SURRIDGE DAWSON LIMITED
Visión general
Nombre de la empresa | SURRIDGE DAWSON LIMITED |
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Estado de la empresa | Disuelta |
Forma jurídica | Sociedad de responsabilidad limitada |
Número de empresa | 00744679 |
Jurisdicción | Inglaterra/Gales |
Fecha de constitución | |
Fecha de cese |
Resumen
Tiene PSCs súper seguros | No |
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Tiene gravámenes | Sí |
Tiene historial de insolvencia | Sí |
La sede social está en disputa | No |
¿Cuál es el propósito de SURRIDGE DAWSON LIMITED?
- (5156) /
¿Dónde se encuentra SURRIDGE DAWSON LIMITED?
Dirección de la sede social | C/O ERNST & YOUNG LLP 1 Bridgewater Place Water Lane LS11 5QR Leeds |
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Dirección de la sede social no entregable | No |
¿Cuáles son las últimas cuentas de SURRIDGE DAWSON LIMITED?
Últimas cuentas | |
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Últimas cuentas cerradas hasta | 29 sept 2007 |
¿Cuáles son las últimas presentaciones para SURRIDGE DAWSON LIMITED?
Fecha | Descripción | Documento | Tipo | |
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Renuncia de bienes vacantes | 1 páginas | BONA | ||
Gaceta final disuelta tras la liquidación | 1 páginas | GAZ2 | ||
Declaración de recibos y pagos del liquidador hasta 27 abr 2017 | 5 páginas | 4.68 | ||
Devolución de la reunión final en una liquidación voluntaria de acreedores | 3 páginas | 4.72 | ||
Declaración de recibos y pagos del liquidador hasta 05 feb 2017 | 6 páginas | 4.68 | ||
Declaración de recibos y pagos del liquidador hasta 05 ago 2016 | 17 páginas | 4.68 | ||
Declaración de recibos y pagos del liquidador hasta 05 ago 2016 | 5 páginas | 4.68 | ||
Declaración de recibos y pagos del liquidador hasta 05 feb 2016 | 5 páginas | 4.68 | ||
Declaración de recibos y pagos del liquidador hasta 05 ago 2015 | 15 páginas | 4.68 | ||
Declaración de recibos y pagos del liquidador hasta 05 ago 2015 | 5 páginas | 4.68 | ||
Declaración de recibos y pagos del liquidador hasta 05 feb 2015 | 5 páginas | 4.68 | ||
Declaración de recibos y pagos del liquidador hasta 05 ago 2014 | 15 páginas | 4.68 | ||
Declaración de recibos y pagos del liquidador hasta 05 ago 2014 | 5 páginas | 4.68 | ||
Declaración de recibos y pagos del liquidador hasta 05 feb 2014 | 5 páginas | 4.68 | ||
Declaración de recibos y pagos del liquidador hasta 05 ago 2013 | 5 páginas | 4.68 | ||
Declaración de recibos y pagos del liquidador hasta 05 feb 2013 | 5 páginas | 4.68 | ||
Declaración de recibos y pagos del liquidador hasta 05 ago 2012 | 5 páginas | 4.68 | ||
Declaración de recibos y pagos del liquidador hasta 05 feb 2012 | 6 páginas | 4.68 | ||
Declaración de recibos y pagos del liquidador hasta 05 ago 2011 | 10 páginas | 4.68 | ||
Cese del nombramiento de Nigel Freer como director | 1 páginas | TM01 | ||
Cese del nombramiento de Adrian Wood como director | 1 páginas | TM01 | ||
Cese del nombramiento de Hugh Cawley como director | 1 páginas | TM01 | ||
Cese del nombramiento de Adrian Wood como secretario | 1 páginas | TM02 | ||
Aviso de constitución del Comité de Liquidación | 2 páginas | 4.48 | ||
Nombramiento de un liquidador voluntario | 1 páginas | 600 | ||
¿Quiénes son los directivos de SURRIDGE DAWSON LIMITED?
