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Company Information for

C.F. WARD LIMITED

15 CANADA SQUARE, LONDON, E14 5GL,

Company Registration Number

00506853

Private Limited Company

Active - Proposal to Strike off

Company Overview

About C.f. Ward Ltd

C.F. WARD LIMITED was founded on 1952-04-10 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". C.f. Ward Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
C.F. WARD LIMITED

15 CANADA SQUARE LONDON E14 5GL Other companies in DN6

Filing Information

Company Number		00506853
Company ID Number		00506853
Date formed		1952-04-10
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/07/2014
Account next due		30/04/2016
Latest return		19/12/2015
Return next due		16/01/2017
Type of accounts		DORMANT

Last Datalog update:	2021-12-05 12:12:28
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for C.F. WARD LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: HEDGE TAX MITIGATION LTD KPMG AUDIT PLC KPMG IFRG LIMITED R&H FUND ACCOUNTING SERVICES (UK) LIMITED

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Company Officers of C.F. WARD LIMITED

Current Directors

Officer	Role	Date Appointed
PAUL WALKER	Company Secretary	2009-06-01
IAN FRANCIS FILBY	Director	2010-09-06

Previous Officers

Officer	Role	Date Appointed	Date Resigned
WILLIAM ROBERT BARNES	Director	2010-06-09	2016-07-30
JONATHAN HUGH MASSEY	Director	1993-10-12	2015-10-01
GRAHAM KIRKHAM	Director	1991-12-19	2010-06-09
BARRY TODHUNTER	Company Secretary	1991-12-19	2009-05-31
PAULINE KIRKHAM	Director	1991-12-19	1993-10-12

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PAUL WALKER	GALEGROVE LIMITED	Company Secretary	2009-06-01	CURRENT	1978-01-26	Dissolved 2016-10-26
PAUL WALKER	NEW DFS FURNITURE LIMITED	Company Secretary	2009-06-01	CURRENT	1978-06-23	Dissolved 2016-10-26
PAUL WALKER	NORTHERN UPHOLSTERY LIMITED	Company Secretary	2009-06-01	CURRENT	1978-06-23	Dissolved 2016-10-26
PAUL WALKER	DFS FURNITURE COMPANY LIMITED	Company Secretary	2009-06-01	CURRENT	1970-02-11	Active
PAUL WALKER	DFS TRADING LIMITED	Company Secretary	2009-06-01	CURRENT	1983-07-01	Active
IAN FRANCIS FILBY	DFS SPAIN LIMITED	Director	2015-07-02	CURRENT	2015-07-02	Active
IAN FRANCIS FILBY	DIAMOND HOLDCO 3 LIMITED	Director	2015-02-03	CURRENT	2010-04-27	Dissolved 2016-10-26
IAN FRANCIS FILBY	DIAMOND HOLDCO 4 LIMITED	Director	2015-02-03	CURRENT	2010-04-27	Dissolved 2016-10-26
IAN FRANCIS FILBY	DIAMOND HOLDCO 6 LIMITED	Director	2015-02-03	CURRENT	2010-04-13	Dissolved 2016-10-26
IAN FRANCIS FILBY	DIAMOND HOLDCO 8 LIMITED	Director	2015-02-03	CURRENT	2010-04-27	Dissolved 2016-10-26
IAN FRANCIS FILBY	DIAMOND HOLDCO LIMITED	Director	2015-02-03	CURRENT	2010-04-09	Dissolved 2016-10-26
IAN FRANCIS FILBY	DFS FURNITURE PLC	Director	2015-02-03	CURRENT	2010-04-27	Active
IAN FRANCIS FILBY	DIAMOND HOLDCO 7 LIMITED	Director	2015-02-03	CURRENT	2010-04-27	Active
IAN FRANCIS FILBY	DIAMOND HOLDCO 2 LIMITED	Director	2015-02-03	CURRENT	2010-04-27	Active
IAN FRANCIS FILBY	THE SOFA WORKSHOP LIMITED	Director	2013-10-17	CURRENT	2008-09-25	In Administration/Administrative Receiver
IAN FRANCIS FILBY	GALEGROVE LIMITED	Director	2010-09-06	CURRENT	1978-01-26	Dissolved 2016-10-26
IAN FRANCIS FILBY	NEW DFS FURNITURE LIMITED	Director	2010-09-06	CURRENT	1978-06-23	Dissolved 2016-10-26
IAN FRANCIS FILBY	NORTHERN UPHOLSTERY LIMITED	Director	2010-09-06	CURRENT	1978-06-23	Dissolved 2016-10-26
IAN FRANCIS FILBY	DFS FURNITURE HOLDINGS PLC	Director	2010-09-06	CURRENT	2010-04-09	Active
IAN FRANCIS FILBY	DFS FURNITURE COMPANY LIMITED	Director	2010-09-06	CURRENT	1970-02-11	Active
IAN FRANCIS FILBY	DFS TRADING LIMITED	Director	2010-09-06	CURRENT	1983-07-01	Active
IAN FRANCIS FILBY	DFS INVESTMENTS LIMITED	Director	2010-07-13	CURRENT	2010-04-13	Dissolved 2016-10-26

