DOWELHURST (HOLDINGS) LIMITED

Overview

Company Name	DOWELHURST (HOLDINGS) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04302567
Jurisdiction	England/Wales
Date of Creation	Oct 10, 2001
Date of Cessation	May 03, 2010

Summary

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

What is the purpose of DOWELHURST (HOLDINGS) LIMITED?

(7415) /

Where is DOWELHURST (HOLDINGS) LIMITED located?

Registered Office Address	Pricewaterhousecoopers Llp Benson House LS1 4JP 33 Wellington Street Leeds
Undeliverable Registered Office Address	No

What were the previous names of DOWELHURST (HOLDINGS) LIMITED?

Previous Company Names
Company Name	From	Until
MEAUJO (554) LIMITED	Oct 10, 2001	Oct 10, 2001

What are the latest accounts for DOWELHURST (HOLDINGS) LIMITED?

Last Accounts
Last Accounts Made Up To	Jan 31, 2006

What are the latest filings for DOWELHURST (HOLDINGS) LIMITED?

Filings
Date	Description	Document	Type
May 03, 2010	Final Gazette dissolved following liquidation	1 pages	GAZ2
Feb 02, 2010	Administrator's progress report to Jan 29, 2010	8 pages	2.24B

Feb 02, 2010	Notice of move from Administration to Dissolution on Jan 29, 2010	8 pages	2.35B

Aug 19, 2009	Administrator's progress report to Aug 04, 2009	5 pages	2.24B

May 29, 2009	legacy	1 pages	403b

May 29, 2009	legacy	2 pages	403b

Mar 09, 2009	Administrator's progress report to Feb 04, 2009	5 pages	2.24B

Feb 09, 2009	Notice of extension of period of Administration	1 pages	2.31B

Feb 06, 2009	legacy	2 pages	403b

Feb 06, 2009	legacy	2 pages	403b

Sep 03, 2008	Administrator's progress report to Aug 04, 2008	7 pages	2.24B

May 09, 2008	legacy	1 pages	288b

Apr 24, 2008	Statement of affairs with form 2.15B/2.14B	7 pages	2.16B

Apr 10, 2008	Statement of administrator's proposal	29 pages	2.17B

Mar 28, 2008	legacy	1 pages	288b

Mar 28, 2008	legacy	1 pages	288b

Feb 14, 2008	Appointment of an administrator	1 pages	2.12B
Feb 13, 2008	legacy	1 pages	287
Sep 18, 2007	legacy	2 pages	363a
Sep 27, 2006	legacy	2 pages	363a
Sep 07, 2006	Full accounts made up to Jan 31, 2006	12 pages	AA
Jan 25, 2006	legacy	1 pages	225
Jan 05, 2006	Group of companies' accounts made up to Feb 10, 2005	27 pages	AA
Dec 21, 2005	legacy	5 pages	363a
Dec 21, 2005	legacy	1 pages	225

