Dawnus Sierra Leone Limited

Company Name	Dawnus Sierra Leone Limited
Company Status	Dissolved
Company Number	04636673
Category	Private Limited Company
Incorporation Date	14 January 2003(21 years, 3 months ago)
Dissolution Date	7 March 2023 (1 year, 1 month ago)
Previous Name	Dawnus Developments Limited

Business Activity

Section F	Construction
SIC 42990	Construction of other civil engineering projects n.e.c.

Directors

Director Name	Mr Nicholas Charles Down
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	12 March 2018(15 years, 2 months after company formation)
Appointment Duration	4 years, 12 months (closed 07 March 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Hardman Square Spinningfields Manchester M3 3EB

Director Name	Mr Robert Gwilym Jones
Date of Birth	July 1951 (Born 72 years ago)
Nationality	Welsh
Status	Resigned
Appointed	14 January 2003(same day as company formation)
Role	Civil Engineer
Country of Residence	Wales
Correspondence Address	Coedlan 14 Carmarthen Road Llandeilo Carmarthenshire SA19 6RS Wales

Secretary Name	Robert David Howell Williams
Nationality	British
Status	Resigned
Appointed	14 January 2003(same day as company formation)
Role	Civil Servant
Correspondence Address	36 Llwyn Passatt Penarth Cardiff Vale Of Glamorgan CF62 3LH Wales

Director Name	Mr Roderick Wayne Jones
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2009(6 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 15 February 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	16 Oak Tree Close West Cross Swansea West Glamorgan SA3 5RW Wales

Director Name	Mr Brian Dalling
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2009(6 years, 6 months after company formation)
Appointment Duration	8 years, 7 months (resigned 12 March 2018)
Role	Quantity Surveyor
Country of Residence	Wales
Correspondence Address	2 Cleveland Avenue Mumbles Swansea Glamorgan SA3 4JD Wales

Director Name	Mr Andrew Garfield Peters
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2010(7 years, 2 months after company formation)
Appointment Duration	5 years, 2 months (resigned 01 June 2015)
Role	Civil Emgineer
Country of Residence	Wales
Correspondence Address	7 Dyffryn Court Riverside Business Park Swansea Vale Swansea West Glamorgan SA7 0AP Wales

Director Name	Mr Timothy Alun Lowe
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2012(9 years, 1 month after company formation)
Appointment Duration	9 years, 8 months (resigned 15 October 2021)
Role	Accountant
Country of Residence	Wales
Correspondence Address	4 Hardman Square Spinningfields Manchester M3 3EB

Secretary Name	Mr Timothy Alun Lowe
Status	Resigned
Appointed	13 April 2012(9 years, 3 months after company formation)
Appointment Duration	9 years, 6 months (resigned 15 October 2021)
Role	Company Director
Correspondence Address	4 Hardman Square Spinningfields Manchester M3 3EB

Director Name	Mr Michael Graham Condon
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2012(9 years, 6 months after company formation)
Appointment Duration	9 years, 3 months (resigned 09 November 2021)
Role	Directot
Country of Residence	Wales
Correspondence Address	4 Hardman Square Spinningfields Manchester M3 3EB

Director Name	Severnside Nominees Limited (Corporation)
Date of Birth	April 1992 (Born 32 years ago)
Status	Resigned
Appointed	14 January 2003(same day as company formation)
Correspondence Address	14-18 City Road Cardiff CF24 3DL Wales

Secretary Name	Severnside Secretarial Limited (Corporation)
Status	Resigned
Appointed	14 January 2003(same day as company formation)
Correspondence Address	14-18 City Road Cardiff CF24 3DL Wales

Contact

Website	dawnus.co.uk
Telephone	01792 781870
Telephone region	Swansea

Location

Registered Address	4 Hardman Square Spinningfields Manchester M3 3EB
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	3 other UK companies use this postal address

Shareholders

2 at £1	Dawnus International 100.00% Ordinary

Financials

Year	2014
Turnover	£92,094,000
Gross Profit	£11,117,000
Net Worth	£3,762,000
Current Liabilities	£12,116,000

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

16 March 2018	Delivered on: 26 March 2018 Persons entitled: Hsbc Equipment Finance (UK) Limited Classification: A registered charge Outstanding
1 August 2017	Delivered on: 15 August 2017 Persons entitled: Hsbc Bank PLC Classification: A registered charge Outstanding
21 August 2014	Delivered on: 22 August 2014 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
21 February 2014	Delivered on: 25 February 2014 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
10 February 2014	Delivered on: 19 February 2014 Persons entitled: Caterpillar Financial Services (UK) Limited Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
23 May 2012	Delivered on: 24 May 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of admission to an omnibus guarantee and set-off agreement Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Outstanding
7 July 2010	Delivered on: 8 July 2010 Persons entitled: Lloyds Tsb 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
27 March 2018	Delivered on: 6 April 2018 Persons entitled: The Welsh Ministers Classification: A registered charge Outstanding
29 April 2010	Delivered on: 30 April 2010 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of admission to an omnibus guarantee and set-off agreement Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Outstanding
17 December 2013	Delivered on: 18 December 2013 Satisfied on: 21 May 2014 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied

Filing History

3 October 2017	Full accounts made up to 31 December 2016 (21 pages)
21 September 2017	Satisfaction of charge 2 in full (1 page)
21 September 2017	Satisfaction of charge 3 in full (2 pages)
21 September 2017	Satisfaction of charge 046366730006 in full (1 page)
21 September 2017	Satisfaction of charge 1 in full (2 pages)
21 September 2017	Satisfaction of charge 046366730007 in full (1 page)
15 August 2017	Registration of charge 046366730008, created on 1 August 2017 (23 pages)
13 April 2017	Satisfaction of charge 046366730005 in full (4 pages)
25 January 2017	Confirmation statement made on 14 January 2017 with updates (5 pages)
1 October 2016	Full accounts made up to 31 December 2015 (20 pages)
14 January 2016	Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-01-14 GBP 2 (6 pages)
21 October 2015	Full accounts made up to 31 December 2014 (15 pages)
17 June 2015	Termination of appointment of Andrew Garfield Peters as a director on 1 June 2015 (1 page)
17 June 2015	Termination of appointment of Andrew Garfield Peters as a director on 1 June 2015 (1 page)
20 January 2015	Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-01-20 GBP 2 (7 pages)
2 October 2014	Full accounts made up to 31 December 2013 (14 pages)
22 August 2014	Registration of charge 046366730007, created on 21 August 2014 (12 pages)
21 May 2014	Satisfaction of charge 046366730004 in full (4 pages)
25 February 2014	Registration of charge 046366730006 (11 pages)
19 February 2014	Registration of charge 046366730005 (45 pages)
29 January 2014	Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-01-29 GBP 2 (7 pages)
18 December 2013	Registration of charge 046366730004 (12 pages)
19 September 2013	Full accounts made up to 31 December 2012 (12 pages)
14 January 2013	Annual return made up to 14 January 2013 with a full list of shareholders (7 pages)
4 October 2012	Full accounts made up to 31 December 2011 (11 pages)
6 August 2012	Appointment of Mr Michael Graham Condon as a director (2 pages)
24 May 2012	Particulars of a mortgage or charge / charge no: 3 (5 pages)
16 April 2012	Termination of appointment of Robert Williams as a secretary (1 page)
16 April 2012	Appointment of Mr Timothy Alun Lowe as a secretary (1 page)
15 February 2012	Termination of appointment of Roderick Jones as a director (1 page)
15 February 2012	Appointment of Mr Timothy Alun Lowe as a director (2 pages)
16 January 2012	Annual return made up to 14 January 2012 with a full list of shareholders (7 pages)
26 April 2011	Full accounts made up to 31 December 2010 (11 pages)
14 January 2011	Annual return made up to 14 January 2011 with a full list of shareholders (7 pages)
23 July 2010	Auditor's resignation (1 page)
8 July 2010	Particulars of a mortgage or charge / charge no: 2 (11 pages)
18 June 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
30 April 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
26 March 2010	Appointment of Andrew Garfield Peters as a director (3 pages)
12 March 2010	Company name changed dawnus developments LIMITED\certificate issued on 12/03/10 RES15 ‐ Change company name resolution on 2010-03-08 (2 pages)
12 March 2010	Change of name notice (2 pages)
19 January 2010	Director's details changed for Brian Dalling on 14 January 2010 (2 pages)
19 January 2010	Annual return made up to 14 January 2010 with a full list of shareholders (5 pages)
4 August 2009	Director appointed brian dalling (2 pages)
4 August 2009	Director appointed roderick wayne jones (2 pages)
18 May 2009	Accounts for a small company made up to 31 December 2008 (5 pages)
14 January 2009	Secretary's change of particulars / robert williams / 04/12/2007 (1 page)
14 January 2009	Return made up to 14/01/09; full list of members (3 pages)
14 May 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
17 January 2008	Return made up to 14/01/08; full list of members (2 pages)
7 June 2007	Accounts for a small company made up to 31 December 2006 (5 pages)
24 January 2007	Return made up to 14/01/07; full list of members (6 pages)
17 October 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
27 June 2006	Registered office changed on 27/06/06 from: 4-5 tawe business village swansea enterprise park swansea west glamorgan SA7 9LA (1 page)
27 January 2006	Return made up to 14/01/06; full list of members (6 pages)
1 July 2005	Accounts for a small company made up to 31 December 2004 (5 pages)
26 January 2005	Return made up to 14/01/05; full list of members (6 pages)
20 May 2004	Accounts for a small company made up to 31 December 2003 (8 pages)
9 February 2004	Return made up to 14/01/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 May 2003	Accounting reference date shortened from 31/01/04 to 31/12/03 (1 page)
23 January 2003	Director resigned (1 page)
23 January 2003	Secretary resigned (1 page)
23 January 2003	New secretary appointed (2 pages)
23 January 2003	Registered office changed on 23/01/03 from: 1ST floor 14/18 city road cardiff CF24 3DL (1 page)
23 January 2003	New director appointed (2 pages)
14 January 2003	Incorporation (12 pages)

Dawnus Sierra Leone Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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