MARTIN DAWES LIMITED
WARRINGTON HS 494 LIMITED

Hellopages » Cheshire » Warrington » WA5 7WH

Company number 06895500
Status Active
Incorporation Date 5 May 2009
Company Type Private Limited Company
Address MARTIN DAWES HOUSE EUROPA BOULEVARD, WESTBROOK, WARRINGTON, CHESHIRE, WA5 7WH
Home Country United Kingdom
Nature of Business 47430 - Retail sale of audio and video equipment in specialised stores, 77291 - Renting and leasing of media entertainment equipment, 95220 - Repair of household appliances and home and garden equipment
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Full accounts made up to 30 June 2016; Registration of charge 068955000005, created on 7 December 2016; Satisfaction of charge 4 in full. The most likely internet sites of MARTIN DAWES LIMITED are www.martindawes.co.uk, and www.martin-dawes.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and seven months. Martin Dawes Limited is a Private Limited Company. The company registration number is 06895500. Martin Dawes Limited has been working since 05 May 2009. The present status of the company is Active. The registered address of Martin Dawes Limited is Martin Dawes House Europa Boulevard Westbrook Warrington Cheshire Wa5 7wh. . ELLIS, Christopher Andrew is a Secretary of the company. DAWES, Elizabeth Jane is a Director of the company. DAWES, Hayley Jane is a Director of the company. DAWES, Martin Richard is a Director of the company. DAWES, Paul Richard is a Director of the company. JEPSON, Stephen John is a Director of the company. THOMAS, Dewi Eifion is a Director of the company. Secretary SCOTT, Kerry Jane Louise has been resigned. Secretary HEATONS SECRETARIES LIMITED has been resigned. Director TRUSCOTT, James Christy has been resigned. Director HEATONS DIRECTORS LIMITED has been resigned. The company operates in "Retail sale of audio and video equipment in specialised stores".


Current Directors

Secretary
ELLIS, Christopher Andrew
Appointed Date: 12 June 2015
Director
DAWES, Elizabeth Jane
Appointed Date: 04 March 2013
80 years old
Director
DAWES, Hayley Jane
Appointed Date: 04 March 2013
55 years old
Director
DAWES, Martin Richard
Appointed Date: 25 June 2009
82 years old
Director
DAWES, Paul Richard
Appointed Date: 04 March 2013
53 years old
Director
JEPSON, Stephen John
Appointed Date: 08 September 2010
61 years old
Director
THOMAS, Dewi Eifion
Appointed Date: 25 June 2009
68 years old

Resigned Directors

Secretary
SCOTT, Kerry Jane Louise
Resigned: 12 June 2015
Appointed Date: 01 October 2009
Secretary
HEATONS SECRETARIES LIMITED
Resigned: 25 June 2009
Appointed Date: 05 May 2009
Director
TRUSCOTT, James Christy
Resigned: 25 June 2009
Appointed Date: 05 May 2009
53 years old
Director
HEATONS DIRECTORS LIMITED
Resigned: 25 June 2009
Appointed Date: 05 May 2009

MARTIN DAWES LIMITED Events

01 Feb 2017
Full accounts made up to 30 June 2016
14 Dec 2016
Registration of charge 068955000005, created on 7 December 2016
28 Nov 2016
Satisfaction of charge 4 in full
28 Nov 2016
Satisfaction of charge 1 in full
28 Nov 2016
Satisfaction of charge 3 in full
...
... and 43 more events
29 Jun 2009
Registered office changed on 29/06/2009 from, fifth floor free trade exchange 37 peter street, manchester, greater manchester, M2 5GB
29 Jun 2009
Appointment terminated director heatons directors LIMITED
29 Jun 2009
Appointment terminated director james truscott
19 May 2009
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 May 2009
Incorporation

MARTIN DAWES LIMITED Charges

7 December 2016
Charge code 0689 5500 0005
Delivered: 14 December 2016
Status: Outstanding
Persons entitled: Dewi Thomas
Description: Pupster house, road 4, winsford industrial estate CW7 3QN…
13 July 2010
Deed of assignment
Delivered: 21 July 2010
Status: Satisfied on 28 November 2016
Persons entitled: The Co-Operative Bank PLC
Description: As a continuing security for the payment of the secured…
7 July 2009
Deed of charge over credit balances
Delivered: 23 July 2009
Status: Satisfied on 28 November 2016
Persons entitled: Co-Operative Bank PLC
Description: The deposit paid now or at any time hereafter to the credit…
7 July 2009
Debenture
Delivered: 17 July 2009
Status: Satisfied on 28 November 2016
Persons entitled: The Co-Operative Bank P.L.C.
Description: Fixed and floating charge over the undertaking and all…
7 July 2009
Deed of assignment
Delivered: 17 July 2009
Status: Satisfied on 28 November 2016
Persons entitled: The Co-Operative Bank P.L.C.
Description: All right title and interest in and to the assigned…

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