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Company Information for

DAUSON HOLDINGS LIMITED

10TH FLOOR TEMPLE POINT, 1 TEMPLE ROW, BIRMINGHAM, B2 5LG,
Company Registration Number
05144149
Private Limited Company
Liquidation

Company Overview

About Dauson Holdings Ltd
DAUSON HOLDINGS LIMITED was founded on 2004-06-03 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". Dauson Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
DAUSON HOLDINGS LIMITED
 
Legal Registered Office
10TH FLOOR TEMPLE POINT
1 TEMPLE ROW
BIRMINGHAM
B2 5LG
Other companies in B2
 
Previous Names
NEALS 2004 HOLDING COMPANY LIMITED08/12/2004
Filing Information
Company Number 05144149
Company ID Number 05144149
Date formed 2004-06-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2008
Account next due 31/03/2010
Latest return 03/06/2009
Return next due 01/07/2010
Type of accounts GROUP
Last Datalog update: 2018-08-05 20:30:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DAUSON HOLDINGS LIMITED

Company Officers of DAUSON HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
DAVID JOHN NEAL
Company Secretary 2004-06-03
MICHAEL ANDREW KENNEY
Director 2006-01-01
DAVID JOHN NEAL
Director 2004-06-03
MELANIE JAYNE NEAL
Director 2004-06-03
Previous Officers
Officer Role Date Appointed Date Resigned
SECRETARIAL APPOINTMENTS LIMITED
Nominated Secretary 2004-06-03 2004-06-03
CORPORATE APPOINTMENTS LIMITED
Nominated Director 2004-06-03 2004-06-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID JOHN NEAL REMTECH REMEDIATION & GROUND ENGINEERING LIMITED Company Secretary 2004-06-02 CURRENT 2004-06-02 Liquidation
DAVID JOHN NEAL CARDIFF DEMOLITION COMPANY LIMITED Company Secretary 2002-05-15 CURRENT 2000-02-23 Active
DAVID JOHN NEAL NEAL SOIL SUPPLIERS LTD. Company Secretary 1997-05-09 CURRENT 1997-05-09 Active
MICHAEL ANDREW KENNEY ATLANTIC ORGANICS (UK) LTD Director 2011-09-12 CURRENT 2011-09-12 Active
MICHAEL ANDREW KENNEY ATLANTIC ORGANICS (WALES) LTD Director 2011-09-12 CURRENT 2011-09-12 Active
MICHAEL ANDREW KENNEY AGILE APPLICATIONS LIMITED Director 2011-01-01 CURRENT 2010-11-17 Active
MICHAEL ANDREW KENNEY DAUSON HOLDINGS UK LIMITED Director 2009-10-19 CURRENT 2009-10-19 Active
MICHAEL ANDREW KENNEY DAUSON ENVIRONMENTAL GROUP LIMITED Director 2009-10-14 CURRENT 2009-10-14 Active
MICHAEL ANDREW KENNEY NEAL AGGREGATE SUPPLIERS LIMITED Director 2008-03-06 CURRENT 1999-11-24 Active
MICHAEL ANDREW KENNEY ATLANTIC RECYCLING LIMITED Director 2008-02-01 CURRENT 2006-04-20 Active
MICHAEL ANDREW KENNEY ATLANTIC COMPOSTING LIMITED Director 2008-02-01 CURRENT 2006-06-01 Active
MICHAEL ANDREW KENNEY ATLANTIC WASTE MANAGEMENT LIMITED Director 2008-02-01 CURRENT 2006-06-01 Active
MICHAEL ANDREW KENNEY ATLANTIC ECOPARK LIMITED Director 2008-02-01 CURRENT 2006-11-03 Active
MICHAEL ANDREW KENNEY ATLANTIC POWER LIMITED Director 2008-02-01 CURRENT 2006-12-01 Active
MICHAEL ANDREW KENNEY NEAL RECYCLING LIMITED Director 2006-12-20 CURRENT 2006-12-01 Active
MICHAEL ANDREW KENNEY ACTION RECYCLING LIMITED Director 2006-10-09 CURRENT 2006-09-20 Active
MICHAEL ANDREW KENNEY REMTECH REMEDIATION & GROUND ENGINEERING LIMITED Director 2006-01-01 CURRENT 2004-06-02 Liquidation
MICHAEL ANDREW KENNEY NEAL SOIL SUPPLIERS LTD. Director 2006-01-01 CURRENT 1997-05-09 Active
MICHAEL ANDREW KENNEY CARDIFF DEMOLITION COMPANY LIMITED Director 2006-01-01 CURRENT 2000-02-23 Active
DAVID JOHN NEAL WENTLOOG LAND LIMITED Director 2016-08-08 CURRENT 2016-08-08 Active
DAVID JOHN NEAL ATLANTIC ORGANICS (UK) LTD Director 2011-09-12 CURRENT 2011-09-12 Active
DAVID JOHN NEAL ATLANTIC ORGANICS (WALES) LTD Director 2011-09-12 CURRENT 2011-09-12 Active
DAVID JOHN NEAL DAUSON HOLDINGS UK LIMITED Director 2009-10-19 CURRENT 2009-10-19 Active
DAVID JOHN NEAL DAUSON ENVIRONMENTAL GROUP LIMITED Director 2009-10-14 CURRENT 2009-10-14 Active
DAVID JOHN NEAL NEAL RECYCLING LIMITED Director 2006-12-20 CURRENT 2006-12-01 Active
DAVID JOHN NEAL ATLANTIC ECOPARK LIMITED Director 2006-12-20 CURRENT 2006-11-03 Active
DAVID JOHN NEAL ATLANTIC POWER LIMITED Director 2006-12-20 CURRENT 2006-12-01 Active
DAVID JOHN NEAL ACTION RECYCLING LIMITED Director 2006-10-09 CURRENT 2006-09-20 Active
DAVID JOHN NEAL ATLANTIC COMPOSTING LIMITED Director 2006-07-19 CURRENT 2006-06-01 Active
DAVID JOHN NEAL ATLANTIC WASTE MANAGEMENT LIMITED Director 2006-07-19 CURRENT 2006-06-01 Active
DAVID JOHN NEAL ATLANTIC RECYCLING LIMITED Director 2006-05-22 CURRENT 2006-04-20 Active
DAVID JOHN NEAL BLUEFIELD LAND LTD Director 2005-07-14 CURRENT 2004-03-12 Active
DAVID JOHN NEAL REMTECH REMEDIATION & GROUND ENGINEERING LIMITED Director 2004-06-02 CURRENT 2004-06-02 Liquidation
DAVID JOHN NEAL ACORN ENVIRONMENTAL LIMITED Director 2003-01-28 CURRENT 1995-03-15 Dissolved 2015-02-17
DAVID JOHN NEAL CARDIFF DEMOLITION COMPANY LIMITED Director 2002-05-15 CURRENT 2000-02-23 Active
DAVID JOHN NEAL NEAL AGGREGATE SUPPLIERS LIMITED Director 2002-05-10 CURRENT 1999-11-24 Active
DAVID JOHN NEAL NEAL SOIL SUPPLIERS LTD. Director 1997-05-09 CURRENT 1997-05-09 Active

