Meet
Features
Solutions
Pricing
Sales Intelligence
Qualify prospects and connect with decision makers effortlessly
Research Companies & Directors
Make important decisions with absolute confidence
Create B2B Marketing Lists
Target and reach more of your ideal prospects than ever
Monitor Risks & Opportunities
Be the first to learn about changes in the companies that matter
Cleanse Your B2B Database
Instantly transform old records into new opportunities
Perform KYC Checks
Completely understand who you're working with
Discover New Businesses
Identify and connect with new companies as soon as they register
Company Credit Reports
See how companies are performing year–on–year and explore their debts
UPGRADE
Contact
Credit Report
Financials
People
Ownership
Latest Activity
Mutual Companies
Documents
Repayment History
Dunwich Holdings Ltd
Dunwich Holdings Ltd is a in receivership company incorporated on 2 May 2003 with the registered office located in Witham, Essex. Dunwich Holdings Ltd was registered 22 years ago.
Watch Company
Status
In Receivership
Company No
04752424
Private limited company
Age
22 years
Incorporated
2 May 2003
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Overdue
Confirmation statement overdue by
3099 days
Awaiting first confirmation statement
Dated
2 May 2017
Was due on
16 May 2017
(8 years ago)
Accounts
Overdue
Accounts overdue by
5154 days
For period
1 Jan
⟶
31 Dec 2009
(12 months)
Next accounts for period
31 December 2010
Was due on
30 September 2011
(14 years ago)
Learn more about Dunwich Holdings Ltd
Contact
Update Details
Address
Dickens House
Guithavon Street
Witham
Essex
CM8 1BJ
Same address for the past
16 years
Companies in CM8 1BJ
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Mr Clive Alexander Nurse
Director • Retired Solicitor • British • Lives in UK • Born in Feb 1944
Lesley Marsden
Secretary • British
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
No mutual companies found
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2003–2009)
Period Ended
31 Dec 2009
For period
31 Dec
⟶
31 Dec 2009
Traded for
12 months
Cash in Bank
£2.49K
Increased by £1.56K (+168%)
Turnover
£74.26K
Decreased by £79.33K (-52%)
Employees
Unreported
Same as previous period
Total Assets
£403.48K
Increased by £1.56K (0%)
Total Liabilities
-£262.89K
Decreased by £44.14K (-14%)
Net Assets
£140.59K
Increased by £45.7K (+48%)
Debt Ratio (%)
65%
Decreased by 11.24% (-15%)
See 10 Year Full Financials
Latest Activity
Jon Marsden Resigned
12 Years Ago on 31 Dec 2012
Compulsory Gazette Notice
13 Years Ago on 24 Jan 2012
Compulsory Strike-Off Suspended
13 Years Ago on 20 Jan 2012
Compulsory Strike-Off Discontinued
14 Years Ago on 29 Oct 2011
Confirmation Submitted
14 Years Ago on 28 Oct 2011
Compulsory Gazette Notice
14 Years Ago on 30 Aug 2011
Full Accounts Submitted
14 Years Ago on 19 Jan 2011
Confirmation Submitted
14 Years Ago on 7 Dec 2010
Clive Alexander Nurse Appointed
15 Years Ago on 11 Aug 2010
Compulsory Strike-Off Discontinued
15 Years Ago on 20 Mar 2010
Get Alerts
Get Credit Report
Discover Dunwich Holdings Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Termination of appointment of Jon Marsden as a director
Submitted on 31 Dec 2012
Notice of appointment of receiver or manager
Submitted on 31 May 2012
First Gazette notice for compulsory strike-off
Submitted on 24 Jan 2012
Compulsory strike-off action has been suspended
Submitted on 20 Jan 2012
Compulsory strike-off action has been discontinued
Submitted on 29 Oct 2011
Annual return made up to 2 May 2011 with full list of shareholders
Submitted on 28 Oct 2011
First Gazette notice for compulsory strike-off
Submitted on 30 Aug 2011
Total exemption full accounts made up to 31 December 2009
Submitted on 19 Jan 2011
Annual return made up to 2 May 2010 with full list of shareholders
Submitted on 7 Dec 2010
Appointment of Clive Alexander Nurse as a director
Submitted on 11 Aug 2010
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs