DWPF LTD. - Financial intermediation not elsewhere classified - A business based in United Kingdom registered with Companies House

Company Overview

About Dwpf Ltd.

DWPF LTD. was founded on 2002-03-06 and has its registered office in London. The organisation's status is listed as "Liquidation". Dwpf Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

DWPF LTD.

Legal Registered Office

GEOFFREY MARTIN & CO 15 WESTFERRY CIRCUS
CANARY WHARF
LONDON
E14 4HD
Other companies in SW1Y

Previous Names

DWPF FINANCIAL ARRANGERS LIMITED

08/04/2005

Filing Information

Company Number		04388501
Company ID Number		04388501
Date formed		2002-03-06
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/07/2018
Account next due		30/04/2020
Latest return		06/03/2016
Return next due		03/04/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2022-04-07 05:37:25
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for DWPF LTD.

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Company Officers of DWPF LTD.

Current Directors

Officer	Role	Date Appointed
DAVID RAE WYLDE	Director	2002-03-12

Previous Officers

Officer	Role	Date Appointed	Date Resigned
OXFORD COMPANY SERVICES LIMITED	Company Secretary	2013-01-25	2015-03-31
BRIDGET WYLDE	Director	2006-02-28	2013-01-25
FTA SECRETARIES LTD	Company Secretary	2007-01-12	2009-11-30
OXFORD COMPANY SERVICES LTD	Company Secretary	2006-04-12	2007-02-27
RICHARD SIMON MUIR CLANCY	Company Secretary	2005-01-27	2006-03-06
RICHARD SIMON MUIR CLANCY	Director	2005-01-27	2006-02-28
SECRETARIAT SERVICES LIMITED	Company Secretary	2002-03-06	2005-05-01
RAY GORDON	Director	2004-12-21	2005-05-01
GEOFFREY KEITH HOWARD MASON	Director	2002-03-06	2005-05-01
ROBERT NIGEL JOHNSON	Director	2004-02-11	2004-06-15
ANDREW JOHN SUTTON	Director	2002-03-06	2004-02-11

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.

Date	Document Type	Document Description
2023-12-08		Voluntary liquidation Statement of receipts and payments to 2023-10-07
2022-12-01	LIQ03	Voluntary liquidation Statement of receipts and payments to 2022-10-07
2021-11-02	LIQ03	Voluntary liquidation Statement of receipts and payments to 2021-10-07
2020-12-12	LIQ03	Voluntary liquidation Statement of receipts and payments to 2020-10-07
2020-11-04	NDISC	Notice to Registrar of Companies of Notice of disclaimer
2020-05-18	PSC04	Change of details for Mr David Wylde as a person with significant control on 2020-05-18
2020-05-18	PSC04	Change of details for Mr David Wylde as a person with significant control on 2020-05-18
2019-11-15	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043885010003
2019-10-16	600	Appointment of a voluntary liquidator
2019-10-08	AM22	Liquidation. Administration move to voluntary liquidation
2019-09-18	AD01	REGISTERED OFFICE CHANGED ON 18/09/19 FROM Geoffrey Martin & Co 1 Westferry Circus Canary Wharf London E14 4HD
2019-07-08	AM02	Liquidation statement of affairs AM02SOA
2019-07-03	AM06	Notice of deemed approval of proposals
2019-06-13	AM03	Statement of administrator's proposal
2019-06-10	AD01	REGISTERED OFFICE CHANGED ON 10/06/19 FROM Jasper House, 4 Copthall Avenue London EC2R 7DA England
2019-06-07	AM01	Appointment of an administrator
2019-04-25	AA	31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-01	CS01	CONFIRMATION STATEMENT MADE ON 06/03/19, WITH NO UPDATES
2019-01-24	AD01	REGISTERED OFFICE CHANGED ON 24/01/19 FROM First Floor 86 Jermyn Street London SW1Y 6JD
2019-01-24	AP03	Appointment of Mr Benjamin Morris as company secretary on 2019-01-20
2018-10-31	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2018-05-01	CH01	Director's details changed for Mr David Rae Wylde on 2018-05-01
2018-04-30	AA	31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-30	CS01	CONFIRMATION STATEMENT MADE ON 06/03/18, WITH NO UPDATES
2018-03-24	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 043885010003
2017-05-01	AA	31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-04-28	LATEST SOC	28/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-28	CS01	CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES
2016-06-01	AA	31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-29	LATEST SOC	29/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-29	AR01	06/03/16 ANNUAL RETURN FULL LIST
2016-04-29	CH01	Director's details changed for Mr David Rae Wylde on 2015-12-31
2016-04-29	TM02	Termination of appointment of Oxford Company Services Limited on 2015-03-31
2015-05-12	AA	31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-07	LATEST SOC	07/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-07	AR01	06/03/15 ANNUAL RETURN FULL LIST
2014-06-05	AA	31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-13	LATEST SOC	13/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-13	AR01	06/03/14 ANNUAL RETURN FULL LIST
2014-02-24	AD01	REGISTERED OFFICE CHANGED ON 24/02/14 FROM 55 Grosvenor Street London W1K 3HY
2013-07-12	AA	31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-08	AA	30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-21	AR01	06/03/13 ANNUAL RETURN FULL LIST
2013-02-06	AP04	Appointment of corporate company secretary Oxford Company Services Limited
2013-02-06	TM01	APPOINTMENT TERMINATED, DIRECTOR BRIDGET WYLDE
2012-09-27	AA01	Previous accounting period shortened from 30/06/13 TO 31/07/12
2012-09-04	AA	30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-02	AR01	06/03/12 FULL LIST
2012-04-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RAE WYLDE / 18/04/2012
2012-04-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS BRIDGET WYLDE / 18/04/2012
2011-12-02	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-09-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10
2011-05-09	AR01	06/03/11 FULL LIST
2010-09-15	TM02	APPOINTMENT TERMINATED, SECRETARY FTA SECRETARIES LTD
2010-05-24	AR01	06/03/10 FULL LIST
2010-04-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
2009-07-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
2009-04-17	363a	RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS
2008-12-20	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-09-23	363s	RETURN MADE UP TO 06/03/08; NO CHANGE OF MEMBERS
2008-06-23	AA	FULL ACCOUNTS MADE UP TO 30/06/07
2008-02-19	AAMD	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-09-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-06-19	363s	RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS
2007-04-23	288b	SECRETARY RESIGNED
2007-04-04	288a	NEW SECRETARY APPOINTED
2006-09-07	288a	NEW SECRETARY APPOINTED
2006-09-07	225	ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/06/06
2006-04-05	288a	NEW DIRECTOR APPOINTED
2006-03-09	288b	SECRETARY RESIGNED
2006-03-08	288b	DIRECTOR RESIGNED
2006-01-27	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-10-27	395	PARTICULARS OF MORTGAGE/CHARGE
2005-06-17	288b	DIRECTOR RESIGNED
2005-06-17	288b	DIRECTOR RESIGNED
2005-06-17	288b	SECRETARY RESIGNED
2005-04-22	363s	RETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS
2005-04-08	CERTNM	COMPANY NAME CHANGED DWPF FINANCIAL ARRANGERS LIMITED CERTIFICATE ISSUED ON 08/04/05
2005-02-15	287	REGISTERED OFFICE CHANGED ON 15/02/05 FROM: 55 GROSVENOR STREET LONDON W1
2005-02-15	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-02-09	287	REGISTERED OFFICE CHANGED ON 09/02/05 FROM: MERIDIAN HOUSE THE CRESCENT YORK NORTH YORKSHIRE YO24 1AW
2005-01-17	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2005-01-07	288a	NEW DIRECTOR APPOINTED
2004-12-24	288c	SECRETARY'S PARTICULARS CHANGED
2004-12-17	287	REGISTERED OFFICE CHANGED ON 17/12/04 FROM: JARVIS HOUSE TOFT GREEN YORK YO1 6JZ
2004-08-18	287	REGISTERED OFFICE CHANGED ON 18/08/04 FROM: FROGMORE HALL FROGMORE PARK, WATTON AT STONE HERTFORD HERTFORDSHIRE SG14 3RU
2004-08-13	288c	SECRETARY'S PARTICULARS CHANGED
2004-06-24	288b	DIRECTOR RESIGNED
2004-03-17	288c	SECRETARY'S PARTICULARS CHANGED
2004-03-17	363a	RETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS
2004-03-11	288a	NEW DIRECTOR APPOINTED
2004-03-08	288b	DIRECTOR RESIGNED
2003-09-30	ELRES	S386 DISP APP AUDS 01/09/03
2003-09-30	ELRES	S80A AUTH TO ALLOT SEC 01/09/03
2003-09-10	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-08-28	288c	DIRECTOR'S PARTICULARS CHANGED
2003-05-28	288c	DIRECTOR'S PARTICULARS CHANGED
2003-04-18	363a	RETURN MADE UP TO 06/03/03; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

64 - Financial service activities, except insurance and pension funding

649 - Other financial service activities, except insurance and pension funding

64999 - Financial intermediation not elsewhere classified

Licences & Regulatory approval

We could not find any licences issued to DWPF LTD. or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notice of	2019-10-14
Appointmen	2019-10-14
Appointment of Administrators	2019-05-22
Petitions to Wind Up (Companies)	2015-10-15
Petitions to Wind Up (Companies)	2012-02-22

Fines / Sanctions

No fines or sanctions have been issued against DWPF LTD.

