DWTP LIMITED
Overview
| Company Name | DWTP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05655408 |
| 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 DWTP LIMITED?
- Construction of commercial buildings (41201) / Construction
- Architectural activities (71111) / Professional, scientific and technical activities
Where is DWTP LIMITED located?
| Registered Office Address | Castle Hill Insolvency Ltd 1 Battle Road Heathfield TQ12 6RY Newton Abbot Devon England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DWTP LIMITED?
| Company Name | From | Until |
|---|---|---|
| AUSTIN (GB) LIMITED | Dec 15, 2005 | Dec 15, 2005 |
What are the latest accounts for DWTP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2020 |
What are the latest filings for DWTP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 9 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to May 30, 2023 | 10 pages | LIQ03 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from Cardinal Point Park Road Rickmansworth Hertfordshire WD3 1RE to Castle Hill Insolvency Ltd 1 Battle Road Heathfield Newton Abbot Devon TQ12 6RY on Jun 01, 2022 | 1 pages | AD01 | ||||||||||
Current accounting period extended from Nov 30, 2021 to May 31, 2022 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Dec 15, 2021 with no updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 13 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Certificate of change of name Company name changed austin (GB) LIMITED\certificate issued on 16/12/21 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
| ||||||||||||
Group of companies' accounts made up to Nov 30, 2020 | 41 pages | AA | ||||||||||
Confirmation statement made on Dec 15, 2020 with updates | 4 pages | CS01 | ||||||||||
Group of companies' accounts made up to Nov 30, 2019 | 39 pages | AA | ||||||||||
Confirmation statement made on Dec 15, 2019 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Nov 30, 2018 | 39 pages | AA | ||||||||||
Confirmation statement made on Dec 15, 2018 with updates | 4 pages | CS01 | ||||||||||
Group of companies' accounts made up to Nov 30, 2017 | 37 pages | AA | ||||||||||
Confirmation statement made on Dec 15, 2017 with updates | 4 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Apr 25, 2017
| 3 pages | SH01 | ||||||||||
Group of companies' accounts made up to Nov 30, 2016 | 38 pages | AA | ||||||||||
Confirmation statement made on Dec 15, 2016 with updates | 6 pages | CS01 | ||||||||||
Group of companies' accounts made up to Nov 30, 2015 | 29 pages | AA | ||||||||||
Who are the officers of DWTP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAVDA, Prakash Chandra Jayantilal | Director | 106 Lyndhurst Avenue Whitton TW2 6BU Twickenham Middlesex | United Kingdom | British | Director | 103765270001 | ||||
| WARD, Adrian Thomas | Director | Eostra The Old School Ullenhall B95 5PA Solihull West Midlands | England | British | Snr Proj Construct Mgr | 83416250001 | ||||
| MC COLGAN, Anthony Joseph | Secretary | Park Lane Cheshunt EN7 6LZ Waltham Cross 49 Hertfordshire United Kingdom | 162094390001 | |||||||
| MCCOLGAN, Anthony Joseph | Secretary | 49 Park Lane Flamstead End Cheshunt EN7 6LZ Waltham Cross Hertfordshire | British | Finance Director | 115710610001 | |||||
| WAYNE, Harold | Nominee Secretary | Burlington House 40 Burlington Rise EN4 8NN East Barnet Hertfordshire | British | 900005490001 | ||||||
| BROOMFIELD, John Richard | Director | 8 Courtfield Gardens HA4 6JL Ruislip Middlesex | England | British | Director Of Engineering | 115710400001 | ||||
| LEWIS, John Charles | Director | 22 Dalmeny Road EN5 1DE New Barnet Hertfordshire | England | British | Projects Director | 115710550001 | ||||
| MCCOLGAN, Anthony Joseph | Director | 49 Park Lane Flamstead End Cheshunt EN7 6LZ Waltham Cross Hertfordshire | England | British | Finance Director | 115710610001 | ||||
| WAYNE, Yvonne | Nominee Director | Burlington House 40 Burlington Rise EN4 8NN East Barnet Hertfordshire | United Kingdom | British | Company Formation Agent | 900005480001 |
Who are the persons with significant control of DWTP LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Sunita Davda | Apr 06, 2016 | 1 Battle Road Heathfield TQ12 6RY Newton Abbot Castle Hill Insolvency Ltd Devon England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does DWTP LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members 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