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Company Information for

DWF SERVICES LIMITED

C/O DELOITTE LLP PO BOX 500, 2 HARDMAN STREET, MANCHESTER, M60 2AT,
Company Registration Number
02164286
Private Limited Company
Liquidation

Company Overview

About Dwf Services Ltd
DWF SERVICES LIMITED was founded on 1987-09-15 and has its registered office in Manchester. The organisation's status is listed as "Liquidation". Dwf Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
DWF SERVICES LIMITED
 
Legal Registered Office
C/O DELOITTE LLP PO BOX 500
2 HARDMAN STREET
MANCHESTER
M60 2AT
Other companies in M3
 
Previous Names
DAVIES WALLIS LIMITED13/09/2010
Filing Information
Company Number 02164286
Company ID Number 02164286
Date formed 1987-09-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/04/2015
Account next due 30/07/2017
Latest return 03/06/2016
Return next due 01/07/2017
Type of accounts FULL
Last Datalog update: 2018-08-05 18:36:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DWF SERVICES LIMITED
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Companies with same name DWF SERVICES LIMITED
The following companies were found which have the same name as DWF SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DWF SERVICES LIMITED 23 SECOND AVENUE DRUM INDUSTRIAL ESTATE BIRTLEY DH2 1AG Active Company formed on the 2016-11-01
DWF SERVICES LIMITED Unknown

