Dissolved
Dissolved 2014-07-11
Company Information for DWD LIMITED
CARDIFF, WALES, CF15,
|
Company Registration Number
02708556
Private Limited Company
Dissolved Dissolved 2014-07-11 |
Company Name | |
---|---|
DWD LIMITED | |
Legal Registered Office | |
CARDIFF WALES | |
Company Number | 02708556 | |
---|---|---|
Date formed | 1992-04-22 | |
Country | Wales | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2010-03-31 | |
Date Dissolved | 2014-07-11 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-05-30 12:40:52 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
DWD | 24070 E Hawaii Place Aurora CO 80018 | Delinquent | Company formed on the 2020-02-26 | |
DWD - LAFITTE LLC | 305 BLEECKER STREET Kings NEW YORK NY 10014 | Active | Company formed on the 2014-08-26 | |
DWD (HONG KONG) LIMITED | Unknown | Company formed on the 2015-01-08 | ||
DWD & ASSOCIATES, INC. | 675 GRIFFITHS RD C/O DONNA DOROZINSKY WARRINGTON PA 18976 | Active | Company formed on the 2018-12-19 | |
DWD & COMPANY, INC. | 612 SE CENTRAL PARKWAY STUART FL 34994 | Active | Company formed on the 2000-09-20 | |
DWD & SON'S, INC. | 22615 SW 15TH AVENUE NEWBERRY FL 32669 | Inactive | Company formed on the 2005-10-06 | |
DWD 1 LLC | Michigan | UNKNOWN | ||
DWD 12 ENTERPRISES LLC | 21510 SE 68TH LN MORRISTON FL 32668 | Inactive | Company formed on the 2012-09-10 | |
DWD 2 LLC | Michigan | UNKNOWN | ||
DWD 2013 CONSULTING LTD. | 600 12220 STONY PLAIN ROAD EDMONTON ALBERTA T5N 3Y4 | Active | Company formed on the 2013-04-17 | |
DWD 58, LLC | 11650 TWIN CREEKS DRIVE FT. PIERCE FL 34945 | Active | Company formed on the 2011-10-06 | |
DWD 6TH ST, LLC | 201 N. FRANKLIN STREET, SUITE 2000 TAMPA FL 33602 | Inactive | Company formed on the 2015-05-21 | |
DWD ADAGIO, LLC | 615 S. Dupont Hwy Dover DE 19901 | Unknown | Company formed on the 2006-05-22 | |
DWD ADAGIO LLC | Arizona | Unknown | ||
DWD ADVISORS, INC. | 6170 A1A South Saint Augustine FL 32080 | Active | Company formed on the 2006-12-11 | |
DWD AGENCY LTD | 145-157 ST JOHN STREET LONDON EC1V 4PW | Dissolved | Company formed on the 2012-03-01 | |
DWD AGENCY LTD | 20-22 WENLOCK ROAD LONDON ENGLAND N1 7GU | Dissolved | Company formed on the 2015-03-27 | |
DWD AGENCY LTD | 11127091 - COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH | Active | Company formed on the 2017-12-28 | |
DWD ALARMS INCORPORATED | Michigan | UNKNOWN | ||
DWD AMBER CONSTRUCTION LTD | 34 ISHAM ROAD LONDON UNITED KINGDOM SW16 4TJ | Dissolved | Company formed on the 2017-01-11 |
Officer | Role | Date Appointed |
---|---|---|
PHILLIP CAPLE |
||
DAVID WILLIAM WRIDE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CATHRYN ANN ENGLAND |
Company Secretary | ||
MARK DAVID TAYLOR |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/04/2013 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/04/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/06/2012 FROM THE GATEHOUSE - MELROSE HALL CYPRESS DRIVE ST MELLONS CARDIFF CF3 0EG | |
AD01 | REGISTERED OFFICE CHANGED ON 03/05/2011 FROM 8A BRINDLEY ROAD PENARTH ROAD CARDIFF CF11 8TX | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/05/10 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 22/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM WRIDE / 01/10/2009 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 22/04/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 22/04/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 22/04/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 22/04/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 22/04/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
287 | REGISTERED OFFICE CHANGED ON 07/12/00 FROM: UNIT C5 WEST POINT IND EST PENARTH ROAD CARDIFF | |
363s | RETURN MADE UP TO 22/04/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 22/04/99; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/97 | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/98 TO 31/03/98 | |
363s | RETURN MADE UP TO 22/04/98; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 22/04/97; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/04/96 | |
363a | RETURN MADE UP TO 22/04/93; FULL LIST OF MEMBERS; AMEND | |
363a | RETURN MADE UP TO 22/04/95; FULL LIST OF MEMBERS; AMEND | |
363a | RETURN MADE UP TO 22/04/96; NO CHANGE OF MEMBERS; AMEND | |
363a | RETURN MADE UP TO 22/04/94; NO CHANGE OF MEMBERS; AMEND | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 22/04/96; NO CHANGE OF MEMBERS | |
288 | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/04/95 | |
287 | REGISTERED OFFICE CHANGED ON 30/11/95 FROM: UNIT 9 LLANDOUGH INDUSTRIAL ESTATE PENARTH ROAD CARDIFF CF1 7RR | |
287 | REGISTERED OFFICE CHANGED ON 10/07/95 FROM: UNIT 9 LLANDOUGH INDUSTRIAL ESTATE PENARTH ROAD CARDIFF CF1 7RR | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/94 | |
363(287) | REGISTERED OFFICE CHANGED ON 07/07/95 | |
363s | RETURN MADE UP TO 22/04/95; NO CHANGE OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
DISS40 | STRIKE-OFF ACTION DISCONTINUED | |
363a | RETURN MADE UP TO 22/04/93; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 22/04/94; FULL LIST OF MEMBERS | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 01/01/94 | |
287 | REGISTERED OFFICE CHANGED ON 06/05/94 FROM: C/O CARTWRIGHTS ADAMS & BLACK 808 NEWPORT ROAD RUMNEY CARDIFF CF3 8DH | |
288 | NEW DIRECTOR APPOINTED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED BEFORETWICE LIMITED CERTIFICATE ISSUED ON 16/03/94 |
Final Meetings | 2014-02-06 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | BARCLAYS BANK PLC |
The top companies supplying to UK government with the same SIC code (6024 - Freight transport by road) as DWD LIMITED are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | DWD LIMITED | Event Date | 2011-04-14 |
NOTICE IS HEREBY GIVEN, pursuant to Legislation section: Section 106 of the Legislation: Insolvency Act 1986 , that a general meeting of the members of the above named Company will be held at 6 Ynys Bridge Court, Gwaelod-Y-Garth, Cardiff CF15 9SS on 7 April 2014 at 10.00 am , to be followed at 10.15 am by a final meeting of creditors for the purpose of receiving an account showing the manner in which the winding up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Liquidator. A member entitled to vote at the above meeting may appoint a proxy to attend and vote instead of him. A proxy need not be a member of the Company. Proxies to be used at the meetings must be lodged with the Liquidator at Doyle Davies, 6 Ynys Bridge Court, Gwaelod-Y-Garth, Cardiff CF15 9SS, no later than 4.00 pm on 4 April 2014. Brendan Doyle (IP number 6343) of Doyle Davies , 6 Ynys Bridge Court, Gwaelod-Y-Garth, Cardiff CF15 9SS was appointed Liquidator of the Company on 14 April 2011 . Further information about this case is available from Michael Hobbs of Doyle Davies on 02920820342 or at michael@doyledavies.com. Brendan Doyle , Office holder capacity: Liquidator : | |||
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. |