Company Information for DAWOOD CARE LIMITED
142-148 MAIN ROAD, SIDCUP, KENT, DA14 6NZ,
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Company Registration Number
06135720
Private Limited Company
Liquidation |
Company Name | ||
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DAWOOD CARE LIMITED | ||
Legal Registered Office | ||
142-148 MAIN ROAD SIDCUP KENT DA14 6NZ Other companies in W1G | ||
Previous Names | ||
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Company Number | 06135720 | |
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Company ID Number | 06135720 | |
Date formed | 2007-03-05 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/09/2011 | |
Account next due | 30/06/2013 | |
Latest return | 05/03/2012 | |
Return next due | 02/04/2013 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-09-07 10:59:56 |
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Officer | Role | Date Appointed |
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KEVIN WILLIAM BUNTING |
Officer | Role | Date Appointed | Date Resigned |
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RJM SECRETARIES LTD |
Company Secretary | ||
SUNDIP SINGH BHASIN |
Director | ||
MELVYN EDWARD WATSON |
Director | ||
JOHN STEPHEN MORRALL |
Company Secretary | ||
DAVID MCLAREN RABAGLIATI |
Director |
Date | Document Type | Document Description |
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LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 25/01/2018:LIQ. CASE NO.1 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/01/2017 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/02/2016 FROM 15-19 CAVENDISH PLACE LONDON W1G 0DD | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RJM SECRETARIES LTD | |
GAZ1 | FIRST GAZETTE | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
AP01 | DIRECTOR APPOINTED KEVIN WILLIAM BUNTING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUNDIP BHASIN | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 06/03/12 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 05/03/12 FULL LIST | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | 30/09/11 TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE | |
AR01 | 05/03/11 FULL LIST | |
AA01 | PREVEXT FROM 31/03/2010 TO 30/09/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
AR01 | 05/03/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RJM SECRETARIES LTD / 05/03/2010 | |
363a | RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED SUNDIP SINGH BHASIN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR MELVYN WATSON | |
287 | REGISTERED OFFICE CHANGED ON 29/01/08 FROM: 3 CLOTH STREET BARBICAN LONDON EC1A 7NP | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
CERTNM | COMPANY NAME CHANGED MIDLEX ONE HUNDRED AND FIFTY TWO LIMITED CERTIFICATE ISSUED ON 14/05/07 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Resolutions for Winding-up | 2016-02-02 |
Appointment of Liquidators | 2016-02-02 |
Meetings of Creditors | 2016-01-18 |
Meetings of Creditors | 2014-12-03 |
Proposal to Strike Off | 2014-07-08 |
Proposal to Strike Off | 2013-07-09 |
Proposal to Strike Off | 2011-10-04 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND |
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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 DAWOOD CARE LIMITED
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Initiating party | Event Type | Resolutions for Winding-up | |
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Defending party | DAWOOD CARE LIMITED | Event Date | 2016-01-26 |
At a General Meeting of the above-named Company held at 142-148 Main Road, Sidcup, Kent, DA14 6NZ on 26 January 2016 the following Resolutions were duly passed: That the Company be wound up voluntarily and that Nedim Ailyan , of Abbott Fielding Limited , 142-148 Main Road, Sidcup, Kent, DA14 6NZ , (IP No. 9072), is appointed Liquidator for the purposes of the voluntary winding up. For further details contact: Nedim Ailyan, Email: info@abbottfielding.co.uk Tel: 0208 302 4344. Kevin Bunting , Director : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | DAWOOD CARE LIMITED | Event Date | 2016-01-26 |
Nedim Ailyan , of Abbott Fielding Limited , 142-148 Main Road, Sidcup, Kent, DA14 6NZ . : For further details contact: Nedim Ailyan, Email: info@abbottfielding.co.uk Tel: 0208 302 4344. | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | DAWOOD CARE LIMITED | Event Date | 2016-01-14 |
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 142-148 Main Road, Sidcup, Kent, DA14 6NZ on 26 January 2016 at 12.00 noon for the purposes of the nomination of a Liquidator and the appointment of a Liquidation Committee. Proxy forms to be used for the purposes of the above Meeting must be lodged, accompanied by a proof of debt form, at 142-148 Main Road, Sidcup, Kent, DA14 6NZ, not later than 12.00 noon on the business day prior to the date of the meeting. Notice is also hereby given that Nedim Ailyan, of Abbott Fielding Limited , 142-148 Main Road, Sidcup, Kent, DA14 6NZ , is qualified to act as an Insolvency Practitioner in relation to the above Company, and will furnish creditors, free of charge, with such information concerning the Companys affairs as they may reasonably require. For further details contact: Nedim Ailyan, (IP No. 9072), Email: info@abbottfielding.co.uk, Tel: 0208 302 4344 | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | DAWOOD CARE LIMITED | Event Date | 2014-12-01 |
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 142/148 Main Road, Sidcup, Kent, DA14 6NZ , on 11 December 2014 , at 12.00 noon for the purposes of the nomination of a Liquidator and the appointment of a Liquidation Committee. Proxy forms to be used for the purposes of the above Meeting must be lodged, accompanied by a proof of debt form, at 142-148 Main Road, Sidcup, Kent, DA14 6NZ, not later than 12.00 noon on the business day prior to the date of the meeting. Notice is also hereby given that Nedim Ailyan, of Abbott Fielding Limited , 142-148 Main Road, Sidcup, Kent, DA14 6NZ , is qualified to act as an Insolvency Practitioner in relation to the above Company, and will furnish creditors, free of charge, with such information concerning the Companys affairs as they may reasonably require. For further details contact: Nedim Ailyan, (IP No. 9072), Email: info@abbottfielding.co.uk, Tel: 0208 302 4344. | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | DAWOOD CARE LIMITED | Event Date | 2014-07-08 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | DAWOOD CARE LIMITED | Event Date | 2013-07-09 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | DAWOOD CARE LIMITED | Event Date | 2011-10-04 |
Initiating party | Event Type | Notices to Creditors | |
Defending party | Event Date | 2008-03-20 | |
(t/a NHT Circuits) In accordance with Rule 4.106, I, Matthew Gibson of PKF (UK) LLP, Sovereign House, Queen Street, Manchester M2 5HR, give notice that on 7 March 2008, I was appointed Joint Liquidator of Olympus Circuits Ltd t/a NHT Circuits by Resolutions of Members and Creditors. Notice is hereby given that the Creditors of the above-named Company, which is being voluntarily wound up, are required, on or before 30 April 2008 to send in their full forenames and surnames, their addresses and descriptions, full particulars of their debts or claims, and the names and addresses of their Solicitors (if any), to the undersigned Matthew Gibson of PKF (UK) LLP, Sovereign House, Queen Street, Manchester M2 5HR, the Joint Liquidator of the said Company, and, if so required by notice in writing from the said Joint Liquidator, are, personally or by their Solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution. M Gibson , Joint Liquidator 13 March 2008. | |||
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. |