Company NameDobson & Crowther Limited
Company StatusDissolved
Company Number05622782
CategoryPrivate Limited Company
Incorporation Date15 November 2005(16 years, 6 months ago)
Dissolution Date24 February 2017 (5 years, 2 months ago)
Previous NameBroomco (3946) Limited

Business Activity

Section CManufacturing
SIC 2222Printing not elsewhere classified
SIC 18129Printing n.e.c.

Directors

Director NameMr Paul Holden
Date of BirthAugust 1967 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed02 December 2005(2 weeks, 3 days after company formation)
Appointment Duration11 years, 2 months (closed 24 February 2017)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBaker Tilly Restructuring And Recovery Llp 3 Hardm
Manchester
M3 3HF
Director NameMr Michael John Smith
Date of BirthAugust 1946 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed19 September 2006(10 months, 1 week after company formation)
Appointment Duration10 years, 5 months (closed 24 February 2017)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBaker Tilly Restructuring And Recovery Llp 3 Hardm
Manchester
M3 3HF
Director NameMr David Murray
Date of BirthJune 1960 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed29 May 2014(8 years, 6 months after company formation)
Appointment Duration2 years, 9 months (closed 24 February 2017)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBaker Tilly Restructuring And Recovery Llp 3 Hardm
Manchester
M3 3HF
Director NameMr John Goddard
Date of BirthMarch 1955 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed02 December 2005(2 weeks, 3 days after company formation)
Appointment Duration6 years, 5 months (resigned 30 April 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressDobson & Crowther Limited
Holyhead Road
Llangollen
North Wales
LL20 8AE
Wales
Director NameMichele Towers
Date of BirthJune 1968 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed02 December 2005(2 weeks, 3 days after company formation)
Appointment Duration3 months (resigned 07 March 2006)
RoleManager
Correspondence Address2 Slyne Road
Lancaster
Lancashire
LA1 2HU
Director NameMr Jeremy Benjamin Cole
Date of BirthJune 1960 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed02 December 2005(2 weeks, 3 days after company formation)
Appointment Duration9 months, 2 weeks (resigned 19 September 2006)
RoleFinance Advisor
Country of ResidenceEngland
Correspondence Address1 Abbots Barn
Vale Royal Courtyard Whitegate
Northwich
Cheshire
CW8 2BA
Secretary NameNeal Thomas
NationalityBritish
StatusResigned
Appointed02 December 2005(2 weeks, 3 days after company formation)
Appointment Duration9 years, 6 months (resigned 12 June 2015)
RoleCompany Director
Correspondence AddressUnit 1 Ffordd Cilmedw/Cilmedw Way
Llangollen
LL20 8AG
Wales
Director NameDLA Piper UK Nominees Limited (Corporation)
StatusResigned
Appointed15 November 2005(same day as company formation)
Correspondence AddressFountain Precinct
Balm Green
Sheffield
South Yorkshire
S1 1RZ
Director NameDLA Piper UK Secretarial Services Limited (Corporation)
StatusResigned
Appointed15 November 2005(same day as company formation)
Correspondence AddressFountain Precinct
Balm Green
Sheffield
South Yorkshire
S1 1RZ
Secretary NameDLA Piper UK Secretarial Services Limited (Corporation)
StatusResigned
Appointed15 November 2005(same day as company formation)
Correspondence AddressFountain Precinct
Balm Green
Sheffield
South Yorkshire
S1 1RZ

Location

Registered AddressBaker Tilly Restructuring And Recovery Llp
3 Hardman Street
Manchester
M3 3HF
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester

Financials

Year2012
Turnover£9,783,212
Gross Profit£1,972,359
Net Worth£923,287
Cash£394,701
Current Liabilities£5,864,904

Accounts

Latest Accounts31 December 2013 (8 years, 4 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