Company Officers of DWF SERVICES LIMITED

Current Directors
Officer Role Date Appointed
JONATHAN DAVID LAWRENCE EDWARDS
 Director 2014-02-10
ANDREW RICHARD LEAITHERLAND
 Director 2010-08-27
IAN SLATER
 Director 2012-04-30
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW HARRY GREGORY
 Director 2012-04-30 2014-02-10
ARTHUR VINCENT FERRY
 Director 2010-08-27 2013-12-31
DAVID NICHOLAS CLAY
 Director 2001-02-26 2010-08-27
JAMES CHRISTOPHER MEREDITH DAVIES
 Director 1991-06-29 2010-08-27
KATHARINE MARGARET MELLOR
 Director 2008-10-07 2010-08-27
ERIC ANDREW NEEDHAM
 Director 2001-02-26 2010-08-27
SUSAN KIM PARKER
 Director 2001-02-26 2010-08-27
GUY ST JOHN WALLIS
 Director 1991-06-29 2010-08-27
PAULA JANE SMITH
 Company Secretary 2007-09-28 2010-02-26
PAULA JANE SMITH
 Director 2005-10-24 2010-02-26
IAN GILLIS
 Director 2007-02-08 2008-05-31
IAIN NICHOLAS CADMAN
 Company Secretary 2001-02-26 2007-09-28
CHRISTOPHER WILLIAMS
 Director 2005-10-24 2006-05-17
MARK IGNATIUS O'CONNOR
 Director 2001-02-26 2003-12-01
GUY ST JOHN WALLIS
 Company Secretary 1991-06-29 2001-02-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW RICHARD LEAITHERLAND VUEITY LIMITED Director 2017-01-26 CURRENT 2017-01-26 Active
ANDREW RICHARD LEAITHERLAND DWF ADJUSTING LIMITED Director 2017-01-26 CURRENT 2017-01-26 Active
ANDREW RICHARD LEAITHERLAND DWF CLAIMS LIMITED Director 2017-01-26 CURRENT 2017-01-26 Active
ANDREW RICHARD LEAITHERLAND DWF (TG) LIMITED Director 2017-01-17 CURRENT 2017-01-17 Active
ANDREW RICHARD LEAITHERLAND DAVIES WALLIS FOYSTER LIMITED Director 2009-06-29 CURRENT 1996-02-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-08-14AD01REGISTERED OFFICE CHANGED ON 14/08/2017 FROM C/O C/O DWF LLP 1 SCOTT PLACE 2 HARDMAN STREET MANCHESTER M3 3AA
2017-08-10LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-08-10600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-08-10LRESSPSPECIAL RESOLUTION TO WIND UP
2017-06-13LATEST SOC13/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-13CS01CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES
2017-06-12CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN SLATER / 30/04/2012
2017-02-07CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW RICHARD LEAITHERLAND / 17/11/2016
2017-01-26AA01PREVEXT FROM 30/04/2016 TO 30/10/2016
2016-06-22LATEST SOC22/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-22AR0103/06/16 FULL LIST
2016-02-05AAFULL ACCOUNTS MADE UP TO 30/04/15
2015-06-24LATEST SOC24/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-24AR0116/06/15 FULL LIST
2014-10-28AAFULL ACCOUNTS MADE UP TO 30/04/14
2014-07-01LATEST SOC01/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-01AR0116/06/14 FULL LIST
2014-04-02TM01APPOINTMENT TERMINATED, DIRECTOR ARTHUR FERRY
2014-04-02CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN SLATER / 01/04/2014
2014-03-27AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI
2014-03-27AD02SAIL ADDRESS CREATED
2014-03-14AP01DIRECTOR APPOINTED MR JONATHAN DAVID LAWRENCE EDWARDS
2014-03-12TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW GREGORY
2013-12-17AAFULL ACCOUNTS MADE UP TO 30/04/13
2013-07-02AR0116/06/13 FULL LIST
2013-01-31AAFULL ACCOUNTS MADE UP TO 30/04/12
2012-07-10AR0116/06/12 FULL LIST
2012-05-22AP01DIRECTOR APPOINTED MR ANDREW HARRY GREGORY
2012-05-22AP01DIRECTOR APPOINTED IAN SLATER
2011-12-08AAFULL ACCOUNTS MADE UP TO 30/04/11
2011-07-13AR0116/06/11 FULL LIST
2010-12-02AD01REGISTERED OFFICE CHANGED ON 02/12/2010 FROM C/O DWF CENTURION HOUSE 129 DEANSGATE MANCHESTER M3 3AA
2010-11-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10
2010-09-14AA01CURREXT FROM 28/02/2011 TO 30/04/2011
2010-09-13RES15CHANGE OF NAME 31/08/2010
2010-09-13CERTNMCOMPANY NAME CHANGED DAVIES WALLIS LIMITED CERTIFICATE ISSUED ON 13/09/10
2010-09-07AP01DIRECTOR APPOINTED ARTHUR VINCENT FERRY
2010-09-06TM01APPOINTMENT TERMINATED, DIRECTOR GUY WALLIS
2010-09-06TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN PARKER
2010-09-06TM01APPOINTMENT TERMINATED, DIRECTOR ERIC NEEDHAM
2010-09-06TM01APPOINTMENT TERMINATED, DIRECTOR KATHARINE MELLOR
2010-09-06TM01APPOINTMENT TERMINATED, DIRECTOR JAMES DAVIES
2010-09-06TM01APPOINTMENT TERMINATED, DIRECTOR DAVID CLAY
2010-09-06AP01DIRECTOR APPOINTED ANDREW RICHARD LEAITHERLAND
2010-09-03CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-07-02AR0116/06/10 FULL LIST
2010-07-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID NICHOLAS CLAY / 16/06/2010
2010-07-02TM02APPOINTMENT TERMINATED, SECRETARY PAULA SMITH
2010-02-26TM01APPOINTMENT TERMINATED, DIRECTOR PAULA SMITH
2010-01-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09
2009-06-25363aRETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS
2008-11-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08
2008-10-09288aDIRECTOR APPOINTED KATHARINE MARGARET MELLOR
2008-08-11363aRETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS
2008-07-31288bAPPOINTMENT TERMINATED SECRETARY IAIN CADMAN
2008-07-31288bAPPOINTMENT TERMINATED SECRETARY GUY WALLIS
2008-07-31288bAPPOINTMENT TERMINATED DIRECTOR IAN GILLIS
2008-07-31288aSECRETARY APPOINTED PAULA JANE SMITH
2008-07-30288aSECRETARY APPOINTED IAIN CADMAN
2007-12-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07
2007-09-26363aRETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS
2007-09-21288bDIRECTOR RESIGNED
2007-03-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06
2007-02-20288aNEW DIRECTOR APPOINTED
2006-08-23363aRETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS
2005-11-15288aNEW DIRECTOR APPOINTED
2005-11-03288aNEW DIRECTOR APPOINTED
2005-10-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05
2005-07-22363aRETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS
2004-09-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/04
2004-06-23363sRETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS
2004-06-23287REGISTERED OFFICE CHANGED ON 23/06/04 FROM: 5, CASTLE STREET, LIVERPOOL, L2 4XE.
2004-02-08288bDIRECTOR RESIGNED
2003-09-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03
2003-06-23363sRETURN MADE UP TO 16/06/03; FULL LIST OF MEMBERS
2003-01-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02
2002-07-10363sRETURN MADE UP TO 29/06/02; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to DWF SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2017-08-03
Appointmen2017-08-03
Resolution2017-08-03
Fines / Sanctions
No fines or sanctions have been issued against DWF SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DWF SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DWF SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of DWF SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DWF SERVICES LIMITED
Trademarks
We have not found any records of DWF SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DWF SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as DWF SERVICES LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where DWF SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyDWF SERVICES LIMITEDEvent Date2017-07-31
The Company was placed into Members Voluntary Liquidation on 31 July 2017 when Daniel James Mark Smith (IP No. 012792 ) and Stephen Roland Browne (IP No. 9281 ) both of Deloitte LLP , PO Box 500, 2 Hardman Street, Manchester, M60 2AT were appointed Joint Liquidators. The Company is able to pay all its known creditors in full. Notice is hereby given, pursuant to Rule 14.29 of the Insolvency Rules 2016 , that the Joint Liquidators of the Company intend making a final distribution to creditors. Creditors of the Company are required to prove their debts, before 8 September 2017 , by sending to Daniel James Mark Smith, Joint Liquidator, at Deloitte LLP, PO Box 500, 2 Hardman Street, Manchester M60 2AT written statements of the amount they claim to be due to them from the Company. They must also, if so requested, provide such further details or produce such documentary or other evidence as may appear to the Joint Liquidators to be necessary. A creditor who has not proved his debt before 8 September 2017 or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distribution. The Joint Liquidators intend to make the intended distribution within the period of two months from "date of proving" and may make the distribution without regard to the claim of any person in respect of a debt not proved or claim increased by that date. The Joint Liquidators intend that, after paying or providing for a final distribution in respect of the claims of all creditors who have proved their debts, the funds remaining in the hands of the Joint Liquidators shall be distributed to shareholders absolutely. The Joint Liquidators can be contacted at Deloitte LLP on +44 (0) 161 455 8144 . Ag LF50018
 
