SURRIDGE DAWSON LIMITED

Overview

Company Name	SURRIDGE DAWSON LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00744679
Jurisdiction	England/Wales
Date of Creation	Dec 19, 1962
Date of Cessation	Aug 17, 2017

Summary

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

What is the purpose of SURRIDGE DAWSON LIMITED?

(5156) /

Where is SURRIDGE DAWSON LIMITED located?

Registered Office Address	C/O ERNST & YOUNG LLP 1 Bridgewater Place Water Lane LS11 5QR Leeds
Undeliverable Registered Office Address	No

What are the latest accounts for SURRIDGE DAWSON LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 29, 2007

What are the latest filings for SURRIDGE DAWSON LIMITED?

Filings
Date	Description	Document	Type
Mar 08, 2023	Bona Vacantia disclaimer	1 pages	BONA

Aug 17, 2017	Final Gazette dissolved following liquidation	1 pages	GAZ2
May 17, 2017	Liquidators' statement of receipts and payments to Apr 27, 2017	5 pages	4.68

May 17, 2017	Return of final meeting in a creditors' voluntary winding up	3 pages	4.72

Mar 09, 2017	Liquidators' statement of receipts and payments to Feb 05, 2017	6 pages	4.68

Sep 29, 2016	Liquidators' statement of receipts and payments to Aug 05, 2016	17 pages	4.68

Sep 09, 2016	Liquidators' statement of receipts and payments to Aug 05, 2016	5 pages	4.68

Mar 14, 2016	Liquidators' statement of receipts and payments to Feb 05, 2016	5 pages	4.68

Oct 09, 2015	Liquidators' statement of receipts and payments to Aug 05, 2015	15 pages	4.68

Sep 11, 2015	Liquidators' statement of receipts and payments to Aug 05, 2015	5 pages	4.68

Mar 13, 2015	Liquidators' statement of receipts and payments to Feb 05, 2015	5 pages	4.68

Oct 13, 2014	Liquidators' statement of receipts and payments to Aug 05, 2014	15 pages	4.68

Sep 08, 2014	Liquidators' statement of receipts and payments to Aug 05, 2014	5 pages	4.68

Mar 05, 2014	Liquidators' statement of receipts and payments to Feb 05, 2014	5 pages	4.68

Sep 06, 2013	Liquidators' statement of receipts and payments to Aug 05, 2013	5 pages	4.68

Mar 08, 2013	Liquidators' statement of receipts and payments to Feb 05, 2013	5 pages	4.68

Sep 04, 2012	Liquidators' statement of receipts and payments to Aug 05, 2012	5 pages	4.68

Mar 05, 2012	Liquidators' statement of receipts and payments to Feb 05, 2012	6 pages	4.68

Sep 12, 2011	Liquidators' statement of receipts and payments to Aug 05, 2011	10 pages	4.68

Jun 06, 2011	Termination of appointment of Nigel Freer as a director	1 pages	TM01

Jun 06, 2011	Termination of appointment of Adrian Wood as a director	1 pages	TM01

Jun 06, 2011	Termination of appointment of Hugh Cawley as a director	1 pages	TM01

Jun 06, 2011	Termination of appointment of Adrian Wood as a secretary	1 pages	TM02

