Liquidation
Company Information for DIXON LAW LIMITED
28 PARK SQUARE WEST, LEEDS, LS1 2PQ,
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Company Registration Number
05340788
Private Limited Company
Liquidation |
Company Name | |
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DIXON LAW LIMITED | |
Legal Registered Office | |
28 PARK SQUARE WEST LEEDS LS1 2PQ Other companies in LS11 | |
Company Number | 05340788 | |
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Company ID Number | 05340788 | |
Date formed | 2005-01-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2014 | |
Account next due | 31/12/2015 | |
Latest return | 24/01/2014 | |
Return next due | 21/02/2015 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-10-05 03:54:27 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
DIXON LAW FIRM, PLLC | 1700 7TH AVE STE 2100 SEATTLE WA 981011360 | Active | Company formed on the 2007-01-31 | |
DIXON LAW FIRM, PLLC | 13700 VETERANS MEMORIAL DR STE 405 HOUSTON TX 77014 | ACTIVE | Company formed on the 2011-07-18 | |
DIXON LAW MANAGEMENT, LLC | 13700 VETERANS MEMORIAL DR STE 405 HOUSTON TX 77014 | ACTIVE | Company formed on the 2012-08-10 | |
DIXON LAW OFFICE LLC | Georgia | Unknown | ||
DIXON LAW OFFICE | Georgia | Unknown | ||
DIXON LAW FIRM PC | Georgia | Unknown | ||
DIXON LAW CORPORATION | California | Unknown | ||
DIXON LAW FIRM PLLC | North Carolina | Unknown | ||
DIXON LAW OFFICE, PLLC. | 1322 MIDDLEGROUND DR ROCKWALL TX 75032 | Forfeited | Company formed on the 2020-03-03 | |
DIXON LAW OFFICE | Georgia | Unknown | ||
DIXON LAW OFFICE LLC | Georgia | Unknown | ||
DIXON LAW OFFICES P C | Pennsylvannia | Unknown | ||
DIXON LAW FIRM PLC | Arizona | Unknown | ||
DIXON LAW OFFICES P L C | Arizona | Unknown | ||
DIXON LAW PLLC | 1706 W MAIN ST STE 103 BATTLE GROUND WA 986044320 | Active | Company formed on the 2019-10-25 | |
DIXON LAW LTD | LANTERN HOUSE THE GREEN RAMPTON CAMBRIDGE CB24 8QB | Active | Company formed on the 2021-04-15 | |
DIXON LAW, PLLC | 1910 PACIFIC AVE STE 12000 DALLAS TX 75201 | Active | Company formed on the 2020-01-06 | |
DIXON LAWN MAINTENANCE LANDSCAPING INC | North Carolina | Unknown | ||
DIXON LAWN CARE LLC | Oklahoma | Unknown | ||
DIXON LAWN CARE INC | Arkansas | Unknown |
Officer | Role | Date Appointed |
---|---|---|
JANE ANNE DIXON |
||
COLIN PETER DIXON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MATHEW BRIAN HAYNES |
Director | ||
BALJINDER HAYRE |
Director | ||
KELLY ANNE FLEMING |
Director | ||
ROBERT ANTHONY KELLY |
Director | ||
STEPHANIE ANNE CONNOR |
Director | ||
YORK PLACE COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
YORK PLACE COMPANY NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BROOK 21 LIMITED | Director | 2012-07-06 | CURRENT | 2012-07-06 | Dissolved 2015-03-04 |
Date | Document Type | Document Description |
---|---|---|
COLIQ | DEFERMENT OF DISSOLUTION (VOLUNTARY): DEFER TO 25/12/2018: DEFER TO 25/12/2018 | |
LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/09/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/03/2016 FROM 8 SAW MILL YARD THE ROUND FOUNDRY HOLBECK VILLAGE HOLBECK LEEDS YORKSHIRE LS11 5WH | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/09/2015 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATHEW HAYNES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BALJINDER HAYRE | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/02/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/01/14 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 24/01/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MATHEW BRIAN HAYNES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KELLY FLEMING | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 24/01/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 24/01/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED KELLY ANNE FLEMING | |
AR01 | 24/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN PETER DIXON / 24/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BALJINDER HAYRE / 24/01/2010 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
288b | APPOINTMENT TERMINATED DIRECTOR ROBERT KELLY | |
288a | DIRECTOR APPOINTED BALJINDER HAYRE | |
363a | RETURN MADE UP TO 24/01/09; NO CHANGE OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 24/01/07; NO CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS; AMEND | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS | |
88(2)R | AD 25/07/05--------- £ SI 99@1=99 £ IC 100/199 | |
225 | ACC. REF. DATE EXTENDED FROM 31/01/06 TO 31/03/06 | |
RES13 | SHARE CERTIFICATE 07/06/05 | |
287 | REGISTERED OFFICE CHANGED ON 20/06/05 FROM: BROOK LODGE 21 GROVE ROAD ILKLEY WEST YORKSHIRE LS29 9PD | |
88(2)R | AD 07/06/05--------- £ SI 99@1=99 £ IC 1/100 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 14/02/05 FROM: AIREDALE HOUSE, 128 SUNBRIDGE ROAD, BRADFORD WEST YORKSHIRE BD1 2AT | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 27/01/05 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Liquidators | 2014-09-16 |
