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Company number
04230579

DAWNUS CONSTRUCTION HOLDINGS LIMITED

Officer · LOWE, Timothy Alun and 23 others
Bankruptcy
✓ Status: In Administration. Next accounts due 30 September 2019.
4 outstanding charges registered against this company. View charges.

Company details

North West, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
DAWNUS CONSTRUCTION HOLDINGS LIMITED
Company number
04230579
Registered office
C/O GRANT THORNTON UK ADVISORY & TAX LLP 11TH FLOOR LANDMARK ST PETER`S SQUARE, 1 OXFORD ST, MANCHESTER, M1 4PB · 600 other companies at this postcode
Company type
Private Limited Company
Incorporated on
7 June 2001
Status
Bankruptcy
Age
25 years
Previous names
DAWNUS CONSTRUCTION LIMITED (to 22 Oct 2013)
Nature of business (SIC)
42990 — Construction of other civil engineering projects n.e.c.
Accounts — next due
30 Sept 2019
Accounts — last made up to
31 Dec 2017
Confirmation statement — next due
23 Apr 2019
Confirmation statement — last
09 Apr 2018

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

6 active · 18 resigned

secretary
Appointed 13/04/2012
Active
director
Appointed 12/03/2018
Active
director
Appointed 15/04/2016
Active
director
Appointed 18/02/2002
Active
director
Appointed 01/08/2014
Active
director
Appointed 12/03/2018
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Dawnus Group
owns 75–100% of shares
Notified 15/06/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares Notified 15/06/2016 Controls 4 companies

Serving officers

secretary Appointed 13/04/2012
director Appointed 12/03/2018
director Appointed 15/04/2016
director Appointed 18/02/2002
director Appointed 01/08/2014

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
21/07/2020 Director resigned MORGAN, Matthew John
21/07/2020 Director resigned MORGAN, Matthew John
20/07/2020 Director resigned SMITH, Huw Richard
27/03/2018 Charge registered A registered charge
27/03/2018 Charge registered A registered charge
16/03/2018 Charge registered A registered charge
16/03/2018 Charge registered A registered charge
16/03/2018 Charge registered A registered charge
16/03/2018 Charge registered A registered charge
12/03/2018 Director resigned JONES, Robert Gwilym
12/03/2018 Director resigned HUGHES, Richard
12/03/2018 Director resigned DALLING, Brian
12/03/2018 Director appointed MORGAN, Matthew John
12/03/2018 Director appointed SMITH, Huw Richard
12/03/2018 Director appointed BARCLAY, Albert James
30/09/2017 Director resigned WHITE, Martin Christopher
02/08/2017 Charge registered A registered charge
01/08/2017 Charge registered A registered charge
18/03/2017 Director resigned WILLIAMS, Robert David Howell
15/06/2016 Person with significant control added Dawnus Group

Documents for DAWNUS CONSTRUCTION HOLDINGS LIMITED

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Company extract£1.99

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AM10 — liquidation-in-administration-progress-report
insolvency
AM19 — liquidation-in-administration-extension-of-period
insolvency
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
AM10 — liquidation-in-administration-progress-report
insolvency
AM10 — liquidation-in-administration-progress-report
insolvency
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AM19 — liquidation-in-administration-extension-of-period
insolvency
AM10 — liquidation-in-administration-progress-report
insolvency
AM10 — liquidation-in-administration-progress-report
insolvency
AM10 — liquidation-in-administration-progress-report
insolvency
AM19 — liquidation-in-administration-extension-of-period
insolvency
AM10 — liquidation-in-administration-progress-report
insolvency
TM01 — termination-director-company-with-name-termination-date
officers
AM10 — liquidation-in-administration-progress-report
insolvency
AM19 — liquidation-in-administration-extension-of-period
insolvency
AM10 — liquidation-in-administration-progress-report
insolvency
AM06 — liquidation-administration-notice-deemed-approval-of-proposals
insolvency
AM19 — liquidation-in-administration-extension-of-period
insolvency
AM03 — liquidation-in-administration-proposals
insolvency
AM10 — liquidation-in-administration-progress-report
insolvency
AM10 — liquidation-in-administration-progress-report
insolvency
AM10 — liquidation-in-administration-progress-report
insolvency
AM01 — liquidation-in-administration-appointment-of-administrator
insolvency
AM20 — liquidation-in-administration-automatic-end-of-case
insolvency

