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Home > England & Wales Companies > SURRIDGE DAWSON LIMITED
Company Information for

SURRIDGE DAWSON LIMITED

1 BRIDGEWATER PLACE WATER LANE, LEEDS, LS11,
Company Registration Number
00744679
Private Limited Company
Dissolved

Dissolved 2017-08-17

Company Overview

About Surridge Dawson Ltd
SURRIDGE DAWSON LIMITED was founded on 1962-12-19 and had its registered office in 1 Bridgewater Place Water Lane. The company was dissolved on the 2017-08-17 and is no longer trading or active.

Key Data
Company Name
SURRIDGE DAWSON LIMITED
 
Legal Registered Office
1 BRIDGEWATER PLACE WATER LANE
LEEDS
 
Filing Information
Company Number 00744679
Date formed 1962-12-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2007-09-29
Date Dissolved 2017-08-17
Type of accounts FULL
Last Datalog update: 2018-01-27 18:49:01
Primary Source:Companies House
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Companies with same name SURRIDGE DAWSON LIMITED
The following companies were found which have the same name as SURRIDGE DAWSON LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SURRIDGE DAWSON (HOLDINGS) LIMITED ROWAN HOUSE CHERRY ORCHARD NORTH KEMBREY PARK KEMBREY PARK SWINDON SN2 8UH Dissolved Company formed on the 1933-12-29
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-03-08Bona Vacantia disclaimer
2017-08-17GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-05-174.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/04/2017
2017-05-174.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2017-03-094.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/02/2017
2016-09-294.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/08/2016
2016-09-094.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/08/2016
2016-03-144.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/02/2016
2015-10-094.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/08/2015
2015-09-114.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/08/2015
2015-03-134.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/02/2015
2014-10-134.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/08/2014
2014-09-084.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/08/2014
2014-03-054.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/02/2014
2013-09-064.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/08/2013
2013-03-084.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/02/2013
2012-09-044.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/08/2012
2012-03-054.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/02/2012
2011-09-124.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/08/2011
2011-06-06TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN WOOD
2011-06-06TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL FREER
2011-06-06TM01APPOINTMENT TERMINATED, DIRECTOR HUGH CAWLEY
2011-06-06TM02APPOINTMENT TERMINATED, SECRETARY ADRIAN WOOD
2011-05-254.48NOTICE OF CONSTITUTION OF LIQUIDATION COMMITTEE
2010-08-23600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2010-08-062.34BNOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
2010-03-11MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
2010-03-04MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20
2010-03-04MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18
2010-03-04MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19
2010-03-04MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17
2010-03-04MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
2010-03-04MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16
2010-03-04MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
2010-03-04MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
2010-03-04MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
2010-03-04MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
2010-03-04MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
2010-03-022.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 02/02/2010
2009-11-162.23BNOTICE OF RESULT OF MEETING OF CREDITORS
2009-10-292.26B[AMENDED] CERTIFICATE OF CONSTITUTION OF CREDITORS' COMMITTEE
2009-10-072.16BNOTICE OF STATEMENT OF AFFAIRS/2.14B
2009-09-242.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2009-08-04287REGISTERED OFFICE CHANGED ON 04/08/2009 FROM 10TH FLOOR (NORTH WING) A.M.P. HOUSE DINGWALL ROAD, CROYDON SURREY, CR0 9XA
2009-08-042.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2009-07-24288aDIRECTOR APPOINTED MR ADRIAN LEWIS WOOD
2009-07-23288bAPPOINTMENT TERMINATED DIRECTOR PETER HARRIS
2009-07-08395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20
2009-07-07395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2009-07-07395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
2009-07-07395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18
2009-07-07395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
2009-07-07395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2009-07-07395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
2009-07-07395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
2009-07-07395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
2009-07-07395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2009-07-07395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19
2009-07-07395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
2009-03-23288bAPPOINTMENT TERMINATED DIRECTOR ADRIAN WOOD
2009-03-20288bAPPOINTMENT TERMINATED DIRECTOR JOHN TOWNLEY
2009-03-20288bAPPOINTMENT TERMINATED DIRECTOR JOHN HOWE
2009-03-20288bAPPOINTMENT TERMINATED DIRECTOR DIANE KERR
2009-02-12288aDIRECTOR APPOINTED MR NIGEL RODNEY FREER
2009-02-12288aDIRECTOR APPOINTED MR ADRIAN LEWIS WOOD
2008-08-15363aRETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS
2008-02-29AAFULL ACCOUNTS MADE UP TO 29/09/07
2007-12-07403bDECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
2007-12-05403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-10-18288bDIRECTOR RESIGNED
2007-10-17288aNEW DIRECTOR APPOINTED
2007-10-04RES13TRANACTIONS EXECUTION 23/08/07
Industry Information
SIC/NAIC Codes
5156 - Wholesale other intermediate goods



