D W ACTIVITIES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameD W ACTIVITIES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05015843
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of D W ACTIVITIES LTD?

    • Freight transport by road (49410) / Transportation and storage

    Where is D W ACTIVITIES LTD located?

    Registered Office Address
    18 North View Drive
    DY5 1LP Brierley Hill
    West Midlands
    Undeliverable Registered Office AddressNo

    What are the latest accounts for D W ACTIVITIES LTD?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2013

    What is the status of the latest annual return for D W ACTIVITIES LTD?

    Annual Return
    Last Annual Return

    What are the latest filings for D W ACTIVITIES LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Jan 31, 2013

    4 pagesAA

    Annual return made up to Jan 15, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 22, 2013

    Statement of capital on Apr 22, 2013

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Jan 31, 2012

    4 pagesAA

    legacy

    3 pagesMG02

    Annual return made up to Jan 15, 2012 with full list of shareholders

    4 pagesAR01

    Secretary's details changed for Gobert Alan Ballentine on Jan 01, 2012

    2 pagesCH03

    Director's details changed for Darren Whitehouse on Jan 01, 2012

    2 pagesCH01

    Total exemption small company accounts made up to Jan 31, 2011

    4 pagesAA

    Annual return made up to Jan 15, 2011 with full list of shareholders

    14 pagesAR01

    Registered office address changed from * 16 North View Drive Brierley Hill West Midlands DY5 1LP* on May 19, 2011

    2 pagesAD01

    Total exemption small company accounts made up to Jan 31, 2010

    5 pagesAA

    Annual return made up to Jan 15, 2010 with full list of shareholders

    14 pagesAR01

    Total exemption small company accounts made up to Jan 31, 2009

    5 pagesAA

    Miscellaneous

    Certificate of fact-name correction from 05015843 LIMITED to d w activities LTD
    1 pagesMISC

    Administrative restoration application

    3 pagesRT01

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    legacy

    10 pages363a

    legacy

    1 pages288b

    legacy

    2 pages288a

    Accounts for a dormant company made up to Jan 31, 2008

    1 pagesAA

    legacy

    7 pages395

    Accounts for a dormant company made up to Jan 31, 2007

    2 pagesAA

    Who are the officers of D W ACTIVITIES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BALLENTINE, Robert Alan
    Dudley Road
    DY3 1TA Dudley
    82
    West Midlands
    United Kingdom
    Secretary
    Dudley Road
    DY3 1TA Dudley
    82
    West Midlands
    United Kingdom
    British140315720002
    WHITEHOUSE, Darren
    18 North View Drive
    DY5 1LP Brierley Hill
    West Midlands
    Director
    18 North View Drive
    DY5 1LP Brierley Hill
    West Midlands
    United KingdomBritish89432350002
    BALLENTINE, Alan
    7 Winterley Gardens
    High Arcall
    DY3 1TB Sedgley
    Secretary
    7 Winterley Gardens
    High Arcall
    DY3 1TB Sedgley
    British75909850002
    BALLENTINE, Robert Alan
    7 Winterley Gardens High Arcal
    Sedgley
    DY3 1TB Dudley
    West Midlands
    Secretary
    7 Winterley Gardens High Arcal
    Sedgley
    DY3 1TB Dudley
    West Midlands
    British92522230001
    WHITEHOUSE, Darren
    18 North View Drive
    DY5 1LP Brierley Hill
    West Midlands
    Secretary
    18 North View Drive
    DY5 1LP Brierley Hill
    West Midlands
    British89432350002
    WHITEHOUSE, Sharon
    18 North View Drive
    DY5 1LP Brierley Hill
    West Midlands
    Secretary
    18 North View Drive
    DY5 1LP Brierley Hill
    West Midlands
    British105609220002
    ARIES NOMINEES LIMITED
    96 Powell Street
    WV10 0BN Wolverhampton
    West Midlands
    Secretary
    96 Powell Street
    WV10 0BN Wolverhampton
    West Midlands
    94602450001
    WHITEHOUSE, Sharon
    18 North View Drive
    DY5 1LP Brierley Hill
    West Midlands
    Director
    18 North View Drive
    DY5 1LP Brierley Hill
    West Midlands
    British105609220002
    ARIES SECRETARIAL LIMITED
    96 Powell Street
    WV10 0BN Wolverhampton
    West Midlands
    Director
    96 Powell Street
    WV10 0BN Wolverhampton
    West Midlands
    94602440001

    Does D W ACTIVITIES LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Apr 30, 2009
    Delivered On May 02, 2009
    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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • May 02, 2009Registration of a charge (395)
    • Oct 05, 2012Statement of satisfaction of a charge in full or part (MG02)

    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