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Home > England & Wales Companies > DAWSON AND GIBBONS LIMITED
Company Information for

DAWSON AND GIBBONS LIMITED

C/O BEGBIES TRAYNOR (CENTRAL) LLP, 40 BANK STREET, LONDON, E14 5NR,
Company Registration Number
00585995
Private Limited Company
Liquidation

Company Overview

About Dawson And Gibbons Ltd
DAWSON AND GIBBONS LIMITED was founded on 1957-06-24 and has its registered office in London. The organisation's status is listed as "Liquidation". Dawson And Gibbons Limited 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
DAWSON AND GIBBONS LIMITED
 
Legal Registered Office
C/O BEGBIES TRAYNOR (CENTRAL) LLP
40 BANK STREET
LONDON
E14 5NR
Other companies in E14
 
Filing Information
Company Number 00585995
Company ID Number 00585995
Date formed 1957-06-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 28/02/2010
Account next due 30/11/2011
Latest return 29/12/2010
Return next due 26/01/2012
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-08-05 19:23:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DAWSON AND GIBBONS LIMITED
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Company Officers of DAWSON AND GIBBONS LIMITED

Current Directors
Officer Role Date Appointed
ROGER DARCY GIBBONS
 Company Secretary 2007-02-11
ALLEN ERIC GIBBONS
 Director 1992-12-29
MARTYN ERIC GIBBONS
 Director 1992-12-29
ROGER DARCY GIBBONS
 Director 1992-12-29
Previous Officers
Officer Role Date Appointed Date Resigned
ELLEN NORA GIBBONS
 Company Secretary 1992-12-29 2007-02-11
ELLEN NORA GIBBONS
 Director 1992-12-29 2007-02-11
HENRY FRANCIS GIBBONS
 Director 1992-12-29 1993-03-01

More director information

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.

DateDocument TypeDocument Description
2019-11-06REST-CVLRestoration by order of court - previously in Creditors' Voluntary Liquidation
2018-08-01GAZ2Final Gazette dissolved via compulsory strike-off
2018-05-01LIQ14Voluntary liquidation. Return of final meeting of creditors
2018-02-22LIQ03Voluntary liquidation Statement of receipts and payments to 2017-12-19
2017-02-244.68 Liquidators' statement of receipts and payments to 2016-12-19
2016-12-13LIQ MISC OCCourt order insolvency:C.O. To remove/replace liquidator
2016-12-13600Appointment of a voluntary liquidator
2016-12-134.40Notice of ceasing to act as a voluntary liquidator
2016-02-224.68 Liquidators' statement of receipts and payments to 2015-12-19
2015-02-234.68 Liquidators' statement of receipts and payments to 2014-12-19
2014-11-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 8
2014-09-22AD01REGISTERED OFFICE CHANGED ON 22/09/2014 FROM 32 CORNHILL LONDON EC3V 3BT
2014-09-22AD01REGISTERED OFFICE CHANGED ON 22/09/2014 FROM 32 CORNHILL LONDON EC3V 3BT
2014-07-23MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 9
2014-02-174.68 Liquidators' statement of receipts and payments to 2013-12-19
2013-04-12600Appointment of a voluntary liquidator
2013-04-124.33Voluntary liquidation resignation of liquidator
2013-02-204.68 Liquidators' statement of receipts and payments to 2012-12-19
2011-12-30LIQ MISCInsolvency:miscellaneous - in admin final progress report 19/12/2011.
2011-12-202.34BNotice of move from Administration to creditors voluntary liquidation
2011-10-042.24BAdministrator's progress report to 2011-08-22
2011-04-262.23BResult of meeting of creditors
2011-03-252.17BStatement of administrator's proposal
2011-03-14AD01REGISTERED OFFICE CHANGED ON 14/03/11 FROM 55 Red Lion Street Holborn London WC1R 4TD
2011-03-032.12BAppointment of an administrator
2011-02-18LATEST SOC18/02/11 STATEMENT OF CAPITAL;GBP 1000
2011-02-18AR0129/12/10 ANNUAL RETURN FULL LIST
2010-12-23MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2010-12-01AA28/02/10 TOTAL EXEMPTION SMALL
2010-05-20AR0129/12/09 FULL LIST
2010-05-20AD02SAIL ADDRESS CHANGED FROM: 55, RED LION STREET, HOLBORN, LONDON. WC1R 4TD UNITED KINGDOM
2010-05-20AD02SAIL ADDRESS CREATED
2010-05-20CH01DIRECTOR'S CHANGE OF PARTICULARS / ROGER DARCY GIBBONS / 29/12/2009
2010-05-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTYN ERIC GIBBONS / 29/12/2009
2010-05-20CH01DIRECTOR'S CHANGE OF PARTICULARS / ALLEN ERIC GIBBONS / 29/12/2009
2010-05-20CH01DIRECTOR'S CHANGE OF PARTICULARS / ROGER DARCY GIBBONS / 01/10/2009
2010-05-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTYN ERIC GIBBONS / 01/10/2009
2010-05-20CH01DIRECTOR'S CHANGE OF PARTICULARS / ALLEN ERIC GIBBONS / 01/10/2009
2010-02-08AA28/02/09 TOTAL EXEMPTION SMALL
2009-02-16AA28/02/08 TOTAL EXEMPTION SMALL
2009-02-13363aRETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS
2008-07-22363(287)REGISTERED OFFICE CHANGED ON 22/07/08
2008-07-22363sRETURN MADE UP TO 29/12/07; NO CHANGE OF MEMBERS
2008-02-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07
2008-01-16288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2008-01-16288aNEW SECRETARY APPOINTED
2007-01-26363sRETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS
2007-01-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06
2006-01-09363(287)REGISTERED OFFICE CHANGED ON 09/01/06
2006-01-09363sRETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS
2005-12-151.4NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
2005-10-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05
2005-10-06395PARTICULARS OF MORTGAGE/CHARGE
2005-08-26395PARTICULARS OF MORTGAGE/CHARGE
2005-08-19403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-08-03403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-05-24363sRETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS
2005-05-24363sRETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS
2005-05-17363sRETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS
2005-05-04225ACC. REF. DATE SHORTENED FROM 30/06/05 TO 28/02/05
2005-05-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2005-04-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
2005-04-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2005-03-232.30BAUTOMATIC END OF ADMINISTRATION
2005-03-05395PARTICULARS OF MORTGAGE/CHARGE
2005-03-041.1REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT
2005-02-25403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-11-152.24BADMINISTRATORS PROGRESS REPORT
2004-09-162.31BEXTENSION OF ADMINISTRATION
2004-04-272.24BADMINISTRATORS PROGRESS REPORT
2003-12-192.23BRESULT OF MEETING OF CREDITORS
2003-11-192.17BSTATEMENT OF PROPOSALS
2003-10-28287REGISTERED OFFICE CHANGED ON 28/10/03 FROM: ST ALPHAGE HOUSE, 2 FORE STREET, LONDON, EC2Y 5DN
2003-10-254.31APPOINTMENT OF LIQUIDATOR
Industry Information
SIC/NAIC Codes
4531 - Installation electrical wiring etc.