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
2017-02-16LIQ MISC OCCOURT ORDER INSOLVENCY:C/O REPLACEMENT OF LIQUIDATOR
2017-02-16COCOMPORDER OF COURT TO WIND UP
2017-02-164.31NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
2013-04-18LIQ MISCINSOLVENCY:PROGRESS REPORT 08/02/12 - 07/02/13
2011-03-01AD01REGISTERED OFFICE CHANGED ON 01/03/2011 FROM TY-TO-MAEN FARM RUMNEY CARDIFF CF3 2EJ
2011-02-283.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/02/2011
2011-02-28LQ02NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER
2011-02-144.31NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
2010-06-28COCOMPORDER OF COURT TO WIND UP
2010-05-12COCOMPORDER OF COURT TO WIND UP
2010-04-30LQ01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
2009-09-23AUDAUDITOR'S RESIGNATION
2009-06-29363aRETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS
2009-05-15395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-03-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08
2009-03-04395DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2
2008-06-27363aRETURN MADE UP TO 03/06/08; FULL LIST OF MEMBERS
2008-04-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07
2007-06-22363aRETURN MADE UP TO 03/06/07; FULL LIST OF MEMBERS
2007-06-19395PARTICULARS OF MORTGAGE/CHARGE
2007-01-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06
2007-01-03395PARTICULARS OF MORTGAGE/CHARGE
2006-07-26363sRETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS
2006-04-11288aNEW DIRECTOR APPOINTED
2006-03-22AAFULL ACCOUNTS MADE UP TO 30/06/05
2005-06-20363sRETURN MADE UP TO 03/06/05; FULL LIST OF MEMBERS
2004-12-1488(2)RAD 01/07/04--------- £ SI 1007219@1=1007219 £ IC 1/1007220
2004-12-1488(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2004-12-08CERTNMCOMPANY NAME CHANGED NEALS 2004 HOLDING COMPANY LIMIT ED CERTIFICATE ISSUED ON 08/12/04
2004-08-18288bDIRECTOR RESIGNED
2004-08-18288bSECRETARY RESIGNED
2004-08-18288aNEW DIRECTOR APPOINTED
2004-08-18288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-06-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
7415 - Holding Companies including Head Offices



