DAWEGROVE LIMITED

Overview

Company Name	DAWEGROVE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04681685
Jurisdiction	England/Wales
Date of Creation	Feb 28, 2003
Date of Cessation	Nov 02, 2010

Summary

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

What is the purpose of DAWEGROVE LIMITED?

(7487) /

Where is DAWEGROVE LIMITED located?

Registered Office Address	86 Bondway SW8 1SF London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of DAWEGROVE LIMITED?

Previous Company Names
Company Name	From	Until
CLS HOLDINGS UK LIMITED	Jun 12, 2008	Jun 12, 2008
DANEPLACE LIMITED	Feb 28, 2003	Feb 28, 2003

What are the latest accounts for DAWEGROVE LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for DAWEGROVE LIMITED?

Filings

Date

Description

Document

Type

Nov 02, 2010

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Sep 29, 2010

Director's details changed for Mr Erik Henry Klotz on Sep 29, 2010

2 pages

CH01

Sep 01, 2010

Termination of appointment of Tom Wills as a director

1 pages

TM01

Sep 01, 2010

Appointment of Mr Richard James Sunley Tice as a director

2 pages

AP01

Jul 20, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jul 07, 2010

Application to strike the company off the register

3 pages

DS01

Jul 07, 2010

Full accounts made up to Dec 31, 2009

14 pages

May 06, 2010

Certificate of change of name

Company name changed cls holdings uk LIMITED\certificate issued on 06/05/10

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	May 06, 2010	Change of name notice	CONNOT

May 06, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Mar 26, 2010	RES15

Apr 06, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Mar 26, 2010	RES15

Apr 06, 2010

Change of name notice

2 pages

CONNOT

Mar 22, 2010

Annual return made up to Feb 28, 2010 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 22, 2010	Statement of capital on Mar 22, 2010 Capital: GBP 1	SH01

Feb 08, 2010

Director's details changed for Mr Erik Henry Klotz on Feb 08, 2010

2 pages

CH01

Jan 29, 2010

Appointment of John Howard Whiteley as a director

2 pages

AP01

Jan 20, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Jan 15, 2010	RES15

Dec 08, 2009

Director's details changed for Mr Erik Henry Klotz on Nov 06, 2009

3 pages

CH01

Dec 08, 2009

Director's details changed for Tom Julian Lynall Wills on Nov 06, 2009

3 pages

CH01

Dec 08, 2009

Director's details changed for Mr Alain Gustave Paul Millet on Nov 06, 2009

3 pages

CH01

Nov 09, 2009

Secretary's details changed for Mr David Francis Fuller on Nov 09, 2009

1 pages

CH03

Nov 05, 2009

Full accounts made up to Dec 31, 2008

10 pages

Mar 12, 2009

legacy

1 pages

288a

Mar 11, 2009

legacy

1 pages

288b

Mar 10, 2009

legacy

4 pages

363a

Nov 03, 2008

Full accounts made up to Dec 31, 2007

10 pages

Oct 23, 2008

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Appoint auditors 10/10/2008	RES13

View All Filings

Who are the officers of DAWEGROVE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FULLER, David Francis Bondway SW8 1SF London 86 United Kingdom	Mar 06, 2009		Secretary	Bondway SW8 1SF London 86 United Kingdom		British			136910120001
KLOTZ, Erik Henry Bondway SW8 1SF London 86 United Kingdom	May 02, 2008		Director	Bondway SW8 1SF London 86 United Kingdom	England	Swedish	1944-11	Chief Executive Officer	130193210004
MILLET, Alain Gustave Paul Bondway SW8 1SF London 86 United Kingdom	Feb 01, 2008		Director	Bondway SW8 1SF London 86 United Kingdom	England	French	1968-1	Group Treasurer	126567290001
TICE, Richard James Sunley Bondway SW8 1SF London 86 United Kingdom	Aug 31, 2010		Director	Bondway SW8 1SF London 86 United Kingdom	United Kingdom	British	1964-9	Deputy Chief Executive Officer	151240670006
WHITELEY, John Howard Bondway SW8 1SF London 86 United Kingdom	Jan 22, 2010		Director	Bondway SW8 1SF London 86 United Kingdom	England	British	1958-11	Chief Financial Officer	48980090002
BOARD, Steven Francis Tawlbrook, Plaistow Road Loxwood RH14 0TY Billingshurst West Sussex	Mar 20, 2003	Nov 23, 2007	Secretary	Tawlbrook, Plaistow Road Loxwood RH14 0TY Billingshurst West Sussex		British			17793520002
GHINN, Sarah 69 Thrale Road Streatham SW16 1NU London	Nov 23, 2007	Mar 06, 2009	Secretary	69 Thrale Road Streatham SW16 1NU London		British		Deputy Group Secretary	82906760001
L & A SECRETARIAL LIMITED 31 Corsham Street N1 6DR London	Feb 28, 2003	Mar 20, 2003	Nominee Secretary	31 Corsham Street N1 6DR London					900001450001
BAVERSTAM, Dan Mikael Apartment 50 Fountain House The Boulevard Imperial Wharf SW6 2TQ London	Mar 20, 2003	Nov 23, 2007	Director	Apartment 50 Fountain House The Boulevard Imperial Wharf SW6 2TQ London		Swedish	1955-4	Chief Financial Officer	33932550003
BOARD, Steven Francis Tawlbrook, Plaistow Road Loxwood RH14 0TY Billingshurst West Sussex	Jan 01, 2006	May 08, 2008	Director	Tawlbrook, Plaistow Road Loxwood RH14 0TY Billingshurst West Sussex	England	British	1954-11	Chief Operating Officer	17793520002
CHAPMAN, Kevin Edward Fonthill House 21 Old Holt Road, Medbourne LE16 8DY Market Harborough Leicestershire	Nov 23, 2007	Feb 01, 2008	Director	Fonthill House 21 Old Holt Road, Medbourne LE16 8DY Market Harborough Leicestershire		British	1962-11	Property Director	126351470001
SJOBERG, Per Henrik 78 Madrid Road Barnes SW13 9PG London	Jan 01, 2006	May 02, 2008	Director	78 Madrid Road Barnes SW13 9PG London		Swedish	1962-1	Chief Executive Officer	103990330002
THOMSON, Thomas John Pulridge Wood Nettleden Road HP4 1PP Little Gaddesden Hertfordshire	Mar 20, 2003	Jan 01, 2006	Director	Pulridge Wood Nettleden Road HP4 1PP Little Gaddesden Hertfordshire	United Kingdom	British	1950-11	Chief Executive	21940550003
WILLS, Tom Julian Lynall Bondway SW8 1SF London 86 United Kingdom	Sep 01, 2008	Aug 31, 2010	Director	Bondway SW8 1SF London 86 United Kingdom	England	British	1965-5	Chartered Accountant	114288290001
L & A REGISTRARS LIMITED 31 Corsham Street N1 6DR London	Feb 28, 2003	Mar 20, 2003	Nominee Director	31 Corsham Street N1 6DR London					900001440001

View Detailed Information on Officers and People with Significant Control

Does DAWEGROVE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jul 16, 2003 Delivered On Jul 22, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 86 bondway, vauxhall, london SE11 t/n SGL188717. 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 The Royal Bank of Scotland PLC
	Transactions Jul 22, 2003Registration of a charge (395) Apr 09, 2005Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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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