Dawnfresh Projects Limited

Company Name	Dawnfresh Projects Limited
Company Status	Dissolved
Company Number	01474987
Category	Private Limited Company
Incorporation Date	23 January 1980(44 years, 3 months ago)
Dissolution Date	16 May 2023 (11 months, 2 weeks ago)
Previous Names	Starfish Limited and Paheka Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Alastair Eric Hotson Salvesen
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1991(11 years, 11 months after company formation)
Appointment Duration	31 years, 4 months (closed 16 May 2023)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Whitburgh House Pathhead Midlothian EH37 5SR Scotland

Director Name	Derek Raymond Chard
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(11 years, 11 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 January 1996)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	5 Oaks Coppice Horndean Waterlooville Hampshire PO8 9QR

Secretary Name	Roy Schofield
Nationality	British
Status	Resigned
Appointed	31 December 1991(11 years, 11 months after company formation)
Appointment Duration	9 months (resigned 30 September 1992)
Role	Company Director
Correspondence Address	11 Victory Crescent Maryport Cumbria CA15 7LF

Secretary Name	Mr Joseph Graham McManus
Nationality	British
Status	Resigned
Appointed	01 October 1992(12 years, 8 months after company formation)
Appointment Duration	17 years, 5 months (resigned 01 March 2010)
Role	Finance Manager
Country of Residence	Scotland
Correspondence Address	2 Crawford Street Strathaven Lanarkshire ML10 6AE Scotland

Director Name	Mr Atholl Cameron
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2000(20 years, 4 months after company formation)
Appointment Duration	11 years, 7 months (resigned 10 January 2012)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	40 Gallowhill Road Kirkintilloch Glasgow Lanarkshire G66 4AJ Scotland

Director Name	Mr Joseph Graham McManus
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2000(20 years, 4 months after company formation)
Appointment Duration	10 years, 8 months (resigned 06 February 2011)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	2 Crawford Street Strathaven Lanarkshire ML10 6AE Scotland

Director Name	Mr James Kean McNeillage
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2000(20 years, 4 months after company formation)
Appointment Duration	10 years, 7 months (resigned 30 December 2010)
Role	Business Adviser
Country of Residence	Scotland
Correspondence Address	201 Mayfield Road Edinburgh EH9 3BD Scotland

Secretary Name	John Alexander Henderson
Nationality	British
Status	Resigned
Appointed	01 March 2010(30 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 24 July 2013)
Role	Company Director
Correspondence Address	Bothwell Park Industrial Estate Uddingston Glasgow G71 6LS Scotland

Secretary Name	Mrs Helen Fraser Dunn Muir
Status	Resigned
Appointed	25 July 2013(33 years, 6 months after company formation)
Appointment Duration	8 years, 7 months (resigned 01 March 2022)
Role	Company Director
Correspondence Address	316a Beulah Hill London SE19 3HF

Contact

Website	dawnfresh.co.uk
Email address	[email protected]
Telephone	01698 810008
Telephone region	Motherwell

Location

Registered Address	316a Beulah Hill London SE19 3HF
Region	London
Constituency	Croydon North
County	Greater London
Ward	Upper Norwood
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

552k at £0.000001	Dawnfresh Holdings LTD 100.36% Ordinary

Accounts

Latest Accounts	28 March 2021 (3 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Charges

12 December 1988	Delivered on: 22 December 1988 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Letter of offset Secured details: All monies due or to become due from and/or dawnfresh seafoods limited,mill of kintyre seafoods limited to the chargee on any account whatsoever. Particulars: All moneys to the credit of any account of the company with the bank. Outstanding
7 March 1986	Delivered on: 27 March 1986 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Letter of offset Secured details: All monies due or to become due from dawnfresh seafoods limited to the chargee on any account whatsoever. Particulars: The balances at credit of any accounts held by the governor and company of the bank of scotland in the name of the company. Outstanding
7 March 1986	Delivered on: 27 March 1986 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (Please see doc M15). 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. Outstanding
9 February 1983	Delivered on: 24 February 1983 Persons entitled: Barclays Bank PLC Classification: Corporate mortgage Secured details: All monies due or to become due from the company to the chargee pursuant to a facility letter dated 22/7/82. Particulars: 1) the goods (please see doc M14 for details) 2) benefit of all contracts warranties and agreements pertaining thereto 3) all log books maintenance records etc & other documents relating to the goods 4) benefit of all insurances fromthe time to time in force in relation to the mortgaged property 5) any moneys payable to the company for in connection with a sale or proposed sale of any of the goods (see doc M14). Fully Satisfied
22 December 1982	Delivered on: 4 January 1983 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or starfish packing company limited 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
12 March 1982	Delivered on: 24 March 1982 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 & floating charge over goodwill & book debts tog with all fixtures plant & machinery (see doc M12). Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied

