Dissolved 2016-08-11
Company Information for DAWSON CLIENT SERVICES LIMITED
WATERDALE, DONCASTER, DN1 3HR,
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Company Registration Number
05242021
Private Limited Company
Dissolved Dissolved 2016-08-11 |
Company Name | |
---|---|
DAWSON CLIENT SERVICES LIMITED | |
Legal Registered Office | |
WATERDALE DONCASTER DN1 3HR Other companies in DN1 | |
Company Number | 05242021 | |
---|---|---|
Date formed | 2004-09-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2011-09-30 | |
Date Dissolved | 2016-08-11 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2016-10-20 04:28:50 |
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Officer | Role | Date Appointed |
---|---|---|
ROBERT ALAN DAWSON |
Officer | Role | Date Appointed | Date Resigned |
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JANE MARIE ROOKE |
Company Secretary | ||
EAC (SECRETARIES) LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ADVENTURA HOLDINGS LIMITED | Director | 2009-08-25 | CURRENT | 2009-08-25 | Dissolved 2014-04-08 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.43 | REPORT OF FINAL MEETING OF CREDITORS | |
AD01 | REGISTERED OFFICE CHANGED ON 14/06/2013 FROM NELSON HOUSE 2 HAMILTON TERRACE LEAMINGTON SPA WARWICKSHIRE CV32 4LY | |
4.31 | NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY) | |
COCOMP | ORDER OF COURT TO WIND UP | |
LATEST SOC | 06/11/12 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 25/10/12 FULL LIST | |
1.4 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT | |
AA | 30/09/11 TOTAL EXEMPTION SMALL | |
1.1 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT | |
AR01 | 25/10/11 FULL LIST | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
AR01 | 25/10/10 FULL LIST | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ALAN DAWSON / 09/02/2010 | |
AR01 | 25/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ALAN DAWSON / 23/10/2009 | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
AA | 30/09/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY JANE ROOKE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 01/02/07 FROM: 12 EUSTON PLACE LEAMINGTON SPA WARKS CV32 6BL | |
363a | RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
363s | RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 31/01/06 FROM: CARIOCCA BUSINESS PARK 2 SAWLEY ROAD MANCHESTER GREATER MANCHESTER M40 8BB | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2016-02-12 |
Appointment of Liquidators | 2013-06-14 |
Meetings of Creditors | 2013-06-14 |
Winding-Up Orders | 2013-02-21 |
Petitions to Wind Up (Companies) | 2012-02-22 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.24 | 9 |
MortgagesNumMortOutstanding | 0.16 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.08 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities not elsewhere classified
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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 DAWSON CLIENT SERVICES LIMITED
The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities not elsewhere classified) as DAWSON CLIENT SERVICES LIMITED are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | DAWSON CLIENT SERVICES LIMITED | Event Date | 2016-02-09 |
In the Warwick County Court case number 0038 Principal Trading Address: (former) Nelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire CV32 4LY Notice is hereby given pursuant to section 146 of the Insolvency Act 1986 that the Liquidator has summoned a final meeting of creditors of the above-named Company which will be held at the offices of Silke & Co Ltd, 1st Floor, Consort House, Waterdale, Doncaster DN1 3HR on 15 April 2015 at 10.00 am, for the purpose of having an account laid before them showing the manner in which the winding up of the Company has been conducted and the property disposed of, and of receiving any explanation that may be given by the Liquidator, and determining the manner in which the books, accounts and documents of the Company shall be disposed of and to determine whether the Liquidator should be given his release. 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 and unlodged proofs must be lodged with the Liquidator at Silke & Co Ltd, 1st Floor, Consort House, Waterdale, Doncaster DN1 3HR no later than 12.00 noon on the business day before the meeting, in order to be entitled to vote at the meeting. Office Holder details: Ian Michael Rose (IP No. 9144), Silke & Co Ltd, 1st Floor, Consort House, Waterdale, Doncaster DN1 3HR. Date of Appointment: 17 April 2013. Further details regarding this Company can be obtained by contacting Jane Burns on 01302 342875. | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | DAWSON CLIENT SERVICES LIMITED | Event Date | 2013-06-06 |
In the Warwick County Court case number 38 In accordance with Rule 4.106 of the Insolvency Rules 1987, I Ian Michael Rose of Silke & Co Ltd , 1st Floor, Consort House, Waterdale, Doncaster DN1 3HR , give notice that I was appointed Liquidator of the above on 17 April 2013. Notice is hereby given pursuant to Legislation section: Section 137 of the Legislation: Insolvency Rules 1986 that a meeting of creditors has been summoned for the purpose of appointing a creditors committee and agreeing the basis of the Liquidators remuneration on 24 June 2013 at 11.00 am at the offices of Silke & Co Ltd, 1st Floor, Consort House, Waterdale, Doncaster DN1 3HR . The Companys registered office is c/o Silke & Co Ltd, 1st Floor, Consort House, Waterdale, Doncaster DN1 3HR and the Companys principal trading address is Nelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire CV32 4LY. | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | DAWSON CLIENT SERVICES LIMITED | Event Date | 2013-04-17 |
In the Warwick County Court case number 38 Notice is hereby given, as required by Rule 4.106A(2) of the Insolvency Rules 1986 (as amended), that a Liquidator has been appointed by the Court. Ian Michael Rose (IP number 9144) of Silke & Co Ltd , 1st Floor, Consort House, Waterdale, Doncaster DN1 3HR was appointed as Liquidator of the Company on 17 April 2013 . The Company’s registered office is c/o Silke & Co Ltd, 1st Floor, Consort House, Waterdale, Doncaster DN1 3HR and the Company’s principal trading address was Nelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire CV32 4LY. | |||
Initiating party | Event Type | Winding-Up Orders | |
Defending party | DAWSON CLIENT SERVICES LIMITED | Event Date | 2013-02-12 |
In the Leeds District Registry case number 1600 Liquidator appointed: J Taylor The Insolvency Service , Cannon House , 18 The Priory Queensway , BIRMINGHAM , B4 6FD , telephone: 0121 698 4000 , email: BirminghamA.OR@insolvency.gsi.gov.uk : | |||
Initiating party | COMMISSIONERS FOR HM REVENUE AND CUSTOMS | Event Type | Petitions to Wind Up (Companies) |
Defending party | DAWSON CLIENT SERVICES LIMITED | Event Date | 2012-01-23 |
In the High Court of Justice (Chancery Division) Companies Court case number 652 A Petition to wind up the above-named Company, Registration Number 05242021, of Nelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire, CV32 4LY , presented on 23 January 2012 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, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 5 March 2012 , 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 2 March 2012 . 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 6363 . (Ref SLR 1586355/37/J.) : | |||
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. |