Miranda Dunn Limited

Company Name	Miranda Dunn Limited
Company Status	Dissolved
Company Number	07449913
Category	Private Limited Company
Incorporation Date	24 November 2010(13 years, 5 months ago)
Dissolution Date	28 October 2023 (6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74100	Specialised design activities

Director

Director Name	Mrs Miranda Patricia Maria Dunn
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	24 November 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	13 Perryn Road London W3 7LR

Contact

Website	mirandadunn.com

Location

Registered Address	C/O Pkf Gm 3rd Floor One Park Row Leeds LS1 5HN
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Shareholders

100 at £1	Miranda Patricia Maria Dunn 100.00% Ordinary

Financials

Year	2014
Net Worth	£155,769
Cash	£19,902
Current Liabilities	£514,614

Accounts

Latest Accounts	30 November 2019 (4 years, 4 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Charges

21 June 2013	Delivered on: 1 July 2013 Persons entitled: Rbs Invoice Finance LTD Classification: A registered charge Particulars: By way of fixed charge the following property of the company owned now or in the future:-. (I) all interests in any heritable freehold or leasehold land (land) vested in or charged to the company, all fixtures and fittings attached to that land and all rents receivable from any lease granted out of that land;. (Ii) all plant and machinery, including any associated warranties and maintenance contracts;. (Iii) all the goodwill of the company's business;. (Iv) any uncalled capital;. (V) all stock, shares and other securities held by the company at any time in any subsidiary and all income and rights relating to those stocks, shares and securities;. (Vi) all intellectual property, licences, claims, insurance policies, proceeds of any insurance and any other legal rights;. (Vii) the benefit of any hedging arrangements, futures transactions or treasury instruments;. (Viii) all debts which fail to vest in the bank (rbsif) under any debt purchase facility entered into between the company and the bank (rbsif) (debt purchase facility) and their related rights (as defined in the debt purchase agreement). 2 by way of floating charge all the other property assets and rights of the company owned now or in the future which are not subject to an effective fixed charge under the debenture or any other security held by the bank.. Note 1: the debenture contains covenants by the company that the company will not without the bank's consent:-. (A) permit or create any mortgage, standard security, charge or lien on the property;. (B) dispose of the property of the company, owned now or in the future, charged by way of fixed charge;. (C) dispose of the property, other than in the ordinary course of business, charged by way of floating charge;. (D) call on, or accept payment of, any uncalled capital;. (E) grant, or accept a surrender of, any lease or licence of any of its land or consent to a tenant assigning or sub letting;. (F) dispose of, part with or share possession or occupation of any of its land.. Note 2: the debenture gives the bank power to appoint an administrator.. Notification of addition to or amendment of charge. Outstanding
26 July 2012	Delivered on: 14 August 2012 Satisfied on: 22 June 2013 Persons entitled: Bibby Financial Services LTD (As Security Trustee) Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied

21 June 2013

Delivered on: 1 July 2013
Persons entitled: Rbs Invoice Finance LTD

Classification: A registered charge
Particulars: By way of fixed charge the following property of the company owned now or in the future:-. (I) all interests in any heritable freehold or leasehold land (land) vested in or charged to the company, all fixtures and fittings attached to that land and all rents receivable from any lease granted out of that land;. (Ii) all plant and machinery, including any associated warranties and maintenance contracts;. (Iii) all the goodwill of the company's business;. (Iv) any uncalled capital;. (V) all stock, shares and other securities held by the company at any time in any subsidiary and all income and rights relating to those stocks, shares and securities;. (Vi) all intellectual property, licences, claims, insurance policies, proceeds of any insurance and any other legal rights;. (Vii) the benefit of any hedging arrangements, futures transactions or treasury instruments;. (Viii) all debts which fail to vest in the bank (rbsif) under any debt purchase facility entered into between the company and the bank (rbsif) (debt purchase facility) and their related rights (as defined in the debt purchase agreement). 2 by way of floating charge all the other property assets and rights of the company owned now or in the future which are not subject to an effective fixed charge under the debenture or any other security held by the bank.. Note 1: the debenture contains covenants by the company that the company will not without the bank's consent:-. (A) permit or create any mortgage, standard security, charge or lien on the property;. (B) dispose of the property of the company, owned now or in the future, charged by way of fixed charge;. (C) dispose of the property, other than in the ordinary course of business, charged by way of floating charge;. (D) call on, or accept payment of, any uncalled capital;. (E) grant, or accept a surrender of, any lease or licence of any of its land or consent to a tenant assigning or sub letting;. (F) dispose of, part with or share possession or occupation of any of its land.. Note 2: the debenture gives the bank power to appoint an administrator.. Notification of addition to or amendment of charge.
Outstanding

26 July 2012

Delivered on: 14 August 2012
Satisfied on: 22 June 2013
Persons entitled: Bibby Financial Services LTD (As Security Trustee)

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Fully Satisfied

Filing History

4 December 2017	Confirmation statement made on 24 November 2017 with no updates (3 pages)
3 March 2017	Total exemption small company accounts made up to 30 November 2016 (4 pages)
1 December 2016	Confirmation statement made on 24 November 2016 with updates (5 pages)
30 August 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
16 December 2015	Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 100 (3 pages)
27 August 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
8 January 2015	Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 100 (3 pages)
7 March 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
23 January 2014	Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2014-01-23 GBP 100 (3 pages)
1 July 2013	Registration of charge 074499130002 (9 pages)
22 June 2013	Satisfaction of charge 1 in full (4 pages)
25 March 2013	Total exemption full accounts made up to 30 November 2012 (11 pages)
28 November 2012	Annual return made up to 24 November 2012 with a full list of shareholders (3 pages)
14 August 2012	Particulars of a mortgage or charge / charge no: 1 (9 pages)
15 May 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
20 December 2011	Annual return made up to 24 November 2011 with a full list of shareholders (3 pages)
24 November 2010	Incorporation (45 pages)