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Home > England & Wales Companies > DREWERY & WHEELDON PROFESSIONAL SERVICES LIMITED
Company Information for

DREWERY & WHEELDON PROFESSIONAL SERVICES LIMITED

GRIFFINS TAVISTOCK HOUSE SOUTH, TAVISTOCK SQUARE, LONDON, WC1H 9LG,
Company Registration Number
06950652
Private Limited Company
Liquidation

Company Overview

About Drewery & Wheeldon Professional Services Ltd
DREWERY & WHEELDON PROFESSIONAL SERVICES LIMITED was founded on 2009-07-02 and has its registered office in London. The organisation's status is listed as "Liquidation". Drewery & Wheeldon Professional Services Limited 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
DREWERY & WHEELDON PROFESSIONAL SERVICES LIMITED
 
Legal Registered Office
GRIFFINS TAVISTOCK HOUSE SOUTH
TAVISTOCK SQUARE
LONDON
WC1H 9LG
Other companies in WC1H
 
Filing Information
Company Number 06950652
Company ID Number 06950652
Date formed 2009-07-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2010
Account next due 31/03/2012
Latest return 02/07/2011
Return next due 30/07/2012
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-08-05 18:54:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DREWERY & WHEELDON PROFESSIONAL SERVICES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   GARY COTTAM ACCOUNTANTS LIMITED   ISIS BUSINESS SOLUTIONS LTD
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Company Officers of DREWERY & WHEELDON PROFESSIONAL SERVICES LIMITED

Current Directors
Officer Role Date Appointed
MARK EDWARD WATERFIELD
Director 2009-07-02
Previous Officers
Officer Role Date Appointed Date Resigned
ROSS ALEXANDER JARVIE
Director 2011-04-15 2011-05-19
MARTIN GEORGE THOMSON
Director 2009-08-24 2010-08-07
ARTHUR IAN WILLOWS
Director 2009-08-24 2010-08-07
MARTIN GEORGE THOMSON
Director 2009-07-02 2009-07-09
ARTHUR IAN WILLOWS
Director 2009-07-02 2009-07-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK EDWARD WATERFIELD DWPS (UK) LIMITED Director 2014-08-01 CURRENT 2011-03-28 Active
MARK EDWARD WATERFIELD LINCOLNSHIRE SURVEYORS LIMITED Director 2014-08-01 CURRENT 2012-07-30 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
2018-07-19GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2018-04-19LIQ14NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2017-05-174.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/03/2017
2016-05-174.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/03/2016
2015-05-124.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/03/2015
2014-05-064.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/03/2014
2014-02-19LIQ MISC OCCOURT ORDER INSOLVENCY:COURT ORDER REMOVAL OF LIQUIDATOR
2014-02-19LIQ MISCINSOLVENCY:SECRETARY OF STATE'S RELEASE OF LIQUIDATOR
2014-02-194.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2013-04-15LIQ MISC OCCOURT ORDER INSOLVENCY:APPOINTMENT OF LIQUIDATOR
2013-04-15600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-04-11AD01REGISTERED OFFICE CHANGED ON 11/04/2013 FROM C/O AXIOM RECOVERY LLP TURNPIKE GATE HOUSE BIRMINGHAM ROAD ALCESTER B49 5JG
2013-04-034.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2012-10-014.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/09/2012
2012-04-18AD01REGISTERED OFFICE CHANGED ON 18/04/2012 FROM SIX OAKS GROVE RETFORD DN22 0RJ UNITED KINGDOM
2011-09-21600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2011-09-214.20STATEMENT OF AFFAIRS/4.19
2011-09-21LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2011-07-19LATEST SOC19/07/11 STATEMENT OF CAPITAL;GBP 90
2011-07-19AR0102/07/11 FULL LIST
2011-06-15TM01APPOINTMENT TERMINATED, DIRECTOR ROSS JARVIE
2011-04-19AP01DIRECTOR APPOINTED ROSS ALEXANDER JARVIE
2011-03-28AA30/06/10 TOTAL EXEMPTION FULL
2011-03-28AA01PREVSHO FROM 31/07/2010 TO 30/06/2010
2011-02-25AA01CURRSHO FROM 31/07/2011 TO 30/06/2011
2010-08-27AD01REGISTERED OFFICE CHANGED ON 27/08/2010 FROM, LINDEN COTTAGE KINGS GARDENS, GRANTHAM, LINCOLNSHIRE, NG31 8TY
2010-08-24TM01APPOINTMENT TERMINATED, DIRECTOR ARTHUR WILLOWS
2010-08-24TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN THOMSON
2010-07-21AR0102/07/10 FULL LIST
2010-07-13AP01DIRECTOR APPOINTED MR MARTIN GEORGE THOMSON
2010-07-13AP01DIRECTOR APPOINTED MR ARTHUR IAN WILLOWS
2009-07-14288bAPPOINTMENT TERMINATED DIRECTOR ARTHUR WILLOWS
2009-07-14288bAPPOINTMENT TERMINATED DIRECTOR MARTIN THOMSON
2009-07-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
9305 - Other service activities n.e.c.



