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Home > England & Wales Companies > DAWCO INVESTMENTS LIMITED
Company Information for

DAWCO INVESTMENTS LIMITED

BRIDGE HOUSE, LONDON BRIDGE, LONDON, SE1 9QR,
Company Registration Number
00682760
Private Limited Company
Liquidation

Company Overview

About Dawco Investments Ltd
DAWCO INVESTMENTS LIMITED was founded on 1961-02-07 and has its registered office in London. The organisation's status is listed as "Liquidation". Dawco Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
DAWCO INVESTMENTS LIMITED
 
Legal Registered Office
BRIDGE HOUSE
LONDON BRIDGE
LONDON
SE1 9QR
Other companies in SS1
 
Filing Information
Company Number 00682760
Company ID Number 00682760
Date formed 1961-02-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2016
Account next due 31/12/2017
Latest return 06/12/2015
Return next due 03/01/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-08-05 19:23:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DAWCO INVESTMENTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BLACK GOLD SYSTEMS LIMITED   CROSSBROOK NOMINEES LIMITED   WOBURN FINANCIAL & TAXATION SERVICES LIMITED
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Companies with same name DAWCO INVESTMENTS LIMITED
The following companies were found which have the same name as DAWCO INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DAWCO INVESTMENTS LIMITED Unknown

Company Officers of DAWCO INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
MARK JONATHAN NORTON
 Company Secretary 1997-01-20
JACQUELINE DAWN MADILL
 Director 2014-06-10
Previous Officers
Officer Role Date Appointed Date Resigned
DAWN PHYLLIS HOBSON
 Director 1991-12-06 2014-04-30
MAURICE ARTHUR WREN
 Company Secretary 1991-12-06 1997-01-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK JONATHAN NORTON COX CONSTRUCTIONS (ESSEX) LIMITED Company Secretary 1997-01-20 CURRENT 1952-11-24 Liquidation
JACQUELINE DAWN MADILL COX PROPERTY INVESTMENTS LIMITED Director 2017-09-18 CURRENT 2017-09-18 Active - Proposal to Strike off

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
2017-10-09AD01REGISTERED OFFICE CHANGED ON 09/10/2017 FROM 1 NELSON STREET SOUTHEND ON SEA ESSEX SS1 1EG
2017-10-03LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-10-03600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-10-03LRESSPSPECIAL RESOLUTION TO WIND UP
2017-01-27LATEST SOC27/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-27CS01CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES
2016-10-14AA31/03/16 TOTAL EXEMPTION SMALL
2016-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE DAWN MADILL / 11/01/2016
2015-12-21LATEST SOC21/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-21AR0106/12/15 FULL LIST
2015-12-17AA31/03/15 TOTAL EXEMPTION SMALL
2014-12-22LATEST SOC22/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-22AR0106/12/14 FULL LIST
2014-10-20AA31/03/14 TOTAL EXEMPTION SMALL
2014-06-24AP01DIRECTOR APPOINTED JACQUELINE DAWN MADIL
2014-06-24TM01APPOINTMENT TERMINATED, DIRECTOR DAWN HOBSON
2014-01-09LATEST SOC09/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-09AR0106/12/13 FULL LIST
2013-09-17AA31/03/13 TOTAL EXEMPTION SMALL
2013-01-09AR0106/12/12 FULL LIST
2012-10-10AA31/03/12 TOTAL EXEMPTION SMALL
2011-12-22AR0106/12/11 FULL LIST
2011-06-17AA31/03/11 TOTAL EXEMPTION SMALL
2010-12-16AR0106/12/10 FULL LIST
2010-07-27AA31/03/10 TOTAL EXEMPTION SMALL
2010-01-06AR0106/12/09 FULL LIST
2009-08-24AA31/03/09 TOTAL EXEMPTION SMALL
2009-02-16363aRETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS
2009-01-20288cDIRECTOR'S CHANGE OF PARTICULARS / DAWN HOBSON / 11/05/2006
2008-09-16AA31/03/08 TOTAL EXEMPTION SMALL
2008-01-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2008-01-04363aRETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS
2007-01-11363sRETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS
2006-11-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-01-10363sRETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS
2006-01-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2004-12-10363sRETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS
2004-08-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-01-24363sRETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS
2004-01-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-03-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2003-01-26363sRETURN MADE UP TO 06/12/02; FULL LIST OF MEMBERS
2002-02-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2002-01-03363sRETURN MADE UP TO 06/12/01; FULL LIST OF MEMBERS
2001-03-20AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-12-14363sRETURN MADE UP TO 06/12/00; FULL LIST OF MEMBERS
2000-01-07AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-12-22363(288)SECRETARY'S PARTICULARS CHANGED
1999-12-22363sRETURN MADE UP TO 06/12/99; FULL LIST OF MEMBERS
1999-01-28AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-12-17363sRETURN MADE UP TO 06/12/98; NO CHANGE OF MEMBERS
1998-01-29AAFULL ACCOUNTS MADE UP TO 31/03/97
1998-01-08363sRETURN MADE UP TO 06/12/97; NO CHANGE OF MEMBERS
1997-01-27288aNEW SECRETARY APPOINTED
1997-01-27288bSECRETARY RESIGNED
1997-01-27AAFULL ACCOUNTS MADE UP TO 31/03/96
1997-01-07363sRETURN MADE UP TO 06/12/96; FULL LIST OF MEMBERS
1996-01-24AAFULL ACCOUNTS MADE UP TO 31/03/95
1996-01-24Accounts made up to 1995-03-31
1995-12-13363sRETURN MADE UP TO 06/12/95; NO CHANGE OF MEMBERS
1994-12-13AAFULL ACCOUNTS MADE UP TO 31/03/94
1994-12-13363(288)SECRETARY'S PARTICULARS CHANGED
1994-12-13363sRETURN MADE UP TO 06/12/94; NO CHANGE OF MEMBERS
1994-12-13Accounts made up to 1994-03-31
1994-01-25AAFULL ACCOUNTS MADE UP TO 31/03/93
1994-01-25Accounts made up to 1993-03-31
1993-12-13363sRETURN MADE UP TO 06/12/93; FULL LIST OF MEMBERS
1993-12-13363(288)SECRETARY'S PARTICULARS CHANGED
1993-09-16AUDAUDITOR'S RESIGNATION
1993-02-10AAFULL ACCOUNTS MADE UP TO 31/03/92
1993-02-10Accounts made up to 1992-03-31
1992-12-17363(288)SECRETARY'S PARTICULARS CHANGED
1992-12-17363sRETURN MADE UP TO 06/12/92; NO CHANGE OF MEMBERS
1992-05-01AAFULL ACCOUNTS MADE UP TO 31/03/91
1992-05-01Accounts made up to 1991-03-31
1992-03-19AUDAUDITOR'S RESIGNATION
1991-12-06363bRETURN MADE UP TO 06/12/91; NO CHANGE OF MEMBERS
1991-01-14AAFULL ACCOUNTS MADE UP TO 31/03/90
1991-01-14AAFULL ACCOUNTS MADE UP TO 31/03/89
1991-01-14363RETURN MADE UP TO 10/12/90; FULL LIST OF MEMBERS
1991-01-14Accounts made up to 1990-03-31
1990-04-18363RETURN MADE UP TO 06/12/89; FULL LIST OF MEMBERS
1988-11-16363RETURN MADE UP TO 05/10/88; FULL LIST OF MEMBERS
1988-10-06AAFULL ACCOUNTS MADE UP TO 31/03/88
1988-10-06AAFULL ACCOUNTS MADE UP TO 31/03/87
1988-10-06Accounts made up to 1988-03-31
1988-04-13Return made up to 16/12/87; full list of members
1987-02-12Return made up to 26/11/86; full list of members
1986-11-15Accounts made up to 1986-03-31
1986-05-22Return made up to 28/10/85; full list of members
1961-02-07New incorporation
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to DAWCO INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2017-09-21
Appointmen2017-09-21
Resolution2017-09-21
Fines / Sanctions
No fines or sanctions have been issued against DAWCO INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DAWCO INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.9199
MortgagesNumMortOutstanding2.0097
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.9099

