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Home > England & Wales Companies > DISCOUNT COMPUTER WAREHOUSE LTD
Company Information for

DISCOUNT COMPUTER WAREHOUSE LTD

UNIT5 BORDESLEY TRADING ESTATE, BORDESLEY GREEN ROAD, BIRMINGHAM, B8 1BZ,
Company Registration Number
04267475
Private Limited Company
Liquidation

Company Overview

About Discount Computer Warehouse Ltd
DISCOUNT COMPUTER WAREHOUSE LTD was founded on 2001-08-09 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". Discount Computer Warehouse Ltd is a Private Limited Company registered in 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
DISCOUNT COMPUTER WAREHOUSE LTD
 
Legal Registered Office
UNIT5 BORDESLEY TRADING ESTATE
BORDESLEY GREEN ROAD
BIRMINGHAM
B8 1BZ
Other companies in B8
 
Previous Names
COMPUVISION LIMITED25/01/2005
Filing Information
Company Number 04267475
Company ID Number 04267475
Date formed 2001-08-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/08/2012
Account next due 31/05/2014
Latest return 06/05/2015
Return next due 03/06/2016
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB786631980  
Last Datalog update: 2018-09-07 08:41:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DISCOUNT COMPUTER WAREHOUSE LTD
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Companies with same name DISCOUNT COMPUTER WAREHOUSE LTD
The following companies were found which have the same name as DISCOUNT COMPUTER WAREHOUSE LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DISCOUNT COMPUTER WAREHOUSE INC. 2653 SLOW FLIGHT DR DAYTONA BEACH FL 32124 Inactive Company formed on the 1994-08-03
DISCOUNT COMPUTER WAREHOUSE LTD Unknown
DISCOUNT COMPUTER WAREHOUSE INCORPORATED California Unknown
DISCOUNT COMPUTER WAREHOUSE LLC California Unknown
DISCOUNT COMPUTER WAREHOUSE INCORPORATED New Jersey Unknown

Company Officers of DISCOUNT COMPUTER WAREHOUSE LTD

Current Directors
Officer Role Date Appointed
AMAR MAHMOOD
Company Secretary 2009-06-01
AMAR MAHMOOD
Director 2009-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
AMAR MAHMOOD
Company Secretary 2003-01-01 2010-08-09
ARSHAD MAHMOOD
Director 2001-08-09 2009-06-01
NAZIA YASMIN MAHMOOD
Company Secretary 2001-08-09 2002-12-31
SCS SECRETARIES LIMITED
Company Secretary 2001-08-09 2001-08-09
SCS DIRECTORS LIMITED
Director 2001-08-09 2001-08-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AMAR MAHMOOD DCW SHOP.COM LTD Director 2013-05-24 CURRENT 2013-05-24 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
2020-11-28L64.07Compulsory liquidation. Notice of completion of liquidation
2018-02-28COCOMPCompulsory winding up order
2017-03-10DISS16(SOAS)Compulsory strike-off action has been suspended
2017-02-21GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-06-10DISS40Compulsory strike-off action has been discontinued
2015-06-09LATEST SOC09/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-09AR0106/05/15 ANNUAL RETURN FULL LIST
2015-01-21DISS16(SOAS)Compulsory strike-off action has been suspended
2014-12-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-06-07LATEST SOC07/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-07AR0106/05/14 ANNUAL RETURN FULL LIST
2013-05-30AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-06AR0106/05/13 ANNUAL RETURN FULL LIST
2012-12-11AR0111/12/12 ANNUAL RETURN FULL LIST
2012-09-08AR0109/08/12 ANNUAL RETURN FULL LIST
2012-05-21AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-21AR0109/08/11 ANNUAL RETURN FULL LIST
2011-08-11AAMDAmended accounts made up to 2010-08-31
2011-05-28AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-21AR0109/08/10 ANNUAL RETURN FULL LIST
2010-08-21CH01Director's details changed for Mr Amar Mahmood on 2010-08-09
2010-08-21TM02APPOINTMENT TERMINATION COMPANY SECRETARY AMAR MAHMOOD
2010-03-01AA31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-19DISS40Compulsory strike-off action has been discontinued
2009-12-16AR0109/08/09 ANNUAL RETURN FULL LIST
2009-12-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2009-06-30AA31/08/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-01288aSECRETARY APPOINTED MR AMAR MAHMOOD
2009-06-01288aDIRECTOR APPOINTED MR AMAR MAHMOOD
2009-06-01288bAPPOINTMENT TERMINATED DIRECTOR ARSHAD MAHMOOD
2009-04-06AA31/08/07 TOTAL EXEMPTION FULL
2009-01-22DISS40DISS40 (DISS40(SOAD))
2009-01-21363aRETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS
2009-01-13GAZ1FIRST GAZETTE
2008-01-04363aRETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS
2007-08-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06
2007-08-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05
2006-11-08363aRETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS
2006-02-22288cSECRETARY'S PARTICULARS CHANGED
2006-02-22363aRETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS
2006-01-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02
2006-01-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03
2006-01-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04
2005-01-25CERTNMCOMPANY NAME CHANGED COMPUVISION LIMITED CERTIFICATE ISSUED ON 25/01/05
2004-11-01363sRETURN MADE UP TO 09/08/04; FULL LIST OF MEMBERS
2003-11-14363sRETURN MADE UP TO 09/08/03; FULL LIST OF MEMBERS
2003-11-14288aNEW SECRETARY APPOINTED
2003-11-14363(287)REGISTERED OFFICE CHANGED ON 14/11/03
2003-11-14363(288)SECRETARY RESIGNED
2003-05-13DISS40STRIKE-OFF ACTION DISCONTINUED
2003-05-07363(288)DIRECTOR'S PARTICULARS CHANGED
2003-05-07363sRETURN MADE UP TO 09/08/02; FULL LIST OF MEMBERS
2003-02-18GAZ1FIRST GAZETTE
2001-09-25288bSECRETARY RESIGNED
2001-09-25288aNEW SECRETARY APPOINTED
2001-09-25288bDIRECTOR RESIGNED
2001-09-25288aNEW DIRECTOR APPOINTED
2001-09-25287REGISTERED OFFICE CHANGED ON 25/09/01 FROM: 15 PILTON PLACE CARDIFF SOUTH GLAMORGAN CF14 3DS
2001-09-2588(2)RAD 09/08/01--------- £ SI 99@1=99 £ IC 1/100
2001-08-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to DISCOUNT COMPUTER WAREHOUSE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Winding-Up Orders2018-02-21
Petitions 2018-02-02
Proposal to Strike Off2009-12-01
Proposal to Strike Off2009-01-13
Proposal to Strike Off2003-02-18
Fines / Sanctions
No fines or sanctions have been issued against DISCOUNT COMPUTER WAREHOUSE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DISCOUNT COMPUTER WAREHOUSE LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Creditors
Creditors Due Within One Year 2011-09-01 £ 120,689

