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Home > England & Wales Companies > PWC ASSEMBLIES LIMITED
Company Information for

PWC ASSEMBLIES LIMITED

FERRYHILL, COUNTY DURHAM, DL17 8HX,
Company Registration Number
06783670
Private Limited Company
Dissolved

Dissolved 2016-04-05

Company Overview

About Pwc Assemblies Ltd
PWC ASSEMBLIES LIMITED was founded on 2009-01-06 and had its registered office in Ferryhill. The company was dissolved on the 2016-04-05 and is no longer trading or active.

Key Data
Company Name
PWC ASSEMBLIES LIMITED
 
Legal Registered Office
FERRYHILL
COUNTY DURHAM
DL17 8HX
Other companies in DL5
 
Previous Names
DPE ASSEMBLIES LIMITED08/09/2015
USL AUTOMOTIVE LIMITED18/04/2015
DPE AUTOMOTIVE (DIRECT) LIMITED03/01/2012
DPE REDDITCH LIMITED22/06/2009
ASHWAY 102 LIMITED28/01/2009
Filing Information
Company Number 06783670
Date formed 2009-01-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-12-31
Date Dissolved 2016-04-05
Type of accounts SMALL
Last Datalog update: 2017-01-25 22:19:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PWC ASSEMBLIES LIMITED
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Company Officers of PWC ASSEMBLIES LIMITED

