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MARK DAWSON & SON LIMITED

MARK DAWSON & SON LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameMARK DAWSON & SON LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00059313
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of MARK DAWSON & SON LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is MARK DAWSON & SON LIMITED located?

    Registered Office Address
    3rd Floor, 40 Grosvenor Place
    SW1X 7AW London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MARK DAWSON & SON LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2011

    What are the latest filings for MARK DAWSON & SON LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		4 pages4.71

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 29, 2012

    		LRESSP

    Declaration of solvency

    		3 pages4.70

    Annual return made up to Feb 25, 2012 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 07, 2012

    Statement of capital on Mar 07, 2012

    • Capital: GBP 125,000
    		SH01

    Director's details changed for Ms Rachel Louise Spencer on Feb 24, 2012

    		2 pagesCH01

    Director's details changed for Victoria Mary Hull on Feb 24, 2012

    		2 pagesCH01

    Accounts for a dormant company made up to Mar 31, 2011

    		3 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Annual return made up to Feb 25, 2011 with full list of shareholders

    		5 pagesAR01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Secretary's details changed for Invensys Secretaries Limited on Aug 16, 2010

    		2 pagesCH04

    Accounts for a dormant company made up to Mar 31, 2010

    		2 pagesAA

    Registered office address changed from Portland House Bressenden Place London SW1E 5BF on Aug 25, 2010

    		1 pagesAD01

    Annual return made up to Feb 25, 2010 with full list of shareholders

    		5 pagesAR01

    Secretary's details changed for Invensys Secretaries Limited on Oct 01, 2009

    		2 pagesCH04

    Accounts for a dormant company made up to Mar 31, 2009

    		2 pagesAA

    legacy

    		3 pages363a

    Accounts made up to Mar 31, 2008

    		2 pagesAA

    legacy

    		3 pages363a

    Accounts made up to Mar 31, 2007

    		2 pagesAA

    legacy

    		2 pages363a

    Accounts made up to Mar 31, 2006

    		2 pagesAA

    legacy

    		2 pages363a
    View All Filings

    Who are the officers of MARK DAWSON & SON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    INVENSYS SECRETARIES LIMITED
    Floor
    40 Grosvenor Place
    SW1X 7AW London
    3rd
    		Secretary
    Floor
    40 Grosvenor Place
    SW1X 7AW London
    3rd
    Identification TypeEuropean Economic Area
    Registration Number59313
    		75491680003
    HULL, Victoria Mary
    Grosvenor Place
    SW1X 7AW London
    3rd Floor, 40
    England
    		Director
    Grosvenor Place
    SW1X 7AW London
    3rd Floor, 40
    England
    		United KingdomBritishSolicitor77283810003
    SPENCER, Rachel Louise
    Grosvenor Place
    SW1X 7AW London
    3rd Floor, 40
    England
    		Director
    Grosvenor Place
    SW1X 7AW London
    3rd Floor, 40
    England
    		United KingdomBritishChartered Secretary64905580001
    BAYS, James Claude
    28 Elmstone Road
    Fulham
    SW6 5TN London
    		Director
    28 Elmstone Road
    Fulham
    SW6 5TN London
    		AmericanAttorney64404450001
    BROWN, Robert Casson
    38 Newlands Avenue
    Melton Park
    NE3 5PX Newcastle Upon Tyne
    		Director
    38 Newlands Avenue
    Melton Park
    NE3 5PX Newcastle Upon Tyne
    		BritishSolicitor6343100001
    CLAYTON, John Reginald William
    Matley House
    Grange Lane, Little Dunmow
    CM6 3HY Great Dunmow
    Essex
    		Director
    Matley House
    Grange Lane, Little Dunmow
    CM6 3HY Great Dunmow
    Essex
    		EnglandBritishSolicitor & Company Secretary28326930001
    STEVENS, David John
    42 Burghley Road
    Wimbledon
    SW19 5HN London
    		Director
    42 Burghley Road
    Wimbledon
    SW19 5HN London
    		BritishSolicitor56704240001
    THOM, James Demmink
    Tollgate Cottage
    Turners Hill Road
    RH10 4HG Crawley Down
    West Sussex
    		Director
    Tollgate Cottage
    Turners Hill Road
    RH10 4HG Crawley Down
    West Sussex
    		BritishTreasurer38683120002
    WILLIAMS, Stanley Killa
    White Raven
    Park Lane
    KT21 1EU Ashtead
    Surrey
    		Director
    White Raven
    Park Lane
    KT21 1EU Ashtead
    Surrey
    		EnglandBritishCompany Secretary & Solicitor34401400001
    View Detailed Information on Officers and People with Significant Control

