Dawson Mmp Limited

Company Name	Dawson Mmp Limited
Company Status	Dissolved
Company Number	02461769
Category	Private Limited Company
Incorporation Date	22 January 1990(34 years, 3 months ago)
Dissolution Date	25 June 2019 (4 years, 10 months ago)
Previous Names	Shawgrove Limited and ALI UK Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5114	Agents in industrial equipment, etc.
SIC 46140	Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Directors

Director Name	Luciano Berti
Date of Birth	January 1931 (Born 93 years ago)
Nationality	Italian
Status	Closed
Appointed	22 January 1992(2 years after company formation)
Appointment Duration	27 years, 5 months (closed 25 June 2019)
Role	Company Director
Country of Residence	Italy
Correspondence Address	Via Gobetti 2a Villa Fiorita 20063 Cernusco Milan Italy

Director Name	Mr Michael Hans May
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	12 December 2017(27 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (closed 25 June 2019)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	C/O Ali Uk Ltd C60 Barwell Business Park Leatherhead Road Chessington Surrey KT9 2NY

Director Name	John Michael Crispin
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1992(2 years after company formation)
Appointment Duration	5 years, 8 months (resigned 16 October 1997)
Role	Engineer
Correspondence Address	8 Elm Tree Drive Wingerworth Chesterfield Derbyshire S42 6QD

Director Name	Walter Gilchrist Hill
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1992(2 years after company formation)
Appointment Duration	4 years, 1 month (resigned 29 February 1996)
Role	Company Director
Correspondence Address	51 Hepburn Gardens St Andrews Fife KY16 9LS Scotland

Director Name	Brian Robinson
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1992(2 years after company formation)
Appointment Duration	13 years, 3 months (resigned 22 April 2005)
Role	Chartered Accountant
Correspondence Address	3 Old Hall Close Todwick Sheffield South Yorkshire S31 0JW

Secretary Name	Brian Robinson
Nationality	British
Status	Resigned
Appointed	22 January 1992(2 years after company formation)
Appointment Duration	8 years, 2 months (resigned 04 April 2000)
Role	Company Director
Correspondence Address	3 Old Hall Close Todwick Sheffield South Yorkshire S31 0JW

Director Name	Graham Charles Balcombe
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1997(7 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 23 March 2000)
Role	Sales Director
Correspondence Address	33 Calderfield Close Walton Stockton Heath Warrington Cheshire WA4 6PJ

Secretary Name	John Trevor Christopher
Nationality	British
Status	Resigned
Appointed	04 April 2000(10 years, 2 months after company formation)
Appointment Duration	9 years, 7 months (resigned 17 November 2009)
Role	Accountant
Correspondence Address	9 Green Lane Wickersley Rotherham South Yorkshire S66 2BS

Director Name	Robert Gibson McKnight
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2001(11 years, 2 months after company formation)
Appointment Duration	7 years, 4 months (resigned 31 July 2008)
Role	Sales And Marketing Director
Country of Residence	United Kingdom
Correspondence Address	8 Saint Johns Close Walton Chesterfield Derbyshire S42 7HH

Director Name	Thomas Kauffman Taylor
Date of Birth	January 1943 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	01 February 2005(15 years after company formation)
Appointment Duration	2 years (resigned 08 February 2007)
Role	Company Director
Correspondence Address	The Bridge 59 Whitehall Road Leeds Yorkshire LS1 4AW

Director Name	Mr Steven Robert Jamie Gordon
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2007(17 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 22 October 2010)
Role	C F O
Country of Residence	United Kingdom
Correspondence Address	Wath Road Elsecar Barnsley South Yorkshire S74 8HJ

Director Name	Nigel John Westall
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2007(17 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 March 2009)
Role	Managing Director
Correspondence Address	14 New Zealand Gardens Wing Leighton Buzzard Bedfordshire LU7 0PQ

Director Name	Mr David Patrick Kelly
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2009(19 years, 8 months after company formation)
Appointment Duration	5 years, 3 months (resigned 31 December 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Wath Road Elsecar Barnsley South Yorkshire S74 8HJ

Director Name	Mr Timothy Simon Smith
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2009(19 years, 10 months after company formation)
Appointment Duration	6 years, 2 months (resigned 12 February 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Bryggen Road North Lynn Industrial Estate Kings Lynn Norfolk PE30 2HZ

Secretary Name	Mr Timothy Simon Smith
Status	Resigned
Appointed	01 December 2009(19 years, 10 months after company formation)
Appointment Duration	6 years, 2 months (resigned 12 February 2016)
Role	Company Director
Correspondence Address	35 Bryggen Road North Lynn Industrial Estate Kings Lynn Norfolk PE30 2HZ

