Dakin Service Station Contractors Limited

Company Name	Dakin Service Station Contractors Limited
Company Status	Liquidation
Company Number	01501637
Category	Private Limited Company
Incorporation Date	12 June 1980(43 years, 11 months ago)
Previous Name	Watsongate Limited

Business Activity

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

Directors

Director Name	Mrs Betty Doreen Davis
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	31 December 1990(10 years, 6 months after company formation)
Appointment Duration	33 years, 4 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	75 (B) Grange Road Cheam Surrey SM2 6SW

Director Name	Mr Michael Edward Davis
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	31 December 1990(10 years, 6 months after company formation)
Appointment Duration	33 years, 4 months
Role	Building Contractor
Country of Residence	United Kingdom
Correspondence Address	75 (B) Grange Road Cheam Surrey SM2 6SW

Secretary Name	Mrs Betty Doreen Davis
Nationality	British
Status	Current
Appointed	31 December 1990(10 years, 6 months after company formation)
Appointment Duration	33 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	75 (B) Grange Road Cheam Surrey SM2 6SW

Director Name	Mr James Clifford Davis
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	19 May 2011(30 years, 11 months after company formation)
Appointment Duration	12 years, 11 months
Role	Accounts
Country of Residence	England
Correspondence Address	128-130 Church Street Croydon Surrey Cro 1rf

Director Name	Miss Emma Davis
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(10 years, 6 months after company formation)
Appointment Duration	20 years, 4 months (resigned 19 May 2011)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	75 (B) Old Grange Road Cheam Surrey SM2 6SW

Contact

Website	dakincontractors.co.uk
Email address	[email protected]
Telephone	020 86886808
Telephone region	London

Location

Registered Address	197 Kingston Road Epsom Surrey KT19 0AB
Region	South East
Constituency	Epsom and Ewell
County	Surrey
Ward	Ewell Court
Built Up Area	Greater London

Shareholders

99 at £1	Mr M. Davis 99.00% Ordinary
1 at £1	Mrs B. Davis 1.00% Ordinary

Financials

Year	2014
Turnover	£9,923,174
Gross Profit	£639,726
Net Worth	£1,189,339
Cash	£1,354,855
Current Liabilities	£2,102,700

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Next Accounts Due	30 September 2023 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	31 December 2022 (1 year, 3 months ago)
Next Return Due	14 January 2024 (overdue)

Charges

25 June 2007	Delivered on: 28 June 2007 Persons entitled: Michael Davis and Betty Davis Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 128-130 church street croydon surrey t/no sgl 169757 together with all present and future indebtedness and all costs, charges and expenses. See the mortgage charge document for full details. Outstanding
25 September 1987	Delivered on: 5 October 1987 Satisfied on: 28 June 2007 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A fixed charge on all book and other debts owing to the company. Floating charge over undertaking and all property and assets present and future including book debts uncalled capital. (Excluding those mentioned above). Fully Satisfied

25 June 2007

Delivered on: 28 June 2007
Persons entitled: Michael Davis and Betty Davis

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H 128-130 church street croydon surrey t/no sgl 169757 together with all present and future indebtedness and all costs, charges and expenses. See the mortgage charge document for full details.
Outstanding

25 September 1987

Delivered on: 5 October 1987
Satisfied on: 28 June 2007
Persons entitled: Midland Bank PLC

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A fixed charge on all book and other debts owing to the company. Floating charge over undertaking and all property and assets present and future including book debts uncalled capital. (Excluding those mentioned above).
Fully Satisfied

