PHILIP DIXON CONTRACTORS LIMITED

PHILIP DIXON CONTRACTORS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NamePHILIP DIXON CONTRACTORS LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 05963654
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of PHILIP DIXON CONTRACTORS LIMITED?

    • Construction of water projects (42910) / Construction
    • Construction of other civil engineering projects n.e.c. (42990) / Construction
    • Renting and leasing of construction and civil engineering machinery and equipment (77320) / Administrative and support service activities

    Where is PHILIP DIXON CONTRACTORS LIMITED located?

    Registered Office Address
    Leonard Curtis House Elms Square, Bury New Road
    Whitefield
    M45 7TA Greater Manchester
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PHILIP DIXON CONTRACTORS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for PHILIP DIXON CONTRACTORS LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToOct 02, 2025
    Next Confirmation Statement DueOct 16, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 02, 2024
    OverdueYes

    What are the latest filings for PHILIP DIXON CONTRACTORS LIMITED?

    Filings
    DateDescriptionDocumentType

    Return of final meeting in a members' voluntary winding up

    19 pagesLIQ13

    Registered office address changed from Pickering Fold Farm Bezza Lane Balderstone Blackburn Lancashire BB2 7LQ England to Leonard Curtis House Elms Square, Bury New Road Whitefield Greater Manchester M45 7TA on Jan 14, 2025

    3 pagesAD01

    Appointment of a voluntary liquidator

    4 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jan 02, 2025

    LRESSP

    Declaration of solvency

    5 pagesLIQ01

    Total exemption full accounts made up to Jun 30, 2024

    8 pagesAA

    Previous accounting period extended from Mar 31, 2024 to Jun 30, 2024

    1 pagesAA01

    Confirmation statement made on Oct 02, 2024 with updates

    4 pagesCS01

    Confirmation statement made on Oct 02, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    9 pagesAA

    Total exemption full accounts made up to Mar 31, 2022

    9 pagesAA

    Confirmation statement made on Oct 02, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Oct 02, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    9 pagesAA

    Total exemption full accounts made up to Mar 31, 2020

    9 pagesAA

    Confirmation statement made on Oct 02, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    11 pagesAA

    Confirmation statement made on Oct 02, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    11 pagesAA

    Confirmation statement made on Oct 02, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    11 pagesAA

    Registered office address changed from Pickering Fold Farn, Bezza Lane Balderstone Blackburn Lancashire BB2 7LQ to Pickering Fold Farm Bezza Lane Balderstone Blackburn Lancashire BB2 7LQ on Dec 20, 2017

    1 pagesAD01

    Confirmation statement made on Oct 08, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    5 pagesAA

    Confirmation statement made on Oct 08, 2016 with updates

    6 pagesCS01

    Who are the officers of PHILIP DIXON CONTRACTORS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DIXON, Catherine
    Pickering Fold Farm
    Bezza Lane Balderstone
    BB2 7LQ Blackburn
    Lancs
    Secretary
    Pickering Fold Farm
    Bezza Lane Balderstone
    BB2 7LQ Blackburn
    Lancs
    British116449960001
    DIXON, Catherine
    Pickering Fold Farm
    Bezza Lane Balderstone
    BB2 7LQ Blackburn
    Lancs
    Director
    Pickering Fold Farm
    Bezza Lane Balderstone
    BB2 7LQ Blackburn
    Lancs
    EnglandBritish116449960001
    DIXON, Philip Duncan
    Pickering Fold Farm
    Bezza Lane Balderstone
    BB2 7LQ Blackburn
    Lancs
    Director
    Pickering Fold Farm
    Bezza Lane Balderstone
    BB2 7LQ Blackburn
    Lancs
    United KingdomBritish116449870001
    HCS SECRETARIAL LIMITED
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    Nominee Secretary
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    900020330001
    HANOVER DIRECTORS LIMITED
    44 Upper Belgrave Road
    BS8 2XN Bristol
    Nominee Director
    44 Upper Belgrave Road
    BS8 2XN Bristol
    900019670001

    Who are the persons with significant control of PHILIP DIXON CONTRACTORS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Phillip Duncan Dixon
    Elms Square, Bury New Road
    Whitefield
    M45 7TA Greater Manchester
    Leonard Curtis House
    Apr 06, 2016
    Elms Square, Bury New Road
    Whitefield
    M45 7TA Greater Manchester
    Leonard Curtis House
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Catherine Dixon
    Elms Square, Bury New Road
    Whitefield
    M45 7TA Greater Manchester
    Leonard Curtis House
    Apr 06, 2016
    Elms Square, Bury New Road
    Whitefield
    M45 7TA Greater Manchester
    Leonard Curtis House
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Does PHILIP DIXON CONTRACTORS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 03, 2026Due to be dissolved on
    Jan 02, 2025Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Steve Markey
    Leonard Curtis Leonard Curtis House
    Elms Square, Bury New Road
    M45 7TA Whitefield
    Greater Manchester
    practitioner
    Leonard Curtis Leonard Curtis House
    Elms Square, Bury New Road
    M45 7TA Whitefield
    Greater Manchester
    Megan Singleton
    Leonard Curtis House Elms Square Bury New Road
    Whitefield
    M45 7TA Greater Manchester
    practitioner
    Leonard Curtis House Elms Square Bury New Road
    Whitefield
    M45 7TA Greater Manchester

    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