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DWA DESIGN GROUP LIMITED

DWA DESIGN GROUP LIMITED

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

    • Overview

    Company NameDWA DESIGN GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03321308
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of DWA DESIGN GROUP LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is DWA DESIGN GROUP LIMITED located?

    Registered Office Address
    Lancaster House
    James Nicolson Link
    YO30 4GR York
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of DWA DESIGN GROUP LIMITED?

    Previous Company Names
    Company NameFromUntil
    DWA HOLDINGS LIMITEDFeb 20, 1997Feb 20, 1997

    What are the latest accounts for DWA DESIGN GROUP LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2022

    What are the latest filings for DWA DESIGN GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Registered office address changed from Cyclops House Link Business Park, Osbaldwick Link Road York YO10 3JB England to Lancaster House James Nicolson Link York YO30 4GR on Sep 08, 2023

    		1 pagesAD01

    Total exemption full accounts made up to Jun 30, 2022

    		8 pagesAA

    Confirmation statement made on Feb 18, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    		8 pagesAA

    Confirmation statement made on Feb 18, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    		8 pagesAA

    Confirmation statement made on Feb 18, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    		8 pagesAA

    Confirmation statement made on Feb 19, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    		8 pagesAA

    Confirmation statement made on Feb 20, 2019 with no updates

    		3 pagesCS01

    Previous accounting period shortened from Jun 26, 2018 to Jun 25, 2018

    		1 pagesAA01

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Change of share class name or designation

    		2 pagesSH08

    Resolutions

    Resolutions
    		13 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Statement of company's objects

    		2 pagesCC04

    Total exemption full accounts made up to Jun 30, 2017

    		8 pagesAA

    Termination of appointment of Jason John Critchley as a director on Apr 30, 2018

    		1 pagesTM01

    Previous accounting period shortened from Jun 27, 2017 to Jun 26, 2017

    		1 pagesAA01

    Confirmation statement made on Feb 20, 2018 with no updates

    		3 pagesCS01

    Previous accounting period shortened from Jun 28, 2017 to Jun 27, 2017

    		1 pagesAA01

    Appointment of Ms Carolyn Strachan as a director on Jan 12, 2018

    		2 pagesAP01

    Appointment of Mr Jason John Critchley as a director on Jan 12, 2018

    		2 pagesAP01
    View All Filings

    Who are the officers of DWA DESIGN GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BEAVEN, Graeme John
    James Nicolson Link
    YO30 4GR York
    Lancaster House
    England
    		Director
    James Nicolson Link
    YO30 4GR York
    Lancaster House
    England
    		United KingdomBritishCompany Director214377450001
    STRACHAN, Carolyn
    James Nicolson Link
    YO30 4GR York
    Lancaster House
    England
    		Director
    James Nicolson Link
    YO30 4GR York
    Lancaster House
    England
    		EnglandBritishCompany Director214377180001
    WARD, David Leslie
    James Nicolson Link
    YO30 4GR York
    Lancaster House
    England
    		Director
    James Nicolson Link
    YO30 4GR York
    Lancaster House
    England
    		EnglandBritishDirector67080280005
    GRASSBY, Alec Lindsay
    Tudor Lodge
    19 The Slack
    DN17 4LZ Crowle
    North Lincolnshire
    		Secretary
    Tudor Lodge
    19 The Slack
    DN17 4LZ Crowle
    North Lincolnshire
    		British37525080001
    LANFRANCHI, Matthew
    12 Meadow Garth
    LS24 8LY Tadcaster
    North Yorkshire
    		Secretary
    12 Meadow Garth
    LS24 8LY Tadcaster
    North Yorkshire
    		British93328130002
    WARD, Beverley Jane
    Keesberry Cottage
    Broad Lane
    YO8 8SQ Cawood
    North Yorkshire
    		Secretary
    Keesberry Cottage
    Broad Lane
    YO8 8SQ Cawood
    North Yorkshire
    		BritishCompany Director51489660001
    YORK PLACE COMPANY SECRETARIES LIMITED
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    		Nominee Secretary
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    		900000880001
    CRITCHLEY, Jason John
    Link Business Park, Osbaldwick Link Road
    YO10 3JB York
    Cyclops House
    England
    		Director
    Link Business Park, Osbaldwick Link Road
    YO10 3JB York
    Cyclops House
    England
    		EnglandBritishCompany Director241998270001
    WARD, Beverley Jane
    Keesberry Cottage
    Broad Lane
    YO8 8SQ Cawood
    North Yorkshire
    		Director
    Keesberry Cottage
    Broad Lane
    YO8 8SQ Cawood
    North Yorkshire
    		BritishCompany Director51489660001
    YORK PLACE COMPANY NOMINEES LIMITED
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    		Nominee Director
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    		900000870001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DWA DESIGN GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Ward
    James Nicolson Link
    YO30 4GR York
    Lancaster House
    England
    		Jun 30, 2016
    James Nicolson Link
    YO30 4GR York
    Lancaster House
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does DWA DESIGN GROUP LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture creating fixed and floating charges
    Created On Nov 01, 2001
    Delivered On Nov 10, 2001
    		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. See the mortgage charge document for full details.
    Persons Entitled
    • Yorkshire Bank PLC
    Transactions
    • Nov 10, 2001Registration of a charge (395)
    • Jan 14, 2019Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    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