DOWDESWELL ENGINEERING COMPANY LIMITED

Liquidation (when checked on 1 May 2018)

Address

DOWDESWELL ENGINEERING COMPANY LIMITED
NO. 9 HOCKLEY COURT STRATFORD ROAD
HOCKLEY HEATH
SOLIHULL
WEST MIDLANDS
ENGLAND
B94 6NW
(198 companies also use this postcode)

Classification:

Manufacture of agricultural and forestry machinery other than tractors

Legal Information

Company Registration No.:
01007286
Incorporation Date:
7 Apr 1971
Financial Year End:
30 Nov
Capital:
£118,520.00 on 2 Mar 2015
For period ending:
30 Nov 2013
Filed on:
6 Aug 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
6 Feb 2015
Filed on:
2 Mar 2015
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Map


Financial Summary

30 Nov 2013 30 Nov 2012
Cash at bank: £807 £861
Debtors: £293,341 £226,803
Creditors due within one year: £737,492 £603,803
Total Assets less Current Liabilities: -£130,531 £11,950
Shareholders Funds / Net Worth: £1,960,116
Full details in: 2013 Accounts 2013 Accounts

Notices published in the Gazette

15 Aug 2017

DOWDESWELL ENGINEERING COMPANY LIMITED Company Number: (01007286) Registered office: No 9 Hockley Court, Hockley Heath, Solihull, B94 6NW Principal trading address: Former Trading Address: Blue Lias Works, Stockton Road, Stockton, Southam, CV47 8LD NOTICE IS HEREBY GIVEN by the Liquidator to the creditors of Dowdeswell Engineering Company Limited that a meeting of creditors will be held in accordance with Rules 18.16, 15.6 and 15.13 of THE INSOLVENCY (ENGLAND AND WALES) RULES 2016 and the INSOLVENCY ACT 1986 (AS AMENDED). The purpose of the decision procedure is to consider the following resolutions: 1. For the appointment of a Committee if creditors so wish and sufficient nominations for membership of the Committee are received. 2. In the event that a committee is not appointed the Office Holder's fees be fixed on a time cost basis as set out in the Fees Pack and paid periodically as funds permit. 3. The Office Holder be authorised to draw 'Category 2' disbursements periodically on account, at the standard rates of Rendle & Co (as amended from time to time) at the rates of prevailing when the cost is incurred and for any amounts so drawn to be notified to creditors periodically as required. 4. The Liquidator be authorised to pay the Administrator £67,000.44 being the amount required to be approved for payment by creditors in respect of the agreed time costs of the Administrator. The meeting of creditors has been summoned for: Date: 31 August 2017 - The Decision Date Time: 12 noon Venue: Rendle & Co, No 9 Hockley Court, Hockley Heath, Solihull, B94 6NW In order to be entitled to vote at the meeting, either in person or by proxy, a creditor, including those whose debts are less than £1,000, must lodge a statement of claim in writing no later than 4 pm on the business day before the Decision Date, failing which the vote will be disregarded unless the Chair is content to accept the proof later. Secured creditors (unless they surrender their security) must also give particulars of their security, the date on which it was granted and its estimated value if they wish to vote at the meeting. Any creditor unable to attend in person, but wishing to vote at the meeting may nominate a person to attend on their behalf, or the Chair of the meeting to vote on their behalf. Creditors must have delivered their proxy in advance of the meeting. Creditors who have opted out of receiving information may vote by submitting a claim form in writing no later than 4 pm on the business day before the Decision Date and a proxy in advance of the meeting. All claim forms and proxies must be delivered to Rendle & Co, No 9 Hockley Court, Hockley Heath, Solihull, B94 6NW. Contact details: Richard Paul Rendle (IP No. 5766) who was appointed as Liquidator on 20 June 2017. You may also contact Joe Bentley (joe.bentley@rprendle.com ) at Rendle & Co, No 9 Hockley Court, Hockley Heath, Solihull, B94 6NW or email Info@rprendle.com. Telephone number: 01564 783777. R P Rendle Liquidator of Dowdeswell Engineering Company Limited 9 August 2017 RULE 22.4 OF THE INSOLVENCY (ENGLAND AND WALES) RULES NOTICE TO CREDITORS OF AN INSOLVENT COMPANY OF THE RE-USE OF A PROHIBITED NAME

