J. DAWSON & SONS

Overview

Company Name	J. DAWSON & SONS
Company Status	Dissolved
Legal Form	Private unlimited company
Company Number	00438289
Jurisdiction	England/Wales
Date of Creation	Jul 04, 1947
Date of Cessation	Sep 27, 2011

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of J. DAWSON & SONS?

(1533) /

Where is J. DAWSON & SONS located?

Registered Office Address	c/o NIDERA UK LTD 15 The Havens Ransomes Europark IP3 9SJ Ipswich Suffolk
Undeliverable Registered Office Address	No

What are the latest accounts for J. DAWSON & SONS?

Last Accounts
Last Accounts Made Up To	Sep 30, 2010

What are the latest filings for J. DAWSON & SONS?

Filings

Date

Description

Document

Type

Sep 27, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jun 14, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jun 08, 2011

Full accounts made up to Sep 30, 2010

18 pages

May 31, 2011

Application to strike the company off the register

3 pages

DS01

May 04, 2011

Statement of capital on May 04, 2011

Capital: GBP 441.00

4 pages

SH19

Apr 19, 2011

legacy

1 pages

SH20

Apr 19, 2011

legacy

1 pages

CAP-SS

Apr 19, 2011

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Nov 10, 2010

Annual return made up to Sep 30, 2010 with full list of shareholders

5 pages

AR01

Jun 16, 2010

Auditor's resignation

1 pages

AUD

Jan 03, 2010

Accounts for a medium company made up to Jun 30, 2009

15 pages

Dec 22, 2009

Annual return made up to Sep 30, 2009

14 pages

AR01

Dec 22, 2009

Registered office address changed from , the Havens Ransomes Europark, Ipswich, Suffolk, IP3 9SJ on Dec 22, 2009

