In Administration
Company Information for DAWNUS GROUP LIMITED
11TH FLOOR LANDMARK ST PETER'S SQUARE, 1 OXFORD ST, MANCHESTER, M1 4PB,
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Company Registration Number
08670888
Private Limited Company
In Administration |
Company Name | ||
---|---|---|
DAWNUS GROUP LIMITED | ||
Legal Registered Office | ||
11TH FLOOR LANDMARK ST PETER'S SQUARE 1 OXFORD ST MANCHESTER M1 4PB Other companies in SA7 | ||
Previous Names | ||
|
Company Number | 08670888 | |
---|---|---|
Company ID Number | 08670888 | |
Date formed | 2013-09-02 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | In Administration | |
Lastest accounts | 31/12/2017 | |
Account next due | 30/09/2019 | |
Latest return | 02/09/2015 | |
Return next due | 30/09/2016 | |
Type of accounts | GROUP |
Last Datalog update: | 2021-12-05 08:34:35 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
DAWNUS GROUP LIMITED | Unknown |
Officer | Role | Date Appointed |
---|---|---|
TIMOTHY ALUN LOWE |
||
PAUL CORNELIUS COLLINS |
||
NICHOLAS CHARLES DOWN |
||
RUSSELL TRACY EVANS |
||
TIMOTHY ALUN LOWE |
||
ROGER WILLIAM ROBINSON |
||
ROGER WILLIAM ROBINSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BRIAN DALLING |
Director | ||
RICHARD HUGHES |
Director | ||
ROBERT GWILYM JONES |
Director | ||
ANDREW GARFIELD PETERS |
Director | ||
ROBERT DAVID HOWELL WILLIAMS |
Director | ||
NEIL ANDREW JOHNSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SMERWICK HARBOUR LIMITED | Director | 2014-11-28 | CURRENT | 2014-11-28 | Active | |
DAWNUS DEVELOPMENTS LIMITED | Director | 2018-03-12 | CURRENT | 2004-10-20 | In Administration | |
DYFFRYN COURT MANAGEMENT LIMITED | Director | 2018-03-12 | CURRENT | 2008-05-21 | Liquidation | |
MEDRUS PLANT HIRE LIMITED | Director | 2018-03-12 | CURRENT | 2011-04-08 | Liquidation | |
DAWNUS SIERRA LEONE LIMITED | Director | 2018-03-12 | CURRENT | 2003-01-14 | Active - Proposal to Strike off | |
DAWNUS INTERNATIONAL LIMITED | Director | 2018-03-12 | CURRENT | 2003-01-23 | In Administration/Administrative Receiver | |
CONSTRUCTION RECYCLATE MANAGEMENT LIMITED | Director | 2018-03-12 | CURRENT | 2005-08-02 | Liquidation | |
POND BRIDGE MANAGEMENT COMPANY LIMITED | Director | 2018-03-12 | CURRENT | 2011-10-12 | Active - Proposal to Strike off | |
LEGSUN LIMITED | Director | 2018-03-12 | CURRENT | 1973-03-28 | In Administration/Administrative Receiver | |
DAWNUS LIMITED | Director | 2018-03-12 | CURRENT | 2002-02-21 | In Administration | |
QUANTUM GEOTECHNICAL LIMITED | Director | 2018-03-12 | CURRENT | 2011-09-22 | In Administration/Administrative Receiver | |
CHURCHFIELD HOMES LIMITED | Director | 2018-03-10 | CURRENT | 2004-01-06 | In Administration | |
DAWNUS SOUTHERN LIMITED | Director | 2016-04-15 | CURRENT | 2011-04-08 | In Administration | |
ASHRIDGE CONSTRUCTION LIMITED | Director | 2016-04-15 | CURRENT | 1981-08-13 | In Administration | |
DAWNUS CONSTRUCTION HOLDINGS LIMITED | Director | 2016-04-15 | CURRENT | 2001-06-07 | In Administration | |
DAWNUS SOUTHERN LIMITED | Director | 2013-10-15 | CURRENT | 2011-04-08 | In Administration | |
ASHRIDGE CONSTRUCTION LIMITED | Director | 2013-10-15 | CURRENT | 1981-08-13 | In Administration | |
DAWNUS CONSTRUCTION HOLDINGS LIMITED | Director | 2002-02-18 | CURRENT | 2001-06-07 | In Administration | |
DAWNUS SOUTHERN LIMITED | Director | 2014-08-01 | CURRENT | 2011-04-08 | In Administration | |
ASHRIDGE CONSTRUCTION LIMITED | Director | 2014-08-01 | CURRENT | 1981-08-13 | In Administration | |
DAWNUS CONSTRUCTION HOLDINGS LIMITED | Director | 2014-08-01 | CURRENT | 2001-06-07 | In Administration | |
LEGSUN LIMITED | Director | 2014-02-14 | CURRENT | 1973-03-28 | In Administration/Administrative Receiver | |
FOUNTAIN LANE LIMITED | Director | 2006-11-20 | CURRENT | 2003-10-24 | Active | |
THE HOSPITAL COMPANY (SANDWELL) LIMITED | Director | 2015-12-08 | CURRENT | 2015-10-13 | Liquidation | |
THE HOSPITAL COMPANY (SANDWELL) HOLDINGS LIMITED | Director | 2015-12-08 | CURRENT | 2015-10-13 | Liquidation | |
ROGER ROBINSON LIMITED | Director | 2014-12-18 | CURRENT | 2014-12-18 | Active | |
THE HOSPITAL COMPANY (SANDWELL) LIMITED | Director | 2015-12-08 | CURRENT | 2015-10-13 | Liquidation | |
THE HOSPITAL COMPANY (SANDWELL) HOLDINGS LIMITED | Director | 2015-12-08 | CURRENT | 2015-10-13 | Liquidation | |
ROGER ROBINSON LIMITED | Director | 2014-12-18 | CURRENT | 2014-12-18 | Active |
Date | Document Type | Document Description |
---|---|---|
Administrator's progress report | ||
liquidation-in-administration-extension-of-period | ||
Administrator's progress report | ||
Administrator's progress report | ||
liquidation-in-administration-extension-of-period | ||
AM19 | liquidation-in-administration-extension-of-period | |
AM10 | Administrator's progress report | |
AM06 | Notice of deemed approval of proposals | |
AM19 | liquidation-in-administration-extension-of-period | |
AM10 | Administrator's progress report | |
AM03 | Statement of administrator's proposal | |
AM01 | Appointment of an administrator | |
AM20 | Liquidation in adminsitrtion. Automatic end of case | |
AM10 | Administrator's progress report | |