Nombre | Nombrado el | Renunció el | Rol | Dirección | Identificación de la empresa | País de residencia | Nacionalidad | Fecha de nacimiento | Ocupación | Número |
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CLARK, William David | Secretario | 5 Felbridge Avenue Pound Hill RH10 7BD Crawley West Sussex | British | 21438440001 | ||||||
WOOD, Adrian Lewis | Secretario | 15 Mill Place KT1 2RS Kingston Upon Thames Surrey | British | 53930680002 | ||||||
ARDEN, Philip John | Director | 99 Hodford Road NW11 8EH London | England | United Kingdom | Finance Director | 72635300002 | ||||
BAKER, Dennis Henry | Director | 3a Hillcrest Road Saltwood CT21 5EX Hythe Kent | United Kingdom | British | Chartered Accountant | 8558620001 | ||||
BLUNDELL, David | Director | 38 Rue Des Armateurs 17350 Port D'Envaux Charente Maritime France | France | British | Chief Operating Officer | 135612830001 | ||||
BROWN, Jeffrey Richard | Director | Greenway Cottage 2 Parkland Close TN13 1SL Sevenoaks Kent | British | Marketing Director | 33494270001 | |||||
BROWN, Peter Michael | Director | 12 Hyde Park Place W2 2LH London | England | British | Accountant | 1788540001 | ||||
BUTTERWORTH, Paul | Director | Slade Leas Middleton Cheney OX17 2NH Banbury 10 Oxon | United Kingdom | British | Director | 133099190001 | ||||
CAWLEY, Hugh Charles Laurence | Director | Red Roke 137 Epsom Road Merrow GU1 2PP Guildford Surrey | United Kingdom | British | Director | 41820960003 | ||||
CONNOLLY, Gerard Vincent | Director | Ledbury House Manor Lane SL9 7NJ Gerrards Cross Buckinghamshire | Irish | Director | 57063820001 | |||||
DURANCE, Peter George | Director | 132 Woodland Way BR4 9LU West Wickham Kent | British | Retired Wholesale Ne | 63568700001 | |||||
EVAN-COOK, Paul | Director | Borderigg Benhall Mill Road TN2 5JH Tunbridge Wells Kent | British | Finance Director | 7658310001 | |||||
FREER, Nigel Rodney | Director | The Drey 12 Lakewood Road Chandlers Ford SO53 1ES Eastleigh Hampshire | United Kingdom | British | Director | 59149820004 | ||||
HADDON, Laurence Lyndon | Director | Walnut Lea Beacon Hill Penn HP10 8NH High Wycombe Buckinghamshire | British | Company Director | 7817410001 | |||||
HARRIS, Peter Robert | Director | Four Winds Fireball Hill SL5 9PJ Sunningdale Berkshire | United Kingdom | British | Director | 50619920001 | ||||
HAVELL, Roger Laurence | Director | 1 Hatchlands Broad Street RH17 5LS Haywards Heath West Sussex | British | 73794670001 | ||||||
HOWE, John | Director | 10 Primrose Lane RG41 5UR Winnersh Berkshire | United Kingdom | British | Director | 72001440001 | ||||
INGLEBY, Bryan Clifford | Director | Wentworth 355 London Road CT14 9PS Deal Kent | British | Chief Executive | 7658300001 | |||||
KENNEDY, Alan Gilbert | Director | PO BOX 561 Pmb 6/805 International Commercial Centre FOREIGN Main Street Gibraltar | British | Director | 38254250001 | |||||
KERR, Diane Catherine | Director | The Cottage Back Lane NN14 4AX Little Addington Northamptonshire | United Kingdom | British | Bookseller | 72001350001 | ||||
LOWTHER, David John | Director | 12 Pensford Avenue Kew TW9 4HP Richmond Surrey | British | Chartered Accountant | 43607630001 | |||||
MELODY, Roger James | Director | 30 Highfield Road CR8 2JG Purley Surrey | British | Finance Director | 17422210001 | |||||
PERRY, Terence John | Director | 4 Badgers Croft Leverstock Green HP2 4NE Hemel Hempstead Hertfordshire | United Kingdom | British | Trading Director | 116319520001 | ||||
REDINGTON, John William | Director | 19 Welcomes Road CR8 5HA Kenley Surrey | British | Chartered Accountant | 65211420001 | |||||
SURRIDGE, Stephen Edward | Director | 79 Rook Lane CR3 5BN Caterham Surrey | British | Director-Wholesale Newsagents | 69814210001 | |||||
TOWNLEY, John Robert | Director | 136 Coldershaw Road W13 9DT London | British | Operations Director | 72000900002 | |||||
WOOD, Adrian Lewis | Director | 15 Mill Place KT1 2RS Kingston Upon Thames Surrey | British | Director | 53930680002 | |||||
WOOD, Adrian Lewis | Director | 15 Mill Place KT1 2RS Kingston Upon Thames Surrey | British | Director | 53930680002 | |||||
WOOD, Adrian Lewis | Director | 7 Ullswater Crescent SW15 3RG London | British | Accountant | 53930680001 |
¿Tiene SURRIDGE DAWSON LIMITED alguna carga?