May 25, 2011	Notice of Constitution of Liquidation Committee	2 pages	4.48

Aug 23, 2010	Appointment of a voluntary liquidator	1 pages	600

View All Filings

Who are the officers of SURRIDGE DAWSON LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CLARK, William David 5 Felbridge Avenue Pound Hill RH10 7BD Crawley West Sussex		Nov 24, 2003	Secretary	5 Felbridge Avenue Pound Hill RH10 7BD Crawley West Sussex		British		21438440001
WOOD, Adrian Lewis 15 Mill Place KT1 2RS Kingston Upon Thames Surrey	Nov 24, 2003	Jun 03, 2011	Secretary	15 Mill Place KT1 2RS Kingston Upon Thames Surrey		British		53930680002
ARDEN, Philip John 99 Hodford Road NW11 8EH London	Nov 29, 2002	Dec 31, 2006	Director	99 Hodford Road NW11 8EH London	England	United Kingdom	1960-6	72635300002
BAKER, Dennis Henry 3a Hillcrest Road Saltwood CT21 5EX Hythe Kent		Dec 03, 1996	Director	3a Hillcrest Road Saltwood CT21 5EX Hythe Kent	United Kingdom	British	1936-8	8558620001
BLUNDELL, David 38 Rue Des Armateurs 17350 Port D'Envaux Charente Maritime France	Feb 24, 1998	Apr 30, 2006	Director	38 Rue Des Armateurs 17350 Port D'Envaux Charente Maritime France	France	British	1944-2	135612830001
BROWN, Jeffrey Richard Greenway Cottage 2 Parkland Close TN13 1SL Sevenoaks Kent		Oct 01, 2003	Director	Greenway Cottage 2 Parkland Close TN13 1SL Sevenoaks Kent		British	1946-6	33494270001
BROWN, Peter Michael 12 Hyde Park Place W2 2LH London		Jan 27, 1999	Director	12 Hyde Park Place W2 2LH London	England	British	1934-7	1788540001
BUTTERWORTH, Paul Slade Leas Middleton Cheney OX17 2NH Banbury 10 Oxon	Dec 16, 1997	Aug 31, 2006	Director	Slade Leas Middleton Cheney OX17 2NH Banbury 10 Oxon	United Kingdom	British	1958-8	133099190001
CAWLEY, Hugh Charles Laurence Red Roke 137 Epsom Road Merrow GU1 2PP Guildford Surrey	Sep 30, 2007	Jun 03, 2011	Director	Red Roke 137 Epsom Road Merrow GU1 2PP Guildford Surrey	United Kingdom	British	1956-11	41820960003
CONNOLLY, Gerard Vincent Ledbury House Manor Lane SL9 7NJ Gerrards Cross Buckinghamshire	Jul 23, 1996	Jul 31, 1997	Director	Ledbury House Manor Lane SL9 7NJ Gerrards Cross Buckinghamshire		Irish	1947-7	57063820001
DURANCE, Peter George 132 Woodland Way BR4 9LU West Wickham Kent		Jul 23, 1996	Director	132 Woodland Way BR4 9LU West Wickham Kent		British	1924-10	63568700001
EVAN-COOK, Paul Borderigg Benhall Mill Road TN2 5JH Tunbridge Wells Kent		Jan 28, 1994	Director	Borderigg Benhall Mill Road TN2 5JH Tunbridge Wells Kent		British	1944-11	7658310001
FREER, Nigel Rodney The Drey 12 Lakewood Road Chandlers Ford SO53 1ES Eastleigh Hampshire	Feb 11, 2009	Jun 03, 2011	Director	The Drey 12 Lakewood Road Chandlers Ford SO53 1ES Eastleigh Hampshire	United Kingdom	British	1952-1	59149820004
HADDON, Laurence Lyndon Walnut Lea Beacon Hill Penn HP10 8NH High Wycombe Buckinghamshire	Mar 23, 1999	Nov 27, 2000	Director	Walnut Lea Beacon Hill Penn HP10 8NH High Wycombe Buckinghamshire		British	1941-5	7817410001
