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Company Information for

DSW HOLDINGS LIMITED

FRP ADVISORY LLP ASHCROFT HOUSE, ERVINGTON COURT, MERIDIAN BUSINESS PARK, LEICESTER, LE19 1WL,
Company Registration Number
02855004
Private Limited Company
Liquidation

Company Overview

About Dsw Holdings Ltd
DSW HOLDINGS LIMITED was founded on 1993-09-20 and has its registered office in Meridian Business Park. The organisation's status is listed as "Liquidation". Dsw Holdings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
DSW HOLDINGS LIMITED
 
Legal Registered Office
FRP ADVISORY LLP ASHCROFT HOUSE
ERVINGTON COURT
MERIDIAN BUSINESS PARK
LEICESTER
LE19 1WL
Other companies in LE1
 
Previous Names
WOOD BROTHERS (DECORATING CONTRACTORS) LIMITED03/09/2003
Filing Information
Company Number 02855004
Company ID Number 02855004
Date formed 1993-09-20
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/07/2015
Account next due 30/04/2017
Latest return 20/09/2015
Return next due 18/10/2016
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB151223553  
Last Datalog update: 2018-08-06 21:30:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DSW HOLDINGS LIMITED
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Companies with same name DSW HOLDINGS LIMITED
The following companies were found which have the same name as DSW HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DSW HOLDINGS, LLC 115 MCNARY ESTATES DR N KEIZER OR 97303 Active Company formed on the 2015-01-20
DSW HOLDINGS LLC 1924 BLAKELY CT BELLINGHAM WA 982292196 Dissolved Company formed on the 2014-10-05
DSW HOLDINGS, INC. 901 NE LOOP 410 STE 100 SAN ANTONIO TX 78209 ACTIVE Company formed on the 2013-05-06
DSW HOLDINGS LIMITED 4500 855 - 2ND STREET S.W. CALGARY ALBERTA T2P 4K7 Active Company formed on the 2007-04-11
DSW HOLDINGS,LC 590 W MESQUITE BLVD STE 201 MESQUITE NV 89027 Permanently Revoked Company formed on the 2005-01-24
DSW HOLDINGS PTE. LTD. ROBINSON ROAD Singapore 068914 Dissolved Company formed on the 2013-07-09
Dsw Holdings, LLC Delaware Unknown
DSW HOLDINGS INC Delaware Unknown
DSW HOLDINGS, LLC 34 FOURTH ST. APALACHICOLA FL 32320 Inactive Company formed on the 2004-05-12
DSW HOLDINGS LLC Delaware Unknown
DSW HOLDINGS OF GEORGIA LLC Georgia Unknown
DSW HOLDINGS LLC Georgia Unknown
DSW HOLDINGS LP California Unknown
DSW HOLDINGS INCORPORATED Michigan UNKNOWN
DSW HOLDINGS LLC New Jersey Unknown
DSW HOLDINGS LLC New Jersey Unknown
DSW HOLDINGS LLC North Carolina Unknown
Dsw Holdings LLC Maryland Unknown
DSW HOLDINGS OF GEORGIA LLC Georgia Unknown
DSW HOLDINGS L P Missouri Unknown

Company Officers of DSW HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
DAVID STUART WOOD
 Director 1993-09-20
Previous Officers
Officer Role Date Appointed Date Resigned
ROY WILLIAM PEDLEY
 Company Secretary 2003-08-14 2011-04-03
SYLVIA ANN BENNETT
 Company Secretary 1993-09-20 2003-08-14
SYLVIA ANN BENNETT
 Director 1993-09-20 2003-08-14
PAUL HOWARD WOOD
 Director 1993-09-20 1998-10-31
IRIS HOWE
 Nominated Secretary 1993-09-20 1993-09-20
KENNETH HOWE
 Nominated Director 1993-09-20 1993-09-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID STUART WOOD STUART DECORATING CONTRACTORS LIMITED Director 2006-11-28 CURRENT 2006-11-28 Dissolved 2014-02-28

