DAWENDA LIMITED
Overview
| Company Name | DAWENDA LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00411133 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DAWENDA LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is DAWENDA LIMITED located?
| Registered Office Address | 1 Priory Business Park Cardington MK44 3US Bedford Bedfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DAWENDA LIMITED?
| Company Name | From | Until |
|---|---|---|
| AUTOGLASS (UK) LIMITED | Oct 22, 1990 | Oct 22, 1990 |
| SOLAGLAS HOLDINGS LIMITED | Oct 08, 1984 | Oct 08, 1984 |
| DOULTON GLASS INDUSTRIES (HOLDINGS) LIMITED | May 22, 1946 | May 22, 1946 |
What are the latest accounts for DAWENDA LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for DAWENDA LIMITED?
| Annual Return |
|
|---|
What are the latest filings for DAWENDA LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on May 16, 2014
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||
| ||||||||||||
Director's details changed for Mr David Brian Meller on Feb 03, 2014 | 2 pages | CH01 | ||||||||||
Annual return made up to Nov 06, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Nov 06, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 9 pages | AA | ||||||||||
Annual return made up to Nov 06, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 9 pages | AA | ||||||||||
Certificate of change of name Company name changed autoglass (uk) LIMITED\certificate issued on 18/05/11 | 2 pages | CERTNM | ||||||||||
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Change of name notice | 2 pages | CONNOT | ||||||||||
Annual return made up to Nov 06, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Appointment of Neil Andrew Fraser Morgan as a secretary | 2 pages | AP03 | ||||||||||
Termination of appointment of Uloma Adighibe as a secretary | 1 pages | TM02 | ||||||||||
Director's details changed for David Brian Meller on Sep 27, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Robert Bass on Oct 21, 2010 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 4 pages | AA | ||||||||||
Resolutions Resolutions | 40 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Nov 06, 2009 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for David Brian Meller on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Who are the officers of DAWENDA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MORGAN, Neil Andrew Fraser | Secretary | Priory Business Park Cardington MK44 3US Bedford C/O 1 Bedfordshire United Kingdom | 155363110001 | |||||||
| BASS, Robert | Director | Milton Park Stroude Road TW20 9EL Egham C/O Belron International Limited Surrey United Kingdom | United Kingdom | British | Senior Group Legal Counsel Cor | 67902040001 | ||||
| MELLER, David Brian | Director | Milton Park Stroude Road TW20 9EL Egham C/O Belron International Limited Surrey United Kingdom | England | British | Finance Director | 74572140003 | ||||
| ADIGHIBE, Uloma Nkechi | Secretary | c/o Belron International Limited Old Deer Park TW9 2AZ Richmond The King's Observatory Surrey England | British | Company Secretary | 84886840002 | |||||
| BASS, Robert | Secretary | 42 St David's Drive TW20 0BA Englefield Green Surrey | British | 67902040001 | ||||||
| BASS, Robert | Secretary | Jasmin Cottage Bridge End MK43 7HU Radwell Bedfordshire | British | 3136930001 | ||||||
| MORGAN, Tina Jane | Secretary | 3 Russettwood AL7 2JL Welwyn Garden City Hertfordshire | British | 58170240001 | ||||||
| TARN, Elizabeth Jill | Secretary | Flat 10 Rosemount House 15a Poplar Road Dorridge B93 8DD Solihull | British | Group Legal Counsel | 92051440005 | |||||
| VENTURINI, Diane Patricia | Secretary | 76 Evelyn Crescent TW16 6LZ Sunbury On Thames Middlesex | British | 94640370002 | ||||||
| BANKS, Peter Hitchen | Director | 1 Homefield Close KT15 3QH Woodham Surrey | United Kingdom | British | Chartered Accountant | 75186790001 | ||||
| JONES, Adrian Ford | Director | 41 Llanvair Drive SL5 9LW Ascot Berkshire | United Kingdom | British | Accountant | 21824070005 | ||||
| LUBNER, Ronald | Director | Southridge Hook Lane Shere GU5 9QH Guildford Surrey | British | Business Executive | 3656210001 | |||||
| MASON, John Edward | Director | Number 1 Church Hill Ravensden MK44 2RL Bedford Bedfordshire | British | Director | 3739420003 | |||||
| MILLARD, Dennis Henry | Director | Kingscote Binfield Road RG40 5PP Wokingham Berkshire | United Kingdom | American | Business Executive | 35519500001 | ||||
| SHAKINOVSKY, Manfred Louis | Director | Woodlands Road West GU25 4PL Virginia Water Five Oaks Surrey | England | British | Business Executive | 132710380001 |
Does DAWENDA LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| 02 | Created On Nov 12, 1991 Delivered On Nov 19, 1991 | 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 All book and other debts of each charging company see form 395 ref M141 for full details. | ||||
Persons Entitled
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Transactions
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| Composite guarantee & debenture | Created On Aug 04, 1988 Delivered On Aug 23, 1988 | 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 or under ther terms of the credit agreement dated 4/8/88 (as defined) | |
Short particulars Floating charge over (see form 395 ref M547C for full details). Undertaking and all property and assets. | ||||
Persons Entitled
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Transactions
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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