DWSHELF LIMITED

Overview

Company Name	DWSHELF LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05943379
Jurisdiction	England/Wales
Date of Creation	Sep 22, 2006
Date of Cessation	Mar 02, 2010

Summary

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

What is the purpose of DWSHELF LIMITED?

(7440) /

Where is DWSHELF LIMITED located?

Registered Office Address	Langley House Park Road East Finchley N2 8EX London
Undeliverable Registered Office Address	No

What were the previous names of DWSHELF LIMITED?

Previous Company Names
Company Name	From	Until
OSOYOU LIMITED	Oct 26, 2007	Oct 26, 2007
OHMIGOD LIMITED	Sep 22, 2006	Sep 22, 2006

What are the latest filings for DWSHELF LIMITED?

Filings

Date

Description

Document

Type

Mar 02, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 02, 2009

Notice of move from Administration to Dissolution on Dec 02, 2009

11 pages

2.35B

Aug 01, 2009

Administrator's progress report to Jul 18, 2009

11 pages

2.24B

Mar 26, 2009

Result of meeting of creditors

24 pages

2.23B

Mar 12, 2009

Statement of administrator's proposal

24 pages

2.17B

Mar 12, 2009

Statement of affairs with form 2.14B

13 pages

2.16B

Jan 26, 2009

Appointment of an administrator

1 pages

2.12B

Jan 23, 2009

Certificate of change of name

Company name changed osoyou LIMITED\certificate issued on 27/01/09

2 pages

CERTNM

Dec 28, 2008

legacy

1 pages

288b

Sep 22, 2008

legacy

6 pages

363a

Aug 29, 2008

legacy

1 pages

288c

Aug 28, 2008

legacy

8 pages

395

Aug 21, 2008

legacy

2 pages

288a

Aug 19, 2008

legacy

1 pages

288b

Aug 12, 2008

legacy

1 pages

288b

Feb 05, 2008

legacy

1 pages

288b

Nov 26, 2007

legacy

3 pages

288a

Nov 09, 2007

legacy

4 pages

363a

Oct 26, 2007

Certificate of change of name

Company name changed ohmigod LIMITED\certificate issued on 26/10/07

2 pages

CERTNM

Oct 26, 2007

legacy

2 pages

122

Oct 26, 2007

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Sub-division 01/10/07	RES13

Oct 26, 2007

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of varying share rights or name	RES12

Oct 26, 2007

Resolutions

Resolutions

67 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Oct 23, 2007

legacy

1 pages

287

Oct 23, 2007

legacy

1 pages

288b

View All Filings

Who are the officers of DWSHELF LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
NEPTUNE SECRETARIES LIMITED 95 The Promenade GL50 1WG Cheltenham Gloucestershire	Aug 13, 2007		Secretary	95 The Promenade GL50 1WG Cheltenham Gloucestershire					84239630002
ALEXANDER, Mischa 7 Harman Drive NW2 2EB London	Aug 01, 2008		Director	7 Harman Drive NW2 2EB London	England	British	1960-2	Advertising	44911880002
WAGNER, Daniel Maurice Flat 1 15 Wedderburn Road NW3 5QS London	Sep 22, 2006		Director	Flat 1 15 Wedderburn Road NW3 5QS London	United Kingdom	British	1963-7	Director	15049110003
BROWN, Andre 24 Kerrison Road W5 5NW London	Jan 22, 2007	Oct 01, 2007	Secretary	24 Kerrison Road W5 5NW London		British		Director	81044600001
JAMESON, William Flat 7 Mark Mansions Westville Road W12 9PS London	Sep 22, 2006	Jan 22, 2007	Secretary	Flat 7 Mark Mansions Westville Road W12 9PS London		British			124630640001
BEBE, Dawn Marie 130 Fawe Park Road Putney SW15 2EQ London	Jan 22, 2007	Aug 13, 2008	Director	130 Fawe Park Road Putney SW15 2EQ London		British	1966-4	Managing Director	70898930001
BROWN, Andre 24 Kerrison Road W5 5NW London	Jan 22, 2007	Oct 01, 2007	Director	24 Kerrison Road W5 5NW London	United Kingdom	British	1962-2	Director	81044600001
JAMESON, William Flat 7 Mark Mansions Westville Road W12 9PS London	Sep 22, 2006	Jan 22, 2007	Director	Flat 7 Mark Mansions Westville Road W12 9PS London	United Kingdom	British	1976-1	Manager	124630640001
TURNER, Michael Wallace No 1 Park House West 50 Park Place GL50 2RA Cheltenham	Aug 13, 2007	Jan 21, 2008	Director	No 1 Park House West 50 Park Place GL50 2RA Cheltenham		British	1960-10	Executive	80355710002
WASMUND, Shaa Lysa Flat 1 63 Shooters Hill Road SE3 7HS London	Jan 22, 2007	Dec 01, 2008	Director	Flat 1 63 Shooters Hill Road SE3 7HS London	United Kingdom	British	1972-5	Director	68691760002
WORTH, Marcus Daniel 11 Ingram Avenue NW11 6TG London	Oct 01, 2007	Aug 08, 2008	Director	11 Ingram Avenue NW11 6TG London	United Kingdom	British	1961-3	Co Director	17045840008

View Detailed Information on Officers and People with Significant Control

Does DWSHELF LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Aug 11, 2008 Delivered On Aug 28, 2008	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over 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 Dan Wagner
	Transactions Aug 28, 2008Registration of a charge (395)

View Detailed Information on Charges

Does DWSHELF LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 19, 2009	Administration started
Dec 02, 2009	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Alan Simon Langley House Park Road N2 8EY London	practitioner	Langley House Park Road N2 8EY London

View Detailed Information on Insolvency Cases

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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