Licences & Regulatory approval
We could not find any licences issued to DAWSON AND GIBBONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of Intended Dividends2014-03-19
Appointment of Liquidators2013-04-09
Notices to Creditors2011-12-29
Meetings of Creditors2011-03-28
Appointment of Administrators2011-03-04
Petitions to Wind Up (Companies)2011-02-10
Fines / Sanctions
No fines or sanctions have been issued against DAWSON AND GIBBONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 9
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2005-09-20 Satisfied BARCLAYS BANK PLC
DEBENTURE 2005-08-26 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2005-03-03 Satisfied FIRST PROPERTY FINANCE PLC
LEGAL CHARGE 2002-05-22 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1998-10-23 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 1993-01-25 Satisfied ALAN ERIC GIBBONS
LEGAL CHARGE 1993-01-25 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
LEGAL CHARGE 1979-05-11 Satisfied BARCLAYS BANK PLC
LEGAL MORTGAGE 1973-11-19 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2010-02-28

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 DAWSON AND GIBBONS LIMITED

Intangible Assets
Patents
We have not found any records of DAWSON AND GIBBONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DAWSON AND GIBBONS LIMITED
Trademarks
We have not found any records of DAWSON AND GIBBONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DAWSON AND GIBBONS LIMITED. 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 (4531 - Installation electrical wiring etc.) as DAWSON AND GIBBONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DAWSON AND GIBBONS LIMITED 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 TypeAppointment of Liquidators
Defending partyDAWSON AND GIBBONS LIMITEDEvent Date2013-04-04
Gary Paul Shankland , of Begbies Traynor (Central) LLP , 32 Cornhill, London EC3V 3BT . : Any person who requires further information may contact the Joint Liquidator by telephone on 020 7398 3800. Alternatively enquiries can be made to Simon Killick by email at simon.killick@begbies-traynor.com or by telephone on 020 7398 3800.
 
