Based in Taunton, New Dawn Group Ltd was setup in 1985, it's status is listed as "Dissolved". We don't currently know the number of employees at the business. There is one director listed as Sheppard, James David for the company in the Companies House registry.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SHEPPARD, James David | 17 December 2009 | 19 June 2017 | 1 |
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 20 October 2018 | |
LIQ13 - N/A | 20 July 2018 | |
RESOLUTIONS - N/A | 21 July 2017 | |
LIQ01 - N/A | 21 July 2017 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 21 July 2017 | |
AD01 - Change of registered office address | 21 June 2017 | |
AA - Annual Accounts | 20 June 2017 | |
TM01 - Termination of appointment of director | 20 June 2017 | |
TM02 - Termination of appointment of secretary | 20 June 2017 | |
MR04 - N/A | 19 May 2017 | |
MR04 - N/A | 19 May 2017 | |
MR04 - N/A | 19 May 2017 | |
MR04 - N/A | 19 May 2017 | |
MR04 - N/A | 19 May 2017 | |
MR04 - N/A | 19 May 2017 | |
MR04 - N/A | 19 May 2017 | |
CS01 - N/A | 13 March 2017 | |
MR04 - N/A | 30 November 2016 | |
AA - Annual Accounts | 01 August 2016 | |
MR01 - N/A | 28 April 2016 | |
MR01 - N/A | 21 April 2016 | |
AP01 - Appointment of director | 19 April 2016 | |
AR01 - Annual Return | 11 March 2016 | |
MR05 - N/A | 09 March 2016 | |
MR05 - N/A | 09 March 2016 | |
MR05 - N/A | 09 March 2016 | |
MR05 - N/A | 07 August 2015 | |
AA - Annual Accounts | 23 June 2015 | |
MR01 - N/A | 04 June 2015 | |
MR01 - N/A | 03 June 2015 | |
AR01 - Annual Return | 16 March 2015 | |
AA - Annual Accounts | 19 June 2014 | |
AR01 - Annual Return | 11 March 2014 | |
AA - Annual Accounts | 26 June 2013 | |
AR01 - Annual Return | 13 March 2013 | |
AA - Annual Accounts | 05 April 2012 | |
AR01 - Annual Return | 12 March 2012 | |
AA - Annual Accounts | 30 June 2011 | |
AR01 - Annual Return | 08 March 2011 | |
AR01 - Annual Return | 01 April 2010 | |
AA - Annual Accounts | 25 January 2010 | |
TM02 - Termination of appointment of secretary | 17 December 2009 | |
AP03 - Appointment of secretary | 17 December 2009 | |
AA - Annual Accounts | 16 April 2009 | |
363a - Annual Return | 10 March 2009 | |
AUD - Auditor's letter of resignation | 04 December 2008 | |
AA - Annual Accounts | 28 October 2008 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 August 2008 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 August 2008 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 August 2008 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 August 2008 | |
395 - Particulars of a mortgage or charge | 29 July 2008 | |
395 - Particulars of a mortgage or charge | 29 July 2008 | |
395 - Particulars of a mortgage or charge | 29 July 2008 | |
395 - Particulars of a mortgage or charge | 29 July 2008 | |
RESOLUTIONS - N/A | 25 June 2008 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 25 June 2008 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 25 June 2008 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 25 June 2008 | |
AA - Annual Accounts | 20 March 2008 | |
363a - Annual Return | 11 March 2008 | |
288a - Notice of appointment of directors or secretaries | 21 August 2007 | |
288b - Notice of resignation of directors or secretaries | 17 August 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 11 May 2007 | |
363s - Annual Return | 03 April 2007 | |
288b - Notice of resignation of directors or secretaries | 23 November 2006 | |
288a - Notice of appointment of directors or secretaries | 23 November 2006 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 23 August 2006 | |
AA - Annual Accounts | 01 August 2006 | |
RESOLUTIONS - N/A | 11 July 2006 | |
395 - Particulars of a mortgage or charge | 05 July 2006 | |
395 - Particulars of a mortgage or charge | 05 July 2006 | |
395 - Particulars of a mortgage or charge | 05 July 2006 | |
395 - Particulars of a mortgage or charge | 05 July 2006 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 June 2006 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 June 2006 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 June 2006 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 June 2006 | |
