DAWN OPCO II LIMITED
Overview
| Company Name | DAWN OPCO II LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07123352 |
| 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 DAWN OPCO II LIMITED?
- Bookkeeping activities (69202) / Professional, scientific and technical activities
Where is DAWN OPCO II LIMITED located?
| Registered Office Address | Hill House 1 Little New Street EC4A 3TR London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DAWN OPCO II LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for DAWN OPCO II LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 8 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to May 28, 2019 | 13 pages | LIQ03 | ||||||||||
Register(s) moved to registered inspection location 11 Old Jewry London EC2R 8DU | 2 pages | AD03 | ||||||||||
Register inspection address has been changed to 11 Old Jewry London EC2R 8DU | 2 pages | AD02 | ||||||||||
Registered office address changed from , 2nd Floor 11 Old Jewry, London, EC2R 8DU, England to Hill House 1 Little New Street London EC4A 3TR on Jun 22, 2018 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Declaration of solvency | 7 pages | LIQ01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Jan 12, 2018 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr Justin Reynolds Skiver as a director on Jan 01, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of John Anthony Goodey as a director on Jan 01, 2018 | 1 pages | TM01 | ||||||||||
Previous accounting period extended from Dec 31, 2016 to Jun 30, 2017 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jan 12, 2017 with updates | 5 pages | CS01 | ||||||||||
Secretary's details changed for Bedell Trust Uk Limited on Nov 15, 2016 | 1 pages | CH04 | ||||||||||
Full accounts made up to Dec 31, 2015 | 20 pages | AA | ||||||||||
Termination of appointment of Keith Russell Crockett as a director on Jun 30, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Mr John Anthony Goodey as a director on Apr 26, 2016 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Caroline Mary Roberts as a director on Apr 26, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Justin Skiver as a director on Apr 26, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Erin Carol Ibele as a director on Apr 26, 2016 | 1 pages | TM01 | ||||||||||
Annual return made up to Jan 12, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Register inspection address has been changed from C/O Nabarro Llp 1 South Quay Victoria Quays Sheffield South Yorkshire S2 5SY United Kingdom to Bedell Trust Uk Limited 2nd Floor Old Jewry London EC2R 8DU | 1 pages | AD02 | ||||||||||
Director's details changed for Mr Keith Russell Crockett on Jan 01, 2016 | 2 pages | CH01 | ||||||||||
Who are the officers of DAWN OPCO II LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| OCORIAN (UK) LIMITED | Secretary | 11 Old Jewry EC2R 8DU London 2nd Floor England |
| 113583560003 | ||||||||||
| ROBERTS, Caroline Mary | Director | 1 Little New Street EC4A 3TR London Hill House | England | American | 206974150001 | |||||||||
| SKIVER, Justin Reynolds | Director | 1 Little New Street EC4A 3TR London Hill House | United States | American | 241791140001 | |||||||||
| HENDRY, Ben | Secretary | 84 Theobalds Road WC1X 8RW London Lacon House United Kingdom | 175434770001 | |||||||||||
| EPS SECRETARIES LIMITED | Secretary | London Wall EC2Y 5AL London 125 England |
| 67339580001 | ||||||||||
| STATE STREET SECRETARIES (UK) LIMITED | Secretary | 18 King William Street EC4N 7BP London 1st Floor, Phoenix House |
| 108845150006 | ||||||||||
| CRABTREE, Michael Andrew | Director | 84 Theobalds Road WC1X 8RW London Lacon House United Kingdom | Usa | Us Citizen | 175436800001 | |||||||||
| CROCKETT, Keith Russell | Director | 11 Old Jewry EC2R 8DU London 2nd Floor England | England | British | 179532870001 | |||||||||
| DRYDEN, Rachel | Director | Elmthorpe Road Wolvercote OX2 8PA Oxford 42 | England | British | 137848010005 | |||||||||
| GOODEY, John Anthony | Director | 11 Old Jewry EC2R 8DU London 2nd Floor England | England | British | 207171280001 | |||||||||
| HARNED, Peter Clarke | Director | 18 King William Street EC4N 7BP London 1st Floor, Phoenix House | United Kingdom | American | 125065690002 | |||||||||
| HARPER, Jonathan Mark | Director | 16 Warwick Road HP9 2PE Beaconsfield Crofton House Buckinghamshire United Kingdom | United Kingdom | British | 166169730001 | |||||||||
| HENDE, Thierry Vanden | Director | 1 Roland Gardens South Kensington SW7 3PE London Flat 1 | United Kingdom | Belgian | 147844400001 | |||||||||
| IBELE, Erin Carol | Director | 11 Old Jewry EC2R 8DU London 2nd Floor England | Usa | American | 175434470001 | |||||||||
| JONES, James Rufus | Director | 18 King William Street EC4N 7BP London 1st Floor, Phoenix House | United Kingdom | Us Citizen | 139882360001 | |||||||||
| KEINAN, Tuvi | Director | Nutley Terrace NW3 5BX London 3 | United Kingdom | British | 80469170002 | |||||||||
| MILLER, Jeffrey Herman | Director | 84 Theobalds Road WC1X 8RW London Lacon House United Kingdom | United States Of America | Us Citizen | 171919780001 | |||||||||
| RAPLEY, Vincent Michael | Director | 18 King William Street EC4N 7BP London 1st Floor, Phoenix House | England | British | 97416440001 | |||||||||
| SCALLY, Steven Antony | Director | 18 King William Street EC4N 7BP London 1st Floor, Phoenix House | United Kingdom | British | 129486460001 | |||||||||
| SCOTT, Neville Duncan | Director | 18 King William Street EC4N 7BP London 1st Floor, Phoenix House | England | British | 165708200001 | |||||||||
| SKIVER, Justin | Director | 11 Old Jewry EC2R 8DU London 2nd Floor England | Ohio, Usa | American | 182743080001 |
Who are the persons with significant control of DAWN OPCO II LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Welltower Inc | Apr 06, 2016 | Dorr Street Toledo 4500 Ohio 43615-4040 United States | No | ||||||||||
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Natures of Control
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Does DAWN OPCO II LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Feb 05, 2010 Delivered On Feb 15, 2010 | Satisfied | Amount secured All monies due or to become due from each obligor to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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Does DAWN OPCO II LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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