Dissolved
Dissolved 2017-09-29
Company Information for DWR CYMRU CUSTOMER SERVICES LIMITED
SNOW HILL QUEENSWAY, BIRMINGHAM, B4 6GH,
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Company Registration Number
08114592
Private Limited Company
Dissolved Dissolved 2017-09-29 |
Company Name | |
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DWR CYMRU CUSTOMER SERVICES LIMITED | |
Legal Registered Office | |
SNOW HILL QUEENSWAY BIRMINGHAM B4 6GH Other companies in CF46 | |
Company Number | 08114592 | |
---|---|---|
Date formed | 2012-06-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-03-31 | |
Date Dissolved | 2017-09-29 | |
Type of accounts | FULL |
Last Datalog update: | 2018-01-24 02:49:41 |
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Officer | Role | Date Appointed |
---|---|---|
SAMANTHA MARIE JAMES |
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JULIA CHERRETT |
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SAMANTHA MARIE JAMES |
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CHRISTOPHER ALUN JONES |
||
MENNA RICHARDS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD GREGORY CURTIS |
Company Secretary | ||
PAUL THOMAS PUGH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DERWEN CYMRU LIMITED | Director | 2018-06-27 | CURRENT | 1999-11-03 | Active | |
2 ALBERT PARK (MONTPELIER) MANAGEMENT COMPANY LTD | Director | 2009-11-20 | CURRENT | 2009-11-04 | Active | |
ZOOM CYMRU LIMITED | Director | 2006-11-03 | CURRENT | 2006-11-03 | Dissolved 2017-04-18 | |
WELSH WATER ORGANIC ENERGY LTD | Director | 2017-12-19 | CURRENT | 2013-01-11 | Active | |
WELSH WATER ORGANIC ENERGY (CARDIFF) LTD | Director | 2017-12-19 | CURRENT | 2013-01-11 | Active | |
CAMBRIAN UTILITIES LIMITED | Director | 2016-03-24 | CURRENT | 2016-03-24 | Active | |
WELSH WATER INFRASTRUCTURE LIMITED | Director | 2016-03-24 | CURRENT | 2016-03-24 | Active | |
WELSH WATER HOLDINGS LIMITED | Director | 2016-03-23 | CURRENT | 2016-03-23 | Active | |
GLAS CYMRU HOLDINGS CYFYNGEDIG | Director | 2015-12-15 | CURRENT | 2015-12-15 | Active | |
WATER UK | Director | 2008-06-01 | CURRENT | 1998-03-27 | Active | |
WELSH WATER UTILITIES FINANCE PLC | Director | 2001-05-11 | CURRENT | 1993-11-08 | Dissolved 2017-09-29 | |
DWR CYMRU CYFYNGEDIG | Director | 2001-05-11 | CURRENT | 1989-04-01 | Active | |
DWR CYMRU (HOLDINGS) LIMITED | Director | 2001-05-11 | CURRENT | 2000-03-23 | Active | |
DWR CYMRU (FINANCING) LIMITED | Director | 2001-05-11 | CURRENT | 2001-04-02 | Active | |
GLAS CYMRU (SECURITIES) CYFYNGEDIG | Director | 2001-02-01 | CURRENT | 2000-12-21 | Active | |
GLAS CYMRU ANGHYFYNGEDIG | Director | 2000-04-13 | CURRENT | 2000-04-13 | Active | |
GLAS CYMRU HOLDINGS CYFYNGEDIG | Director | 2016-04-20 | CURRENT | 2015-12-15 | Active | |
THE ALOUD CHARITY | Director | 2012-10-01 | CURRENT | 2012-06-22 | Active | |
DWR CYMRU CYFYNGEDIG | Director | 2010-11-22 | CURRENT | 1989-04-01 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
LIQ13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/01/2017 FROM PENTWYN ROAD NELSON TREHARRIS MID GLAMORGAN CF46 6LY | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
LATEST SOC | 13/07/16 STATEMENT OF CAPITAL;GBP 1500001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES | |
AR01 | 21/06/16 FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 09/07/15 STATEMENT OF CAPITAL;GBP 1500001 | |
AR01 | 21/06/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 09/07/14 STATEMENT OF CAPITAL;GBP 1500001 | |
AR01 | 21/06/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 21/06/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED SAMANTHA MARIE JAMES | |
AP03 | SECRETARY APPOINTED SAMANTHA MARIE JAMES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RICHARD CURTIS | |
SH01 | 26/07/12 STATEMENT OF CAPITAL GBP 1500001.00 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/07/2012 FROM 1 CALLAGHAN SQUARE CARDIFF SOUTH GLAMORGAN CF10 5BT UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED MS JULIA CHERRETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL PUGH | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER ALUN JONES | |
AP01 | DIRECTOR APPOINTED MENNA RICHARDS | |
