DWS (SUTTON) LIMITED

Overview

Company Name	DWS (SUTTON) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06009541
Jurisdiction	England/Wales
Date of Creation	Nov 24, 2006
Date of Cessation	Apr 17, 2013

Summary

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

What is the purpose of DWS (SUTTON) LIMITED?

(5020) /

Where is DWS (SUTTON) LIMITED located?

Registered Office Address	c/o ZOLFO COOPER The Zenith Building 26 Spring Gardens M2 1AB Manchester
Undeliverable Registered Office Address	No

What are the latest accounts for DWS (SUTTON) LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2010

What are the latest filings for DWS (SUTTON) LIMITED?

Filings

Date

Description

Document

Type

Apr 17, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 17, 2013

Notice of move from Administration to Dissolution on Jan 07, 2013

18 pages

2.35B

Aug 22, 2012

Administrator's progress report to Jul 19, 2012

38 pages

2.24B

Mar 09, 2012

Statement of affairs with form 2.14B

6 pages

2.16B

Mar 07, 2012

Notice of deemed approval of proposals

1 pages

F2.18

Feb 16, 2012

Statement of administrator's proposal

57 pages

2.17B

Jan 31, 2012

Registered office address changed from Unit 1 Magnet Road, West Thurrock, Grays Essex RM20 4DP on Jan 31, 2012

2 pages

AD01

Jan 26, 2012

Appointment of an administrator

1 pages

2.12B

Nov 07, 2011

Appointment of Mr Dave Smithyes as a director on Nov 01, 2011

2 pages

AP01

Nov 07, 2011

Termination of appointment of Patrick Charles Marling as a director on Oct 31, 2011

1 pages

TM01

Nov 04, 2011

Appointment of Mr Paul Pancham as a director on Nov 01, 2011

2 pages

AP01

Nov 04, 2011

Appointment of Mr Scott Ramon Thompson as a director on Nov 01, 2011

2 pages

AP01

Oct 18, 2011

Full accounts made up to Sep 30, 2010

16 pages

Oct 11, 2011

legacy

3 pages

MG02

Oct 08, 2011

Compulsory strike-off action has been discontinued

1 pages

DISS40

Oct 08, 2011

legacy

14 pages

MG01

Oct 07, 2011

legacy

5 pages

MG01

Oct 04, 2011

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Apr 05, 2011

Termination of appointment of Stephen Field as a director

1 pages

TM01

Apr 04, 2011

Termination of appointment of Stephen Field as a director

1 pages

TM01

Apr 04, 2011

Appointment of Mr Patrick Charles Marling as a director

2 pages

AP01

Nov 24, 2010

Annual return made up to Nov 24, 2010 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 24, 2010	Statement of capital on Nov 24, 2010 Capital: GBP 100	SH01

Nov 17, 2010

Miscellaneous

Section 519 and 521

2 pages

MISC

Jul 02, 2010

Full accounts made up to Sep 30, 2009

17 pages

May 25, 2010

Memorandum and Articles of Association

39 pages

View All Filings

Who are the officers of DWS (SUTTON) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
PANCHAM, Paul c/o Zolfo Cooper 26 Spring Gardens M2 1AB Manchester The Zenith Building	Nov 01, 2011		Director	c/o Zolfo Cooper 26 Spring Gardens M2 1AB Manchester The Zenith Building	United Kingdom	British	1956-4	Chief Executive Officer	164344900001
SMITHYES, Dave c/o Zolfo Cooper 26 Spring Gardens M2 1AB Manchester The Zenith Building	Nov 01, 2011		Director	c/o Zolfo Cooper 26 Spring Gardens M2 1AB Manchester The Zenith Building	United Kingdom	British	1961-11	Chairman	164371070001
THOMPSON, Scott Ramon c/o Zolfo Cooper 26 Spring Gardens M2 1AB Manchester The Zenith Building	Nov 01, 2011		Director	c/o Zolfo Cooper 26 Spring Gardens M2 1AB Manchester The Zenith Building	England	British	1956-4	Finance Director	164344440001
SODEAU, Michael John 14 Overton Road SS7 4HQ Benfleet Essex	Nov 27, 2006	Mar 29, 2010	Secretary	14 Overton Road SS7 4HQ Benfleet Essex		British		Accountant	67659080003
HCS SECRETARIAL LIMITED Upper Belgrave Road Clifton BS8 2XN Bristol 44 Uk	Nov 24, 2006	Nov 24, 2006	Nominee Secretary	Upper Belgrave Road Clifton BS8 2XN Bristol 44 Uk					900020330001
FIELD, Stephen David Unit 1 Magnet Road, West Thurrock, Grays RM20 4DP Essex	Mar 29, 2010	Jan 13, 2011	Director	Unit 1 Magnet Road, West Thurrock, Grays RM20 4DP Essex	England	British	1964-3	Director	150393870001
MARLING, Patrick Charles Unit 1 Magnet Road, West Thurrock, Grays RM20 4DP Essex	Jan 13, 2011	Oct 31, 2011	Director	Unit 1 Magnet Road, West Thurrock, Grays RM20 4DP Essex	United Kingdom	British	1965-2	Director	159056270001
SMITHYES, David William The Old Rectory Stump Lane CM1 7SJ Chelmsford Essex	Nov 27, 2006	Mar 29, 2010	Director	The Old Rectory Stump Lane CM1 7SJ Chelmsford Essex	England	British	1961-11	Director	55954330003
HANOVER DIRECTORS LIMITED 44 Upper Belgrave Road BS8 2XN Bristol	Nov 24, 2006	Nov 24, 2006	Nominee Director	44 Upper Belgrave Road BS8 2XN Bristol					900019670001

View Detailed Information on Officers and People with Significant Control

Does DWS (SUTTON) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Composite all assets guarantee and indemnity and debenture	Created On Oct 04, 2011 Delivered On Oct 08, 2011	Outstanding	Amount secured All monies due or to become due from each of the obligors 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 the undertaking and 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 Ge Commercial Finance Limited
	Transactions Oct 08, 2011Registration of a charge (MG01)
Debenture	Created On Oct 04, 2011 Delivered On Oct 07, 2011	Outstanding	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 Risk Capital Partners Ii LP, Rcp Co-Investment Partnership LP
	Transactions Oct 07, 2011Registration of a charge (MG01)
Debenture	Created On Mar 29, 2010 Delivered On Apr 01, 2010	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 Apr 01, 2010Registration of a charge (MG01) Oct 07, 2011Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On May 31, 2007 Delivered On Jun 02, 2007	Satisfied	Amount secured All monies due or to become due from the company to the finance party on any account whatsoever
	Short particulars 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 Hsbc Asset Finance (UK) Limited and Hsbc Equipment Finance (UK) Limited
	Transactions Jun 02, 2007Registration of a charge (395) Apr 03, 2010Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Apr 10, 2007 Delivered On Apr 14, 2007	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 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 Hsbc Bank PLC
	Transactions Apr 14, 2007Registration of a charge (395) May 22, 2010Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Does DWS (SUTTON) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 20, 2012	Administration started
Jan 07, 2013	Administration ended

In administration

Name	Role	Address
Anne Clare O'Keefe The Zenith Building 26 Spring Gardens M2 1AB Manchester	practitioner	The Zenith Building 26 Spring Gardens M2 1AB Manchester
Charles Peter Holder 10 Fleet Place EC4M 7RB London	practitioner	10 Fleet Place EC4M 7RB London
Kevin James Coates 10 Fleet Place EC4M 7RB London	practitioner	10 Fleet Place EC4M 7RB 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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