DAWNUS CONSTRUCTION HOLDINGS LIMITED

Key Data

Status

In Administration

Company No.

04230579

Incorporation date

07/06/2001

Size

Full

Classification

Construction of other civil engineering projects n.e.c. (42.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/06/2001)

24/03/2026

Satisfaction of charge 042305790020 in full

View PDF (4 pages)

24/03/2026

Satisfaction of charge 042305790019 in full

View PDF (4 pages)

08/12/2025

Administrator's progress report

View PDF (27 pages)

07/07/2025

Administrator's progress report

View PDF (33 pages)

20/05/2025

Registered office address changed from 11th Floor Landmark St Peter's Square 1 Oxford St Manchester M1 4PB to C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter`S Square 1 Oxford St Manchester M1 4PB on 2025-05-20

View PDF (3 pages)

07/05/2025

Notice of extension of period of Administration

View PDF (3 pages)

06/12/2024

Administrator's progress report

View PDF (34 pages)

13/06/2024

Administrator's progress report

View PDF (71 pages)

08/12/2023

Administrator's progress report

View PDF (68 pages)

31/10/2023

Notice of extension of period of Administration

View PDF (3 pages)

09/06/2023

Administrator's progress report

View PDF (75 pages)

07/03/2023

Termination of appointment of Matthew John Morgan as a director on 2020-07-21

View PDF (1 pages)

15/12/2022

Administrator's progress report

View PDF (76 pages)

10/11/2022

Notice of extension of period of Administration

View PDF (3 pages)

16/06/2022

Administrator's progress report

View PDF (76 pages)

15/06/2022

Notice of deemed approval of proposals

View PDF (3 pages)

07/06/2022

Notice of extension of period of Administration

View PDF (3 pages)

07/06/2022

Administrator's progress report

View PDF (78 pages)

07/06/2022

Administrator's progress report

View PDF (84 pages)

07/06/2022

Statement of administrator's proposal

View PDF (125 pages)

07/06/2022

Administrator's progress report

View PDF (78 pages)

27/05/2022

Appointment of an administrator

View PDF (3 pages)

23/05/2022

Notice of automatic end of Administration

View PDF (88 pages)

09/05/2022

Appointment of an administrator

View PDF (0 pages)

09/05/2022

Court order

View PDF (12 pages)

12/11/2021

Registered office address changed from Grant Thornton Uk Llp 4 Hardman Square Spinningfields Manchester M3 3ES to 11th Floor Landmark St Peter's Square 1 Oxford St Manchester M1 4PB on 2021-11-12

View PDF (2 pages)

20/04/2021

Rectified the filing was removed from the public register on 09/05/2022 pursuant to order of court.

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02/03/2021

Rectified the filing was removed from the public register on 09/05/2022 pursuant to order of court.

View PDF (0 pages)

15/12/2020

Termination of appointment of Matthew John Morgan as a director on 2020-07-21

View PDF (1 pages)

15/12/2020

Termination of appointment of Huw Richard Smith as a director on 2020-07-20

View PDF (1 pages)

04/12/2020

Satisfaction of charge 042305790013 in full

View PDF (1 pages)

04/12/2020

Satisfaction of charge 042305790018 in full

View PDF (1 pages)

19/10/2020

Rectified the filing was removed from the public register on 09/05/2022 pursuant to order of court.

View PDF (0 pages)

11/08/2020

Rectified the filing was removed from the public register on 09/05/2022 pursuant to order of court.

View PDF (0 pages)

24/04/2020

Rectified the filing was removed from the public register on 09/05/2022 pursuant to order of court.

View PDF (0 pages)

27/03/2020

Rectified the filing was removed from the public register on 09/05/2022 pursuant to order of court.

View PDF (0 pages)

17/10/2019

Administrator's progress report

View PDF (137 pages)

11/06/2019

Notice of deemed approval of proposals

View PDF (4 pages)

17/05/2019

Statement of administrator's proposal

View PDF (69 pages)

09/04/2019

Registered office address changed from Grant Thornton Uk Llp 4 Hardman Square Spinningfields Manchester M3 3ES to Grant Thornton Uk Llp 4 Hardman Square Spinningfields Manchester M3 3ES on 2019-04-09

View PDF (2 pages)

09/04/2019

Registered office address changed from Unit 7 Dyffryn Court Riverside Business Park Swansea Vale Swansea Glamorgan SA7 0AP to Grant Thornton Uk Llp 4 Hardman Square Spinningfields Manchester M3 3ES on 2019-04-09

View PDF (2 pages)

08/04/2019

Appointment of an administrator

View PDF (4 pages)

24/09/2018

Full accounts made up to 2017-12-31

View PDF (28 pages)

