| Company Name | DWS (Croydon) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06757910 |
| Category | Private Limited Company |
| Incorporation Date | 25 November 2008(15 years, 5 months ago) |
| Dissolution Date | 19 October 2013 (10 years, 6 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5020 | Maintenance & repair of motors |
| SIC 45200 | Maintenance and repair of motor vehicles |
Directors
| Director Name | Mr Paul Anthony Pancham |
|---|---|
| Date of Birth | January 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 2011(2 years, 11 months after company formation) |
| Appointment Duration | 1 year, 11 months (closed 19 October 2013) |
| Role | Chief Executive Officer |
| Country of Residence | United Kingdom |
| Correspondence Address | The Zenith Building 26 Spring Gardens Manchester M2 1AB |
| Director Name | Mr Dave Smithyes |
|---|---|
| Date of Birth | November 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 2011(2 years, 11 months after company formation) |
| Appointment Duration | 1 year, 11 months (closed 19 October 2013) |
| Role | Chairman |
| Country of Residence | United Kingdom |
| Correspondence Address | The Zenith Building 26 Spring Gardens Manchester M2 1AB |
| Director Name | Mr Scott Ramon Thompson |
|---|---|
| Date of Birth | April 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 2011(2 years, 11 months after company formation) |
| Appointment Duration | 1 year, 11 months (closed 19 October 2013) |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | The Zenith Building 26 Spring Gardens Manchester M2 1AB |
| Director Name | Ms Aderyn Hurworth |
|---|---|
| Date of Birth | April 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 November 2008(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
| Director Name | Mr David William Smithyes |
|---|---|
| Date of Birth | November 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 November 2008(1 day after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 29 March 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Old Rectory Stump Lane Chelmsford Essex CM1 7SJ |
| Secretary Name | Michael John Sodeau |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 November 2008(1 day after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 29 March 2010) |
| Role | Accountant |
| Correspondence Address | 14 Overton Road Benfleet Essex SS7 4HQ |
| Director Name | Mr Stephen David Field |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 March 2010(1 year, 4 months after company formation) |
| Appointment Duration | 9 months, 2 weeks (resigned 13 January 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Dws Bodyworks Unit 1 Magnet Road West Thurrock Grays Essex RM20 4DP |
| Director Name | Mr Patrick Charles Marling |
|---|---|
| Date of Birth | February 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 January 2011(2 years, 1 month after company formation) |
| Appointment Duration | 9 months, 3 weeks (resigned 31 October 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Dws Bodyworks Unit 1 Magnet Road West Thurrock Grays Essex RM20 4DP |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 November 2008(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol Avon BS8 2XN |
Location
| Registered Address | The Zenith Building 26 Spring Gardens Manchester M2 1AB |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 100 at £1 | Dws Bodyworks (Holdings) PLC 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £3,657,686 |
| Gross Profit | £1,103,586 |
| Net Worth | -£168,567 |
| Cash | £7,781 |
| Current Liabilities | £240,356 |
Accounts
| Latest Accounts | 30 September 2010 (13 years, 7 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 September |
Filing History
| 19 October 2013 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 19 October 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 19 October 2013 | Final Gazette dissolved following liquidation (1 page) |
| 19 July 2013 | Return of final meeting in a creditors' voluntary winding up (26 pages) |
| 19 July 2013 | Return of final meeting in a creditors' voluntary winding up (26 pages) |
| 23 January 2013 | Administrator's progress report to 8 January 2013 (34 pages) |
| 23 January 2013 | Administrator's progress report to 8 January 2013 (34 pages) |
| 23 January 2013 | Administrator's progress report to 8 January 2013 (34 pages) |
| 8 January 2013 | Notice of move from Administration case to Creditors Voluntary Liquidation (1 page) |
| 8 January 2013 | Notice of move from Administration case to Creditors Voluntary Liquidation (1 page) |
| 22 August 2012 | Administrator's progress report to 19 July 2012 (38 pages) |
| 22 August 2012 | Administrator's progress report to 19 July 2012 (38 pages) |
| 7 March 2012 | Notice of deemed approval of proposals (1 page) |
| 7 March 2012 | Notice of deemed approval of proposals (1 page) |
| 28 February 2012 | Statement of affairs with form 2.14B (46 pages) |
| 28 February 2012 | Statement of affairs with form 2.14B (46 pages) |
| 16 February 2012 | Statement of administrator's proposal (57 pages) |
