Dissolved 2017-02-16
Company Information for DAWSON RESEARCH LIMITED
HARRY WESTON ROAD, COVENTRY, CV3,
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Company Registration Number
06886709
Private Limited Company
Dissolved Dissolved 2017-02-16 |
Company Name | |
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DAWSON RESEARCH LIMITED | |
Legal Registered Office | |
HARRY WESTON ROAD COVENTRY CV3 Other companies in CV32 | |
Company Number | 06886709 | |
---|---|---|
Date formed | 2009-04-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-04-30 | |
Date Dissolved | 2017-02-16 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2017-08-18 17:11:54 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
DAWSON RESEARCH CONSULTING CORPORATION | 1255 LA QUINTA DRIVE ORLANDO FL 32809 | Inactive | Company formed on the 1991-01-28 | |
DAWSON RESEARCH CORPORATION | 1255 LA QUINTA DR., SUITE 214 ORLANDO FL 32809 | Inactive | Company formed on the 1965-07-28 | |
DAWSON RESEARCH INC | Georgia | Unknown | ||
DAWSON RESEARCH INC | Georgia | Unknown |
Officer | Role | Date Appointed |
---|---|---|
SAMANTHA JANE ALLEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NICOLA MARIA DAWSON |
Director | ||
OCS CORPORATE SECRETARIES LIMITED |
Company Secretary | ||
LEE CHRISTOPHER GILBURT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SA RESEARCH LIMITED | Director | 2014-08-15 | CURRENT | 2014-08-15 | Active | |
SARH LIMITED | Director | 2010-01-25 | CURRENT | 2009-12-29 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/04/2016 | |
4.51 | CERTIFICATE THAT CREDITORS HAVE BEEN PAID IN FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 18/05/2015 FROM FULFORD HOUSE NEWBOLD TERRACE LEAMINGTON SPA WARWICKSHIRE CV32 4EA | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
AA | 30/04/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/05/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/04/14 FULL LIST | |
AA | 30/04/13 TOTAL EXEMPTION SMALL | |
AR01 | 24/04/13 FULL LIST | |
AA | 30/04/12 TOTAL EXEMPTION SMALL | |
AR01 | 24/04/12 FULL LIST | |
AA | 30/04/11 TOTAL EXEMPTION SMALL | |
AR01 | 24/04/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA JANE ALLEN / 29/11/2010 | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
AR01 | 24/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA JANE ALLEN / 24/04/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLA DAWSON | |
AP01 | DIRECTOR APPOINTED SAMANTHA JANE ALLEN | |
288a | DIRECTOR APPOINTED NICOLA MARIA DAWSON | |
287 | REGISTERED OFFICE CHANGED ON 29/04/2009 FROM MINSHULL HOUSE 67 WELLINGTON ROAD NORTH STOCKPORT CHESHIRE SK4 2LP UNITED KINGDOM | |
ELRES | S386 DISP APP AUDS 24/04/2009 | |
ELRES | S252 DISP LAYING ACC 24/04/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR LEE GILBURT | |
288b | APPOINTMENT TERMINATED SECRETARY OCS CORPORATE SECRETARIES LIMITED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2016-09-06 |
Resolutions for Winding-up | 2015-05-12 |
Notices to Creditors | 2015-05-12 |
Appointment of Liquidators | 2015-05-12 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified
Creditors Due After One Year | 2013-04-30 | £ 96,311 |
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Creditors Due After One Year | 2012-04-30 | £ 96,286 |
Creditors Due Within One Year | 2013-04-30 | £ 115,383 |
Creditors Due Within One Year | 2012-04-30 | £ 146,794 |
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 DAWSON RESEARCH LIMITED
Cash Bank In Hand | 2013-04-30 | £ 115,626 |
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Cash Bank In Hand | 2012-04-30 | £ 85,142 |
Current Assets | 2013-04-30 | £ 225,519 |
Current Assets | 2012-04-30 | £ 255,928 |
Debtors | 2013-04-30 | £ 109,893 |
Debtors | 2012-04-30 | £ 170,786 |
Shareholder Funds | 2013-04-30 | £ 13,825 |
Shareholder Funds | 2012-04-30 | £ 12,848 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as DAWSON RESEARCH LIMITED are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | DAWSON RESEARCH LIMITED | Event Date | 2016-09-01 |
Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986 (as amended), that a meeting of members of the above named Company will be held at Business Innovation Centre, Harry Weston Road, Coventry, CV3 2TX on 4 November 2016 at 10.30 am for the purpose of having an account laid before the meeting showing the manner in which the winding up has been conducted and the property of the Company disposed of and of hearing any explanation that may be given by the Joint Liquidators. A member entitled to vote at the meeting may appoint a proxy to attend and vote instead of him. A proxy need not be a member of the Company. Proxies and hitherto unlodged proof of debt to be used at the meeting must be lodged at the offices of Cranfield Business Recovery Limited, Business Innovation Centre, Harry Weston Road, Coventry, CV3 2TX, no later than 12.00 noon on the preceding business day. Date of Appointment: 1 May 2015. Office Holder details: Tony Mitchell, (IP No. 8203) and Brett Barton, (IP No. 9493) both of Cranfield Business Recovery Limited, Business Innovation Centre, Harry Weston Road, Coventry CV3 2TX For further details contact: Tony Mitchell or Brett Barton, Tel: 024 7655 3700. | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | DAWSON RESEARCH LIMITED | Event Date | 2015-05-07 |
Notice is hereby given pursuant to Rule 4.182A of the Insolvency Rules 1986 (as amended) that any creditors of the company must send details in writing of any claim against the company to Brett Barton (IP No 9493) and Tony Mitchell (IP No 8203) of Cranfield Business Recovery Limited, Business Innovation Centre, Harry Weston Road, Coventry, CV3 2TX by 10 June 2015. The Joint Liquidators also give notice pursuant to Rule 4.182A(6) that we intend to make a first and final dividend to creditors who have submitted claims by 10th June 2015 otherwise a distribution will be made without regard to the claim of any person in respect of a debt not already proven. No further public advertisement of invitation to prove debts will be given. This notice is purely formal and all known creditors have been or will be paid in full. Date of appointment: 1 May 2015. For further details contact the Joint Liquidators on 02476 553700. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | DAWSON RESEARCH LIMITED | Event Date | 2015-05-01 |
At a General Meeting of the members of the above-named Company, duly convened, and held at Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, CV32 4EA, on 01 May 2015 , at 3.00 pm, the following special resolution was duly passed: That the Company be wound up voluntarily, and that Brett Lee Barton , (IP No. 9493) and Tony Mitchell , (IP No. 8203) both of Cranfield Business Recovery Limited, Business Innovation Centre, Harry Weston Road, Coventry CV3 2TX be and are hereby appointed Joint Liquidators for the purposes of such winding-up, and that the Joint Liquidators be hereby authorised under the provisions of Section 165 of the Insolvency Act 1986 (as amended) (the Act) to exercise the powers laid down in Schedule 4, Part I of the Act. For further details contact: Tel: 024 7655 3700. | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | DAWSON RESEARCH LIMITED | Event Date | 2015-05-01 |
Brett Barton , (IP No. 9493) and Tony Mitchell , (IP No. 8203) both of Cranfield Business Recovery Limited, Business Innovation Centre, Harry Weston Road, Coventry CV3 2TX . : For further details contact: Tel: 024 7655 3700. | |||
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. |