CW Technologies (UK) Ltd

Company Name	CW Technologies (UK) Ltd
Company Status	Dissolved
Company Number	03696508
Category	Private Limited Company
Incorporation Date	18 January 1999(25 years, 3 months ago)
Dissolution Date	2 October 2018 (5 years, 7 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 80200	Security systems service activities

Directors

Director Name	Mr David Gwyn Ewens
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2011(12 years, 1 month after company formation)
Appointment Duration	7 years, 7 months (closed 02 October 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Longsight Road Ramsbottom Bury BL0 9TD

Director Name	Mrs Hayley Ewens
Date of Birth	December 1981 (Born 42 years ago)
Nationality	British
Status	Closed
Appointed	27 May 2015(16 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (closed 02 October 2018)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	2 Longsight Road Holcombe Brook Ramsbottom Bury BL0 9TD

Director Name	Gary Cooper
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1999(1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 17 August 2000)
Role	Building Contractor
Correspondence Address	1 The Spindles Mossley Ashton Under Lyne Lancashire OL5 9SA

Director Name	Mr Colin Ward
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1999(1 month after company formation)
Appointment Duration	16 years, 3 months (resigned 27 May 2015)
Role	Sales & Marketing Consultant
Country of Residence	England
Correspondence Address	2 Longsight Road Ramsbottom Bury Lancashire BL0 9TD

Secretary Name	Mr Colin Ward
Nationality	British
Status	Resigned
Appointed	23 February 1999(1 month after company formation)
Appointment Duration	16 years, 3 months (resigned 27 May 2015)
Role	Sales & Marketing Consultant
Country of Residence	England
Correspondence Address	2 Longsight Road Ramsbottom Bury Lancashire BL0 9TD

Director Name	Mr Keith William Ward
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2000(1 year, 7 months after company formation)
Appointment Duration	14 years, 9 months (resigned 27 May 2015)
Role	Sales Marketing
Country of Residence	United Kingdom
Correspondence Address	2 Longsight Road Ramsbottom Bury Lancashire BL0 9TD

Director Name	Neil Swinney
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2006(7 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 28 February 2008)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	8 Ashgrove Crescent Wigan Lancashire WN5 7NH

Director Name	Mrs Hayley Ewens
Date of Birth	December 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2015(16 years, 2 months after company formation)
Appointment Duration	Resigned same day (resigned 10 April 2015)
Role	Accounts Manager
Country of Residence	United Kingdom
Correspondence Address	2 Longsight Road Ramsbottom Bury Lancashire BL0 9TD

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	18 January 1999(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	18 January 1999(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Contact

Website	cwtechnologies.co.uk
Telephone	0161 7970176
Telephone region	Manchester

Location

Registered Address	2 Longsight Road Ramsbottom Bury BL0 9TD
Region	North West
Constituency	Bury North
County	Greater Manchester
Ward	North Manor
Built Up Area	Greater Manchester
Address Matches	Over 20 other UK companies use this postal address

Shareholders

99 at £1	Keith William Ward 49.75% Ordinary B
34 at £1	Keith William Ward 17.09% Ordinary
33 at £1	Colin Ward 16.58% Ordinary
33 at £1	David Gwyn Ewens 16.58% Ordinary

Financials

Year	2014
Net Worth	£29,731
Cash	£88,947
Current Liabilities	£130,799

Accounts

Latest Accounts	28 February 2017 (7 years, 2 months ago)
Accounts Category	Micro
Accounts Year End	28 February

Charges

8 June 2001	Delivered on: 12 June 2001 Satisfied on: 27 April 2015 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

8 June 2001

Delivered on: 12 June 2001
Satisfied on: 27 April 2015
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

