DAWSON-KEITH LIMITED
Visión general
| Nombre de la empresa | DAWSON-KEITH LIMITED |
|---|---|
| Estado de la empresa | Disuelta |
| Forma jurídica | Sociedad de responsabilidad limitada |
| Número de empresa | 01013692 |
| Jurisdicción | Inglaterra/Gales |
| Fecha de constitución | |
| Fecha de cese |
Resumen
| Tiene PSCs súper seguros | No |
|---|---|
| Tiene gravámenes | Sí |
| Tiene historial de insolvencia | Sí |
| La sede social está en disputa | No |
¿Cuál es el propósito de DAWSON-KEITH LIMITED?
- Compañía no comercial (74990) / Actividades profesionales, científicas y técnicas
¿Dónde se encuentra DAWSON-KEITH LIMITED?
| Dirección de la sede social | Clive House 12-18 Queens Road KT13 9XB Weybridge Surrey |
|---|---|
| Dirección de la sede social no entregable | No |
¿Cuáles son las últimas cuentas de DAWSON-KEITH LIMITED?
| Últimas cuentas | |
|---|---|
| Últimas cuentas cerradas hasta | 31 dic 2010 |
¿Cuáles son las últimas presentaciones para DAWSON-KEITH LIMITED?
| Fecha | Descripción | Documento | Tipo | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Gaceta final disuelta tras la liquidación | 1 páginas | GAZ2 | ||||||||||
Devolución de la reunión final en una liquidación voluntaria de miembros | 5 páginas | 4.71 | ||||||||||
Resoluciones Resolutions | 1 páginas | RESOLUTIONS | ||||||||||
| ||||||||||||
Nombramiento de un liquidador voluntario | 1 páginas | 600 | ||||||||||
Declaración de solvencia | 3 páginas | 4.70 | ||||||||||
Nombramiento de Sameet Vohra como director el 29 may 2012 | 3 páginas | AP01 | ||||||||||
Cese del nombramiento de Shatish Damodar Dasani como director el 29 may 2012 | 1 páginas | TM01 | ||||||||||
Déclaration annuelle établie au 18 feb 2012 avec liste complète des actionnaires | 4 páginas | AR01 | ||||||||||
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Cambio de datos del director Mr Shatish Damodar Dasani el 20 feb 2012 | 2 páginas | CH01 | ||||||||||
Cuentas para una empresa inactiva preparadas hasta el 31 dic 2010 | 1 páginas | AA | ||||||||||
Déclaration annuelle établie au 18 feb 2011 avec liste complète des actionnaires | 4 páginas | AR01 | ||||||||||
Cuentas para una empresa inactiva preparadas hasta el 31 dic 2009 | 1 páginas | AA | ||||||||||
Cambio de datos del director Paul Felbeck el 18 may 2010 | 2 páginas | CH01 | ||||||||||
Déclaration annuelle établie au 18 feb 2010 avec liste complète des actionnaires | 5 páginas | AR01 | ||||||||||
Cambio de datos del director Shatish Dasani el 01 oct 2009 | 2 páginas | CH01 | ||||||||||
Cambio de datos del secretario Wendy Jill Sharp el 01 oct 2009 | 1 páginas | CH03 | ||||||||||
Cambio de datos del director Wendy Jill Sharp el 01 oct 2009 | 2 páginas | CH01 | ||||||||||
Cambio de datos del director Paul Felbeck el 01 oct 2009 | 2 páginas | CH01 | ||||||||||
Cuentas preparadas hasta el 31 dic 2008 | 1 páginas | AA | ||||||||||
legacy | 4 páginas | 363a | ||||||||||
legacy | 3 páginas | 288a | ||||||||||
legacy | 1 páginas | 288b | ||||||||||
Cuentas preparadas hasta el 31 dic 2007 | 1 páginas | AA | ||||||||||
legacy | 4 páginas | 363a | ||||||||||
Cuentas preparadas hasta el 31 dic 2006 | 1 páginas | AA | ||||||||||
¿Quiénes son los directivos de DAWSON-KEITH LIMITED?