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.

Date	Document Type	Document Description
2022-02-01		Final Gazette dissolved via compulsory strike-off
2022-02-01	GAZ2	Final Gazette dissolved via compulsory strike-off
2021-11-09	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2018-09-14	PSC02	Notification of Dfs Furniture Company Ltd as a person with significant control on 2018-04-19
2018-09-14	PSC02	Notification of Dfs Furniture Company Ltd as a person with significant control on 2018-04-19
2018-04-19	AC92	Restoration by order of the court
2016-10-26	GAZ2	Final Gazette dissolved via compulsory strike-off
2016-08-10	TM01	APPOINTMENT TERMINATED, DIRECTOR WILLIAM ROBERT BARNES
2016-07-26	4.71	Return of final meeting in a members' voluntary winding up
2016-07-01	4.68	Liquidators' statement of receipts and payments to 2016-06-09
2016-01-15	LATEST SOC	15/01/16 STATEMENT OF CAPITAL;GBP 3200
2016-01-15	AR01	19/12/15 ANNUAL RETURN FULL LIST
2015-10-07	TM01	APPOINTMENT TERMINATED, DIRECTOR JONATHAN HUGH MASSEY
2015-06-29	AD01	REGISTERED OFFICE CHANGED ON 29/06/15 FROM 1 Rockingham Way Redhouse Interchange Adwick Le Street Doncaster South Yorkshire DN6 7NA
2015-06-26	4.70	Declaration of solvency
2015-06-26	600	Appointment of a voluntary liquidator
2015-06-26	LRESSP	Resolutions passed: Special resolution to wind up on 2015-06-10
2015-04-27	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/14
2014-12-31	LATEST SOC	31/12/14 STATEMENT OF CAPITAL;GBP 3200
2014-12-31	AR01	19/12/14 ANNUAL RETURN FULL LIST
2014-04-24	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/13
2014-01-02	LATEST SOC	02/01/14 STATEMENT OF CAPITAL;GBP 3200
2014-01-02	AR01	19/12/13 ANNUAL RETURN FULL LIST
2013-04-29	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/12
2012-12-28	AR01	19/12/12 ANNUAL RETURN FULL LIST
2012-04-26	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/11
2012-01-16	AR01	19/12/11 ANNUAL RETURN FULL LIST
2011-04-11	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/10
2011-01-12	AR01	19/12/10 ANNUAL RETURN FULL LIST
2010-10-04	AP01	DIRECTOR APPOINTED MR IAN FRANCIS FILBY
2010-06-18	AP01	DIRECTOR APPOINTED MR WILLIAM ROBERT BARNES
2010-06-18	TM01	APPOINTMENT TERMINATED, DIRECTOR GRAHAM KIRKHAM
2010-04-15	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09
2010-01-15	AR01	19/12/09 FULL LIST
2009-10-20	CH03	SECRETARY'S CHANGE OF PARTICULARS / PAUL WALKER / 20/10/2009
2009-10-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN HUGH MASSEY / 20/10/2009
2009-10-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / LORD GRAHAM KIRKHAM / 20/10/2009
2009-06-12	288a	SECRETARY APPOINTED PAUL WALKER
2009-06-10	288b	APPOINTMENT TERMINATED SECRETARY BARRY TODHUNTER
2009-04-14	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08
2009-01-14	363a	RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS
2008-01-03	363s	RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS
2007-12-17	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07
2007-05-03	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06
2007-01-16	363s	RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS
2006-01-09	363s	RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS
2005-12-29	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05
2005-02-09	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04
2005-01-06	363s	RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS
2004-10-06	287	REGISTERED OFFICE CHANGED ON 06/10/04 FROM: BENTLEY MOOR LANE ADWICK-LE-STREET DONCASTER DN6 7BD
2004-05-25	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03
2004-01-13	363s	RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS
2003-01-07	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02
2003-01-02	363s	RETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS
2002-05-31	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01
2002-01-03	363s	RETURN MADE UP TO 19/12/01; FULL LIST OF MEMBERS
2001-05-31	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00
2001-01-08	363s	RETURN MADE UP TO 19/12/00; FULL LIST OF MEMBERS
2000-06-02	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99
2000-01-19	363s	RETURN MADE UP TO 19/12/99; FULL LIST OF MEMBERS
1999-05-26	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98
1999-01-15	363s	RETURN MADE UP TO 19/12/98; FULL LIST OF MEMBERS
1998-03-02	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/97
1998-01-16	363s	RETURN MADE UP TO 19/12/97; FULL LIST OF MEMBERS
1997-06-02	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/96
1997-01-16	363s	RETURN MADE UP TO 19/12/96; FULL LIST OF MEMBERS
1996-02-22	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/95
1996-01-23	363s	RETURN MADE UP TO 19/12/95; FULL LIST OF MEMBERS
1995-01-26	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/94
1995-01-17	363s	RETURN MADE UP TO 19/12/94; FULL LIST OF MEMBERS
1994-01-24	363s	RETURN MADE UP TO 19/12/93; FULL LIST OF MEMBERS
1993-11-15	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/08/93
1993-11-07	288	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-05-19	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/07/92
1993-01-05	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-01-05	363s	RETURN MADE UP TO 19/12/92; FULL LIST OF MEMBERS
1992-06-18	SRES03	EXEMPTION FROM APPOINTING AUDITORS 16/09/91
1992-06-18	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/07/91
1992-01-09	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1992-01-09	363s	RETURN MADE UP TO 19/12/91; FULL LIST OF MEMBERS
1991-06-12	AA	FULL ACCOUNTS MADE UP TO 29/07/90
1991-01-04	363a	RETURN MADE UP TO 19/12/90; FULL LIST OF MEMBERS
1990-06-22	AA	FULL ACCOUNTS MADE UP TO 30/07/89

