Liquidation
Company Information for DAUSON HOLDINGS LIMITED
10TH FLOOR TEMPLE POINT, 1 TEMPLE ROW, BIRMINGHAM, B2 5LG,
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Company Registration Number
05144149
Private Limited Company
Liquidation |
Company Name | ||
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DAUSON HOLDINGS LIMITED | ||
Legal Registered Office | ||
10TH FLOOR TEMPLE POINT 1 TEMPLE ROW BIRMINGHAM B2 5LG Other companies in B2 | ||
Previous Names | ||
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Company Number | 05144149 | |
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Company ID Number | 05144149 | |
Date formed | 2004-06-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/06/2008 | |
Account next due | 31/03/2010 | |
Latest return | 03/06/2009 | |
Return next due | 01/07/2010 | |
Type of accounts | GROUP |
Last Datalog update: | 2018-08-05 20:30:37 |
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Registered address | Last known status | Formation date | ||
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DAUSON HOLDINGS UK LIMITED | Ty-To-Maen Farm Rumney Cardiff SOUTH GLAMORGAN CF3 2EJ | Active | Company formed on the 2009-10-19 |
Officer | Role | Date Appointed |
---|---|---|
DAVID JOHN NEAL |
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MICHAEL ANDREW KENNEY |
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DAVID JOHN NEAL |
||
MELANIE JAYNE NEAL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SECRETARIAL APPOINTMENTS LIMITED |
Nominated Secretary | ||
CORPORATE APPOINTMENTS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
REMTECH REMEDIATION & GROUND ENGINEERING LIMITED | Company Secretary | 2004-06-02 | CURRENT | 2004-06-02 | Liquidation | |
CARDIFF DEMOLITION COMPANY LIMITED | Company Secretary | 2002-05-15 | CURRENT | 2000-02-23 | Active | |
NEAL SOIL SUPPLIERS LTD. | Company Secretary | 1997-05-09 | CURRENT | 1997-05-09 | Active | |
ATLANTIC ORGANICS (UK) LTD | Director | 2011-09-12 | CURRENT | 2011-09-12 | Active | |
ATLANTIC ORGANICS (WALES) LTD | Director | 2011-09-12 | CURRENT | 2011-09-12 | Active | |
AGILE APPLICATIONS LIMITED | Director | 2011-01-01 | CURRENT | 2010-11-17 | Active | |
DAUSON HOLDINGS UK LIMITED | Director | 2009-10-19 | CURRENT | 2009-10-19 | Active | |
DAUSON ENVIRONMENTAL GROUP LIMITED | Director | 2009-10-14 | CURRENT | 2009-10-14 | Active | |
NEAL AGGREGATE SUPPLIERS LIMITED | Director | 2008-03-06 | CURRENT | 1999-11-24 | Active | |
ATLANTIC RECYCLING LIMITED | Director | 2008-02-01 | CURRENT | 2006-04-20 | Active | |
ATLANTIC COMPOSTING LIMITED | Director | 2008-02-01 | CURRENT | 2006-06-01 | Active | |
ATLANTIC WASTE MANAGEMENT LIMITED | Director | 2008-02-01 | CURRENT | 2006-06-01 | Active | |
ATLANTIC ECOPARK LIMITED | Director | 2008-02-01 | CURRENT | 2006-11-03 | Active | |
ATLANTIC POWER LIMITED | Director | 2008-02-01 | CURRENT | 2006-12-01 | Active | |
NEAL RECYCLING LIMITED | Director | 2006-12-20 | CURRENT | 2006-12-01 | Active | |
ACTION RECYCLING LIMITED | Director | 2006-10-09 | CURRENT | 2006-09-20 | Active | |
REMTECH REMEDIATION & GROUND ENGINEERING LIMITED | Director | 2006-01-01 | CURRENT | 2004-06-02 | Liquidation | |
NEAL SOIL SUPPLIERS LTD. | Director | 2006-01-01 | CURRENT | 1997-05-09 | Active | |
CARDIFF DEMOLITION COMPANY LIMITED | Director | 2006-01-01 | CURRENT | 2000-02-23 | Active | |
WENTLOOG LAND LIMITED | Director | 2016-08-08 | CURRENT | 2016-08-08 | Active | |