3 Jul 2017

Name of Company: DOWDESWELL ENGINEERING COMPANY LIMITED Company Number: 01007286 Nature of Business: Manufacture of agricultural machinery Type of Liquidation: Creditors' Voluntary Registered office: No 9 Hockley Court, Hockley Heath, Solihull B94 6NW Liquidator's name and address: Richard Paul Rendle, R P Rendle & Co Limited, No 9 Hockley Court, Hockley Heath, Solihull, B94 6NW Office Holder Number: 5766. Date of Appointment: 20 June 2017 By whom Appointed: Creditors

8 Jun 2017

DOWDESWELL ENGINEERING COMPANY LIMITED Company Number: (01007286) Registered office: No 9 Hockley Court, Hockley Heath, Solihull, B94 6NW Principal trading address: Blue Lias Works, Stockton Road, Stockton, Southam, CV47 8LD NOTICE OF MEETING BY CORRESPONDENCE APPROVAL OF ADMINISTRATOR'S DISCHARGE BY CREDITORS NOTICE IS HEREBY GIVEN by the Administrator to the creditors of Dowdeswell Engineering Company Limited that a meeting of creditors will be held by correspondence in accordance with Rule 15.3 and 15.13 of THE INSOLVENCY (ENGLAND & WALES) RULES 2016 (AS AMENDED) and Paragraph 98 schedule B1 of the INSOLVENCY ACT 1986 (AS AMENDED). The purpose of the decision procedure is to consider the following resolutions: 1. The Administrator be granted his discharge from liability with effect from 14 days after the date specified pursuant to Paragraph 83(6)(a) (voluntary liquidation) or 84(4) (dissolution) of Schedule B1 of the Act, as appropriate or if after the expiry of the natural term or the approval of a voluntary arrangement the filing of a notice in accordance with Paragraph 80(2) (achievement of purpose) as appropriate. 2. For the appointment of a Committee if creditors so wish and sufficient nominations for membership of the Committee are received. The meeting of creditors has been summoned for: Date: 20 June 2017 - The Decision Date Time: 12.00 noon Venue: The decision will be hosted at the offices of Rendle & Co PLEASE NOTE THAT NO ACTUAL MEETING WILL TAKE PLACE AS THE MEETING WILL BE HELD AND VOTING WILL TAKE PLACE BY CORRESPONDENCE In order to be entitled to vote at the meeting, either in person or by proxy, a creditor, including those whose debts are less than £1,000, must lodge a statement of claim in writing no later than 4 pm on the business day before the Decision Date, failing which the vote will be disregarded unless the Chair is content to accept the proof later. Secured creditors (unless they surrender their security) must also give particulars of their security, the date on which it was granted and its estimated value if they wish to vote at the meeting. Any creditor unable to attend in person, but wishing to vote at the meeting may nominate a person to attend on their behalf, or the Chair of the meeting to vote on their behalf. Creditors must have delivered their proxy in advance of the meeting. Creditors who have opted out of receiving information may vote by submitting a claim form in writing no later than 4 pm on the business day before the Decision Date and a proxy in advance of the meeting. All claim forms and proxies must be delivered to Rendle & Co, No 9 Hockley Court, Hockley Heath, Solihull, B94 6NW. Contact details: Richard Paul Rendle (IP No. 5766) who was appointed as Administrator on 10 June 2015. You may also contact Joe Bentley (joe.bentley@rprendle.com ) at Rendle & Co, No 9 Hockley Court, Hockley Heath, Solihull, B94 6NW or email Info@rprendle.com. Telephone number: 01564 783777. R P Rendle, Administrator 2 June 2017 RE-USE OF A PROHIBITED NAME Administration APPOINTMENT OF ADMINISTRATORS NOTICE TO CREDITORS OF AN INSOLVENT COMPANY OF THE RE-USE OF A PROHIBITED NAME PURSUANT TO SECTION 216 OF THE INSOLVENCY ACT 1986 AND RULE 22.4 OF THE INSOLVENCY (ENGLAND AND WALES) RULES 2016