02/07/2018

Part of the property or undertaking has been released from charge 042305790013

View PDF (1 pages)

02/07/2018

Part of the property or undertaking has been released from charge 042305790020

View PDF (1 pages)

02/07/2018

Part of the property or undertaking has been released from charge 042305790019

View PDF (1 pages)

02/07/2018

Part of the property or undertaking has been released from charge 042305790016

View PDF (1 pages)

02/07/2018

Part of the property or undertaking has been released from charge 042305790018

View PDF (1 pages)

02/07/2018

Part of the property or undertaking has been released from charge 042305790017

View PDF (1 pages)

02/07/2018

Part of the property or undertaking has been released from charge 042305790015

View PDF (1 pages)

02/07/2018

Part of the property or undertaking has been released from charge 042305790014

View PDF (1 pages)

09/04/2018

Confirmation statement made on 2018-04-09 with updates

View PDF (3 pages)

28/03/2018

Registration of charge 042305790019, created on 2018-03-27

View PDF (21 pages)

28/03/2018

Registration of charge 042305790020, created on 2018-03-27

View PDF (35 pages)

26/03/2018

Registration of charge 042305790018, created on 2018-03-16

View PDF (28 pages)

26/03/2018

Registration of charge 042305790015, created on 2018-03-16

View PDF (15 pages)

26/03/2018

Registration of charge 042305790016, created on 2018-03-16

View PDF (37 pages)

26/03/2018

Registration of charge 042305790017, created on 2018-03-16

View PDF (27 pages)

15/03/2018

Appointment of Mr Matthew John Morgan as a director on 2018-03-12

View PDF (2 pages)

15/03/2018

Appointment of Mr Huw Richard Smith as a director on 2018-03-12

View PDF (2 pages)

14/03/2018

Termination of appointment of Brian Dalling as a director on 2018-03-12

View PDF (1 pages)

14/03/2018

Termination of appointment of Robert Gwilym Jones as a director on 2018-03-12

View PDF (1 pages)

14/03/2018

Termination of appointment of Richard Hughes as a director on 2018-03-12

View PDF (1 pages)

14/03/2018

Appointment of Mr Albert James Barclay as a director on 2018-03-12

View PDF (2 pages)

20/11/2017

Termination of appointment of Martin Christopher White as a director on 2017-09-30

View PDF (1 pages)

03/10/2017

Full accounts made up to 2016-12-31

View PDF (27 pages)

21/09/2017

Satisfaction of charge 7 in full

View PDF (2 pages)

21/09/2017

Satisfaction of charge 5 in full

View PDF (1 pages)

21/09/2017

Satisfaction of charge 8 in full

View PDF (2 pages)

21/09/2017

Satisfaction of charge 6 in full

View PDF (1 pages)

21/09/2017

Satisfaction of charge 3 in full

View PDF (1 pages)

21/09/2017

Satisfaction of charge 4 in full

View PDF (1 pages)

21/09/2017

Satisfaction of charge 042305790011 in full

View PDF (1 pages)

21/09/2017

Satisfaction of charge 042305790012 in full

View PDF (1 pages)

16/08/2017

Registration of charge 042305790014, created on 2017-08-01

View PDF (23 pages)

03/08/2017

Registration of charge 042305790013, created on 2017-08-02

View PDF (14 pages)

07/06/2017

Confirmation statement made on 2017-06-07 with updates

View PDF (5 pages)

13/04/2017

Satisfaction of charge 042305790010 in full

View PDF (4 pages)

31/03/2017

Termination of appointment of Robert David Howell Williams as a director on 2017-03-18

View PDF (1 pages)

01/10/2016

Full accounts made up to 2015-12-31

View PDF (22 pages)

10/06/2016

Annual return made up to 2016-06-07 with full list of shareholders

View PDF (8 pages)

21/04/2016

Director's details changed for Mr Robert David Howell Williams on 2016-04-15

View PDF (2 pages)

21/04/2016

Director's details changed for Mr Russell Tracy Evans on 2016-04-15

View PDF (2 pages)

21/04/2016

Appointment of Mr Nicholas Charles Down as a director on 2016-04-15

View PDF (2 pages)

07/04/2016

Satisfaction of charge 9 in full

View PDF (4 pages)

21/10/2015

Full accounts made up to 2014-12-31

View PDF (17 pages)

16/07/2015

Appointment of Mr Brian Dalling as a director on 2015-07-01

View PDF (2 pages)

16/07/2015

Appointment of Mr Robert Gwilym Jones as a director on 2015-07-01

View PDF (2 pages)

17/06/2015

Termination of appointment of Neil Andrew Johnson as a director on 2015-05-22

View PDF (1 pages)