HARRIS, Peter Robert Four Winds Fireball Hill SL5 9PJ Sunningdale Berkshire	Apr 10, 2006	Jun 30, 2009	Director	Four Winds Fireball Hill SL5 9PJ Sunningdale Berkshire	United Kingdom	British	1951-6	50619920001
HAVELL, Roger Laurence 1 Hatchlands Broad Street RH17 5LS Haywards Heath West Sussex	Mar 05, 1993	Apr 25, 2000	Director	1 Hatchlands Broad Street RH17 5LS Haywards Heath West Sussex		British	1946-10	73794670001
HOWE, John 10 Primrose Lane RG41 5UR Winnersh Berkshire	Apr 25, 2000	Mar 19, 2009	Director	10 Primrose Lane RG41 5UR Winnersh Berkshire	United Kingdom	British	1953-12	72001440001
INGLEBY, Bryan Clifford Wentworth 355 London Road CT14 9PS Deal Kent		May 31, 1999	Director	Wentworth 355 London Road CT14 9PS Deal Kent		British	1939-10	7658300001
KENNEDY, Alan Gilbert PO BOX 561 Pmb 6/805 International Commercial Centre FOREIGN Main Street Gibraltar	Apr 22, 1994	Dec 03, 1996	Director	PO BOX 561 Pmb 6/805 International Commercial Centre FOREIGN Main Street Gibraltar		British	1934-5	38254250001
KERR, Diane Catherine The Cottage Back Lane NN14 4AX Little Addington Northamptonshire	Apr 25, 2000	Mar 19, 2009	Director	The Cottage Back Lane NN14 4AX Little Addington Northamptonshire	United Kingdom	British	1955-10	72001350001
LOWTHER, David John 12 Pensford Avenue Kew TW9 4HP Richmond Surrey	Oct 28, 1993	Sep 29, 2007	Director	12 Pensford Avenue Kew TW9 4HP Richmond Surrey		British	1954-1	43607630001
MELODY, Roger James 30 Highfield Road CR8 2JG Purley Surrey		Jul 09, 1993	Director	30 Highfield Road CR8 2JG Purley Surrey		British	1953-11	17422210001
PERRY, Terence John 4 Badgers Croft Leverstock Green HP2 4NE Hemel Hempstead Hertfordshire	Oct 13, 2003	Dec 31, 2006	Director	4 Badgers Croft Leverstock Green HP2 4NE Hemel Hempstead Hertfordshire	United Kingdom	British	1951-1	116319520001
REDINGTON, John William 19 Welcomes Road CR8 5HA Kenley Surrey		Sep 30, 1998	Director	19 Welcomes Road CR8 5HA Kenley Surrey		British	1939-7	65211420001
SURRIDGE, Stephen Edward 79 Rook Lane CR3 5BN Caterham Surrey		Jun 30, 1999	Director	79 Rook Lane CR3 5BN Caterham Surrey		British	1943-9	69814210001
TOWNLEY, John Robert 136 Coldershaw Road W13 9DT London	Nov 23, 2001	Mar 19, 2009	Director	136 Coldershaw Road W13 9DT London		British	1956-5	72000900002
WOOD, Adrian Lewis 15 Mill Place KT1 2RS Kingston Upon Thames Surrey	Jul 01, 2009	Jun 03, 2011	Director	15 Mill Place KT1 2RS Kingston Upon Thames Surrey		British	1950-1	53930680002
WOOD, Adrian Lewis 15 Mill Place KT1 2RS Kingston Upon Thames Surrey	Feb 11, 2009	Mar 19, 2009	Director	15 Mill Place KT1 2RS Kingston Upon Thames Surrey		British	1950-1	53930680002
WOOD, Adrian Lewis 7 Ullswater Crescent SW15 3RG London	Jul 14, 1997	Apr 25, 2000	Director	7 Ullswater Crescent SW15 3RG London		British	1950-1	53930680001

