DWF SERVICES LIMITED
Overview
| Company Name | DWF SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02164286 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of DWF SERVICES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is DWF SERVICES LIMITED located?
| Registered Office Address | C/O Deloitte Llp PO BOX 500 2 Hardman Street M60 2AT Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DWF SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| DAVIES WALLIS LIMITED | Sep 15, 1987 | Sep 15, 1987 |
What are the latest accounts for DWF SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2015 |
What are the latest filings for DWF SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 13 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Jul 30, 2018 | 13 pages | LIQ03 | ||||||||||
Registered office address changed from C/O C/O Dwf Llp 1 Scott Place 2 Hardman Street Manchester M3 3AA to C/O Deloitte Llp PO Box 500 2 Hardman Street Manchester M60 2AT on Aug 14, 2017 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 6 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Confirmation statement made on May 19, 2017 with updates | 6 pages | CS01 | ||||||||||
Director's details changed for Ian Slater on Apr 30, 2012 | 2 pages | CH01 | ||||||||||
Director's details changed for Andrew Richard Leaitherland on Nov 17, 2016 | 2 pages | CH01 | ||||||||||
Previous accounting period extended from Apr 30, 2016 to Oct 30, 2016 | 1 pages | AA01 | ||||||||||
Annual return made up to Jun 03, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Full accounts made up to Apr 30, 2015 | 13 pages | AA | ||||||||||
Annual return made up to Jun 16, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Full accounts made up to Apr 30, 2014 | 13 pages | AA | ||||||||||
Annual return made up to Jun 16, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Arthur Ferry as a director | 1 pages | TM01 | ||||||||||
Director's details changed for Ian Slater on Apr 01, 2014 | 2 pages | CH01 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Appointment of Mr Jonathan David Lawrence Edwards as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Andrew Gregory as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Apr 30, 2013 | 13 pages | AA | ||||||||||
Annual return made up to Jun 16, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Full accounts made up to Apr 30, 2012 | 13 pages | AA | ||||||||||
Who are the officers of DWF SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EDWARDS, Jonathan David Lawrence | Director | PO BOX 500 2 Hardman Street M60 2AT Manchester C/O Deloitte Llp | England | British | 185949560001 | |||||
| LEAITHERLAND, Andrew Richard | Director | PO BOX 500 2 Hardman Street M60 2AT Manchester C/O Deloitte Llp | England | British | 118263390004 | |||||
| SLATER, Ian James | Director | PO BOX 500 2 Hardman Street M60 2AT Manchester C/O Deloitte Llp | England | British | 169342530002 | |||||
| CADMAN, Iain Nicholas | Secretary | 66 Hoole Road CH2 3NL Chester | British | 61348390001 | ||||||
| SMITH, Paula Jane | Secretary | 10 Bridgefoot Close Worsley M28 1UG Manchester | British | 94924790001 | ||||||
| WALLIS, Guy St John | Secretary | Longacre Cottage Lane Gayton CH60 8PB Wirral Merseyside | British | 22013720001 | ||||||
| CLAY, David Nicholas | Director | 37 Larkhill Lane Formby L37 1LT Liverpool Merseyside | United Kingdom | British | 45215990001 | |||||
| DAVIES, James Christopher Meredith | Director | Fircroft 53 Croft Drive East Caldy CH48 2JR Wirral Merseyside | United Kingdom | British | 16078660002 | |||||
| FERRY, Arthur Vincent | Director | c/o C/O Dwf Llp Scott Place 2 Hardman Street M3 3AA Manchester 1 | United Kingdom | British | 152379050001 | |||||
| GILLIS, Ian | Director | 27 Moorfield Road West Didsbury M20 2UZ Manchester Lancashire | British | 118896630001 | ||||||
| GREGORY, Andrew Harry | Director | 1 Scott Place 2 Hardman Street M3 3AA Manchester Dwf Llp United Kingdom | England | British | 132698890001 | |||||
| MELLOR, Katharine Margaret | Director | Heughfield 5 Chesham Place, Bowdon WA14 2JL Altrincham Cheshire | England | British | 80857930001 | |||||
| NEEDHAM, Eric Andrew | Director | Lower Mosswood House School Lane Ollerton WA16 8SJ Knutsford Cheshire | England | British | 7413310002 | |||||
| O'CONNOR, Mark Ignatius | Director | 6 Victoria Avenue L23 8UH Crosby Merseyside | United Kingdom | British | 113647550001 | |||||
| PARKER, Susan Kim | Director | 3 Quayside Close The Moorings Worsley M28 1YB Manchester | England | British | 53916140002 | |||||
| SMITH, Paula Jane | Director | 10 Bridgefoot Close Worsley M28 1UG Manchester | British | 94924790001 | ||||||
| WALLIS, Guy St John | Director | Longacre Cottage Lane Gayton CH60 8PB Wirral Merseyside | United Kingdom | British | 22013720001 | |||||
| WILLIAMS, Christopher | Director | 32 Pevensey Drive WA16 9BX Knutsford Cheshire | British | 108639960001 |
Who are the persons with significant control of DWF SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dwf Llp | Apr 06, 2016 | Scott Place 2 Hardman Street M3 3AA Manchester 1 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for DWF SERVICES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 19, 2017 | May 26, 2016 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
Does DWF SERVICES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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