Director Name	Mr Michael John Butt
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2010(20 years, 7 months after company formation)
Appointment Duration	4 years, 4 months (resigned 31 December 2014)
Role	Managing Director
Country of Residence	England
Correspondence Address	Wath Road Elsecar Barnsley South Yorkshire S74 8HJ

Director Name	Michelle Jayne Frost
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2012(22 years, 7 months after company formation)
Appointment Duration	4 years, 10 months (resigned 14 July 2017)
Role	Financial Operations Director
Country of Residence	England
Correspondence Address	Wath Road Elsecar Barnsley South Yorkshire S74 8HJ

Director Name	Mr Karl Magnus Joakim Granfors
Date of Birth	September 1965 (Born 58 years ago)
Nationality	Swedish
Status	Resigned
Appointed	01 January 2015(24 years, 11 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 20 October 2015)
Role	Company Director
Country of Residence	Italy
Correspondence Address	Wath Road Elsecar Barnsley South Yorkshire S74 8HJ

Director Name	Mr Nicholas Falco
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2015(24 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 18 December 2017)
Role	Managing Director
Country of Residence	England
Correspondence Address	C/O Ali Uk Ltd C60 Barwell Business Park Leatherhead Road Chessington Surrey KT9 2NY

Director Name	Mr Marco Ferroni
Date of Birth	October 1971 (Born 52 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 January 2015(24 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 12 December 2017)
Role	Company Director
Country of Residence	Italy
Correspondence Address	C/O Ali Uk Ltd C60 Barwell Business Park Leatherhead Road Chessington Surrey KT9 2NY

Secretary Name	Miss Michelle Jayne Frost
Status	Resigned
Appointed	12 February 2016(26 years after company formation)
Appointment Duration	1 year, 5 months (resigned 14 July 2017)
Role	Company Director
Correspondence Address	Wath Road Elsecar Barnsley South Yorkshire S74 8HJ

Contact

Website	dawsonmmp.co.uk
Email address	[email protected]
Telephone	01226 350450
Telephone region	Barnsley

Location

Registered Address	C/O Ali Uk Ltd C60 Barwell Business Park Leatherhead Road Chessington Surrey KT9 2NY
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	Chessington South
Built Up Area	Greater London

Shareholders

2.6m at £1	Ali Spa 99.54% Preference
12k at £1	Ali Spa 0.46% Ordinary

Financials

Year	2014
Turnover	£9,007,324
Gross Profit	£1,874,030
Net Worth	£1,098,398
Cash	£37,873
Current Liabilities	£4,713,738

Accounts

Latest Accounts	31 August 2018 (5 years, 7 months ago)
Accounts Category	Small
Accounts Year End	31 August

Charges

27 March 2013	Delivered on: 9 April 2013 Satisfied on: 11 December 2015 Persons entitled: Bank of America,N.A.for Itself and the Other Secured Parties Classification: Debenture Secured details: All monies due or to become due from each chargor to the administrative agent (for itself and the other secured parties) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
1 August 2008	Delivered on: 9 August 2008 Satisfied on: 21 July 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: An omnibus guarantee and set-off agreement Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Fully Satisfied
13 May 2008	Delivered on: 14 May 2008 Satisfied on: 21 July 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: Omnibus guarantee and set-off agreement Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Fully Satisfied
24 March 2006	Delivered on: 31 March 2006 Satisfied on: 18 October 2008 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
30 August 1996	Delivered on: 10 September 1996 Satisfied on: 18 October 2008 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Premises at wath road, elsecar, barnsley, south yorkshire t/no SYK264017. Fully Satisfied
13 September 1990	Delivered on: 24 September 1990 Satisfied on: 18 October 2008 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
30 March 2006	Delivered on: 6 April 2006 Persons entitled: John Trevor Christopher and David Prior as Trustees of the Dawson Mmp Limited Pension Andassurance Scheme Classification: Security deed Secured details: All monies due or to become due from the company to the chargee up to a maximum of Â£1,000,000 on any account whatsoever. Particulars: The premises at wath road elsecar barnsley south yorkshire t/no SYK64012 this includes all buildings fixtures fittings and fixed plant and machinery any rental income. See the mortgage charge document for full details. Outstanding