AP03 | SECRETARY APPOINTED RICHARD GREGORY CURTIS | |
AA01 | CURRSHO FROM 30/06/2013 TO 31/03/2013 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Liquidators | 2016-12-16 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED OF CHARGE | Satisfied | DEUTSCHE TRUSTEE COMPANY LIMITED AS DCC SECURITY TRUSTEE FOR THE DCC SECURED CREDITORS |
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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 DWR CYMRU CUSTOMER SERVICES LIMITED
The top companies supplying to UK government with the same SIC code (82200 - Activities of call centres) as DWR CYMRU CUSTOMER SERVICES LIMITED are:
Initiating party | Event Type | ||
---|---|---|---|
Defending party | DWR CYMRU CUSTOMER SERVICES LIMITED | Event Date | 2016-12-13 |
(All in Members' Voluntary Liquidation) ("the Companies") In the matter of the Insolvency Act 1986 and the Insolvency Rules 1986 Notice is hereby given, pursuant to Rule 4.182A of the Insolvency Rules 1986, that the Joint Liquidators of the Companies intend to make a final distribution to creditors. Creditors are required to prove their debts on or before 26 January 2017 by sending full details of their claims to the Joint Liquidators at KPMG Restructuring, One Snowhill, Snow Hill Queensway, Birmingham B4 6GH. Creditors must also, if so requested by the Joint Liquidators, provide such further details and documentary evidence to support their claims as the Joint Liquidators deem necessary. The intended distribution is a final distribution and may be made without regard to any claims not proved by 26 January 2017. Any creditor who has not proved his debt by that date, or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distribution. The Joint Liquidators intend that, after paying or providing for a final distribution in respect of creditors who have proved their claims, all funds remaining in the Joint Liquidators' hands following the final distribution to creditors shall be distributed to the shareholders of the Companies absolutely. The Companies are able to pay all their known liabilities in full. Office Holder Details: Mark Jeremy Orton (IP number 8846 ) of KPMG LLP , One Snowhill, Snow Hill Queensway, Birmingham B4 6GH and John David Thomas Milsom (IP number 9241 ) of KPMG LLP , 15 Canada Square, London E14 5GL . Date of Appointment: 13 December 2016 . Further information about these cases is available from Sam Henderson at the offices of KPMG LLP on +44 (0) 121 609 5874 or at samuel.henderson@kpmg.co.uk. Mark Jeremy Orton , Joint Liquidator Dated 15 December 2016 | |||
Initiating party | Event Type | ||
Defending party | DWR CYMRU CUSTOMER SERVICES LIMITED | Event Date | 2016-12-13 |
Mark Jeremy Orton of KPMG LLP , One Snowhill, Snow Hill Queensway, Birmingham B4 6GH and John David Thomas Milsom of KPMG LLP , 15 Canada Square, London E14 5GL : Further information about this case is available from Sam Henderson at the offices of KPMG LLP on +44 (0) 121 609 5874 or at samuel.henderson@kpmg.co.uk. | |||
Initiating party | Event Type | ||
Defending party | DWR CYMRU CUSTOMER SERVICES LIMITED | Event Date | 2016-12-13 |
Pursuant to chapter 2 of part 13 of the Companies Act 2006, the following written resolutions were passed on 13 December 2016 Special resolution That the Companies be wound up voluntarily in accordance with Chapter III of Part IV of the Insolvency Act 1986. Ordinary resolution That Mark Orton and John Milsom of KPMG LLP, One Snowhill, Snow Hill Queensway, Birmingham B4 6GH, United Kingdom, be and are hereby appointed as Joint Liquidators of the Companies and that any power conferred on them by the Companies, or by law, be exercisable by them jointly, or by either of them alone. Office Holder Details: Mark Jeremy Orton (IP number 8846 ) of KPMG LLP , One Snowhill, Snow Hill Queensway, Birmingham B4 6GH and John David Thomas Milsom (IP number 9241 ) of KPMG LLP , 15 Canada Square, London E14 5GL . Date of Appointment: 13 December 2016 . Further information about these cases is available from Sam Henderson at the offices of KPMG LLP on +44 (0) 121 609 5874 or at samuel.henderson@kpmg.co.uk. | |||
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. |