DDW LIMITED

Overview

Company Name	DDW LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03408000
Jurisdiction	England/Wales
Date of Creation	Jul 24, 1997
Date of Cessation	Feb 09, 2011

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of DDW LIMITED?

(1772) /
(1822) /
(5242) /

Where is DDW LIMITED located?

Registered Office Address	25 Moorgate EC2R 6AY London
Undeliverable Registered Office Address	No

What were the previous names of DDW LIMITED?

Previous Company Names
Company Name	From	Until
SIMPART NO. 165 LIMITED	Jul 24, 1997	Jul 24, 1997

What are the latest accounts for DDW LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2007

What are the latest filings for DDW LIMITED?

Filings

Date

Description

Document

Type

Feb 09, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 09, 2010

Liquidators' statement of receipts and payments to Nov 05, 2010

6 pages

4.68

Nov 09, 2010

Return of final meeting in a creditors' voluntary winding up

4 pages

4.72

Aug 26, 2010

Liquidators' statement of receipts and payments to Aug 06, 2010

5 pages

4.68

Aug 12, 2009

legacy

1 pages

287

Aug 12, 2009

Appointment of a voluntary liquidator

2 pages

600

Aug 12, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Aug 07, 2009	LRESEX

Aug 12, 2009

Statement of affairs with form 4.19

5 pages

4.20

Aug 04, 2009

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Aug 19, 2008

legacy

4 pages

363a

Aug 19, 2008

legacy

1 pages

287

Aug 19, 2008

legacy

1 pages

353

Aug 19, 2008

legacy

1 pages

190

Aug 19, 2008

legacy

1 pages

288a

Aug 19, 2008

legacy

1 pages

288b

Jul 02, 2008

legacy

1 pages

287

Apr 16, 2008

Total exemption small company accounts made up to Jun 30, 2006

4 pages

Apr 16, 2008

Total exemption small company accounts made up to Jun 30, 2007

4 pages

Aug 15, 2007

legacy

2 pages

363a

Aug 15, 2007

legacy

1 pages

288c

Aug 15, 2007

legacy

1 pages

353

Aug 13, 2007

legacy

1 pages

287

Aug 25, 2006

legacy

2 pages

363a

Aug 03, 2006

Total exemption full accounts made up to Jun 30, 2005

12 pages

Jul 28, 2005

legacy

2 pages

363a

View All Filings

Who are the officers of DDW LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DEERING, Nigel David James Rozel Fort La Rue Du Catel Trinity JE3 5BL Jersey	Aug 19, 2008		Secretary	Rozel Fort La Rue Du Catel Trinity JE3 5BL Jersey		British		41534060002
DEERING, Nigel David James Rozel Fort La Rue Du Catel Trinity JE3 5BL Jersey	Oct 08, 1997		Director	Rozel Fort La Rue Du Catel Trinity JE3 5BL Jersey	Jersey	British	1963-5	41534060002
WATSON, Laura 3 Beacon Terrace TR11 2LY Falmouth Cornwall	Oct 08, 1997		Director	3 Beacon Terrace TR11 2LY Falmouth Cornwall		British	1967-10	55281400003
GRIFFITHS, Carolyn Rosemary 45 Wolsey Road KT10 8NT Esher Surrey	Sep 11, 1997	May 07, 1998	Secretary	45 Wolsey Road KT10 8NT Esher Surrey		British		42105240001
O'MAHONEY, Susan 288 Latymer Court Hammersmith Road W6 7LD London	Jul 24, 1997	Aug 19, 2008	Nominee Secretary	288 Latymer Court Hammersmith Road W6 7LD London		Irish		900009090001
DOYLE, Vanessa Gail 84 High Street RG17 0NA Hungerford Berkshire	Oct 08, 1997	Apr 01, 1999	Director	84 High Street RG17 0NA Hungerford Berkshire		British	1971-11	55281920002
O'MAHONEY, Susan 288 Latymer Court Hammersmith Road W6 7LD London	Jul 24, 1997	Sep 11, 1997	Nominee Director	288 Latymer Court Hammersmith Road W6 7LD London		Irish	1957-11	900009090001
WALKER, Paul 7 Aldeburgh Mews W1 London	Jul 24, 1997	Oct 08, 1997	Nominee Director	7 Aldeburgh Mews W1 London		British	1950-9	900009080001

View Detailed Information on Officers and People with Significant Control

Does DDW LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Mar 10, 2005 Delivered On Mar 11, 2005	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 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 Coutts & Company
	Transactions Mar 11, 2005Registration of a charge (395)
Supplemental deed	Created On May 24, 2004 Delivered On Jun 05, 2004	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars £30,000 and all income and interest thereon and deriving therefrom.
	Persons Entitled Howard De Walden Estates Limited
	Transactions Jun 05, 2004Registration of a charge (395)

View Detailed Information on Charges

Does DDW LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 07, 2009	Commencement of winding up
Feb 09, 2011	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Anthony Cliff Spicer Smith & Williamson Limited 25 Moorgate EC2R 6AY London	practitioner	Smith & Williamson Limited 25 Moorgate EC2R 6AY London	Aug 07, 2009
Henry Anthony Shinners 25 Moorgate EC2R 6AY London	practitioner	25 Moorgate EC2R 6AY London	Aug 07, 2009

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.
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