DAWSON PROPERTY GROUP (UK) LIMITED

DAWSON PROPERTY GROUP (UK) LIMITED

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

    Company NameDAWSON PROPERTY GROUP (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06809453
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of DAWSON PROPERTY GROUP (UK) LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is DAWSON PROPERTY GROUP (UK) LIMITED located?

    Registered Office Address
    Minstermotorgroup.Com
    Clarence Street
    HU9 1DN Hull
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of DAWSON PROPERTY GROUP (UK) LIMITED?

    Previous Company Names
    Company NameFromUntil
    DAWSON INDUSTRIAL SERVICES LIMITEDFeb 04, 2009Feb 04, 2009

    What are the latest accounts for DAWSON PROPERTY GROUP (UK) LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for DAWSON PROPERTY GROUP (UK) LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 04, 2025

    What are the latest filings for DAWSON PROPERTY GROUP (UK) 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

    1 pagesDS01

    Termination of appointment of Lisa Jane Dawson as a director on Sep 03, 2025

    1 pagesTM01

    Micro company accounts made up to Nov 30, 2024

    3 pagesAA

    Confirmation statement made on Feb 04, 2025 with no updates

    3 pagesCS01

    Registered office address changed from Unit 2, Northside Freightliner Road Brighton Street Industrial Estate Hull HU3 4UW England to Minstermotorgroup.Com Clarence Street Hull HU9 1DN on Dec 16, 2024

    1 pagesAD01

    Unaudited abridged accounts made up to Nov 30, 2023

    10 pagesAA

    Appointment of Mr Leon Stanley Dawson as a director on Feb 12, 2024

    2 pagesAP01

    Confirmation statement made on Feb 04, 2024 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Unaudited abridged accounts made up to Nov 30, 2022

    8 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Previous accounting period extended from Aug 31, 2022 to Nov 30, 2022

    1 pagesAA01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Feb 04, 2023 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption full accounts made up to Aug 31, 2021

    8 pagesAA

    Confirmation statement made on Feb 04, 2022 with updates

    5 pagesCS01

    Secretary's details changed for Mrs Lisa Jane Dawson on Feb 04, 2022

    1 pagesCH03

    Director's details changed for Mrs Lisa Jane Dawson on Feb 04, 2022

    2 pagesCH01

    Termination of appointment of Stephen Dawson as a director on Feb 04, 2022

    1 pagesTM01

    Cessation of A Person with Significant Control as a person with significant control on Jun 18, 2021

    1 pagesPSC07

    Cessation of Stephen Dawson as a person with significant control on Jun 18, 2021

    1 pagesPSC07

    Notification of Leon Stanley Dawson as a person with significant control on Jun 18, 2021

    2 pagesPSC01

    Who are the officers of DAWSON PROPERTY GROUP (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAWSON, Lisa Jane
    Freightliner Road
    Brighton Street Industrial Estate
    HU3 4UW Hull
    Unit 2, Northside
    England
    Secretary
    Freightliner Road
    Brighton Street Industrial Estate
    HU3 4UW Hull
    Unit 2, Northside
    England
    British73856460003
    DAWSON, Leon Stanley
    Clarence Street
    HU9 1DN Hull
    Minstermotorgroup.Com
    England
    Director
    Clarence Street
    HU9 1DN Hull
    Minstermotorgroup.Com
    England
    EnglandBritish208142230002
    BHARDWAJ, Ashok
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    Secretary
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    British66797680001
    DAWSON, Lisa Jane
    Freightliner Road
    Brighton Street Industrial Estate
    HU3 4UW Hull
    Unit 2, Northside
    England
    Director
    Freightliner Road
    Brighton Street Industrial Estate
    HU3 4UW Hull
    Unit 2, Northside
    England
    EnglandBritish73856460003
    DAWSON, Stephen
    6 Jolley Drive
    HU17 8FS Beverley
    East Yorkshire
    Director
    6 Jolley Drive
    HU17 8FS Beverley
    East Yorkshire
    EnglandBritish94353430001
    SHAH, Ela Jayendra
    Northumberland Road
    HA2 7RA North Harrow
    55
    Middlesex
    Director
    Northumberland Road
    HA2 7RA North Harrow
    55
    Middlesex
    EnglandBritish138646420001
    BHARDWAJ CORPORATE SERVICES LIMITED
    Green Lane
    HA6 3AE Northwood
    47-49
    Middlesex
    U.K.
    Director
    Green Lane
    HA6 3AE Northwood
    47-49
    Middlesex
    U.K.
    40492290001

    Who are the persons with significant control of DAWSON PROPERTY GROUP (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Leon Stanley Dawson
    Cleveland Street
    HU8 7AU Hull
    71
    United Kingdom
    Jun 18, 2021
    Cleveland Street
    HU8 7AU Hull
    71
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Stephen Dawson
    Freightliner Road
    Brighton Street Industrial Estate
    HU3 4UW Hull
    Unit 2, Northside
    England
    Apr 06, 2016
    Freightliner Road
    Brighton Street Industrial Estate
    HU3 4UW Hull
    Unit 2, Northside
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

    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