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
2022-01-25Voluntary liquidation. Return of final meeting of creditors
2021-05-20LIQ03Voluntary liquidation Statement of receipts and payments to 2021-04-06
2020-06-05LIQ03Voluntary liquidation Statement of receipts and payments to 2020-04-06
2019-06-07LIQ03Voluntary liquidation Statement of receipts and payments to 2019-04-06
2018-06-15LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 06/04/2018:LIQ. CASE NO.1
2018-06-15LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 06/04/2018:LIQ. CASE NO.1
2017-04-27AD01REGISTERED OFFICE CHANGED ON 27/04/17 FROM 66 - 70 Sanvey Gate Leicester LE1 4BQ
2017-04-24LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2017-04-24600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-04-24LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-04-24LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2017-04-24600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-04-24LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-09-22LATEST SOC22/09/16 STATEMENT OF CAPITAL;GBP 20000
2016-09-22CS01CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES
2015-12-28AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-22LATEST SOC22/09/15 STATEMENT OF CAPITAL;GBP 20000
2015-09-22AR0120/09/15 ANNUAL RETURN FULL LIST
2014-12-15AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-24LATEST SOC24/09/14 STATEMENT OF CAPITAL;GBP 20000
2014-09-24AR0120/09/14 ANNUAL RETURN FULL LIST
2014-09-24CH01Director's details changed for David Stuart Wood on 2014-09-23
2014-04-25AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-26AR0120/09/13 ANNUAL RETURN FULL LIST
2013-09-26CH01Director's details changed for David Stuart Wood on 2013-06-01
2013-04-18AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-16MG01Particulars of a mortgage or charge / charge no: 5
2012-10-01AR0120/09/12 ANNUAL RETURN FULL LIST
2012-08-14AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-19AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-07AR0120/09/11 ANNUAL RETURN FULL LIST
2011-10-06TM02APPOINTMENT TERMINATION COMPANY SECRETARY ROY PEDLEY
2010-10-12AR0120/09/10 ANNUAL RETURN FULL LIST
2010-06-15AA31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-15MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
2009-10-07AR0120/09/09 FULL LIST
2009-08-21AA31/07/08 TOTAL EXEMPTION SMALL
2008-10-07363aRETURN MADE UP TO 20/09/08; NO CHANGE OF MEMBERS
2008-08-18AA31/07/07 TOTAL EXEMPTION SMALL
2008-08-05AA31/07/06 TOTAL EXEMPTION SMALL
2007-10-16363sRETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS
2007-08-30395PARTICULARS OF MORTGAGE/CHARGE
2007-08-17403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-08-14395PARTICULARS OF MORTGAGE/CHARGE
2007-08-14395PARTICULARS OF MORTGAGE/CHARGE
2006-11-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2006-10-23363sRETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS
2006-01-30288cDIRECTOR'S PARTICULARS CHANGED
2005-10-25363sRETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS
2005-07-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-10-21363sRETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS
2004-05-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2003-10-23363sRETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS
2003-09-03CERTNMCOMPANY NAME CHANGED WOOD BROTHERS (DECORATING CONTRA CTORS) LIMITED CERTIFICATE ISSUED ON 03/09/03
2003-08-29288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-08-29288aNEW SECRETARY APPOINTED
2003-05-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2002-10-06363sRETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS
2002-01-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01
2001-09-28363sRETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS
2001-05-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2000-10-03363sRETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS
2000-05-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
2000-01-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
1999-12-29363sRETURN MADE UP TO 20/09/99; FULL LIST OF MEMBERS
1999-03-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
1999-03-02288bDIRECTOR RESIGNED
1999-02-26363aRETURN MADE UP TO 20/09/98; NO CHANGE OF MEMBERS
1998-01-13353LOCATION OF REGISTER OF MEMBERS
1998-01-13363aRETURN MADE UP TO 20/09/97; NO CHANGE OF MEMBERS
1998-01-13288cDIRECTOR'S PARTICULARS CHANGED
1997-11-12AAFULL ACCOUNTS MADE UP TO 31/07/96
1996-11-04363sRETURN MADE UP TO 20/09/96; FULL LIST OF MEMBERS
1995-11-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
1995-09-14363sRETURN MADE UP TO 20/09/95; NO CHANGE OF MEMBERS
1994-11-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
1994-09-16363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1994-09-16363sRETURN MADE UP TO 20/09/94; FULL LIST OF MEMBERS
1994-09-16363(288)DIRECTOR'S PARTICULARS CHANGED
1994-08-26287REGISTERED OFFICE CHANGED ON 26/08/94 FROM: 2 RUBY STREET LEICESTER LE3 9GR
1994-08-23SRES04£ NC 1000/20000 29/07/
1994-08-23123NC INC ALREADY ADJUSTED 29/07/94
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43341 - Painting




