DEW CONSTRUCTION LIMITED
Overview
Company Name | DEW CONSTRUCTION LIMITED |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | 00286875 |
Jurisdiction | England/Wales |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | Yes |
Has Insolvency History | Yes |
Registered Office is in Dispute | No |
What is the purpose of DEW CONSTRUCTION LIMITED?
- (4521) /
Where is DEW CONSTRUCTION LIMITED located?
Registered Office Address | Kpmg Llp 1 Sovereign Square Sovereign Street LS1 4DA Leeds |
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Undeliverable Registered Office Address | No |
What were the previous names of DEW CONSTRUCTION LIMITED?
Company Name | From | Until |
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DEW GROUP LIMITED | Aug 31, 1987 | Aug 31, 1987 |
G.DEW & COMPANY,LIMITED | Apr 13, 1934 | Apr 13, 1934 |
What are the latest accounts for DEW CONSTRUCTION LIMITED?
Last Accounts | |
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Last Accounts Made Up To | Oct 31, 2004 |
What are the latest filings for DEW CONSTRUCTION LIMITED?
Date | Description | Document | Type | |
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Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Restoration by order of court - previously in Creditors' Voluntary Liquidation | 2 pages | REST-CVL | ||
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||
Liquidators' statement of receipts and payments to Nov 27, 2019 | 24 pages | 4.68 | ||
Return of final meeting in a creditors' voluntary winding up | 4 pages | 4.72 | ||
Liquidators' statement of receipts and payments to Jun 20, 2019 | 5 pages | 4.68 | ||
Liquidators' statement of receipts and payments to Dec 20, 2018 | 5 pages | 4.68 | ||
Appointment of a voluntary liquidator | 14 pages | 600 | ||
Resignation of a liquidator | 14 pages | LIQ06 | ||
Liquidators' statement of receipts and payments to Jun 20, 2018 | 5 pages | 4.68 | ||
Liquidators' statement of receipts and payments to Dec 20, 2017 | 5 pages | 4.68 | ||
Liquidators' statement of receipts and payments to Jun 20, 2017 | 5 pages | 4.68 | ||
Liquidators' statement of receipts and payments to Dec 20, 2016 | 5 pages | 4.68 | ||
Insolvency filing INSOLVENCY:secretary of state’s certificate of release of liquidator | 1 pages | LIQ MISC | ||
Appointment of a voluntary liquidator | 1 pages | 600 | ||
Insolvency court order Court order insolvency:C.O. To remove/replace liquidators | 10 pages | LIQ MISC OC | ||
Resignation of a liquidator | 1 pages | 4.33 | ||
Liquidators' statement of receipts and payments to Jun 20, 2016 | 5 pages | 4.68 | ||
Liquidators' statement of receipts and payments to Dec 20, 2015 | 5 pages | 4.68 | ||
Registered office address changed from Kpmg Llp 1 the Embankment Neville Street Leeds LS1 4DW to Kpmg Llp 1 Sovereign Square Sovereign Street Leeds LS1 4DA on Nov 19, 2015 | 2 pages | AD01 | ||
Liquidators' statement of receipts and payments to Jun 20, 2015 | 5 pages | 4.68 | ||
Liquidators' statement of receipts and payments to Dec 20, 2014 | 5 pages | 4.68 | ||
Liquidators' statement of receipts and payments to Jun 20, 2014 | 5 pages | 4.68 | ||
Notice of Constitution of Liquidation Committee | 2 pages | 4.48 | ||
Who are the officers of DEW CONSTRUCTION LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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GRAVES, Martin John | Secretary | 9 Jacks Key Drive BB3 2LG Darwen Lancashire | British | 64603080001 | ||||||