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74990 - Non-trading company

Licences & Regulatory approval

We could not find any licences issued to C.F. WARD LIMITED 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 C.F. WARD LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	1966-02-11	Outstanding	WILLIAMS DEACON'S BANK LTD
LEGAL CHARGE	1966-02-07	Satisfied	WILLIAMS DEACON'S BANK LTD

Intangible Assets

Patents

We have not found any records of C.F. WARD LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for C.F. WARD LIMITED

Trademarks

We have not found any records of C.F. WARD LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for C.F. WARD LIMITED. 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 (74990 - Non-trading company) as C.F. WARD LIMITED are:

EVANS PROPERTY GROUP LIMITED	£ 4,638,880
MEARS SOCIAL HOUSING LIMITED	£ 4,077,104
GREENSQUAREACCORD 2 LIMITED	£ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED	£ 3,035,866
SCOTT WILSON (REDTREE) LTD	£ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED	£ 2,077,146
TARMAC SOUTHERN LIMITED	£ 1,585,386
ZGEE3 LIMITED	£ 1,552,389
BARRY STEWART & PARTNERS LIMITED	£ 1,195,660
YORKSHIRE WATER LIMITED	£ 1,079,722
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885

Outgoings

Business Rates/Property Tax

No properties were found where C.F. WARD LIMITED 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.

Legal Notices/Action

Initiating party		Event Type
Defending party	CF WARD LIMITED	Event Date	2015-06-22
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 29 July 2015 by sending full details of their claims to the joint liquidators at KPMG Restructuring, 15 Canada Square, London E14 5GL. 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 29 July 2015. 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. Date of appointment: 10 June 2015. Office Holder details: John David Thomas Milsom , (IP No. 9241) of KPMG Restructuring, 15 Canada Square, London, E14 5GL and Allan Watson Graham , (IP No. 8719) of KPMG Restructuring, 15 Canada Square, London, E14 5GL . For further details contact: Maria French, Email: maria.french2@kpmg.co.uk, Tel: 020 7694 1757.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded C.F. WARD LIMITED 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 C.F. WARD LIMITED any grants or awards.

Ownership

We could not find any group structure information

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