    Does MARK DAWSON & SON LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Trust deed
    Created On Jun 28, 1974
    Delivered On Jul 18, 1974
    		Satisfied
    Amount secured
    Trust deed for securing an increase in the rate of interest payable on debenture stock of thomas tilling LTD amounting to £10,179,477 outstanding under and secured by a trust deed dated 6/12/65 and deed supplemental thereto
    Short particulars
    First floating charge upon the (see doc 154 for further details). Undertaking and all property and assets present and future including uncalled capital.
    Persons Entitled
    • The Law Debenture Corporation LTD
    Transactions
    • Jul 18, 1974Registration of a charge
    • Oct 15, 1991Statement of satisfaction of a charge in full or part (403a)
    Trust deed for securing debenture stock of thos tilling amounting to £681,199
    Created On Apr 02, 1974
    Delivered On Apr 02, 1974
    		Satisfied
    Amount secured
    £681,199
    Short particulars
    By way of floating charge upon the. Undertaking and all property and assets present and future including uncalled capital.
    Persons Entitled
    • The Law Debenture Corpn LTD
    Transactions
    • Apr 02, 1974Registration of a charge
    • Oct 15, 1991Statement of satisfaction of a charge in full or part (403a)
    Trust deed
    Created On Dec 06, 1965
    Delivered On Dec 16, 1965
    		Satisfied
    Amount secured
    Trust deed for securing debenture stock of thomas tilling LTD accounting to £10,000,000
    Short particulars
    Floating charge on the undertaking and assets including uncalled capital.
    Persons Entitled
    • The Law Debenture Corporation LTD
    Transactions
    • Dec 16, 1965Registration of a charge
    • Oct 15, 1991Statement of satisfaction of a charge in full or part (403a)
    Equitable charge with out instrument
    Created On Aug 16, 1965
    Delivered On Sep 02, 1965
    		Satisfied
    Amount secured
    For securing £10,000 debenture stock of thomas tilling LTD
    Short particulars
    Floating charge on the undertaking and assets including uncalled capital.
    Persons Entitled
    • The Law Debenture Corporation LTD
    Transactions
    • Sep 02, 1965Registration of a charge
    • Oct 28, 2003Statement of satisfaction of a charge in full or part (403a)
    Trust deed
    Created On Feb 18, 1908
    Delivered On Feb 18, 1908
    		Satisfied
    Short particulars
    Undertaking and all its property present and future including uncalled capital.
    Persons Entitled
    • Mark Dawson
    Transactions
    • Feb 18, 1908Registration of a charge
    • Jul 12, 1923Statement of satisfaction of a charge in full or part (403a)
    Series of debentures
    Created On Dec 22, 1898
    Delivered On Aug 13, 1913
    		Satisfied
    Persons Entitled
    • W. Whittaker
    • Mark Dawson
    Transactions
    • Aug 13, 1913Registration of a charge
    • Oct 28, 2003Statement of satisfaction of a charge in full or part (403a)
    View Detailed Information on Charges

    Does MARK DAWSON & SON LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 08, 2013Dissolved on
    Mar 29, 2012Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Elizabeth Anne Bingham
    Ernst & Young
    1 More London Place
    SE1 2AF London
    		practitioner
    Ernst & Young
    1 More London Place
    SE1 2AF London
    Samantha Keen
    1 More London Place
    SE1 2AF London
    		practitioner
    1 More London Place
    SE1 2AF London
    View Detailed Information on Insolvency Cases

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0