Filing History

1 August 2023	Statement of affairs (10 pages)
1 August 2023	Registered office address changed from 128-130 Church Street Croydon Surrey Cro 1Rf to 197 Kingston Road Epsom Surrey KT19 0AB on 1 August 2023 (2 pages)
1 August 2023	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-07-19 (1 page)
1 August 2023	Appointment of a voluntary liquidator (3 pages)
7 July 2023	Satisfaction of charge 2 in full (1 page)
1 February 2023	Confirmation statement made on 31 December 2022 with no updates (3 pages)
31 August 2022	Total exemption full accounts made up to 31 December 2021 (10 pages)
2 February 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
27 September 2021	Total exemption full accounts made up to 31 December 2020 (9 pages)
20 August 2021	Director's details changed for Mr James Clifford Davis on 26 July 2021 (2 pages)
6 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
11 December 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
4 February 2020	Confirmation statement made on 31 December 2019 with updates (4 pages)
23 September 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
7 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
18 September 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
5 February 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
8 August 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
8 August 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
17 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
17 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
24 August 2016	Accounts for a medium company made up to 31 December 2015 (19 pages)
24 August 2016	Accounts for a medium company made up to 31 December 2015 (19 pages)
22 April 2016	Previous accounting period extended from 31 July 2015 to 31 December 2015 (1 page)
22 April 2016	Previous accounting period extended from 31 July 2015 to 31 December 2015 (1 page)
13 April 2016	Auditor's resignation (1 page)
13 April 2016	Auditor's resignation (1 page)
18 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-18 GBP 100 (6 pages)
18 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-18 GBP 100 (6 pages)
8 May 2015	Full accounts made up to 31 July 2014 (15 pages)
8 May 2015	Full accounts made up to 31 July 2014 (15 pages)
10 February 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-10 GBP 100 (6 pages)
10 February 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-10 GBP 100 (6 pages)
14 April 2014	Accounts for a small company made up to 31 July 2013 (6 pages)
14 April 2014	Accounts for a small company made up to 31 July 2013 (6 pages)
7 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 100 (6 pages)
7 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 100 (6 pages)
8 April 2013	Accounts for a small company made up to 31 July 2012 (6 pages)
8 April 2013	Accounts for a small company made up to 31 July 2012 (6 pages)
4 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
4 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
20 April 2012	Accounts for a small company made up to 31 July 2011 (6 pages)
20 April 2012	Accounts for a small company made up to 31 July 2011 (6 pages)
3 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
3 January 2012	Director's details changed for Mr James Clifford Davis on 3 January 2012 (2 pages)
3 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
3 January 2012	Director's details changed for Mr James Clifford Davis on 3 January 2012 (2 pages)
3 January 2012	Director's details changed for Mr James Clifford Davis on 3 January 2012 (2 pages)
19 May 2011	Termination of appointment of Emma Davis as a director (1 page)
19 May 2011	Termination of appointment of Emma Davis as a director (1 page)
19 May 2011	Appointment of Mr James Clifford Davis as a director (2 pages)
19 May 2011	Appointment of Mr James Clifford Davis as a director (2 pages)
3 May 2011	Accounts for a small company made up to 31 July 2010 (6 pages)
3 May 2011	Accounts for a small company made up to 31 July 2010 (6 pages)
31 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
31 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
19 February 2010	Total exemption small company accounts made up to 31 July 2009 (6 pages)
19 February 2010	Total exemption small company accounts made up to 31 July 2009 (6 pages)
5 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
5 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
4 January 2010	Director's details changed for Miss Emma Davis on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Mr Michael Edward Davis on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Mrs Betty Doreen Davis on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Miss Emma Davis on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Mr Michael Edward Davis on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Mrs Betty Doreen Davis on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Mr Michael Edward Davis on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Miss Emma Davis on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Mrs Betty Doreen Davis on 4 January 2010 (2 pages)