View Detailed Information on Officers and People with Significant Control

Does SURRIDGE DAWSON LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jun 25, 2009 Delivered On Jul 08, 2009	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	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 see image for full details.
	Persons Entitled Frontline Limited
	Transactions Jul 08, 2009Registration of a charge (395) Mar 04, 2010Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Jun 25, 2009 Delivered On Jul 07, 2009	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including book debts, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Northern & Shell PLC
	Transactions Jul 07, 2009Registration of a charge (395) Mar 04, 2010Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Jun 25, 2009 Delivered On Jul 07, 2009	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including book debts, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Northern & Shell Distribution Limited
	Transactions Jul 07, 2009Registration of a charge (395) Mar 04, 2010Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Jun 25, 2009 Delivered On Jul 07, 2009	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including book debts, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Northern & Shell Magazines Limited
	Transactions Jul 07, 2009Registration of a charge (395) Mar 04, 2010Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Jun 25, 2009 Delivered On Jul 07, 2009	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including book debts, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Associated Newspapers Limited
	Transactions Jul 07, 2009Registration of a charge (395) Mar 04, 2010Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Jun 25, 2009 Delivered On Jul 07, 2009	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including book debts, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Guardian News & Media Limited
	Transactions Jul 07, 2009Registration of a charge (395) Mar 09, 2010Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Jun 25, 2009 Delivered On Jul 07, 2009	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including book debts, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Conde Nast & National Magazine Distributors Limited
	Transactions Jul 07, 2009Registration of a charge (395) Mar 04, 2010Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Jun 25, 2009 Delivered On Jul 07, 2009	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including book debts, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Marketforce (UK) Limited
	Transactions Jul 07, 2009Registration of a charge (395) Mar 04, 2010Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Jun 25, 2009 Delivered On Jul 07, 2009	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including book debts, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Mgn Limited
	Transactions Jul 07, 2009Registration of a charge (395) Mar 04, 2010Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Jun 25, 2009 Delivered On Jul 07, 2009	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including book debts, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Express Newspapers
	Transactions Jul 07, 2009Registration of a charge (395) Mar 04, 2010Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Jun 25, 2009 Delivered On Jul 07, 2009	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including book debts, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Seymour Distribution Limited
	Transactions Jul 07, 2009Registration of a charge (395) Mar 04, 2010Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Jun 25, 2009 Delivered On Jul 07, 2009	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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 see image for full details.
	Persons Entitled Telegraph Media Group Limited
	Transactions Jul 07, 2009Registration of a charge (395) Mar 04, 2010Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Aug 24, 2007 Delivered On Sep 01, 2007	Outstanding	Amount secured All monies due or to become due from any chargor to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge
	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 Barclays Bank PLC
	Transactions Sep 01, 2007Registration of a charge (395) Dec 07, 2007Statement that part or whole of property from a floating charge has been released (403b)
Rent deposit deed	Created On May 16, 2006 Delivered On May 19, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The amount from time to time standing to the credit of a seperate designated interest earning account. See the mortgage charge document for full details.
	Persons Entitled Harmsworth Pension Funds Trustees Limited
	Transactions May 19, 2006Registration of a charge (395)
Guarantee and debenture	Created On Nov 22, 2001 Delivered On Dec 05, 2001	Satisfied	Amount secured All monies,obligations and liabilities due or to become due from the company (the "chargor") to any of the secured parties (as defined) under or pursuant to all or any of the financing documents (as defined) including the guarantee and debenture
	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 National Westminster Bank PLC,as Agent and Trustee for the Secured Parties (As Defined)
	Transactions Dec 05, 2001Registration of a charge (395) Dec 05, 2007Statement of satisfaction of a charge in full or part (403a)
Guarantee and debenture	Created On Nov 15, 2000 Delivered On Nov 23, 2000	Satisfied	Amount secured All monies,obligations and liabilities due or to become due from the company (the "chargor") to any of the secured parties (as defined) on any account whatsoever and under this guarantee and debenture
	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 National Westminster Bank PLC as Security Trustee
	Transactions Nov 23, 2000Registration of a charge (395) Dec 15, 2004Statement of satisfaction of a charge in full or part (403a)
Guarantee & debenture	Created On Jan 19, 1998 Delivered On Jan 26, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee under or pursuant to the financing documents (as therein defined)
	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 National Westminster Bank PLC
	Transactions Jan 26, 1998Registration of a charge (395) Dec 15, 2004Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Oct 24, 1991 Delivered On Oct 23, 1991	Satisfied	Amount secured The performance of the company's obligations to the chargee under the terms of an agreement dated 24/10/91
	Short particulars F/H property off the south side of wainfleet road and to the east of robin hood rd, skegness lincolnshire.
	Persons Entitled Wright (Properties) Limited
	Transactions Oct 23, 1991Registration of a charge Dec 30, 1997Statement of satisfaction of a charge in full or part (403a)
Series of debentures	Created On Feb 17, 1987 Delivered On Feb 17, 1987	Satisfied
	Short particulars New windsor bridge road,bath.motts lane witham braintree.holmbush industrial estate, st.austell cornwall.
	Transactions Feb 17, 1987Registration of a charge to secure a series of debentures (397) Feb 13, 1992Statement of satisfaction of a charge in full or part (403a)
Series of debentures	Created On Feb 17, 1987 Delivered On Feb 17, 1987	Satisfied
	Short particulars New windsor bridge road,bath.motts lane, witham braintree.holmbush industrial estate, st.austell cornwell.
	Transactions Feb 17, 1987Registration of a charge to secure a series of debentures (397) Feb 13, 1992Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does SURRIDGE DAWSON LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 03, 2009	Administration started
Aug 06, 2010	Administration ended

In administration

Name	Role	Address	Ceased On
Charles Graham John King Ernst & Young Llp 1 Bridgewater Place LS11 5QR Water Lane Leeds	practitioner	Ernst & Young Llp 1 Bridgewater Place LS11 5QR Water Lane Leeds	Aug 06, 2010
Alan Robert Bloom Ernst & Young Llp 1 More London Place SE1 2AF London	practitioner	Ernst & Young Llp 1 More London Place SE1 2AF London	Aug 06, 2010
Robert Hunter Kelly Ernst & Young Llp 1 Bridgewater Place Water Lane LS11 5QR Leeds West Yorkshire	practitioner	Ernst & Young Llp 1 Bridgewater Place Water Lane LS11 5QR Leeds West Yorkshire	Aug 06, 2010

Date	Type
Aug 06, 2010	Commencement of winding up
Aug 17, 2017	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Charles Graham John King Ernst & Young Llp 1 Bridgewater Place LS11 5QR Water Lane Leeds	practitioner	Ernst & Young Llp 1 Bridgewater Place LS11 5QR Water Lane Leeds	Aug 06, 2010
Robert Hunter Kelly Ernst & Young Llp 1 Bridgewater Place Water Lane LS11 5QR Leeds West Yorkshire	practitioner	Ernst & Young Llp 1 Bridgewater Place Water Lane LS11 5QR Leeds West Yorkshire	Aug 06, 2010

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.
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