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Home > England & Wales Companies > C & W PROPERTIES LTD.
Company Information for

C & W PROPERTIES LTD.

1ST FLOOR, 26-28 BEDFORD ROW, LONDON, WC1R 4HE,
Company Registration Number
05496351
Private Limited Company
Liquidation

Company Overview

About C & W Properties Ltd.
C & W PROPERTIES LTD. was founded on 2005-07-01 and has its registered office in London. The organisation's status is listed as "Liquidation". C & W Properties 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
C & W PROPERTIES LTD.
 
Legal Registered Office
1ST FLOOR
26-28 BEDFORD ROW
LONDON
WC1R 4HE
Other companies in TN1
 
Filing Information
Company Number 05496351
Company ID Number 05496351
Date formed 2005-07-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2015
Account next due 31/03/2017
Latest return 01/07/2015
Return next due 29/07/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-04-04 06:09:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for C & W PROPERTIES LTD.
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BOOGLES LTD   TBH WORKS LIMITED   CRESANTHA LIMITED
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Companies with same name C & W PROPERTIES LTD.
The following companies were found which have the same name as C & W PROPERTIES LTD.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
C & W PROPERTIES, LLC ANNA CIABATTONI LINDA WALDRON PO BOX 303 STONY POINT NY 10980 Active Company formed on the 2005-06-15
C & W PROPERTIES, LLC 515 2ND AVE SW CRESCO IA 52136 Active Company formed on the 2005-10-07
C & W Properties, LLC Colin M Flaherty Involuntarily Dissolved Company formed on the 2008-11-05
C & W PROPERTIES, LLC 7097 AQUAMARINE STREET SAN DIEGO CA 92114 SOS/FTB SUSPENDED Company formed on the 1999-02-25
C & W PROPERTIES LTD. 2380 MELOY RD - KENT OH 44240 Active Company formed on the 1997-09-09
C & W Properties of Frederick County, LLC 1207 CEDAR CREEK GRADE WINCHESTER VA 22602 Active Company formed on the 2002-08-14
C & W PROPERTIES LLC 1652 LEE HWY BRISTOL VA 24201 Active Company formed on the 1997-07-08
C & W PROPERTIES, L.L.C. 8090 S DURANGO DR STE 115 LAS VEGAS NV 89113 Active Company formed on the 2009-07-29
C & W PROPERTIES PTY LTD Active Company formed on the 2005-10-06
C & W PROPERTIES, INC. 240 RED TAIL LANE DORSET VT 05251 Terminated Company formed on the 1980-12-04
C & W Properties, LLC Delaware Unknown
C & W PROPERTIES, L.L.C. 225 WATER STREET, SUITE 1500 JACKSONVILLE FL 32202 Inactive Company formed on the 2001-12-19
C & W PROPERTIES OF SOUTHWEST FLORIDA, LLC 3976 DESTINATION DRIVE #206 OSPREY FL 34229 Active Company formed on the 2017-06-20
C & W PROPERTIES LTD. Unknown

Company Officers of C & W PROPERTIES LTD.

Current Directors
Officer Role Date Appointed
DEAN DEREK WARREN
 Company Secretary 2005-07-01
SIU KIT CHAN
 Director 2005-07-01
DEAN DEREK WARREN
 Director 2005-07-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DEAN DEREK WARREN HEXZAGON NEW HOMES LIMITED Director 2015-10-29 CURRENT 2015-10-29 Liquidation

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
2019-05-08LIQ14Voluntary liquidation. Return of final meeting of creditors
2019-05-08LIQ14Voluntary liquidation. Return of final meeting of creditors
2018-09-13LIQ03Voluntary liquidation Statement of receipts and payments to 2018-07-23
2018-09-13LIQ03Voluntary liquidation Statement of receipts and payments to 2018-07-23
2017-08-23LIQ02Voluntary liquidation Statement of affairs
2017-08-11AD01REGISTERED OFFICE CHANGED ON 11/08/17 FROM Prospect House 11-13 Lonsdale Gardens Tunbridge Wells Kent TN1 1NU
2017-08-07600Appointment of a voluntary liquidator
2017-08-07LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2017-07-24
2017-06-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-05-13MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054963510003
2016-08-15LATEST SOC15/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-15CS01CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES
2016-04-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-04-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-04-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-04-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-03-31AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-30LATEST SOC30/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-30AR0101/07/15 ANNUAL RETURN FULL LIST
2015-07-30CH01Director's details changed for Mr Dean Derek Warren on 2015-06-30
2015-03-31AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-12LATEST SOC12/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-12AR0101/07/14 ANNUAL RETURN FULL LIST
2014-03-05AA30/06/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-07-09AR0101/07/13 ANNUAL RETURN FULL LIST
2013-05-07ANNOTATIONOther
2013-04-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 054963510003
2013-02-28AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-16AR0101/07/12 ANNUAL RETURN FULL LIST
2012-03-19AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-21AR0101/07/11 ANNUAL RETURN FULL LIST
2011-07-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN DEREK WARREN / 21/07/2011
2011-07-21CH01DIRECTOR'S CHANGE OF PARTICULARS / SIU KIT CHAN / 21/07/2011
2011-07-21CH03SECRETARY'S CHANGE OF PARTICULARS / DEAN DEREK WARREN / 21/07/2011
2011-05-24AA30/06/10 TOTAL EXEMPTION SMALL
2010-07-07AR0101/07/10 FULL LIST
2010-07-07CH01DIRECTOR'S CHANGE OF PARTICULARS / DEAN DEREK WARREN / 01/07/2010
2010-07-07CH01DIRECTOR'S CHANGE OF PARTICULARS / SIU KIT CHAN / 01/07/2010
2010-07-06AD01REGISTERED OFFICE CHANGED ON 06/07/2010 FROM 42 KEVINGTON DRIVE CHISLEHURST KENT BR7 6RN
2010-05-26AA30/06/09 TOTAL EXEMPTION FULL
2009-07-08363aRETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS
2009-05-02AA30/06/08 TOTAL EXEMPTION FULL
2008-10-02AA31/07/06 TOTAL EXEMPTION FULL
2008-07-30363(287)REGISTERED OFFICE CHANGED ON 30/07/08
2008-07-30363sRETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS
2008-05-01AA30/06/07 TOTAL EXEMPTION FULL
2008-04-29225PREVSHO FROM 31/07/2007 TO 30/06/2007
2008-02-26DISS40DISS40 (DISS40(SOAD))
2008-02-25363aRETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS
2007-12-18GAZ1FIRST GAZETTE
2006-10-09363sRETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS
2006-02-14395PARTICULARS OF MORTGAGE/CHARGE
2006-02-14395PARTICULARS OF MORTGAGE/CHARGE
2005-07-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to C & W PROPERTIES LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2017-07-28
Resolution2017-07-28
Meetings o2017-07-14
Proposal to Strike Off2007-12-18
Fines / Sanctions
No fines or sanctions have been issued against C & W PROPERTIES 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
2013-04-30 Satisfied CARL SAYLE
ASSIGNMENT OF RENTAL INCOME 2006-02-14 Satisfied ABBEY NATIONAL PLC
LEGAL AND GENERAL CHARGE 2006-02-14 Satisfied ABBEY NATIONAL PLC
Creditors
Creditors Due Within One Year 2011-07-01 £ 358,090

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30

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 C & W PROPERTIES LTD.

Financial Assets
Balance Sheet
Called Up Share Capital 2011-07-01 £ 100
Cash Bank In Hand 2011-07-01 £ 6,323
Current Assets 2011-07-01 £ 6,323
Shareholder Funds 2011-07-01 £ 351,767

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of C & W PROPERTIES LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for C & W PROPERTIES LTD.
Trademarks
We have not found any records of C & W PROPERTIES LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C & W PROPERTIES 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 (70100 - Activities of head offices) as C & W PROPERTIES LTD. are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where C & W PROPERTIES 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 TypeMeetings of Creditors
Defending partyC & W PROPERTIES LTD.Event Date2017-07-24
Notice is hereby given, pursuant to Rule 15.13 of the Insolvency (England and Wales) Rules 2016 , that the Directors of the above named Company (the 'conveners') are seeking a decision from creditors on the nomination of a Liquidator by way of a virtual meeting. The meeting will be held as a virtual meeting by Skype on 24 July 2017 at 11.15 am . Details of how to access the virtual meeting are included in the notice delivered to creditors. If any creditor has not received this notice or requires further information please contact David Rubin & Partners ("DRP"), 26 -28 Bedford Row, London, WC1R 4HE. Stephen Katz or alternatively Andreas Arakapiotis may be contacted on telephone number 020 7400 7900. Stephen Katz FCA of DRP, is a person qualified to act as an Insolvency Practitioner in relation to the Company who will, during the period before the decision date, furnish creditors free of charge with such information concerning the Company's affairs as they may reasonably require. A creditor may appoint a person as a proxy-holder to act as their representative and to speak, vote, abstain or propose resolutions at the meeting. A proxy for a specific meeting must be delivered to DRP, 26-28 Bedford Row, London, WC1R 4HE on behalf of the Chair before the meeting. In order to be entitled to vote at the meeting, creditors must lodge a proof of debt of their claim at the offices of DRP not later than 4.00 pm on the business day before the decision date. Name and address of nominated Liquidator: Stephen Katz (IP No. 8681 ) of David Rubin & Partners , 26-28 Bedford Row, London, WC1R 4HE Further details contact: Stephen Katz. Alternative contact: Andreas Arakapiotis, Email: Andreasa@drpartners.com Ag KF40789
 
Initiating party Event TypeAppointment of Liquidators
Defending partyC & W PROPERTIES LTD.Event Date2017-07-24
Liquidator's name and address: Stephen Katz (IP No. 8681 ) of David Rubin & Partners , 26-28 Bedford Row, London, WC1R 4HE : Ag KF41617
 
Initiating party Event TypeResolutions for Winding-up
Defending partyC & W PROPERTIES LTD.Event Date2017-07-24
At a General Meeting of the Members of the above-named Company, duly convened and held at 26-28 Bedford Row, London, WC1R 4HE on 24 July 2017 , the following Special Resolution and Ordinary Resolution were duly passed: That the Company be wound up voluntarily, and that Stephen Katz (IP No. 8681 ) of David Rubin & Partners , 26-28 Bedford Row, London, WC1R 4HE be and he is hereby appointed Liquidator for the purposes of such winding-up. For further details contact: Andreas Arakapiotis, Tel: 020 7400 7900 . Ag KF41617
 
Initiating party Event TypeProposal to Strike Off
Defending partyC & W PROPERTIES LTD.Event Date2007-12-18
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C & W PROPERTIES 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 C & W PROPERTIES LTD. any grants or awards.
Ownership
    We could not find any group structure information
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