Licences & Regulatory approval
We could not find any licences issued to DSW HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2017-04-19
Resolutions for Winding-up2017-04-19
Meetings of Creditors2017-03-31
Fines / Sanctions
No fines or sanctions have been issued against DSW HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEED 2012-10-16 Outstanding LLOYDS TSB BANK PLC
DEBENTURE 2007-08-23 Satisfied DAVID WOOD CONTRACTS LIMITED
LEGAL CHARGE 2007-08-14 Outstanding INTERBAY FUNDING LIMITED
DEBENTURE 2007-08-14 Outstanding INTERBAY FUNDING LIMITED
DEBENTURE 1993-10-11 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Creditors
Creditors Due After One Year 2012-08-01 £ 219,714
Creditors Due After One Year 2011-08-01 £ 227,351
Creditors Due Within One Year 2012-08-01 £ 198,993
Creditors Due Within One Year 2011-08-01 £ 3,391

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31

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 DSW HOLDINGS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-08-01 £ 20,000
Called Up Share Capital 2011-08-01 £ 20,000
Cash Bank In Hand 2012-08-01 £ 2,023
Cash Bank In Hand 2011-08-01 £ 3,821
Current Assets 2012-08-01 £ 224,809
Current Assets 2011-08-01 £ 262,065
Debtors 2012-08-01 £ 210,536
Debtors 2011-08-01 £ 258,244
Fixed Assets 2012-08-01 £ 355,381
Fixed Assets 2011-08-01 £ 357,174
Secured Debts 2011-08-01 £ 227,351
Shareholder Funds 2012-08-01 £ 161,483
Shareholder Funds 2011-08-01 £ 388,497
Stocks Inventory 2012-08-01 £ 12,250
Tangible Fixed Assets 2012-08-01 £ 355,379
Tangible Fixed Assets 2011-08-01 £ 357,172

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DSW HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DSW HOLDINGS LIMITED
Trademarks
We have not found any records of DSW HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DSW HOLDINGS 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 (43341 - Painting) as DSW HOLDINGS LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where DSW HOLDINGS 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 TypeAppointment of Liquidators
Defending partyDSW HOLDINGS LIMITEDEvent Date2017-04-07
Liquidator's name and address: John Anthony Lowe and Nathan Jones , both of FRP Advisory LLP , Ashcroft House, Ervington Court, Meridian Business Park, Leicester, LE19 1WL . : For further details contact the Joint Liquidators, Email: cp.leicester@frpadvisory.com Ag HF11237
 
Initiating party Event TypeResolutions for Winding-up
Defending partyDSW HOLDINGS LIMITEDEvent Date2017-04-07
At a General Meeting of the above named Company, duly convened, and held at FRP Advisory LLP, Ashcroft House, Ervington Court, Meridian Business Park, Leicester, LE19 1WL on 07 April 2017 the following Resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively: That the Company be wound up voluntarily and that John Lowe and Nathan Jones , both of FRP Advisory LLP , Ashcroft House, Ervington Court, Meridian Business Park, Leicester, LE19 1WL , (IP Nos 9513 and 9326) be and are hereby appointed Joint Liquidators for the purposes of such winding up. For further details contact the Joint Liquidators, Email: cp.leicester@frpadvisory.com David Wood , Chairman : Ag HF11237
 
Initiating party Event TypeMeetings of Creditors
Defending partyDSW HOLDINGS LIMITEDEvent Date2017-03-29
By Order of the Board, notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at FRP Advisory LLP, Ashcroft House, Ervington Court, Meridian Business Park, Leicester, LE19 1WL on 07 April 2017 at 2.15 pm for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidators are to be remunerated and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. A proof of debt and proxy form which, if intended to be used for voting at the meeting must be duly completed and lodged with the Company at FRP Advisory LLP , Ashcroft House, Ervington Court, Meridian Business Park, Leicester, LE19 1WL , not later than 12.00 noon on the business day preceding the date of the meeting. In accordance with section 98(2)(b) a list of the names and addresses of the Companys creditors will be available for inspection, free of charge, at FRP Advisory LLP, Ashcroft House, Ervington Court, Meridian Business Park, Leicester, LE19 1WL, on the two business days preceding the date of the meeting, between the hours of 10.00 am and 4.00 pm. For further details contact: Kavita Khandhia, Tel: 0116 303 3257. Ag GF123633
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DSW HOLDINGS 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 DSW HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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