Clasificación | Fechas | Estado | Detalles | |
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Debenture | Creado el 25 jun 2009 Entregado el 08 jul 2009 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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Debenture | Creado el 25 jun 2009 Entregado el 07 jul 2009 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción Fixed and floating charge over the undertaking and all property and assets present and future, including book debts, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Personas con derecho
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Transacciones
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Debenture | Creado el 25 jun 2009 Entregado el 07 jul 2009 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción Fixed and floating charge over the undertaking and all property and assets present and future, including book debts, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Personas con derecho
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Transacciones
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Debenture | Creado el 25 jun 2009 Entregado el 07 jul 2009 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción Fixed and floating charge over the undertaking and all property and assets present and future, including book debts, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Personas con derecho
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Transacciones
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Debenture | Creado el 25 jun 2009 Entregado el 07 jul 2009 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción Fixed and floating charge over the undertaking and all property and assets present and future, including book debts, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Personas con derecho
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Transacciones
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Debenture | Creado el 25 jun 2009 Entregado el 07 jul 2009 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción Fixed and floating charge over the undertaking and all property and assets present and future, including book debts, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Personas con derecho
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Transacciones
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Debenture | Creado el 25 jun 2009 Entregado el 07 jul 2009 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción Fixed and floating charge over the undertaking and all property and assets present and future, including book debts, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Personas con derecho
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Transacciones
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Debenture | Creado el 25 jun 2009 Entregado el 07 jul 2009 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción Fixed and floating charge over the undertaking and all property and assets present and future, including book debts, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Personas con derecho
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Transacciones
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Debenture | Creado el 25 jun 2009 Entregado el 07 jul 2009 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción Fixed and floating charge over the undertaking and all property and assets present and future, including book debts, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Personas con derecho
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Transacciones
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Debenture | Creado el 25 jun 2009 Entregado el 07 jul 2009 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción Fixed and floating charge over the undertaking and all property and assets present and future, including book debts, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Personas con derecho
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Transacciones
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Debenture | Creado el 25 jun 2009 Entregado el 07 jul 2009 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción Fixed and floating charge over the undertaking and all property and assets present and future, including book debts, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Personas con derecho
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Transacciones
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Debenture | Creado el 25 jun 2009 Entregado el 07 jul 2009 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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Debenture | Creado el 24 ago 2007 Entregado el 01 sept 2007 | Pendiente | Cantidad garantizada All monies due or to become due from any chargor to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción 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. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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Rent deposit deed | Creado el 16 may 2006 Entregado el 19 may 2006 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción The amount from time to time standing to the credit of a seperate designated interest earning account. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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Guarantee and debenture | Creado el 22 nov 2001 Entregado el 05 dic 2001 | Satisfecho en su totalidad | Cantidad garantizada All monies,obligations and liabilities due or to become due from the company (the "chargor") to any of the secured parties (as defined) under or pursuant to all or any of the financing documents (as defined) including the guarantee and debenture | |
Breve descripción 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. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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Guarantee and debenture | Creado el 15 nov 2000 Entregado el 23 nov 2000 | Satisfecho en su totalidad | Cantidad garantizada All monies,obligations and liabilities due or to become due from the company (the "chargor") to any of the secured parties (as defined) on any account whatsoever and under this guarantee and debenture | |
Breve descripción 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. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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Guarantee & debenture | Creado el 19 ene 1998 Entregado el 26 ene 1998 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee under or pursuant to the financing documents (as therein defined) | |
Breve descripción 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. See the mortgage charge document for full details. | ||||
Personas con derecho
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Legal charge | Creado el 24 oct 1991 Entregado el 23 oct 1991 | Satisfecho en su totalidad | Cantidad garantizada The performance of the company's obligations to the chargee under the terms of an agreement dated 24/10/91 | |
Breve descripción F/H property off the south side of wainfleet road and to the east of robin hood rd, skegness lincolnshire. | ||||
Personas con derecho
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Series of debentures | Creado el 17 feb 1987 Entregado el 17 feb 1987 | Satisfecho en su totalidad | ||
Breve descripción New windsor bridge road,bath.motts lane witham braintree.holmbush industrial estate, st.austell cornwall. | ||||
Transacciones
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Series of debentures | Creado el 17 feb 1987 Entregado el 17 feb 1987 | Satisfecho en su totalidad | ||
Breve descripción New windsor bridge road,bath.motts lane, witham braintree.holmbush industrial estate, st.austell cornwell. | ||||
Transacciones
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¿Tiene SURRIDGE DAWSON LIMITED algún caso de insolvencia?
Número de expediente | Fechas | Tipo | Profesionales | Otro | ||||||||||||||||||||||||||
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1 |
| En administración |
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2 |
| Liquidación voluntaria de acreedores |
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Fuente de datos
- Companies House del Reino Unido
El registro oficial de empresas en el Reino Unido, que proporciona acceso público a información sobre empresas, como nombres, direcciones, administradores y registros financieros. - Licencia: CC0