Company NameDon Dixon Building Services Limited
DirectorsDonald Lee Dixon and Katherine Judith Dixon
Company StatusLiquidation
Company Number05956595
CategoryPrivate Limited Company
Incorporation Date4 October 2006(17 years, 6 months ago)

Business Activity

Section FConstruction
SIC 41202Construction of domestic buildings
SIC 42990Construction of other civil engineering projects n.e.c.

Directors

Director NameMr Donald Lee Dixon
Date of BirthOctober 1961 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed04 October 2006(same day as company formation)
RoleBuilder
Country of ResidenceEngland
Correspondence AddressSylvia Cottage Lower Green
Wimbish
Saffron Walden
CB10 2XH
Secretary NameKatherine Judith Dixon
NationalityBritish
StatusCurrent
Appointed04 October 2006(same day as company formation)
RoleSecretary
Correspondence AddressSylvia Cottage Lower Green
Wimbish
Saffron Walden
CB10 2XH
Director NameMrs Katherine Judith Dixon
Date of BirthJune 1966 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed03 September 2020(13 years, 11 months after company formation)
Appointment Duration3 years, 7 months
RoleSecretary
Country of ResidenceEngland
Correspondence AddressSilvia Lower Green
Wimbish
Saffron Walden
CB10 2XH
Director NameLondon Law Services Limited (Corporation)
StatusResigned
Appointed04 October 2006(same day as company formation)
Correspondence AddressMarquess Court 69 Southampton Row
London
WC1B 4ET
Secretary NameLondon Law Secretarial Limited (Corporation)
StatusResigned
Appointed04 October 2006(same day as company formation)
Correspondence AddressMarquess Court 69 Southampton Row
London
WC1B 4ET

Contact

Websitewww.dondixon.co.uk/
Telephone01799 599147
Telephone regionSaffron Walden

Location

Registered Address3rd Floor Westfield House
60 Charter Row
Sheffield
S1 3FZ
RegionYorkshire and The Humber
ConstituencySheffield Central
CountySouth Yorkshire
WardCity
Built Up AreaSheffield

Shareholders

50 at £1Donald Lee Dixon
50.00%
Ordinary
50 at £1Katherine Judith Dixon
50.00%
Ordinary

Financials

Year2014
Net Worth-£6,350
Cash£1,186
Current Liabilities£13,969

Accounts

Latest Accounts31 October 2020 (3 years, 5 months ago)
Next Accounts Due31 July 2022 (overdue)
Accounts CategoryMicro
Accounts Year End31 October

Returns

Latest Return4 October 2021 (2 years, 6 months ago)
Next Return Due18 October 2022 (overdue)