21 March 2009	Accounts for a small company made up to 31 July 2008 (6 pages)
21 March 2009	Accounts for a small company made up to 31 July 2008 (6 pages)
13 January 2009	Return made up to 31/12/08; full list of members (4 pages)
13 January 2009	Return made up to 31/12/08; full list of members (4 pages)
18 February 2008	Return made up to 31/12/07; full list of members (3 pages)
18 February 2008	Return made up to 31/12/07; full list of members (3 pages)
11 February 2008	Accounts for a small company made up to 31 July 2007 (6 pages)
11 February 2008	Accounts for a small company made up to 31 July 2006 (6 pages)
11 February 2008	Accounts for a small company made up to 31 July 2007 (6 pages)
11 February 2008	Accounts for a small company made up to 31 July 2006 (6 pages)
28 June 2007	Declaration of satisfaction of mortgage/charge (2 pages)
28 June 2007	Particulars of mortgage/charge (3 pages)
28 June 2007	Particulars of mortgage/charge (3 pages)
28 June 2007	Declaration of satisfaction of mortgage/charge (2 pages)
11 January 2007	Return made up to 31/12/06; full list of members (7 pages)
11 January 2007	Return made up to 31/12/06; full list of members (7 pages)
9 October 2006	Total exemption full accounts made up to 31 July 2005 (14 pages)
9 October 2006	Total exemption full accounts made up to 31 July 2005 (14 pages)
7 April 2006	Delivery ext'd 3 mth 31/07/05 (2 pages)
7 April 2006	Delivery ext'd 3 mth 31/07/05 (2 pages)
27 October 2005	Accounts made up to 31 July 2004 (13 pages)
27 October 2005	Accounts made up to 31 July 2004 (13 pages)
13 May 2005	Delivery ext'd 3 mth 31/07/04 (1 page)
13 May 2005	Delivery ext'd 3 mth 31/07/04 (1 page)
7 January 2005	Return made up to 31/12/04; full list of members (7 pages)
7 January 2005	Return made up to 31/12/04; full list of members (7 pages)
6 September 2004	Accounts made up to 31 July 2003 (14 pages)
6 September 2004	Accounts made up to 31 July 2003 (14 pages)
14 May 2004	Delivery ext'd 3 mth 31/07/03 (1 page)
14 May 2004	Delivery ext'd 3 mth 31/07/03 (1 page)
14 January 2004	Return made up to 31/12/03; full list of members (7 pages)
14 January 2004	Return made up to 31/12/03; full list of members (7 pages)
31 October 2003	Return made up to 31/12/02; full list of members (7 pages)
31 October 2003	Return made up to 31/12/02; full list of members (7 pages)
4 September 2003	Accounts made up to 31 July 2002 (13 pages)
4 September 2003	Accounts made up to 31 July 2002 (13 pages)
23 May 2003	Delivery ext'd 3 mth 31/07/02 (1 page)
23 May 2003	Delivery ext'd 3 mth 31/07/02 (1 page)
26 April 2002	Return made up to 31/12/01; full list of members (7 pages)
26 April 2002	Return made up to 31/12/01; full list of members (7 pages)
19 February 2002	Accounts made up to 31 July 2001 (13 pages)
19 February 2002	Accounts made up to 31 July 2001 (13 pages)
3 October 2001	Return made up to 31/12/00; full list of members (7 pages)
3 October 2001	Return made up to 31/12/00; full list of members (7 pages)
6 August 2001	Amended accounts made up to 31 July 1999 (13 pages)
6 August 2001	Amended accounts made up to 31 July 1999 (13 pages)
25 July 2001	Accounts made up to 31 July 2000 (14 pages)
25 July 2001	Accounts made up to 31 July 2000 (14 pages)
30 August 2000	Accounts for a medium company made up to 31 July 1999 (13 pages)
30 August 2000	Accounts for a medium company made up to 31 July 1999 (13 pages)
6 January 2000	Return made up to 31/12/99; full list of members (7 pages)
6 January 2000	Return made up to 31/12/99; full list of members (7 pages)
11 August 1999	Return made up to 31/12/98; no change of members (4 pages)
11 August 1999	Return made up to 31/12/98; no change of members (4 pages)
2 June 1998	Accounts for a medium company made up to 31 July 1997 (13 pages)
2 June 1998	Accounts for a medium company made up to 31 July 1997 (13 pages)
2 January 1998	Return made up to 31/12/97; no change of members (4 pages)
2 January 1998	Return made up to 31/12/97; no change of members (4 pages)
17 July 1997	Accounts for a medium company made up to 31 July 1996 (12 pages)
17 July 1997	Accounts for a medium company made up to 31 July 1996 (12 pages)
17 May 1996	Accounts made up to 31 July 1995 (11 pages)
17 May 1996	Accounts made up to 31 July 1995 (11 pages)
17 January 1996	Return made up to 31/12/95; full list of members (6 pages)
17 January 1996	Return made up to 31/12/95; full list of members (6 pages)
30 May 1995	Accounts for a medium company made up to 31 July 1994 (9 pages)
30 May 1995	Accounts for a medium company made up to 31 July 1994 (9 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
14 July 1980	Company name changed\certificate issued on 14/07/80 (2 pages)
14 July 1980	Company name changed\certificate issued on 14/07/80 (2 pages)
12 June 1980	Incorporation (14 pages)
12 June 1980	Incorporation (14 pages)