Filing History

11 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
7 January 2021	Registered office address changed from C/O Grasphskill Limited Pheonix Works Birks Road Cleator Moor Cumbria CA25 5HU to 316a Beulah Hill London SE19 3HF on 7 January 2021 (1 page)
7 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
17 December 2019	Accounts for a dormant company made up to 31 March 2019 (1 page)
22 January 2019	Accounts for a dormant company made up to 25 March 2018 (1 page)
4 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
24 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
18 August 2017	Accounts for a dormant company made up to 26 March 2017 (1 page)
18 August 2017	Accounts for a dormant company made up to 26 March 2017 (1 page)
11 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
11 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
3 January 2017	Accounts for a dormant company made up to 31 March 2016 (1 page)
3 January 2017	Accounts for a dormant company made up to 31 March 2016 (1 page)
1 February 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-01 GBP .552 (3 pages)
1 February 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-01 GBP .552 (3 pages)
27 November 2015	Accounts for a dormant company made up to 31 March 2015 (1 page)
27 November 2015	Accounts for a dormant company made up to 31 March 2015 (1 page)
11 January 2015	Accounts for a dormant company made up to 31 March 2014 (1 page)
11 January 2015	Accounts for a dormant company made up to 31 March 2014 (1 page)
7 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP .552 (3 pages)
7 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP .552 (3 pages)
9 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP .552 (3 pages)
9 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP .552 (3 pages)
5 January 2014	Accounts for a dormant company made up to 31 March 2013 (1 page)
5 January 2014	Accounts for a dormant company made up to 31 March 2013 (1 page)
1 August 2013	Appointment of Mrs Helen Fraser Dunn Muir as a secretary (1 page)
1 August 2013	Appointment of Mrs Helen Fraser Dunn Muir as a secretary (1 page)
31 July 2013	Termination of appointment of John Henderson as a secretary (1 page)
31 July 2013	Termination of appointment of John Henderson as a secretary (1 page)
7 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
7 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
5 January 2013	Accounts for a dormant company made up to 31 March 2012 (1 page)
5 January 2013	Accounts for a dormant company made up to 31 March 2012 (1 page)
11 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
11 January 2012	Termination of appointment of Atholl Cameron as a director (1 page)
11 January 2012	Termination of appointment of Atholl Cameron as a director (1 page)
11 January 2012	Termination of appointment of Atholl Cameron as a director (1 page)
11 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
11 January 2012	Termination of appointment of Atholl Cameron as a director (1 page)
3 January 2012	Accounts for a dormant company made up to 31 March 2011 (1 page)
3 January 2012	Accounts for a dormant company made up to 31 March 2011 (1 page)
1 March 2011	Termination of appointment of Joseph Mcmanus as a director (1 page)
1 March 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
1 March 2011	Termination of appointment of Joseph Mcmanus as a director (1 page)
1 March 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
16 February 2011	Accounts for a dormant company made up to 31 March 2010 (1 page)
16 February 2011	Accounts for a dormant company made up to 31 March 2010 (1 page)
9 February 2011	Termination of appointment of Joseph Mcmanus as a director (1 page)
9 February 2011	Termination of appointment of Joseph Mcmanus as a director (1 page)
27 January 2011	Termination of appointment of James Mcneillage as a director (1 page)
27 January 2011	Director's details changed for Atholl Cameron on 31 December 2010 (2 pages)
27 January 2011	Termination of appointment of James Mcneillage as a director (1 page)
27 January 2011	Director's details changed for Atholl Cameron on 31 December 2010 (2 pages)
25 March 2010	Annual return made up to 31 December 2009 with a full list of shareholders (16 pages)
25 March 2010	Annual return made up to 31 December 2009 with a full list of shareholders (16 pages)
12 March 2010	Termination of appointment of Joseph Mcmanus as a secretary (2 pages)
12 March 2010	Appointment of John Alexander Henderson as a secretary (3 pages)
12 March 2010	Appointment of John Alexander Henderson as a secretary (3 pages)
12 March 2010	Termination of appointment of Joseph Mcmanus as a secretary (2 pages)
3 February 2010	Accounts for a dormant company made up to 31 March 2009 (1 page)
3 February 2010	Accounts for a dormant company made up to 31 March 2009 (1 page)
24 June 2009	Return made up to 31/12/08; full list of members (9 pages)
24 June 2009	Return made up to 31/12/08; full list of members (9 pages)
31 March 2009	Accounts for a dormant company made up to 31 March 2008 (1 page)
31 March 2009	Accounts for a dormant company made up to 31 March 2008 (1 page)
21 February 2008	Return made up to 31/12/07; no change of members (8 pages)
