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NEW DAWN SOLUTIONS LIMITED

NEW DAWN SOLUTIONS LIMITED

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

    • Overview

    Company NameNEW DAWN SOLUTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04371663
    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 NEW DAWN SOLUTIONS LIMITED?

    • (7222) /

    Where is NEW DAWN SOLUTIONS LIMITED located?

    Registered Office Address
    c/o C/O
    ROBERT DAY & COMPANY LIMITED
    The Old Library The Walk
    MK18 3AJ Winslow
    Birmingham
    Undeliverable Registered Office AddressNo

    What were the previous names of NEW DAWN SOLUTIONS LIMITED?

    Previous Company Names
    Company NameFromUntil
    SYCAMORE COMPUTING SERVICES LIMITEDFeb 12, 2002Feb 12, 2002

    What are the latest accounts for NEW DAWN SOLUTIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2009

    What are the latest filings for NEW DAWN SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Liquidators' statement of receipts and payments to Dec 03, 2010

    		6 pages4.68

    Return of final meeting in a members' voluntary winding up

    		3 pages4.71

    Registered office address changed from 8 Wingbury Courtyard Business Village Wingrave Buckinghamshire HP22 4LW on Jun 03, 2010

    		2 pagesAD01

    Declaration of solvency

    		3 pages4.70

    Insolvency resolution

    Resolution INSOLVENCY:Extraordinary Resolution :- "In Specie"
    		1 pagesLIQ MISC RES

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on May 27, 2010

    		LRESSP

    Appointment of a voluntary liquidator

    		1 pages600

    Annual return made up to Jan 27, 2010 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 18, 2010

    Statement of capital on Feb 18, 2010

    • Capital: GBP 10
    		SH01

    Total exemption small company accounts made up to Mar 31, 2009

    		7 pagesAA

    legacy

    		3 pages363a

    Total exemption small company accounts made up to Mar 31, 2008

    		5 pagesAA

    legacy

    		1 pages88(2)

    legacy

    		3 pages363a

    Total exemption full accounts made up to Mar 31, 2007

    		9 pagesAA

    legacy

    		2 pages363a

    Total exemption full accounts made up to Mar 31, 2006

    		9 pagesAA

    legacy

    		2 pages363a

    Total exemption full accounts made up to Mar 31, 2005

    		9 pagesAA

    legacy

    		7 pages363s

    legacy

    		 pages363(288)

    legacy

    		1 pages287

    legacy

    		2 pages288a

    Accounts made up to Mar 31, 2004

    		1 pagesAA

    legacy

    		1 pages225
    View All Filings

    Who are the officers of NEW DAWN SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLARKSON, Sarah Jane
    55 Station Road
    HP27 9DE Princes Risborough
    Buckinghamshire
    		Secretary
    55 Station Road
    HP27 9DE Princes Risborough
    Buckinghamshire
    		BritishChartered Accountant85620780001
    WALSH, John
    31 Upper Grotto Road
    TW1 4NG Twickenham
    Middx
    		Director
    31 Upper Grotto Road
    TW1 4NG Twickenham
    Middx
    		United KingdomBritishConsultant65117900004
    HOWELLS, Fiona Elizabeth
    9 Ducie Close
    Cromhall
    GL12 8BG Wotton Under Edge
    Gloucestershire
    		Secretary
    9 Ducie Close
    Cromhall
    GL12 8BG Wotton Under Edge
    Gloucestershire
    		British83902320001
    BEACHGUILD CONSULTANTS
    30 The Street
    North Nibley
    GL11 6DW Dursley
    Gloucestershire
    		Secretary
    30 The Street
    North Nibley
    GL11 6DW Dursley
    Gloucestershire
    		68655880001
    LEWIS, Ann Bernice
    30 The Street
    North Nibley
    GL11 6DW Dursley
    Gloucestershire
    		Director
    30 The Street
    North Nibley
    GL11 6DW Dursley
    Gloucestershire
    		United KingdomBritishAccountant18415360001
    View Detailed Information on Officers and People with Significant Control

    Does NEW DAWN SOLUTIONS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 07, 2011Dissolved on
    May 27, 2010Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Lee James Cotton
    The Old Library The Walk
    Winslow
    MK18 3AJ Buckingham
    Buckinghamshire
    		practitioner
    The Old Library The Walk
    Winslow
    MK18 3AJ Buckingham
    Buckinghamshire
    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