Active
Company Information for DAWSON GUARANTEE COMPANY LIMITED
ROWAN HOUSE CHERRY ORCHARD NORTH, KEMBREY PARK, SWINDON, SN2 8UH,
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Company Registration Number
06882393
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
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DAWSON GUARANTEE COMPANY LIMITED | |
Legal Registered Office | |
ROWAN HOUSE CHERRY ORCHARD NORTH KEMBREY PARK SWINDON SN2 8UH Other companies in SN2 | |
Company Number | 06882393 | |
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Company ID Number | 06882393 | |
Date formed | 2009-04-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 26/08/2023 | |
Account next due | 31/05/2025 | |
Latest return | 20/04/2016 | |
Return next due | 18/05/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-04-06 18:31:02 |
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Officer | Role | Date Appointed |
---|---|---|
STUART STEVEN MARRINER |
||
MARK RICHARD CASHMORE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID GREGORY BAUERNFEIND |
Director | ||
NICHOLAS JOHN GRESHAM |
Director | ||
MANJULA PATEL |
Company Secretary | ||
HUGH CHARLES LAURENCE CAWLEY |
Director | ||
ADRIAN LEWIS WOOD |
Company Secretary | ||
ADRIAN LEWIS WOOD |
Director | ||
NIGEL RODNEY FREER |
Director | ||
PETER ROBERT HARRIS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MAGPIE INVESTMENTS LIMITED | Director | 2015-06-18 | CURRENT | 2015-06-18 | Dissolved 2017-11-28 | |
JACK'S BEANS LIMITED | Director | 2015-06-18 | CURRENT | 2015-06-18 | Active - Proposal to Strike off | |
THE BIG GREEN EURO MACHINE LIMITED | Director | 2014-12-19 | CURRENT | 1990-04-26 | Active - Proposal to Strike off | |
THE BIG GREEN PARCEL MACHINE LIMITED | Director | 2014-12-19 | CURRENT | 1995-11-13 | Active - Proposal to Strike off | |
THE BIG GREEN PARCEL HOLDING COMPANY LIMITED | Director | 2014-12-19 | CURRENT | 2007-12-21 | Active - Proposal to Strike off | |
TUFFNELLS PARCELS EXPRESS LIMITED | Director | 2014-12-19 | CURRENT | 1936-10-26 | In Administration | |
THE BIG GREEN PARCEL GROUP LIMITED | Director | 2014-12-19 | CURRENT | 2005-02-08 | Active - Proposal to Strike off | |
CONNECT PARCEL FREIGHT LIMITED | Director | 2014-11-04 | CURRENT | 2014-11-04 | Active | |
CONNECT LOGISTICS LIMITED | Director | 2014-08-13 | CURRENT | 2014-08-13 | Active | |
CONNECT PARCELS LIMITED | Director | 2014-08-13 | CURRENT | 2014-08-13 | Active | |
PASS MY PARCEL LIMITED | Director | 2014-08-12 | CURRENT | 2014-08-12 | Active | |
CONNECT EDUCATION LIMITED | Director | 2014-01-20 | CURRENT | 2013-10-24 | Active - Proposal to Strike off | |
CONNECT CARE LIMITED | Director | 2014-01-20 | CURRENT | 2013-11-27 | Active - Proposal to Strike off | |
CONNECT EDUCATION & CARE LIMITED | Director | 2013-10-02 | CURRENT | 2013-06-17 | Active - Proposal to Strike off | |
CONNECT SERVICES LIMITED | Director | 2013-10-02 | CURRENT | 2013-05-09 | Active | |
CONNECT BOOKS LIMITED | Director | 2013-10-02 | CURRENT | 2013-06-17 | Dissolved 2018-06-19 | |
SMITHS NEWS DISTRIBUTION LIMITED | Director | 2013-10-02 | CURRENT | 2013-04-26 | Active | |
CONNECT SPECIALIST DISTRIBUTION GROUP LIMITED | Director | 2013-10-02 | CURRENT | 2013-03-22 | Active | |
CONNECT NEWS & MEDIA LIMITED | Director | 2013-10-02 | CURRENT | 2013-06-17 | Active | |
DAWSON BOOK SERVICES LIMITED | Director | 2011-08-23 | CURRENT | 1988-09-23 | Dissolved 2014-07-22 | |
DAWSON HOLDINGS WHOLESALE LIMITED | Director | 2011-08-23 | CURRENT | 1995-07-24 | Dissolved 2014-09-30 | |
QUALITY BOOKS LTD. | Director | 2011-08-23 | CURRENT | 1988-10-18 | Dissolved 2014-12-23 | |
DAWSON TRUST COMPANY LIMITED | Director | 2011-08-23 | CURRENT | 1990-10-18 | Dissolved 2015-02-03 | |
P.W.J. SURRIDGE & SONS, LTD | Director | 2011-08-23 | CURRENT | 1995-07-24 | Dissolved 2014-11-11 | |
DAWSON OVERSEAS HOLDINGS LIMITED | Director | 2011-08-23 | CURRENT | 1989-05-24 | Dissolved 2016-01-12 | |
DAWSON UK LTD | Director | 2011-08-23 | CURRENT | 1926-04-26 | Dissolved 2016-01-12 | |
SURRIDGE DAWSON (HOLDINGS) LIMITED | Director | 2011-08-23 | CURRENT | 1933-12-29 | Dissolved 2016-01-12 | |
DAWSON FINANCE COMPANY LIMITED | Director | 2011-08-23 | CURRENT | 1990-09-14 | Dissolved 2016-11-22 | |
DAWSON HOLDINGS LIMITED | Director | 2011-08-23 | CURRENT | 1891-06-25 | Active | |
DAWSON LIMITED | Director | 2011-08-23 | CURRENT | 1997-09-12 | Active | |
PHANTOM MEDIA LIMITED | Director | 2011-08-23 | CURRENT | 1999-07-07 | Active | |
DAWSON MEDIA SERVICES LIMITED | Director | 2011-08-23 | CURRENT | 2009-04-21 | Active | |
DAWSON MEDIA DIRECT LIMITED | Director | 2011-08-23 | CURRENT | 2009-04-20 | Active | |
SMITHS NEWS INVESTMENTS LIMITED | Director | 2009-02-26 | CURRENT | 2009-02-26 | Active | |
SMITHS NEWS HOLDINGS LIMITED | Director | 2006-09-06 | CURRENT | 2001-06-18 | Active | |