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31

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 DISCOUNT COMPUTER WAREHOUSE LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2011-09-01 £ 2
Cash Bank In Hand 2011-09-01 £ 4,375
Current Assets 2011-09-01 £ 110,801
Debtors 2011-09-01 £ 27,851
Fixed Assets 2011-09-01 £ 3,015
Shareholder Funds 2011-09-01 £ 6,873
Stocks Inventory 2011-09-01 £ 78,575
Tangible Fixed Assets 2011-09-01 £ 3,015

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DISCOUNT COMPUTER WAREHOUSE LTD registering or being granted any patents
Domain Names

DISCOUNT COMPUTER WAREHOUSE LTD owns 1 domain names.

dcwshop.co.uk  

Trademarks
We have not found any records of DISCOUNT COMPUTER WAREHOUSE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DISCOUNT COMPUTER WAREHOUSE LTD. 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 (62090 - Other information technology service activities) as DISCOUNT COMPUTER WAREHOUSE LTD are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where DISCOUNT COMPUTER WAREHOUSE LTD 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 TypeWinding-Up Orders
Defending partyDISCOUNT COMPUTER WAREHOUSE LTDEvent Date2018-02-14
In the High Court Of Justice case number 009637 Liquidator appointed: K Read 4th Floor , Cannon House , 18 The Priory Queensway , Birmingham , B4 6FD , telephone: 0121 698 4000 :
 
Initiating party Event TypePetitions
Defending partyDISCOUNT COMPUTER WAREHOUSE LTD Event Date2018-02-02
In the High Court of Justice (Chancery Division) Companies Court No 9637 of 2017 In the Matter of DISCOUNT COMPUTER WAREHOUSE LTD (Company Number 04267475 ) and in the Matter of the Insolvency Act 198…
 
Initiating party Event TypeProposal to Strike Off
Defending partyDISCOUNT COMPUTER WAREHOUSE LTDEvent Date2009-12-01
 
Initiating party Event TypeProposal to Strike Off
Defending partyDISCOUNT COMPUTER WAREHOUSE LTDEvent Date2009-01-13
 
Initiating party Event TypeProposal to Strike Off
Defending partyDISCOUNT COMPUTER WAREHOUSE LTDEvent Date2003-02-18
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DISCOUNT COMPUTER WAREHOUSE LTD 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 DISCOUNT COMPUTER WAREHOUSE LTD 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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