| Nombre | Nombrado el | Renunció el | Rol | Dirección | Identificación de la empresa | País de residencia | Nacionalidad | Fecha de nacimiento | Ocupación | Número |
|---|---|---|---|---|---|---|---|---|---|---|
| SHARP, Wendy Jill | Secretario | Clive House 12-18 Queens Road KT13 9XB Weybridge Surrey | British | Company Secretary | 117318960001 | |||||
| FELBECK, Paul | Director | Clive House 12-18 Queens Road KT13 9XB Weybridge Surrey | United Kingdom | British | Solicitor | 69837530002 | ||||
| SHARP, Wendy Jill | Director | Clive House 12-18 Queens Road KT13 9XB Weybridge Surrey | United Kingdom | British | Company Secretary | 117318960001 | ||||
| VOHRA, Sameet | Director | 12-18 Queens Road KT13 9XB Weybridge Clive House Surrey United Kingdom | England | British | Company Director | 126382440002 | ||||
| CORKE, Philip John | Secretario | 18 The Croft ME19 5QD Leybourne Kent | British | Accountant | 52154630001 | |||||
| GOLDING, Siegfried Raglan Mortimer | Secretario | 8 Golf Links Avenue GU26 6PQ Hindhead Surrey | British | 66662090001 | ||||||
| HAMER, David John | Secretario | Laurel Cottage Botley Road, Shedfield SO32 2JG Southampton Hampshire | British | 27523730001 | ||||||
| LEIGH, Martin Graham | Secretario | Cheriton 18 Paddock Way Woodham GU21 5TB Woking Surrey | British | 2930710001 | ||||||
| ASHTON, Neil Andrew | Director | 69 Devoke Close Stukeley Meadows PE29 6XE Huntingdon Cambridgeshire | British | Finance Director | 69229290001 | |||||
| BARRY, Michael James | Director | The Pightle Scotland Corner Bucklebury RG7 6QD Reading Berkshire | United Kingdom | British | Company Director | 96184620001 | ||||
| BROWN, Philip Gordon | Director | 8 Homefield Road BN11 2HZ Worthing West Sussex | England | British | Manager | 39885680002 | ||||
| CLARKSON, Jeremy David | Director | 17 Oak Ridge LS22 6GT Wetherby West Yorkshire | United Kingdom | British | Director | 29690770001 | ||||
| COMONTE, Sheridan Willoughby Austell | Director | Flat 1 27 Lingfield Road SW19 4PU London | United Kingdom | British | Chief Executive | 126199650001 | ||||
| CORKE, Philip John | Director | 18 The Croft ME19 5QD Leybourne Kent | British | Accountant | 52154630001 | |||||
| DASANI, Shatish Damodar | Director | Clive House 12-18 Queens Road KT13 9XB Weybridge Surrey | England | British | 132555670003 | |||||
| FOWLER, Donald Magnus Charles | Director | Relwof Broad Road Hambrook PO18 8RG Chichester West Sussex | British | Company Director | 37540810001 | |||||
| FOX, Andrew Patrick | Director | 4 Silcotes Court WF2 0UJ Wakefield West Yorkshire | British | Chartered Engineer | 75833000001 | |||||
| GANDY, Robert Edward | Director | 27 Selsmore Avenue PO11 9PB Hayling Island Hampshire | British | Company Director | 3758160001 | |||||
| GOLDING, Siegfried Raglan Mortimer | Director | 8 Golf Links Avenue GU26 6PQ Hindhead Surrey | British | Company Director | 66662090001 | |||||
| HAMER, David John | Director | Laurel Cottage Botley Road, Shedfield SO32 2JG Southampton Hampshire | England | British | Chartered Accountant | 27523730001 | ||||
| HILL, Mark | Director | 12 Blue Timbers Close GU35 0XL Bordon Hampshire | British | Company Director | 14479130001 | |||||
| JOHNSON, Andrew Bainbridge | Director | The Old Rectory 15 High Street LE15 9DN Morcott Leicestershire | United Kingdom | British | Divisional Chief Executive | 97381620001 | ||||
| LEIGH, Martin Graham | Director | Cheriton 18 Paddock Way Woodham GU21 5TB Woking Surrey | British | Company Secretary | 2930710001 | |||||
| MARSHALL, Peter Grahame | Director | 49 Woodbury Avenue GU32 2ED Petersfield Hampshire | United Kingdom | British | Managing Director | 37718920001 | ||||
| NUTTON, Richard Paul | Director | The Old Station House Thorpe Hall YO62 4DL Ampleforth York | British | Managing Director | 66704050001 | |||||
| SCAHILL, David Nicholas | Director | Willow Tree Cottage Slade Lane, Ash GU12 6DY Aldershot Hampshire | British | Divisional Chief Executive | 66661720001 | |||||
| SCHOFIELD, Philip | Director | 25 The Ridings KT11 2PU Cobham Surrey | United Kingdom | Uk | Managing Director | 54460880001 | ||||
| STRATTON-BROWN, Henry | Director | Westholme Pickering Road West Snainton YO13 9PL Scarborough North Yorkshire | British | Finance Director | 48696990002 | |||||
| WEAVER, Roderick William | Director | 23 Llandennis Avenue Cyncoed CF23 6JE Cardiff | British | Group Finance Director | 68136730001 |
¿Tiene DAWSON-KEITH LIMITED alguna carga?
