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Dawson And Gibbons Limited

00585995

liquidation
Private Limited Company
england wales
Companies House
Has been liquidated
0 outstanding charges
Insolvency history
Health Score
N/A

Details

C/O BEGBIES TRAYNOR (CENTRAL) LLP, LONDON, E14 5NR
Incorporated 24/06/1957

Compliance

Last accounts

28/02/2010

total exemption small

Next accounts due

30/11/2011

Overdue

Confirmation statement

Last:

Due 12/01/2017

Overdue

Industry

04531
04531

Officers

Allen Eric Gibbons

director · Since 29/12/1992

ELECTRICAL CONTRACTOR

BRITISH · UNITED KINGDOM · Age 103

Also on 2 other boards

Martyn Eric Gibbons

director · Since 29/12/1992

ELECTRICAL CONTRACTOR

BRITISH · UNITED KINGDOM · Age 67

Also on 4 other boards

Mr Roger Darcy Gibbons

director · Since 29/12/1992

ELECTRICAL CONTRACTOR

BRITISH · ENGLAND · Age 72

Also on 9 other boards

Mr Roger Darcy Gibbons

secretary · Since 11/02/2007

BRITISH · ENGLAND · Age 72

Also on 9 other boards

Charges0 outstanding

Legal charge
fully satisfied

Barclays Bank PLC

The f/h property known as 55 red lion street london.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 20/09/2005Registered 06/10/2005Satisfied 23/07/2014
Debenture
fully satisfied

Barclays Bank PLC

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.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 16/08/2005Registered 26/08/2005Satisfied 21/11/2014
Legal charge
fully satisfied

First Property Finance PLC

The f/h property known as 55 red lion street holborn london t/n 451515.

£430,000 due or to become due from the company to the chargee

Created 03/03/2005Registered 05/03/2005Satisfied 21/12/2010
Legal charge
fully satisfied

National Westminster Bank PLC

1 and 1A cockpit yard l/b of camden greater london t/no: 251348. by way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 22/05/2002Registered 28/05/2002Satisfied 19/08/2005
Legal mortgage
fully satisfied

National Westminster Bank PLC

F/H 55 red lion street l/b camden-451515. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 23/10/1998Registered 03/11/1998Satisfied 25/02/2005
Legal charge
fully satisfied

The Governor and Company of the Bank of Ireland

Property k/a 55 red lion street holborn london tog with all buildings and fixtures and the goodwill of the business. Floating charge over all moveable plant machinery implements utensils furniture and equipment.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 25/01/1993Registered 28/01/1993Satisfied 12/03/2002
Legal charge
fully satisfied

Alan Eric Gibbons · Ellen Nora Gibbons · Martyn Eric Gibbons · Roger Darcy Gibbons · Henry Francis Gibbons

F/H 55 red lion street, london WC1 t/no. 451515.

£75,000 due from the company to the chargees

Created 25/01/1993Registered 26/01/1993Satisfied 03/08/2005
Legal charge
fully satisfied

Barclays Bank PLC

Rochtex house, 3 bengal street, manchester, M4 6AG. Title no gm 122179.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 11/05/1979Registered 16/05/1979Satisfied 12/03/2002
Legal mortgage
fully satisfied

National Westminster Bank PLC

558 red lion street, holborn, camden.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 19/11/1973Registered 22/11/1973Satisfied 12/03/2002

Insolvency History5 cases

compulsory liquidation17/09/2003

Ladislav Hornan (practitioner) · Andrew Andronikou (practitioner) · The Official Receiver Or London (practitioner)

in administration

Andrew Andronikou (practitioner) · Ladislav Hornan (practitioner)

corporate voluntary arrangement

Andrew Andronikou (practitioner) · Ladislav Hornan (practitioner)

in administration

Neil John Mather (practitioner) · Nigel David Nutting (practitioner)

creditors voluntary liquidation20/12/2011

Nigel David Nutting (practitioner) · Neil John Mather (practitioner) · Gary Paul Shankland (practitioner) · Irvin Milton Cohen (practitioner)