| 16 February 2012 | Statement of administrator's proposal (57 pages) |
| 31 January 2012 | Registered office address changed from Dws Bodyworks Unit 1 Magnet Road West Thurrock Grays Essex RM20 4DP on 31 January 2012 (2 pages) |
| 31 January 2012 | Registered office address changed from Dws Bodyworks Unit 1 Magnet Road West Thurrock Grays Essex RM20 4DP on 31 January 2012 (2 pages) |
| 26 January 2012 | Appointment of an administrator (1 page) |
| 26 January 2012 | Appointment of an administrator (1 page) |
| 7 November 2011 | Termination of appointment of Patrick Marling as a director (1 page) |
| 7 November 2011 | Termination of appointment of Patrick Charles Marling as a director on 31 October 2011 (1 page) |
| 7 November 2011 | Appointment of Mr Dave Smithyes as a director (2 pages) |
| 7 November 2011 | Appointment of Mr Dave Smithyes as a director on 1 November 2011 (2 pages) |
| 4 November 2011 | Appointment of Mr Scott Ramon Thompson as a director on 1 November 2011 (2 pages) |
| 4 November 2011 | Appointment of Mr Scott Ramon Thompson as a director (2 pages) |
| 4 November 2011 | Appointment of Mr Paul Pancham as a director (2 pages) |
| 4 November 2011 | Appointment of Mr Paul Pancham as a director on 1 November 2011 (2 pages) |
| 18 October 2011 | Full accounts made up to 30 September 2010 (15 pages) |
| 18 October 2011 | Full accounts made up to 30 September 2010 (15 pages) |
| 11 October 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 11 October 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 8 October 2011 | Particulars of a mortgage or charge / charge no: 3 (14 pages) |
| 8 October 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 8 October 2011 | Particulars of a mortgage or charge / charge no: 3 (14 pages) |
| 8 October 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 7 October 2011 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 7 October 2011 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 4 October 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 4 October 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 4 April 2011 | Appointment of Mr Patrick Charles Marling as a director (2 pages) |
| 4 April 2011 | Appointment of Mr Patrick Charles Marling as a director (2 pages) |
| 4 April 2011 | Termination of appointment of Stephen Field as a director (1 page) |
| 4 April 2011 | Termination of appointment of Stephen Field as a director (1 page) |
| 29 November 2010 | Annual return made up to 25 November 2010 with a full list of shareholders Statement of capital on 2010-11-29
|
| 29 November 2010 | Annual return made up to 25 November 2010 with a full list of shareholders Statement of capital on 2010-11-29
|
| 17 November 2010 | Section 519 (2 pages) |
| 17 November 2010 | Section 519 (2 pages) |
| 2 July 2010 | Full accounts made up to 30 September 2009 (14 pages) |
| 2 July 2010 | Full accounts made up to 30 September 2009 (14 pages) |
| 14 April 2010 | Termination of appointment of Michael Sodeau as a secretary (1 page) |
| 14 April 2010 | Appointment of Mr Stephen David Field as a director (2 pages) |
| 14 April 2010 | Termination of appointment of David Smithyes as a director (1 page) |
| 14 April 2010 | Termination of appointment of David Smithyes as a director (1 page) |
| 14 April 2010 | Appointment of Mr Stephen David Field as a director (2 pages) |
| 14 April 2010 | Termination of appointment of Michael Sodeau as a secretary (1 page) |
| 8 April 2010 | Memorandum and Articles of Association (39 pages) |
| 8 April 2010 | Memorandum and Articles of Association (39 pages) |
| 8 April 2010 | Resolutions
|
| 8 April 2010 | Resolutions
|
| 1 April 2010 | Particulars of a mortgage or charge / charge no: 1 (11 pages) |
| 1 April 2010 | Particulars of a mortgage or charge / charge no: 1 (11 pages) |
| 15 February 2010 | Annual return made up to 25 November 2009 with a full list of shareholders (4 pages) |
| 15 February 2010 | Annual return made up to 25 November 2009 with a full list of shareholders (4 pages) |
| 1 December 2008 | Accounting reference date shortened from 30/11/2009 to 30/09/2009 (1 page) |
| 1 December 2008 | Ad 26/11/08 gbp si 99@1=99 gbp ic 1/100 (2 pages) |
| 1 December 2008 | Ad 26/11/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
| 1 December 2008 | Secretary appointed michael john sodeau (2 pages) |
| 1 December 2008 | Director appointed david william smithyes (2 pages) |
| 1 December 2008 | Secretary appointed michael john sodeau (2 pages) |
| 1 December 2008 | Director appointed david william smithyes (2 pages) |
| 1 December 2008 | Accounting reference date shortened from 30/11/2009 to 30/09/2009 (1 page) |
| 27 November 2008 | Appointment Terminated Secretary hcs secretarial LIMITED (1 page) |
| 27 November 2008 | Appointment Terminated Director aderyn hurworth (1 page) |
| 27 November 2008 | Appointment terminated director aderyn hurworth (1 page) |
| 27 November 2008 | Appointment terminated secretary hcs secretarial LIMITED (1 page) |
| 25 November 2008 | Incorporation (6 pages) |
| 25 November 2008 | Incorporation (6 pages) |