D W L ENGINEERING SERVICES LTD
Overview
| Company Name | D W L ENGINEERING SERVICES LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03914507 |
| 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 D W L ENGINEERING SERVICES LTD?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is D W L ENGINEERING SERVICES LTD located?
| Registered Office Address | West Terrace Esh Winning Industrial Estate Esh Winning DH7 9PT Durham |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for D W L ENGINEERING SERVICES LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2021 |
What are the latest filings for D W L ENGINEERING SERVICES LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2021 | 10 pages | AA | ||||||||||
Confirmation statement made on Jan 27, 2022 with updates | 4 pages | CS01 | ||||||||||
Statement of capital on Nov 12, 2021
| 5 pages | SH19 | ||||||||||
Confirmation statement made on Jan 27, 2021 with no updates | 3 pages | CS01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Accounts for a dormant company made up to May 31, 2020 | 10 pages | AA | ||||||||||
Confirmation statement made on Jan 27, 2020 with updates | 4 pages | CS01 | ||||||||||
Change of details for Hargreaves Engineering & Contracts Limited as a person with significant control on Oct 31, 2019 | 2 pages | PSC05 | ||||||||||
Accounts for a dormant company made up to May 31, 2019 | 10 pages | AA | ||||||||||
Appointment of Hargreaves Corporate Director Limited as a director on Jul 31, 2019 | 2 pages | AP02 | ||||||||||
Confirmation statement made on Jan 27, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2018 | 10 pages | AA | ||||||||||
Termination of appointment of Julie May Haynes as a director on Jun 01, 2018 | 1 pages | TM01 | ||||||||||
Appointment of Mr John William Young Strachan Samuel as a director on May 22, 2018 | 2 pages | AP01 | ||||||||||
Appointment of Mr Gordon Frank Colenso Banham as a director on May 22, 2018 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to May 31, 2017 | 10 pages | AA | ||||||||||
Confirmation statement made on Jan 27, 2018 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mrs Julie May Haynes as a director on Oct 04, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Iain Duncan Cockburn as a director on Oct 04, 2017 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to May 31, 2016 | 10 pages | AA | ||||||||||
Who are the officers of D W L ENGINEERING SERVICES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BANHAM, Gordon Frank Colenso | Director | Esh Winning Industrial Estate Esh Winning DH7 9PT Durham West Terrace | England | British | Director | 212097850001 | ||||||||
| SAMUEL, John William Young Strachan | Director | Esh Winning Industrial Estate Esh Winning DH7 9PT Durham West Terrace | England | British | Director | 3909060002 | ||||||||
| HARGREAVES CORPORATE DIRECTOR LIMITED | Director | Esh Winning DH7 9PT Durham West Terrace England |
| 251432920001 | ||||||||||
| BLATHERWICK, Andrew | Secretary | 10 Stormont Close Broadmeadows, South Normanton DE55 3NX Alfreton Derbyshire | British | Engineer | 68653260001 | |||||||||
| BICCOR LIMITED | Secretary | 1a The Garth Abertridwr CF83 4ES Caerphilly Mid Glamorgan | 50991520001 | |||||||||||
| BLATHERWICK, Andrew | Director | 10 Stormont Close Broadmeadows, South Normanton DE55 3NX Alfreton Derbyshire | United Kingdom | British | Engineer | 68653260001 | ||||||||
| COCKBURN, Iain Duncan | Director | Esh Winning Industrial Estate Esh Winning DH7 9PT Durham West Terrace England | United Kingdom | British | Director | 53876310007 | ||||||||
| HAYNES, Julie May | Director | Esh Winning Industrial Estate Esh Winning DH7 9PT Durham West Terrace | England | British | Managing Director | 227950140001 | ||||||||
| LANGTON, Dennis George | Director | 8 Ivyside Gardens Killamarsh S21 1JW Sheffield | United Kingdom | British | Engineer | 68636480002 | ||||||||
| MCDONALD, Duncan | Nominee Director | 21 Graig Terrace Senghenydd CF83 4HN Caerphilly Mid Glamorgan | British | 900004540001 | ||||||||||
| WARBURTON, Garry Brian | Director | Esh Winning Industrial Estate Esh Winning DH7 9PT Durham West Terrace England | United Kingdom | British | Director | 14690440001 |
Who are the persons with significant control of D W L ENGINEERING SERVICES LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| He Contracts Limited | Apr 06, 2016 | Esh Winning DH7 9PT Durham West Terrace England | No | ||||||||||
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Natures of Control
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Does D W L ENGINEERING SERVICES LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On May 12, 2001 Delivered On May 15, 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. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Feb 14, 2000 Delivered On Feb 18, 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