DWEC EUROPE LTD
Overview
| Company Name | DWEC EUROPE LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04353444 |
| 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 EUROPE LTD?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is DWEC EUROPE LTD located?
| Registered Office Address | Balmoral House Little 66, Roach Bank Road BL9 8RN Bury Lancashire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DWEC EUROPE LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for DWEC EUROPE LTD?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||||||||||
Statement of capital on Aug 02, 2012
| 5 pages | SH19 | ||||||||||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||||||
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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 Jan 15, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||||||||||||||
Director's details changed for Mr Ian Francis Kelly on Aug 09, 2011 | 2 pages | CH01 | ||||||||||||||||||||||
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 | ||||||||||||||||||||||
Director's details changed for Darren John Chenery 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 on Aug 09, 2011 | 1 pages | AD01 | ||||||||||||||||||||||
Full accounts made up to Dec 31, 2010 | 14 pages | AA | ||||||||||||||||||||||
Termination of appointment of David Woodhams as a director | 1 pages | TM01 | ||||||||||||||||||||||
Annual return made up to Jan 15, 2011 with full list of shareholders | 8 pages | AR01 | ||||||||||||||||||||||
Register inspection address has been changed from Atlantic House 8 Bell Lane Bellbrook Industrial Estate Uckfield East Sussex TN22 1QL | 1 pages | AD02 | ||||||||||||||||||||||
Register(s) moved to registered office address | 1 pages | AD04 | ||||||||||||||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||||||||||||||
legacy | 3 pages | MG02 | ||||||||||||||||||||||
legacy | 12 pages | MG01 | ||||||||||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||||||||||
Resolutions Resolutions | 32 pages | RESOLUTIONS | ||||||||||||||||||||||
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legacy | 7 pages | MG01 | ||||||||||||||||||||||
Who are the officers of DWEC EUROPE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| OLDFIELD, Simon | Secretary | Little 66, Roach Bank Road BL9 8RN Bury Balmoral House Lancashire United Kingdom | 153274680001 | |||||||
| CHENERY, Darren John | Director | Little 66, Roach Bank Road BL9 8RN Bury Balmoral House Lancashire United Kingdom | England | British | 117889050002 | |||||
| KELLY, Ian Francis | Director | Little 66, Roach Bank Road BL9 8RN Bury Balmoral House Lancashire United Kingdom | United Kingdom | British | 131528490001 | |||||
| OLDFIELD, Simon | Director | Little 66, Roach Bank Road BL9 8RN Bury Balmoral House Lancashire United Kingdom | United Kingdom | British | 149289310001 | |||||
| MCLACHLAN, Philip Robin | Secretary | 20 The Grove TN6 1NY Crowborough East Sussex | British | 112180810001 | ||||||
| WETHERFIELD, Paul Richard | Secretary | 31 Valentine Drive RH15 8UE Burgess Hill West Sussex | British | 79936480002 | ||||||
| SOLIHULL BUSINESS SERVICES LIMITED | Nominee Secretary | Charlbury House 186 Charlbury Crescent B26 2LG Birmingham | 900023150001 | |||||||
| MORLAND, Katy | Director | Woodland House TN22 3XR Piltdown East Sussex | British | 79936400003 | ||||||
| WOODHAMS, David | Director | 28 Mallory Road BN3 6TD Hove East Sussex | United Kingdom | British | 83213500003 | |||||
| COMPANY NAMES UK LIMITED | Nominee Director | Charlbury House 186 Charlbury Crescent B26 2LG Birmingham West Midlands | 900020310001 |
Does DWEC EUROPE LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Aug 04, 2010 Delivered On Aug 18, 2010 | Outstanding | Amount secured All monies due or to become due from the company to the beneficaries (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge | |
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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| Debenture | Created On Jul 13, 2005 Delivered On Jul 14, 2005 | 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
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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