Licences & Regulatory approval
We could not find any licences issued to DREWERY & WHEELDON PROFESSIONAL SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Meetings of Creditors2016-08-30
Meetings of Creditors2014-07-31
Fines / Sanctions
No fines or sanctions have been issued against DREWERY & WHEELDON PROFESSIONAL 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
DREWERY & WHEELDON PROFESSIONAL SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.369
MortgagesNumMortOutstanding0.889
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.489

This shows the max and average number of mortgages for companies with the same SIC code of 9305 - Other service activities n.e.c.

Intangible Assets
Patents
We have not found any records of DREWERY & WHEELDON PROFESSIONAL SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DREWERY & WHEELDON PROFESSIONAL SERVICES LIMITED
Trademarks
We have not found any records of DREWERY & WHEELDON PROFESSIONAL SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DREWERY & WHEELDON PROFESSIONAL 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 (9305 - Other service activities n.e.c.) as DREWERY & WHEELDON PROFESSIONAL SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DREWERY & WHEELDON PROFESSIONAL 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.
Legal Notices/Action
Initiating party Event TypeMeetings of Creditors
Defending partyDREWERY & WHEELDON PROFESSIONAL SERVICES LIMITEDEvent Date2016-08-23
Notice is hereby given, pursuant to Rule 4.54 of the Insolvency Rules 1986 (as amended) that the Liquidator has summoned a general meeting of the companys creditors for the purpose of considering the resolutions set out below. The meeting will be held at the offices of Griffins, Tavistock House South, Tavistock Square, London, WC1H 9LG on 22 September 2016 at 10.00 am. At the meeting I will be proposing the following resolutions: To approve that the Liquidator be paid from the estate of the Company in relation to the pooled costs incurred by Griffins in accordance with the amounts set out in Appendix H; To approve that in the event that any estate(s) do not approve a resolution for the payment of pooled costs, these pooled costs will be paid by the remaining estates proportionately in accordance with the percentages set out in Appendix H. In order to be entitled to vote at the meeting, creditors must lodge their proxies with the Liquidator at Griffins , Tavistock House South, Tavistock Square, London, WC1H 9LG , by no later than 12 noon on the business day prior to the day of the meeting (together with a completed proof of debt form if this has not previously been submitted). Date of Appointment: 8 March 2013. Office Holder details: Stephen Hunt (IP No 9183) of Griffins, Tavistock House South, Tavistock Square, London, WC1H 9LG Further details contact: Stephen Hunt, Email: richard.barrett@griffins.net or tel: 0207 554 9600. Alternative contact: Dan Hibben
 
Initiating party Event TypeMeetings of Creditors
Defending partyDREWERY & WHEELDON PROFESSIONAL SERVICES LIMITEDEvent Date2014-07-28
Notice is hereby given, pursuant to Rule 4.54 of the Insolvency Rules 1986 (as amended) that the Liquidators have summoned a general meeting of the Companys creditors for the purpose of agreeding the Liquidators remuneration. The meeting will be held at Griffins, Tavistock House South, Tavistock Square, London, WC1H 9LG , on 27 August 2014 , at 11.00 am. In order to be entitled to vote at the meeting, creditors must lodge their proxies at Griffins , Tavistock House South, Tavistock Square, London, WC1H 9LG , by no later than 12 noon on the business day prior to the day of the meeting (together with a completed proof of debt form if this has not previously been submitted). Date of Appointment: 8 March 2013. Office holder details: Stephen Hunt (IP No 9183) of Griffins, Tavistock House South, Tavistock Square, London, WC1H 9LG. Further details contact: Vaishali Pipalia, Email: Vaishali.pipalia@griffins.net, Tel: 0207 554 9600.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DREWERY & WHEELDON PROFESSIONAL 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 DREWERY & WHEELDON PROFESSIONAL SERVICES LIMITED 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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