Dobson & Crowther Limited

Company Name	Dobson & Crowther Limited
Company Status	Dissolved
Company Number	05622782
Category	Private Limited Company
Incorporation Date	15 November 2005(18 years, 5 months ago)
Dissolution Date	24 February 2017 (7 years, 2 months ago)
Previous Name	Broomco (3946) Limited

Business Activity

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

Directors

Director Name	Mr Paul Holden
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	02 December 2005(2 weeks, 3 days after company formation)
Appointment Duration	11 years, 2 months (closed 24 February 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Baker Tilly Restructuring And Recovery Llp 3 Hardm Manchester M3 3HF

Director Name	Mr Michael John Smith
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	19 September 2006(10 months, 1 week after company formation)
Appointment Duration	10 years, 5 months (closed 24 February 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Baker Tilly Restructuring And Recovery Llp 3 Hardm Manchester M3 3HF

Director Name	Mr David Murray
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	29 May 2014(8 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (closed 24 February 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Baker Tilly Restructuring And Recovery Llp 3 Hardm Manchester M3 3HF

Director Name	Mr John Goddard
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2005(2 weeks, 3 days after company formation)
Appointment Duration	6 years, 5 months (resigned 30 April 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dobson & Crowther Limited Holyhead Road Llangollen North Wales LL20 8AE Wales

Director Name	Michele Towers
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2005(2 weeks, 3 days after company formation)
Appointment Duration	3 months (resigned 07 March 2006)
Role	Manager
Correspondence Address	2 Slyne Road Lancaster Lancashire LA1 2HU

Director Name	Mr Jeremy Benjamin Cole
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2005(2 weeks, 3 days after company formation)
Appointment Duration	9 months, 2 weeks (resigned 19 September 2006)
Role	Finance Advisor
Country of Residence	England
Correspondence Address	1 Abbots Barn Vale Royal Courtyard Whitegate Northwich Cheshire CW8 2BA

Secretary Name	Neal Thomas
Nationality	British
Status	Resigned
Appointed	02 December 2005(2 weeks, 3 days after company formation)
Appointment Duration	9 years, 6 months (resigned 12 June 2015)
Role	Company Director
Correspondence Address	Unit 1 Ffordd Cilmedw/Cilmedw Way Llangollen LL20 8AG Wales

Director Name	DLA Piper UK Nominees Limited (Corporation)
Status	Resigned
Appointed	15 November 2005(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield South Yorkshire S1 1RZ

Director Name	DLA Piper UK Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	15 November 2005(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield South Yorkshire S1 1RZ

Secretary Name	DLA Piper UK Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	15 November 2005(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield South Yorkshire S1 1RZ

Location

Registered Address	Baker Tilly Restructuring And Recovery Llp 3 Hardman Street Manchester M3 3HF
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2012
Turnover	£9,783,212
Gross Profit	£1,972,359
Net Worth	£923,287
Cash	£394,701
Current Liabilities	£5,864,904

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

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

Dobson & Crowther Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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