Dickinson Engineering Limited

Company Name	Dickinson Engineering Limited
Company Status	Dissolved
Company Number	05313220
Category	Private Limited Company
Incorporation Date	14 December 2004(18 years, 3 months ago)
Dissolution Date	4 January 2020 (3 years, 2 months ago)
Previous Name	R Thornton Hairdressing Limited

Business Activity

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

Directors

Director Name	Mr Michael Dickinson
Date of Birth	May 1953 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	14 December 2004(same day as company formation)
Role	Civil & Mechanical Engineering
Country of Residence	England
Correspondence Address	54 Blacksmiths Lane Rainham Essex RM13 7AH

Secretary Name	John Henry Dickinson
Nationality	British
Status	Resigned
Appointed	14 December 2004(same day as company formation)
Role	Company Director
Correspondence Address	54 Blacksmiths Lane Rainham Essex RM13 7AH

Director Name	Mr John Henry Dickinson
Date of Birth	March 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2013(8 years, 3 months after company formation)
Appointment Duration	5 years, 7 months (resigned 16 November 2018)
Role	Site Manager
Country of Residence	England
Correspondence Address	The Old Grange Warren Estate Lordship Road Writtle Chelmsford Essex CM1 3WT

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	14 December 2004(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 December 2004(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	dickinsonengineering.co.uk
Telephone	01962 842222
Telephone region	Winchester

Location

Registered Address	Jupiter House Warley Hill Business Park The Drive Brentwood Essex CM13 3BE
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Ward	Warley
Built Up Area	Brentwood

Shareholders

80 at £0.01	Michael Dickinson 80.00% Ordinary
20 at £0.01	John Dickinson 20.00% Ordinary

Financials

Year	2014
Net Worth	£105,280
Cash	£26,104
Current Liabilities	£346,546

Accounts

Latest Accounts	31 March 2018 (4 years, 11 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Charges

20 May 2005	Delivered on: 24 May 2005 Persons entitled: Hsbc 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. Outstanding

20 May 2005

Delivered on: 24 May 2005
Persons entitled: Hsbc 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.
Outstanding

