Active - Proposal to Strike off
Company Information for DAWNUS SIERRA LEONE LIMITED
4 Hardman Square, Spinningfields, Manchester, M3 3EB,
|
Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
DAWNUS SIERRA LEONE LIMITED | ||
Legal Registered Office | ||
4 Hardman Square Spinningfields Manchester M3 3EB Other companies in SA7 | ||
Previous Names | ||
|
Company Number | 04636673 | |
---|---|---|
Company ID Number | 04636673 | |
Date formed | 2003-01-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2017-12-31 | |
Account next due | 2019-09-30 | |
Latest return | 2019-01-14 | |
Return next due | 2020-01-28 | |
Type of accounts | FULL |
Last Datalog update: | 2023-02-11 00:41:10 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
DAWNUS SIERRA LEONE LIMITED | Unknown |
Officer | Role | Date Appointed |
---|---|---|
TIMOTHY ALUN LOWE |
||
MICHAEL GRAHAM CONDON |
||
NICHOLAS CHARLES DOWN |
||
TIMOTHY ALUN LOWE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BRIAN DALLING |
Director | ||
ROBERT GWILYM JONES |
Director | ||
ANDREW GARFIELD PETERS |
Director | ||
ROBERT DAVID HOWELL WILLIAMS |
Company Secretary | ||
RODERICK WAYNE JONES |
Director | ||
SEVERNSIDE SECRETARIAL LIMITED |
Nominated Secretary | ||
SEVERNSIDE NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DAWNUS INTERNATIONAL LIMITED | Director | 2013-10-15 | CURRENT | 2003-01-23 | In Administration/Administrative Receiver | |
DAWNUS DEVELOPMENTS LIMITED | Director | 2018-03-12 | CURRENT | 2004-10-20 | In Administration | |
DYFFRYN COURT MANAGEMENT LIMITED | Director | 2018-03-12 | CURRENT | 2008-05-21 | Liquidation | |
MEDRUS PLANT HIRE LIMITED | Director | 2018-03-12 | CURRENT | 2011-04-08 | Liquidation | |
DAWNUS INTERNATIONAL LIMITED | Director | 2018-03-12 | CURRENT | 2003-01-23 | In Administration/Administrative Receiver | |
CONSTRUCTION RECYCLATE MANAGEMENT LIMITED | Director | 2018-03-12 | CURRENT | 2005-08-02 | Liquidation | |
POND BRIDGE MANAGEMENT COMPANY LIMITED | Director | 2018-03-12 | CURRENT | 2011-10-12 | Active - Proposal to Strike off | |
LEGSUN LIMITED | Director | 2018-03-12 | CURRENT | 1973-03-28 | In Administration/Administrative Receiver | |
DAWNUS LIMITED | Director | 2018-03-12 | CURRENT | 2002-02-21 | In Administration/Administrative Receiver | |
QUANTUM GEOTECHNICAL LIMITED | Director | 2018-03-12 | CURRENT | 2011-09-22 | In Administration/Administrative Receiver | |
CHURCHFIELD HOMES LIMITED | Director | 2018-03-10 | CURRENT | 2004-01-06 | In Administration/Administrative Receiver | |
DAWNUS GROUP LIMITED | Director | 2017-02-15 | CURRENT | 2013-09-02 | In Administration | |
DAWNUS SOUTHERN LIMITED | Director | 2016-04-15 | CURRENT | 2011-04-08 | In Administration | |
ASHRIDGE CONSTRUCTION LIMITED | Director | 2016-04-15 | CURRENT | 1981-08-13 | In Administration | |
DAWNUS CONSTRUCTION HOLDINGS LIMITED | Director | 2016-04-15 | CURRENT | 2001-06-07 | In Administration | |
QUANTUM GEOTECHNICAL LIMITED | Director | 2012-05-09 | CURRENT | 2011-09-22 | In Administration/Administrative Receiver | |
DAWNUS DEVELOPMENTS LIMITED | Director | 2012-02-15 | CURRENT | 2004-10-20 | In Administration | |
DYFFRYN COURT MANAGEMENT LIMITED | Director | 2012-02-15 | CURRENT | 2008-05-21 | Liquidation | |
MEDRUS PLANT HIRE LIMITED | Director | 2012-02-15 | CURRENT | 2011-04-08 | Liquidation | |
DAWNUS INTERNATIONAL LIMITED | Director | 2012-02-15 | CURRENT | 2003-01-23 | In Administration/Administrative Receiver | |
CHURCHFIELD HOMES LIMITED | Director | 2012-02-15 | CURRENT | 2004-01-06 | In Administration/Administrative Receiver | |
CONSTRUCTION RECYCLATE MANAGEMENT LIMITED | Director | 2012-02-15 | CURRENT | 2005-08-02 | Liquidation | |
POND BRIDGE MANAGEMENT COMPANY LIMITED | Director | 2012-02-15 | CURRENT | 2011-10-12 | Active - Proposal to Strike off | |
DAWNUS LIMITED | Director | 2012-02-15 | CURRENT | 2002-02-21 | In Administration/Administrative Receiver | |
STONEFORM LIMITED | Director | 2008-03-27 | CURRENT | 2004-10-07 | Active |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