BROOKS, Ian | Director | Broadmeadow Rumbling Bridge Road Muckhart FK14 7JN Dollar Clackmannanshire | British | Company Director | 64603340002 | |||||
DALY, Paul St John | Director | The Chase 1 Oaklands Bessacarr DN4 6XW Doncaster | United Kingdom | British | Finance Director | 9563840003 | ||||
GRAYSON, John Hugh | Director | Bramley Farm Ford Road, Marsh Lane S21 5RE Sheffield | United Kingdom | British | Chartered Accountant | 6360260001 | ||||
GRAYSON, Nicholas Mark Hugh | Director | Robin Beck The Ford, Ridgeway S12 3YD Sheffield South Yorkshire | British | Director | 43916370002 | |||||
GREENWOOD, Peter David | Director | 64 Wentwood View NP26 4QH Caldicot Gwent | British | Director | 67469650001 | |||||
SHARP, Stephen Charles | Director | Dell Garth Green Lane, Appleton WA4 5NG Warrington Cheshire | United Kingdom | British | Director | 64603420001 | ||||
WILD, Jeffrey Michael | Director | Orchard House NE46 4LU Sandhoe Northumberland | United Kingdom | British | Civil Engineer | 171797820001 | ||||
WOOD, Timothy Nicholas | Director | Wedgewood Thorpe Lane Guiseley LS20 8JH Leeds West Yorkshire | England | British | Company Director | 105458160001 | ||||
BROWN, Ian Michael | Secretary | 32 Church Lane Ridgeway S12 3XX Sheffield | British | 33931360001 | ||||||
CARMICHAEL, Stuart Netherwood | Secretary | Highlands Hobb Lane Daresbury WA4 5LS Warrington Cheshire | British | 29688950001 | ||||||
AYRES, Dennis Michael | Director | Heald Farm Lowerfold OL12 7HS Rochdale Lancashire | British | Civil Engineer | 44236280002 | |||||
CALADINE, James Steven | Director | 35 Midge Hall Drive OL11 4AX Rochdale Lancashire | British | Company Director | 64603490001 | |||||
COYNE, Michael Francis | Director | PO BOX 7 3090 Overijse Brussels Belgium | British | Group Financial Controller | 45262920001 | |||||
GATLEY, George Malcolm | Director | Nevill Cottage Croston Close SK9 7BX Alderley Edge Cheshire | British | Civil Engineer | 1669980001 | |||||
HANSON, Natasha Dawn | Director | 11 Stapleford Close BL8 2UG Bury Lancashire | British | Director | 60284220001 | |||||
HILTON, Kenneth | Director | 5 Elgol Drive BL3 4PL Bolton Lancashire | British | Quantity Surveyor | 69637500001 | |||||
KINSELLA, Stephen Grant | Director | 2 Gravel Lane SK9 6LA Wilmslow Cheshire | British | Managing Director | 72352490001 | |||||
LING, Philip Henry | Director | The Old Farmhouse Cockpole Green RG10 8NT Wargrave Berkshire | United Kingdom | British | Company Director | 2326420001 | ||||
MARSHALL, Jonathan Edward | Director | Trigonon Heald Drive Bowdon WA14 2JA Altrincham Cheshire | British | Chartered Engineer | 39469300001 | |||||
THELWELL, Alan Thomas | Director | 3 Farmdale Close L18 7JU Liverpool Merseyside | British | Director | 67468250001 | |||||
WALLIS, Jon Matthew | Director | 37 Arran Close DA8 3SL Erith Kent | British | Company Director | 101648490001 | |||||
WALTON, Michael Edward D'Arcy | Director | 39 Frewin Road SW18 3LR London | England | British | Venture Capitalist | 34866270001 | ||||
WILSON, Edgar Reid | Director | Steepway 3 School Hill Heswall L60 0DP Wirral Merseyside | British | Civil Engineer | 42779990001 |
Does DEW CONSTRUCTION LIMITED have any charges?
