DH

DUNDEE HOLDCO 2 LIMITED

Dissolved

Company number 05651572

Birmingham · Incorporated 12 December 2005

Four, Brindleyplace, Birmingham, B1 2HZ

Last updated on 15 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Dissolved
Company age
20 years
Company type
Private limited
Accounts
Up to date

Company overview

DUNDEE HOLDCO 2 LIMITED was a private limited company incorporated on 12 December 2005 and dissolved on 21 January 2021. The company was registered at Four Brindleyplace, Birmingham B1 2HZ and its principal activity was given as other business support service activities not elsewhere classified (SIC 82990).

It was ultimately owned and controlled by Doncasters Group Limited, which held 75-100% of the shares and voting rights and the right to appoint and remove directors. At the time of dissolution, the directors were Simon Anthony Ward (appointed 2019) and Ian Molyneux (appointed 2016), who also served as company secretary.

The company had a full set of accounts made up to 31 December 2017. It had charges on record and entered insolvency proceedings, with a progress report filed in October 2020. The company was dissolved via compulsory strike-off following liquidation.

Compliance

Annual accounts Up to date
Last filed
31 December 2017
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2017

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Doncasters Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
21 January 2021 View
Liquidation In Administration Move To Dissolution
Insolvency
21 October 2020 View
Liquidation In Administration Progress Report
Insolvency
21 October 2020 View
Liquidation In Administration Statement Of Affairs With Form Attached
Insolvency
29 April 2020 View
Liquidation Administration Notice Deemed Approval Of Proposals
Insolvency
22 April 2020 View
Liquidation In Administration Proposals
Insolvency
19 March 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 March 2020 View
Termination Director Company With Name Termination Date
Officers
16 March 2020 View
Termination Director Company With Name Termination Date
Officers
16 March 2020 View
Liquidation In Administration Appointment Of Administrator
Insolvency
13 March 2020 View
Mortgage Satisfy Charge Full
Mortgage
21 February 2020 View
Mortgage Satisfy Charge Full
Mortgage
21 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
8 January 2020 View
Change Account Reference Date Company Previous Shortened
Accounts
19 December 2019 View
Appoint Person Director Company With Name Date
Officers
28 November 2019 View
Appoint Person Director Company With Name Date
Officers
25 November 2019 View
Appoint Person Director Company With Name Date
Officers
22 November 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
25 September 2019 View
Change To A Person With Significant Control
Persons With Significant Control
25 April 2019 View
Change Person Director Company With Change Date
Officers
3 April 2019 View
Termination Director Company With Name Termination Date
Officers
1 April 2019 View
Change Person Secretary Company With Change Date
Officers
1 April 2019 View
Change Person Director Company With Change Date
Officers
28 March 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 March 2019 View
Termination Director Company With Name Termination Date
Officers
7 March 2019 View
Change Account Reference Date Company Previous Extended
Accounts
28 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
8 January 2019 View
Appoint Person Director Company With Name Date
Officers
18 December 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 November 2018 View
Accounts With Accounts Type Full
Accounts
19 November 2018 View
Change Account Reference Date Company Current Shortened
Accounts
28 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
13 December 2017 View
Change Person Director Company With Change Date
Officers
19 October 2017 View
Accounts With Accounts Type Full
Accounts
4 October 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 October 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 June 2017 View
Accounts With Accounts Type Full
Accounts
7 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 January 2017 View
Change Person Director Company With Change Date
Officers
21 November 2016 View
Appoint Person Director Company With Name Date
Officers
18 April 2016 View
Termination Director Company With Name Termination Date
Officers
5 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 December 2015 View
Accounts With Accounts Type Full
Accounts
4 October 2015 View
Change Person Director Company With Change Date
Officers
29 June 2015 View
Change Person Director Company With Change Date
Officers
29 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 January 2015 View
Change Person Director Company With Change Date
Officers
6 November 2014 View
Accounts With Accounts Type Full
Accounts
1 October 2014 View
Change Person Secretary Company With Change Date
Officers
3 September 2014 View
Change Person Director Company With Change Date
Officers
3 September 2014 View
Change Person Director Company With Change Date
Officers
3 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 January 2014 View
Change Person Director Company With Change Date
Officers
10 July 2013 View
Change Person Director Company With Change Date
Officers
9 July 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
18 April 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
18 April 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
18 April 2013 View
Mortgage Satisfy Charge Full
Mortgage
12 April 2013 View
Accounts With Accounts Type Full
Accounts
1 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 December 2012 View
Accounts With Accounts Type Full
Accounts
9 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2011 View
Appoint Person Director Company With Name
Officers
21 November 2011 View
Termination Director Company With Name
Officers
14 November 2011 View
Termination Director Company With Name
Officers
14 November 2011 View
Termination Secretary Company With Name
Officers
14 November 2011 View
Appoint Person Secretary Company With Name
Officers
14 November 2011 View
Accounts With Accounts Type Full
Accounts
4 October 2011 View
Termination Director Company With Name
Officers
27 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 January 2011 View
Change Registered Office Address Company With Date Old Address
Address
29 October 2010 View
Change Person Director Company With Change Date
Officers
28 October 2010 View
Accounts With Accounts Type Full
Accounts
30 September 2010 View
Appoint Person Director Company With Name
Officers
27 July 2010 View
Termination Director Company With Name
Officers
4 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 January 2010 View
Accounts With Accounts Type Full
Accounts
5 November 2009 View
Legacy
Officers
3 September 2009 View
Resolution
Resolution
20 May 2009 View
Legacy
Officers
8 May 2009 View
Legacy
Officers
8 May 2009 View
Legacy
Officers
17 March 2009 View
Legacy
Officers
10 March 2009 View
Legacy
Annual Return
19 December 2008 View
Legacy
Address
13 October 2008 View
Accounts With Accounts Type Full
Accounts
16 July 2008 View
Legacy
Annual Return
20 December 2007 View
Accounts With Accounts Type Full
Accounts
16 August 2007 View
Legacy
Mortgage
1 June 2007 View
Legacy
Mortgage
23 May 2007 View
Legacy
Annual Return
16 January 2007 View
Legacy
Officers
29 June 2006 View
Legacy
Officers
29 June 2006 View
Legacy
Officers
29 June 2006 View
Legacy
Officers
29 June 2006 View
Resolution
Resolution
26 May 2006 View
Resolution
Resolution
26 May 2006 View
Legacy
Address
26 May 2006 View
Legacy
Capital
26 May 2006 View
Memorandum Articles
Incorporation
26 May 2006 View
Legacy
Capital
26 May 2006 View
Legacy
Capital
26 May 2006 View
Legacy
Mortgage
16 May 2006 View
Resolution
Resolution
20 February 2006 View
Memorandum Articles
Incorporation
20 February 2006 View
Resolution
Resolution
20 February 2006 View
Legacy
Officers
13 December 2005 View
Legacy
Officers
13 December 2005 View
Legacy
Officers
13 December 2005 View
Legacy
Officers
13 December 2005 View
Legacy
Officers
13 December 2005 View
Incorporation Company
Incorporation
12 December 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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