Dissolved
Dissolved 2014-02-22
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Company Information for CW (UK) SERVICES LIMITED
LONDON, EC2P,
|
Company Registration Number
 04259863 Private Limited Company
Dissolved 2014-02-22 |
Company Overview
About Cw (uk) Services Ltd
CW (UK) SERVICES LIMITED was founded on 2001-07-26 and had its registered office in London. The company was dissolved on the 2014-02-22 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| CW (UK) SERVICES LIMITED | |
| Legal Registered Office | |
| LONDON | |
Filing Information
| Company Number | 04259863 | |
|---|---|---|
| Date formed | 2001-07-26 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2010-12-31 | |
| Date Dissolved | 2014-02-22 | |
| Type of accounts | FULL |
| Last Datalog update: | 2015-05-14 23:37:58 |
| Companies House |
|
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Company Officers of CW (UK) SERVICES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
HELENE YUK HING LI |
||
MICHAEL DOMNIC KEATING |
||
THOMAS MARTIN MASON |
||
GLEN CHRISTOPHER SHAW |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
THOMAS JAMES JONES |
Director | ||
JOHN EDMUND CARROLL TUPMAN |
Company Secretary | ||
WALLACE SIMON DUTHIE HINSHELWOOD |
Director | ||
ANNE DEWEY MCCALLION |
Director | ||
THOMAS H BOONE |
Director | ||
MARK WITHERSPOON |
Director | ||
SANDOR E SAMUELS |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| HEVER HILL LIMITED | Company Secretary | 2008-02-13 | CURRENT | 2007-08-16 | Dissolved 2015-09-22 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/08/2013 | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/09/2012 FROM 2 KING EDWARD STREET LONDON EC1A 1HQ ENGLAND | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| 4.70 | DECLARATION OF SOLVENCY | |
| LATEST SOC | 12/04/12 STATEMENT OF CAPITAL;GBP 3250000 | |
| AR01 | 01/04/12 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AR01 | 01/04/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| RES01 | ADOPT ARTICLES 25/08/2010 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| AP01 | DIRECTOR APPOINTED THOMAS MARTIN MASON | |
| AR01 | 01/04/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DOMNIC KEATING / 26/07/2001 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DOMNIC KEATING / 19/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GLEN CHRISTOPHER SHAW / 19/10/2009 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / HELENE YUK HING LI / 19/10/2009 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / HELENE YUK HING LI / 19/10/2009 | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/10/2009 FROM 5 CANADA SQUARE LONDON E14 5AQ | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL KEATING / 25/08/2009 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / GLEN SHAW / 15/05/2009 | |
| 363a | RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 88(2) | AMENDING 88(2) | |
| 288a | SECRETARY APPOINTED HELENE YUK HING LI | |
| 287 | REGISTERED OFFICE CHANGED ON 16/01/2009 FROM RIVERBRIDGE HOUSE ANCHOR BOULEVARD CROSSWAYS BUSINESS PARK DARTFORD KENT DA2 6DS | |
| 288b | APPOINTMENT TERMINATED SECRETARY JOHN TUPMAN | |
| AUD | AUDITOR'S RESIGNATION | |
| 288a | DIRECTOR APPOINTED GLEN CHRISTOPHER SHAW | |
| 288b | APPOINTMENT TERMINATED DIRECTOR THOMAS JONES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 363s | RETURN MADE UP TO 26/07/08; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 123 | NC INC ALREADY ADJUSTED 10/09/07 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES04 | £ NC 1000000/3250000 10/0 | |
| 88(2)R | AD 10/09/07--------- £ SI 2250000@1=2250000 £ IC 100/2250100 | |
| 363s | RETURN MADE UP TO 26/07/07; NO CHANGE OF MEMBERS | |
| 363s | RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 244 | DELIVERY EXT'D 3 MTH 31/12/04 | |
| AUD | AUDITOR'S RESIGNATION | |
| 363s | RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 21/10/03 FROM: RIVERBRIDGE HOUSE ANCHOR BOULEVARD CROSSWAYS BUSINESS PARK DARTFORD KENT DA2 6SL | |
| 287 | REGISTERED OFFICE CHANGED ON 29/09/03 FROM: RIVERBRIDGE HOUSE ANCHOR BOULEVARD CROSSWAYS BUSINESS PARK DARTFORD KENT DA2 6WE | |
| 287 | REGISTERED OFFICE CHANGED ON 18/09/03 FROM: 31 PALACE STREET LONDON SW1E 5HW | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS | |
| 244 | DELIVERY EXT'D 3 MTH 31/12/02 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED |
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 CW (UK) SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against CW (UK) 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
CW (UK) SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.85 | 96 |
| MortgagesNumMortOutstanding | 0.35 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.51 | 96 |
| MortgagesNumMortCharges | 0.95 | 97 |
| MortgagesNumMortOutstanding | 0.31 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
Intangible Assets
Patents
We have not found any records of CW (UK) SERVICES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CW (UK) SERVICES LIMITED
Income
Government Income
We have not found government income sources for CW (UK) 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 CW (UK) SERVICES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CW (UK) 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CW (UK) 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 CW (UK) SERVICES LIMITED any grants or awards. Ownership
- COUNTRYWIDE CREDIT INDUSTRIES INC : Ultimate parent company :
- CFC International Capital Markets (fka CCM International Ltd)
- CFC International Capital Markets, (fka CCM International Limited)
- CW (UK) Services Limited
- CW (UK) Services Ltd
- CW TechSolutions Limited
- CW TechSolutions Ltd
- CW UKTechnology Limited
- CW UKTechnology Ltd
- GHL Mortgage Originations Limited
- GHL Mortgage Originations Ltd
- GHL Mortgage Services Limited
- GHL Mortgage Services Ltd
- GHL Payment Transmission Limited
- GHL Payment Transmission Ltd
- GHL Services Limited
- GHL Services Ltd
- GHL Technology Partnership
- Global Home Loans Limited
- Global Home Loans Ltd
- GlobaLoans International Technology Partnership
- GlobaLoans JV Partnership
- CCM International
- CCM International Limited
- CCM International Ltd
- CW (UK) Services Co United Kingdom
- CW (UK) Services Company United Kingdom
- CWTechSolutions
- GHL Mortgage Originations
- GHL Mortgage Services
- GHL Payment Transmission
- GHL Services
- Global Home Loans
- GlobaLoans JV Partnership
- UKValuation
- UKValuation Limited
- UKValuation Ltd
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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