Classification | Dates | Status | Details | |
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Mortgage | Created On Dec 23, 2005 Delivered On Jan 07, 2006 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Land & buildings on the north side of alfred street oldham t/no LA131035 & LA131036. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. | ||||
Persons Entitled
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Transactions
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Mortgage | Created On Dec 23, 2005 Delivered On Jan 07, 2006 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Unit 10 lake end court bath road taplow t/no BM135047. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. | ||||
Persons Entitled
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Transactions
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An omnibus guarantee and set-off agreement dated 8/12/2003 | Created On Dec 08, 2003 Delivered On Dec 18, 2003 | Outstanding | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Short particulars Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank. | ||||
Persons Entitled
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Transactions
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Debenture deed | Created On Jul 24, 2002 Delivered On Aug 02, 2002 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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Deposit agreement to secure own liabilities | Created On Feb 26, 1996 Delivered On Mar 06, 1996 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All such rights to the repayment of the deposit on acct/no 7029296.................. see the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Chattel mortgage | Created On Aug 16, 1995 Delivered On Sep 06, 1995 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Nck rapier andes crawler crane - serial no 52191. see the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Chattel mortgage | Created On Jul 26, 1995 Delivered On Aug 02, 1995 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Nck andes C41B crawler crane serial no 52226. see the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Chattel mortgage | Created On Mar 16, 1995 Delivered On Mar 22, 1995 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 1."Nck rapier" ajax A60 60 ton capacity crawler crane with 150@of boom and fitted "wylie" weigh load indicator-serial no.66249.2."smith"c-25 25 ton capacity crawler crane with 100'of boom and "wylie"weigh load indicator-serial no.53392.. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Dec 09, 1994 Delivered On Dec 19, 1994 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H property k/a land at derker street and cromford street lower moor oldham greater manchester. | ||||
Persons Entitled
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Transactions
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Debenture | Created On Dec 09, 1994 Delivered On Dec 16, 1994 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Jul 05, 1994 Delivered On Jul 14, 1994 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 50 kingston road new malden london borough of kingston upon thames t/n sgl 483483. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Jun 22, 1994 Delivered On Jul 05, 1994 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Land on the north east side of east street warminster wiltshire t/n WT68018. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Jun 22, 1994 Delivered On Jul 05, 1994 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Land on the north side of ampthill street bedford bedfordshire t/n BD135208. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Jun 22, 1994 Delivered On Jun 28, 1994 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Land at huntworth north petherton near bridgwater surrey. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Jul 05, 1993 Delivered On Jul 15, 1993 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Land at meek street off higginshaw lane royton oldham greater manchester. | ||||
Persons Entitled
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Transactions
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Assignment | Created On May 24, 1993 Delivered On Jun 02, 1993 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All monies due from the company under a contract between the company and the oldham borough council in which the council agree to pay the sum of £1,975,000 for the purchase of the interest in land at chadwick street oldham. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Deed of charge over credit balances | Created On Mar 19, 1993 Delivered On Mar 30, 1993 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed charge over all the deposits referred to in the schedule business premium account no: 6014903. see the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Charge over securities | Created On May 21, 1992 Delivered On May 29, 1992 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All shares or common stock, bonds debentures all dividends (for full details refer to doc M395 & continuation sheets ref M8). | ||||
Persons Entitled
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Transactions
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Guarantee and debenture | Created On Jan 14, 1992 Delivered On Jan 22, 1992 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Short particulars See doc ref M792C for ful details. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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Guarantee and debenture | Created On Jan 14, 1992 Delivered On Jan 22, 1992 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Short particulars See doc ref M792C for full details. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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Debenture | Created On Dec 13, 1990 Delivered On Dec 31, 1990 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Including trade fixtures. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
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Transactions
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Legal charge | Created On Jun 18, 1990 Delivered On Jun 20, 1990 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of a facility letter datted 10.10.88 as amended by a letter dated 20.9.89 & the legal chrge dated 18.6.90. | |
Short particulars F/H property k/a old council hall, bromley road, beckenham kent title no sgl 535757 tog with fixtures & fittings, plant & machinery, all the income, proceeds of any sale, lease, all deeds & documents & all insurance & compensation monies. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Dec 23, 1988 Delivered On Jan 03, 1989 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 50, kingston road, new malden, kingston-upon-thames, greater london. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Oct 27, 1988 Delivered On Oct 31, 1988 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All that f/h land on the north west side of bradford road, melksham (title no: wt 68854). | ||||
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Transactions
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Legal charge | Created On Apr 25, 1988 Delivered On Apr 26, 1988 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 4, 4A 6 & 8 city road winchester hampshire. | ||||
Persons Entitled
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Transactions
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Does DEW CONSTRUCTION LIMITED have any insolvency cases?
Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||||||||||
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1 |
| Administrative receiver appointed |
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2 |
| Creditors voluntary liquidation |
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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