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Home > England & Wales Companies > DOWSEC SECURITY CONSULTANTS LIMITED
Company Information for

DOWSEC SECURITY CONSULTANTS LIMITED

ALTRINCHAM, CHESHIRE, WA14 1EZ,
Company Registration Number
05244911
Private Limited Company
Dissolved

Dissolved 2014-07-30

Company Overview

About Dowsec Security Consultants Ltd
DOWSEC SECURITY CONSULTANTS LIMITED was founded on 2004-09-29 and had its registered office in Altrincham. The company was dissolved on the 2014-07-30 and is no longer trading or active.

Key Data
Company Name
DOWSEC SECURITY CONSULTANTS LIMITED
 
Legal Registered Office
ALTRINCHAM
CHESHIRE
WA14 1EZ
Other companies in WA14
 
Filing Information
Company Number 05244911
Date formed 2004-09-29
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2007-09-30
Date Dissolved 2014-07-30
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-06-02 22:31:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DOWSEC SECURITY CONSULTANTS LIMITED
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Company Officers of DOWSEC SECURITY CONSULTANTS LIMITED

Current Directors
Officer Role Date Appointed
DAMIAN ROBERT DOWLING
 Company Secretary 2009-02-01
DEREK JOHN BAYLIFF
 Director 2006-08-23
DAMIAN ROBERT DOWLING
 Director 2006-08-23
Previous Officers
Officer Role Date Appointed Date Resigned
PATRICIA MARY DOWLING
 Company Secretary 2004-10-14 2009-02-01
PATRICIA MARY DOWLING
 Director 2004-10-14 2009-02-01
JAMES DOWLING
 Director 2004-10-14 2006-08-23
HASLAMS SECRETARIES LIMITED
 Nominated Secretary 2004-09-29 2004-10-14
HASLAMS LIMITED
 Nominated Director 2004-09-29 2004-10-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAMIAN ROBERT DOWLING MEC INTEGRATED SYSTEMS LIMITED Company Secretary 2007-04-26 CURRENT 2006-05-31 Dissolved 2014-01-02
DEREK JOHN BAYLIFF MEC INTEGRATED SYSTEMS LIMITED Director 2006-11-08 CURRENT 2006-05-31 Dissolved 2014-01-02
DAMIAN ROBERT DOWLING MEC ELECTRICAL INTEGRATED LTD Director 2017-06-23 CURRENT 2011-01-11 Liquidation
COSEC MANAGEMENT SERVICES LIMITED RED LODGE MANAGEMENT (CHANDLERS FORD) LIMITED Company Secretary 2009-05-11 - 2016-08-24 RESIGNED 1986-07-07 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
2014-07-30GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-04-304.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/04/2014
2014-04-304.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2014-04-244.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/03/2014
2013-10-094.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/09/2013
2013-04-114.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/03/2013
2012-10-094.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/09/2012
2012-04-044.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/03/2012
2011-10-144.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/09/2011
2011-06-23AD01REGISTERED OFFICE CHANGED ON 23/06/2011 FROM SIXTH FLOOR GRAFTON TOWER STAMFORD NEW ROAD ALTRINCHAM CHESHIRE WA14 1DQ
2011-04-194.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/03/2011
2010-04-064.20STATEMENT OF AFFAIRS/4.19
2010-04-06600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2010-04-06LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2010-03-17AD01REGISTERED OFFICE CHANGED ON 17/03/2010 FROM 44 RODNEY STREET LIVERPOOL MERSEYSIDE L9 0LS
2009-11-14DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2009-10-27GAZ1FIRST GAZETTE
2009-02-10288aSECRETARY APPOINTED MR DAMIAN ROBERT DOWLING
2009-02-10288bAPPOINTMENT TERMINATED DIRECTOR PATRICIA DOWLING
2009-02-10288bAPPOINTMENT TERMINATED SECRETARY PATRICIA DOWLING
2009-01-26363aRETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS
2009-01-26190LOCATION OF DEBENTURE REGISTER
2009-01-26353LOCATION OF REGISTER OF MEMBERS
2009-01-26287REGISTERED OFFICE CHANGED ON 26/01/2009 FROM 44 RODNEY STREET LIVERPOOL MERSEYSIDE L9 0LS
2008-12-21287REGISTERED OFFICE CHANGED ON 21/12/2008 FROM 31 SACKVILLE STREET MANCHESTER M1 3LZ
2008-07-30AA30/09/07 TOTAL EXEMPTION SMALL
2008-02-14395PARTICULARS OF MORTGAGE/CHARGE
2007-11-16363aRETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS
2007-08-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-06-2888(2)RAD 17/05/07--------- £ SI 98@1=98 £ IC 2/100
2007-06-08287REGISTERED OFFICE CHANGED ON 08/06/07 FROM: 6 ROOSEVELT DRIVE LIVERPOOL L9 0LS
2007-05-21363aRETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS
2006-12-20288aNEW DIRECTOR APPOINTED
2006-12-07288bDIRECTOR RESIGNED
2006-12-07288aNEW DIRECTOR APPOINTED
2006-12-0788(2)RAD 24/03/05--------- £ SI 98@1
2006-08-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2005-11-02363sRETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS
2004-12-07288bDIRECTOR RESIGNED
2004-12-07353aLOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
2004-12-07325aLOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE
2004-12-07288aNEW SECRETARY APPOINTED
2004-12-07288aNEW DIRECTOR APPOINTED
2004-12-07288bSECRETARY RESIGNED
2004-12-07288aNEW DIRECTOR APPOINTED
2004-09-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
7487 - Other business activities