24 February 2017Final Gazette dissolved following liquidation (1 page)
24 February 2017Final Gazette dissolved following liquidation (1 page)
24 November 2016Notice of move from Administration to Dissolution on 14 November 2016 (18 pages)
24 November 2016Notice of move from Administration to Dissolution on 14 November 2016 (18 pages)
26 May 2016Administrator's progress report to 25 April 2016 (17 pages)
26 May 2016Notice of extension of period of Administration (1 page)
26 May 2016Administrator's progress report to 25 April 2016 (17 pages)
26 May 2016Notice of extension of period of Administration (1 page)
29 December 2015Administrator's progress report to 15 December 2015 (17 pages)
29 December 2015Administrator's progress report to 15 December 2015 (17 pages)
21 August 2015Notice of deemed approval of proposals (1 page)
21 August 2015Notice of deemed approval of proposals (1 page)
3 August 2015Statement of administrator's proposal (29 pages)
3 August 2015Statement of administrator's proposal (29 pages)
28 July 2015Statement of affairs with form 2.14B/2.15B (5 pages)
28 July 2015Statement of affairs with form 2.14B/2.15B (5 pages)
16 July 2015Registered office address changed from Unit 1 Ffordd Cilmedw/Cilmedw Way Llangollen LL20 8AG to Baker Tilly Restructuring and Recovery Llp 3 Hardman Street Manchester M3 3HF on 16 July 2015 (2 pages)
16 July 2015Registered office address changed from Unit 1 Ffordd Cilmedw/Cilmedw Way Llangollen LL20 8AG to Baker Tilly Restructuring and Recovery Llp 3 Hardman Street Manchester M3 3HF on 16 July 2015 (2 pages)
15 July 2015Statement of affairs with form 2.14B (4 pages)
15 July 2015Statement of affairs with form 2.14B (4 pages)
29 June 2015Appointment of an administrator (1 page)
29 June 2015Appointment of an administrator (1 page)
16 June 2015Termination of appointment of Neal Thomas as a secretary on 12 June 2015 (1 page)
16 June 2015Termination of appointment of Neal Thomas as a secretary on 12 June 2015 (1 page)
21 May 2015Registration of charge 056227820010, created on 21 May 2015 (20 pages)
21 May 2015Registration of charge 056227820011, created on 21 May 2015 (24 pages)
21 May 2015Registration of charge 056227820010, created on 21 May 2015 (20 pages)
21 May 2015Registration of charge 056227820011, created on 21 May 2015 (24 pages)
24 April 2015Satisfaction of charge 056227820005 in full (3 pages)
24 April 2015Satisfaction of charge 056227820007 in full (3 pages)
24 April 2015Satisfaction of charge 056227820006 in full (1 page)
24 April 2015Satisfaction of charge 056227820005 in full (3 pages)
24 April 2015Satisfaction of charge 056227820006 in full (1 page)
24 April 2015Satisfaction of charge 056227820007 in full (3 pages)
16 January 2015Registration of charge 056227820009, created on 31 December 2014 (23 pages)
16 January 2015Registration of charge 056227820009, created on 31 December 2014 (23 pages)
5 January 2015Registration of charge 056227820008, created on 31 December 2014 (37 pages)
5 January 2015Registration of charge 056227820008, created on 31 December 2014 (37 pages)
5 December 2014Annual return made up to 15 November 2014 with a full list of shareholders
Statement of capital on 2014-12-05
  • GBP 100,500
(5 pages)
5 December 2014Registered office address changed from Dobson & Crowther Limited Holyhead Road Llangollen North Wales LL20 8AE to Unit 1 Ffordd Cilmedw/Cilmedw Way Llangollen LL20 8AG on 5 December 2014 (1 page)
5 December 2014Registered office address changed from Dobson & Crowther Limited Holyhead Road Llangollen North Wales LL20 8AE to Unit 1 Ffordd Cilmedw/Cilmedw Way Llangollen LL20 8AG on 5 December 2014 (1 page)
5 December 2014Annual return made up to 15 November 2014 with a full list of shareholders
Statement of capital on 2014-12-05
  • GBP 100,500
(5 pages)
5 December 2014Registered office address changed from Dobson & Crowther Limited Holyhead Road Llangollen North Wales LL20 8AE to Unit 1 Ffordd Cilmedw/Cilmedw Way Llangollen LL20 8AG on 5 December 2014 (1 page)
6 October 2014Full accounts made up to 31 December 2013 (19 pages)
6 October 2014Full accounts made up to 31 December 2013 (19 pages)