Initiating party Event TypeNotices to Creditors
Defending partyDAWSON AND GIBBONS LIMITEDEvent Date2011-12-22
Notice is hereby given that the Creditors of the above named Company are required on or before 30 January 2012 to send their names and addresses and particulars of their debts or claims and the names and addresses of the solicitors (if any) to Nigel Nutting, the joint liquidator of the said Company, at Begbies Traynor, 32 Cornhill, London, EC3V 3BT and, if so required by notice in writing from the said joint liquidator, by their solicitors or personally, to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Any person who requires further information may contact the Joint Administrator by telephone on 020 7398 3800. Alternatively enquiries can be made to Simon Killick be e-mail at simon.killick@begbies-traynor.com or by telephone on 020 7398 3800. Nigel Nutting and Neil John Mather , Joint Liquidators (IP Nos 009684 and 008747) :
 
Initiating party Event TypeMeetings of Creditors
Defending partyDAWSON AND GIBBONS LIMITEDEvent Date2011-03-22
In the High Court of Justice case number 1311 Notice is hereby given by Nigel David Nutting and Neil John Mather (IP Nos 009684 and 008747), both of Begbies Traynor (Central) LLP , 32 Cornhill, London EC3V 3BT were appointed as Joint Administrators of the Company on 23 February 2011. An initial meeting of creditors of Dawson and Gibbons Limited is to be held at 32 Cornhill, London EC3V 3BT on 11 April 2011 at 11.00 am . The meeting is being convened by the Joint Administrators pursuant to Legislation: paragraph 51 of Schedule B1 Legislation section: to the Insolvency Act 1986. The purpose of the meeting is to consider the Joint Administrators statement of proposals for achieving the purpose of administration and to seek approval of the proposals. The resolutions to be taken at the meeting may also include a resolution specifying the terms on which the Joint Administrators are to be remunerated. Any creditor entitled to attend and vote at this meeting is entitled to do so either in person or by proxy. Completed proxy forms must be lodged with the Joint Administrators by the date of the meeting. Pursuant to Rule 2.38 of the Insolvency Rules 1986, in order to be entitled to vote at the meeting, creditors must lodge details of their claim in writing with the Joint Administrators at 32 Cornhill, London, EC3V 3BT not later than 12.00 noon on the business day before the day fixed for the meeting. Secured creditors (unless they surrender their security) should also include a statement giving details of their security, the date(s) on which it was given and the estimated value at which it is assessed. Any person who requires further information may contact the Joint Administrators by telephone on 020 7398 3800. Alternatively enquiries can be made to Freyda Chalk by email at freyda.chalk@begbies-traynor.com or by telephone on 020 7398 3739 Nigel Nutting , Joint Administrator :
 
Initiating party Event TypeAppointment of Administrators
Defending partyDAWSON AND GIBBONS LIMITEDEvent Date2011-02-23
In the High Court of Justice case number 1311 Nigel Nutting and Neil John Mather (IP Nos 009684 and 008747 ), both of Begbies Traynor (Central) LLP , 32 Cornhill, London EC3V 3BT Any person who requires further information may contact the Joint Administrator by telephone on 020 7398 3800. Alternatively enquiries can be made to Freyda Chalk by e-mail at freyda.chalk@begbies-traynor.com or by telephone on 020 7398 3739. :
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyDAWSON AND GIBBONS LIMITEDEvent Date2011-01-11
In the High Court of Justice (Chancery Division) Companies Court case number 298 A Petition to wind up the above-named Company, Registration Number 00585995, of 55 Red Lion Street, Holborn, London WC1R 4TD , presented on 11 January 2011 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 23 February 2011 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 22 February 2011 . The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 4205 . (Ref SLR 1510922.) :
 
Initiating party Event TypeNotice of Intended Dividends
Defending partyDAWSON AND GIBBONS LIMITEDEvent Date1970-01-01
Principal Trading Address: 55 Red Lion Street, London, WC1R 4TD Notice is hereby given of our intention to declare a first dividend to the non-preferential creditors of the above named Company who, not already having done so, are required on or before 18 April 2014 (”the last date for proving”) to send their proofs of debt to Neil John Mather and Gary Paul Shankland (IP Nos: 008747 and 009587), the Joint Liquidators of the said Company, at Begbies Traynor (Central) LLP, 32 Cornhill, London, EC3V 3BT and, if so requested to provide such further details or produce such documentary or other evidence as may appear to the Joint Liquidators to be necessary. A creditor who has not proved his debt by the last date for proving will be excluded from the dividend, which we intend to declare within the period of 2 months of that date. Date of Appointment: 4 April 2013 Further details contact: Email: simon.killick@begbies-traynor.com Tel: 0207 398 3800
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DAWSON AND GIBBONS LIMITED 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 DAWSON AND GIBBONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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