Company Information for DEW CONSTRUCTION LIMITED
KPMG LLP 1 SOVEREIGN SQUARE, SOVEREIGN STREET, LEEDS, LS1 4DA,
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Company Registration Number
00286875
Private Limited Company
Active - Proposal to Strike off |
Company Name | |||
---|---|---|---|
DEW CONSTRUCTION LIMITED | |||
Legal Registered Office | |||
KPMG LLP 1 SOVEREIGN SQUARE SOVEREIGN STREET LEEDS LS1 4DA Other companies in LS1 | |||
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Company Number | 00286875 | |
---|---|---|
Company ID Number | 00286875 | |
Date formed | 1934-04-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/10/2004 | |
Account next due | 31/08/2006 | |
Latest return | 31/10/2005 | |
Return next due | 28/11/2006 | |
Type of accounts | FULL |
Last Datalog update: | 2022-03-06 05:43:40 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
DEW CONSTRUCTION (OLDHAM) LIMITED | 100 BARBIROLLI SQUARE MANCHESTER M2 3EY | Dissolved | Company formed on the 2006-05-25 | |
DEW CONSTRUCTION L.L.C. | 12562 WHITE TAIL DR DAVISBURG MI 48350 | UNKNOWN | Company formed on the 2004-01-14 | |
DEW CONSTRUCTION PTY LTD | WA 6025 | Active | Company formed on the 2012-09-10 | |
DEW CONSTRUCTION & ASSOCIATES LLC | 277 BLAIR PARK RD #130 WILLISTON VT 05495 | Active | Company formed on the 2004-04-08 | |
DEW CONSTRUCTION | Singapore | Dissolved | Company formed on the 2008-09-10 | |
DEW CONSTRUCTION COMPANY LLC | Delaware | Unknown | ||
DEW CONSTRUCTION CONSULTANTS, INC. | 3160 CLOVERPLACE DRIVE PALM HARBOR FL 34684 | Inactive | Company formed on the 1984-03-06 | |
DEW CONSTRUCTION L.L.C. | 84 north mimosa ave MIDDLEBURG FL 32068 | Inactive | Company formed on the 2013-04-03 | |
DEW CONSTRUCTION, L.L.C. | PO BOX 630 SEGUIN TX 78156 | Active | Company formed on the 2004-02-09 | |
DEW CONSTRUCTION AND REMODELING SERVICES LLC | Georgia | Unknown | ||
DEW CONSTRUCTION RESTORATION | Georgia | Unknown | ||
DEW CONSTRUCTION COMPANY INC | North Carolina | Unknown | ||
DEW CONSTRUCTION LLC | New Jersey | Unknown | ||
DEW CONSTRUCTION COMPANY | California | Unknown | ||
Dew Construction LLC | Connecticut | Unknown | ||
DEW CONSTRUCTION REALTY INC | North Carolina | Unknown | ||
DEW CONSTRUCTION AND REMODELING SERVICES LLC | Georgia | Unknown | ||
DEW CONSTRUCTION RESTORATION LLC | Georgia | Unknown | ||
DEW CONSTRUCTION LTD. | 12148 177 AVE NW EDMONTON ALBERTA T5X0L1 | Active | Company formed on the 2021-04-14 | |
DEW CONSTRUCTION LIMITED | UNIT 24 KING STREET BUILDINGS ENDERBY LEICESTER LEICESTERSHIRE LE19 4NT | Active | Company formed on the 2022-09-20 |
Officer | Role | Date Appointed |
---|---|---|
MARTIN JOHN GRAVES |
||
IAN BROOKS |
||
PAUL ST JOHN DALY |
||
JOHN HUGH GRAYSON |
||
NICHOLAS MARK HUGH GRAYSON |
||
PETER DAVID GREENWOOD |
||
STEPHEN CHARLES SHARP |
||
JEFFREY MICHAEL WILD |
||
TIMOTHY NICHOLAS WOOD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALAN THOMAS THELWELL |
Director | ||
JON MATTHEW WALLIS |
Director | ||
JAMES STEVEN CALADINE |
Director | ||
NATASHA DAWN HANSON |
Director | ||
JONATHAN EDWARD MARSHALL |
Director | ||
STEPHEN GRANT KINSELLA |
Director | ||
KENNETH HILTON |
Director | ||
IAN MICHAEL BROWN |
Company Secretary | ||
STUART NETHERWOOD CARMICHAEL |
Company Secretary | ||
EDGAR REID WILSON |
Director | ||
MICHAEL FRANCIS COYNE |
Director | ||
DENNIS MICHAEL AYRES |
