Dawson Books Limited

Company Name	Dawson Books Limited
Company Status	Dissolved
Company Number	06882367
Category	Private Limited Company
Incorporation Date	20 April 2009(15 years ago)
Dissolution Date	14 September 2023 (7 months, 2 weeks ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr Rajesh Patel
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	26 July 2019(10 years, 3 months after company formation)
Appointment Duration	4 years, 1 month (closed 14 September 2023)
Role	Chief Executive
Country of Residence	England
Correspondence Address	1 Broadland Business Park Norwich Norfolk NR7 0WF

Director Name	Mr Mark Richard Garrard
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	26 July 2019(10 years, 3 months after company formation)
Appointment Duration	4 years, 1 month (closed 14 September 2023)
Role	Finance Director
Country of Residence	England
Correspondence Address	Allen House 1 Westmead Road Sutton Surrey SM1 4LA

Director Name	Mr Hugh Charles Laurence Cawley
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Red Roke 137 Epsom Road Merrow Guildford Surrey GU1 2PP

Director Name	Mr Nigel Rodney Freer
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Drey 12 Lakewood Road Chandlers Ford Eastleigh Hampshire SO53 1ES

Director Name	Mr Peter Robert Harris
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Four Winds Fireball Hill Sunningdale Berkshire SL5 9PJ

Secretary Name	Mr Adrian Lewis Wood
Nationality	British
Status	Resigned
Appointed	20 April 2009(same day as company formation)
Role	Company Director
Correspondence Address	Blenheim House 1 Blenheim Road Epsom Surrey KT19 9AP

Director Name	Dr Adrian Lewis Wood
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2009(2 months, 1 week after company formation)
Appointment Duration	9 months (resigned 31 March 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Blenheim House 1 Blenheim Road Epsom Surrey KT19 9AP

Secretary Name	Mrs Maribeth Keeling
Status	Resigned
Appointed	01 July 2010(1 year, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 23 August 2011)
Role	Company Director
Correspondence Address	Blenheim House 1 Blenheim Road Epsom Surrey KT19 9AP

Director Name	Mr Ian Arthur Hendrie
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2011(2 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 28 February 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rowan House Cherry Orchard North Kembrey Park Swindon SN2 8UH

Director Name	Mr Graeme Anthony Underhill
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2011(2 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 04 November 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Rowan House Cherry Orchard North Kembrey Park Swindon SN2 8UH

Director Name	Mr Nicholas John Gresham
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2011(2 years, 4 months after company formation)
Appointment Duration	5 years, 1 month (resigned 01 October 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rowan House Cherry Orchard North Kembrey Park Swindon SN2 8UH

Director Name	Mr Jonathan Michael Bunting
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2011(2 years, 4 months after company formation)
Appointment Duration	6 years, 5 months (resigned 14 February 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Rowan House Cherry Orchard North Kembrey Park Swindon SN2 8UH

Director Name	Mr Mark Richard Cashmore
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2011(2 years, 4 months after company formation)
Appointment Duration	6 years, 5 months (resigned 14 February 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Rowan House Cherry Orchard North Kembrey Park Swindon SN2 8UH

Secretary Name	Mr Stuart Steven Marriner
Status	Resigned
Appointed	23 August 2011(2 years, 4 months after company formation)
Appointment Duration	6 years, 5 months (resigned 14 February 2018)
Role	Company Director
Correspondence Address	1 Broadland Business Park Norwich Norfolk NR7 0WF

Director Name	Mr Nicholas William Harknett
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2011(2 years, 4 months after company formation)
Appointment Duration	6 months (resigned 05 March 2012)
Role	Managing Director/Group Commercial Director
Country of Residence	United Kingdom
Correspondence Address	Wakefield House Pipers Way Swindon Wiltshire SN3 1RF

Director Name	Mr Duncan James Orange
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2014(5 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 October 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Rowan House Cherry Orchard North Kembrey Park Swindon SN2 8UH

Director Name	Mr Justin Peter Renwick Adams
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2014(5 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 11 April 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Broadland Business Park Norwich Norfolk NR7 0WF

Director Name	Mr David Gregory Bauernfeind
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2016(7 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 14 February 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rowan House Cherry Orchard North Kembrey Park Swindon SN2 8UH

Director Name	Jane Johnson
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2018(8 years, 10 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 30 January 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Broadland Business Park Norwich Norfolk NR7 0WF

Director Name	Mr Nicholas David Goodwin
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2018(8 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 May 2019)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	1 Broadland Business Park Norwich Norfolk NR7 0WF

Director Name	Mr Stephen Edward Moon
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2019(9 years, 9 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 26 July 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	6th Floor Glasshouse Street London W1B 5DG