AM01 | Appointment of an administrator | |
OC | S1096 Court Order to Rectify | |
AD01 | REGISTERED OFFICE CHANGED ON 12/11/21 FROM Grant Thornton Uk Llp 4 Hardman Square Spinningfields Manchester M3 3EB | |
ANNOTATION | Annotation | |
AM19 | liquidation-in-administration-extension-of-period | |
ANNOTATION | Annotation | |
AM10 | Administrator's progress report | |
ANNOTATION | Annotation | |
AM15 | Liquidation. Notice of resignation of administrator | |
ANNOTATION | Annotation | |
AM10 | Administrator's progress report | |
ANNOTATION | Annotation | |
AM19 | liquidation-in-administration-extension-of-period | |
ANNOTATION | Annotation | |
AM10 | Administrator's progress report | |
AM06 | Notice of deemed approval of proposals | |
AM03 | Statement of administrator's proposal | |
AM01 | Appointment of an administrator | |
SH03 | Purchase of own shares | |
SH06 | Cancellation of shares. Statement of capital on 2018-11-30 GBP 77.925 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/09/18, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 086708880007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 086708880006 | |
AP01 | DIRECTOR APPOINTED MR ROGER WILLIAM ROBINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HUGHES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PETERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN DALLING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT JONES | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/09/17, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086708880001 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086708880003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086708880002 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS CHARLES DOWN | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 086708880005 | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 086708880004 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT DAVID HOWELL WILLIAMS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 16/09/16 STATEMENT OF CAPITAL;GBP 90 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH02 | SUB-DIVISION 27/05/16 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES13 | SECTION 190 OF CA 2006 27/05/2016 | |
RES13 | APPROVAL OF DEAFT LOAN AGREEMENTS 27/05/2016 | |
RES13 | APPROVAL OF £2375000 LOAN 27/05/2016 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 27/05/2016 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 25/09/15 STATEMENT OF CAPITAL;GBP 90 | |
AR01 | 02/09/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ROGER WILLIAM ROBINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL JOHNSON | |
AP01 | DIRECTOR APPOINTED MR PAUL CORNELIUS COLLINS | |
LATEST SOC | 10/09/14 STATEMENT OF CAPITAL;GBP 90 | |
AR01 | 02/09/14 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 086708880003 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 086708880002 | |
AP01 | DIRECTOR APPOINTED MR NEIL ANDREW JOHNSON | |
AP01 | DIRECTOR APPOINTED MR ANDREW GARFIELD PETERS | |
AP01 | DIRECTOR APPOINTED MR RUSSELL TRACY EVANS | |
AP01 | DIRECTOR APPOINTED MR ROBERT DAVID HOWELL WILLIAMS | |
AP01 | DIRECTOR APPOINTED MR BRIAN DALLING | |
AP01 | DIRECTOR APPOINTED MR RICHARD HUGHES | |
AP01 | DIRECTOR APPOINTED MR ROBERT GWILYM JONES | |
AA01 | PREVSHO FROM 30/09/2014 TO 31/12/2013 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES15 | CHANGE OF NAME 15/10/2013 | |
CERTNM | COMPANY NAME CHANGED GELLAW 200 LIMITED CERTIFICATE ISSUED ON 22/10/13 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
SH01 | 15/10/13 STATEMENT OF CAPITAL GBP 90 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 086708880001 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ALUN LOWE / 02/09/2013 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Administrators | 2022-07-08 |
Appointment of Administrators | 2019-03-28 |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HSBC BANK PLC | ||
Outstanding | HSBC BANK PLC | ||
Satisfied | LLOYDS BANK PLC | ||
Satisfied | LLOYDS BANK PLC | ||
Satisfied | LLOYDS TSB BANK PLC |
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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 DAWNUS GROUP LIMITED
The top companies supplying to UK government with the same SIC code (42990 - Construction of other civil engineering projects n.e.c.) as DAWNUS GROUP LIMITED are:
Initiating party | Event Type | Appointment of Administrators | |
---|---|---|---|
Defending party | DAWNUS GROUP LIMITED | Event Date | 2019-03-15 |
In the High Court Of Justice, Business And Property Court, case number 000006 Joint Administrator's Name and Address: Alistair Wardell (IP No. 9498) of Grant Thornton UK LLP, 11/13 Penhill Road, Cardiff, South Glamorgan, CF11 9UP. Telephone: 02920 235591. : Joint Administrator's Name and Address: Matthew E Richards (IP No. 19276) of Grant Thornton UK LLP, 30 Finsbury Square, London, EC2P 2YU. Telephone: 020 7184 4300. : Joint Administrator's Name and Address: Philip Stephenson (IP No. 22810) of Grant Thornton UK LLP, 30 Finsbury Square, London, EC2P 2YU. Telephone: 020 7184 4300. : | |||
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. |