Compulsory strike-off action has been suspended | ||
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AM20 | Liquidation in adminsitrtion. Automatic end of case | |
AM01 | Appointment of an administrator | |
OC | S1096 Court Order to Rectify | |
TM02 | Termination of appointment of Timothy Alun Lowe on 2021-10-15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GRAHAM CONDON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ALUN LOWE | |
AM10 | Administrator's progress report | |
ANNOTATION | Annotation | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046366730009 | |
AM15 | Liquidation. Notice of resignation of administrator | |
ANNOTATION | Annotation | |
AM10 | Administrator's progress report | |
ANNOTATION | Annotation | |
AM19 | liquidation-in-administration-extension-of-period | |
ANNOTATION | Annotation | |
AM10 | Administrator's progress report | |
AM06 | Notice of deemed approval of proposals | |
AM02 | Liquidation statement of affairs AM02SOA | |
AM03 | Statement of administrator's proposal | |
AD01 | REGISTERED OFFICE CHANGED ON 18/06/19 FROM Unit 7 Dyffryn Court Riverside Business Park Swansea Vale Swansea Glamorgan SA7 0AP | |
AM01 | Appointment of an administrator | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/01/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 046366730010 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 046366730010 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 046366730009 | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS CHARLES DOWN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN DALLING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT JONES | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/01/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046366730007 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046366730006 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 046366730008 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046366730005 | |
LATEST SOC | 25/01/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 14/01/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 14/01/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GARFIELD PETERS | |
LATEST SOC | 20/01/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 14/01/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 046366730007 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046366730004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 046366730006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 046366730005 | |
LATEST SOC | 29/01/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 14/01/14 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 046366730004 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 14/01/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL GRAHAM CONDON | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AP03 | SECRETARY APPOINTED MR TIMOTHY ALUN LOWE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ROBERT WILLIAMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RODERICK JONES | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY ALUN LOWE | |
AR01 | 14/01/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 14/01/11 FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AP01 | DIRECTOR APPOINTED ANDREW GARFIELD PETERS | |
RES15 | CHANGE OF NAME 08/03/2010 | |
CERTNM | COMPANY NAME CHANGED DAWNUS DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 12/03/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 14/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN DALLING / 14/01/2010 | |
288a | DIRECTOR APPOINTED BRIAN DALLING | |
288a | DIRECTOR APPOINTED RODERICK WAYNE JONES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / ROBERT WILLIAMS / 04/12/2007 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
287 | REGISTERED OFFICE CHANGED ON 27/06/06 FROM: 4-5 TAWE BUSINESS VILLAGE SWANSEA ENTERPRISE PARK SWANSEA WEST GLAMORGAN SA7 9LA | |