Initiating party Event TypeAppointment of Liquidators
Defending partyDWF SERVICES LIMITEDEvent Date2017-07-31
Daniel James Mark Smith (IP No. 012792 ) of Deloitte LLP , PO Box 500, 2 Hardman Street, Manchester, M60 2AT and Stephen Roland Browne (IP No. 009281 ) of Deloitte LLP , PO Box 810, 66 Shoe Lane, London, EC4A 3WA : Ag LF50018
 
Initiating party Event TypeResolutions for Winding-up
Defending partyDWF SERVICES LIMITEDEvent Date2017-07-31
Notification of written resolutions of the Company proposed by the directors and having effect as special and ordinary resolutions of the company pursuant to the provisions of Part 13 of the Companies Act 2006 . Circulation Date: 31 July 2017 , Effective Date: 31 July 2017 . I, the undersigned, being a director of the Company hereby certify that the following written resolutions were circulated to the sole member of the Company on the Circulation Date and that the written resolutions were passed on the Effective Date: That the Company be wound up voluntarily and that Daniel James Mark Smith (IP No. 012792 ) and Stephen Roland Browne (IP No. 009281 ) both of Deloitte LLP , PO Box 500, 2 Hardman Street, Manchester, M60 2AT be and are hereby appointed liquidators for the purposes of winding up the Companys affairs and that any act required or authorised under any enactment or resolution of the Company to be done by them, may be done by them jointly or by each of them alone. The Joint Liquidators can be contacted at Deloitte LLP on +44 (0) 161 455 8144 . Ag LF50018
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DWF SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DWF SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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