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Home > England & Wales Companies > DOWER & HALL (LONDON) LIMITED
Company Information for

DOWER & HALL (LONDON) LIMITED

C/O MAPLE HOUSE, HIGH STREET, POTTERS BAR, HERTFORDSHIRE, EN6 5BS,
Company Registration Number
05381576
Private Limited Company
Liquidation

Company Overview

About Dower & Hall (london) Ltd
DOWER & HALL (LONDON) LIMITED was founded on 2005-03-03 and has its registered office in Potters Bar. The organisation's status is listed as "Liquidation". Dower & Hall (london) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
DOWER & HALL (LONDON) LIMITED
 
Legal Registered Office
C/O MAPLE HOUSE
HIGH STREET
POTTERS BAR
HERTFORDSHIRE
EN6 5BS
Other companies in N12
 
Filing Information
Company Number 05381576
Company ID Number 05381576
Date formed 2005-03-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/08/2017
Account next due 31/05/2019
Latest return 03/03/2016
Return next due 31/03/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2023-08-06 13:07:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DOWER & HALL (LONDON) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ABG BUSINESS SUPPORT SERVICES LIMITED   3A CARE (STOURPORT) LTD   MAUREEN GORDON LIMITED   COOPER HATHAWAY LIMITED   CTM PARTNERSHIP LTD   LESSTAX2PAY (ACCOUNTANTS) LIMITED
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Companies with same name DOWER & HALL (LONDON) LIMITED
The following companies were found which have the same name as DOWER & HALL (LONDON) LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DOWER & HALL (LONDON) LIMITED Unknown