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2005-03-31
Annual Accounts
2004-03-31

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 DAWCO INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of DAWCO INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DAWCO INVESTMENTS LIMITED
Trademarks
We have not found any records of DAWCO INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DAWCO INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as DAWCO INVESTMENTS LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where DAWCO INVESTMENTS 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.
Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyDAWCO INVESTMENTS LIMITEDEvent Date2017-09-18
Notice is hereby given that creditors of the Company are requires, on or before 20 October 2017 to prove their debts by sending their full names and addresses, particulars of their debts or claims, and the names and addresses of their solicitors (if any), to the Joint Liquidators at Wilkins Kennedy LLP, Bridge House, London Bridge, London, SE1 9QR. If so required by notice in writing from the Joint Liquidators, creditors must, either personally or by their solicitors, come in and prove their debts 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 made before their debts are proved. Note: The Directors of the Company have made a declaration of solvency and it is expected that all creditors will be paid in full. Date of Appointment: 18 September 2017 Office Holder Details: Stephen Paul Grant (IP No. 008929 ) and Anthony Malcolm Cork (IP No. 009401 ) both of Wilkins Kennedy LLP , Bridge House, London Bridge, London SE1 9QR For further details contact: Chloe Charlesworth, Email: chloe.charlesworth@wilkinskennedy.com or Tel: 0207 403 1877 Ag MF61128
 
Initiating party Event TypeAppointment of Liquidators
Defending partyDAWCO INVESTMENTS LIMITEDEvent Date2017-09-18
Stephen Paul Grant (IP No. 008929 ) and Anthony Malcolm Cork (IP No. 009401 ) both of Wilkins Kennedy LLP , Bridge House, London Bridge, London SE1 9QR : Ag MF61128
 
Initiating party Event TypeResolutions for Winding-up
Defending partyDAWCO INVESTMENTS LIMITEDEvent Date2017-09-18
Notice is hereby given that the following resolutions were passed on 18 September 2017 , as a special and ordinary resolution respectively: "That the Company be wound up voluntarily and that Stephen Paul Grant (IP No. 008929 ) and Anthony Malcolm Cork (IP No. 009401 ) both of Wilkins Kennedy LLP , Bridge House, London Bridge, London SE1 9QR be and are hereby appointed as Joint Liquidators for the purposes of such voluntary winding up and that they may act jointly and severally." For further details contact: Chloe Charlesworth, Email: chloe.charlesworth@wilkinskennedy.com or Tel: 0207 403 1877 Ag MF61128
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DAWCO INVESTMENTS 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 DAWCO INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SE1 9QR