21 February 2008	Return made up to 31/12/07; no change of members (8 pages)
29 January 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
29 January 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
5 February 2007	Accounts for a dormant company made up to 31 March 2006 (1 page)
5 February 2007	Return made up to 31/12/06; full list of members (8 pages)
5 February 2007	Return made up to 31/12/06; full list of members (8 pages)
5 February 2007	Accounts for a dormant company made up to 31 March 2006 (1 page)
3 January 2006	Accounts for a dormant company made up to 31 March 2005 (1 page)
3 January 2006	Return made up to 31/12/05; full list of members (8 pages)
3 January 2006	Return made up to 31/12/05; full list of members (8 pages)
3 January 2006	Accounts for a dormant company made up to 31 March 2005 (1 page)
26 January 2005	Accounts for a dormant company made up to 31 March 2004 (1 page)
26 January 2005	Return made up to 31/12/04; full list of members (8 pages)
26 January 2005	Accounts for a dormant company made up to 31 March 2004 (1 page)
26 January 2005	Return made up to 31/12/04; full list of members (8 pages)
7 February 2004	Accounts for a dormant company made up to 31 March 2003 (1 page)
7 February 2004	Accounts for a dormant company made up to 31 March 2003 (1 page)
28 January 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 January 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
25 January 2003	Return made up to 31/12/02; full list of members (8 pages)
25 January 2003	Return made up to 31/12/02; full list of members (8 pages)
24 January 2003	Accounts for a dormant company made up to 31 March 2002 (1 page)
24 January 2003	Accounts for a dormant company made up to 31 March 2002 (1 page)
4 April 2002	Return made up to 31/12/01; full list of members (7 pages)
4 April 2002	Return made up to 31/12/01; full list of members (7 pages)
13 December 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
13 December 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
5 February 2001	Accounts for a dormant company made up to 31 March 2000 (1 page)
5 February 2001	Accounts for a dormant company made up to 31 March 2000 (1 page)
1 February 2001	Return made up to 31/12/00; full list of members (7 pages)
1 February 2001	Return made up to 31/12/00; full list of members (7 pages)
31 May 2000	New director appointed (2 pages)
31 May 2000	New director appointed (2 pages)
31 May 2000	Company name changed paheka LIMITED\certificate issued on 01/06/00 (2 pages)
31 May 2000	New director appointed (2 pages)
31 May 2000	Company name changed paheka LIMITED\certificate issued on 01/06/00 (2 pages)
31 May 2000	New director appointed (2 pages)
31 May 2000	New director appointed (2 pages)
31 May 2000	New director appointed (2 pages)
1 February 2000	Accounts for a dormant company made up to 31 March 1999 (1 page)
1 February 2000	Accounts for a dormant company made up to 31 March 1999 (1 page)
11 January 2000	Return made up to 31/12/99; full list of members (6 pages)
11 January 2000	Return made up to 31/12/99; full list of members (6 pages)
23 April 1999	Return made up to 31/12/98; no change of members (4 pages)
23 April 1999	Return made up to 31/12/98; no change of members (4 pages)
1 February 1999	Accounts for a dormant company made up to 31 March 1998 (1 page)
1 February 1999	Accounts for a dormant company made up to 31 March 1998 (1 page)
12 January 1999	Registered office changed on 12/01/99 from: c/o brockbank tyson & co solicitors 44 duke street, whitehaven cumbria CA28 7NR (1 page)
12 January 1999	Registered office changed on 12/01/99 from: c/o brockbank tyson & co solicitors 44 duke street, whitehaven cumbria CA28 7NR (1 page)
12 February 1998	Return made up to 31/12/97; full list of members (6 pages)
12 February 1998	Return made up to 31/12/97; full list of members (6 pages)
29 January 1998	Accounts for a dormant company made up to 31 March 1997 (1 page)
29 January 1998	Accounts for a dormant company made up to 31 March 1997 (1 page)
2 February 1997	Return made up to 31/12/96; no change of members (5 pages)
2 February 1997	Accounts for a dormant company made up to 31 March 1996 (1 page)
2 February 1997	Return made up to 31/12/96; no change of members (5 pages)
2 February 1997	Director resigned (1 page)
2 February 1997	Director resigned (1 page)
2 February 1997	Accounts for a dormant company made up to 31 March 1996 (1 page)
6 February 1996	Accounts for a dormant company made up to 31 March 1995 (1 page)
6 February 1996	Accounts for a dormant company made up to 31 March 1995 (1 page)
5 February 1996	Return made up to 31/12/95; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
5 February 1996	Return made up to 31/12/95; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
28 January 1994	Company name changed\certificate issued on 28/01/94 (2 pages)
28 January 1994	Company name changed\certificate issued on 28/01/94 (2 pages)
8 March 1988	Return made up to 17/12/87; full list of members (4 pages)
8 March 1988	Return made up to 17/12/87; full list of members (4 pages)
27 March 1986	Particulars of mortgage/charge (8 pages)
27 March 1986	Particulars of mortgage/charge (8 pages)

Dawnfresh Projects Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

Contact Companies London