Filing History

12 December 2017	Appointment of Mr Michael Hans May as a director on 12 December 2017 (2 pages)
12 December 2017	Termination of appointment of Marco Ferroni as a director on 12 December 2017 (1 page)
12 December 2017	Registered office address changed from Dawson Wath Road Elsecar Barnsley S74 8HJ England to C/O Ali Uk Ltd C60 Barwell Business Park Leatherhead Road Chessington Surrey KT9 2NY on 12 December 2017 (1 page)
28 November 2017	Registered office address changed from C/O Ali Uk 60 Barwell Business Park Leatherhead Road Chessington Surrey KT9 2NY England to Dawson Wath Road Elsecar Barnsley S74 8HJ on 28 November 2017 (1 page)
27 November 2017	Registered office address changed from Wath Road Elsecar Barnsley South Yorkshire S74 8HJ to C/O Ali Uk 60 Barwell Business Park Leatherhead Road Chessington Surrey KT9 2NY on 27 November 2017 (1 page)
14 July 2017	Termination of appointment of Michelle Jayne Frost as a secretary on 14 July 2017 (1 page)
14 July 2017	Termination of appointment of Michelle Jayne Frost as a director on 14 July 2017 (1 page)
1 June 2017	Full accounts made up to 31 August 2016 (33 pages)
23 January 2017	Confirmation statement made on 22 January 2017 with updates (6 pages)
17 May 2016	Full accounts made up to 31 August 2015 (28 pages)
19 February 2016	Appointment of Miss Michelle Jayne Frost as a secretary on 12 February 2016 (2 pages)
12 February 2016	Termination of appointment of Timothy Simon Smith as a director on 12 February 2016 (1 page)
12 February 2016	Termination of appointment of Timothy Simon Smith as a secretary on 12 February 2016 (1 page)
26 January 2016	Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-01-26 GBP 2,628,268 (8 pages)
11 December 2015	Satisfaction of charge 7 in full (1 page)
20 October 2015	Termination of appointment of Karl Magnus Joakim Granfors as a director on 20 October 2015 (1 page)
28 January 2015	Full accounts made up to 31 August 2014 (27 pages)
23 January 2015	Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-01-23 GBP 2,628,268 (8 pages)
7 January 2015	Appointment of Mr Karl Magnus Joakim Granfors as a director on 1 January 2015 (2 pages)
7 January 2015	Appointment of Mr Karl Magnus Joakim Granfors as a director on 1 January 2015 (2 pages)
2 January 2015	Termination of appointment of Michael John Butt as a director on 31 December 2014 (1 page)
2 January 2015	Termination of appointment of David Patrick Kelly as a director on 31 December 2014 (1 page)
2 January 2015	Appointment of Mr Nicholas Falco as a director on 1 January 2015 (2 pages)
2 January 2015	Appointment of Mr Marco Ferroni as a director on 1 January 2015 (2 pages)
2 January 2015	Appointment of Mr Marco Ferroni as a director on 1 January 2015 (2 pages)
2 January 2015	Appointment of Mr Nicholas Falco as a director on 1 January 2015 (2 pages)
22 May 2014	Section 519 (2 pages)
23 January 2014	Annual return made up to 22 January 2014 with a full list of shareholders Statement of capital on 2014-01-23 GBP 2,628,268 (8 pages)
17 December 2013	Full accounts made up to 31 August 2013 (30 pages)
9 April 2013	Memorandum and Articles of Association (18 pages)
9 April 2013	Particulars of a mortgage or charge / charge no: 7 (7 pages)
9 April 2013	Resolutions RES13 ‐ 18/02/2013 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
24 January 2013	Annual return made up to 22 January 2013 with a full list of shareholders (8 pages)
23 November 2012	Full accounts made up to 31 August 2012 (30 pages)
5 September 2012	Appointment of Michelle Jayne Frost as a director (2 pages)
26 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
26 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
24 January 2012	Annual return made up to 22 January 2012 with a full list of shareholders (7 pages)
17 January 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
12 January 2012	Full accounts made up to 31 August 2011 (30 pages)
24 January 2011	Annual return made up to 22 January 2011 with a full list of shareholders (7 pages)
4 January 2011	Full accounts made up to 31 August 2010 (32 pages)
26 November 2010	Appointment of Mr Michael John Butt as a director (2 pages)
26 November 2010	Termination of appointment of Steven Gordon as a director (1 page)
20 July 2010	Auditor's resignation (1 page)
6 April 2010	Full accounts made up to 31 August 2009 (28 pages)
6 April 2010	Resolutions RES13 ‐ Cash contribution 22/03/2010 (1 page)
17 February 2010	Appointment of Mr Timothy Simon Smith as a director (2 pages)
17 February 2010	Director's details changed for Luciano Berti on 17 February 2010 (2 pages)
17 February 2010	Appointment of Mr Timothy Simon Smith as a secretary (1 page)
17 February 2010	Annual return made up to 22 January 2010 with a full list of shareholders (6 pages)
17 February 2010	Director's details changed for Steven Robert Jamie Gordon on 17 February 2010 (2 pages)
28 November 2009	Termination of appointment of John Christopher as a secretary (1 page)
28 November 2009	Appointment of Mr David Patrick Kelly as a director (2 pages)