Current Directors
Officer Role Date Appointed
PETER WILLIAM COATES
Director 2009-01-26
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW CHRISTOPHER LAPPING
Company Secretary 2014-06-10 2015-08-19
ANDREW CHRISTOPHER LAPPING
Director 2014-05-22 2015-08-19
RUDI SCOTT WRIGHT
Director 2014-05-22 2015-08-19
PETER WILLIAM COATES
Company Secretary 2009-01-26 2014-06-10
KIM TILTMAN
Director 2011-09-21 2014-05-22
STEPHEN JOHN PIKE
Director 2010-03-23 2011-09-21
BRENDAN THOMAS CONLAN
Director 2010-11-26 2011-01-24
ANDREW JOHN SMITH
Director 2010-12-08 2011-01-24
MARK ASHLEY SAUL
Company Secretary 2009-01-06 2009-01-26
MARK ASHLEY SAUL
Director 2009-01-06 2009-01-26
AR Corporate Secretaries Limited
Company Secretary 2009-01-06 2009-01-06
ROBERT JAMES THOBURN
Director 2009-01-06 2009-01-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER WILLIAM COATES DURHAM PRECISION ENGINEERING LIMITED Director 2009-01-20 CURRENT 2007-12-11 Active
PETER WILLIAM COATES AANE REALISATIONS (NE) LIMITED Director 2008-11-17 CURRENT 1984-03-06 In Administration/Administrative Receiver
PETER WILLIAM COATES PC AUTOMOTIVE LIMITED Director 2008-05-09 CURRENT 2007-12-11 Liquidation
PETER WILLIAM COATES DPE HOLDINGS LIMITED Director 2007-12-14 CURRENT 2006-01-03 Active - Proposal to Strike off
PETER WILLIAM COATES TOLWOOD TECHNOLOGIES LIMITED Director 2007-04-20 CURRENT 2004-03-30 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
2016-04-05GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-01-19GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-01-06DS01APPLICATION FOR STRIKING-OFF
2015-09-08CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-09-08CERTNMCOMPANY NAME CHANGED DPE ASSEMBLIES LIMITED CERTIFICATE ISSUED ON 08/09/15
2015-09-07RES01ADOPT ARTICLES 19/08/2015
2015-09-07CC02NOTICE OF REMOVAL OF RESTRICTION ON THE COMPANY'S ARTICLES
2015-09-07TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW LAPPING
2015-09-07TM02APPOINTMENT TERMINATED, SECRETARY ANDREW LAPPING
2015-09-07TM01APPOINTMENT TERMINATED, DIRECTOR RUDI WRIGHT
2015-09-07AD01REGISTERED OFFICE CHANGED ON 07/09/2015 FROM GURNEY WAY NEWTON AYCLIFFE COUNTY DURHAM DL5 6UJ
2015-09-04RES15CHANGE OF NAME 19/08/2015
2015-08-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067836700002
2015-08-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067836700001
2015-04-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
2015-04-18RES15CHANGE OF NAME 10/03/2015
2015-04-18CERTNMCOMPANY NAME CHANGED USL AUTOMOTIVE LIMITED CERTIFICATE ISSUED ON 18/04/15
2015-04-18CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-03-09AA01PREVSHO FROM 31/01/2015 TO 31/12/2014
2015-03-09TM02APPOINTMENT TERMINATED, SECRETARY PETER COATES
2015-02-02LATEST SOC02/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-02AR0131/01/15 FULL LIST
2014-07-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 067836700002
2014-06-19AP03SECRETARY APPOINTED ANDREW CHRISTOPHER LAPPING
2014-06-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 067836700001
2014-06-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHRISTOPHER LAPPING / 22/05/2014
2014-06-05AD01REGISTERED OFFICE CHANGED ON 05/06/2014 FROM C692 COATHAM AVENUE AYCLIFFE BUSINESS PARK NEWTON AYCLIFFE COUNTY DURHAM DL5 6DB
2014-06-05TM01APPOINTMENT TERMINATED, DIRECTOR KIM TILTMAN
2014-06-05AP01DIRECTOR APPOINTED MR RUDI SCOTT WRIGHT
2014-06-05AP01DIRECTOR APPOINTED MR ANDREW CHRISTOPHER LAPPING
2014-02-03LATEST SOC03/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-03AR0131/01/14 FULL LIST
2014-02-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14
2013-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WILLIAM COATES / 23/05/2013
2013-02-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13
2013-02-11AR0131/01/13 FULL LIST
2012-04-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12
2012-04-16AR0131/01/12 FULL LIST
2012-01-05AD01REGISTERED OFFICE CHANGED ON 05/01/2012 FROM SAVILLE HOUSE REDFERN PARKWAY TYSELEY BIRMINGHAM B11 2AP
2012-01-03RES15CHANGE OF NAME 03/01/2012
2012-01-03CERTNMCOMPANY NAME CHANGED DPE AUTOMOTIVE (DIRECT) LIMITED CERTIFICATE ISSUED ON 03/01/12
2011-10-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11
2011-09-22AP01DIRECTOR APPOINTED MRS KIM TILTMAN
2011-09-22TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN PIKE
2011-02-02AR0131/01/11 FULL LIST
2011-02-02TM01APPOINTMENT TERMINATED, DIRECTOR BRENDAN CONLAN
2011-02-02TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW SMITH
2011-02-02SH0126/11/10 STATEMENT OF CAPITAL GBP 100
2010-12-09AP01DIRECTOR APPOINTED MR ANDREW JOHN SMITH
2010-12-09AP01DIRECTOR APPOINTED MR BRENDAN THOMAS CONLAN
2010-09-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10
2010-06-24AR0104/06/10 FULL LIST
2010-06-24AD01REGISTERED OFFICE CHANGED ON 24/06/2010 FROM DPE GURNEY WAY AYCLIFFE BUSINESS PARK NEWTON AYCLIFFE COUNTY DURHAM DL5 6UJ UNITED KINGDOM
2010-06-24AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-06-24AD02SAIL ADDRESS CREATED
2010-05-13RES01ADOPT ARTICLES 29/04/2010
2010-05-13CC01NOTICE OF RESTRICTION ON THE COMPANY'S ARTICLES
2010-03-23AP01DIRECTOR APPOINTED MR STEPHEN JOHN PIKE
2009-06-19363aRETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS
2009-06-18CERTNMCOMPANY NAME CHANGED DPE REDDITCH LIMITED CERTIFICATE ISSUED ON 22/06/09
2009-01-28CERTNMCOMPANY NAME CHANGED ASHWAY 102 LIMITED CERTIFICATE ISSUED ON 28/01/09
2009-01-27287REGISTERED OFFICE CHANGED ON 27/01/2009 FROM 1 FIELD HOUSE CLOSE WETHERBY WEST YORKSHIRE LS22 6UD
2009-01-27288aSECRETARY APPOINTED MR PETER WILLIAM COATES
2009-01-27288bAPPOINTMENT TERMINATED SECRETARY MARK SAUL
2009-01-27288aDIRECTOR APPOINTED MR PETER WILLIAM COATES
2009-01-27288bAPPOINTMENT TERMINATED DIRECTOR MARK SAUL
2009-01-14288aDIRECTOR AND SECRETARY APPOINTED MARK ASHLEY SAUL
2009-01-14288bAPPOINTMENT TERMINATED SECRETARY AR CORPORATE SECRETARIES LIMITED
2009-01-14288bAPPOINTMENT TERMINATED DIRECTOR ROBERT THOBURN
2009-01-14287REGISTERED OFFICE CHANGED ON 14/01/2009 FROM TOWNGATE HOUSE 116 -118 TOWNGATE LEYLAND LANCASHIRE PR25 2LQ ENGLAND
2009-01-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to PWC ASSEMBLIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 PWC ASSEMBLIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-07-03 Satisfied ABN AMRO COMMERCIAL FINANCE PLC
2014-06-12 Satisfied NEAF LP ACTING BY ITS GENERAL PARTNER NE ANGEL GP LIMITED
Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31

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 PWC ASSEMBLIES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-02-01 £ 1
Cash Bank In Hand 2012-02-01 £ 100
Shareholder Funds 2013-02-01 £ 1
Shareholder Funds 2012-02-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PWC ASSEMBLIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PWC ASSEMBLIES LIMITED
Trademarks
We have not found any records of PWC ASSEMBLIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PWC ASSEMBLIES 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 (99999 - Dormant Company) as PWC ASSEMBLIES LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where PWC ASSEMBLIES 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 PWC ASSEMBLIES 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 PWC ASSEMBLIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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