Filing History

4 January 2020	Final Gazette dissolved following liquidation (1 page)
4 October 2019	Return of final meeting in a creditors' voluntary winding up (10 pages)
4 February 2019	Registered office address changed from The Old Grange Warren Estate Lordship Road Writtle Chelmsford Essex CM1 3WT to Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 4 February 2019 (2 pages)
31 January 2019	Statement of affairs (8 pages)
31 January 2019	Appointment of a voluntary liquidator (3 pages)
31 January 2019	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-01-14 (1 page)
31 December 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
22 November 2018	Termination of appointment of John Henry Dickinson as a secretary on 16 November 2018 (1 page)
22 November 2018	Termination of appointment of John Henry Dickinson as a director on 16 November 2018 (1 page)
3 January 2018	Confirmation statement made on 14 December 2017 with no updates (3 pages)
22 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
23 January 2017	Amended total exemption small company accounts made up to 31 March 2016 (6 pages)
23 January 2017	Amended total exemption small company accounts made up to 31 March 2016 (6 pages)
30 December 2016	Confirmation statement made on 14 December 2016 with updates (5 pages)
30 December 2016	Confirmation statement made on 14 December 2016 with updates (5 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
3 May 2016	Amended total exemption small company accounts made up to 31 March 2015 (6 pages)
3 May 2016	Amended total exemption small company accounts made up to 31 March 2015 (6 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
15 December 2015	Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 1 (5 pages)
15 December 2015	Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 1 (5 pages)
2 January 2015	Statement of capital following an allotment of shares on 6 April 2013 GBP 100 (4 pages)
2 January 2015	Statement of capital following an allotment of shares on 6 April 2013 GBP 100 (4 pages)
2 January 2015	Statement of capital following an allotment of shares on 6 April 2013 GBP 100 (4 pages)
20 December 2014	Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2014-12-20 GBP 1 (5 pages)
20 December 2014	Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2014-12-20 GBP 1 (5 pages)
17 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
17 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
13 January 2014	Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2014-01-13 GBP 1 (5 pages)
13 January 2014	Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2014-01-13 GBP 1 (5 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
8 May 2013	Annual return made up to 6 April 2013 with a full list of shareholders (4 pages)
8 May 2013	Appointment of Mr John Henry Dickinson as a director (2 pages)
8 May 2013	Annual return made up to 6 April 2013 with a full list of shareholders (4 pages)
8 May 2013	Annual return made up to 6 April 2013 with a full list of shareholders (4 pages)
8 May 2013	Appointment of Mr John Henry Dickinson as a director (2 pages)
3 January 2013	Annual return made up to 14 December 2012 with a full list of shareholders (4 pages)
3 January 2013	Register inspection address has been changed from Boundary House County Place Chelmsford Essex CM2 0RE United Kingdom (1 page)
3 January 2013	Annual return made up to 14 December 2012 with a full list of shareholders (4 pages)
3 January 2013	Register inspection address has been changed from Boundary House County Place Chelmsford Essex CM2 0RE United Kingdom (1 page)
19 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
19 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
14 May 2012	Registered office address changed from Ground Floor Boundary House 4 County Place New London Road Chelmsford Essex CM2 0RE on 14 May 2012 (1 page)
14 May 2012	Registered office address changed from Ground Floor Boundary House 4 County Place New London Road Chelmsford Essex CM2 0RE on 14 May 2012 (1 page)
4 January 2012	Annual return made up to 14 December 2011 with a full list of shareholders (4 pages)
4 January 2012	Annual return made up to 14 December 2011 with a full list of shareholders (4 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
3 June 2011	Amended accounts made up to 31 March 2010 (6 pages)
3 June 2011	Amended accounts made up to 31 March 2010 (6 pages)
11 January 2011	Annual return made up to 14 December 2010 with a full list of shareholders (4 pages)
11 January 2011	Annual return made up to 14 December 2010 with a full list of shareholders (4 pages)
20 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
20 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
19 April 2010	Amended accounts made up to 31 March 2009 (7 pages)
19 April 2010	Amended accounts made up to 31 March 2009 (7 pages)
26 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
26 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
8 January 2010	Annual return made up to 14 December 2009 with a full list of shareholders (5 pages)
8 January 2010	Director's details changed for Michael Dickinson on 13 December 2009 (2 pages)
8 January 2010	Register inspection address has been changed (1 page)
8 January 2010	Annual return made up to 14 December 2009 with a full list of shareholders (5 pages)
8 January 2010	Director's details changed for Michael Dickinson on 13 December 2009 (2 pages)
8 January 2010	Register inspection address has been changed (1 page)
28 January 2009	Return made up to 14/12/08; full list of members (3 pages)
28 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
28 January 2009	Return made up to 14/12/08; full list of members (3 pages)
28 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
22 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
22 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
21 January 2008	Return made up to 14/12/07; full list of members (2 pages)
21 January 2008	Return made up to 14/12/07; full list of members (2 pages)
21 January 2007	Return made up to 14/12/06; full list of members (6 pages)
21 January 2007	Return made up to 14/12/06; full list of members (6 pages)
22 September 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
22 September 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
24 February 2006	Return made up to 14/12/05; full list of members (6 pages)
24 February 2006	Return made up to 14/12/05; full list of members (6 pages)
24 May 2005	Particulars of mortgage/charge (3 pages)
24 May 2005	Particulars of mortgage/charge (3 pages)
19 April 2005	Director resigned (1 page)
19 April 2005	Secretary resigned (1 page)
19 April 2005	New director appointed (2 pages)
19 April 2005	New secretary appointed (2 pages)
19 April 2005	Director resigned (1 page)
19 April 2005	Secretary resigned (1 page)
19 April 2005	New director appointed (2 pages)
19 April 2005	New secretary appointed (2 pages)
14 April 2005	Accounting reference date extended from 31/12/05 to 31/03/06 (1 page)
14 April 2005	Accounting reference date extended from 31/12/05 to 31/03/06 (1 page)
23 March 2005	Memorandum and Articles of Association (12 pages)
23 March 2005	Memorandum and Articles of Association (12 pages)
18 March 2005	Company name changed r thornton hairdressing LIMITED\certificate issued on 18/03/05 (2 pages)
18 March 2005	Company name changed r thornton hairdressing LIMITED\certificate issued on 18/03/05 (2 pages)
14 December 2004	Incorporation (16 pages)
14 December 2004	Incorporation (16 pages)