Contact

Website	dawsonbooks.co.uk
Telephone	01603 648137
Telephone region	Norwich

Location

Registered Address	Allen House 1 Westmead Road Sutton Surrey SM1 4LA
Region	London
Constituency	Carshalton and Wallington
County	Greater London
Ward	Carshalton Central
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1 at £1	Dawson Book Services LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£36,869,000
Gross Profit	£6,820,000
Net Worth	-£2,087,000
Cash	£3,673,000
Current Liabilities	£16,001,000

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

9 August 2019	Delivered on: 13 August 2019 Persons entitled: Aurelius Finance Company Limited Classification: A registered charge Outstanding
14 February 2018	Delivered on: 27 February 2018 Persons entitled: Bnp Paribas Commercial Finance Limited Classification: A registered charge Particulars: All intellectual property listed in part 4 of schedule 1, intellectual property, of the debenture owed by the company, including domain name dawson.co.UK and domain name dawson.fr. For more details please refer to the instrument. Outstanding
15 March 2010	Delivered on: 20 March 2010 Satisfied on: 22 September 2011 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form MG01 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon barclays bank PLC re dawson books limited euro currency account account number 52863444. Fully Satisfied
17 December 2009	Delivered on: 19 December 2009 Satisfied on: 27 March 2012 Persons entitled: Ge Commercial Finance Limited Classification: Composite all assets guarantee and debenture Secured details: All monies due or to become due from the company and the obligors to the chargee 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
25 June 2009	Delivered on: 15 July 2009 Satisfied on: 22 September 2011 Persons entitled: Barclays Bank PLC Classification: Guarantee and fixed and floating charge 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: 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. Fully Satisfied
28 May 2009	Delivered on: 11 June 2009 Satisfied on: 22 September 2011 Persons entitled: Surridge Dawson Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All rights title and interest in and to all property and all licences. Fixed charge all plant and machinery, equipment and warranties, all charged securities and goodwill see image for full details. Fully Satisfied
28 May 2009	Delivered on: 4 June 2009 Satisfied on: 22 September 2011 Persons entitled: Barclays Bank PLC (In Its Capacity as Security Trustee for the Finance Parties) Classification: Security deed of accession Secured details: All monies due or to become due from the company to the finance parties (or any of them) 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