8 July 2014Appointment of Mr David Murray as a director (2 pages)
8 July 2014Appointment of Mr David Murray as a director (2 pages)
31 May 2014Registration of charge 056227820007 (22 pages)
31 May 2014Registration of charge 056227820007 (22 pages)
25 January 2014Registration of charge 056227820006 (30 pages)
25 January 2014Registration of charge 056227820006 (30 pages)
16 December 2013Satisfaction of charge 1 in full (2 pages)
16 December 2013Satisfaction of charge 2 in full (1 page)
16 December 2013Satisfaction of charge 3 in full (2 pages)
16 December 2013Satisfaction of charge 4 in full (2 pages)
16 December 2013Satisfaction of charge 3 in full (2 pages)
16 December 2013Satisfaction of charge 2 in full (1 page)
16 December 2013Satisfaction of charge 4 in full (2 pages)
16 December 2013Satisfaction of charge 1 in full (2 pages)
22 November 2013Annual return made up to 15 November 2013 with a full list of shareholders
Statement of capital on 2013-11-22
  • GBP 100,500
(5 pages)
22 November 2013Annual return made up to 15 November 2013 with a full list of shareholders
Statement of capital on 2013-11-22
  • GBP 100,500
(5 pages)
26 September 2013Full accounts made up to 31 December 2012 (18 pages)
26 September 2013Full accounts made up to 31 December 2012 (18 pages)
3 July 2013Registration of charge 056227820005 (26 pages)
3 July 2013Registration of charge 056227820005 (26 pages)
30 November 2012Annual return made up to 15 November 2012 with a full list of shareholders (5 pages)
30 November 2012Annual return made up to 15 November 2012 with a full list of shareholders (5 pages)
16 July 2012Cancellation of shares. Statement of capital on 16 July 2012
  • GBP 100,500
(4 pages)
16 July 2012Purchase of own shares. (3 pages)
16 July 2012Cancellation of shares. Statement of capital on 16 July 2012
  • GBP 100,500
(4 pages)
16 July 2012Purchase of own shares. (3 pages)
14 June 2012Form SH30 (4 pages)
14 June 2012Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
(2 pages)
14 June 2012Form SH30 (4 pages)
14 June 2012Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
(2 pages)
8 June 2012Full accounts made up to 31 December 2011 (18 pages)
8 June 2012Full accounts made up to 31 December 2011 (18 pages)
4 May 2012Termination of appointment of John Goddard as a director (1 page)
4 May 2012Termination of appointment of John Goddard as a director (1 page)
29 November 2011Annual return made up to 15 November 2011 with a full list of shareholders (5 pages)
29 November 2011Annual return made up to 15 November 2011 with a full list of shareholders (5 pages)
19 July 2011Particulars of a mortgage or charge / charge no: 4 (5 pages)
19 July 2011Particulars of a mortgage or charge / charge no: 4 (5 pages)
15 April 2011Accounts for a medium company made up to 31 December 2010 (19 pages)
15 April 2011Accounts for a medium company made up to 31 December 2010 (19 pages)
19 November 2010Annual return made up to 15 November 2010 with a full list of shareholders (5 pages)
19 November 2010Director's details changed for Michael John Smith on 15 November 2010 (2 pages)
19 November 2010Director's details changed for Mr Paul Holden on 15 November 2010 (2 pages)
19 November 2010Director's details changed for John Goddard on 15 November 2010 (2 pages)
19 November 2010Annual return made up to 15 November 2010 with a full list of shareholders (5 pages)
19 November 2010Director's details changed for Mr Paul Holden on 15 November 2010 (2 pages)
19 November 2010Director's details changed for Michael John Smith on 15 November 2010 (2 pages)
19 November 2010Director's details changed for John Goddard on 15 November 2010 (2 pages)
16 April 2010Accounts for a medium company made up to 31 December 2009 (21 pages)
16 April 2010Accounts for a medium company made up to 31 December 2009 (21 pages)
20 November 2009Annual return made up to 15 November 2009 with a full list of shareholders (5 pages)
20 November 2009Annual return made up to 15 November 2009 with a full list of shareholders (5 pages)
19 November 2009Director's details changed for Michael John Smith on 15 November 2009 (2 pages)
