DAWNMONT LIMITED

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

    Company NameDAWNMONT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04935772
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DAWNMONT LIMITED?

    • (7415) /

    Where is DAWNMONT LIMITED located?

    Registered Office Address
    c/o WILKINSON AND PARTNERS
    Fairfax House 6a Mill Field Road
    Cottingley Business Park, Cottingley
    BD16 1PY Bingley
    West Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DAWNMONT LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2010

    What are the latest filings for DAWNMONT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption small company accounts made up to Sep 30, 2010

    5 pagesAA

    Registered office address changed from Hirstwood Works Hirst Wood Road Shipley West Yorkshire BD18 4BU on Aug 24, 2011

    1 pagesAD01

    Annual return made up to Oct 17, 2010 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 19, 2010

    Statement of capital on Oct 19, 2010

    • Capital: GBP 3,300
    SH01

    Total exemption small company accounts made up to Sep 30, 2009

    6 pagesAA

    Annual return made up to Oct 17, 2009 with full list of shareholders

    6 pagesAR01

    Director's details changed for Simon Peter Walker on Oct 17, 2009

    2 pagesCH01

    Director's details changed for Mr Steven Brian Walker on Oct 17, 2009

    2 pagesCH01

    Total exemption small company accounts made up to Sep 30, 2008

    6 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to Sep 30, 2007

    6 pagesAA

    legacy

    2 pages88(2)

    Memorandum and Articles of Association

    6 pagesMA

    Resolutions

    Resolutions
    7 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Auth over d shares to dirs 24/03/2008
    RES13
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    legacy

    1 pages123

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of increasing authorised share capital

    RES04

    legacy

    1 pages288a

    legacy

    3 pages363a

    Total exemption small company accounts made up to Sep 30, 2006

    6 pagesAA

    legacy

    7 pages363s

    Total exemption small company accounts made up to Sep 30, 2005

    6 pagesAA

    legacy

    2 pages169

    Who are the officers of DAWNMONT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BADGE, James Geoffrey
    The Quaker House
    Scale House Woodlands Rylstone
    BD23 6ER Skipton
    West Yorkshire
    Secretary
    The Quaker House
    Scale House Woodlands Rylstone
    BD23 6ER Skipton
    West Yorkshire
    British94490290001
    BADGE, James Geoffrey
    The Quaker House
    Scale House Woodlands Rylstone
    BD23 6ER Skipton
    West Yorkshire
    Director
    The Quaker House
    Scale House Woodlands Rylstone
    BD23 6ER Skipton
    West Yorkshire
    EnglandBritish94490290001
    WALKER, Simon Peter
    27 Marquis Avenue
    Oakenshaw
    BD12 7HX Bradford
    West Yorkshire
    Director
    27 Marquis Avenue
    Oakenshaw
    BD12 7HX Bradford
    West Yorkshire
    EnglandBritish79134330002
    WALKER, Steven Brian
    8 Green Meadow
    Wilsden
    BD15 0JT Bradford
    West Yorkshire
    Director
    8 Green Meadow
    Wilsden
    BD15 0JT Bradford
    West Yorkshire
    United KingdomBritish110003540001
    BROOKBANK, John
    Bexhill 16 Moorlands Avenue
    Bogthorn
    BD22 7LW Keighley
    West Yorkshire
    Secretary
    Bexhill 16 Moorlands Avenue
    Bogthorn
    BD22 7LW Keighley
    West Yorkshire
    British94490210001
    HARRISON, Irene Lesley
    Fy Mwthin
    22 Merthyr Road Tongwynlais
    CF15 7LH Cardiff
    South Glamorgan
    Nominee Secretary
    Fy Mwthin
    22 Merthyr Road Tongwynlais
    CF15 7LH Cardiff
    South Glamorgan
    British900003790001
    BROOKBANK, John
    Bexhill 16 Moorlands Avenue
    Bogthorn
    BD22 7LW Keighley
    West Yorkshire
    Director
    Bexhill 16 Moorlands Avenue
    Bogthorn
    BD22 7LW Keighley
    West Yorkshire
    British94490210001
    BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
    Crown House
    64 Whitchurch Road
    CF14 3LX Cardiff
    Nominee Director
    Crown House
    64 Whitchurch Road
    CF14 3LX Cardiff
    900005500001

    Does DAWNMONT LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Dec 16, 2003
    Delivered On Dec 17, 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
    • National Westminster Bank PLC
    Transactions
    • Dec 17, 2003Registration of a charge (395)

    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