| Company Name | Dawley Road Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01373294 |
| Category | Private Limited Company |
| Incorporation Date | 14 June 1978(45 years, 10 months ago) |
| Dissolution Date | 16 May 2023 (11 months, 2 weeks ago) |
| Previous Name | Raven Refrigeration Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Jameie Minchin |
|---|---|
| Date of Birth | August 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 April 1992(13 years, 9 months after company formation) |
| Appointment Duration | 31 years, 1 month (closed 16 May 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 21 Broadwalk Pinner Road Harrow Middlesex HA2 6ED |
| Director Name | Mrs Penelope Minchin |
|---|---|
| Date of Birth | May 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 April 1992(13 years, 9 months after company formation) |
| Appointment Duration | 31 years, 1 month (closed 16 May 2023) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 5 Howgate Close Bembridge Isle Of Wight PO35 5TG |
| Secretary Name | Mrs Penelope Minchin |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 April 1992(13 years, 9 months after company formation) |
| Appointment Duration | 31 years, 1 month (closed 16 May 2023) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 5 Howgate Close Bembridge Isle Of Wight PO35 5TG |
Location
| Registered Address | 21 Broadwalk Pinner Road Harrow Middlesex HA2 6ED |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Headstone North |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Shareholders
| 15k at £1 | Mr Jameie Minchin 50.00% Ordinary |
|---|---|
| 15k at £1 | Mrs Penelope Minchin 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £38,839 |
| Cash | £1,754 |
| Current Liabilities | £35,959 |
Accounts
| Latest Accounts | 30 November 2021 (2 years, 4 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 November |
Charges
| 20 January 1999 | Delivered on: 8 February 1999 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding |
|---|---|
| 15 April 1987 | Delivered on: 23 April 1987 Satisfied on: 31 July 1999 Persons entitled: Barclays 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied |
Filing History
| 17 November 2020 | Micro company accounts made up to 30 November 2019 (2 pages) |
|---|---|
| 4 April 2020 | Confirmation statement made on 4 April 2020 with no updates (3 pages) |
| 17 August 2019 | Micro company accounts made up to 30 November 2018 (2 pages) |
| 18 April 2019 | Confirmation statement made on 4 April 2019 with no updates (3 pages) |
| 29 August 2018 | Micro company accounts made up to 30 November 2017 (2 pages) |
| 10 April 2018 | Confirmation statement made on 4 April 2018 with no updates (3 pages) |
| 31 August 2017 | Micro company accounts made up to 30 November 2016 (2 pages) |
| 31 August 2017 | Micro company accounts made up to 30 November 2016 (2 pages) |
| 24 April 2017 | Confirmation statement made on 4 April 2017 with updates (6 pages) |
| 24 April 2017 | Confirmation statement made on 4 April 2017 with updates (6 pages) |
| 31 August 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
| 31 August 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
| 9 May 2016 | Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-05-09
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| 9 May 2016 | Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-05-09
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| 29 August 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 29 August 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 8 April 2015 | Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-08
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| 8 April 2015 | Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-08
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| 8 April 2015 | Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-08
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| 28 August 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 28 August 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 15 May 2014 | Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-05-15
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| 15 May 2014 | Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-05-15
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| 15 May 2014 | Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-05-15