ATLANTIC ORGANICS (UK) LTD | Director | 2011-09-12 | CURRENT | 2011-09-12 | Active | |
ATLANTIC ORGANICS (WALES) LTD | Director | 2011-09-12 | CURRENT | 2011-09-12 | Active | |
DAUSON HOLDINGS UK LIMITED | Director | 2009-10-19 | CURRENT | 2009-10-19 | Active | |
DAUSON ENVIRONMENTAL GROUP LIMITED | Director | 2009-10-14 | CURRENT | 2009-10-14 | Active | |
NEAL RECYCLING LIMITED | Director | 2006-12-20 | CURRENT | 2006-12-01 | Active | |
ATLANTIC ECOPARK LIMITED | Director | 2006-12-20 | CURRENT | 2006-11-03 | Active | |
ATLANTIC POWER LIMITED | Director | 2006-12-20 | CURRENT | 2006-12-01 | Active | |
ACTION RECYCLING LIMITED | Director | 2006-10-09 | CURRENT | 2006-09-20 | Active | |
ATLANTIC COMPOSTING LIMITED | Director | 2006-07-19 | CURRENT | 2006-06-01 | Active | |
ATLANTIC WASTE MANAGEMENT LIMITED | Director | 2006-07-19 | CURRENT | 2006-06-01 | Active | |
ATLANTIC RECYCLING LIMITED | Director | 2006-05-22 | CURRENT | 2006-04-20 | Active | |
BLUEFIELD LAND LTD | Director | 2005-07-14 | CURRENT | 2004-03-12 | Active | |
REMTECH REMEDIATION & GROUND ENGINEERING LIMITED | Director | 2004-06-02 | CURRENT | 2004-06-02 | Liquidation | |
ACORN ENVIRONMENTAL LIMITED | Director | 2003-01-28 | CURRENT | 1995-03-15 | Dissolved 2015-02-17 | |
CARDIFF DEMOLITION COMPANY LIMITED | Director | 2002-05-15 | CURRENT | 2000-02-23 | Active | |
NEAL AGGREGATE SUPPLIERS LIMITED | Director | 2002-05-10 | CURRENT | 1999-11-24 | Active | |
NEAL SOIL SUPPLIERS LTD. | Director | 1997-05-09 | CURRENT | 1997-05-09 | Active |
Date | Document Type | Document Description |
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LIQ MISC OC | COURT ORDER INSOLVENCY:C/O REPLACEMENT OF LIQUIDATOR | |
COCOMP | ORDER OF COURT TO WIND UP | |
4.31 | NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY) | |
LIQ MISC | INSOLVENCY:PROGRESS REPORT 08/02/12 - 07/02/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/03/2011 FROM TY-TO-MAEN FARM RUMNEY CARDIFF CF3 2EJ | |
3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/02/2011 | |
LQ02 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER | |
4.31 | NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY) | |
COCOMP | ORDER OF COURT TO WIND UP | |
COCOMP | ORDER OF COURT TO WIND UP | |
LQ01 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER | |
AUD | AUDITOR'S RESIGNATION | |
363a | RETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08 | |
395 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 | |
363a | RETURN MADE UP TO 03/06/08; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 03/06/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/05 | |
363s | RETURN MADE UP TO 03/06/05; FULL LIST OF MEMBERS | |
88(2)R | AD 01/07/04--------- £ SI 1007219@1=1007219 £ IC 1/1007220 | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
CERTNM | COMPANY NAME CHANGED NEALS 2004 HOLDING COMPANY LIMIT ED CERTIFICATE ISSUED ON 08/12/04 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Meetings of Creditors | 2012-06-22 |
Appointment of Liquidators | 2011-02-17 |
Winding-Up Orders | 2010-06-28 |
Petitions to Wind Up (Companies) | 2010-03-01 |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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SUB MORTGAGE | Outstanding | HSBC BANK PLC | |
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
DEBENTURE | Outstanding | HSBC BANK PLC |
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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 DAUSON HOLDINGS LIMITED