17/06/2015

Annual return made up to 2015-06-07 with full list of shareholders

View PDF (7 pages)

23/02/2015

Termination of appointment of Gary John Michael Rees as a director on 2015-01-15

View PDF (1 pages)

22/08/2014

Registration of charge 042305790012, created on 2014-08-21

View PDF (12 pages)

19/08/2014

Appointment of Mr Gary John Michael Rees as a director on 2014-08-01

View PDF (2 pages)

19/08/2014

Appointment of Mr Timothy Alun Lowe as a director on 2014-08-01

View PDF (2 pages)

01/08/2014

Full accounts made up to 2013-12-31

View PDF (19 pages)

09/06/2014

Annual return made up to 2014-06-07 with full list of shareholders

View PDF (7 pages)

25/03/2014

Annual return made up to 2014-01-31 with full list of shareholders

View PDF (7 pages)

25/02/2014

Registration of charge 042305790011

View PDF (11 pages)

19/02/2014

Registration of charge 042305790010

View PDF (53 pages)

27/01/2014

Termination of appointment of Timothy Lowe as a director

View PDF (1 pages)

27/01/2014

Termination of appointment of Brian Dalling as a director

View PDF (1 pages)

27/01/2014

Termination of appointment of Andrew Peters as a director

View PDF (1 pages)

27/01/2014

Termination of appointment of Robert Jones as a director

View PDF (1 pages)

27/01/2014

Appointment of Mr Martin Christopher White as a director

View PDF (2 pages)

27/01/2014

Appointment of Mr Matthew John Morgan as a director

View PDF (2 pages)

27/01/2014

Appointment of Mr Huw Richard Smith as a director

View PDF (2 pages)

27/01/2014

Appointment of Mr Neil Andrew Johnson as a director

View PDF (2 pages)

22/10/2013

Change of name notice

View PDF (2 pages)

22/10/2013

Certificate of change of name

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14/06/2013

Group of companies' accounts made up to 2012-12-31

View PDF (21 pages)

11/06/2013

Annual return made up to 2013-06-07 with full list of shareholders

View PDF (9 pages)

28/03/2013

Particulars of a mortgage or charge / charge no: 9

View PDF (7 pages)

15/01/2013

Director's details changed for Robert David Howell Williams on 2013-01-14

View PDF (2 pages)

08/06/2012

Annual return made up to 2012-06-07 with full list of shareholders

View PDF (9 pages)

24/05/2012

Particulars of a mortgage or charge / charge no: 8

View PDF (5 pages)

17/04/2012

Group of companies' accounts made up to 2011-12-31

View PDF (22 pages)

16/04/2012

Termination of appointment of Andrew Peters as a secretary

View PDF (1 pages)

16/04/2012

Appointment of Mr Timothy Alun Lowe as a secretary

View PDF (1 pages)

07/03/2012

Appointment of Mr Richard Hughes as a director

View PDF (2 pages)

15/02/2012

Termination of appointment of Roderick Jones as a director

View PDF (1 pages)

15/02/2012

Appointment of Mr Timothy Alun Lowe as a director

View PDF (2 pages)

07/06/2011

Annual return made up to 2011-06-07 with full list of shareholders

View PDF (9 pages)

26/04/2011

Group of companies' accounts made up to 2010-12-31

View PDF (21 pages)

13/07/2010

Auditor's resignation

View PDF (1 pages)

18/06/2010

Full accounts made up to 2009-12-31

View PDF (27 pages)

10/06/2010

Annual return made up to 2010-06-07 with full list of shareholders

View PDF (7 pages)

30/04/2010

Particulars of a mortgage or charge / charge no: 7

View PDF (5 pages)

18/03/2010

Particulars of a mortgage or charge / charge no: 6

View PDF (8 pages)

04/08/2009

Director appointed roderick wayne jones

View PDF (2 pages)

29/06/2009

Full accounts made up to 2008-12-31

View PDF (22 pages)

11/06/2009

Location of debenture register

View PDF (1 pages)

11/06/2009

Location of register of members

View PDF (1 pages)

11/06/2009

Return made up to 07/06/09; full list of members

View PDF (4 pages)

09/12/2008

Particulars of a mortgage or charge / charge no: 5

View PDF (3 pages)

16/06/2008

Return made up to 07/06/08; full list of members

View PDF (4 pages)

29/05/2008

Full accounts made up to 2007-12-31

View PDF (23 pages)

27/04/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (1 pages)

18/04/2008

Particulars of a mortgage or charge / charge no: 4

View PDF (3 pages)

07/02/2008

Particulars of mortgage/charge

View PDF (5 pages)

05/02/2008

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

31/07/2007

Full accounts made up to 2006-12-31

View PDF (24 pages)

