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DAWNHEATH LIMITED

DAWNHEATH LIMITED

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

    • Overview

    Company NameDAWNHEATH LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03967029
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of DAWNHEATH LIMITED?

    • Computer facilities management activities (62030) / Information and communication
    • Security dealing on own account (64991) / Financial and insurance activities

    Where is DAWNHEATH LIMITED located?

    Registered Office Address
    May Tree House Burney Road
    Westhumble
    RH6 6AX Dorking
    Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DAWNHEATH LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 10, 2017
    Next Accounts Due OnDec 10, 2017
    Last Accounts
    Last Accounts Made Up ToMar 10, 2016

    What are the latest filings for DAWNHEATH LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		4 pages4.71

    Total exemption full accounts made up to Mar 10, 2016

    		9 pagesAA

    Previous accounting period shortened from Apr 30, 2016 to Mar 10, 2016

    		3 pagesAA01

    Registered office address changed from Athena House 86-88 London Road Morden Surrey SM4 5AZ to May Tree House Burney Road Westhumble Dorking Surrey RH6 6AX on Mar 22, 2016

    		2 pagesAD01

    Declaration of solvency

    		3 pages4.70

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 10, 2016

    		LRESSP

    Total exemption small company accounts made up to Apr 30, 2015

    		5 pagesAA

    Annual return made up to Apr 06, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 27, 2015

    Statement of capital on Apr 27, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Apr 30, 2014

    		3 pagesAA

    Annual return made up to Apr 06, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 29, 2014

    Statement of capital on Apr 29, 2014

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Apr 30, 2013

    		5 pagesAA

    Annual return made up to Apr 06, 2013 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2012

    		5 pagesAA

    Annual return made up to Apr 06, 2012 with full list of shareholders

    		3 pagesAR01

    Director's details changed for Anthony Dennis Boulton on Apr 13, 2012

    		2 pagesCH01

    Secretary's details changed for Anthony Dennis Boulton on Apr 13, 2012

    		1 pagesCH03

    Director's details changed for Ramon Christopher De Beneducci on Apr 13, 2012

    		2 pagesCH01

    Total exemption small company accounts made up to Apr 30, 2011

    		5 pagesAA

    Registered office address changed from * 29-30 Fitzroy Square London W1T 6LQ* on Oct 05, 2011

    		1 pagesAD01

    Director's details changed for Ramon Christopher De Beneducci on Apr 05, 2011

    		2 pagesCH01

    Director's details changed for Anthony Dennis Boulton on Apr 05, 2011

    		2 pagesCH01

    Secretary's details changed for Anthony Dennis Boulton on Apr 05, 2011

    		2 pagesCH03

    Annual return made up to Apr 06, 2011 with full list of shareholders

    		5 pagesAR01
    View All Filings

    Who are the officers of DAWNHEATH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOULTON, Anthony Dennis
    Burney Road
    Westhumble
    RH6 6AX Dorking
    May Tree House
    Surrey
    		Secretary
    Burney Road
    Westhumble
    RH6 6AX Dorking
    May Tree House
    Surrey
    		BritishCompany Director10299100002
    BENEDUCCI, Ramon Christopher De
    Burney Road
    Westhumble
    RH6 6AX Dorking
    May Tree House
    Surrey
    		Director
    Burney Road
    Westhumble
    RH6 6AX Dorking
    May Tree House
    Surrey
    		United KingdomBritishCompany Director10299110003
    BOULTON, Anthony Dennis
    Burney Road
    Westhumble
    RH6 6AX Dorking
    May Tree House
    Surrey
    		Director
    Burney Road
    Westhumble
    RH6 6AX Dorking
    May Tree House
    Surrey
    		EnglandBritishCompany Director10299100002
    CHALFEN SECRETARIES LIMITED
    3rd Floor
    19 Phipp Street
    EC2A 4NP London
    		Nominee Secretary
    3rd Floor
    19 Phipp Street
    EC2A 4NP London
    		900013320001
    CHALFEN NOMINEES LIMITED
    3rd Floor
    19 Phipp Street
    EC2A 4NP London
    		Nominee Director
    3rd Floor
    19 Phipp Street
    EC2A 4NP London
    		900013310001
    View Detailed Information on Officers and People with Significant Control

    Does DAWNHEATH LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 18, 2017Due to be dissolved on
    Mar 10, 2016Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Michael Sutcliffe
    Sutcliffe & Co
    288 High Street
    RH4 1QT Dorking
    Surrey
    		practitioner
    Sutcliffe & Co
    288 High Street
    RH4 1QT Dorking
    Surrey
    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