2 October 2018	Final Gazette dissolved via voluntary strike-off (1 page)
17 July 2018	First Gazette notice for voluntary strike-off (1 page)
9 July 2018	Application to strike the company off the register (3 pages)
1 February 2018	Confirmation statement made on 18 January 2018 with no updates (3 pages)
16 November 2017	Micro company accounts made up to 28 February 2017 (2 pages)
16 November 2017	Micro company accounts made up to 28 February 2017 (2 pages)
2 February 2017	Confirmation statement made on 18 January 2017 with updates (5 pages)
2 February 2017	Confirmation statement made on 18 January 2017 with updates (5 pages)
23 November 2016	Total exemption small company accounts made up to 28 February 2016 (3 pages)
23 November 2016	Total exemption small company accounts made up to 28 February 2016 (3 pages)
4 November 2016	Registered office address changed from C/O Pm+M Greenbank Technology Park Challenge Way Blackburn Lancashire BB1 5QB United Kingdom to 2 Longsight Road Ramsbottom Bury BL0 9TD on 4 November 2016 (1 page)
4 November 2016	Registered office address changed from C/O Pm+M Greenbank Technology Park Challenge Way Blackburn Lancashire BB1 5QB United Kingdom to 2 Longsight Road Ramsbottom Bury BL0 9TD on 4 November 2016 (1 page)
3 February 2016	Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-02-03 GBP 199 (4 pages)
3 February 2016	Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-02-03 GBP 199 (4 pages)
25 January 2016	Registered office address changed from 2 Longsight Road Ramsbottom Bury Lancashire BL0 9TD to C/O Pm+M Greenbank Technology Park Challenge Way Blackburn Lancashire BB1 5QB on 25 January 2016 (1 page)
25 January 2016	Registered office address changed from 2 Longsight Road Ramsbottom Bury Lancashire BL0 9TD to C/O Pm+M Greenbank Technology Park Challenge Way Blackburn Lancashire BB1 5QB on 25 January 2016 (1 page)
28 November 2015	Total exemption small company accounts made up to 28 February 2015 (3 pages)
28 November 2015	Total exemption small company accounts made up to 28 February 2015 (3 pages)
23 June 2015	Termination of appointment of Hayley Ewens as a director on 10 April 2015 (2 pages)
23 June 2015	Termination of appointment of Hayley Ewens as a director on 10 April 2015 (2 pages)
8 June 2015	Termination of appointment of Keith William Ward as a director on 27 May 2015 (2 pages)
8 June 2015	Termination of appointment of Keith William Ward as a director on 27 May 2015 (2 pages)
8 June 2015	Termination of appointment of Colin Ward as a director on 27 May 2015 (2 pages)
8 June 2015	Termination of appointment of Colin Ward as a secretary on 27 May 2015 (2 pages)
8 June 2015	Appointment of Mrs Hayley Ewens as a director on 27 May 2015 (3 pages)
8 June 2015	Termination of appointment of Colin Ward as a director on 27 May 2015 (2 pages)
8 June 2015	Appointment of Mrs Hayley Ewens as a director on 27 May 2015 (3 pages)
8 June 2015	Termination of appointment of Colin Ward as a secretary on 27 May 2015 (2 pages)
4 June 2015	Second filing of AR01 previously delivered to Companies House made up to 18 January 2015 (17 pages)
4 June 2015	Second filing of AR01 previously delivered to Companies House made up to 18 January 2015 (17 pages)
27 April 2015	Satisfaction of charge 1 in full (4 pages)
27 April 2015	Satisfaction of charge 1 in full (4 pages)
13 April 2015	Appointment of Mrs Hayley Ewens as a director on 10 April 2015 (2 pages)
13 April 2015	Appointment of Mrs Hayley Ewens as a director on 10 April 2015 (2 pages)
15 March 2015	Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-03-15 GBP 174 Statement of capital on 2015-06-04 GBP 199 ANNOTATION Clarification a second filed AR01 was registered on 04/06/2015. (6 pages)
15 March 2015	Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-03-15 GBP 174 Statement of capital on 2015-06-04 GBP 199 ANNOTATION Clarification a second filed AR01 was registered on 04/06/2015. (6 pages)
29 November 2014	Total exemption small company accounts made up to 28 February 2014 (3 pages)
29 November 2014	Total exemption small company accounts made up to 28 February 2014 (3 pages)
1 February 2014	Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-02-01 GBP 199 (5 pages)
1 February 2014	Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-02-01 GBP 199 (5 pages)
22 May 2013	Total exemption small company accounts made up to 28 February 2013 (6 pages)
22 May 2013	Total exemption small company accounts made up to 28 February 2013 (6 pages)
11 February 2013	Annual return made up to 18 January 2013 with a full list of shareholders (5 pages)
11 February 2013	Annual return made up to 18 January 2013 with a full list of shareholders (5 pages)
11 July 2012	Total exemption small company accounts made up to 29 February 2012 (7 pages)
11 July 2012	Total exemption small company accounts made up to 29 February 2012 (7 pages)
15 February 2012	Annual return made up to 18 January 2012 with a full list of shareholders (5 pages)
15 February 2012	Annual return made up to 18 January 2012 with a full list of shareholders (5 pages)
14 April 2011	Total exemption small company accounts made up to 28 February 2011 (6 pages)
14 April 2011	Total exemption small company accounts made up to 28 February 2011 (6 pages)
12 April 2011	Appointment of David Gwyn Ewens as a director (3 pages)
12 April 2011	Appointment of David Gwyn Ewens as a director (3 pages)
10 February 2011	Secretary's details changed for Mr Colin Ward on 1 October 2009 (1 page)
10 February 2011	Secretary's details changed for Mr Colin Ward on 1 October 2009 (1 page)
10 February 2011	Annual return made up to 18 January 2011 with a full list of shareholders (4 pages)
10 February 2011	Secretary's details changed for Mr Colin Ward on 1 October 2009 (1 page)
10 February 2011	Annual return made up to 18 January 2011 with a full list of shareholders (4 pages)
26 November 2010	Total exemption small company accounts made up to 28 February 2010 (6 pages)
26 November 2010	Total exemption small company accounts made up to 28 February 2010 (6 pages)
2 February 2010	Director's details changed for Colin Ward on 1 October 2009 (2 pages)
2 February 2010	Annual return made up to 18 January 2010 with a full list of shareholders (5 pages)
2 February 2010	Annual return made up to 18 January 2010 with a full list of shareholders (5 pages)
2 February 2010	Director's details changed for Mr Keith William Ward on 1 October 2009 (2 pages)
2 February 2010	Director's details changed for Colin Ward on 1 October 2009 (2 pages)
2 February 2010	Director's details changed for Mr Keith William Ward on 1 October 2009 (2 pages)
2 February 2010	Director's details changed for Colin Ward on 1 October 2009 (2 pages)
2 February 2010	Director's details changed for Mr Keith William Ward on 1 October 2009 (2 pages)
12 August 2009	Total exemption small company accounts made up to 28 February 2009 (6 pages)
12 August 2009	Total exemption small company accounts made up to 28 February 2009 (6 pages)
18 June 2009	Registered office changed on 18/06/2009 from, unit 15, portland industrial estate, portland street, bury,, BL9 6EY (1 page)
18 June 2009	Registered office changed on 18/06/2009 from, unit 15, portland industrial estate, portland street, bury,, BL9 6EY (1 page)
4 February 2009	Return made up to 18/01/09; full list of members (5 pages)
4 February 2009	Return made up to 18/01/09; full list of members (5 pages)
12 May 2008	Total exemption small company accounts made up to 29 February 2008 (6 pages)
12 May 2008	Total exemption small company accounts made up to 29 February 2008 (6 pages)
3 March 2008	Appointment terminated director neil swinney (1 page)
3 March 2008	Appointment terminated director neil swinney (1 page)
23 January 2008	Return made up to 18/01/08; full list of members (4 pages)
23 January 2008	Return made up to 18/01/08; full list of members (4 pages)
18 July 2007	Total exemption small company accounts made up to 28 February 2007 (6 pages)
18 July 2007	Total exemption small company accounts made up to 28 February 2007 (6 pages)
3 May 2007	Ad 13/04/07--------- £ si 98@1=98 £ ic 101/199 (2 pages)
3 May 2007	Ad 13/04/07--------- Â£ si 98@1=98 Â£ ic 101/199 (2 pages)
3 May 2007	Ad 16/04/07--------- Â£ si 99@1=99 Â£ ic 2/101 (2 pages)
3 May 2007	Ad 16/04/07--------- £ si 99@1=99 £ ic 2/101 (2 pages)
25 April 2007	Nc inc already adjusted 27/03/07 (1 page)
25 April 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
25 April 2007	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
25 April 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
25 April 2007	Nc inc already adjusted 27/03/07 (1 page)
25 April 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
25 April 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
29 January 2007	Return made up to 18/01/07; full list of members (3 pages)
29 January 2007	Return made up to 18/01/07; full list of members (3 pages)
4 December 2006	New director appointed (1 page)
4 December 2006	New director appointed (1 page)
5 July 2006	Total exemption small company accounts made up to 28 February 2006 (6 pages)
5 July 2006	Total exemption small company accounts made up to 28 February 2006 (6 pages)
17 February 2006	Return made up to 18/01/06; full list of members (3 pages)
17 February 2006	Return made up to 18/01/06; full list of members (3 pages)
23 June 2005	Total exemption small company accounts made up to 28 February 2005 (6 pages)
23 June 2005	Total exemption small company accounts made up to 28 February 2005 (6 pages)
21 March 2005	Return made up to 18/01/05; full list of members (3 pages)
21 March 2005	Return made up to 18/01/05; full list of members (3 pages)
11 October 2004	Total exemption small company accounts made up to 29 February 2004 (5 pages)
11 October 2004	Total exemption small company accounts made up to 29 February 2004 (5 pages)
12 January 2004	Return made up to 18/01/04; full list of members (7 pages)
12 January 2004	Return made up to 18/01/04; full list of members (7 pages)
30 December 2003	Total exemption small company accounts made up to 28 February 2003 (7 pages)
30 December 2003	Total exemption small company accounts made up to 28 February 2003 (7 pages)
2 March 2003	Return made up to 18/01/03; full list of members (7 pages)
2 March 2003	Return made up to 18/01/03; full list of members (7 pages)
20 December 2002	Total exemption small company accounts made up to 28 February 2002 (7 pages)
20 December 2002	Total exemption small company accounts made up to 28 February 2002 (7 pages)
15 February 2002	Return made up to 18/01/02; full list of members (6 pages)
15 February 2002	Return made up to 18/01/02; full list of members (6 pages)
24 December 2001	Total exemption small company accounts made up to 28 February 2001 (5 pages)
24 December 2001	Total exemption small company accounts made up to 28 February 2001 (5 pages)
12 June 2001	Particulars of mortgage/charge (3 pages)
12 June 2001	Particulars of mortgage/charge (3 pages)
1 May 2001	Return made up to 18/01/01; full list of members (6 pages)
1 May 2001	Return made up to 18/01/01; full list of members (6 pages)
22 February 2001	Registered office changed on 22/02/01 from: 12A bradford road manchester M40 7EZ (1 page)
22 February 2001	Registered office changed on 22/02/01 from: 12A bradford road, manchester, M40 7EZ (1 page)
20 November 2000	Accounts for a small company made up to 29 February 2000 (5 pages)
20 November 2000	Accounts for a small company made up to 29 February 2000 (5 pages)
12 September 2000	Director resigned (1 page)
12 September 2000	New director appointed (2 pages)
12 September 2000	New director appointed (2 pages)
12 September 2000	Director resigned (1 page)
7 August 2000	Return made up to 18/01/00; full list of members (6 pages)
7 August 2000	Return made up to 18/01/00; full list of members (6 pages)
13 April 1999	New secretary appointed;new director appointed (2 pages)
13 April 1999	New director appointed (2 pages)
13 April 1999	New director appointed (2 pages)
13 April 1999	New secretary appointed;new director appointed (2 pages)
31 March 1999	Registered office changed on 31/03/99 from: 46/48 long street middleton manchester M24 6UQ (1 page)
31 March 1999	Accounting reference date extended from 31/01/00 to 28/02/00 (1 page)
31 March 1999	Registered office changed on 31/03/99 from: 46/48 long street, middleton, manchester, M24 6UQ (1 page)
31 March 1999	Accounting reference date extended from 31/01/00 to 28/02/00 (1 page)
27 January 1999	Director resigned (1 page)
27 January 1999	Secretary resigned (1 page)
27 January 1999	Secretary resigned (1 page)
27 January 1999	Director resigned (1 page)
18 January 1999	Incorporation (12 pages)
18 January 1999	Incorporation (12 pages)