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Company Information for

M DIXON LIMITED

ATHERSTONE, WARWICKSHIRE, CV9 2HT,
Company Registration Number
06427711
Private Limited Company
Dissolved

Dissolved 2014-02-11

Company Overview

About M Dixon Ltd
M DIXON LIMITED was founded on 2007-11-14 and had its registered office in Atherstone. The company was dissolved on the 2014-02-11 and is no longer trading or active.

Key Data
Company Name
M DIXON LIMITED
 
Legal Registered Office
ATHERSTONE
WARWICKSHIRE
CV9 2HT
Other companies in CV9
 
Previous Names
PROMANEX LIMITED25/08/2011
PROMANEX (TOTAL FM & ENVIRONMENTAL SERVICES) LTD29/05/2008
Filing Information
Company Number 06427711
Date formed 2007-11-14
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-09-30
Date Dissolved 2014-02-11
Type of accounts DORMANT
Last Datalog update: 2015-05-05 03:21:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for M DIXON LIMITED
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Companies with same name M DIXON LIMITED
The following companies were found which have the same name as M DIXON LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
M DIXON CONTRACTING LLC 224 MAIN ST Madison DANSVILLE NY 14437 Active Company formed on the 2019-04-15
M DIXON CONSULTING LLC 5900 BALCONES DR STE 100 AUSTIN TX 78731 Active Company formed on the 2022-08-03
M DIXON ENGINEERING LTD 320 Firecrest Court Centre Park CENTRE PARK Warrington WA1 1RG Active - Proposal to Strike off Company formed on the 2019-11-07
M DIXON EXCAVATORS LTD 9 BYFORD COURT CROCKATT ROAD HADLEIGH SUFFOLK IP7 6RD Active Company formed on the 2021-04-09
M DIXON INTERIORS LTD 58 58 MASON GARDENS CHILTON DURHAM DL17 0DY Active Company formed on the 2020-01-28
M DIXON LIMITED GRANGE COTTAGE OUGHTERSIDE WIGTON UNITED KINGDOM CA7 2PT Dissolved Company formed on the 2016-04-22
M DIXON MCGREGOR ENTERPRISES LLLP Georgia Unknown
M DIXON MCGREGOR ENTERPRISES LLLP Georgia Unknown
M DIXON SUPER FUND PTY LTD Active Company formed on the 2017-11-22
M DIXON TRUCKING INC. 12912 SE 317TH CT AUBURN WA 980920000 Dissolved Company formed on the 2009-03-30

Company Officers of M DIXON LIMITED

Current Directors
Officer Role Date Appointed
BENJAMIN WILLIAM HOWARD
Company Secretary 2007-11-14
MARK ROBERT DIXON
Director 2007-11-14
BENJAMIN WILLIAM HOWARD
Director 2007-11-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BENJAMIN WILLIAM HOWARD THERMAL ENERGY CONSTRUCTION LIMITED Company Secretary 2007-11-14 CURRENT 2007-11-14 Dissolved 2014-02-11
BENJAMIN WILLIAM HOWARD JEFCO SERVICES LIMITED Company Secretary 2007-11-14 CURRENT 2007-11-14 Dissolved 2014-02-11
MARK ROBERT DIXON GODFREY - SYRETT LIMITED Director 2017-03-13 CURRENT 1963-02-22 In Administration/Administrative Receiver
MARK ROBERT DIXON SUPPLY 999 HOLDINGS LIMITED Director 2016-12-14 CURRENT 2010-11-18 Active - Proposal to Strike off
MARK ROBERT DIXON TECTONIX LIMITED Director 2016-10-31 CURRENT 2016-10-31 Active - Proposal to Strike off
MARK ROBERT DIXON THERMAL ENERGY CONSTRUCTION LIMITED Director 2007-11-14 CURRENT 2007-11-14 Dissolved 2014-02-11
MARK ROBERT DIXON JEFCO SERVICES LIMITED Director 2007-11-14 CURRENT 2007-11-14 Dissolved 2014-02-11
BENJAMIN WILLIAM HOWARD ORBIS PROTECT LIMITED Director 2016-07-01 CURRENT 1990-03-05 Active
BENJAMIN WILLIAM HOWARD FPE NIGERIA LIMITED Director 2014-03-03 CURRENT 2010-03-30 Dissolved 2014-11-04
BENJAMIN WILLIAM HOWARD THERMAL ENERGY CONSTRUCTION LIMITED Director 2007-11-14 CURRENT 2007-11-14 Dissolved 2014-02-11
BENJAMIN WILLIAM HOWARD JEFCO SERVICES LIMITED Director 2007-11-14 CURRENT 2007-11-14 Dissolved 2014-02-11

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2014-02-11GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2013-10-29GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-10-17DS01APPLICATION FOR STRIKING-OFF
2013-08-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
2013-01-19LATEST SOC19/01/13 STATEMENT OF CAPITAL;GBP 1
2013-01-19AR0114/11/12 FULL LIST
2012-07-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
2011-12-20AR0114/11/11 FULL LIST
2011-12-20CH01DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN WILLIAM HOWARD / 11/11/2011
2011-12-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK ROBERT DIXON / 11/11/2011
2011-12-20CH03SECRETARY'S CHANGE OF PARTICULARS / BENJAMIN WILLIAM HOWARD / 11/11/2011
2011-08-25RES15CHANGE OF NAME 19/08/2011
2011-08-25CERTNMCOMPANY NAME CHANGED PROMANEX LIMITED CERTIFICATE ISSUED ON 25/08/11
2011-08-25CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-06-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
2011-02-01AR0114/11/10 FULL LIST
2010-06-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
2010-01-13AR0114/11/09 FULL LIST
2009-08-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08
2009-08-26225CURRSHO FROM 30/11/2009 TO 30/09/2009
2008-12-11363aRETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS
2008-05-29CERTNMCOMPANY NAME CHANGED PROMANEX (TOTAL FM & ENVIRONMENTAL SERVICES) LTD CERTIFICATE ISSUED ON 29/05/08
2007-11-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
42 - Civil engineering
429 - Construction of other civil engineering projects
42990 - Construction of other civil engineering projects n.e.c.




Licences & Regulatory approval
We could not find any licences issued to M DIXON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against M DIXON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
M DIXON LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.0092
MortgagesNumMortOutstanding0.639
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3892

This shows the max and average number of mortgages for companies with the same SIC code of 42990 - Construction of other civil engineering projects n.e.c.

Filed Financial Reports
Annual Accounts
2012-09-30

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 M DIXON LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2011-10-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of M DIXON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for M DIXON LIMITED
Trademarks
We have not found any records of M DIXON LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with M DIXON LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Wolverhampton City Council 2014-02-25 GBP £50
Mole Valley District Council 2011-03-10 GBP £324
Mole Valley District Council 2011-03-10 GBP £324
Mole Valley District Council 2010-12-10 GBP £324
Mole Valley District Council 2010-12-10 GBP £324
Mole Valley District Council 2010-12-02 GBP £585
Mole Valley District Council 2010-12-02 GBP £527
City of York 2010-11-11 GBP £-1,664
City of York 2010-11-11 GBP £1,664
Mole Valley District Council 2010-07-09 GBP £1,560
Mole Valley Council 2009-09-30 GBP £6,925

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.

Outgoings
Business Rates/Property Tax
No properties were found where M DIXON LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded M DIXON LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded M DIXON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
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