DWEC LIMITED
Overview
| Company Name | DWEC LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03283962 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DWEC LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is DWEC LIMITED located?
| Registered Office Address | Westwood Way Westwood Business Park CV4 8LG Coventry England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DWEC LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What is the status of the latest annual return for DWEC LIMITED?
| Annual Return |
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What are the latest filings for DWEC LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Termination of appointment of Simon Oldfield as a director on Oct 17, 2014 | 1 pages | TM01 | ||||||||||
Termination of appointment of Simon Oldfield as a secretary on Oct 17, 2014 | 1 pages | TM02 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Registered office address changed from * Balmoral House Little 66, Roach Bank Road Bury Lancashire BL9 8RN United Kingdom* on Nov 21, 2013 | 1 pages | AD01 | ||||||||||
Satisfaction of charge 5 in full | 4 pages | MR04 | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Nov 26, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Director's details changed for Simon Oldfield on Aug 09, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Ian Francis Kelly on Aug 09, 2011 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Simon Oldfield on Aug 09, 2011 | 1 pages | CH03 | ||||||||||
Registered office address changed from * Unit 1D Littlemoss Business Park Droylsden Manchester M43 7EF United Kingdom* on Aug 09, 2011 | 1 pages | AD01 | ||||||||||
Accounts made up to Dec 31, 2010 | 18 pages | AA | ||||||||||
Termination of appointment of David Woodhams as a director | 1 pages | TM01 | ||||||||||
Auditor's resignation | 2 pages | AUD | ||||||||||
Termination of appointment of Paul Wetherfield as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Mohammed Khan as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Nov 26, 2010 with full list of shareholders | 8 pages | AR01 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Who are the officers of DWEC LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KELLY, Ian Francis | Director | Westwood Business Park CV4 8LG Coventry Westwood Way England | United Kingdom | British | Company Director | 131528490001 | ||||
| BURGHER, Lloyd Alexander | Secretary | 85 Hawkesfield Road Forest Hill SE23 2TN London | British | 78003490001 | ||||||
| HUTCHEON, David Ronald | Secretary | 47 Stirling Court Road RH15 0PS Burgess Hill West Sussex | British | 79018850003 | ||||||
| KHAN, Mohammed Salim | Secretary | 5 Hudson Road Tillgate RH10 5NR Crawley West Sussex | British | 54992670001 | ||||||
| MCLACHLAN, Philip Robin | Secretary | 20 The Grove TN6 1NY Crowborough East Sussex | British | Accountant | 112180810001 | |||||
| OLDFIELD, Simon | Secretary | Westwood Business Park CV4 8LG Coventry Westwood Way England | 153274070001 | |||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| KHAN, Mohammed Salim | Director | 5 Hudson Road Tillgate RH10 5NR Crawley West Sussex | England | British | Engineer | 54992670001 | ||||
| OLDFIELD, Simon | Director | Westwood Business Park CV4 8LG Coventry Westwood Way England | United Kingdom | British | Chartered Accountant | 149289310001 | ||||
| SCOTT, Anthony John | Director | 17 Chiltern Close BN43 6LE Shoreham By Sea West Sussex | United Kingdom | British | Engineer | 37439790001 | ||||
| WETHERFIELD, Paul Richard | Director | 31 Valentine Drive RH15 8UE Burgess Hill West Sussex | England | British | Operations Manager | 79936480002 | ||||
| WOODHAMS, David | Director | 28 Mallory Road BN3 6TD Hove East Sussex | United Kingdom | British | Engineer | 83213500003 | ||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Does DWEC LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Aug 04, 2010 Delivered On Aug 18, 2010 | Satisfied | Amount secured All monies due or to become due from the company to the benefciaries (or any of them) | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Aug 04, 2010 Delivered On Aug 10, 2010 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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| Charge | Created On Jun 06, 2006 Delivered On Jun 08, 2006 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The f/h land and property k/a 8 bell lane bellbrook industrial estate uckfield east sussex including all buildings fixtures and fittings on that property the related rights and the goodwill of any business conductred from the property by way of fixed charge and all present and future assets by way of floating charge. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Dec 20, 2002 Delivered On Dec 21, 2002 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Atlantic house 8 bell lane uckfield east sussex TN22 1QL. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jan 29, 2000 Delivered On Feb 09, 2000 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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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