Director | ||
GEORGE MALCOLM GATLEY |
Director | ||
PHILIP HENRY LING |
Director | ||
MICHAEL EDWARD D'ARCY WALTON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PLUS DESIGN AND BUILD LIMITED | Director | 2009-12-01 | CURRENT | 2009-12-01 | Active | |
PINELOG TRUSTEES LIMITED | Director | 2002-07-19 | CURRENT | 2002-07-19 | Active | |
PINELOG GROUP LIMITED | Director | 2002-04-18 | CURRENT | 2002-04-18 | Active | |
DEW PITCHMASTIC PLC | Director | 1995-10-12 | CURRENT | 1962-04-04 | Dissolved 2017-09-01 | |
DEW HOLDINGS PUBLIC LIMITED COMPANY | Director | 1995-04-30 | CURRENT | 1992-04-29 | Dissolved 2014-02-28 | |
PINELODGE HOLIDAYS LIMITED | Director | 1993-01-05 | CURRENT | 1985-11-28 | Active | |
PINELODGE LIMITED | Director | 1992-12-17 | CURRENT | 1992-12-02 | Active | |
PINELOG LIMITED | Director | 1992-05-13 | CURRENT | 1991-03-01 | Active | |
PITCH (REALISATIONS) LIMITED | Director | 1991-04-17 | CURRENT | 1982-10-27 | Liquidation | |
GRAYSON MANAGEMENT LIMITED | Director | 2006-01-30 | CURRENT | 2006-01-30 | Active | |
DEW HOLDINGS PUBLIC LIMITED COMPANY | Director | 1992-05-21 | CURRENT | 1992-04-29 | Dissolved 2014-02-28 | |
GRAYSONFAVOUR LIMITED | Director | 1991-12-17 | CURRENT | 1962-09-26 | Active | |
DEW PITCHMASTIC PLC | Director | 1991-04-17 | CURRENT | 1962-04-04 | Dissolved 2017-09-01 | |
PITCH (REALISATIONS) LIMITED | Director | 1991-04-17 | CURRENT | 1982-10-27 | Liquidation | |
DEW PITCHMASTIC PLC | Director | 2005-06-08 | CURRENT | 1962-04-04 | Dissolved 2017-09-01 | |
PITCH (REALISATIONS) LIMITED | Director | 2001-02-27 | CURRENT | 1982-10-27 | Liquidation | |
CONSTRUCTION PROGRAMMING SOLUTIONS LIMITED | Director | 2006-09-06 | CURRENT | 2006-09-06 | Active - Proposal to Strike off | |
DEW PITCHMASTIC PLC | Director | 2001-02-27 | CURRENT | 1962-04-04 | Dissolved 2017-09-01 | |
CORCHESTER CONSULTING LIMITED | Director | 2012-09-04 | CURRENT | 2012-09-04 | Active - Proposal to Strike off | |
UNITED LIVING (SOUTH) WOOLWICH LIMITED | Director | 2018-02-15 | CURRENT | 2016-04-06 | Active | |
UNITED LIVING (NORTH) GROUP LIMITED | Director | 2014-12-10 | CURRENT | 2011-09-13 | Active | |
UNITED LIVING (SOUTH) HOLDINGS LIMITED | Director | 2014-09-17 | CURRENT | 1994-12-06 | Active | |
ULS LIVING LIMITED | Director | 2014-09-17 | CURRENT | 2001-02-01 | Active | |
UNITED LIVING (MEDIA HOUSE) LIMITED | Director | 2014-09-17 | CURRENT | 2007-09-07 | Active - Proposal to Strike off | |
UNITED LIVING GROUP LIMITED | Director | 2014-09-17 | CURRENT | 2014-08-22 | Active | |
UNITED LIVING (SOUTH) GROUP LIMITED | Director | 2014-09-17 | CURRENT | 2010-02-09 | Active | |
BULLOCK LIMITED | Director | 2014-04-01 | CURRENT | 2006-07-07 | Dissolved 2015-07-21 | |
WHITTAKER ELLIS LIMITED | Director | 2014-04-01 | CURRENT | 1969-09-24 | Active - Proposal to Strike off | |
UNITED LIVING (NORTH) HOLDINGS LIMITED | Director | 2014-04-01 | CURRENT | 2005-06-30 | Active | |
UNITED LIVING CYMRU LIMITED | Director | 2014-04-01 | CURRENT | 2010-04-22 | Active - Proposal to Strike off | |
CONSTRUCTION COMMERCIAL SOLUTIONS LTD | Director | 2013-12-17 | CURRENT | 2013-12-17 | Dissolved 2017-04-11 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
REST-CVL | Restoration by order of court - previously in Creditors' Voluntary Liquidation | |
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
