Dawnus Construction Holdings Limited

04230579

in administration

Private Limited Company

england wales

Companies House

Insolvency history

Health Score

N/A

Details

C/O GRANT THORNTON UK ADVISORY & TAX LLP 11TH FLOOR LANDMARK ST PETER`S SQUARE, MANCHESTER, M1 4PB

Incorporated 07/06/2001

Compliance

Last accounts

31/12/2017

full

Next accounts due

30/09/2019

Overdue

Confirmation statement

Last: 09/04/2018

Due 23/04/2019

Overdue

Industry

42990

Construction of other civil engineering projects

Officers

Mr Russell Tracy Evans

director · Since 18/02/2002

CIVIL ENGINEER

BRITISH · UNITED KINGDOM · Age 63

Also on 9 other boards

Mr Timothy Alun Lowe

secretary · Since 13/04/2012

Also on 20 other boards

Mr Timothy Alun Lowe

director · Since 01/08/2014

COMPANY DIRECTOR

BRITISH · WALES · Age 63

Also on 20 other boards

Mr Nicholas Charles Down

director · Since 15/04/2016

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 67

Also on 14 other boards

Mr Albert James Barclay

director · Since 12/03/2018

DIRECTOR

BRITISH · SCOTLAND · Age 64

Also on 1 other board

Mr Huw Richard Smith

director · Since 12/03/2018

COMMERCIAL DIRECTOR

BRITISH · WALES · Age 54

Persons with Significant Control

Dawnus Group

75–100% shares

7, Moorhen Close, Riverside Business Park, Swansea, SA7 0AP

Reg: 08670888 · England And Wales · Limited Company

Notified 15/06/2016

Charges4 outstanding

Charge

satisfied

THE WELSH MINISTERS

Created 27/03/2018Registered 28/03/2018Satisfied 24/03/2026

Charge

satisfied

THE WELSH MINISTERS

Created 27/03/2018Registered 28/03/2018Satisfied 24/03/2026

Charge

outstanding

HSBC BANK PLC

Created 16/03/2018Registered 26/03/2018

Charge

outstanding

HSBC BANK PLC

Created 16/03/2018Registered 26/03/2018

Charge

outstanding

HSBC BANK PLC

Created 16/03/2018Registered 26/03/2018

Charge

satisfied

HSBC EQUIPMENT FINANCE (UK) LIMITED

Created 16/03/2018Registered 26/03/2018Satisfied 04/12/2020

Charge

outstanding

HSBC BANK PLC

Created 01/08/2017Registered 16/08/2017

Charge

satisfied

HSBC EQUIPMENT FINANCE (UK) LTD

Created 02/08/2017Registered 03/08/2017Satisfied 04/12/2020

Charge

satisfied

LLOYDS BANK PLC

Created 21/08/2014Registered 22/08/2014Satisfied 21/09/2017

Charge

satisfied

LLOYDS BANK PLC

Created 21/02/2014Registered 25/02/2014Satisfied 21/09/2017

Charge

satisfied

CATERPILLAR FINANCIAL SERVICES (UK) LIMITED

Created 10/02/2014Registered 19/02/2014Satisfied 13/04/2017

charge

satisfied

BANK OF LONDON AND THE MIDDLE EAST PLC

Created 25/03/2013Registered 28/03/2013Satisfied 07/04/2016

charge

satisfied

LLOYDS TSB BANK PLC

Created 23/05/2012Registered 24/05/2012Satisfied 21/09/2017

charge

satisfied

LLOYDS TSB BANK PLC

Created 29/04/2010Registered 30/04/2010Satisfied 21/09/2017

charge

satisfied

LLOYDS TSB BANK PLC

Created 16/03/2010Registered 18/03/2010Satisfied 21/09/2017

charge

satisfied

LLOYDS TSB BANK PLC

Created 08/12/2008Registered 09/12/2008Satisfied 21/09/2017

charge

satisfied

LLOYDS TSB BANK PLC

Created 16/04/2008Registered 18/04/2008Satisfied 21/09/2017

charge

satisfied

LLOYDS TSB BANK PLC

Created 06/02/2008Registered 07/02/2008Satisfied 21/09/2017

charge

satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 01/07/2007Registered 06/07/2007Satisfied 19/04/2008

charge

satisfied

BARCLAYS BANK PLC

Created 21/04/2004Registered 28/04/2004Satisfied 05/02/2008

Insolvency History2 cases

in administration

Alistair Gareth Wardell (practitioner) · Philip Stephenson (practitioner) · Matthew Richards (practitioner)

in administration

Alistair Gareth Wardell (practitioner) · Philip Stephenson (practitioner)