Dobsons Civil Engineering And Construction Limited

Company Name	Dobsons Civil Engineering And Construction Limited
Company Status	Dissolved
Company Number	03837015
Category	Private Limited Company
Incorporation Date	7 September 1999(24 years, 7 months ago)
Dissolution Date	6 August 2023 (8 months, 2 weeks ago)

Business Activity

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

Directors

Director Name	Mr John Charles Dobson
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	07 September 1999(same day as company formation)
Role	Civil Engineer
Country of Residence	England
Correspondence Address	Derwentside Works Derwent Road York Road Business Park Malton North Yorkshire YO17 6YB

Director Name	Samuel John Dobson
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	07 September 1999(same day as company formation)
Role	Civil Engineer
Country of Residence	United Kingdom
Correspondence Address	Derwentside Works Derwent Road York Road Business Park Malton North Yorkshire YO17 6YB

Secretary Name	Mr John Charles Dobson
Status	Closed
Appointed	21 September 2018(19 years after company formation)
Appointment Duration	4 years, 10 months (closed 06 August 2023)
Role	Company Director
Correspondence Address	Derwentside Works Derwent Road York Road Business Park Malton North Yorkshire YO17 6YB

Director Name	Mrs Patricia Ann Dobson
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1999(same day as company formation)
Role	Secretary
Country of Residence	England
Correspondence Address	Derwentside Works Derwent Road York Road Business Park Malton North Yorkshire YO17 6YB

Secretary Name	Mrs Patricia Ann Dobson
Nationality	British
Status	Resigned
Appointed	07 September 1999(same day as company formation)
Role	Secretary
Country of Residence	England
Correspondence Address	Derwentside Works Derwent Road York Road Business Park Malton North Yorkshire YO17 6YB

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	07 September 1999(same day as company formation)
Correspondence Address	The Britannia Suite Lauren Court Wharf Road Sale M33 2AF

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	07 September 1999(same day as company formation)
Correspondence Address	The Britannia Suite Lauren Court Wharf Road Sale M33 2AF

Contact

Website	dobcivils.co.uk
Telephone	01653 694109
Telephone region	Malton

Location

Registered Address	Fourth Floor Toronto Square Toronto Street Leeds LS1 2HJ
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Shareholders

187.5k at £1	John Charles Dobson 50.00% Ordinary
187.5k at £1	Mrs Patricia Ann Dobson 50.00% Ordinary
1 at £1	John Charles Dobson 0.00% Ordinary A
1 at £1	Patricia Ann Dobson 0.00% Ordinary B

Financials

Year	2014
Net Worth	£576,500
Cash	£129,214
Current Liabilities	£83,428

Accounts

Latest Accounts	31 August 2020 (3 years, 7 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	23 February

Charges

10 October 2000	Delivered on: 17 October 2000 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

10 October 2000

Delivered on: 17 October 2000
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