4.68 | Liquidators' statement of receipts and payments to 2019-11-27 | |
4.72 | Voluntary liquidation creditors final meeting | |
4.68 | Liquidators' statement of receipts and payments to 2019-06-20 | |
4.68 | Liquidators' statement of receipts and payments to 2018-12-20 | |
600 | Appointment of a voluntary liquidator | |
LIQ06 | Voluntary liquidation. Resignation of liquidator | |
4.68 | Liquidators' statement of receipts and payments to 2018-06-20 | |
4.68 | Liquidators' statement of receipts and payments to 2017-12-20 | |
4.68 | Liquidators' statement of receipts and payments to 2017-06-20 | |
4.68 | Liquidators' statement of receipts and payments to 2016-12-20 | |
LIQ MISC | INSOLVENCY:secretary of state’s certificate of release of liquidator | |
600 | Appointment of a voluntary liquidator | |
LIQ MISC OC | Court order insolvency:C.O. To remove/replace liquidators | |
4.33 | Voluntary liquidation resignation of liquidator | |
4.68 | Liquidators' statement of receipts and payments to 2016-06-20 | |
4.68 | Liquidators' statement of receipts and payments to 2015-12-20 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/11/15 FROM Kpmg Llp 1 the Embankment Neville Street Leeds LS1 4DW | |
4.68 | Liquidators' statement of receipts and payments to 2015-06-20 | |
4.68 | Liquidators' statement of receipts and payments to 2014-12-20 | |
4.68 | Liquidators' statement of receipts and payments to 2014-06-20 | |
4.48 | Notice of Constitution of Liquidation Committee | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/12/2013 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/06/2013 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/12/2012 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/06/2012 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/12/2011:AMENDING FORM | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/06/2011 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/12/2010 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/06/2010 | |
3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/06/2010 | |
LQ02 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER | |
3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/05/2010 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/12/2009 | |
3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/05/2009 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/06/2009 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/12/2008 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/06/2008 | |
3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/05/2008 | |
4.48 | CONSTITUTION OF LIQUIDATION COMMITTEE | |
3.6 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS | |
4.48 | CONSTITUTION OF LIQUIDATION COMMITTEE | |
287 | REGISTERED OFFICE CHANGED ON 05/07/07 FROM: C/O ERNST AND YOUNG LLP, CLOTH HALL COURT 14 KING STREET, LEEDS, WEST YORKSHIRE LS1 2JN | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
4.20 | STATEMENT OF AFFAIRS | |
600 | APPOINTMENT OF LIQUIDATOR | |
3.3 | STATEMENT OF AFFAIRS | |
3.10 | ADMINISTRATIVE RECEIVER'S REPORT | |
287 | REGISTERED OFFICE CHANGED ON 30/05/06 FROM: PO BOX 35, FEATHERSTALL ROAD SOUTH, OLDHAM, LANCASHIRE OL9 6HH | |
405(1) | APPOINTMENT OF RECEIVER/MANAGER | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/10/04 | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 02/11/03 | |