Licences & Regulatory approval
We could not find any licences issued to DAUSON HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Meetings of Creditors2012-06-22
Appointment of Liquidators2011-02-17
Winding-Up Orders2010-06-28
Petitions to Wind Up (Companies)2010-03-01
Fines / Sanctions
No fines or sanctions have been issued against DAUSON HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SUB MORTGAGE 2009-05-15 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2007-06-19 Outstanding HSBC BANK PLC
DEBENTURE 2007-01-03 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2008-06-30
Annual Accounts
2007-06-30
Annual Accounts
2006-06-30
Annual Accounts
2005-06-30

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 DAUSON HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of DAUSON HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DAUSON HOLDINGS LIMITED
Trademarks
We have not found any records of DAUSON HOLDINGS LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
LEGAL MORTGAGE BLUEFIELD LAND LTD 2006-07-27 Outstanding
LEGAL MORTGAGE BLUEFIELD LAND LTD 2006-07-26 Outstanding

We have found 2 mortgage charges which are owed to DAUSON HOLDINGS LIMITED

Income
Government Income
We have not found government income sources for DAUSON HOLDINGS 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 (7415 - Holding Companies including Head Offices) as DAUSON HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DAUSON HOLDINGS 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 TypeMeetings of Creditors
Defending partyDAUSON HOLDINGS LIMITEDEvent Date2012-06-19
In the Cardiff County Court case number 412 Notice is hereby given, pursuant to Legislation section: Rule 4.54 Legislation: of the Insolvency Rules 1986 that a meeting of creditors of the above named Company will be held at Begbies Traynor, 10th Floor, Temple Point, 1 Temple Row, Birmingham, B2 5LG , on 11 July 2012 , at 11.00 am for the purpose of considering a resolution for fixing the basis on which the Liquidator is to be remunerated. An explanatory note is available. A creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a creditor. Proxies to be used at the meetings should be lodged with the Liquidator at Begbies Traynor, 10th Floor, Temple Point, 1 Temple Row, Birmingham, B2 5LG no later than 12.00 noon on the business day before the meetings. Further details contact: Tel: 0121 200 8150. Alternative Contact: John Fletcher. Nigel Price , Liquidator :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyDAUSON HOLDINGS LIMITEDEvent Date2011-02-08
In the Cardiff County Court case number 412 I, Nigel Price , of Begbies Traynor (Central) LLP , 10th Floor, Temple Point, 1 Temple Row, Birmingham, B2 5LG , give notice that on 08 February 2011 , I was appointed Liquidator of Dauson Holdings Limited by the Secretary of State. Nigel Price , Liquidator :
 
Initiating party Event TypeWinding-Up Orders
Defending partyDAUSON HOLDINGS LTDEvent Date2010-04-27
In the Cardiff County Court case number 412 Principal Trading Address: Ty-to-maen Farm, Rumney, Cardiff, CF3 2EJ D M Gordon, 3rd Floor, Companies House, Crown Way, Cardiff, CF14 3ZA. Tel 029 2038 1300, Email Cardiff.or@insolvency.gsi.gov.uk. : Capacity in which Appointed: Liquidator Date of Appointment: 27 April 2010
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyDAUSON HOLDINGS LIMITEDEvent Date2010-02-12
In the High Court of Justice (Chancery Division) Newcastle upon Tyne District Registry case number 460 A Petition to wind up the above-named Company of Ty-To-Maen Farm, Newton Road, Rumney, Cardiff CF3 2EJ , presented on 12 February 2010 by CEMEX UK OPERATIONS LIMITED , of Camden House, Clearwater Business Park, Thornaby, Stockton on Tees TS17 6QY , will be heard at the High Court of Justice, Chancery Division, Newcastle upon Tyne District Registry at The Law Courts, Quayside, Newcastle upon Tyne , on 27 April 2010 at 1500 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitors in accordance with Rule 4.16 by 1600 hours on 26 April 2010. The Petitioners Solicitors are Ward Hadaway , Sandgate House, 102 Quayside, Newcastle upon Tyne NE1 3DX , telephone 0191 204 4337. (Ref EH.JJ.RMC001.116.65252.) :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DAUSON HOLDINGS 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 DAUSON HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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