Filing History

9 March 2021	Previous accounting period shortened from 31 August 2021 to 23 February 2021 (1 page)
8 March 2021	Appointment of a voluntary liquidator (3 pages)
5 March 2021	Registered office address changed from Derwentside Works, Derwent Road York Road Business Park Malton North Yorkshire YO17 6YB to Fourth Floor Toronto Square Toronto Street Leeds LS1 2HJ on 5 March 2021 (2 pages)
5 March 2021	Resolutions LRESSP ‐ Special resolution to wind up on 2021-02-23 (1 page)
5 March 2021	Declaration of solvency (5 pages)
26 January 2021	Total exemption full accounts made up to 31 August 2020 (11 pages)
7 September 2020	Confirmation statement made on 7 September 2020 with no updates (3 pages)
20 March 2020	Total exemption full accounts made up to 31 August 2019 (11 pages)
16 September 2019	Cessation of Patricia Ann Dobson as a person with significant control on 21 September 2018 (1 page)
16 September 2019	Termination of appointment of Patricia Ann Dobson as a director on 21 September 2018 (1 page)
16 September 2019	Appointment of Mr John Charles Dobson as a secretary on 21 September 2018 (2 pages)
16 September 2019	Confirmation statement made on 7 September 2019 with updates (5 pages)
16 September 2019	Termination of appointment of Patricia Ann Dobson as a secretary on 21 September 2018 (1 page)
16 September 2019	Change of details for Mr John Charles Dobson as a person with significant control on 21 September 2018 (2 pages)
13 May 2019	Total exemption full accounts made up to 31 August 2018 (10 pages)
14 September 2018	Confirmation statement made on 7 September 2018 with no updates (3 pages)
20 April 2018	Total exemption full accounts made up to 31 August 2017 (10 pages)
8 September 2017	Confirmation statement made on 7 September 2017 with no updates (3 pages)
8 September 2017	Confirmation statement made on 7 September 2017 with no updates (3 pages)
31 March 2017	Total exemption small company accounts made up to 31 August 2016 (8 pages)
31 March 2017	Total exemption small company accounts made up to 31 August 2016 (8 pages)
12 September 2016	Confirmation statement made on 7 September 2016 with updates (6 pages)
12 September 2016	Confirmation statement made on 7 September 2016 with updates (6 pages)
29 January 2016	Total exemption small company accounts made up to 31 August 2015 (8 pages)
29 January 2016	Total exemption small company accounts made up to 31 August 2015 (8 pages)
25 September 2015	Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-25 GBP 375,003 (8 pages)
25 September 2015	Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-25 GBP 375,003 (8 pages)
25 September 2015	Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-25 GBP 375,003 (8 pages)
1 May 2015	Total exemption small company accounts made up to 31 August 2014 (8 pages)
1 May 2015	Total exemption small company accounts made up to 31 August 2014 (8 pages)
19 September 2014	Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-19 GBP 375,003 (8 pages)
19 September 2014	Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-19 GBP 375,003 (8 pages)
19 September 2014	Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-19 GBP 375,003 (8 pages)
20 May 2014	Total exemption small company accounts made up to 31 August 2013 (7 pages)
20 May 2014	Total exemption small company accounts made up to 31 August 2013 (7 pages)
19 September 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-19 GBP 375,003 (8 pages)
19 September 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-19 GBP 375,003 (8 pages)
19 September 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-19 GBP 375,003 (8 pages)
18 June 2013	Statement of capital following an allotment of shares on 9 April 2013 GBP 375,003 (3 pages)
18 June 2013	Statement of capital following an allotment of shares on 9 April 2013 GBP 375,003 (3 pages)
18 June 2013	Statement of capital following an allotment of shares on 9 April 2013 GBP 375,003 (3 pages)
13 May 2013	Total exemption small company accounts made up to 31 August 2012 (7 pages)
13 May 2013	Total exemption small company accounts made up to 31 August 2012 (7 pages)
14 September 2012	Annual return made up to 7 September 2012 with a full list of shareholders (7 pages)
14 September 2012	Register(s) moved to registered inspection location (1 page)
14 September 2012	Register(s) moved to registered inspection location (1 page)
14 September 2012	Annual return made up to 7 September 2012 with a full list of shareholders (7 pages)
14 September 2012	Annual return made up to 7 September 2012 with a full list of shareholders (7 pages)
16 May 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
16 May 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
30 September 2011	Register(s) moved to registered office address (1 page)
30 September 2011	Annual return made up to 7 September 2011 with a full list of shareholders (7 pages)
30 September 2011	Annual return made up to 7 September 2011 with a full list of shareholders (7 pages)
30 September 2011	Register(s) moved to registered office address (1 page)
30 September 2011	Annual return made up to 7 September 2011 with a full list of shareholders (7 pages)
20 May 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
20 May 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
13 September 2010	Director's details changed for Patricia Ann Dobson on 7 September 2010 (2 pages)
13 September 2010	Director's details changed for John Charles Dobson on 7 September 2010 (2 pages)
13 September 2010	Director's details changed for Samuel John Dobson on 7 September 2010 (2 pages)
13 September 2010	Director's details changed for Samuel John Dobson on 7 September 2010 (2 pages)
13 September 2010	Director's details changed for John Charles Dobson on 7 September 2010 (2 pages)
13 September 2010	Secretary's details changed for Patricia Ann Dobson on 7 September 2010 (2 pages)
13 September 2010	Secretary's details changed for Patricia Ann Dobson on 7 September 2010 (2 pages)
13 September 2010	Annual return made up to 7 September 2010 with a full list of shareholders (7 pages)
13 September 2010	Director's details changed for Samuel John Dobson on 7 September 2010 (2 pages)