| Clasificación | Fechas | Estado | Detalles | |
|---|---|---|---|---|
| Legal charge | Creado el 14 mar 1989 Entregado el 23 mar 1989 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción F/H property k/a unit 3,4 and 5 brockhampton lane havant in hampshire together with all movable plant machinery implements utensils furniture and equipment. | ||||
Personas con derecho
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Transacciones
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| Letter of set-off | Creado el 13 ene 1988 Entregado el 21 ene 1988 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company and/or hirst & mallinson limited and/or associated british catering equipment distributors limited and/or associated british engineering PLC and/or british polar engines limited and/or peter nisbert & company limited and/or peter nisbet (midlands) limited to the chargee on any account whatsoever | |
Breve descripción All sums standing or that may stand to the credit of any of the current accounts in the name of the company in the books of the bank. (Please see doc. For details). | ||||
Personas con derecho
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Transacciones
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| Single debenture | Creado el 17 jul 1987 Entregado el 18 jul 1987 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Fixed and floating charge undertaking and all property and assets present and future including bookdebts & goodwill uncalled capital. | ||||
Personas con derecho
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Transacciones
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| Letter of set-off | Creado el 05 sept 1986 Entregado el 23 sept 1986 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Breve descripción All sums standing to the of any of the current accounts of the company with the bank. | ||||
Personas con derecho
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Transacciones
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| Letter of set off | Creado el 10 jun 1986 Entregado el 24 jun 1986 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company and/or associated british engineering PLC to the chargee. | |
Breve descripción All sum standing to the credit of any of the current accounts in name of any of associated british engineering PLC, british polar engines limited & the company in the book of the bank. | ||||
Personas con derecho
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Transacciones
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| Charge | Creado el 07 jun 1985 Entregado el 19 jun 1985 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Monies due to the company by the secretary of state acting by the export credits guarantee department under the comprehensive short term guarantee numbered cstp/345946/0675. And supplemental (extended terms) guarantee numbered:- cxtp/345946/0675. (See doc M91 for full details). | ||||
Personas con derecho
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Transacciones
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| Letter of set off. | Creado el 27 jun 1983 Entregado el 15 jul 1983 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company and/or all/or any of the other companies named therein to the chargee. | |
Breve descripción All sums standing to the credit of any current account of the company. | ||||
Personas con derecho
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Transacciones
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| Mortgage | Creado el 22 jun 1983 Entregado el 28 jun 1983 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Units 3,4, 5 & 6. brockhampton lane, industrial estate, havant, hampshire. | ||||
Personas con derecho
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Transacciones
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| Mortgage debenture | Creado el 22 jun 1983 Entregado el 28 jun 1983 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Floating charge over the undertaking and all property and assets present and future and fixed charge over all bookdebts, other debts, goodwill uncalled capital. | ||||
Personas con derecho
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Transacciones
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¿Tiene DAWSON-KEITH LIMITED algún caso de insolvencia?
| Número de expediente | Fechas | Tipo | Profesionales | Otro | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Liquidación voluntaria de socios |
|
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