Company Information for DOWER & HALL CONCESSIONS LIMITED
209 BALFOUR HOUSE, 741 HIGH ROAD, LONDON, N12 0BP,
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Company Registration Number
06516672
Private Limited Company
Active |
Company Name | |
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DOWER & HALL CONCESSIONS LIMITED | |
Legal Registered Office | |
209 BALFOUR HOUSE 741 HIGH ROAD LONDON N12 0BP Other companies in N12 | |
Company Number | 06516672 | |
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Company ID Number | 06516672 | |
Date formed | 2008-02-28 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2022 | |
Account next due | 31/05/2024 | |
Latest return | 29/02/2016 | |
Return next due | 28/03/2017 | |
Type of accounts | UNAUDITED ABRIDGED | |
VAT Number /Sales tax ID | GB927844389 |
Last Datalog update: | 2024-03-06 10:14:19 |
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Registered address | Last known status | Formation date | ||
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DOWER & HALL CONCESSIONS LIMITED | Unknown |
Officer | Role | Date Appointed |
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LLOYD JOHN MURRAY |
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DAN DOWER |
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DIANE LESLEY DOWER |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PDU EXPERT UK LIMITED | Company Secretary | 2009-07-11 | CURRENT | 2009-07-11 | Active | |
EZE CONSULTING LIMITED | Company Secretary | 2009-06-15 | CURRENT | 2007-04-16 | Active | |
MOHAMED HUSSEIN CONSULTING LIMITED | Company Secretary | 2009-04-01 | CURRENT | 2008-06-24 | Active | |
ENTERTAINMENT TECHNOLOGY SYSTEMS LIMITED | Company Secretary | 2008-11-05 | CURRENT | 1998-11-05 | Active | |
CONCURRENT DEVELOPMENT LIMITED | Company Secretary | 2008-09-04 | CURRENT | 2008-09-04 | Active | |
BRAVE DIGITAL LIMITED | Company Secretary | 2008-05-22 | CURRENT | 2008-05-22 | Active - Proposal to Strike off | |
INTERNATIONAL STUDY BUREAU LTD | Company Secretary | 2008-04-11 | CURRENT | 2006-02-23 | Dissolved 2014-04-08 | |
PFILM LTD | Company Secretary | 2008-03-25 | CURRENT | 2008-03-25 | Active - Proposal to Strike off | |
SPICER AMELDIAN ASSOCIATES LIMITED | Company Secretary | 2008-01-22 | CURRENT | 1998-03-18 | Active - Proposal to Strike off | |
STALLFINDER LIMITED | Company Secretary | 2008-01-21 | CURRENT | 2008-01-21 | Active | |
EVOLUTION ALU LTD | Company Secretary | 2007-10-02 | CURRENT | 2007-09-05 | Active - Proposal to Strike off | |
M R DESIGN (UK) LIMITED | Company Secretary | 2007-07-16 | CURRENT | 2007-07-16 | Dissolved 2016-05-17 | |
SPINNING WHEEL THEATRE LIMITED | Company Secretary | 2007-05-29 | CURRENT | 2007-05-29 | Dissolved 2014-11-11 | |
FIONA DE LYS LIMITED | Company Secretary | 2006-10-03 | CURRENT | 2006-10-03 | Active | |
MELESS ENTERPRISE LIMITED | Company Secretary | 2006-03-13 | CURRENT | 2005-03-08 | Active | |
ILLUMINATED MANUSCRIPT LIMITED | Company Secretary | 2006-02-24 | CURRENT | 2006-02-24 | Active | |
ARDEN GRANGE PROPERTY COMPANY LIMITED | Company Secretary | 2006-02-02 | CURRENT | 2000-07-28 | Active | |
DOWER & HALL MANUFACTURING LIMITED | Company Secretary | 2005-11-24 | CURRENT | 2005-11-24 | Liquidation | |
DOWER & HALL TRADING LIMITED | Company Secretary | 2005-08-23 | CURRENT | 2005-08-23 | Dissolved 2014-09-25 | |
BROOKSIDE INVESTMENTS LIMITED | Company Secretary | 2005-06-28 | CURRENT | 2005-06-28 | Active | |
DOWER & HALL LIMITED | Company Secretary | 2005-03-31 | CURRENT | 2003-01-27 | Liquidation | |
DOWER & HALL (LONDON) LIMITED | Company Secretary | 2005-03-03 | CURRENT | 2005-03-03 | Liquidation | |
TRAINING SOLUTIONS LIMITED | Company Secretary | 2004-09-30 | CURRENT | 2004-09-30 | Active - Proposal to Strike off | |
VITA CONTRACTING LIMITED | Company Secretary | 2004-04-26 | CURRENT | 2004-04-26 | Dissolved 2015-05-05 | |
DATASKILL LIMITED | Company Secretary | 2003-03-01 | CURRENT | 1986-10-23 | Dissolved 2016-05-24 | |
YELLOWFOOT EXPERIENCES LIMITED | Company Secretary | 2002-11-13 | CURRENT | 2002-11-13 | Active | |
ODDTYPE LTD | Company Secretary | 2002-03-15 | CURRENT | 2001-07-19 | Dissolved 2014-02-25 | |
SILICON HIGHWAY LIMITED | Company Secretary | 1998-11-18 | CURRENT | 1997-04-02 | Active | |
DOWER & HALL MANUFACTURING LIMITED | Director | 2005-11-24 | CURRENT | 2005-11-24 | Liquidation | |
DOWER & HALL TRADING LIMITED | Director | 2005-08-23 | CURRENT | 2005-08-23 | Dissolved 2014-09-25 | |
DOWER & HALL (LONDON) LIMITED | Director | 2005-03-03 | CURRENT | 2005-03-03 | Liquidation | |
DOWER & HALL MANUFACTURING LIMITED | Director | 2005-11-24 | CURRENT | 2005-11-24 | Liquidation | |
DOWER & HALL TRADING LIMITED | Director | 2005-08-23 | CURRENT | 2005-08-23 | Dissolved 2014-09-25 | |
DOWER & HALL (LONDON) LIMITED | Director | 2005-03-03 | CURRENT | 2005-03-03 | Liquidation |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 29/02/24, WITH NO UPDATES | ||
Unaudited abridged accounts made up to 2022-08-31 | ||
CONFIRMATION STATEMENT MADE ON 28/02/23, WITH UPDATES | ||
CH01 | Director's details changed for Mr Dan Dower on 2022-06-16 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/05/22 FROM 9a Friern Watch Avenue London N12 9NX | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/02/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/18, WITH NO UPDATES | |
AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/03/17 STATEMENT OF CAPITAL;GBP 100 | |
LATEST SOC | 06/03/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES | |
AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/03/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 29/02/16 ANNUAL RETURN FULL LIST | |
AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/03/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 28/02/15 ANNUAL RETURN FULL LIST | |
AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/03/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 28/02/14 ANNUAL RETURN FULL LIST | |
AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/02/13 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR LLOYD JOHN MURRAY on 2012-07-31 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/08/12 FROM 891 High Road London N12 8QA United Kingdom | |
AA | 31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 29/02/12 ANNUAL RETURN FULL LIST | |
AA | 31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/02/11 ANNUAL RETURN FULL LIST | |
AA | 31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/02/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANE LESLEY DOWER / 23/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAN DOWER / 28/02/2010 | |
AA | 31/08/08 ACCOUNTS TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS | |
225 | CURRSHO FROM 28/02/2009 TO 31/08/2008 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name | 2019-04-03 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.82 | 9 |
MortgagesNumMortOutstanding | 0.55 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.27 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 14190 - Manufacture of other wearing apparel and accessories n.e.c.
Creditors Due Within One Year | 2011-09-01 | £ 59,044 |
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Creditors and other liabilities
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 CONCESSIONS LIMITED
Called Up Share Capital | 2011-09-01 | £ 100 |
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Cash Bank In Hand | 2011-09-01 | £ 92 |
Current Assets | 2011-09-01 | £ 92 |
Shareholder Funds | 2011-09-01 | £ 59,497 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (14190 - Manufacture of other wearing apparel and accessories n.e.c.) as DOWER & HALL CONCESSIONS LIMITED are:
Initiating party | Event Type | Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name | |
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Defending party | DOWER & HALL CONCESSIONS LIMITED | Event Date | 2019-04-03 |
1.On 6 March 2019 , DOWER & HALL MANUFACTURING LIMITED (company number: 05635322) whose registered address is Brentmead House, Britannia Road, London, N12 9RU entered liquidation. 2.On 6 March 2019, DOWER & HALL LIMITED (company number: 04648494) whose registered address is Brentmead House, Britannia Road, London, N12 9RU entered liquidation. 3.On 6 March 2019, DOWER & HALL (LONDON) LIMITED (company number: 05381576) whose registered address is Brentmead House, Britannia Road, London, N12 9RU entered liquidation ("the Companies") 4.We, Dan Dower and Diane Hall , of 58 Forthbridge Road, London, SW11 5NY , were directors of the Companies on the days they entered liquidation. We were also directors of the Companies during the 12 months before the days they entered liquidation. 5. Section 216(3) of the Insolvency Act 1986 restricts when directors of a company in insolvent liquidation may be involved in the management of a company with the same or similar name. 6.Notice is hereby given that it is our intention to act in all or any of the ways specified in Section 216(3) of the Insolvency Act 1986 (as amended), in connection with, or for the purposes of, the carrying on of the whole or substantially the whole of the business of the insolvent Companies, under the following name: DOWER & HALL CONCESSIONS LIMITED 7.We would not otherwise be permitted to act in all or any of the ways specified in section 216(3) of the Insolvency Act 1986 in connection with, or for the purposes of, carrying on the whole or substantially the whole of the business of the Companies under the prohibited name without leave of the court or the application of an exception created by Insolvency Rules made under the Insolvency Act 1986. 8.A breach of the prohibition created by section 216 of the Insolvency Act 1986 is a criminal offence. 9.Section 216(3) of the Insolvency Act 1986 lists the activities that a director of a company that has gone into insolvent liquidation may not undertake unless the court gives permission or there is an exception in the Insolvency Rules made under the Insolvency Act 1986. (This includes the exceptions in Part 22 of the Insolvency (England and Wales) Rules 2016.) These activities are- (a)acting as a director of another company that is known by a name which is either the same as a name used by the company in insolvent liquidation in the 12 months before it entered liquidation or is so similar as to suggest an association with that company; (b)directly or indirectly being concerned or taking part in the promotion, formation or management of any such company; or (c)directly or indirectly being concerned in the carrying on of a business otherwise than through a company under a name of the kind mentioned in (a) above. 10.This notice is given under rule 22.4 of the Insolvency (England and Wales) Rules 2016 where the business of a company which is in, or may go into, insolvent liquidation is, or is to be, carried on otherwise than by the company in liquidation with the involvement of a director of that company and under the same or a similar name to that of that company. 11.The purpose of giving this notice is to permit the directors to act in these circumstances where the company enters (or has entered) insolvent liquidation without the directors committing a criminal offence and in the case of the carrying on of the business through another company, being personally liable for that company's debts. 12.Notice may be given where the person giving the notice is already the director of a company which proposes to adopt a prohibited name. | |||
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. |