Company Officers of DOWER & HALL (LONDON) LIMITED

Current Directors
Officer Role Date Appointed
LLOYD JOHN MURRAY
Company Secretary 2005-03-03
DAN DOWER
Director 2005-03-03
DIANE LESLEY DOWER
Director 2005-03-03
Previous Officers
Officer Role Date Appointed Date Resigned
A.C. SECRETARIES LIMITED
Company Secretary 2005-03-03 2005-03-03
A.C. DIRECTORS LIMITED
Director 2005-03-03 2005-03-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LLOYD JOHN MURRAY PDU EXPERT UK LIMITED Company Secretary 2009-07-11 CURRENT 2009-07-11 Active
LLOYD JOHN MURRAY EZE CONSULTING LIMITED Company Secretary 2009-06-15 CURRENT 2007-04-16 Active
LLOYD JOHN MURRAY MOHAMED HUSSEIN CONSULTING LIMITED Company Secretary 2009-04-01 CURRENT 2008-06-24 Active
LLOYD JOHN MURRAY ENTERTAINMENT TECHNOLOGY SYSTEMS LIMITED Company Secretary 2008-11-05 CURRENT 1998-11-05 Active
LLOYD JOHN MURRAY CONCURRENT DEVELOPMENT LIMITED Company Secretary 2008-09-04 CURRENT 2008-09-04 Active
LLOYD JOHN MURRAY BRAVE DIGITAL LIMITED Company Secretary 2008-05-22 CURRENT 2008-05-22 Active - Proposal to Strike off
LLOYD JOHN MURRAY INTERNATIONAL STUDY BUREAU LTD Company Secretary 2008-04-11 CURRENT 2006-02-23 Dissolved 2014-04-08
LLOYD JOHN MURRAY PFILM LTD Company Secretary 2008-03-25 CURRENT 2008-03-25 Active - Proposal to Strike off
LLOYD JOHN MURRAY DOWER & HALL CONCESSIONS LIMITED Company Secretary 2008-02-28 CURRENT 2008-02-28 Active
LLOYD JOHN MURRAY SPICER AMELDIAN ASSOCIATES LIMITED Company Secretary 2008-01-22 CURRENT 1998-03-18 Active - Proposal to Strike off
LLOYD JOHN MURRAY STALLFINDER LIMITED Company Secretary 2008-01-21 CURRENT 2008-01-21 Active
LLOYD JOHN MURRAY EVOLUTION ALU LTD Company Secretary 2007-10-02 CURRENT 2007-09-05 Active - Proposal to Strike off
LLOYD JOHN MURRAY M R DESIGN (UK) LIMITED Company Secretary 2007-07-16 CURRENT 2007-07-16 Dissolved 2016-05-17
LLOYD JOHN MURRAY SPINNING WHEEL THEATRE LIMITED Company Secretary 2007-05-29 CURRENT 2007-05-29 Dissolved 2014-11-11
LLOYD JOHN MURRAY FIONA DE LYS LIMITED Company Secretary 2006-10-03 CURRENT 2006-10-03 Active
LLOYD JOHN MURRAY MELESS ENTERPRISE LIMITED Company Secretary 2006-03-13 CURRENT 2005-03-08 Active
LLOYD JOHN MURRAY ILLUMINATED MANUSCRIPT LIMITED Company Secretary 2006-02-24 CURRENT 2006-02-24 Active
LLOYD JOHN MURRAY ARDEN GRANGE PROPERTY COMPANY LIMITED Company Secretary 2006-02-02 CURRENT 2000-07-28 Active
LLOYD JOHN MURRAY DOWER & HALL MANUFACTURING LIMITED Company Secretary 2005-11-24 CURRENT 2005-11-24 Liquidation
LLOYD JOHN MURRAY DOWER & HALL TRADING LIMITED Company Secretary 2005-08-23 CURRENT 2005-08-23 Dissolved 2014-09-25
LLOYD JOHN MURRAY BROOKSIDE INVESTMENTS LIMITED Company Secretary 2005-06-28 CURRENT 2005-06-28 Active
LLOYD JOHN MURRAY DOWER & HALL LIMITED Company Secretary 2005-03-31 CURRENT 2003-01-27 Liquidation
LLOYD JOHN MURRAY TRAINING SOLUTIONS LIMITED Company Secretary 2004-09-30 CURRENT 2004-09-30 Active - Proposal to Strike off
LLOYD JOHN MURRAY VITA CONTRACTING LIMITED Company Secretary 2004-04-26 CURRENT 2004-04-26 Dissolved 2015-05-05
LLOYD JOHN MURRAY DATASKILL LIMITED Company Secretary 2003-03-01 CURRENT 1986-10-23 Dissolved 2016-05-24
LLOYD JOHN MURRAY YELLOWFOOT EXPERIENCES LIMITED Company Secretary 2002-11-13 CURRENT 2002-11-13 Active
LLOYD JOHN MURRAY ODDTYPE LTD Company Secretary 2002-03-15 CURRENT 2001-07-19 Dissolved 2014-02-25
LLOYD JOHN MURRAY SILICON HIGHWAY LIMITED Company Secretary 1998-11-18 CURRENT 1997-04-02 Active
DAN DOWER DOWER & HALL CONCESSIONS LIMITED Director 2008-02-28 CURRENT 2008-02-28 Active
DAN DOWER DOWER & HALL MANUFACTURING LIMITED Director 2005-11-24 CURRENT 2005-11-24 Liquidation
DAN DOWER DOWER & HALL TRADING LIMITED Director 2005-08-23 CURRENT 2005-08-23 Dissolved 2014-09-25
DIANE LESLEY DOWER DOWER & HALL CONCESSIONS LIMITED Director 2008-02-28 CURRENT 2008-02-28 Active
DIANE LESLEY DOWER DOWER & HALL MANUFACTURING LIMITED Director 2005-11-24 CURRENT 2005-11-24 Liquidation
DIANE LESLEY DOWER DOWER & HALL TRADING LIMITED Director 2005-08-23 CURRENT 2005-08-23 Dissolved 2014-09-25