27 May 2009	Appointment terminated director nigel westall (1 page)
9 March 2009	Full accounts made up to 31 August 2008 (28 pages)
22 January 2009	Return made up to 22/01/09; full list of members (4 pages)
21 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
21 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
21 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
13 October 2008	Appointment terminated director robert mcknight (1 page)
5 September 2008	Full accounts made up to 31 August 2007 (24 pages)
9 August 2008	Particulars of a mortgage or charge / charge no: 6 (4 pages)
27 June 2008	Return made up to 22/01/08; full list of members (4 pages)
14 May 2008	Particulars of a mortgage or charge / charge no: 5 (4 pages)
31 July 2007	Auditor's resignation (1 page)
9 July 2007	Total exemption full accounts made up to 31 August 2006 (24 pages)
5 July 2007	New director appointed (1 page)
3 May 2007	New director appointed (1 page)
14 February 2007	Return made up to 22/01/07; full list of members (3 pages)
14 February 2007	Director resigned (1 page)
13 June 2006	Full accounts made up to 31 August 2005 (21 pages)
6 April 2006	Particulars of mortgage/charge (3 pages)
31 March 2006	Particulars of mortgage/charge (9 pages)
22 February 2006	Return made up to 22/01/06; full list of members (7 pages)
30 June 2005	Full accounts made up to 31 August 2004 (21 pages)
28 April 2005	Director resigned (1 page)
25 April 2005	New director appointed (1 page)
7 March 2005	Return made up to 22/01/05; full list of members (7 pages)
17 April 2004	Full accounts made up to 31 August 2003 (21 pages)
25 February 2004	Return made up to 22/01/04; full list of members (7 pages)
13 February 2003	Return made up to 22/01/03; full list of members (7 pages)
3 February 2003	Full accounts made up to 31 August 2002 (22 pages)
28 January 2002	Full accounts made up to 31 August 2001 (19 pages)
28 January 2002	Return made up to 22/01/02; full list of members (7 pages)
12 April 2001	New director appointed (2 pages)
7 February 2001	Return made up to 22/01/01; full list of members (6 pages)
7 November 2000	Full accounts made up to 31 August 2000 (17 pages)
11 April 2000	New secretary appointed (2 pages)
10 April 2000	Secretary resigned (1 page)
10 April 2000	Director resigned (1 page)
9 February 2000	Return made up to 22/01/00; full list of members (7 pages)
9 February 2000	Full accounts made up to 31 August 1999 (18 pages)
10 February 1999	Return made up to 22/01/99; no change of members (4 pages)
3 December 1998	Full accounts made up to 31 August 1998 (18 pages)
14 May 1998	Return made up to 22/01/98; full list of members 363(288) ‐ Director resigned (6 pages)
7 May 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (3 pages)
7 May 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (3 pages)
7 May 1998	Ad 10/12/97--------- Â£ si 100000@1=100000 Â£ ic 953568/1053568 (2 pages)
7 May 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
7 May 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
7 May 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
7 May 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
7 May 1998	Nc inc already adjusted 10/12/97 (1 page)
7 May 1998	Ad 06/03/95--------- Â£ si 1574700@1 (2 pages)
7 May 1998	Â£ nc 953568/2528268 06/03/95 (1 page)
6 May 1998	Full accounts made up to 31 August 1997 (19 pages)
15 October 1997	New director appointed (2 pages)
6 July 1997	Full accounts made up to 31 August 1996 (17 pages)
10 February 1997	Return made up to 22/01/97; full list of members (6 pages)
10 September 1996	Particulars of mortgage/charge (3 pages)
2 September 1996	Company name changed ali uk LIMITED\certificate issued on 02/09/96 (2 pages)
15 March 1996	Director resigned (2 pages)
25 February 1996	Return made up to 22/01/96; full list of members (6 pages)
25 February 1996	Full accounts made up to 31 August 1995 (14 pages)
17 March 1995	Full accounts made up to 31 August 1994 (13 pages)
4 February 1995	Return made up to 22/01/95; no change of members (4 pages)
23 May 1994	Return made up to 22/01/94; full list of members (8 pages)
20 December 1993	Ad 27/08/93--------- Â£ si 941568@1=941568 Â£ ic 12000/953568 (2 pages)
20 December 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
20 December 1993	Â£ nc 12000/953568 27/08/93 (1 page)
22 February 1993	Return made up to 22/01/93; no change of members (4 pages)
12 March 1992	Return made up to 22/01/92; no change of members (6 pages)
16 September 1991	Company name changed shawgrove LIMITED\certificate issued on 17/09/91 (2 pages)
30 June 1991	Return made up to 31/12/90; full list of members (7 pages)
14 December 1990	Â£ nc 1000/12000 13/09/90 (1 page)
14 December 1990	Ad 13/09/90--------- Â£ si 11998@1=11998 Â£ ic 2/12000 (2 pages)
24 September 1990	Particulars of mortgage/charge (3 pages)
22 January 1990	Incorporation (15 pages)

Dawson Mmp Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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