DML COACHWORKS LIMITED

DML COACHWORKS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameDML COACHWORKS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06347736
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of DML COACHWORKS LIMITED?

    • Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is DML COACHWORKS LIMITED located?

    Registered Office Address
    Thorntonrones Limited
    311 High Road
    IG10 1AH Loughton
    Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DML COACHWORKS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2019

    What is the status of the latest confirmation statement for DML COACHWORKS LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 04, 2019

    What are the latest filings for DML COACHWORKS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    19 pagesLIQ14

    Liquidators' statement of receipts and payments to Mar 02, 2024

    17 pagesLIQ03

    Liquidators' statement of receipts and payments to Mar 02, 2023

    17 pagesLIQ03

    Liquidators' statement of receipts and payments to Mar 02, 2022

    19 pagesLIQ03

    Liquidators' statement of receipts and payments to Mar 02, 2021

    15 pagesLIQ03

    Registered office address changed from 56a Willow Lane Willow Lane Industrial Estate Mitcham Surrey CR4 4NA to Thorntonrones Limited 311 High Road Loughton Essex IG10 1AH on Mar 16, 2020

    2 pagesAD01

    Statement of affairs

    8 pagesLIQ02

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Mar 03, 2020

    LRESEX

    Total exemption full accounts made up to Mar 31, 2019

    11 pagesAA

    Confirmation statement made on Sep 04, 2019 with updates

    4 pagesCS01

    Confirmation statement made on Dec 07, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    11 pagesAA

    Confirmation statement made on Dec 07, 2017 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    11 pagesAA

    Confirmation statement made on Dec 07, 2016 with updates

    60 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Total exemption small company accounts made up to Mar 31, 2016

    6 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Mar 31, 2015

    3 pagesAA

    Annual return made up to Aug 20, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 11, 2015

    Statement of capital on Sep 11, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    3 pagesAA

    Annual return made up to Aug 20, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 27, 2014

    Statement of capital on Nov 27, 2014

    • Capital: GBP 100
    SH01

    Registered office address changed from Unit 3 85 Hook Road Epsom Surrey KT19 8TP to 56a Willow Lane Willow Lane Industrial Estate Mitcham Surrey CR4 4NA on Nov 17, 2014

    2 pagesAD01

    Who are the officers of DML COACHWORKS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LAWES, Daniel Michael
    311 High Road
    IG10 1AH Loughton
    Thorntonrones Limited
    Essex
    Director
    311 High Road
    IG10 1AH Loughton
    Thorntonrones Limited
    Essex
    United KingdomBritish124211600002
    LAWES, Trevor Derek
    11 Aitken Close
    CR4 4AS Mitcham
    Surrey
    Secretary
    11 Aitken Close
    CR4 4AS Mitcham
    Surrey
    British124211660001
    M W DOUGLAS & COMPANY LIMITED
    Regent House
    316 Beulah Hill
    SE19 3HP London
    Nominee Secretary
    Regent House
    316 Beulah Hill
    SE19 3HP London
    900007890001
    LAWES, Trevor Derek
    11 Aitken Close
    CR4 4AS Mitcham
    Surrey
    Director
    11 Aitken Close
    CR4 4AS Mitcham
    Surrey
    British124211660001
    DOUGLAS NOMINEES LIMITED
    Regent House
    316 Beulah Hill
    SE19 3HF London
    Nominee Director
    Regent House
    316 Beulah Hill
    SE19 3HF London
    900007880001

    Who are the persons with significant control of DML COACHWORKS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Daniel Michael Lawes
    56a Willow Lane
    CR4 4NA Mitcham
    Dml Coachworks Ltd
    Surrey
    United Kingdom
    Apr 06, 2016
    56a Willow Lane
    CR4 4NA Mitcham
    Dml Coachworks Ltd
    Surrey
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Does DML COACHWORKS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 03, 2020Commencement of winding up
    Oct 12, 2024Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Richard Jeffery Rones
    311 High Road
    IG10 1AH Loughton
    Essex
    practitioner
    311 High Road
    IG10 1AH Loughton
    Essex

    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