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
2023-08-03Final Gazette dissolved via compulsory strike-off
2023-05-03Voluntary liquidation. Return of final meeting of creditors
2022-04-15LIQ03Voluntary liquidation Statement of receipts and payments to 2022-03-03
2021-05-05LIQ03Voluntary liquidation Statement of receipts and payments to 2021-03-03
2021-04-27AD01REGISTERED OFFICE CHANGED ON 27/04/21 FROM Brentmead House Britannia Road London N12 9RU
2020-05-07LIQ03Voluntary liquidation Statement of receipts and payments to 2020-03-03
2019-03-18AD01REGISTERED OFFICE CHANGED ON 18/03/19 FROM 9a Friern Watch Avenue London N12 9NX
2019-03-16LIQ02Voluntary liquidation Statement of affairs
2019-03-16600Appointment of a voluntary liquidator
2019-03-16LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2019-03-04
2019-03-08CS01CONFIRMATION STATEMENT MADE ON 03/03/19, WITH NO UPDATES
2018-05-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2018-03-14CS01CONFIRMATION STATEMENT MADE ON 03/03/18, NO UPDATES
2018-03-14CS01CONFIRMATION STATEMENT MADE ON 03/03/18, NO UPDATES
2017-05-31AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-13LATEST SOC13/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-13CS01CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES
2016-05-16AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-23LATEST SOC23/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-23AR0103/03/16 ANNUAL RETURN FULL LIST
2015-05-26AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-10LATEST SOC10/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-10AR0103/03/15 ANNUAL RETURN FULL LIST
2014-05-09AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-18LATEST SOC18/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-18AR0103/03/14 ANNUAL RETURN FULL LIST
2013-05-24AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-14AR0103/03/13 ANNUAL RETURN FULL LIST
2013-03-14CH03SECRETARY'S DETAILS CHNAGED FOR MR LLOYD JOHN MURRAY on 2012-07-31
2012-08-29AD01REGISTERED OFFICE CHANGED ON 29/08/12 FROM 891 High Road London N12 8QA
2012-05-31AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-10AR0103/03/12 ANNUAL RETURN FULL LIST
2011-05-30AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-23AR0103/03/11 ANNUAL RETURN FULL LIST
2010-05-28AA31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-04AR0103/03/10 ANNUAL RETURN FULL LIST
2009-07-27395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-06-26AA31/08/08 TOTAL EXEMPTION FULL
2009-03-17363aRETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS
2008-06-30AA31/08/07 TOTAL EXEMPTION FULL
2008-04-03363aRETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS
2008-04-02288cDIRECTOR'S CHANGE OF PARTICULARS / DAN DOWER / 01/03/2008
2008-04-02288cDIRECTOR'S CHANGE OF PARTICULARS / DIANE DOWER / 01/03/2008
2007-03-21363aRETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS
2007-02-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06
2006-04-18363aRETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS
2006-04-18288cSECRETARY'S PARTICULARS CHANGED
2005-11-30395PARTICULARS OF MORTGAGE/CHARGE
2005-11-24225ACC. REF. DATE EXTENDED FROM 31/03/06 TO 31/08/06
2005-06-17287REGISTERED OFFICE CHANGED ON 17/06/05 FROM: 9A FRIERN WATCH AVENUE LONDON N12 9NX
2005-04-07288aNEW DIRECTOR APPOINTED
2005-04-07288aNEW SECRETARY APPOINTED
2005-04-07288aNEW DIRECTOR APPOINTED
2005-04-0788(2)RAD 03/03/05--------- £ SI 99@1=99 £ IC 1/100
2005-03-22288bSECRETARY RESIGNED
2005-03-22288bDIRECTOR RESIGNED
2005-03-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47770 - Retail sale of watches and jewellery in specialised stores




Licences & Regulatory approval
We could not find any licences issued to DOWER & HALL (LONDON) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2019-03-11
Resolutions for Winding-up2019-03-11
Meetings of Creditors2019-02-25
Fines / Sanctions
No fines or sanctions have been issued against DOWER & HALL (LONDON) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2009-07-27 Outstanding HAMMERSON (BISHOPS SQUARE) LIMITED
DEBENTURE 2005-11-30 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2011-09-01 £ 236,054