CONNECT LIMITED | Director | 2006-09-06 | CURRENT | 1986-04-10 | Active | |
CONNECT2U LIMITED | Director | 2006-09-06 | CURRENT | 2000-02-07 | Active | |
SMITHS NEWS TRADING LIMITED | Director | 2006-09-06 | CURRENT | 1929-03-09 | Active | |
SMITHS NEWS INSTORE LIMITED | Director | 2006-09-04 | CURRENT | 1997-05-02 | Active | |
MARTIN LAVELL LIMITED | Director | 2006-09-04 | CURRENT | 1991-10-16 | Active | |
SMITHS NEWS PLC | Director | 2006-08-31 | CURRENT | 2004-08-02 | Active |
Date | Document Type | Document Description |
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ACCOUNTS FOR DORMANT COMPANY MADE UP TO 26/08/23 | ||
CONFIRMATION STATEMENT MADE ON 01/02/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 27/08/22 | ||
Director's details changed for Mr Jonathan Michael Bunting on 2023-04-14 | ||
CONFIRMATION STATEMENT MADE ON 01/02/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/08/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/08/21 | |
AP01 | DIRECTOR APPOINTED MR PAUL MARTIN BAKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY LIAM GRACE | |
CH01 | Director's details changed for Mr Jonathan Michael Bunting on 2021-10-29 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR JONATHAN MICHAEL BUNTING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOZEF OPDEWEEGH | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR JOZEF OPDEWEEGH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK RICHARD CASHMORE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID GREGORY BAUERNFEIND | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/18, WITH NO UPDATES | |
PSC09 | Withdrawal of a person with significant control statement on 2017-08-14 | |
PSC02 | Notification of Dawson Limited as a person with significant control on 2016-04-06 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JOHN GRESHAM | |
AP01 | DIRECTOR APPOINTED MR DAVID GREGORY BAUERNFEIND | |
AR01 | 20/04/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/15 | |
CH01 | Director's details changed for Mr Nicholas John Gresham on 2015-08-24 | |
AR01 | 20/04/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/14 | |
RES13 | Resolutions passed:<ul><li>Gen business 24/02/2015</ul> | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/13 | |
AR01 | 20/04/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/12 | |
CH01 | Director's details changed for Mr Mark Richard Cashmore on 2013-04-02 | |
AR01 | 20/04/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 30/10/2012 FROM C/O SMITHS NEWS PLC WAKEFIELD HOUSE PIPERS WAY SWINDON WILTSHIRE SN3 1RF UNITED KINGDOM | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 | |
AR01 | 20/04/12 NO MEMBER LIST | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
AA01 | CURRSHO FROM 30/09/2011 TO 31/08/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/08/2011 FROM C/O DAWSON HOLDINGS PLC BLENHEIM HOUSE 1 BLENHEIM ROAD EPSOM SURREY KT19 9AP UNITED KINGDOM | |
AD02 | SAIL ADDRESS CREATED | |
AP03 | SECRETARY APPOINTED MR STUART STEVEN MARRINER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MANJULA PATEL | |
AP01 | DIRECTOR APPOINTED MR MARK RICHARD CASHMORE | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS JOHN GRESHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HUGH CAWLEY | |
AR01 | 20/04/11 NO MEMBER LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 17/05/2011 FROM BLENHEIM HOUSE 1 BLENHEIM ROAD EPSOM SURREY KT19 9AP UNITED KINGDOM | |
AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
AP03 | SECRETARY APPOINTED MISS MANJULA PATEL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ADRIAN WOOD | |
AR01 | 20/04/10 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN WOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL FREER | |
AA01 | CURREXT FROM 30/04/2010 TO 30/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN LEWIS WOOD / 22/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ADRIAN LEWIS WOOD / 22/10/2009 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/10/2009 FROM 6TH FLOOR, AMP HOUSE DINGWALL ROAD CROYDON SURREY CR0 2LX UNITED KINGDOM | |
287 | REGISTERED OFFICE CHANGED ON 12/08/2009 FROM 9TH FLOOR SOUTH WING AMP HOUSE DINGWALL ROAD CROYDON SURREY CR0 9XA | |
288a | DIRECTOR APPOINTED MR ADRIAN LEWIS WOOD | |
288b | APPOINTMENT TERMINATED DIRECTOR PETER HARRIS | |
RES13 | RE AMENDMENT AND REINSTATEMENT AGREEMENT 26/05/2009 | |
RES13 | RE SECT 175 AND 239 CA 2006 26/05/2009 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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SECURITY DEED OF ACCESSION | Satisfied | BARCLAYS BANK PLC (IN ITS CAPACITY AS SECURITY TRUSTEE FOR THE FINANCE PARTIES) |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DAWSON GUARANTEE COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as DAWSON GUARANTEE COMPANY LIMITED are:
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. |