Licences & Regulatory approval
We could not find any licences issued to DOWSEC SECURITY CONSULTANTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2014-03-18
Proposal to Strike Off2009-10-27
Fines / Sanctions
No fines or sanctions have been issued against DOWSEC SECURITY CONSULTANTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2008-02-14 Outstanding NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of DOWSEC SECURITY CONSULTANTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DOWSEC SECURITY CONSULTANTS LIMITED
Trademarks
We have not found any records of DOWSEC SECURITY CONSULTANTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DOWSEC SECURITY CONSULTANTS 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 (7487 - Other business activities) as DOWSEC SECURITY CONSULTANTS LIMITED are:

ROKBUILD LIMITED £ 2,877,265
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
COLLIERS INTERNATIONAL UK PLC £ 359,622
SANTIA HEALTH & SAFETY LTD £ 243,140
ETEC DEVELOPMENT TRUST £ 156,941
MAST ELECTRICAL LIMITED £ 147,176
GRIFFITHS POWELL LIMITED £ 115,467
PARAMOUNT CARE HOMES LIMITED £ 112,006
GUARDIAN CARE HOMES (WEST) LIMITED £ 105,733
COLES MCCONNELL LIMITED £ 78,471
KING CONSTRUCTION LTD £ 5,892,975
AVONDALE LIMITED £ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED £ 3,298,205
UKIG LIMITED £ 3,223,000
ROKBUILD LIMITED £ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
LASER LIMITED £ 2,102,560
IDEAL LOCATIONS UK LIMITED £ 1,594,459
ENTRUST CARE LIMITED £ 1,495,371
ADI LIMITED £ 1,199,485
KING CONSTRUCTION LTD £ 5,892,975
AVONDALE LIMITED £ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED £ 3,298,205
UKIG LIMITED £ 3,223,000
ROKBUILD LIMITED £ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
LASER LIMITED £ 2,102,560
IDEAL LOCATIONS UK LIMITED £ 1,594,459
ENTRUST CARE LIMITED £ 1,495,371
ADI LIMITED £ 1,199,485
KING CONSTRUCTION LTD £ 5,892,975
AVONDALE LIMITED £ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED £ 3,298,205
UKIG LIMITED £ 3,223,000
ROKBUILD LIMITED £ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
LASER LIMITED £ 2,102,560
IDEAL LOCATIONS UK LIMITED £ 1,594,459
ENTRUST CARE LIMITED £ 1,495,371
ADI LIMITED £ 1,199,485
Outgoings
Business Rates/Property Tax
No properties were found where DOWSEC SECURITY CONSULTANTS 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 TypeProposal to Strike Off
Defending partyDOWSEC SECURITY CONSULTANTS LIMITEDEvent Date2009-10-27
 
Initiating party Event TypeFinal Meetings
Defending partyDOWSEC SECURITY CONSULTANTS LIMITEDEvent Date
Pursuant to Section 106 of the Insolvency Act 1986 Neil Henry (IP No: 8622) and Michael Simister (IP No: 9028) of Lines Henry Limited, 5 Tabley Court, Victoria Street, Altrincham, Cheshire, WA14 1EZ, telephone number 0161 929 1905, who are the Joint Liquidators of Dowsec Security Consultants Limited, hereby give notice that final meetings of the members and creditors of the above named Company will be held at the offices of Lines Henry Limited, 5 Tabley Court, Victoria Street, Altrincham, Cheshire, WA14 1EZ on 25th April 2014 at 10.00 a.m. and 10.15 a.m. respectively to receive an account of the winding up, showing how it has been conducted and the Company’s property has been disposed of. Please contact Lesley Darbyshire on 0161 929 1905 or by email to lesley@lineshenry.co.uk of Lines Henry Limited should you require any further assistance. Neil Henry Joint Liquidator :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DOWSEC SECURITY CONSULTANTS 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 DOWSEC SECURITY CONSULTANTS 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.
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    Other companies at postcode WA14 1EZ