DMWSL 617 LIMITED
Overview
| Company Name | DMWSL 617 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07060013 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DMWSL 617 LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is DMWSL 617 LIMITED located?
| Registered Office Address | One Park Lane LS3 1EP Leeds West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DMWSL 617 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for DMWSL 617 LIMITED?
| 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) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 9 pages | AA | ||
Confirmation statement made on Oct 28, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mr William John Flynn as a director on May 11, 2020 | 2 pages | AP01 | ||
Director's details changed for Mr Satrijit Saha on Mar 01, 2020 | 2 pages | CH01 | ||
Appointment of Mr Satrijit Saha as a director on Feb 25, 2020 | 2 pages | AP01 | ||
Termination of appointment of Colin James Rutter as a director on Feb 29, 2020 | 1 pages | TM01 | ||
Termination of appointment of Colin James Rutter as a secretary on Feb 29, 2020 | 1 pages | TM02 | ||
Confirmation statement made on Oct 28, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 8 pages | AA | ||
Termination of appointment of Robert Kenneth Campbell Munro as a director on Apr 01, 2019 | 1 pages | TM01 | ||
Appointment of Mr Colin James Rutter as a director on Mar 08, 2019 | 2 pages | AP01 | ||
Appointment of Mr Colin James Rutter as a secretary on Mar 08, 2019 | 2 pages | AP03 | ||
Appointment of Mr Mark Edward Horsey as a director on Mar 08, 2019 | 2 pages | AP01 | ||
Termination of appointment of Michael Jon Gordon as a director on Mar 08, 2019 | 1 pages | TM01 | ||
Termination of appointment of Robert Kenneth Campbell Munro as a secretary on Mar 08, 2019 | 1 pages | TM02 | ||
Confirmation statement made on Oct 28, 2018 with updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 12 pages | AA | ||
Satisfaction of charge 070600130003 in full | 1 pages | MR04 | ||
Confirmation statement made on Oct 28, 2017 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2016 | 15 pages | AA | ||
Confirmation statement made on Oct 28, 2016 with updates | 6 pages | CS01 | ||
Full accounts made up to Dec 31, 2015 | 16 pages | AA | ||
Who are the officers of DMWSL 617 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FLYNN, William John | Director | Park Lane LS3 1EP Leeds One West Yorkshire | United Kingdom | British | 269944900001 | |||||||||
| HORSEY, Mark Edward | Director | Park Lane LS3 1EP Leeds One West Yorkshire | United Kingdom | British | 196671230001 | |||||||||
| SAHA, Satrajit | Director | Park Lane LS3 1EP Leeds One West Yorkshire | England | Indian | 267916570002 | |||||||||
| MUNRO, Robert Kenneth Campbell | Secretary | Park Lane LS3 1EP Leeds One West Yorkshire | 197692000001 | |||||||||||
| RICHARDS, Elizabeth Anne | Secretary | Park Lane LS3 1EP Leeds One West Yorkshire | British | 147676680001 | ||||||||||
| RUTTER, Colin James | Secretary | Park Lane LS3 1EP Leeds One West Yorkshire | 256660570001 | |||||||||||
| DM COMPANY SERVICES (LONDON) LIMITED | Secretary | Finsbury Square EC2A 1DX London Royal London House 22-25 |
| 87647850001 | ||||||||||
| GORDON, Michael Jon | Director | Park Lane LS3 1EP Leeds One West Yorkshire | United Kingdom | British | 194337270002 | |||||||||
| MCANDREW, John Francis | Director | Park Lane LS3 1EP Leeds One West Yorkshire | England | British | 102419830002 | |||||||||
| MCNAIR, Martin James | Director | Finsbury Square EC2A 1DX London Royal London House 22-25 | United Kingdom | British | 52683100002 | |||||||||
| MUNRO, Robert Kenneth Campbell | Director | Park Lane LS3 1EP Leeds One West Yorkshire | England | British | 137091090001 | |||||||||
| RICHARDS, Elizabeth Anne | Director | Park Lane LS3 1EP Leeds One West Yorkshire | England | British | 61958280002 | |||||||||
| RUTTER, Colin James | Director | Park Lane LS3 1EP Leeds One West Yorkshire | England | British | 123440320001 | |||||||||
| SANDERSON, Robert James | Director | Wigmore Street W1U 1QY London 105 | England | British | 133883890001 | |||||||||
| VITRUVIAN DIRECTORS I LIMITED | Director | Wigmore Street W1U 1QY London 105 |
| 132314020001 | ||||||||||
| VITRUVIAN DIRECTORS II LIMITED | Director | Wigmore Street W1U 1QY London 105 |
| 132313880001 |
Who are the persons with significant control of DMWSL 617 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dmwsl 618 Limited | Apr 06, 2016 | Park Lane LS3 1EP Leeds One England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does DMWSL 617 LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Apr 09, 2014 Delivered On Apr 16, 2014 | Satisfied | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Debenture | Created On Oct 26, 2012 Delivered On Nov 02, 2012 | Satisfied | Amount secured All monies due or to become due of each present or future member of the group to the security agent and/or the other secured parties (or any of them) 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
| ||||
Transactions
| ||||
| Group debenture | Created On Dec 07, 2009 Delivered On Dec 18, 2009 | Satisfied | Amount secured All monies due or to become due from the company to the chargee and/or the other secured parties (or any of them) 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
| ||||
Transactions
| ||||
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