19 November 2009Director's details changed for John Goddard on 15 November 2009 (2 pages)
19 November 2009Director's details changed for Paul Holden on 15 November 2009 (2 pages)
19 November 2009Secretary's details changed for Neal Thomas on 15 November 2009 (1 page)
19 November 2009Director's details changed for Michael John Smith on 15 November 2009 (2 pages)
19 November 2009Director's details changed for John Goddard on 15 November 2009 (2 pages)
19 November 2009Director's details changed for Paul Holden on 15 November 2009 (2 pages)
19 November 2009Secretary's details changed for Neal Thomas on 15 November 2009 (1 page)
9 May 2009Accounts for a medium company made up to 31 December 2008 (20 pages)
9 May 2009Accounts for a medium company made up to 31 December 2008 (20 pages)
17 November 2008Return made up to 15/11/08; full list of members (4 pages)
17 November 2008Return made up to 15/11/08; full list of members (4 pages)
29 September 2008Accounts for a medium company made up to 31 December 2007 (17 pages)
29 September 2008Accounts for a medium company made up to 31 December 2007 (17 pages)
12 December 2007Return made up to 15/11/07; full list of members (3 pages)
12 December 2007Return made up to 15/11/07; full list of members (3 pages)
13 September 2007Accounts for a medium company made up to 31 December 2006 (16 pages)
13 September 2007Accounts for a medium company made up to 31 December 2006 (16 pages)
9 December 2006Return made up to 15/11/06; full list of members
  • 363(288) ‐ Director resigned
(7 pages)
9 December 2006Return made up to 15/11/06; full list of members
  • 363(288) ‐ Director resigned
(7 pages)
1 December 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(33 pages)
1 December 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(33 pages)
30 November 2006New director appointed (2 pages)
30 November 2006New director appointed (2 pages)
31 March 2006Ad 14/03/06--------- £ si [email protected]=124999 £ ic 1/125000 (2 pages)
31 March 2006Nc inc already adjusted 14/03/06 (2 pages)
31 March 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(28 pages)
31 March 2006Ad 14/03/06--------- £ si [email protected]=124999 £ ic 1/125000 (2 pages)
31 March 2006Nc inc already adjusted 14/03/06 (2 pages)
31 March 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(28 pages)
17 March 2006Particulars of mortgage/charge (3 pages)
17 March 2006Particulars of mortgage/charge (3 pages)
17 March 2006Particulars of mortgage/charge (11 pages)
17 March 2006Particulars of mortgage/charge (3 pages)
17 March 2006Particulars of mortgage/charge (3 pages)
17 March 2006Particulars of mortgage/charge (11 pages)
14 March 2006Director resigned (1 page)
14 March 2006Director resigned (1 page)
11 January 2006Registered office changed on 11/01/06 from: fountain precinct bam green sheffield south yorkshire S1 1RZ (1 page)
11 January 2006Registered office changed on 11/01/06 from: fountain precinct bam green sheffield south yorkshire S1 1RZ (1 page)
22 December 2005Accounting reference date extended from 30/11/06 to 31/12/06 (1 page)
22 December 2005Director resigned (1 page)
22 December 2005Director resigned (1 page)
22 December 2005New director appointed (2 pages)
22 December 2005New director appointed (2 pages)
22 December 2005New director appointed (2 pages)
22 December 2005Accounting reference date extended from 30/11/06 to 31/12/06 (1 page)
22 December 2005Director resigned (1 page)
22 December 2005Director resigned (1 page)
22 December 2005New director appointed (2 pages)
22 December 2005New director appointed (2 pages)
22 December 2005New director appointed (2 pages)
16 December 2005New secretary appointed (1 page)
16 December 2005New director appointed (1 page)
16 December 2005Secretary resigned (1 page)
16 December 2005New secretary appointed (1 page)
16 December 2005New director appointed (1 page)
16 December 2005Secretary resigned (1 page)
14 December 2005Company name changed broomco (3946) LIMITED\certificate issued on 14/12/05 (2 pages)
14 December 2005Company name changed broomco (3946) LIMITED\certificate issued on 14/12/05 (2 pages)
15 November 2005Incorporation (19 pages)
15 November 2005Incorporation (19 pages)