Dawson Jones Contracts Limited

Company Name	Dawson Jones Contracts Limited
Company Status	Dissolved
Company Number	05467471
Category	Private Limited Company
Incorporation Date	31 May 2005(18 years, 11 months ago)
Dissolution Date	31 December 2019 (4 years, 3 months ago)

Business Activity

Section F	Construction
SIC 4532	Insulation work activities
SIC 43290	Other construction installation

Directors

Director Name	Mr John Alfred Mussell
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2006(1 year after company formation)
Appointment Duration	13 years, 7 months (closed 31 December 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Pond View Close Heswall Wirral Merseyside CH60 1YH Wales

Director Name	Mr Graham Smith
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2005(same day as company formation)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	23 Stratford Road Little Neston Wirral CH64 0SH Wales

Secretary Name	Deborah Harley
Nationality	British
Status	Resigned
Appointed	31 May 2005(same day as company formation)
Role	Manager
Correspondence Address	Zero Victoria Road Ellesmere Port South Wirral CH65 8BU Wales

Director Name	Online Nominees Limited (Corporation)
Status	Resigned
Appointed	31 May 2005(same day as company formation)
Correspondence Address	Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH

Secretary Name	Online Corporate Secretaries Limited (Corporation)
Status	Resigned
Appointed	31 May 2005(same day as company formation)
Correspondence Address	Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH

Location

Registered Address	Lemon Tree Farm Willaston Road Thornton Hough Merseyside CH63 4JE Wales
Region	North West
Constituency	Wirral South
County	Merseyside
Ward	Clatterbridge

Shareholders

98 at £1	Mr John Alfred Mussell 98.00% Ordinary
2 at £1	Jaqueline Mussell 2.00% Ordinary

Financials

Year	2014
Net Worth	-£29,188
Cash	£24
Current Liabilities	£81,805

Accounts

Latest Accounts	30 June 2018 (5 years, 10 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	29 June

Charges

18 July 2005	Delivered on: 20 July 2005 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 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. Outstanding

18 July 2005

Delivered on: 20 July 2005
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 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.
Outstanding

Filing History

12 June 2017	Confirmation statement made on 31 May 2017 with updates (5 pages)
30 March 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
22 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 100 (4 pages)
17 February 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
26 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 100 (4 pages)
30 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
14 July 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 100 (4 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
18 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-18 (4 pages)
18 June 2013	Register inspection address has been changed from 30 Coalbrookdale Road Clayhill Light Industrial Park Neston Merseyside CH64 3UG United Kingdom (1 page)
8 May 2013	Registered office address changed from Unit 30 Coalbrookdale Road Neston South Wirral Cheshire CH64 3UG on 8 May 2013 (1 page)
8 May 2013	Registered office address changed from Unit 30 Coalbrookdale Road Neston South Wirral Cheshire CH64 3UG on 8 May 2013 (1 page)
29 March 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
11 July 2012	Annual return made up to 31 May 2012 with a full list of shareholders (4 pages)
30 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
14 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (4 pages)
17 May 2011	Termination of appointment of Deborah Harley as a secretary (2 pages)
30 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
2 July 2010	Register inspection address has been changed (1 page)
2 July 2010	Register(s) moved to registered inspection location (1 page)
2 July 2010	Annual return made up to 31 May 2010 with a full list of shareholders (5 pages)
12 April 2010	Accounts for a small company made up to 30 June 2009 (5 pages)
3 June 2009	Return made up to 31/05/09; full list of members (3 pages)
13 April 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
18 June 2008	Return made up to 31/05/08; full list of members (3 pages)
6 May 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
9 January 2008	Registered office changed on 09/01/08 from: 60 hamilton square birkenhead merseyside CH41 5AT (1 page)
4 July 2007	Return made up to 31/05/07; full list of members (6 pages)
12 June 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
26 March 2007	New director appointed (1 page)
26 March 2007	Ad 04/05/06--------- Â£ si 99@1 (2 pages)
26 March 2007	Accounting reference date extended from 31/05/06 to 30/06/06 (1 page)
13 March 2007	Director resigned (1 page)
15 August 2006	Return made up to 31/05/06; full list of members (6 pages)
20 July 2005	Particulars of mortgage/charge (3 pages)
14 June 2005	New director appointed (1 page)
14 June 2005	New secretary appointed (1 page)
8 June 2005	Secretary resigned (1 page)
8 June 2005	Director resigned (1 page)
31 May 2005	Incorporation (12 pages)