06/07/2007

Particulars of mortgage/charge

View PDF (3 pages)

03/07/2007

Return made up to 07/06/07; no change of members

View PDF (8 pages)

17/10/2006

Full accounts made up to 2005-12-31

View PDF (23 pages)

27/06/2006

Registered office changed on 27/06/06 from: 4-5 tawe business village swansea enterprise park swansea west glamorgan SA7 9LA

View PDF (1 pages)

19/06/2006

Return made up to 07/06/06; full list of members

View PDF (8 pages)

12/08/2005

Return made up to 07/06/05; full list of members

View PDF (9 pages)

01/07/2005

Full accounts made up to 2004-12-31

View PDF (26 pages)

29/09/2004

Registered office changed on 29/09/04 from: 16 pontardulais road gorseinon swansea west glamorgan SA4 4FE

View PDF (1 pages)

28/09/2004

Ad 10/05/04--------- £ si 61@1

View PDF (2 pages)

16/08/2004

Resolutions

View PDF (1 pages)

16/08/2004

Resolutions

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18/06/2004

Return made up to 07/06/04; full list of members

View PDF (9 pages)

20/05/2004

Full accounts made up to 2003-12-31

View PDF (25 pages)

28/04/2004

Particulars of mortgage/charge

View PDF (9 pages)

11/07/2003

Accounts for a small company made up to 2002-12-31

View PDF (8 pages)

18/06/2003

Return made up to 07/06/03; full list of members

View PDF (9 pages)

30/10/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (5 pages)

14/06/2002

Return made up to 07/06/02; full list of members

View PDF (9 pages)

21/05/2002

Director's particulars changed

View PDF (1 pages)

04/03/2002

New director appointed

View PDF (2 pages)

04/03/2002

New director appointed

View PDF (2 pages)

04/03/2002

New director appointed

View PDF (2 pages)

05/07/2001

Ad 07/06/01--------- £ si 59@1=59 £ ic 1/60

View PDF (3 pages)

05/07/2001

Accounting reference date shortened from 30/06/02 to 31/12/01

View PDF (1 pages)

22/06/2001

New secretary appointed;new director appointed

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22/06/2001

New director appointed

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15/06/2001

Director resigned

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15/06/2001

Secretary resigned

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07/06/2001

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2017

Next confirmation date

09/04/2019

Last change occurred

31/12/2017

Accounts

Full

Last made up date

31/12/2017

Next account date

31/12/2018

Next due on

30/09/2019

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Evans, Russell Tracy	Director	18/02/2002 - Present	12
Williams, Robert David Howell	Director	07/06/2001 - 18/03/2017	73
Down, Nicholas Charles	Director	15/04/2016 - Present	10
Smith, Huw Richard	Director	12/03/2018 - Present	2
Lowe, Timothy Alun	Director	01/08/2014 - Present	43

Persons with Significant Control

No PSC data available.

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Silviculture and other forestry activities

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SC031874

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26/11/1956

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No. of employees:

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Raising of other animals

Comp. code:

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Reg. date:

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Turnover:

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JONES FOOD COMPANY LIMITEDRsm Uk Restructuring Advisory Llp, 25, Farringdon Street, London EC4A 4AB

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Growing of other perennial crops

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No. of employees:

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Category:

Forestry and logging

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03327239

Reg. date:

25/02/1997

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No. of employees:

NORTHWAY MUSHROOMS LIMITEDC/O Ernst & Young Llp, Bedford House, 16 Bedford Street, Belfast BT2 7DT

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Category:

Support activities for crop production

Comp. code:

NI039227

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Description

About DAWNUS CONSTRUCTION HOLDINGS LIMITED

DAWNUS CONSTRUCTION HOLDINGS LIMITED is an(a) In Administration company incorporated on 07/06/2001 with the registered office located at C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter`S Square, 1 Oxford St, Manchester M1 4PB. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DAWNUS CONSTRUCTION HOLDINGS LIMITED?

DAWNUS CONSTRUCTION HOLDINGS LIMITED is currently In Administration. It was registered on 07/06/2001 .

Where is DAWNUS CONSTRUCTION HOLDINGS LIMITED located?

DAWNUS CONSTRUCTION HOLDINGS LIMITED is registered at C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter`S Square, 1 Oxford St, Manchester M1 4PB.

What does DAWNUS CONSTRUCTION HOLDINGS LIMITED do?

DAWNUS CONSTRUCTION HOLDINGS LIMITED operates in the Construction of other civil engineering projects n.e.c. (42.99 - SIC 2007) sector.

What is the latest filing for DAWNUS CONSTRUCTION HOLDINGS LIMITED?

The latest filing was on 24/03/2026: Satisfaction of charge 042305790020 in full.