance sheet total is £ 3.26 million or less
- Employs 50 or less employees
- Company is exempt from audit
Key Data
| Company Name | |
|---|---|
| DUNKERS&CO LTD | |
| Legal Registered Office | |
| PEARL ASSURANCE HOUSE 319 BALLARDS LAND LONDON N12 8LY Other companies in NW11 | |
Filing Information
| Company Number | 08450637 | |
|---|---|---|
| Company ID Number | 08450637 | |
| Date formed | 2013-03-19 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/08/2015 | |
| Account next due | 31/05/2017 | |
| Latest return | 19/03/2016 | |
| Return next due | 16/04/2017 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-08-05 18:40:58 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for DUNKERS&CO LTD
The accountancy firm based at this address is JARDINE COMPLIANCE SERVICES LTD
The accountancy firm based at this address is JARDINE COMPLIANCE SERVICES LTD
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Companies with same name DUNKERS&CO LTD
The following companies were found which have the same name as DUNKERS&CO LTD. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| DUNKERS&CO FRANCHISING INTERNATIONAL LTD | 10 AURORA BUILDING 164 BLACKWALL WAY LONDON ENGLAND E14 9NZ | Dissolved | Company formed on the 2016-04-12 |
Company Officers of DUNKERS&CO LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
RIANNE VAN GIJN |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| LIFEBAR LTD | Director | 2016-07-06 | CURRENT | 2016-07-06 | Active | |
| DUNKERS&CO FRANCHISING INTERNATIONAL LTD | Director | 2016-04-12 | CURRENT | 2016-04-12 | Dissolved 2018-05-29 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 09/03/2018:LIQ. CASE NO.2 | |
| 1.4 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/03/2017 FROM 10 AURORA BUILDING 164 BLACKWALL WAY LONDON E14 9NZ ENGLAND | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/11/2016 FROM 62A NORTH END ROAD LONDON NW11 7SY | |
| 1.1 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT | |
| AA | 31/08/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 15/04/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 19/03/16 FULL LIST | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084506370001 | |
| LATEST SOC | 23/03/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 19/03/15 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS RIANNE VAN GIJN / 20/03/2014 | |
| AA | 31/08/14 TOTAL EXEMPTION SMALL | |
| AA01 | CURREXT FROM 31/03/2014 TO 31/08/2014 | |
| AR01 | 19/03/14 FULL LIST | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56103 - Take-away food shops and mobile food stands
Licences & Regulatory approval
We could not find any licences issued to DUNKERS&CO LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointment of Liquidators | 2017-03-20 |
| Resolutions for Winding-up | 2017-03-20 |
| Notices to Creditors | 2017-03-20 |
| Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name | 2017-03-20 |
| Meetings of Creditors | 2017-03-02 |
Fines / Sanctions
No fines or sanctions have been issued against DUNKERS&CO LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
We do not yet have the details of DUNKERS&CO LTD's previous or outstanding mortgage charges. Filed Financial Reports
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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 DUNKERS&CO LTD
Income
Government Income
We have not found government income sources for DUNKERS&CO 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 (56103 - Take-away food shops and mobile food stands) as DUNKERS&CO LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where DUNKERS&CO 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 Type | Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name | |
|---|---|---|---|
| Defending party | DUNKERS&CO LTD | Event Date | 2017-03-20 |
| On 10 March 2017 , the above-named Company went into insolvent liquidation. I, Rianne Van Gijn , of 10 Aurora Building, 164 Blackwall Way, London, E14 9NZ was a Director of the above-named Company during the 12 months ending with the day before it went into liquidation. I give notice that it is my intention to act in one or more of the ways specified in section 216(3) of the Insolvency Act 1986 , in connection with, or for the purposes of, the carrying on of the whole or substantially the whole of the business of the insolvent Company under the following names: Dunkers&Co and Dunkers&Co Franchising International LTD | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | DUNKERS&CO LTD | Event Date | 2017-03-10 |
| Liquidator's name and address: David Rubin , of David Rubin & Partners , Pearl Assurance House, 319 Ballards Lane, London N12 8LY . : For further details contact: David Rubin, Tel: 020 8343 5900. Alternative contact: Derek Battrum. Ag GF121966 | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | DUNKERS&CO LTD | Event Date | 2017-03-10 |
| At a General Meeting of the Members of the above-named Company, duly convened and held at Pearl Assurance House, 319 Ballards Lane, London N12 8LY on 10 March 2017 the following Special Resolution and Ordinary Resolution were duly passed: That the Company be wound up voluntarily, and that David Rubin , of David Rubin & Partners , Pearl Assurance House, 319 Ballards Lane, London N12 8LY , (IP No. 2591) be and he is hereby appointed Liquidator for the purposes of such winding-up. For further details contact: David Rubin, Tel: 0208 446 8203. Alternative contact: Louise Dongworth. Rianne Van Gijn , Chairman : Ag GF121966 | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | DUNKERS&CO LTD | Event Date | 2017-03-10 |
| I, David Rubin (IP No 2591) of David Rubin & Partners, Pearl Assurance House, 319 Ballards Lane, London, N12 8LY, was appointed Liquidator of the above-named Company on 10 March 2017 by a resolution of the members and this appointment was ratified shortly afterward by the creditors. Notice is hereby given that the Creditors of the above-named Company are required on or before the 10 April 2017 to send in their names and addresses with particulars of their Debts or Claims to the Liquidator or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. For further details contact: David Rubin, Tel: 020 8343 5900. Alternative contact: Derek Battrum. Ag GF121966 | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | DUNKERS&CO LTD | Event Date | 2017-02-23 |
| Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at Pearl Assurance House, 319 Ballards Lane, London N12 8LY on 10 March 2017 at 11.00 am for the purpose mentioned in Section 99 to 101 of the said Act. Resolutions may also be passed at this meeting with regard to the Liquidators remuneration and the costs of preparing the Statement of Affairs and convening the meeting. In order to be entitled to vote at the meeting, Creditors must lodge their proxies, together with a statement of their claim at the offices of David Rubin & Partners , Pearl Assurance House, 319 Ballards Lane, London N12 8LY , not later than 12.00 noon on the business day before the meeting. David Rubin (IP No. 2591) of David Rubin & Partners is a person qualified to act as an Insolvency Practitioner in relation to the Company who will, during the period before the day of the Meeting, furnish creditors free of charge with such information concerning the Companys affairs as they may reasonably require. Notice is also given that, for the purpose of voting, Secured Creditors must (unless they surrender their security) lodge at the Registered Office of the Company before the Meeting, a statement giving particulars of their security, the date when it was given, and the value at which it is assessed. For further details contact: David Rubin or alternatively, Derek Battrum, Tel: 020 8343 5900. Ag FF113400 | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DUNKERS&CO 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 DUNKERS&CO 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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