2 pages

AD01

Jul 07, 2009

legacy

1 pages

288b

Jul 07, 2009

legacy

1 pages

288b

Jul 07, 2009

legacy

2 pages

288a

Jul 07, 2009

legacy

2 pages

288a

Jul 07, 2009

legacy

1 pages

287

Jul 07, 2009

legacy

1 pages

225

Jun 10, 2009

legacy

2 pages

403a

May 06, 2009

Accounts for a small company made up to Jun 30, 2008

8 pages

Nov 20, 2008

legacy

3 pages

363a

May 13, 2008

legacy

7 pages

395

Jan 14, 2008

Accounts for a small company made up to Jun 30, 2007

8 pages

Dec 19, 2007

legacy

2 pages

288a

View All Filings

Who are the officers of J. DAWSON & SONS?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KERRIDGE, Nicholas Adam 79 Belvedere Road IP4 4AD Ipswich Suffolk	Jul 01, 2009		Secretary	79 Belvedere Road IP4 4AD Ipswich Suffolk		British		107209810001
DORDERY, Mark Stuart Pond House Main Road Bucklesham IP10 0DN Ipswich Suffolk	Jul 01, 2009		Director	Pond House Main Road Bucklesham IP10 0DN Ipswich Suffolk	England	British	1967-2	101914720001
BILLARD, Trevor 1 Webster Crescent Kimberworth S61 2BS Rotherham South Yorkshire	Dec 06, 2007	Jul 01, 2009	Secretary	1 Webster Crescent Kimberworth S61 2BS Rotherham South Yorkshire		British		115878900001
BILLINTON, Richard 11 Lowndes Park YO25 5BE Driffield East Yorkshire	Oct 31, 2001	Oct 29, 2002	Secretary	11 Lowndes Park YO25 5BE Driffield East Yorkshire		British		2674250001
HAGSTON, Raymond Arthur 116 Holme Road Market Weighton YO4 3EJ York North Yorkshire		Oct 31, 2001	Secretary	116 Holme Road Market Weighton YO4 3EJ York North Yorkshire		British		20531620001
LEWIS OGDEN, James Philip Oakdene Forge Close YO42 4QS Melbourne East Riding Of Yorkshire	Nov 29, 2007	Dec 07, 2007	Secretary	Oakdene Forge Close YO42 4QS Melbourne East Riding Of Yorkshire		British		71506990002
NEWBY, Mark Phillip 96 Myrtle Way HU15 1SR Brough North Humberside	Oct 29, 2002	Nov 30, 2007	Secretary	96 Myrtle Way HU15 1SR Brough North Humberside		British		104771060003
BILLINTON, Richard 11 Lowndes Park YO25 5BE Driffield East Yorkshire		Sep 19, 2004	Director	11 Lowndes Park YO25 5BE Driffield East Yorkshire		British	1948-6	2674250001
BOOTH, Philip 130 Gott Close Kellythorpe YO25 9EZ Driffield North Humberside	Jan 04, 2005	Nov 30, 2005	Director	130 Gott Close Kellythorpe YO25 9EZ Driffield North Humberside		British	1957-6	102722440001
DAWSON, Charles Richard South Lodge Kilham YO25 0FP Driffield East Yorkshire		Oct 29, 2002	Director	South Lodge Kilham YO25 0FP Driffield East Yorkshire		British	1942-1	2719790001
DAWSON, Simon Harold Rudston House Rudston YO25 4UH Driffield East Yorkshire		Oct 29, 2002	Director	Rudston House Rudston YO25 4UH Driffield East Yorkshire	England	British	1943-11	13321210001
DAWSON, Susan South Lodge Kilham YO25 0FP Driffield East Yorkshire		Oct 29, 2002	Director	South Lodge Kilham YO25 0FP Driffield East Yorkshire		British	1946-4	20660270001
HAGSTON, Raymond Arthur 116 Holme Road Market Weighton YO4 3EJ York North Yorkshire		Oct 31, 2001	Director	116 Holme Road Market Weighton YO4 3EJ York North Yorkshire		British	1946-8	20531620001
HARRISON, David 7 Darley Close Kilham YO25 4UA Driffield North Humberside	Oct 01, 2000	Jul 01, 2009	Director	7 Darley Close Kilham YO25 4UA Driffield North Humberside	England	British	1961-6	274176720001
LEE, Robin Cedrus House 11 Bradshaw Close S75 2JN Barnsley South Yorkshire	Aug 02, 2000	Oct 29, 2002	Director	Cedrus House 11 Bradshaw Close S75 2JN Barnsley South Yorkshire		British	1947-1	43451530001
NEWBY, Mark Phillip 96 Myrtle Way HU15 1SR Brough North Humberside	Aug 17, 2005	Nov 30, 2007	Director	96 Myrtle Way HU15 1SR Brough North Humberside		British	1974-11	104771060003
POPPLEWELL, Michael Ian Croft Villa 48 Garths End Pocklington YO4 2JB York North Yorkshire		Aug 31, 2000	Director	Croft Villa 48 Garths End Pocklington YO4 2JB York North Yorkshire		British	1950-1	72123800001

View Detailed Information on Officers and People with Significant Control

Does J. DAWSON & SONS have any charges?

Charges
Classification	Dates	Status	Details
Fixed & floating charge	Created On May 12, 2008 Delivered On May 13, 2008	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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Rbs Invoice Finance Limited
	Transactions May 13, 2008Registration of a charge (395)
Debenture	Created On Nov 14, 2005 Delivered On Nov 22, 2005	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 National Westminster Bank PLC
	Transactions Nov 22, 2005Registration of a charge (395)
Chattel mortgage	Created On Jul 11, 2003 Delivered On Jul 14, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Volvo FM12 reg/id no. W428 trh, volvo FM12 reg/id no. X845 oag, corsa van reg/id no. YE02 nrx, together with any part or parts thereof and all additions alterations accessories replacements and renewals of component parts thereto, the benefit of any obligations and warranties the benefit of all maintenance agreements, for details of further chattels charged please refer to the form 395. see the mortgage charge document for full details.
	Persons Entitled Yorkshire Bank PLC
	Transactions Jul 14, 2003Registration of a charge (395) Jun 09, 2009Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Nov 21, 2002 Delivered On Nov 29, 2002	Outstanding	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 book and other debts present and future and the benefit of all contracts and policies of insurance and by way of floating charge the undertaking and all property assets and rights of the company present and future.
	Persons Entitled Euro Sales Finance PLC
	Transactions Nov 29, 2002Registration of a charge (395)
Charge over contract	Created On Oct 04, 1985 Delivered On Oct 11, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All that benefit made between the intervention board and the company relating to all monies now or from time to time owing to us by the intervention board for agricultural produce or any emanation thereof of successor thereto.
	Persons Entitled National Westminster Bank PLC
	Transactions Oct 11, 1985Registration of a charge Oct 10, 2002Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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.
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