363s - Annual Return | 06 April 2006 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 March 2006 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 March 2006 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 March 2006 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 March 2006 | |
AA - Annual Accounts | 23 July 2005 | |
363s - Annual Return | 06 April 2005 | |
395 - Particulars of a mortgage or charge | 18 February 2005 | |
395 - Particulars of a mortgage or charge | 29 October 2004 | |
395 - Particulars of a mortgage or charge | 26 October 2004 | |
395 - Particulars of a mortgage or charge | 24 August 2004 | |
AA - Annual Accounts | 27 July 2004 | |
288b - Notice of resignation of directors or secretaries | 14 July 2004 | |
363s - Annual Return | 01 April 2004 | |
287 - Change in situation or address of Registered Office | 31 October 2003 | |
AA - Annual Accounts | 30 July 2003 | |
363s - Annual Return | 08 April 2003 | |
AA - Annual Accounts | 31 July 2002 | |
288a - Notice of appointment of directors or secretaries | 01 June 2002 | |
288b - Notice of resignation of directors or secretaries | 26 April 2002 | |
363s - Annual Return | 04 April 2002 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 January 2002 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 January 2002 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 January 2002 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 January 2002 | |
395 - Particulars of a mortgage or charge | 01 November 2001 | |
395 - Particulars of a mortgage or charge | 01 November 2001 | |
395 - Particulars of a mortgage or charge | 18 October 2001 | |
395 - Particulars of a mortgage or charge | 18 October 2001 | |
288c - Notice of change of directors or secretaries or in their particulars | 05 October 2001 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 September 2001 | |
AA - Annual Accounts | 16 May 2001 | |
363s - Annual Return | 26 March 2001 | |
288a - Notice of appointment of directors or secretaries | 19 February 2001 | |
288b - Notice of resignation of directors or secretaries | 09 January 2001 | |
AA - Annual Accounts | 07 April 2000 | |
363s - Annual Return | 05 April 2000 | |
288b - Notice of resignation of directors or secretaries | 24 November 1999 | |
288b - Notice of resignation of directors or secretaries | 19 November 1999 | |
288a - Notice of appointment of directors or secretaries | 17 November 1999 | |
AA - Annual Accounts | 28 May 1999 | |
363s - Annual Return | 09 April 1999 | |
288a - Notice of appointment of directors or secretaries | 23 October 1998 | |
288a - Notice of appointment of directors or secretaries | 23 October 1998 | |
AA - Annual Accounts | 23 March 1998 | |
363s - Annual Return | 23 March 1998 | |
288b - Notice of resignation of directors or secretaries | 06 May 1997 | |
AA - Annual Accounts | 02 April 1997 | |
363s - Annual Return | 02 April 1997 | |
288 - N/A | 13 June 1996 | |
288 - N/A | 13 June 1996 | |
AA - Annual Accounts | 01 April 1996 | |
363s - Annual Return | 01 April 1996 | |
AA - Annual Accounts | 22 March 1995 | |
363s - Annual Return | 22 March 1995 | |
288 - N/A | 10 March 1995 | |
288 - N/A | 10 March 1995 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 October 1994 | |
AA - Annual Accounts | 30 March 1994 | |
363s - Annual Return | 30 March 1994 | |
395 - Particulars of a mortgage or charge | 19 February 1994 | |
395 - Particulars of a mortgage or charge | 19 February 1994 | |
395 - Particulars of a mortgage or charge | 19 February 1994 | |
395 - Particulars of a mortgage or charge | 19 February 1994 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 February 1994 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 February 1994 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 February 1994 | |
395 - Particulars of a mortgage or charge | 09 February 1994 | |
AA - Annual Accounts | 07 April 1993 | |
363s - Annual Return | 07 April 1993 | |
363s - Annual Return | 26 March 1992 | |
AA - Annual Accounts | 26 March 1992 | |