Type of Charge Owed | Debtor | Charge Date | Charge Status |
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LEGAL MORTGAGE | BLUEFIELD LAND LTD | 2006-07-27 | Outstanding |
LEGAL MORTGAGE | BLUEFIELD LAND LTD | 2006-07-26 | Outstanding |
We have found 2 mortgage charges which are owed to DAUSON HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (7415 - Holding Companies including Head Offices) as DAUSON HOLDINGS LIMITED are:
Initiating party | Event Type | Meetings of Creditors | |
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Defending party | DAUSON HOLDINGS LIMITED | Event Date | 2012-06-19 |
In the Cardiff County Court case number 412 Notice is hereby given, pursuant to Legislation section: Rule 4.54 Legislation: of the Insolvency Rules 1986 that a meeting of creditors of the above named Company will be held at Begbies Traynor, 10th Floor, Temple Point, 1 Temple Row, Birmingham, B2 5LG , on 11 July 2012 , at 11.00 am for the purpose of considering a resolution for fixing the basis on which the Liquidator is to be remunerated. An explanatory note is available. A creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a creditor. Proxies to be used at the meetings should be lodged with the Liquidator at Begbies Traynor, 10th Floor, Temple Point, 1 Temple Row, Birmingham, B2 5LG no later than 12.00 noon on the business day before the meetings. Further details contact: Tel: 0121 200 8150. Alternative Contact: John Fletcher. Nigel Price , Liquidator : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | DAUSON HOLDINGS LIMITED | Event Date | 2011-02-08 |
In the Cardiff County Court case number 412 I, Nigel Price , of Begbies Traynor (Central) LLP , 10th Floor, Temple Point, 1 Temple Row, Birmingham, B2 5LG , give notice that on 08 February 2011 , I was appointed Liquidator of Dauson Holdings Limited by the Secretary of State. Nigel Price , Liquidator : | |||
Initiating party | Event Type | Winding-Up Orders | |
Defending party | DAUSON HOLDINGS LTD | Event Date | 2010-04-27 |
In the Cardiff County Court case number 412 Principal Trading Address: Ty-to-maen Farm, Rumney, Cardiff, CF3 2EJ D M Gordon, 3rd Floor, Companies House, Crown Way, Cardiff, CF14 3ZA. Tel 029 2038 1300, Email Cardiff.or@insolvency.gsi.gov.uk. : Capacity in which Appointed: Liquidator Date of Appointment: 27 April 2010 | |||
Initiating party | Event Type | Petitions to Wind Up (Companies) | |
Defending party | DAUSON HOLDINGS LIMITED | Event Date | 2010-02-12 |
In the High Court of Justice (Chancery Division) Newcastle upon Tyne District Registry case number 460 A Petition to wind up the above-named Company of Ty-To-Maen Farm, Newton Road, Rumney, Cardiff CF3 2EJ , presented on 12 February 2010 by CEMEX UK OPERATIONS LIMITED , of Camden House, Clearwater Business Park, Thornaby, Stockton on Tees TS17 6QY , will be heard at the High Court of Justice, Chancery Division, Newcastle upon Tyne District Registry at The Law Courts, Quayside, Newcastle upon Tyne , on 27 April 2010 at 1500 hours (or as soon thereafter as the Petition can be heard). Any person 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 Petitioner or its Solicitors in accordance with Rule 4.16 by 1600 hours on 26 April 2010. The Petitioners Solicitors are Ward Hadaway , Sandgate House, 102 Quayside, Newcastle upon Tyne NE1 3DX , telephone 0191 204 4337. (Ref EH.JJ.RMC001.116.65252.) : | |||
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. |