288b | DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 03/11/02 | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED |
Notice of Intended Dividends | 2016-02-04 |
Appointment of Administrative Receivers | 2006-05-25 |
Total # Mortgages/Charges | 31 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 27 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 8/12/2003 | Outstanding | LLOYDS TSB BANK PLC | |
DEBENTURE DEED | Outstanding | LLOYDS TSB BANK PLC | |
DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES | Satisfied | LLOYDS BANK PLC | |
CHATTEL MORTGAGE | Satisfied | BARCLAYS BANK PLC | |
CHATTEL MORTGAGE | Satisfied | BARCLAYS BANK PLC | |
CHATTEL MORTGAGE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
ASSIGNMENT | Satisfied | BARCLAYS BANK PLC | |
DEED OF CHARGE OVER CREDIT BALANCES | Satisfied | BARCLAYS BANK PLC | |
CHARGE OVER SECURITIES | Satisfied | BARCLAYS BANK PLC | |
GUARANTEE AND DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
GUARANTEE AND DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | N M ROTHSCHILD & SONS LIMITED. | |
LEGAL CHARGE | Satisfied | TSB ENGLAND & WALES PLC | |
LEGAL CHARGE | Satisfied | N.M. ROTHSCHILD & SONS LIMITED | |
LEGAL CHARGE | Satisfied | T S B ENGLAND & WALES PLC. | |
CHARGE | Satisfied | N.M. ROTHSCHILD & SONS LIMITED. | |
LEGAL CHARGE | Satisfied | N.M. ROTHSCHILD & SONS LTD. | |
LEGAL CHARGE | Satisfied | N.M. ROTHSCHILD & SONS LIMITED | |
LEGAL CHARGE | Satisfied | N.M. ROTHCHILD & SONS LIMITED | |
LEGAL CHARGE | Satisfied | N.M.ROTHSCHILD & SONS LIMITED | |
ASSIGNMENT | Satisfied | N.M. ROTHCHILD & SONS LIMITED |
DEW CONSTRUCTION LIMITED owns 1 domain names.
dewconstruction.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
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London Borough of Lambeth | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Initiating party | Event Type | Notice of Intended Dividends | |
---|---|---|---|
Defending party | DEW CONSTRUCTION LIMITED | Event Date | 2016-01-29 |
Principal Trading Address: PO Box 35, Featherstall Road South, Oldham, Lancashire, OL9 6HH Notice is hereby given that a first and final dividend is intended to be declared to unsecured creditors within four months of 26 February 2016. Any creditor who has not yet lodged a proof of debt must do so by 26 February 2016 or will be excluded from this dividend. Proof of debt forms must be returned to KPMG LLP, Quayside House, 110 Quayside, Newcastle upon Tyne, NE1 3DX no later than 26 February 2016. Date of appointment: 21 June 2007 Office Holder details: Howard Smith and Richard Dixon Fleming (IP Nos. 9341 and 8370) both of KPMG LLP, 1 Sovereign Square, Sovereign Street, Leeds, LS1 4DA For further details contact: Clare McCain, Tel: 0191 401 3867 | |||
Initiating party | Event Type | Appointment of Administrative Receivers | |
Defending party | DEW CONSTRUCTION LIMITED | Event Date | 2006-05-25 |
(Company Number 00286875) Nature of Business: Construction. Trade Classification: 23. Date of Appointment of Administrative Receivers: 17 May 2006. Name of Person Appointing the Administrative Receivers: Lloyds TSB Bank plc. Administrative Receivers: Robert Hunter Kelly and Charles Graham John King (Office Holder Nos 8582 and 8985), both of Ernst & Young LLP, 14 King Street, Leeds LS1 2JN. | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |