DW3 PRODUCTS GROUP LIMITED
Overview
| Company Name | DW3 PRODUCTS GROUP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09252894 |
| 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 DW3 PRODUCTS GROUP LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is DW3 PRODUCTS GROUP LIMITED located?
| Registered Office Address | Birthwaite Business Park Huddersfield Road Darton S75 5JS Barnsley South Yorkshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DW3 PRODUCTS GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| DONNIE BIDCO LIMITED | Oct 07, 2014 | Oct 07, 2014 |
What are the latest accounts for DW3 PRODUCTS GROUP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 03, 2021 |
What is the status of the latest confirmation statement for DW3 PRODUCTS GROUP LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Oct 07, 2021 |
What are the latest filings for DW3 PRODUCTS GROUP 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 | 3 pages | DS01 | ||
Termination of appointment of Rose Murphy as a secretary on Aug 08, 2024 | 2 pages | TM02 | ||
Appointment of Mr Gary John Vaughton as a director on Aug 08, 2024 | 3 pages | AP01 | ||
Termination of appointment of Victoria Philemon as a director on Aug 08, 2024 | 2 pages | TM01 | ||
Termination of appointment of Rose Murphy as a director on Aug 08, 2024 | 2 pages | TM01 | ||
Termination of appointment of Clare Doyle as a director on Aug 08, 2024 | 2 pages | TM01 | ||
Restoration by order of the court | 3 pages | AC92 | ||
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 | ||
Appointment of Victoria Philemon as a director on Nov 03, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Oct 07, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jan 03, 2021 | 21 pages | AA | ||
Termination of appointment of Joanne Freiberger as a director on May 14, 2021 | 1 pages | TM01 | ||
Full accounts made up to Dec 28, 2019 | 21 pages | AA | ||
Full accounts made up to Dec 31, 2018 | 22 pages | AA | ||
Confirmation statement made on Oct 07, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Oct 07, 2019 with updates | 4 pages | CS01 | ||
Previous accounting period shortened from Mar 31, 2019 to Dec 31, 2018 | 1 pages | AA01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Full accounts made up to Mar 31, 2018 | 30 pages | AA | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Oct 07, 2018 with updates | 4 pages | CS01 | ||
Who are the officers of DW3 PRODUCTS GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PINSENT MASONS SECRETARIAL LIMITED | Secretary | Park Row LS1 5AB Leeds 1 United Kingdom |
| 76579530001 | ||||||||||
| VAUGHTON, Gary John | Director | Huddersfield Road S75 5JS Darton,Barnsley Birthwaite Business Park South Yorkshire United Kingdom | United Kingdom | British | 244869130001 | |||||||||
| HOPLEY, Carlton | Secretary | Smithpool Road Fenton ST4 4PW Stoke-On-Trent Solidor House | 235119880001 | |||||||||||
| MURPHY, Rose | Secretary | 201 N. Franklin Street Suite 300 33602 Tampa Masonite International Corporation United States | 242774080001 | |||||||||||
| CHAPMAN, Christopher James | Director | Smithpool Road Fenton ST4 4PW Stoke-On-Trent Solidor House England | England | British | 192812950001 | |||||||||
| COUGHLAN, Barry | Director | Huddersfield Road Darton S75 5JS Barnsley Birthwaite Business Park South Yorkshire United Kingdom | Scotland | British | 252409590001 | |||||||||
| DOYLE, Clare | Director | Huddersfield Road Darton S75 5JS Barnsley Birthwaite Business Park South Yorkshire United Kingdom | United Kingdom | American | 251795590001 | |||||||||
| FREER, Robert Ian | Director | Smithpool Road Fenton ST4 4PW Stoke-On-Trent Solidor House | England | British | 151286570001 | |||||||||
| FREIBERGER, Joanne | Director | 201 N. Franklin Street Suite 300 33602 Tampa Masonite International Corporation United States | United States | American | 242798800001 | |||||||||
| GILL, Daniel Andrew | Director | Smithpool Road Fenton ST4 4PW Stoke-On-Trent Solidor House England | England | British | 88509800006 | |||||||||
| HOPLEY, Carlton Shaun | Director | Smithpool Road Fenton ST4 4PW Stoke-On-Trent Solidor House England | England | British | 258327640001 | |||||||||
| LEES, Stuart | Director | c/o Altium Capital Limited Booth Street Belvedere M2 4AW Manchester 5th Floor Great Britain | England | British | 70032700001 | |||||||||
| LLOYD, David Gareth | Director | Smithpool Road Fenton ST4 4PW Stoke-On-Trent Solidor House | England | British | 268587740001 | |||||||||
| MOBLEY, Gareth Andrew | Director | Smithpool Road ST4 4PW Fenton Solidor House Stoke-On-Trent United Kingdom | England | British | 79554470007 | |||||||||
| MURPHY, Rose | Director | 201 N. Franklin Street Suite 300 33602 Tampa Masonite International Corporation United States | United States | American | 116464170001 | |||||||||
| PHILEMON, Victoria Louise | Director | Huddersfield Road Darton S75 5JS Barnsley Birthwaite Business Park South Yorkshire United Kingdom | United Kingdom | British | 337165120001 | |||||||||
| PICKERING, Jon | Director | Smithpool Road Fenton ST4 4PW Stoke-On-Trent Solidor House | England | British | 235119750001 | |||||||||
| PICKERING, Jon | Director | Smithpool Road Fenton ST4 4PW Stoke-On-Trent Solidor House England | United Kingdom | British | 243225500001 | |||||||||
| PRICE, Michael | Director | Smithpool Road Fenton ST4 4PW Stoke-On-Trent Solidor House England | England | British | 108822420001 | |||||||||
| STENTON, Raymond | Director | Hardman Street M3 3HF Manchester North Edge Capital England | England | British | 206569200001 | |||||||||
| STENTON, Raymond | Director | Smithpool Road Fenton ST4 4PW Stoke-On-Trent Solidor House England | England | British | 263606930001 | |||||||||
| WILLIAMSON, Ken | Director | Smithpool Road Fenton ST4 4PW Stoke-On-Trent Solidor House | England | British | 231335920001 |
Who are the persons with significant control of DW3 PRODUCTS GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dw3 Products Holdings Limited | Apr 06, 2016 | Huddersfield Road Darton S75 5JS Barnsley Birthwaite Business Park South Yorkshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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