DWPF LTD.
Overview
| Company Name | DWPF LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04388501 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of DWPF LTD.?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is DWPF LTD. located?
| Registered Office Address | Geoffrey Martin & Co 15 Westferry Circus Canary Wharf E14 4HD London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DWPF LTD.?
| Company Name | From | Until |
|---|---|---|
| DWPF FINANCIAL ARRANGERS LIMITED | Mar 11, 2002 | Mar 11, 2002 |
| JARVISHELF 18 LIMITED | Mar 06, 2002 | Mar 06, 2002 |
What are the latest accounts for DWPF LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2018 |
What is the status of the latest confirmation statement for DWPF LTD.?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Mar 06, 2019 |
What are the latest filings for DWPF LTD.?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||
Return of final meeting in a creditors' voluntary winding up | 17 pages | LIQ14 | ||
Liquidators' statement of receipts and payments to Oct 07, 2024 | 27 pages | LIQ03 | ||
Resignation of a liquidator | 3 pages | LIQ06 | ||
Liquidators' statement of receipts and payments to Oct 07, 2023 | 24 pages | LIQ03 | ||
Liquidators' statement of receipts and payments to Oct 07, 2022 | 24 pages | LIQ03 | ||
Liquidators' statement of receipts and payments to Oct 07, 2021 | 26 pages | LIQ03 | ||
Liquidators' statement of receipts and payments to Oct 07, 2020 | 25 pages | LIQ03 | ||
Notice to Registrar of Companies of Notice of disclaimer | 6 pages | NDISC | ||
Change of details for Mr David Wylde as a person with significant control on May 18, 2020 | 2 pages | PSC04 | ||
Satisfaction of charge 043885010003 in full | 4 pages | MR04 | ||
Appointment of a voluntary liquidator | 3 pages | 600 | ||
Notice of move from Administration case to Creditors Voluntary Liquidation | 33 pages | AM22 | ||
Registered office address changed from Geoffrey Martin & Co 1 Westferry Circus Canary Wharf London E14 4HD to Geoffrey Martin & Co 15 Westferry Circus Canary Wharf London E14 4HD on Sep 18, 2019 | 2 pages | AD01 | ||
Statement of affairs with form AM02SOA | 8 pages | AM02 | ||
Notice of deemed approval of proposals | 3 pages | AM06 | ||
Statement of administrator's proposal | 71 pages | AM03 | ||
Registered office address changed from Jasper House, 4 Copthall Avenue London EC2R 7DA England to Geoffrey Martin & Co 1 Westferry Circus Canary Wharf London E14 4HD on Jun 10, 2019 | 2 pages | AD01 | ||
Appointment of an administrator | 3 pages | AM01 | ||
Total exemption full accounts made up to Jul 31, 2018 | 9 pages | AA | ||
Confirmation statement made on Mar 06, 2019 with no updates | 3 pages | CS01 | ||
Registered office address changed from First Floor 86 Jermyn Street London SW1Y 6JD to Jasper House, 4 Copthall Avenue London EC2R 7DA on Jan 24, 2019 | 1 pages | AD01 | ||
Appointment of Mr Benjamin Morris as a secretary on Jan 20, 2019 | 2 pages | AP03 | ||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||
Director's details changed for Mr David Rae Wylde on May 01, 2018 | 2 pages | CH01 | ||
Who are the officers of DWPF LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MORRIS, Benjamin | Secretary | 15 Westferry Circus Canary Wharf E14 4HD London Geoffrey Martin & Co | 254606340001 | |||||||||||
| WYLDE, David Rae | Director | 15 Westferry Circus Canary Wharf E14 4HD London Geoffrey Martin & Co | England | British | 34103640005 | |||||||||
| CLANCY, Richard Simon Muir | Secretary | 15 Foster Close SG1 4SA Stevenage Hertfordshire | British | 76633030002 | ||||||||||
| FTA SECRETARIES LTD | Secretary | Stuart House 55 Catherine Place SW1E 6DY London | 106532410018 | |||||||||||
| OXFORD COMPANY SERVICES LIMITED | Secretary | King Edward Street OX1 4HL Oxford 8 Oxfordshire United Kingdom |
| 175601310001 | ||||||||||
| OXFORD COMPANY SERVICES LTD | Secretary | 8 King Edward Street OX1 4HL Oxford Oxon | 32988700001 | |||||||||||
| SECRETARIAT SERVICES LIMITED | Secretary | Meridian House The Crescent YO24 1AW York North Yorkshire | 70053320013 | |||||||||||
| CLANCY, Richard Simon Muir | Director | 15 Foster Close SG1 4SA Stevenage Hertfordshire | British | 76633030002 | ||||||||||
| GORDON, Ray | Director | 29 Carrs Meadow Escrick YO19 6JZ York North Yorkshire | British | 102379260001 | ||||||||||
| JOHNSON, Robert Nigel | Director | 16 Kirkwell Bishopthorpe YO23 2RZ York Yorkshire | United Kingdom | British | 57954340003 | |||||||||
| MASON, Geoffrey Keith Howard | Director | Downing House Lower Road SG8 0EG Croydon Royston Cambridgeshire | United Kingdom | British | 37404250003 | |||||||||
| SUTTON, Andrew John | Director | Browns End Cottage Browns End Road CM6 2BE Broxted Essex | United Kingdom | British | 110729740001 | |||||||||
| WYLDE, Bridget | Director | Vincent Square SW1P 2PN London 1 England | British | 30934290003 |
Who are the persons with significant control of DWPF LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David Rae Wylde | Apr 06, 2016 | 15 Westferry Circus Canary Wharf E14 4HD London Geoffrey Martin & Co | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does DWPF LTD. have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
| ||||||||||||||||||||||||||||||||
| 2 |
| Creditors voluntary liquidation |
|
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