363s | RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/01/04 TO 31/12/03 | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 23/01/03 FROM: 1ST FLOOR 14/18 CITY ROAD CARDIFF CF24 3DL | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Administrators | 2019-05-29 |
Petitions | 2019-04-25 |
Total # Mortgages/Charges | 10 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 8 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HSBC BANK PLC | ||
Satisfied | LLOYDS BANK PLC | ||
Satisfied | LLOYDS BANK PLC | ||
Satisfied | CATERPILLAR FINANCIAL SERVICES (UK) LIMITED | ||
Satisfied | LLOYDS BANK PLC | ||
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Satisfied | LLOYDS TSB BANK PLC | |
DEBENTURE | Satisfied | LLOYDS TSB BANK PLC | |
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Satisfied | LLOYDS TSB BANK PLC |
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 DAWNUS SIERRA LEONE LIMITED
The top companies supplying to UK government with the same SIC code (42990 - Construction of other civil engineering projects n.e.c.) as DAWNUS SIERRA LEONE LIMITED are:
LAING O'ROURKE INFRASTRUCTURE LIMITED | £ 27,569,538 |
MORRIS & BLUNT LIMITED | £ 2,075,842 |
WILLIAMS ASSOCIATES (SOUTHERN) LIMITED | £ 1,822,284 |
BEARDWELL CONSTRUCTION LIMITED | £ 919,008 |
DYER AND BUTLER LIMITED | £ 746,645 |
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TETRA TECH LIMITED | £ 543,854 |
ROCON CONTRACTORS LIMITED | £ 328,414 |
G & F BUILDING CONTRACTORS LIMITED | £ 323,751 |
KNIGHTS BROWN CONSTRUCTION LTD | £ 311,782 |
BALFOUR BEATTY LIVING PLACES LIMITED | £ 250,620,124 |
ASHE CONSTRUCTION LIMITED | £ 47,320,097 |
LAING O'ROURKE INFRASTRUCTURE LIMITED | £ 27,702,488 |
J BREHENY CONTRACTORS LIMITED | £ 24,580,297 |
BETHELL CONSTRUCTION LIMITED | £ 20,913,877 |
KIER INFRASTRUCTURE AND OVERSEAS LIMITED | £ 18,905,659 |
EDBURTON CONTRACTORS LIMITED | £ 17,806,129 |
J. TOMLINSON LIMITED | £ 17,117,648 |
MCPHILLIPS (WELLINGTON) LIMITED | £ 16,440,612 |
DERBY CITY BSF LIMITED | £ 16,419,324 |
BALFOUR BEATTY LIVING PLACES LIMITED | £ 250,620,124 |
ASHE CONSTRUCTION LIMITED | £ 47,320,097 |
LAING O'ROURKE INFRASTRUCTURE LIMITED | £ 27,702,488 |
J BREHENY CONTRACTORS LIMITED | £ 24,580,297 |
BETHELL CONSTRUCTION LIMITED | £ 20,913,877 |
KIER INFRASTRUCTURE AND OVERSEAS LIMITED | £ 18,905,659 |
EDBURTON CONTRACTORS LIMITED | £ 17,806,129 |
J. TOMLINSON LIMITED | £ 17,117,648 |
MCPHILLIPS (WELLINGTON) LIMITED | £ 16,440,612 |
DERBY CITY BSF LIMITED | £ 16,419,324 |
BALFOUR BEATTY LIVING PLACES LIMITED | £ 250,620,124 |
ASHE CONSTRUCTION LIMITED | £ 47,320,097 |
LAING O'ROURKE INFRASTRUCTURE LIMITED | £ 27,702,488 |
J BREHENY CONTRACTORS LIMITED | £ 24,580,297 |
BETHELL CONSTRUCTION LIMITED | £ 20,913,877 |
KIER INFRASTRUCTURE AND OVERSEAS LIMITED | £ 18,905,659 |
EDBURTON CONTRACTORS LIMITED | £ 17,806,129 |
J. TOMLINSON LIMITED | £ 17,117,648 |
MCPHILLIPS (WELLINGTON) LIMITED | £ 16,440,612 |
DERBY CITY BSF LIMITED | £ 16,419,324 |
Initiating party | Event Type | Appointment of Administrators | |
---|---|---|---|
Defending party | DAWNUS SIERRA LEONE LIMITED | Event Date | 2019-05-21 |
In the High Court Of Justice, Business And Property Court, case number 3334 Joint Administrator's Name and Address: Alistair Wardell (IP No. 9498) of Grant Thornton UK LLP, 11/13 Penhill Road, Cardiff, South Glamorgan, CF11 9UP. Telephone: 02920 235591. : Joint Administrator's Name and Address: Matthew E Richards (IP No. 19276) of Grant Thornton UK LLP, 30 Finsbury Square, London, EC2P 2YU. Telephone: 020 7184 4300. : Joint Administrator's Name and Address: Philip Stephenson (IP No. 22810) of Grant Thornton UK LLP, 30 Finsbury Square, London, EC2P 2YU. Telephone: 020 7184 4300. : | |||
Initiating party | Event Type | Petitions | |
Defending party | DAWNUS SIERRA LEONE LIMITED | Event Date | 2019-04-25 |
In the High Court of Justice (Chancery Division) Companies Court No 002332 of 2019 In the Matter of DAWNUS SIERRA LEONE LIMITED (Company Number 04636673 ) and in the Matter of the Insolvency Act 1986… | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |