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Company Information for

DSW INVESTMENTS LLP

7400 DARESBURY PARK, DARESBURY, WARRINGTON, WA4 4BS,
Company Registration Number
OC321092
Limited Liability Partnership
Active - Proposal to Strike off

Company Overview

About Dsw Investments Llp
DSW INVESTMENTS LLP was founded on 2006-07-20 and has its registered office in Warrington. The organisation's status is listed as "Active - Proposal to Strike off". Dsw Investments Llp is a Limited Liability Partnership registered in ENGLAND with Companies House
Key Data
Company Name
DSW INVESTMENTS LLP
 
Legal Registered Office
7400 DARESBURY PARK
DARESBURY
WARRINGTON
WA4 4BS
Other companies in WA4
 
Filing Information
Company Number OC321092
Company ID Number OC321092
Date formed 2006-07-20
Country ENGLAND
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2019
Account next due 31/12/2020
Latest return 20/07/2015
Return next due 17/08/2016
Type of accounts 
Last Datalog update: 2020-02-05 22:46:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DSW INVESTMENTS LLP
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   DOW SCHOFIELD WATTS CORPORATE FINANCE LIMITED   DSW CAPITAL PLC   HARRISON SALMON MANAGEMENT SERVICES LIMITED
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Companies with same name DSW INVESTMENTS LLP
The following companies were found which have the same name as DSW INVESTMENTS LLP. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DSW INVESTMENTS 2 LLP 7400 DARESBURY PARK DARESBURY WARRINGTON WA4 4BS Active Company formed on the 2012-03-28
DSW INVESTMENTS, LLC 12715 BEL RED RD STE 204 BELLEVUE WA 98005 Dissolved Company formed on the 2006-08-15
DSW INVESTMENTS LLC 2215-B RENAISSANCE DR LAS VEGAS NV 89119 Active Company formed on the 2013-03-18
DSW INVESTMENTS PTY LTD VIC 3189 Active Company formed on the 2015-01-15
DSW INVESTMENTS LLC Delaware Unknown
DSW INVESTMENTS OF BAY COUNTY INC 8406 PANAMA CITY BEACH PARKWAY PANAMA CITY BEACH FL 32407 Inactive Company formed on the 2015-05-29
DSW INVESTMENTS, LLC 2001 Palm Beach Lakes Blvd WEST PALM BEACH FL 33415 Inactive Company formed on the 2003-07-10
DSW INVESTMENTS II, LTD. 10711 PRESTON RD STE 200 DALLAS TX 75230 Active Company formed on the 2000-07-07
DSW INVESTMENTS I, INC. 10711 PRESTON RD STE 200 DALLAS TX 75230 Active Company formed on the 1999-04-06
DSW INVESTMENTS, LTD. 10711 PRESTON RD STE 200 DALLAS TX 75230 Forfeited Company formed on the 1999-04-07
DSW INVESTMENTS LLC Michigan UNKNOWN
DSW INVESTMENTS LTD FLAT 9 ACACIA COURT ALPINE ROAD LONDON NW9 9BP Active Company formed on the 2020-04-29

Company Officers of DSW INVESTMENTS LLP

Current Directors
Officer Role Date Appointed
ANDREW GRAHAM DODD
 Limited Liability Partnership (LLP) Designated Member 2006-07-20
JAMES ALEXANDER THOMAS DOW
 Limited Liability Partnership (LLP) Designated Member 2006-07-20
PHILIP COLIN PRICE
 Limited Liability Partnership (LLP) Designated Member 2006-07-20
MARK SANDERSON WATTS
 Limited Liability Partnership (LLP) Designated Member 2006-07-20
FIONA ELIZABETH SCHOFIELD
 Limited Liability Partnership (LLP) Member 2006-07-20
Previous Officers
Officer Role Date Appointed Date Resigned
LEA CATHERINE HERLIHY
 Limited Liability Partnership (LLP) Member 2006-07-20 2013-01-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW GRAHAM DODD JONES & DODD LLP Limited Liability Partnership (LLP) Designated Member 2014-08-31 CURRENT 2008-07-31 Dissolved 2017-10-10
ANDREW GRAHAM DODD DSW INVESTMENTS 2 LLP Limited Liability Partnership (LLP) Designated Member 2012-03-28 CURRENT 2012-03-28 Active
ANDREW GRAHAM DODD PHD EBS LLP Limited Liability Partnership (LLP) Designated Member 2009-01-30 CURRENT 2009-01-30 Active - Proposal to Strike off
ANDREW GRAHAM DODD PHD CORE INVESTORS LLP Limited Liability Partnership (LLP) Designated Member 2008-12-16 CURRENT 2008-12-16 Active - Proposal to Strike off
ANDREW GRAHAM DODD PHD CARRIED INTEREST LLP Limited Liability Partnership (LLP) Designated Member 2008-02-28 CURRENT 2008-02-28 Active - Proposal to Strike off
ANDREW GRAHAM DODD PHD EQUITY PARTNERS LLP Limited Liability Partnership (LLP) Designated Member 2008-02-01 CURRENT 2008-02-01 Active - Proposal to Strike off
ANDREW GRAHAM DODD PHD VENTURES LLP Limited Liability Partnership (LLP) Designated Member 2005-03-17 CURRENT 2005-03-17 Active
JAMES ALEXANDER THOMAS DOW DSW ANGELS (CARRIED INTEREST) LLP Limited Liability Partnership (LLP) Designated Member 2018-01-19 CURRENT 2018-01-19 Active
JAMES ALEXANDER THOMAS DOW DSW INVESTMENTS 2 LLP Limited Liability Partnership (LLP) Designated Member 2012-03-28 CURRENT 2012-03-28 Active
JAMES ALEXANDER THOMAS DOW PHD EBS LLP Limited Liability Partnership (LLP) Designated Member 2009-01-30 CURRENT 2009-01-30 Active - Proposal to Strike off
JAMES ALEXANDER THOMAS DOW PHD CORE INVESTORS LLP Limited Liability Partnership (LLP) Designated Member 2008-12-16 CURRENT 2008-12-16 Active - Proposal to Strike off
JAMES ALEXANDER THOMAS DOW PHD CARRIED INTEREST LLP Limited Liability Partnership (LLP) Designated Member 2008-02-28 CURRENT 2008-02-28 Active - Proposal to Strike off
JAMES ALEXANDER THOMAS DOW PHD EQUITY PARTNERS LLP Limited Liability Partnership (LLP) Designated Member 2008-02-01 CURRENT 2008-02-01 Active - Proposal to Strike off
JAMES ALEXANDER THOMAS DOW ASK FOR IT BACK LLP Limited Liability Partnership (LLP) Designated Member 2007-01-05 CURRENT 2007-01-05 Dissolved 2015-01-20
JAMES ALEXANDER THOMAS DOW DOW SCHOFIELD WATTS LLP Limited Liability Partnership (LLP) Designated Member 2002-07-29 CURRENT 2002-07-29 Active - Proposal to Strike off
PHILIP COLIN PRICE DSW INVESTMENTS 2 LLP Limited Liability Partnership (LLP) Designated Member 2012-03-28 CURRENT 2012-03-28 Active
PHILIP COLIN PRICE PHD CORE INVESTORS LLP Limited Liability Partnership (LLP) Designated Member 2008-12-16 CURRENT 2008-12-16 Active - Proposal to Strike off
PHILIP COLIN PRICE PHD CARRIED INTEREST LLP Limited Liability Partnership (LLP) Designated Member 2008-02-28 CURRENT 2008-02-28 Active - Proposal to Strike off
PHILIP COLIN PRICE PHD EQUITY PARTNERS LLP Limited Liability Partnership (LLP) Designated Member 2008-02-01 CURRENT 2008-02-01 Active - Proposal to Strike off
PHILIP COLIN PRICE ASK FOR IT BACK LLP Limited Liability Partnership (LLP) Designated Member 2007-01-05 CURRENT 2007-01-05 Dissolved 2015-01-20
PHILIP COLIN PRICE PHD VENTURES LLP Limited Liability Partnership (LLP) Designated Member 2005-03-17 CURRENT 2005-03-17 Active
MARK SANDERSON WATTS DSW FOUNDERS LLP Limited Liability Partnership (LLP) Designated Member 2011-09-22 CURRENT 2011-09-22 Active - Proposal to Strike off
MARK SANDERSON WATTS PHD CORE INVESTORS LLP Limited Liability Partnership (LLP) Designated Member 2008-12-16 CURRENT 2008-12-16 Active - Proposal to Strike off
MARK SANDERSON WATTS PHD CARRIED INTEREST LLP Limited Liability Partnership (LLP) Designated Member 2008-02-28 CURRENT 2008-02-28 Active - Proposal to Strike off
MARK SANDERSON WATTS PHD EQUITY PARTNERS LLP Limited Liability Partnership (LLP) Designated Member 2008-02-01 CURRENT 2008-02-01 Active - Proposal to Strike off
MARK SANDERSON WATTS DOW SCHOFIELD WATTS LLP Limited Liability Partnership (LLP) Designated Member 2002-07-29 CURRENT 2002-07-29 Active - Proposal to Strike off
FIONA ELIZABETH SCHOFIELD DSW INVESTMENTS 2 LLP Limited Liability Partnership (LLP) Member 2014-06-18 CURRENT 2012-03-28 Active
FIONA ELIZABETH SCHOFIELD ASK FOR IT BACK LLP Limited Liability Partnership (LLP) Member 2007-07-01 CURRENT 2007-01-05 Dissolved 2015-01-20
FIONA ELIZABETH SCHOFIELD PHD VENTURES LLP Limited Liability Partnership (LLP) Member 2005-03-17 CURRENT 2005-03-17 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
2020-03-24GAZ2(A)SECOND GAZETTE not voluntary dissolution
2020-01-07GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-01-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-12-31LLDS01Application for strike off of limited liability partnership
2019-07-31LLCS01Confirmation statement with no updates made up to 2019-07-20
2019-01-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-07-23LLCS01Confirmation statement with no updates made up to 2018-07-20
2018-01-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-07-24LLCS01Confirmation statement with no updates made up to 2017-07-20
2017-01-10AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-28LLCS01Confirmation statement with no updates made up to 2016-07-20
2016-01-03AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-04LLAA01LLP Change to accounting reference date. Period shortened. Old period. 2015-07-31 to 2015-03-31
2015-09-27LLAD01Change of registered office address for limited liability partnership from 7700 Daresbury Park Daresbury Cheshire WA4 4HS to 7400 Daresbury Park Daresbury Warrington WA4 4BS
2015-08-17LLAR01LLP Annual return made up to 2015-07-20
2015-05-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/14
2014-07-24LLAR01LLP Annual return made up to 2014-07-20
2014-05-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/13
2013-08-16LLAR01LLP Annual return made up to 2013-07-20
2013-05-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/12
2013-03-04LLTM01Limited liability partnership termination of member Lea Herlihy
2012-08-15LLAR01LLP Annual return made up to 2012-07-20
2012-05-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/11
2011-08-05LLAR01LLP Annual return made up to 2011-07-20
2011-05-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/10
2010-08-03LLAR01LLP Annual return made up to 2010-07-20
2010-04-27AA31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-03LLP363Annual return made up to 20/07/09
2009-06-01AA31/07/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-02-10LLP363Annual return made up to 20/07/08
2008-05-21AA31/07/07 TOTAL EXEMPTION SMALL
2007-09-03363aANNUAL RETURN MADE UP TO 20/07/07
2007-07-27288cMEMBER'S PARTICULARS CHANGED
2007-07-27288cMEMBER'S PARTICULARS CHANGED
2007-07-05287REGISTERED OFFICE CHANGED ON 05/07/07 FROM: THE WHITEHOUSE GREENALL'S AVENUE STOCKTON HEATH WARRINGTON CHESHIRE WA4 6HL
2007-03-29395PARTICULARS OF MORTGAGE/CHARGE
2007-02-17395PARTICULARS OF MORTGAGE/CHARGE
2006-07-20NEWINCINCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to DSW INVESTMENTS LLP 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 DSW INVESTMENTS LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2007-03-29 Outstanding THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 2007-02-17 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2013-07-31
Annual Accounts
2012-07-31
Annual Accounts
2011-07-31
Annual Accounts
2010-07-31
Annual Accounts
2009-07-31
Annual Accounts
2008-07-31
Annual Accounts
2007-07-31

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 DSW INVESTMENTS LLP

Intangible Assets
Patents
We have not found any records of DSW INVESTMENTS LLP registering or being granted any patents
Domain Names
We do not have the domain name information for DSW INVESTMENTS LLP
Trademarks
We have not found any records of DSW INVESTMENTS LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DSW INVESTMENTS LLP. 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 (None Supplied) as DSW INVESTMENTS LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where DSW INVESTMENTS LLP 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 DSW INVESTMENTS LLP 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 DSW INVESTMENTS LLP 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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    Other companies at postcode WA4 4BS