13 September 2010	Register(s) moved to registered inspection location (1 page)
13 September 2010	Annual return made up to 7 September 2010 with a full list of shareholders (7 pages)
13 September 2010	Director's details changed for Patricia Ann Dobson on 7 September 2010 (2 pages)
13 September 2010	Annual return made up to 7 September 2010 with a full list of shareholders (7 pages)
13 September 2010	Register(s) moved to registered inspection location (1 page)
13 September 2010	Director's details changed for John Charles Dobson on 7 September 2010 (2 pages)
13 September 2010	Director's details changed for Patricia Ann Dobson on 7 September 2010 (2 pages)
13 September 2010	Registered office address changed from Derwentside Works Derwent Road, York Road Industrial Park Malton North Yorkshire YO17 6YB on 13 September 2010 (1 page)
13 September 2010	Secretary's details changed for Patricia Ann Dobson on 7 September 2010 (2 pages)
13 September 2010	Registered office address changed from Derwentside Works Derwent Road, York Road Industrial Park Malton North Yorkshire YO17 6YB on 13 September 2010 (1 page)
13 September 2010	Register inspection address has been changed (1 page)
13 September 2010	Register inspection address has been changed (1 page)
19 February 2010	Total exemption small company accounts made up to 31 August 2009 (7 pages)
19 February 2010	Total exemption small company accounts made up to 31 August 2009 (7 pages)
25 September 2009	Return made up to 07/09/09; full list of members (4 pages)
25 September 2009	Return made up to 07/09/09; full list of members (4 pages)
27 January 2009	Total exemption small company accounts made up to 31 August 2008 (7 pages)
27 January 2009	Total exemption small company accounts made up to 31 August 2008 (7 pages)
29 September 2008	Return made up to 07/09/08; full list of members (4 pages)
29 September 2008	Return made up to 07/09/08; full list of members (4 pages)
17 January 2008	Total exemption small company accounts made up to 31 August 2007 (7 pages)
17 January 2008	Total exemption small company accounts made up to 31 August 2007 (7 pages)
5 October 2007	Return made up to 07/09/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
5 October 2007	Return made up to 07/09/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
8 February 2007	Accounts for a small company made up to 31 August 2006 (6 pages)
8 February 2007	Accounts for a small company made up to 31 August 2006 (6 pages)
11 October 2006	Return made up to 07/09/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
11 October 2006	Return made up to 07/09/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
27 January 2006	Accounts for a small company made up to 31 August 2005 (6 pages)
27 January 2006	Accounts for a small company made up to 31 August 2005 (6 pages)
26 September 2005	Return made up to 07/09/05; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
26 September 2005	Return made up to 07/09/05; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
18 November 2004	Accounts for a small company made up to 31 August 2004 (6 pages)
18 November 2004	Accounts for a small company made up to 31 August 2004 (6 pages)
13 September 2004	Return made up to 07/09/04; full list of members (7 pages)
13 September 2004	Return made up to 07/09/04; full list of members (7 pages)
16 January 2004	Accounts for a small company made up to 31 August 2003 (6 pages)
16 January 2004	Accounts for a small company made up to 31 August 2003 (6 pages)
21 October 2003	Return made up to 07/09/03; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
21 October 2003	Return made up to 07/09/03; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
12 April 2003	Accounts for a small company made up to 31 August 2002 (6 pages)
12 April 2003	Accounts for a small company made up to 31 August 2002 (6 pages)
8 October 2002	Return made up to 07/09/02; full list of members (7 pages)
8 October 2002	Return made up to 07/09/02; full list of members (7 pages)
26 March 2002	Accounts for a small company made up to 31 August 2001 (6 pages)
26 March 2002	Accounts for a small company made up to 31 August 2001 (6 pages)
6 March 2002	Ad 16/01/02--------- Â£ si 225000@1=225000 Â£ ic 150001/375001 (2 pages)
6 March 2002	Ad 16/01/02--------- Â£ si 225000@1=225000 Â£ ic 150001/375001 (2 pages)
6 March 2002	Particulars of contract relating to shares (4 pages)
6 March 2002	Particulars of contract relating to shares (4 pages)
3 October 2001	Return made up to 07/09/01; full list of members (7 pages)
3 October 2001	Return made up to 07/09/01; full list of members (7 pages)
29 June 2001	Accounts for a small company made up to 31 August 2000 (6 pages)
29 June 2001	Accounts for a small company made up to 31 August 2000 (6 pages)
17 October 2000	Particulars of mortgage/charge (3 pages)
17 October 2000	Particulars of mortgage/charge (3 pages)
11 October 2000	Return made up to 07/09/00; full list of members 363(287) ‐ Registered office changed on 11/10/00 (7 pages)
11 October 2000	Return made up to 07/09/00; full list of members 363(287) ‐ Registered office changed on 11/10/00 (7 pages)
22 June 2000	Accounting reference date shortened from 30/09/00 to 31/08/00 (1 page)
22 June 2000	Accounting reference date shortened from 30/09/00 to 31/08/00 (1 page)
10 September 1999	Secretary resigned (2 pages)
10 September 1999	Director resigned (2 pages)
10 September 1999	New secretary appointed;new director appointed (2 pages)
10 September 1999	New director appointed (2 pages)
10 September 1999	New director appointed (2 pages)
10 September 1999	New director appointed (2 pages)
10 September 1999	New secretary appointed;new director appointed (2 pages)
10 September 1999	Secretary resigned (2 pages)
10 September 1999	New director appointed (2 pages)
10 September 1999	Registered office changed on 10/09/99 from: the britannia suite st james's buildings 79 oxford street manchester M1 6FR (1 page)
10 September 1999	Director resigned (2 pages)
10 September 1999	Registered office changed on 10/09/99 from: the britannia suite st james's buildings 79 oxford street manchester M1 6FR (1 page)
7 September 1999	Incorporation (11 pages)
7 September 1999	Incorporation (11 pages)