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| 30 August 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
| 30 August 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
| 14 May 2013 | Annual return made up to 4 April 2013 with a full list of shareholders (4 pages) |
| 14 May 2013 | Annual return made up to 4 April 2013 with a full list of shareholders (4 pages) |
| 14 May 2013 | Annual return made up to 4 April 2013 with a full list of shareholders (4 pages) |
| 31 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 31 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 25 April 2012 | Annual return made up to 4 April 2012 with a full list of shareholders (4 pages) |
| 25 April 2012 | Annual return made up to 4 April 2012 with a full list of shareholders (4 pages) |
| 25 April 2012 | Annual return made up to 4 April 2012 with a full list of shareholders (4 pages) |
| 31 August 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 31 August 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 22 May 2011 | Annual return made up to 4 April 2011 with a full list of shareholders (4 pages) |
| 22 May 2011 | Annual return made up to 4 April 2011 with a full list of shareholders (4 pages) |
| 22 May 2011 | Annual return made up to 4 April 2011 with a full list of shareholders (4 pages) |
| 31 August 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 31 August 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 3 June 2010 | Director's details changed for Mrs Penelope Minchin on 1 October 2009 (2 pages) |
| 3 June 2010 | Director's details changed for Mrs Penelope Minchin on 1 October 2009 (2 pages) |
| 3 June 2010 | Annual return made up to 4 April 2010 with a full list of shareholders (5 pages) |
| 3 June 2010 | Director's details changed for Mr Jameie Minchin on 1 December 2009 (2 pages) |
| 3 June 2010 | Director's details changed for Mr Jameie Minchin on 1 December 2009 (2 pages) |
| 3 June 2010 | Annual return made up to 4 April 2010 with a full list of shareholders (5 pages) |
| 3 June 2010 | Annual return made up to 4 April 2010 with a full list of shareholders (5 pages) |
| 3 June 2010 | Director's details changed for Mrs Penelope Minchin on 1 October 2009 (2 pages) |
| 3 June 2010 | Director's details changed for Mr Jameie Minchin on 1 December 2009 (2 pages) |
| 21 September 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
| 21 September 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
| 27 April 2009 | Return made up to 04/04/09; full list of members (4 pages) |
| 27 April 2009 | Return made up to 04/04/09; full list of members (4 pages) |
| 19 January 2009 | Return made up to 04/04/08; full list of members (4 pages) |
| 19 January 2009 | Return made up to 04/04/08; full list of members (4 pages) |
| 30 September 2008 | Total exemption small company accounts made up to 30 November 2007 (4 pages) |
| 30 September 2008 | Total exemption small company accounts made up to 30 November 2007 (4 pages) |
| 18 July 2008 | Return made up to 04/04/07; full list of members (4 pages) |
| 18 July 2008 | Registered office changed on 18/07/2008 from 34 chester drive harrow middlesex HA2 7PU (1 page) |
| 18 July 2008 | Location of register of members (1 page) |
| 18 July 2008 | Return made up to 04/04/07; full list of members (4 pages) |
| 18 July 2008 | Location of register of members (1 page) |
| 18 July 2008 | Location of debenture register (1 page) |
| 18 July 2008 | Location of debenture register (1 page) |
| 18 July 2008 | Registered office changed on 18/07/2008 from 34 chester drive harrow middlesex HA2 7PU (1 page) |
| 27 September 2007 | Total exemption small company accounts made up to 30 November 2006 (4 pages) |
| 27 September 2007 | Total exemption small company accounts made up to 30 November 2006 (4 pages) |
| 7 November 2006 | Director's particulars changed (1 page) |
| 7 November 2006 | Return made up to 04/04/06; full list of members (2 pages) |
| 7 November 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 7 November 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 7 November 2006 | Return made up to 04/04/06; full list of members (2 pages) |
| 7 November 2006 | Director's particulars changed (1 page) |
| 3 October 2006 | Total exemption small company accounts made up to 30 November 2005 (4 pages) |
| 3 October 2006 | Total exemption small company accounts made up to 30 November 2005 (4 pages) |