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
MORTGAGE DEBENTURE	2008-12-20	Outstanding	COUTTS & CO
DEBENTURE	2005-10-20	Satisfied	BARCLAYS BANK PLC

Filed Financial Reports

Annual Accounts
2014-07-31

Annual Accounts
2013-07-31

Annual Accounts
2012-07-31

Annual Accounts
2012-06-30

Annual Accounts
2011-06-30

Annual Accounts
2010-06-30

Annual Accounts
2009-06-30

Annual Accounts
2008-06-30

Annual Accounts
2015-07-31

Annual Accounts
2016-07-31

Annual Accounts
2017-07-31

Annual Accounts
2018-07-31

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 DWPF LTD.

Intangible Assets

Patents

We have not found any records of DWPF LTD. registering or being granted any patents

Domain Names

DWPF LTD. owns 1 domain names.

dwpf.co.uk

Trademarks

We have not found any records of DWPF LTD. registering or being granted any trademarks

Income

Government Income

We have not found government income sources for DWPF 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 (64999 - Financial intermediation not elsewhere classified) as DWPF LTD. are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED	£ 5,053,043
ABRDN FUND MANAGERS LIMITED	£ 3,017,531
PICTET ASSET MANAGEMENT LIMITED	£ 647,110
DORSET HOUSE LTD	£ 572,427
ALLPAY LIMITED	£ 461,876
ARLINGCLOSE LIMITED	£ 227,102
FIL PENSIONS MANAGEMENT	£ 105,751
ASSET ADVANTAGE GROUP LIMITED	£ 92,418
CLOSE INVOICE FINANCE LIMITED	£ 61,134
3C PAYMENT UK LTD	£ 37,584
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627

Outgoings

Business Rates/Property Tax

No properties were found where DWPF 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 Type	Notice of
Defending party	DWPF LTD	Event Date	2019-10-14

Initiating party		Event Type	Appointmen
Defending party	DWPF LTD	Event Date	2019-10-14
Company Number: 04388501 Name of Company: DWPF LTD Previous Name of Company: DWPF Financial Arrangers Limited and Jarvishelf 18 Limited Nature of Business: Financial intermediation not elsewhere class…

Initiating party		Event Type	Appointment of Administrators
Defending party	DWPF LTD	Event Date	2019-05-16
In the High Court of Justice case number 3182 Office Holder Details: Stephen Goderski (IP number 8731 ) and Peter Hart (IP number 13470 ) of Geoffrey Martin & Co , 1 Westferry Circus, Canary Wharf, London E14 4HD : Further information about this case is available from Jessica Dennett at the offices of Geoffrey Martin & Co on 0207 495 1100.

Initiating party	DW FINANCE COMPANY LIMITED (IN LIQUIDATION)	Event Type	Petitions to Wind Up (Companies)
Defending party	DWPF LIMITED	Event Date	2015-09-17
Solicitor	Howard Kennedy LLP
In the High Court of Justice (Chancery Division) Companies Court case number 6122 A Petition to wind up the above-named company DWPF Limited of 86 Jermyn Street, London, SW1Y 6JD presented on 17 September 2015 by DW FINANCE COMPANY LIMITED (IN LIQUIDATION) of Acre House, 11-15 William Road, London, NW1 3ER claiming to be a creditor of the company will be heard at The Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London, EC4A 1NL on 2 November 2015 at 1015 hours (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 30 October 2015.

Initiating party	COMMISSIONERS FOR HM REVENUE AND CUSTOMS	Event Type	Petitions to Wind Up (Companies)
Defending party	DWPF LTD	Event Date	2012-01-20
In the High Court of Justice (Chancery Division) Companies Court case number 584 A Petition to wind up the above-named Company, Registration Number 04388501, of 55 Grosvenor Street, London, W1K 3HY , presented on 20 January 2012 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 5 March 2012 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons 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 Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 2 March 2012 . The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 6268 . (Ref SLR 1577296/37/U.) :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded DWPF 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 DWPF LTD. any grants or awards.

Ownership

We could not find any group structure information

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