DNYALL INVESTMENTS LIMITED
SOUTHEND ON SEA

Hellopages » Essex » Southend-on-Sea » SS1 2EQ

Company number 03307480
Status Liquidation
Incorporation Date 24 January 1997
Company Type Private Limited Company
Address THE OLD EXCHANGE, 234 SOUTHCHURCH ROAD, SOUTHEND ON SEA, SS1 2EQ
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Registered office address changed from The Studio, Rear of 8 Chapel Close Luton Bedfordshire LU2 7AJ England to The Old Exchange 234 Southchurch Road Southend on Sea SS1 2EQ on 16 March 2016; Appointment of a liquidator; Order of court to wind up. The most likely internet sites of DNYALL INVESTMENTS LIMITED are www.dnyallinvestments.co.uk, and www.dnyall-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. Dnyall Investments Limited is a Private Limited Company. The company registration number is 03307480. Dnyall Investments Limited has been working since 24 January 1997. The present status of the company is Liquidation. The registered address of Dnyall Investments Limited is The Old Exchange 234 Southchurch Road Southend On Sea Ss1 2eq. . AYRES, Steven is a Secretary of the company. AYRES, Steven is a Director of the company. HORGAN, Kieran Declan is a Director of the company. Secretary COLEMAN, John Gerard has been resigned. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Secretary Y TANK & CO has been resigned. Director COLEMAN, John Gerard has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
AYRES, Steven
Appointed Date: 05 November 2004
Director
AYRES, Steven
Appointed Date: 24 January 1997
55 years old
Director
HORGAN, Kieran Declan
Appointed Date: 22 May 2012
83 years old

Resigned Directors

Secretary
COLEMAN, John Gerard
Resigned: 20 February 2002
Appointed Date: 19 April 1999
Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 24 January 1997
Appointed Date: 24 January 1997
Secretary
Y TANK & CO
Resigned: 05 November 2004
Appointed Date: 24 January 1997
Director
COLEMAN, John Gerard
Resigned: 30 April 2013
Appointed Date: 20 February 2002
70 years old
Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 24 January 1997
Appointed Date: 24 January 1997

DNYALL INVESTMENTS LIMITED Events

16 Mar 2016
Registered office address changed from The Studio, Rear of 8 Chapel Close Luton Bedfordshire LU2 7AJ England to The Old Exchange 234 Southchurch Road Southend on Sea SS1 2EQ on 16 March 2016
15 Mar 2016
Appointment of a liquidator
08 Mar 2016
Order of court to wind up
19 Feb 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 2
19 Feb 2016
Registered office address changed from 83 Hicks & Company 83 High Street Hemel Hempstead Hertfordshire HP1 3AH to The Studio, Rear of 8 Chapel Close Luton Bedfordshire LU2 7AJ on 19 February 2016
...
... and 65 more events
18 Mar 1997
New secretary appointed
18 Mar 1997
New director appointed
18 Mar 1997
Director resigned
18 Mar 1997
Secretary resigned
24 Jan 1997
Incorporation

DNYALL INVESTMENTS LIMITED Charges

19 April 2006
Legal charge
Delivered: 26 April 2006
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Flat 25 the shires new bedford road luton t/n BD35897…
19 April 2006
Legal charge
Delivered: 26 April 2006
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Flat 25 the shires new bedford road luton t/n BD35897…
5 August 2004
Debenture
Delivered: 7 August 2004
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: By way of floating charge all property and assets. See the…
15 December 2003
Mortgage
Delivered: 19 December 2003
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: L/H land k/a 23 gregories close new bedford road luton t/n…
17 April 2003
Legal charge
Delivered: 25 April 2003
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: The l/h land k/a 5 alpine terrace stockwood crescent luton…
17 April 2003
Legal charge
Delivered: 25 April 2003
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: The l/h land k/a flat 7 22 braithwaite court arlsey yard…
17 April 2003
Legal charge
Delivered: 25 April 2003
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: The l/h land k/a 64 the shires, new bedford road, luton t/n…
17 April 2003
Legal charge
Delivered: 25 April 2003
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: The l/h land k/a flat 25 the shires new bedford road…
7 June 2000
Legal charge
Delivered: 9 June 2000
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 64 the shires old bedford road luton LU2 7QB.
3 September 1999
Legal charge
Delivered: 22 September 1999
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: The property known as flat 7, 22 braithwaite court…
28 May 1999
Legal charge
Delivered: 17 June 1999
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 25 the shires new bedford road luton beds t/no: BD35897 the…

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