| 3 October 2005 | Total exemption small company accounts made up to 30 November 2004 (4 pages) |
| 3 October 2005 | Total exemption small company accounts made up to 30 November 2004 (4 pages) |
| 18 July 2005 | Return made up to 04/04/05; full list of members (2 pages) |
| 18 July 2005 | Return made up to 04/04/05; full list of members (2 pages) |
| 14 September 2004 | Total exemption small company accounts made up to 30 November 2003 (4 pages) |
| 14 September 2004 | Total exemption small company accounts made up to 30 November 2003 (4 pages) |
| 7 May 2004 | Return made up to 04/04/04; full list of members (7 pages) |
| 7 May 2004 | Return made up to 04/04/04; full list of members (7 pages) |
| 3 October 2003 | Total exemption small company accounts made up to 30 November 2002 (4 pages) |
| 3 October 2003 | Total exemption small company accounts made up to 30 November 2002 (4 pages) |
| 27 May 2003 | Return made up to 04/04/03; full list of members (7 pages) |
| 27 May 2003 | Return made up to 04/04/03; full list of members (7 pages) |
| 2 October 2002 | Total exemption small company accounts made up to 30 November 2001 (4 pages) |
| 2 October 2002 | Total exemption small company accounts made up to 30 November 2001 (4 pages) |
| 20 June 2002 | Return made up to 04/04/02; full list of members (6 pages) |
| 20 June 2002 | Return made up to 04/04/02; full list of members (6 pages) |
| 1 October 2001 | Total exemption small company accounts made up to 30 November 2000 (5 pages) |
| 1 October 2001 | Total exemption small company accounts made up to 30 November 2000 (5 pages) |
| 12 July 2001 | Return made up to 04/04/01; full list of members (6 pages) |
| 12 July 2001 | Return made up to 04/04/01; full list of members (6 pages) |
| 20 September 2000 | Accounts for a small company made up to 30 November 1999 (7 pages) |
| 20 September 2000 | Accounts for a small company made up to 30 November 1999 (7 pages) |
| 15 September 2000 | Company name changed raven refrigeration LIMITED\certificate issued on 18/09/00 (2 pages) |
| 15 September 2000 | Company name changed raven refrigeration LIMITED\certificate issued on 18/09/00 (2 pages) |
| 13 April 2000 | Return made up to 04/04/00; full list of members (6 pages) |
| 13 April 2000 | Return made up to 04/04/00; full list of members (6 pages) |
| 10 April 2000 | Registered office changed on 10/04/00 from: regency house 1-9 peterborough road harrow middlesex HA1 2YW (1 page) |
| 10 April 2000 | Registered office changed on 10/04/00 from: regency house 1-9 peterborough road harrow middlesex HA1 2YW (1 page) |
| 1 October 1999 | Accounts for a small company made up to 30 November 1998 (7 pages) |
| 1 October 1999 | Accounts for a small company made up to 30 November 1998 (7 pages) |
| 31 July 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 31 July 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 February 1999 | Particulars of mortgage/charge (3 pages) |
| 8 February 1999 | Particulars of mortgage/charge (3 pages) |
| 1 October 1998 | Accounts for a small company made up to 30 November 1997 (7 pages) |
| 1 October 1998 | Accounts for a small company made up to 30 November 1997 (7 pages) |
| 26 June 1998 | Return made up to 04/04/98; no change of members (6 pages) |
| 26 June 1998 | Return made up to 04/04/98; no change of members (6 pages) |
| 2 October 1997 | Accounts for a small company made up to 30 November 1996 (6 pages) |
| 2 October 1997 | Accounts for a small company made up to 30 November 1996 (6 pages) |
| 6 June 1997 | Return made up to 04/04/97; no change of members (4 pages) |
| 6 June 1997 | Return made up to 04/04/97; no change of members (4 pages) |
| 30 September 1996 | Accounts for a small company made up to 30 November 1995 (6 pages) |
| 30 September 1996 | Accounts for a small company made up to 30 November 1995 (6 pages) |
| 16 May 1996 | Return made up to 04/04/96; full list of members (6 pages) |
| 16 May 1996 | Return made up to 04/04/96; full list of members (6 pages) |
| 27 September 1995 | Accounts for a small company made up to 30 November 1994 (12 pages) |
| 27 September 1995 | Accounts for a small company made up to 30 November 1994 (12 pages) |
| 19 June 1995 | Return made up to 04/04/95; change of members (6 pages) |
| 19 June 1995 | Return made up to 04/04/95; change of members (6 pages) |