DWN ICKING LTD
Overview
| Company Name | DWN ICKING LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06998312 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DWN ICKING LTD?
- Operation of warehousing and storage facilities for land transport activities (52103) / Transportation and storage
Where is DWN ICKING LTD located?
| Registered Office Address | 69 Great Hampton Street B18 6EW Birmingham West Midlands United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DWN ICKING LTD?
| Company Name | From | Until |
|---|---|---|
| GROUNDWELL LOGISTICS LIMITED | Aug 24, 2009 | Aug 24, 2009 |
What are the latest accounts for DWN ICKING LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for DWN ICKING LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Amended total exemption small company accounts made up to Dec 31, 2011 | 5 pages | AAMD | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 2 pages | AA | ||||||||||
Annual return made up to Aug 24, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Bernd Schminke as a director on Jan 01, 2012 | 2 pages | AP01 | ||||||||||
Registered office address changed from C/O Brinkworth Accounts Ltd 9 Queensbridge Patterdown Chippenham Wiltshire United Kingdom on Apr 13, 2012 | 1 pages | AD01 | ||||||||||
Appointment of Go Ahead Service Limited as a secretary on Dec 27, 2011 | 2 pages | AP04 | ||||||||||
Termination of appointment of Thomas Stupfert as a director on Jan 01, 2012 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Full accounts made up to Dec 31, 2010 | 21 pages | AA | ||||||||||
Annual return made up to Aug 24, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Registered office address changed from Hargreaves Road Swindon Wiltshire SN25 5BG on Jul 18, 2011 | 1 pages | AD01 | ||||||||||
Appointment of Thomas Stupfert as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Phillip Wagner as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Anthony Day as a director | 2 pages | TM01 | ||||||||||
Appointment of Phillip Wagner as a director | 3 pages | AP01 | ||||||||||
Annual return made up to Aug 24, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Current accounting period extended from Dec 31, 2009 to Dec 31, 2010 | 3 pages | AA01 | ||||||||||
Director's details changed for Anthony George Day on Oct 01, 2009 | 3 pages | CH01 | ||||||||||
Appointment of Anthony George Day as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Phillip Wagner as a director | 1 pages | TM01 | ||||||||||
Who are the officers of DWN ICKING LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GO AHEAD SERVICE LIMITED | Secretary | Great Hampton Street B18 6EW Birmingham 69 West Midlands United Kingdom |
| 120723590001 | ||||||||||
| SCHMINKE, Bernd | Director | 66125 Saarbruecken Mainstrasse 2 Germany | Germany | German | Director | 168328780001 | ||||||||
| DAY, Anthony George | Director | SN25 5BG Swindon Hargreaves Road Wiltshire | England | British | Customer Management And Operations Director | 77051950001 | ||||||||
| STUPFERT, Thomas | Director | c/o Brinkworth Accounts Ltd Queensbridge Patterdown Chippenham 9 Wiltshire United Kingdom | Germany | German | None | 156208570001 | ||||||||
| WAGNER, Phillip | Director | Hargreaves Road SN25 5BG Swindon Wiltshire | Germany | German | Chief Executive Officer | 157381200001 | ||||||||
| WAGNER, Phillip Thomas | Director | Siebengebirgsblick-5 53844 Troisdorf Cologne Germany | Germany | German | Director | 136537070001 |
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