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D.S.W. ENGINEERING COMPANY LIMITED

D.S.W. ENGINEERING COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameD.S.W. ENGINEERING COMPANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01161261
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of D.S.W. ENGINEERING COMPANY LIMITED?

    • Other engineering activities (71129) / Professional, scientific and technical activities

    Where is D.S.W. ENGINEERING COMPANY LIMITED located?

    Registered Office Address
    C/O Kre Corporate Recovery Limited Unit 8, The Aquarium Building
    1-7 King Street
    RG1 2AN Reading
    Berkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for D.S.W. ENGINEERING COMPANY LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2020

    What are the latest filings for D.S.W. ENGINEERING COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		14 pagesLIQ13

    Registered office address changed from 1 st Peters Road Braintree Essex CM7 9BN to C/O Kre Corporate Recovery Limited Unit 8, the Aquarium Building 1-7 King Street Reading Berkshire RG1 2AN on Jun 01, 2021

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on May 12, 2021

    		LRESSP

    Declaration of solvency

    		5 pagesLIQ01

    Satisfaction of charge 2 in full

    		1 pagesMR04

    Satisfaction of charge 3 in full

    		1 pagesMR04

    Total exemption full accounts made up to Dec 31, 2020

    		8 pagesAA

    Confirmation statement made on Aug 31, 2020 with no updates

    		3 pagesCS01

    Termination of appointment of Anthony Albert Weeden as a director on Jan 31, 2020

    		1 pagesTM01

    Notification of Colin Weeden as a person with significant control on Jan 31, 2020

    		2 pagesPSC01

    Cessation of Anthony Albert Weeden as a person with significant control on Jan 31, 2020

    		1 pagesPSC07

    Termination of appointment of Lorraine Kay Hassell as a secretary on Jun 30, 2020

    		1 pagesTM02

    Total exemption full accounts made up to Dec 31, 2019

    		8 pagesAA

    Appointment of Mr Colin Guy Weeden as a director on Jan 31, 2020

    		2 pagesAP01

    Appointment of Mr Mark Julian Weeden as a director on Jan 31, 2020

    		2 pagesAP01

    Confirmation statement made on Aug 31, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		8 pagesAA

    Confirmation statement made on Aug 31, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    		3 pagesAA

    Confirmation statement made on Aug 31, 2017 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    		4 pagesAA

    Confirmation statement made on Aug 31, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		6 pagesAA
    View All Filings

    Who are the officers of D.S.W. ENGINEERING COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WEEDEN, Colin Guy
    Unit 8, The Aquarium Building
    1-7 King Street
    RG1 2AN Reading
    C/O Kre Corporate Recovery Limited
    Berkshire
    		Director
    Unit 8, The Aquarium Building
    1-7 King Street
    RG1 2AN Reading
    C/O Kre Corporate Recovery Limited
    Berkshire
    		EnglandEnglishDirector128293450001
    WEEDEN, Mark Julian
    Unit 8, The Aquarium Building
    1-7 King Street
    RG1 2AN Reading
    C/O Kre Corporate Recovery Limited
    Berkshire
    		Director
    Unit 8, The Aquarium Building
    1-7 King Street
    RG1 2AN Reading
    C/O Kre Corporate Recovery Limited
    Berkshire
    		EnglandEnglishTax Manager246680280001
    HASSELL, Lorraine Kay
    29 Edinburgh Avenue
    SS17 7TQ Corringham
    Essex
    		Secretary
    29 Edinburgh Avenue
    SS17 7TQ Corringham
    Essex
    		British49515110001
    HASSELL, Lorraine Kay
    29 Edinburgh Avenue
    SS17 7TQ Corringham
    Essex
    		Secretary
    29 Edinburgh Avenue
    SS17 7TQ Corringham
    Essex
    		BritishSecretary49515110001
    WEEDEN, Anthony Albert
    4 The Cedars
    CM3 5JD South Woodham Ferrers
    Essex
    		Secretary
    4 The Cedars
    CM3 5JD South Woodham Ferrers
    Essex
    		British15689550002
    FROEHLICH, Josef Wolfgang
    7022 Leinfelden
    Echterdingen Kohlhammerstrasse 25 Postfach 1225
    FOREIGN
    West Germany
    		Director
    7022 Leinfelden
    Echterdingen Kohlhammerstrasse 25 Postfach 1225
    FOREIGN
    West Germany
    		AustrianEngineer/Company Director14663640001
    SKINNER, Colin Michael
    Harbour House
    84 Coast Road
    CO5 8LS West Mersea
    Essex
    		Director
    Harbour House
    84 Coast Road
    CO5 8LS West Mersea
    Essex
    		BritishEngineer/Company Director5656580002
    WEEDEN, Anthony Albert
    6 The Tabrums
    South Woodham Ferrers
    CM3 5QJ Chelmsford
    Essex
    		Director
    6 The Tabrums
    South Woodham Ferrers
    CM3 5QJ Chelmsford
    Essex
    		EnglandBritishDraughtsman/Engineer15689550003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of D.S.W. ENGINEERING COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Colin Guy Weeden
    Unit 8, The Aquarium Building
    1-7 King Street
    RG1 2AN Reading
    C/O Kre Corporate Recovery Limited
    Berkshire
    		Jan 31, 2020
    Unit 8, The Aquarium Building
    1-7 King Street
    RG1 2AN Reading
    C/O Kre Corporate Recovery Limited
    Berkshire
    		No
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Anthony Albert Weeden
    1 St Peters Road
    Braintree
    CM7 9BN Essex
    		Aug 31, 2016
    1 St Peters Road
    Braintree
    CM7 9BN Essex
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does D.S.W. ENGINEERING COMPANY LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Jul 24, 1992
    Delivered On Aug 04, 1992
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    4 chester hall lane basildon essex t/n: EX365475.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Aug 04, 1992Registration of a charge (395)
    • Apr 30, 2021Satisfaction of a charge (MR04)
    Legal charge
    Created On Sep 07, 1987
    Delivered On Sep 21, 1987
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    6 chester hall lane pipps hill industrial estate, basildon, essex.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Sep 21, 1987Registration of a charge
    • Apr 30, 2021Satisfaction of a charge (MR04)
    Debenture
    Created On Apr 20, 1982
    Delivered On Apr 27, 1982
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed & floating charge over undertaking and all property and assets present and future including goodwill-book debts with all building fixtures fixed plant & machinery.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Apr 27, 1982Registration of a charge
    • Apr 14, 1992Statement of satisfaction of a charge in full or part (403a)
    View Detailed Information on Charges

    Does D.S.W. ENGINEERING COMPANY LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 12, 2021Commencement of winding up
    Mar 02, 2022Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Paul Ellison
    Unit 8 The Aquarium Building
    King Street
    RG1 2AN Reading
    Berkshire
    		practitioner
    Unit 8 The Aquarium Building
    King Street
    RG1 2AN Reading
    Berkshire
    Gareth Wyn Roberts
    Unit 8 The Aquarium Building, 1-7 King Street
    RG1 2AN Reading
    Berkshire
    		practitioner
    Unit 8 The Aquarium Building, 1-7 King Street
    RG1 2AN Reading
    Berkshire
    View Detailed Information on Insolvency Cases

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0