R. W. DIXON & SON BUILDERS LIMITED
Overview
| Company Name | R. W. DIXON & SON BUILDERS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04782430 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of R. W. DIXON & SON BUILDERS LIMITED?
- Construction of commercial buildings (41201) / Construction
- Construction of domestic buildings (41202) / Construction
Where is R. W. DIXON & SON BUILDERS LIMITED located?
| Registered Office Address | c/o STEPHEN M ROUT & CO Menta Business Centre 5 Eastern Way IP32 7AB Bury St Edmunds Suffolk England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for R. W. DIXON & SON BUILDERS LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2015 |
| Next Accounts Due On | Dec 31, 2015 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2014 |
What are the latest filings for R. W. DIXON & SON BUILDERS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 5 pages | 4.72 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Statement of affairs with form 4.19 | 5 pages | 4.20 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Registered office address changed from George Court Bartholomew's Walk Ely Cambridgeshire CB7 4JW to C/O Stephen M Rout & Co Menta Business Centre 5 Eastern Way Bury St Edmunds Suffolk IP32 7AB on Jan 11, 2016 | 1 pages | AD01 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 9 pages | AA | ||||||||||
Annual return made up to May 30, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Director's details changed for Richard William Dixon on Mar 30, 2014 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Steven Charles Dixon on Mar 30, 2014 | 1 pages | CH03 | ||||||||||
Director's details changed for Steven Charles Dixon on Mar 30, 2014 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 11 pages | AA | ||||||||||
Annual return made up to May 30, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
legacy | 5 pages | MG01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to May 30, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2011 | 3 pages | AA | ||||||||||
Registered office address changed from * 41 St Marys Street Ely Cambridgeshire CB7 4HF* on Dec 14, 2011 | 1 pages | AD01 | ||||||||||
Annual return made up to May 30, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Previous accounting period shortened from May 31, 2011 to Mar 31, 2011 | 3 pages | AA01 | ||||||||||
Registered office address changed from * Cawley House 149-155 Canal Street Nottingham Notts NG1 7HR* on Mar 22, 2011 | 2 pages | AD01 | ||||||||||
Accounts for a dormant company made up to May 31, 2010 | 3 pages | AA | ||||||||||
Who are the officers of R. W. DIXON & SON BUILDERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DIXON, Steven Charles | Secretary | c/o Stephen M Rout & Co 5 Eastern Way IP32 7AB Bury St Edmunds Menta Business Centre Suffolk England | British | Director | 90700600002 | |||||
| DIXON, Richard William | Director | c/o Stephen M Rout & Co 5 Eastern Way IP32 7AB Bury St Edmunds Menta Business Centre Suffolk England | British | Director | 90700720002 | |||||
| DIXON, Steven Charles | Director | c/o Stephen M Rout & Co 5 Eastern Way IP32 7AB Bury St Edmunds Menta Business Centre Suffolk England | United Kingdom | British | Director | 90700600002 | ||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Does R. W. DIXON & SON BUILDERS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Feb 15, 2013 Delivered On Feb 19, 2013 | Satisfied | 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, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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Does R. W. DIXON & SON BUILDERS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
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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