Licences & Regulatory approval
We could not find any licences issued to SURRIDGE DAWSON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2017-02-23
Notices to Creditors2011-02-24
Appointment of Administrators2009-08-07
Fines / Sanctions
No fines or sanctions have been issued against SURRIDGE DAWSON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 20
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 18
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2009-06-25 Satisfied TELEGRAPH MEDIA GROUP LIMITED
DEBENTURE 2009-06-25 Satisfied SEYMOUR DISTRIBUTION LIMITED
DEBENTURE 2009-06-25 Satisfied EXPRESS NEWSPAPERS
DEBENTURE 2009-06-25 Satisfied MGN LIMITED
DEBENTURE 2009-06-25 Satisfied MARKETFORCE (UK) LIMITED
DEBENTURE 2009-06-25 Satisfied CONDE NAST & NATIONAL MAGAZINE DISTRIBUTORS LIMITED
DEBENTURE 2009-06-25 Satisfied GUARDIAN NEWS & MEDIA LIMITED
DEBENTURE 2009-06-25 Satisfied ASSOCIATED NEWSPAPERS LIMITED
DEBENTURE 2009-06-25 Satisfied NORTHERN & SHELL MAGAZINES LIMITED
DEBENTURE 2009-06-25 Satisfied NORTHERN & SHELL DISTRIBUTION LIMITED
DEBENTURE 2009-06-25 Satisfied NORTHERN & SHELL PLC
DEBENTURE 2009-06-25 Satisfied FRONTLINE LIMITED
DEBENTURE 2007-09-01 PART of the property or undertaking has been released from charge BARCLAYS BANK PLC
RENT DEPOSIT DEED 2006-05-19 Outstanding HARMSWORTH PENSION FUNDS TRUSTEES LIMITED
GUARANTEE AND DEBENTURE 2001-11-22 Satisfied NATIONAL WESTMINSTER BANK PLC,AS AGENT AND TRUSTEE FOR THE SECURED PARTIES (AS DEFINED)
GUARANTEE AND DEBENTURE 2000-11-15 Satisfied NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE
GUARANTEE & DEBENTURE 1998-01-19 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 1991-10-24 Satisfied WRIGHT (PROPERTIES) LIMITED
SERIES OF DEBENTURES 1987-02-17 Satisfied
SERIES OF DEBENTURES 1987-02-17 Satisfied
Intangible Assets
Patents
We have not found any records of SURRIDGE DAWSON LIMITED registering or being granted any patents
Domain Names

SURRIDGE DAWSON LIMITED owns 5 domain names.

dawsondnd.co.uk   dawsonmarketing.co.uk   dawsonmd.co.uk   dawsonnewsdirect.co.uk   inflightnews.co.uk  

Trademarks
We have not found any records of SURRIDGE DAWSON LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
RENT DEPOSIT DEED J.M. FURNITURE LIMITED 2000-07-28 Outstanding
RENT DEPOSIT DEED T.REEVE AND SON LIMITED 2000-03-09 Outstanding

We have found 2 mortgage charges which are owed to SURRIDGE DAWSON LIMITED

Income
Government Income
We have not found government income sources for SURRIDGE DAWSON LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (5156 - Wholesale other intermediate goods) as SURRIDGE DAWSON LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SURRIDGE DAWSON LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partySURRIDGE DAWSON LIMITEDEvent Date2017-02-20
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 that meetings of the members and creditors of the above named Company will be held at the offices of Ernst & Young LLP, 1 Bridgewater Place, Water Lane, Leeds, LS11 5QR on 27 April 2017 at 10.00 am and 10.30 am respectively, for the purpose of laying before each of the meetings on account of the winding up. Members or creditors wishing to vote at the respective meetings must lodge their proofs of debt and (unless they are attending in person) proxies at the offices of Ernst & Young LLP, 1 Bridgewater Place, Water Lane, Leeds, LS11 5QR no later than 12.00 noon on the business day before the meeting. C G J King , Joint Liquidator : Ag SE101277
 
Initiating party Event TypeNotices to Creditors
Defending partySURRIDGE DAWSON LIMITEDEvent Date2011-02-21
Notice is hereby given that the creditors of the Company, which is being voluntarily wound up, are required, on or before 21 March 2011, to prove their debts by sending to the undersigned C G J King of Ernst & Young LLP, 1 Bridgewater Place, Water Lane, Leeds, LS11 5QR the Joint Liquidator of the Company, written statements of the amounts they claim to be due to them from the Company and, if so requested, to provide such further details or produce such documentary or other evidence as may appear to the Liquidator to be necessary. A creditor who has not proved his debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. C G J King , Joint Liquidator :
 
Initiating party Event TypeAppointment of Administrators
Defending partySURRIDGE DAWSON LIMITEDEvent Date2009-08-03
In the High Court of Justice, Chancery Division Leeds District Registry case number 2153 Robert Hunter Kelly and Charles Graham John King (IP Nos 8582 and 8985 ), both of Ernst & Young LLP , 1 Bridgewater Place, Water Lane, Leeds, LS11 5QR and Alan Robert Bloom (IP No 6462 ), of Ernst & Young LLP , 1 More London Place, London, SE1 2AF . :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SURRIDGE DAWSON LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SURRIDGE DAWSON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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