In Administration
Company Information for DAWNUS DEVELOPMENTS LIMITED
11TH FLOOR LANDMARK ST PETER'S SQUARE, 1 OXFORD ST, MANCHESTER, M1 4PB,
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Company Registration Number
05265566
Private Limited Company
In Administration |
Company Name | ||
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DAWNUS DEVELOPMENTS LIMITED | ||
Legal Registered Office | ||
11TH FLOOR LANDMARK ST PETER'S SQUARE 1 OXFORD ST MANCHESTER M1 4PB Other companies in SA7 | ||
Previous Names | ||
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Company Number | 05265566 | |
---|---|---|
Company ID Number | 05265566 | |
Date formed | 2004-10-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | In Administration | |
Lastest accounts | 31/12/2017 | |
Account next due | 30/09/2019 | |
Latest return | 30/08/2015 | |
Return next due | 27/09/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB840683717 |
Last Datalog update: | 2022-08-09 18:45:59 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
DAWNUS DEVELOPMENTS LIMITED | Unknown |
Officer | Role | Date Appointed |
---|---|---|
TIMOTHY ALUN LOWE |
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NICHOLAS CHARLES DOWN |
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TIMOTHY ALUN LOWE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT GWILYM JONES |
Director | ||
BRIAN DALLING |
Director | ||
RUSSELL TRACY EVANS |
Director | ||
RICHARD HUGHES |
Director | ||
NEIL ANDREW JOHNSON |
Director | ||
ANDREW GARFIELD PETERS |
Director | ||
ROBERT DAVID HOWELL WILLIAMS |
Director | ||
K & Y LEGAL SERVICES LIMITED |
Director | ||
ANDREW GARFIELD PETERS |
Company Secretary | ||
RODERICK WAYNE JONES |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
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 SIERRA LEONE LIMITED | Director | 2018-03-12 | CURRENT | 2003-01-14 | Active - Proposal to Strike off | |
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 | |
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 | |
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 | |
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 SIERRA LEONE LIMITED | Director | 2012-02-15 | CURRENT | 2003-01-14 | Active - Proposal to Strike off | |
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 | |
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 | |
STONEFORM LIMITED | Director | 2008-03-27 | CURRENT | 2004-10-07 | Active |
Date | Document Type | Document Description |
---|---|---|
Administrator's progress report | ||
liquidation-in-administration-extension-of-period | ||
Administrator's progress report | ||
Administrator's progress report | ||
liquidation-in-administration-extension-of-period | ||
AM19 | liquidation-in-administration-extension-of-period | |
AM10 | Administrator's progress report | |
AM06 | Notice of deemed approval of proposals | |
AM10 | Administrator's progress report | |
AM19 | liquidation-in-administration-extension-of-period | |
AM10 | Administrator's progress report | |
AM01 | Appointment of an administrator | |
AM03 | Statement of administrator's proposal | |
AM01 | Appointment of an administrator | |
Liquidation in adminsitrtion. Automatic end of case | ||
AM20 | Liquidation in adminsitrtion. Automatic end of case | |
AM01 | Appointment of an administrator | |
OC | S1096 Court Order to Rectify | |
AD01 | REGISTERED OFFICE CHANGED ON 12/11/21 FROM Grant Thornton Uk Llp 4 Hardman Square Spinningfields Manchester M3 3ES | |
AM10 | Administrator's progress report | |
ANNOTATION | Annotation | |
AM19 | liquidation-in-administration-extension-of-period | |
ANNOTATION | Annotation | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052655660010 | |
AM10 | Administrator's progress report | |
ANNOTATION | Annotation | |
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 | |
AM06 | Notice of deemed approval of proposals | |
AM03 | Statement of administrator's proposal | |
AM03 | Statement of administrator's proposal | |
AD01 | REGISTERED OFFICE CHANGED ON 09/04/19 FROM 7 Dyffryn Court Riverside Business Park Swansea West Glamorgan SA7 0AP | |
AD01 | REGISTERED OFFICE CHANGED ON 09/04/19 FROM 7 Dyffryn Court Riverside Business Park Swansea West Glamorgan SA7 0AP | |
AM01 | Appointment of an administrator | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/08/18, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 052655660011 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 052655660010 | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS CHARLES DOWN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GWILYM JONES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052655660008 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052655660007 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/08/17, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 052655660009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 12/09/16 STATEMENT OF CAPITAL;GBP 90 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 25/09/15 STATEMENT OF CAPITAL;GBP 90 | |
AR01 | 30/08/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 01/09/14 STATEMENT OF CAPITAL;GBP 90 | |
AR01 | 30/08/14 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 052655660008 | |
AR01 | 28/02/14 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 052655660007 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WILLIAMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HUGHES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL JOHNSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL EVANS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PETERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN DALLING | |
RES15 | CHANGE OF NAME 15/10/2013 | |
CERTNM | COMPANY NAME CHANGED DAWNUS HOLDINGS LIMITED CERTIFICATE ISSUED ON 21/10/13 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 15/10/2013 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AR01 | 30/08/13 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH19 | 24/01/13 STATEMENT OF CAPITAL GBP 93 | |
CAP-SS | SOLVENCY STATEMENT DATED 30/12/12 | |
SH20 | STATEMENT BY DIRECTORS | |
RES13 | SHARE PREMIUM REDUCED 31/12/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DAVID HOWELL WILLIAMS / 14/01/2013 | |
AR01 | 14/12/12 FULL LIST | |
SH01 | 12/09/12 STATEMENT OF CAPITAL GBP 93.00 | |
RES13 | SECTION 197 OF ACT WUOTED 05/09/2012 | |
RES01 | ADOPT ARTICLES 05/09/2012 | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH02 | 16/07/12 STATEMENT OF CAPITAL GBP 84 | |
SH06 | 17/08/12 STATEMENT OF CAPITAL GBP 554.00 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR K & Y LEGAL SERVICES LIMITED | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
AP03 | SECRETARY APPOINTED MR TIMOTHY ALUN LOWE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANDREW PETERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RODERICK JONES | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY ALUN LOWE | |
AR01 | 14/11/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DAVID HOWELL WILLIAMS / 14/11/2011 | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / K & Y LEGAL SERVICES LIMITED / 14/11/2011 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 14/11/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED NEIL ANDREW JOHNSON | |
AUD | AUDITOR'S RESIGNATION | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
AR01 | 14/11/09 FULL LIST | |
RES13 | WITH PRE-EMPTION PROVISIONS 01/07/2009 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(2) | AD 01/07/09 GBP SI 3@1=3 GBP IC 612/615 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
288a | DIRECTOR APPOINTED K & Y LEGAL SERVICES LIMITED | |
123 | NC INC ALREADY ADJUSTED 06/11/08 | |
RES01 | ADOPT ARTICLES 22/10/2008 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
88(2) | AD 12/01/09 GBP SI 47000@0.01=470 GBP IC 142/612 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
363a | RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 19/11/2008 FROM UNIT 7 DYFFRYN COURT RIVERSIDE BUSINESS PARK TAWE VALE SWANSEA GLAMORGAN SA7 0AP | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
Appointment of Administrators | 2022-07-08 |
Appointment of Administrators | 2019-03-28 |
Total # Mortgages/Charges | 11 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 9 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HSBC BANK PLC | ||
Satisfied | LLOYDS BANK PLC | ||
Satisfied | LLOYDS BANK PLC | ||
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Satisfied | LLOYDS TSB BANK PLC | |
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Satisfied | LLOYDS TSB BANK PLC | |
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 16TH APRIL 2008 AND | Satisfied | LLOYDS TSB BANK PLC | |
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Satisfied | LLOYDS TSB BANK PLC | |
DEBENTURE | Satisfied | LLOYDS TSB BANK PLC | |
DEBENTURE | Satisfied | LLOYDS TSB COMMERCIAL FINANCE LIMITED |
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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 DAWNUS DEVELOPMENTS LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as DAWNUS DEVELOPMENTS LIMITED are:
Initiating party | Event Type | Appointment of Administrators | |
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Defending party | DAWNUS DEVELOPMENTS LIMITED | Event Date | 2019-03-15 |
In the High Court Of Justice, Business And Property Court, case number 000007 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. : | |||
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. |