DEWCO (U.K.) LIMITED
Overview
| Company Name | DEWCO (U.K.) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04106366 |
| 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 DEWCO (U.K.) LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is DEWCO (U.K.) LIMITED located?
| Registered Office Address | Unit 7 And 8 Millstream Trading Estate Christchurch Road BH24 3SD Ringwood Hampshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DEWCO (U.K.) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 30, 2020 |
What are the latest filings for DEWCO (U.K.) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption full accounts made up to Mar 30, 2020 | 11 pages | AA | ||||||||||
Confirmation statement made on Oct 14, 2020 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 041063660001, created on Aug 21, 2020 | 25 pages | MR01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2019 | 5 pages | AA | ||||||||||
Previous accounting period shortened from Mar 31, 2019 to Mar 30, 2019 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Oct 14, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on Oct 14, 2018 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Trevor John Walston as a director on Sep 10, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Georgina Walston as a director on Sep 10, 2018 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 14, 2017 with updates | 4 pages | CS01 | ||||||||||
Notification of Robert John Walston as a person with significant control on Apr 06, 2017 | 2 pages | PSC01 | ||||||||||
Cessation of Georgina Walston as a person with significant control on Apr 06, 2017 | 1 pages | PSC07 | ||||||||||
Cessation of Trevor John Walston as a person with significant control on Apr 06, 2017 | 1 pages | PSC07 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 4 pages | AA | ||||||||||
Registered office address changed from Unit 11 Crow Arch Lane Industrial Estate, Crow Arch Lane Ringwood BH24 1PD England to Unit 7 and 8 Millstream Trading Estate Christchurch Road Ringwood Hampshire BH24 3SD on Jun 08, 2017 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 4 pages | AA | ||||||||||
Registered office address changed from 10a Seymour Road Ringwood Hampshire BH24 1SG to Unit 11 Crow Arch Lane Industrial Estate, Crow Arch Lane Ringwood BH24 1PD on Nov 28, 2016 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Nov 13, 2016 with updates | 6 pages | CS01 | ||||||||||
Annual return made up to Nov 13, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2015 | 4 pages | AA | ||||||||||
Accounts for a dormant company made up to Mar 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Nov 13, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Who are the officers of DEWCO (U.K.) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WALSTON, Robert John | Secretary | 18a Foxholes Road BH6 3AT Bournemouth Dorset | British | 110276310001 | ||||||
| WALSTON, Robert John | Director | Millstream Trading Estate Christchurch Road BH24 3SD Ringwood Unit 7 And 8 Hampshire England | England | British | 110276310001 | |||||
| WALSTON, Georgina | Secretary | 10a Seymour Road BH24 1SG Ringwood Hampshire | British | 21283020002 | ||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Secretary | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 | |||||||
| WALSTON, Georgina | Director | 10a Seymour Road BH24 1SG Ringwood Hampshire | England | British | 21283020002 | |||||
| WALSTON, Trevor John | Director | 10a Seymour Road BH24 1SG Ringwood Hampshire | England | British | 21283030002 | |||||
| COMBINED NOMINEES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NA London | 900000090001 | |||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 |
Who are the persons with significant control of DEWCO (U.K.) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Robert John Walston | Apr 06, 2017 | Millstream Trading Estate Christchurch Road BH24 3SD Ringwood Unit 7 And 8 Hampshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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| Mr Trevor John Walston | Nov 13, 2016 | Millstream Trading Estate Christchurch Road BH24 3SD Ringwood Unit 7 And 8 Hampshire England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Georgina Walston | Nov 13, 2016 | Millstream Trading Estate Christchurch Road BH24 3SD Ringwood Unit 7 And 8 Hampshire England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does DEWCO (U.K.) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Aug 21, 2020 Delivered On Sep 02, 2020 | Outstanding | ||
Brief description By way of first legal mortgage, all land (ad defined below) belonging to the company at the date of the debenture including without limitation that described in part 1 of schedule 2 to the debenture (a copy of which schedule is attached to this form MR01).. In the debenture "land" means all estates and other interests in freehold, leasehold or other immovable property (wherever situated) or in which the company has an interest and:-. (I) all buildings and fixtures (including trade fixtures but not including tenant's fixtures) and fixed plant and machinery at any time thereon;. (Ii) all easements, rights and agreements in respect of such property;. (Iii) all proceeds of sale of such property; and. (Iv) the benefit of all covenants given in respect of such property. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
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