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31

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 DOWER & HALL (LONDON) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-09-01 £ 100
Cash Bank In Hand 2011-09-01 £ 1,912
Current Assets 2011-09-01 £ 217,358
Debtors 2011-09-01 £ 10,341
Fixed Assets 2011-09-01 £ 9,924
Shareholder Funds 2011-09-01 £ 257
Stocks Inventory 2011-09-01 £ 205,105
Tangible Fixed Assets 2011-09-01 £ 9,924

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DOWER & HALL (LONDON) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DOWER & HALL (LONDON) LIMITED
Trademarks
We have not found any records of DOWER & HALL (LONDON) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DOWER & HALL (LONDON) 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 (47770 - Retail sale of watches and jewellery in specialised stores) as DOWER & HALL (LONDON) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DOWER & HALL (LONDON) 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 TypeResolutions for Winding-up
Defending partyDOWER & HALL (LONDON) LIMITEDEvent Date2019-03-11
At a General Meeting of the above-named Company, duly convened and held at Leigh Adams Limited, Brentmead House, Britannia Road, London N12 9RU on 4th March 2019 at 9.30 a.m. the following resolutions were passed as a Special resolution and Ordinary resolution respectively:- That the Company be wound up voluntarily and that Paul Weber ACA FCCA FABRP (IP No 9400 ) and Martin Linton FCA FABRP MIPA (IP No 5998 ) both of Leigh Adams Limited , Brentmead House, Britannia Road, London, N12 9RU be appointed as Joint Liquidators of the Company for the purpose of the voluntary winding up and that they be authorised to act jointly and separately. For further details contact: Zuzana Drengubiakova on 020-8446-6767 or by email at zuzana@leighadams.co.uk 4th March 2019 Daniel Dower , Director :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyDOWER & HALL (LONDON) LIMITEDEvent Date2019-03-04
Liquidator's name and address: Paul Weber ACA FCCA FABRP (IP No 9400) and Martin Linton FCA FABRP MIPA (IP No 5998) of Leigh Adams Limited , Brentmead House, Britannia Road, London, N12 9RU : For further details contact: Zuzana Drengubiakova on 020-8446-6767 or by email at zuzana@leighadams.co.uk
 
Initiating party Event TypeMeetings of Creditors
Defending partyDOWER & HALL (LONDON) LIMITEDEvent Date1970-01-01
Notice is hereby given that a virtual meeting of the creditors of the above-named Company is being convened by Diane Lesley Dower to be held on 4 March 2019 at 10.00 a.m. for the purpose provided for in section 100 of the Insolvency Act 1986. Creditors entitled to attend and vote at the virtual meeting may do so either in person or by proxy. A creditor can attend the virtual meeting in person and vote, and is entitled to vote if they have delivered proof of their debt by no later than 4 p.m. on the business day before the meeting. If a creditor cannot attend in person, or does not wish to attend but still wishes to vote at the meeting, they can either nominate a person to attend on their behalf, or they may nominate the Chair of the meeting, who will be a director of the Company, to vote on their behalf. Creditors must deliver their proxy by no later than the commencement of the meeting. Creditors must deliver all proofs of their debt and proxies to Leigh Adams Limited, Brentmead House, Britannia Road, London N12 9RU. Creditors failing to lodge a proof of debt or proxy as indicated will lead to their vote(s) being disregarded. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. At the meeting, creditors may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting of creditors. A list of names and addresses of the Company's creditors will be available for inspection free of charge at Leigh Adams Limited, Brentmead House, Britannia Road, London N12 9RU, between 10 am and 4 pm on the two business days prior to the meeting. For further details contact Leigh Adams Limited on 020 8446 6767 or by email at zuzana@leighadams.co.uk Diane Lesley Dower, Director :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DOWER & HALL (LONDON) 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 DOWER & HALL (LONDON) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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