Resolutions for Winding-up | 2014-09-16 |
Meetings of Creditors | 2014-08-29 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | HSBC BANK PLC |
Creditors Due After One Year | 2013-03-31 | £ 12,628 |
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Creditors Due After One Year | 2012-03-31 | £ 28,047 |
Creditors Due Within One Year | 2013-03-31 | £ 1,230,768 |
Creditors Due Within One Year | 2012-03-31 | £ 514,211 |
Provisions For Liabilities Charges | 2013-03-31 | £ 1,740 |
Provisions For Liabilities Charges | 2012-03-31 | £ 1,263 |
Creditors and other liabilities
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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 DIXON LAW LIMITED
Cash Bank In Hand | 2013-03-31 | £ 1,162,919 |
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Cash Bank In Hand | 2012-03-31 | £ 413,271 |
Current Assets | 2013-03-31 | £ 1,477,136 |
Current Assets | 2012-03-31 | £ 648,341 |
Debtors | 2013-03-31 | £ 289,667 |
Debtors | 2012-03-31 | £ 213,820 |
Secured Debts | 2013-03-31 | £ 27,628 |
Secured Debts | 2012-03-31 | £ 43,047 |
Shareholder Funds | 2013-03-31 | £ 245,517 |
Shareholder Funds | 2012-03-31 | £ 117,008 |
Stocks Inventory | 2013-03-31 | £ 24,550 |
Stocks Inventory | 2012-03-31 | £ 21,250 |
Tangible Fixed Assets | 2013-03-31 | £ 13,517 |
Tangible Fixed Assets | 2012-03-31 | £ 12,188 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (69102 - Solicitors) as DIXON LAW LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | DIXON LAW LIMITED | Event Date | 2014-09-10 |
David Frederick Wilson , of DFW Associates , 29 Park Square West, Leeds, LS1 2PQ . : For further details contact: Tel: 0113 390 7940. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | DIXON LAW LIMITED | Event Date | 2014-09-10 |
At a General Meeting of the members of the above named Company, duly convened and held at 29 Park Square West, Leeds, LS1 2PQ on 10 September 2014 the following resolutions were duly passed as a special resolution and ordinary resolution respectively: That the Company be wound up voluntarily and that David Frederick Wilson , of DFW Associates , 29 Park Square West, Leeds, LS1 2PQ , (IP No 1445), be and is hereby appointed Liquidator of the Company for the purposes of the voluntary winding up and any act required or authorised under any enactment to be done by the Liquidator may be done by all or any one or more of the persons holding the office of Liquidator time to time. For further details contact: Tel: 0113 390 7940. Colin Peter Dixon , Chairman : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | DIXON LAW LIMITED | Event Date | 2014-08-21 |
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at 29 Park Square West, Leeds, LS1 2PQ , on 10 September 2014 , at 11.00 am for the purposes set out in Sections 99 to 101 of the Act. A general meeting of the Company has also been convened at which a Special Resolution that the Company be wound up voluntarily is to be proposed. In order to be entitled to vote at the meeting, either in person or by proxy, creditors must lodge a statement of claim in writing at the offices of DFW Associates, 29 Park Square West, Leeds LS1 2PQ no later than 12.00 noon on 9 September 2014. Secured creditors, unless they surrender their security, should also include a statement giving details of their security, the date on which it was given and the estimated value at which it is assessed. Any creditor entitled to attend and vote at this meeting is entitled to do so either in person or by proxy and a form of proxy is available. If you cannot attend and wish to be represented, a completed proxy form must be lodged at the offices of DFW Associates , 29 Park Square West, Leeds, LS1 2PQ , no later than 12.00 noon on 9 September 2014. Please note that submission of proxy forms by email is not acceptable and will lead to the proxy being invalid and the vote not cast. The resolutions to be taken at the meeting may include a resolution specifying the terms on which the liquidator is to be remunerated and the meeting may receive information about, or be called upon to approve, the costs of preparing the Statement of Affairs and convening the meeting. A copy of A Creditors guide to Liquidators fees (E & W) 2011 can be supplied in hard copy, please contact the above office and a copy will be sent to you. Pursuant to Section 98(2)(b) of the Act, a list of the names and addresses of the Companys creditors will be made available for inspection, free of charge, at the offices of DFW Associates, 29 Park Square West, Leeds LS1 2PQ between 10.00 am and 4.00 pm on the two business days preceding the date of the meeting. Further details contact: Tel: 0113 390 7940. | |||
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. |