Charges

4 outstanding · 16 satisfied

A registered charge — persons entitled: The Welsh Ministers
fully-satisfied
A registered charge — persons entitled: The Welsh Ministers
fully-satisfied
A registered charge — persons entitled: Hsbc Equipment Finance (UK) Limited
fully-satisfied
A registered charge — persons entitled: Hsbc Bank PLC
outstanding
A registered charge — persons entitled: Hsbc Bank PLC
outstanding
A registered charge — persons entitled: Hsbc Bank PLC
outstanding
A registered charge — persons entitled: Hsbc Equipment Finance (UK) LTD
fully-satisfied
A registered charge — persons entitled: Hsbc Bank PLC
outstanding
A registered charge — persons entitled: Lloyds Bank PLC
fully-satisfied
A registered charge — persons entitled: Lloyds Bank PLC
fully-satisfied
A registered charge — persons entitled: Caterpillar Financial Services (UK) Limited
fully-satisfied
Charge over accounts — persons entitled: Bank of London and the Middle East PLC
fully-satisfied
Deed of admission to an omnibus guarantee and set-off agreement — persons entitled: Lloyds Tsb Bank PLC
fully-satisfied
Deed of admission to an omnibus guarantee and set-off agreement — persons entitled: Lloyds Tsb Bank PLC
fully-satisfied
Chattels mortgage — persons entitled: Lloyds Tsb Bank PLC
fully-satisfied
Deed of admission to an omnibus guarantee and set-off agreement dated 16TH april 2008 and — persons entitled: Lloyds Tsb Bank PLC
fully-satisfied
An omnibus guarantee and set-off agreement — persons entitled: Lloyds Tsb Bank PLC
fully-satisfied
Debenture — persons entitled: Lloyds Tsb Bank PLC
fully-satisfied
Debenture — persons entitled: Lloyds Tsb Commercial Finance Limited
fully-satisfied
Guarantee & debenture — persons entitled: Barclays Bank PLC
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

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Frequently asked questions

What is the company number of DAWNUS CONSTRUCTION HOLDINGS LIMITED?
According to the official registry, the company number of DAWNUS CONSTRUCTION HOLDINGS LIMITED is 04230579.
Where is DAWNUS CONSTRUCTION HOLDINGS LIMITED registered?
The registered office is C/O GRANT THORNTON UK ADVISORY & TAX LLP 11TH FLOOR LANDMARK ST PETER`S SQUARE, 1 OXFORD ST, MANCHESTER, M1 4PB.
Who runs DAWNUS CONSTRUCTION HOLDINGS LIMITED?
LOWE, Timothy Alun is listed among the officers of DAWNUS CONSTRUCTION HOLDINGS LIMITED.
What is the SIC code of DAWNUS CONSTRUCTION HOLDINGS LIMITED?
The nature of business is recorded under SIC code 42990 — Construction of other civil engineering projects n.e.c..
Who controls DAWNUS CONSTRUCTION HOLDINGS LIMITED?
Dawnus Group is recorded as a person with significant control, and owns 75–100% of shares.
When are the next accounts of DAWNUS CONSTRUCTION HOLDINGS LIMITED due?
The next annual accounts are due by 30 September 2019, and the last accounts were made up to 31 December 2017.
Does DAWNUS CONSTRUCTION HOLDINGS LIMITED have any outstanding charges?
Yes — 4 outstanding charges are registered against the company, alongside 16 already satisfied.

About DAWNUS CONSTRUCTION HOLDINGS LIMITED (04230579)

DAWNUS CONSTRUCTION HOLDINGS LIMITED is a private limited company incorporated on 7 June 2001 and registered in the United Kingdom under company number 04230579. Its registered office is at C/O GRANT THORNTON UK ADVISORY & TAX LLP 11TH FLOOR LANDMARK ST PETER`S SQUARE, 1 OXFORD ST, MANCHESTER, M1 4PB. The recorded nature of business is construction of other civil engineering projects n.e.c. (SIC 42990). The company is currently bankruptcy , with statutory accounts last made up to 31 December 2017. 24 active officers are on record , and the person with significant control is Dawnus Group. 4 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.

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