View All Filings

Who are the officers of DOWELHURST (HOLDINGS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
TAYLOR, Christopher John Woodcote Barn Rouncil Lane CV8 1NL Kenilworth Warwickshire	Dec 08, 2001	Mar 04, 2002	Secretary	Woodcote Barn Rouncil Lane CV8 1NL Kenilworth Warwickshire		British		2848240006
TAYLOR, Richard Jeffery The Green Snitterfield CV37 0JE Stratford Upon Avon The Wolds Warwickshire	Mar 04, 2002	Feb 10, 2005	Secretary	The Green Snitterfield CV37 0JE Stratford Upon Avon The Wolds Warwickshire		British		26020210004
WALDEN, Graham Howard 15 Littleton Close CV8 2WA Kenilworth Warwickshire	Feb 10, 2005	Mar 28, 2008	Secretary	15 Littleton Close CV8 2WA Kenilworth Warwickshire		British		13385840002
PHILSEC LIMITED St Philips House St Philips Place B3 2PP Birmingham West Midlands	Oct 10, 2001	Dec 10, 2001	Nominee Secretary	St Philips House St Philips Place B3 2PP Birmingham West Midlands				900006520001
COX, Timothy Alan 21 Maes Y Garreg NP23 5BQ Ebbw Vale Gwent	Feb 10, 2005	Feb 08, 2008	Director	21 Maes Y Garreg NP23 5BQ Ebbw Vale Gwent		British	1955-4	103587630001
TAYLOR, Christopher John Woodcote Barn Rouncil Lane CV8 1NL Kenilworth Warwickshire	Dec 08, 2001	Mar 04, 2002	Director	Woodcote Barn Rouncil Lane CV8 1NL Kenilworth Warwickshire	United Kingdom	British	1953-7	2848240006
TAYLOR, Michael James The Old Parsonage Action Pigott Acton Burnell SY5 7PH Shrewsbury Shropshire	Dec 08, 2001	Feb 10, 2005	Director	The Old Parsonage Action Pigott Acton Burnell SY5 7PH Shrewsbury Shropshire	United Kingdom	British	1957-3	101249540001
TAYLOR, Richard Jeffery The Green Snitterfield CV37 0JE Stratford Upon Avon The Wolds Warwickshire	Dec 10, 2001	Feb 10, 2005	Director	The Green Snitterfield CV37 0JE Stratford Upon Avon The Wolds Warwickshire	England	British	1955-3	26020210004
TAYLOR, Simone Elizabeth The Green Snitterfield CV37 0JE Stratford Upon Avon The Wolds Warwickshire	Mar 04, 2002	Feb 10, 2005	Director	The Green Snitterfield CV37 0JE Stratford Upon Avon The Wolds Warwickshire	England	British	1958-6	46397360004
WALDEN, Graham Howard 15 Littleton Close CV8 2WA Kenilworth Warwickshire	Feb 10, 2005	Mar 28, 2008	Director	15 Littleton Close CV8 2WA Kenilworth Warwickshire		British	1960-5	13385840002
MEAUJO INCORPORATIONS LIMITED St Philips House St Philips Place B3 2PP Birmingham West Midlands	Oct 10, 2001	Dec 10, 2001	Nominee Director	St Philips House St Philips Place B3 2PP Birmingham West Midlands				900006510001

View Detailed Information on Officers and People with Significant Control

Does DOWELHURST (HOLDINGS) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Composite all assets guarantee and debenture	Created On Feb 10, 2005 Delivered On Feb 24, 2005	Outstanding	Amount secured All monies due or to become due from the company and/or the obligors to the chargee on any account whatsoever 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 Ge Commercial Finance Limited
	Transactions Feb 24, 2005Registration of a charge (395) Feb 05, 2009Statement that part or whole of property from a floating charge has been released (403b) May 27, 2009Statement that part or whole of property from a floating charge has been released (403b)
Debenture	Created On Nov 14, 2003 Delivered On Nov 20, 2003	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 Hsbc Bank PLC
	Transactions Nov 20, 2003Registration of a charge (395) Feb 05, 2009Statement that part or whole of property from a floating charge has been released (403b) May 27, 2009Statement that part or whole of property from a floating charge has been released (403b)

View Detailed Information on Charges

Does DOWELHURST (HOLDINGS) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 05, 2008	Administration started
Jan 29, 2010	Administration ended

In administration

Name	Role	Address
Anthony Steven Barrell Pricewaterhousecoopers Llp 19 Cornwall Street B3 2DT Birmingham	practitioner	Pricewaterhousecoopers Llp 19 Cornwall Street B3 2DT Birmingham
Colin Michael Trevethyn Haig Pricewaterhousecoopers Llp 19 Cornwall Street B3 2DT Birmingham	practitioner	Pricewaterhousecoopers Llp 19 Cornwall Street B3 2DT Birmingham
Robert Jonathan Hunt Pricewaterhousecoopers Llp Cornwall Court B3 2DT 19 Cornwall Street Birmingham	practitioner	Pricewaterhousecoopers Llp Cornwall Court B3 2DT 19 Cornwall Street Birmingham

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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