363b - Annual Return | 01 July 1991 | |
RESOLUTIONS - N/A | 03 June 1991 | |
288 - N/A | 03 June 1991 | |
288 - N/A | 03 June 1991 | |
288 - N/A | 03 June 1991 | |
288 - N/A | 29 May 1991 | |
288 - N/A | 29 May 1991 | |
288 - N/A | 29 May 1991 | |
288 - N/A | 29 May 1991 | |
AA - Annual Accounts | 13 May 1991 | |
AA - Annual Accounts | 02 October 1990 | |
363 - Annual Return | 20 September 1990 | |
288 - N/A | 09 July 1990 | |
288 - N/A | 10 May 1990 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 15 January 1990 | |
288 - N/A | 05 January 1990 | |
288 - N/A | 05 January 1990 | |
287 - Change in situation or address of Registered Office | 08 December 1989 | |
288 - N/A | 08 December 1989 | |
288 - N/A | 08 December 1989 | |
RESOLUTIONS - N/A | 29 November 1989 | |
287 - Change in situation or address of Registered Office | 29 November 1989 | |
MEM/ARTS - N/A | 29 November 1989 | |
395 - Particulars of a mortgage or charge | 25 October 1989 | |
288 - N/A | 23 October 1989 | |
288 - N/A | 23 October 1989 | |
288 - N/A | 10 October 1989 | |
288 - N/A | 10 October 1989 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 03 October 1989 | |
288 - N/A | 27 June 1989 | |
AA - Annual Accounts | 08 June 1989 | |
363 - Annual Return | 08 June 1989 | |
AA - Annual Accounts | 13 December 1988 | |
288 - N/A | 25 July 1988 | |
363 - Annual Return | 21 July 1988 | |
395 - Particulars of a mortgage or charge | 16 March 1988 | |
395 - Particulars of a mortgage or charge | 16 March 1988 | |
288 - N/A | 18 January 1988 | |
RESOLUTIONS - N/A | 14 December 1987 | |
363 - Annual Return | 08 December 1987 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 November 1987 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 30 October 1987 | |
AA - Annual Accounts | 26 October 1987 | |
288 - N/A | 24 September 1987 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 August 1987 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 August 1987 | |
AA - Annual Accounts | 09 February 1987 | |
288 - N/A | 09 January 1987 | |
363 - Annual Return | 28 November 1986 | |
287 - Change in situation or address of Registered Office | 13 November 1986 | |
395 - Particulars of a mortgage or charge | 31 October 1986 | |
288 - N/A | 18 October 1986 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 18 April 2016 | Fully Satisfied |
N/A |
A registered charge | 18 April 2016 | Fully Satisfied |
N/A |
A registered charge | 30 May 2015 | Fully Satisfied |
N/A |
A registered charge | 30 May 2015 | Fully Satisfied |
N/A |
Mortgage | 25 July 2008 | Fully Satisfied |
N/A |
All assets debenture | 25 July 2008 | Fully Satisfied |
N/A |
Omnibus guarantee & set off agreement | 25 July 2008 | Fully Satisfied |
N/A |
Debenture | 25 July 2008 | Fully Satisfied |
N/A |
Legal mortgage | 23 June 2006 | Fully Satisfied |
N/A |
Legal mortgage | 23 June 2006 | Fully Satisfied |
N/A |
Legal mortgage | 23 June 2006 | Fully Satisfied |
N/A |
All assets debenture | 23 June 2006 | Fully Satisfied |
N/A |
Legal mortgage | 11 February 2005 | Fully Satisfied |
N/A |
Debenture | 28 October 2004 | Fully Satisfied |
N/A |
Legal mortgage | 25 October 2004 | Fully Satisfied |
N/A |
Legal mortgage | 20 August 2004 | Fully Satisfied |
N/A |
Legal charge | 29 October 2001 | Fully Satisfied |
N/A |
Legal charge | 29 October 2001 | Fully Satisfied |
N/A |
Legal charge | 09 October 2001 | Fully Satisfied |
N/A |
Guarantee & debenture | 09 October 2001 | Fully Satisfied |
N/A |
Legal charge | 15 February 1994 | Fully Satisfied |
N/A |
Legal charge | 15 February 1994 | Fully Satisfied |
N/A |
Legal charge | 15 February 1994 | Fully Satisfied |
N/A |
Legal charge | 15 February 1994 | Fully Satisfied |
N/A |
Fixed and floating charge | 04 February 1994 | Fully Satisfied |
N/A |
Debenture stock deed | 13 October 1989 | Fully Satisfied |
N/A |
Mortgage | 09 March 1988 | Fully Satisfied |
N/A |
Mortgage | 09 March 1988 | Fully Satisfied |
N/A |
Legal charge | 23 October 1986 | Fully Satisfied |
N/A |
Legal charge | 03 September 1985 | Fully Satisfied |
N/A |
Single debenture | 07 June 1985 | Fully Satisfied |
N/A |