12 May 2016

DOWDESWELL ENGINEERING COMPANY LIMITED (Company Number 01007286) Registered office: No 9 Hockley Court, Hockley Heath, Solihull B94 6NW Principal trading address: Blue Lias Works, Stockton Road, Stockton, Southam CV47 8LD Notice is hereby given, as required by Rule 2.35(4A) of the INSOLVENCY RULES 1986 (as amended), that a meeting of creditors is to take place for the purpose of obtaining an extension to the Administration. The meeting is to be held by correspondence in accordance with the provisions of Paragraph 58 of Schedule B1 to the INSOLVENCY ACT 1986 (as amended). A creditor wishing to vote must lodge with the Administrator a completed Form 2.25B together with details in writing of the debt that he claims to be due to him not later than 12.00 noon on 27 May 2016. Any creditor who has not received Form 2.25B to allow them to vote at the meeting can obtain a copy by contacting me at the address shown below. In accordance with Rule 2.38 a person entitled to vote must also provide details in writing of the claim, not later than 12.00 noon on the business day before the day fixed for the meeting, and the claim has been admitted in accordance with Rules 2.38 and 2.39. Contact details: R P Rendle (IP No 5766), Rendle & Co, No 9 Hockley Court, Hockley Heath, Solihull B94 6NW, email info@rprendle.com, tel 01564 783777. R P Rendle, Administrator 6 May 2016

4 Aug 2015

DOWDESWELL ENGINEERING COMPANY LIMITED (Company Number 01007286) Registered office: No 9 Hockley Court, Hockley Heath, Solihull, B94 6NW Principal trading address: Blue Lias Works, Stockton Road, Stockton, Southam, CV47 8LD NOTICE IS HEREBY GIVEN, as required by Rule 2.35(4A) of the INSOLVENCY RULES 1986 (as amended), that a Meeting of Creditors of the above named is to take place. The meeting is an initial creditors’ meeting under Paragraph 51 of Schedule B1 to the INSOLVENCY ACT 1986 (as amended) to consider the Administrator’s statement of proposals the approval of the pre-Administration costs and to consider establishing a creditors’ committee. If no creditors’ committee is formed at this meeting resolutions may be taken to fix the basis of the Administrator’s remuneration and to authorise the Administrator to draw cateogry 2 disbursements. The meeting will be held at Honiley Court Hotel, Meer End Road, Honiley, Warwickshire, CV8 1NP on Friday 14 August 2015 at 10.30 am. In order to be entitled to vote at the meeting under Rule 2.38 you must also give to me, not later than 12.00 hours on the business day before the day fixed for the meeting, details in writing of your claim. Contact details: R P Rendle (IP No. 5766), Rendle & Co, No 9 Hockley Court, Hockley Heath, Solihull, B94 6NW. Info@rprendle.com. 01564 783777. R P Rendle – Administrator 29 July 2015

19 Jun 2015

DOWDESWELL ENGINEERING COMPANY LIMITED (Company Number 01007286) Registered office: 29 Waterloo Place, Leamington Spa, Warwickshire, CV32 SLA Principal trading address: Blue Lias Works, Stockton Road, Stockton, Southam, CV47 8LD Nature of Business: Agricultural Machinery and Implements Date of Appointment: 10 June 2015 Richard Paul Rendle (IP 5766), No 9 Hockley Court, Hockley Heath, Solihull, B94 6NW. Tel: 01564 783777 and Email: Info@rprendle.com Contact details: R P Rendle (IP No. 5766), Rendle & Co, . Info@rprendle.com. 01564 783777

Recently Filed Documents - 79 available


Directors and Secretaries

Nicholas Dowdeswell
before 31 Dec 1990 ⇒ Present ( 27 Years ) Director
Timothy Dowdeswell
before 31 Dec 1990 ⇒ Present ( 27 Years ) Director
before 31 Dec 1990 ⇒ Present ( 27 Years ) Company Secretary

Charges / mortgages against this Company

GEORGE DYKE LIMITED
DEBENTURE - OUTSTANDING on 2 Dec 2009
LLOYDS BANK PLC
LETTER OF SET-OFF - OUTSTANDING on 22 Nov 1985

Company Annual Accounts

Annual accounts were due on:
31 Aug 2015 (this information was checked on 1 May 2018)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Nov 2013 6 Aug 2014 9
30 Nov 2012 21 Aug 2013 9
30 Nov 2011 22 Aug 2012 9
30 Nov 2010 30 Aug 2011 9
30 Nov 2009 26 Aug 2010 9

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Official Accounts
Latest Annual accounts for year ending 30 Nov 13

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