Dissolved
Dissolved 2014-03-04
Company Information for DM FORMWORK LIMITED
WIDNES, CHESHIRE, WA8 7DL,
|
Company Registration Number
04200441 Private Limited Company
Dissolved Dissolved 2014-03-04 |
| Company Name | |
|---|---|
| DM FORMWORK LIMITED | |
| Legal Registered Office | |
| WIDNES CHESHIRE WA8 7DL Other companies in WA8 | |
| Company Number | 04200441 | |
|---|---|---|
| Date formed | 2001-04-17 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2008-04-30 | |
| Date Dissolved | 2014-03-04 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-10 20:59:44 |
| Companies House |
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| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
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DM FORMWORK PTY. LTD. | VIC 3803 | Active | Company formed on the 2005-06-24 |
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DM FORMWORK CONSTRUCTION PTY LTD | Active | Company formed on the 2020-04-23 |
| Officer | Role | Date Appointed |
|---|---|---|
DANIEL EDWARD MYLER |
||
DANIEL EDWARD MYLER |
||
JOHN DEREK MYLER |
||
SHELIA MARIE MYLER |
||
VINCENT MYLER |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JOHN DEREK MYLER |
Director | ||
JOHN DEREK MYLER |
Director | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SAND CONSTRUCTION LIMITED | Company Secretary | 1999-02-15 | CURRENT | 1999-02-15 | Liquidation | |
| JOHN DEREK MYLER LTD | Director | 2014-12-04 | CURRENT | 2014-12-04 | Dissolved 2016-06-07 | |
| FRAMING STAR LIMITED | Director | 2008-02-04 | CURRENT | 2008-02-04 | Dissolved 2018-03-20 | |
| VJM JOINERY SERVICES LTD | Director | 2014-12-10 | CURRENT | 2014-12-10 | Dissolved 2016-06-07 |
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| L64.07 | NOTICE OF COMPLETION OF WINDING UP | |
| COCOMP | ORDER OF COURT TO WIND UP | |
| AA | 30/04/08 TOTAL EXEMPTION SMALL | |
| 363s | RETURN MADE UP TO 17/04/08; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | |
| 363s | RETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
| 363s | RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
| 363s | RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| ELRES | S386 DISP APP AUDS 31/01/05 | |
| ELRES | S366A DISP HOLDING AGM 31/01/05 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | |
| 123 | NC INC ALREADY ADJUSTED 01/08/01 | |
| RES04 | £ NC 100/200 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 363s | RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | |
| 287 | REGISTERED OFFICE CHANGED ON 25/05/04 FROM: 32-36 HANOVER STREET LIVERPOOL L1 4LN | |
| 363s | RETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | |
| 288b | DIRECTOR RESIGNED | |
| GAZ1 | FIRST GAZETTE | |
| DISS40 | STRIKE-OFF ACTION DISCONTINUED | |
| 363s | RETURN MADE UP TO 17/04/02; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Petitions to Wind Up (Companies) | 2009-06-17 |
| Proposal to Strike Off | 2002-10-15 |
| 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 | HSBC BANK PLC |
The top companies supplying to UK government with the same SIC code (4542 - Joinery installation) as DM FORMWORK LIMITED are:
| Initiating party | Event Type | Petitions to Wind Up (Companies) | |
|---|---|---|---|
| Defending party | DM FORMWORK LIMITED | Event Date | 2009-05-01 |
| In the High Court of Justice (Chancery Division) Manchester District Registry case number 1374 A Petition to wind up the Company presented on 1 May 2009 by SPEEDY HIRE CENTRES (NORTHERN) LIMITED , claiming to be a Creditor of the Company of 49 Highfield Road, Widnes, Cheshire WA8 7DL will be heard at the Manchester District Registry, The Civil Justice Centre, 1 Bridge Street West, Manchester M60 9DJ , on Monday 29 June 2009 , at 10.00 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on Friday 26 June 2009. The Petitioners Solicitor is Pannone LLP , 123 Deansgate, Manchester M3 2BU . (Ref PCS/65537.) : | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | DM FORMWORK LIMITED | Event Date | 2002-10-15 |
| 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. |