Filing History

9 August 2017	Notification of Bertram Trading Limited as a person with significant control on 30 August 2016 (2 pages)
27 March 2017	Confirmation statement made on 27 March 2017 with updates (6 pages)
8 March 2017	Full accounts made up to 31 August 2016 (22 pages)
12 October 2016	Termination of appointment of Duncan James Orange as a director on 1 October 2016 (1 page)
5 October 2016	Termination of appointment of Nicholas John Gresham as a director on 1 October 2016 (1 page)
5 October 2016	Appointment of Mr David Gregory Bauernfeind as a director on 1 October 2016 (2 pages)
17 May 2016	Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 1 (6 pages)
11 February 2016	Full accounts made up to 31 August 2015 (21 pages)
26 August 2015	Director's details changed for Mr Nicholas John Gresham on 24 August 2015 (2 pages)
5 June 2015	Full accounts made up to 31 August 2014 (22 pages)
21 April 2015	Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 1 (6 pages)
21 November 2014	Appointment of Mr Justin Peter Adams as a director on 4 November 2014 (2 pages)
21 November 2014	Appointment of Mr Justin Peter Adams as a director on 4 November 2014 (2 pages)
20 November 2014	Appointment of Mr Duncan James Orange as a director on 4 November 2014 (2 pages)
20 November 2014	Termination of appointment of Graeme Anthony Underhill as a director on 4 November 2014 (1 page)
20 November 2014	Appointment of Mr Duncan James Orange as a director on 4 November 2014 (2 pages)
20 November 2014	Termination of appointment of Graeme Anthony Underhill as a director on 4 November 2014 (1 page)
12 September 2014	Director's details changed for Mr Graeme Anthony Underhill on 12 September 2014 (2 pages)
10 June 2014	Full accounts made up to 31 August 2013 (26 pages)
13 May 2014	Statement of company's objects (2 pages)
13 May 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
23 April 2014	Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 1 (5 pages)
4 April 2014	Director's details changed for Mr Graeme Anthony Underhill on 3 April 2014 (2 pages)
4 April 2014	Director's details changed for Mr Graeme Anthony Underhill on 3 April 2014 (2 pages)
28 February 2014	Termination of appointment of Ian Hendrie as a director (1 page)
10 June 2013	Director's details changed for Mr Jonathan Michael Bunting on 6 June 2013 (2 pages)
10 June 2013	Director's details changed for Mr Jonathan Michael Bunting on 6 June 2013 (2 pages)
29 April 2013	Director's details changed for Mr Mark Richard Cashmore on 2 April 2013 (2 pages)
29 April 2013	Director's details changed for Mr Mark Richard Cashmore on 2 April 2013 (2 pages)
25 April 2013	Annual return made up to 20 April 2013 with a full list of shareholders (6 pages)
12 March 2013	Full accounts made up to 31 August 2012 (26 pages)
30 October 2012	Registered office address changed from C/O Smiths News Plc Wakefield House Pipers Way Swindon Wiltshire SN3 1RF United Kingdom on 30 October 2012 (1 page)
24 July 2012	Section 519 (1 page)
17 July 2012	Section 519 (2 pages)
1 May 2012	Annual return made up to 20 April 2012 with a full list of shareholders (6 pages)
1 May 2012	Director's details changed for Mr Jonathan Michael Bunting on 20 April 2012 (2 pages)
2 April 2012	Full accounts made up to 31 August 2011 (24 pages)
2 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (5 pages)
7 March 2012	Termination of appointment of Nicholas Harknett as a director (1 page)
4 November 2011	Register(s) moved to registered office address (1 page)
27 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
27 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
27 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
27 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
13 September 2011	Appointment of Mr Nicholas William Harknett as a director (2 pages)
25 August 2011	Register(s) moved to registered inspection location (1 page)
25 August 2011	Registered office address changed from C/O Dawson Holdings Plc Blenheim House 1 Blenheim Road Epsom Surrey KT19 9AP United Kingdom on 25 August 2011 (1 page)
25 August 2011	Register inspection address has been changed (1 page)
25 August 2011	Current accounting period shortened from 30 September 2011 to 31 August 2011 (1 page)
23 August 2011	Appointment of Mr Stuart Steven Marriner as a secretary (1 page)
23 August 2011	Appointment of Mr Jonathan Michael Bunting as a director (2 pages)
23 August 2011	Termination of appointment of Hugh Cawley as a director (1 page)
23 August 2011	Termination of appointment of Maribeth Keeling as a secretary (1 page)
23 August 2011	Appointment of Mr Mark Richard Cashmore as a director (2 pages)
23 August 2011	Appointment of Mr Graeme Anthony Underhill as a director (2 pages)
23 August 2011	Appointment of Mr Nicholas John Gresham as a director (2 pages)
23 August 2011	Appointment of Mr Ian Arthur Hendrie as a director (2 pages)
17 May 2011	Annual return made up to 20 April 2011 with a full list of shareholders (3 pages)
17 May 2011	Registered office address changed from Blenheim House 1 Blenheim Road Epsom Surrey KT19 9AP United Kingdom on 17 May 2011 (1 page)
22 March 2011	Full accounts made up to 30 September 2010 (25 pages)
1 July 2010	Appointment of Mrs Maribeth Keeling as a secretary (1 page)
1 July 2010	Termination of appointment of Adrian Wood as a secretary (1 page)
27 April 2010	Annual return made up to 20 April 2010 with a full list of shareholders (4 pages)
1 April 2010	Termination of appointment of Adrian Wood as a director (1 page)
20 March 2010	Particulars of a mortgage or charge / charge no: 5 (6 pages)
19 December 2009	Particulars of a mortgage or charge / charge no: 4 (9 pages)
10 December 2009	Termination of appointment of Nigel Freer as a director (1 page)
18 November 2009	Current accounting period extended from 30 April 2010 to 30 September 2010 (1 page)
22 October 2009	Director's details changed for Mr Adrian Lewis Wood on 22 October 2009 (2 pages)
22 October 2009	Secretary's details changed for Mr Adrian Lewis Wood on 22 October 2009 (1 page)
21 October 2009	Registered office address changed from 6Th Floor, Amp House Dingwall Road Croydon Surrey CR0 2LX United Kingdom on 21 October 2009 (1 page)
12 August 2009	Registered office changed on 12/08/2009 from 9TH floor (south wing) amp house dingwall road croydon surrey CR0 9XA (1 page)
24 July 2009	Director appointed mr adrian lewis wood (2 pages)
24 July 2009	Appointment terminated director peter harris (1 page)
15 July 2009	Particulars of a mortgage or charge / charge no: 3 (10 pages)
11 June 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
6 June 2009	Resolutions RES13 ‐ Director authorisation 26/05/2009 (4 pages)
6 June 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 June 2009	Resolutions RES13 ‐ Facility agrremnt/appendix 26/05/2009 (3 pages)
6 June 2009	Memorandum and Articles of Association (8 pages)
4 June 2009	Particulars of a mortgage or charge / charge no: 1 (9 pages)
20 April 2009	Incorporation (18 pages)

Dawson Books Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Companies London