Liquidation
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 Name | |
---|---|
DREWERY & WHEELDON PROFESSIONAL SERVICES LIMITED | |
Legal Registered Office | |
GRIFFINS TAVISTOCK HOUSE SOUTH TAVISTOCK SQUARE LONDON WC1H 9LG Other companies in WC1H | |
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 |
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Officer | Role | Date Appointed |
---|---|---|
MARK EDWARD WATERFIELD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROSS ALEXANDER JARVIE |
Director | ||
MARTIN GEORGE THOMSON |
Director | ||
ARTHUR IAN WILLOWS |
Director | ||
MARTIN GEORGE THOMSON |
Director | ||
ARTHUR IAN WILLOWS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DWPS (UK) LIMITED | Director | 2014-08-01 | CURRENT | 2011-03-28 | Active | |
LINCOLNSHIRE SURVEYORS LIMITED | Director | 2014-08-01 | CURRENT | 2012-07-30 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/03/2017 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/03/2016 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/03/2015 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/03/2014 | |
LIQ MISC OC | COURT ORDER INSOLVENCY:COURT ORDER REMOVAL OF LIQUIDATOR | |
LIQ MISC | INSOLVENCY:SECRETARY OF STATE'S RELEASE OF LIQUIDATOR | |
4.40 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR | |
LIQ MISC OC | COURT ORDER INSOLVENCY:APPOINTMENT OF LIQUIDATOR | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
AD01 | REGISTERED OFFICE CHANGED ON 11/04/2013 FROM C/O AXIOM RECOVERY LLP TURNPIKE GATE HOUSE BIRMINGHAM ROAD ALCESTER B49 5JG | |
4.40 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/09/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/04/2012 FROM SIX OAKS GROVE RETFORD DN22 0RJ UNITED KINGDOM | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
LATEST SOC | 19/07/11 STATEMENT OF CAPITAL;GBP 90 | |
AR01 | 02/07/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROSS JARVIE | |
AP01 | DIRECTOR APPOINTED ROSS ALEXANDER JARVIE | |
AA | 30/06/10 TOTAL EXEMPTION FULL | |
AA01 | PREVSHO FROM 31/07/2010 TO 30/06/2010 | |
AA01 | CURRSHO FROM 31/07/2011 TO 30/06/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/08/2010 FROM, LINDEN COTTAGE KINGS GARDENS, GRANTHAM, LINCOLNSHIRE, NG31 8TY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ARTHUR WILLOWS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN THOMSON | |
AR01 | 02/07/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MARTIN GEORGE THOMSON | |
AP01 | DIRECTOR APPOINTED MR ARTHUR IAN WILLOWS | |
288b | APPOINTMENT TERMINATED DIRECTOR ARTHUR WILLOWS | |
288b | APPOINTMENT TERMINATED DIRECTOR MARTIN THOMSON | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Meetings of Creditors | 2016-08-30 |
Meetings of Creditors | 2014-07-31 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.36 | 9 |
MortgagesNumMortOutstanding | 0.88 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.48 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 9305 - Other service activities n.e.c.
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:
Initiating party | Event Type | Meetings of Creditors | |
---|---|---|---|
Defending party | DREWERY & WHEELDON PROFESSIONAL SERVICES LIMITED | Event Date | 2016-08-23 |
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 Type | Meetings of Creditors | |
Defending party | DREWERY & WHEELDON PROFESSIONAL SERVICES LIMITED | Event Date | 2014-07-28 |
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. | |||
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. |