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DWS (WEYBRIDGE) LIMITED

DWS (WEYBRIDGE) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameDWS (WEYBRIDGE) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06944740
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of DWS (WEYBRIDGE) LIMITED?

    • (5020) /

    Where is DWS (WEYBRIDGE) LIMITED located?

    Registered Office Address
    c/o ZOLFO COOPER
    The Zenith Building
    26 Spring Gardens
    M2 1AB Manchester
    Undeliverable Registered Office AddressNo

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

    Last Accounts
    Last Accounts Made Up ToSep 30, 2010

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

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

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

    		18 pages2.35B

    Administrator's progress report to Jul 19, 2012

    		38 pages2.24B

    Notice of deemed approval of proposals

    		1 pagesF2.18

    Statement of affairs with form 2.14B

    		4 pages2.16B

    Statement of administrator's proposal

    		57 pages2.17B

    Registered office address changed from Unit 1 & 2 Magnet Road West Thurrock Grays Essex RM20 4DP on Jan 31, 2012

    		2 pagesAD01

    Appointment of an administrator

    		1 pages2.12B

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

    		2 pagesAP01

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

    		2 pagesAP01

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

    		1 pagesTM01

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

    		2 pagesAP01

    Full accounts made up to Sep 30, 2010

    		15 pagesAA

    legacy

    		 pagesMG01

    legacy

    		 pagesMG01

    legacy

    		3 pagesMG02

    legacy

    		14 pagesMG01

    legacy

    		5 pagesMG01

    Annual return made up to Jun 25, 2011 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 28, 2011

    Statement of capital on Jun 28, 2011

    • Capital: GBP 100
    		SH01

    Termination of appointment of Stephen Field as a director

    		1 pagesTM01

    Appointment of Mr Patrick Charles Marling as a director

    		2 pagesAP01

    Annual return made up to Jun 25, 2010 with full list of shareholders

    		4 pagesAR01

    Termination of appointment of Kerry Nelder as a secretary

    		1 pagesTM02

    Resolutions

    Resolutions
    		40 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Memorandum and/or Articles of Association

    		RES01

    Current accounting period extended from Jun 30, 2010 to Sep 30, 2010

    		3 pagesAA01
    View All Filings

    Who are the officers of DWS (WEYBRIDGE) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PANCHAM, Paul Anthony
    c/o Zolfo Cooper
    26 Spring Gardens
    M2 1AB Manchester
    The Zenith Building
    		Director
    c/o Zolfo Cooper
    26 Spring Gardens
    M2 1AB Manchester
    The Zenith Building
    		United KingdomBritishChief Executive Officer53155440003
    SMITHYES, Dave
    c/o Zolfo Cooper
    26 Spring Gardens
    M2 1AB Manchester
    The Zenith Building
    		Director
    c/o Zolfo Cooper
    26 Spring Gardens
    M2 1AB Manchester
    The Zenith Building
    		United KingdomBritishChairman164371070001
    THOMPSON, Scott Ramon
    c/o Zolfo Cooper
    26 Spring Gardens
    M2 1AB Manchester
    The Zenith Building
    		Director
    c/o Zolfo Cooper
    26 Spring Gardens
    M2 1AB Manchester
    The Zenith Building
    		EnglandBritishFinance Director164344440001
    NELDER, Kerry Jane
    Dart Green
    RM15 5DH South Ockendon
    21
    Essex
    		Secretary
    Dart Green
    RM15 5DH South Ockendon
    21
    Essex
    		British148051370001
    NELDER, Kerry Jane
    21 Dart Green
    RM15 5DH South Ockendon
    Essex
    		Secretary
    21 Dart Green
    RM15 5DH South Ockendon
    Essex
    		BritishAccountant117874410001
    SODEAU, Michael John
    Rye Road
    TN18 5DB Hawkhurst
    Fothersby Cottage
    Kent
    		Secretary
    Rye Road
    TN18 5DB Hawkhurst
    Fothersby Cottage
    Kent
    		British148051550001
    HCS SECRETARIAL LIMITED
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    		Secretary
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    		139189890001
    FIELD, Stephen David
    Magnet Road
    West Thurrock
    RM20 4DP Grays
    Unit 1
    Essex
    		Director
    Magnet Road
    West Thurrock
    RM20 4DP Grays
    Unit 1
    Essex
    		EnglandBritishNone150393870001
    HURWORTH, Aderyn
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    		Director
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    		United KingdomBritishManager89673040001
    MARLING, Patrick Charles
    & 2 Magnet Road
    West Thurrock
    RM20 4DP Grays
    Unit 1
    Essex
    		Director
    & 2 Magnet Road
    West Thurrock
    RM20 4DP Grays
    Unit 1
    Essex
    		United KingdomBritishDirector159056270001
    SMITHYES, David William
    CM1 7SJ Chelmsford
    The Old Rectory
    Essex
    		Director
    CM1 7SJ Chelmsford
    The Old Rectory
    Essex
    		EnglandBritishDirector55954330003
    View Detailed Information on Officers and People with Significant Control

    Does DWS (WEYBRIDGE) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    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 deed
    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)
    View Detailed Information on Charges

    Does DWS (WEYBRIDGE) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 20, 2012Administration started
    Jan 07, 2013Administration ended
    		In administration
    NameRoleAddressAppointed OnCeased On
    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.
    • license: CC0