Filing History

23 June 2023Liquidators' statement of receipts and payments to 20 April 2023 (22 pages)
28 April 2022Appointment of a voluntary liquidator (3 pages)
28 April 2022Statement of affairs (8 pages)
28 April 2022Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-04-21
(1 page)
27 April 2022Registered office address changed from Sylvia Cottage Lower Green Wimbish Saffron Walden CB10 2XH to 3rd Floor Westfield House 60 Charter Row Sheffield S1 3FZ on 27 April 2022 (2 pages)
14 October 2021Confirmation statement made on 4 October 2021 with no updates (3 pages)
1 February 2021Micro company accounts made up to 31 October 2020 (9 pages)
11 November 2020Confirmation statement made on 4 October 2020 with no updates (3 pages)
3 September 2020Appointment of Mrs Katherine Judith Dixon as a director on 3 September 2020 (2 pages)
24 July 2020Micro company accounts made up to 31 October 2019 (7 pages)
30 October 2019Confirmation statement made on 4 October 2019 with no updates (3 pages)
22 July 2019Micro company accounts made up to 31 October 2018 (7 pages)
8 November 2018Confirmation statement made on 4 October 2018 with no updates (3 pages)
2 August 2018Micro company accounts made up to 31 October 2017 (6 pages)
16 October 2017Confirmation statement made on 4 October 2017 with no updates (3 pages)
16 October 2017Confirmation statement made on 4 October 2017 with no updates (3 pages)
31 July 2017Micro company accounts made up to 31 October 2016 (6 pages)
31 July 2017Micro company accounts made up to 31 October 2016 (6 pages)
19 October 2016Confirmation statement made on 4 October 2016 with updates (6 pages)
19 October 2016Confirmation statement made on 4 October 2016 with updates (6 pages)
25 July 2016Total exemption small company accounts made up to 31 October 2015 (9 pages)
25 July 2016Total exemption small company accounts made up to 31 October 2015 (9 pages)
8 October 2015Annual return made up to 4 October 2015 with a full list of shareholders
Statement of capital on 2015-10-08
  • GBP 100
(5 pages)
8 October 2015Annual return made up to 4 October 2015 with a full list of shareholders
Statement of capital on 2015-10-08
  • GBP 100
(5 pages)
8 October 2015Annual return made up to 4 October 2015 with a full list of shareholders
Statement of capital on 2015-10-08
  • GBP 100
(5 pages)
30 July 2015Total exemption small company accounts made up to 31 October 2014 (9 pages)
30 July 2015Total exemption small company accounts made up to 31 October 2014 (9 pages)
17 October 2014Annual return made up to 4 October 2014 with a full list of shareholders
Statement of capital on 2014-10-17
  • GBP 100
(5 pages)
17 October 2014Annual return made up to 4 October 2014 with a full list of shareholders
Statement of capital on 2014-10-17
  • GBP 100
(5 pages)
17 October 2014Annual return made up to 4 October 2014 with a full list of shareholders
Statement of capital on 2014-10-17
  • GBP 100
(5 pages)
19 June 2014Total exemption small company accounts made up to 31 October 2013 (10 pages)
19 June 2014Total exemption small company accounts made up to 31 October 2013 (10 pages)
16 October 2013Annual return made up to 4 October 2013 with a full list of shareholders
Statement of capital on 2013-10-16
  • GBP 100
(5 pages)
16 October 2013Annual return made up to 4 October 2013 with a full list of shareholders
Statement of capital on 2013-10-16
  • GBP 100
(5 pages)
16 October 2013Annual return made up to 4 October 2013 with a full list of shareholders
Statement of capital on 2013-10-16
  • GBP 100
(5 pages)
14 May 2013Total exemption small company accounts made up to 31 October 2012 (10 pages)
14 May 2013Total exemption small company accounts made up to 31 October 2012 (10 pages)
16 November 2012Annual return made up to 4 October 2012 with a full list of shareholders (5 pages)
16 November 2012Annual return made up to 4 October 2012 with a full list of shareholders (5 pages)
16 November 2012Annual return made up to 4 October 2012 with a full list of shareholders (5 pages)
14 February 2012Total exemption small company accounts made up to 31 October 2011 (6 pages)
14 February 2012Total exemption small company accounts made up to 31 October 2011 (6 pages)
20 October 2011Annual return made up to 4 October 2011 with a full list of shareholders (5 pages)
20 October 2011Annual return made up to 4 October 2011 with a full list of shareholders (5 pages)
20 October 2011Annual return made up to 4 October 2011 with a full list of shareholders (5 pages)
29 March 2011Total exemption small company accounts made up to 31 October 2010 (7 pages)
29 March 2011Total exemption small company accounts made up to 31 October 2010 (7 pages)
12 October 2010Annual return made up to 4 October 2010 with a full list of shareholders (5 pages)
12 October 2010Annual return made up to 4 October 2010 with a full list of shareholders (5 pages)
12 October 2010Annual return made up to 4 October 2010 with a full list of shareholders (5 pages)
27 July 2010Total exemption small company accounts made up to 31 October 2009 (7 pages)
27 July 2010Total exemption small company accounts made up to 31 October 2009 (7 pages)
22 October 2009Register(s) moved to registered inspection location (1 page)
22 October 2009Annual return made up to 4 October 2009 with a full list of shareholders (6 pages)
22 October 2009Annual return made up to 4 October 2009 with a full list of shareholders (6 pages)
22 October 2009Register(s) moved to registered inspection location (1 page)
22 October 2009Annual return made up to 4 October 2009 with a full list of shareholders (6 pages)
21 October 2009Director's details changed for Donald Lee Dixon on 1 October 2009 (2 pages)
21 October 2009Director's details changed for Donald Lee Dixon on 1 October 2009 (2 pages)
21 October 2009Register inspection address has been changed (1 page)
21 October 2009Register inspection address has been changed (1 page)
21 October 2009Director's details changed for Donald Lee Dixon on 1 October 2009 (2 pages)
19 August 2009Total exemption small company accounts made up to 31 October 2008 (5 pages)
19 August 2009Total exemption small company accounts made up to 31 October 2008 (5 pages)
20 October 2008Registered office changed on 20/10/2008 from sylvia cottage lower green wimbish saffron walden essex CB10 2XH (1 page)
20 October 2008Secretary's change of particulars / katherine dixon / 01/10/2008 (1 page)
20 October 2008Director's change of particulars / donald dixon / 01/01/2008 (1 page)
20 October 2008Return made up to 04/10/08; full list of members (3 pages)
20 October 2008Secretary's change of particulars / katherine dixon / 01/10/2008 (1 page)
20 October 2008Director's change of particulars / donald dixon / 01/01/2008 (1 page)
20 October 2008Registered office changed on 20/10/2008 from sylvia cottage lower green wimbish saffron walden essex CB10 2XH (1 page)
20 October 2008Return made up to 04/10/08; full list of members (3 pages)
27 May 2008Total exemption small company accounts made up to 31 October 2007 (5 pages)
27 May 2008Total exemption small company accounts made up to 31 October 2007 (5 pages)
19 October 2007Return made up to 04/10/07; full list of members (2 pages)
19 October 2007Return made up to 04/10/07; full list of members (2 pages)
19 March 2007Ad 27/02/07--------- £ si 99@1=99 £ ic 1/100 (2 pages)
19 March 2007Ad 27/02/07--------- £ si 99@1=99 £ ic 1/100 (2 pages)
29 November 2006Secretary resigned (1 page)
29 November 2006Secretary resigned (1 page)
29 November 2006Registered office changed on 29/11/06 from: marquess court 69 southampton row london WC1B 4ET (1 page)
29 November 2006Registered office changed on 29/11/06 from: marquess court 69 southampton row london WC1B 4ET (1 page)
29 November 2006New director appointed (2 pages)
29 November 2006New secretary appointed (2 pages)
29 November 2006Director resigned (1 page)
29 November 2006New secretary appointed (2 pages)
29 November 2006New director appointed (2 pages)
29 November 2006Director resigned (1 page)
4 October 2006Incorporation (31 pages)
4 October 2006Incorporation (31 pages)