Dissolved
Dissolved 2015-02-17
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Company Information for DWC INVESTMENTS LIMITED
WALLINGTON, SM6,
|
Company Registration Number
 05840145 Private Limited Company
Dissolved 2015-02-17 |
Company Overview
About Dwc Investments Ltd
DWC INVESTMENTS LIMITED was founded on 2006-06-07 and had its registered office in Wallington. The company was dissolved on the 2015-02-17 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| DWC INVESTMENTS LIMITED | |
| Legal Registered Office | |
| WALLINGTON | |
Filing Information
| Company Number | 05840145 | |
|---|---|---|
| Date formed | 2006-06-07 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-06-30 | |
| Date Dissolved | 2015-02-17 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-09-08 02:35:57 |
| Companies House |
|
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Companies with same name DWC INVESTMENTS LIMITED
The following companies were found which have the same name as DWC INVESTMENTS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
DWC Investments LLC | 1511 South Pearl St. Denver CO 80210 | Delinquent | Company formed on the 2007-05-14 |
|
DWC INVESTMENTS, LLC | 1315 W GRAND PKWY S STE 113 KATY TX 77494 | Active | Company formed on the 2010-08-31 |
|
DWC INVESTMENTS, L.L.C. | 242 NORTH ST P.O. BOX 127 OSGOOD OH 453510127 | Active | Company formed on the 2000-12-22 |
 |
DWC INVESTMENTS PTY. LTD. | Strike-off action in progress | Company formed on the 2001-07-19 | |
| DWC INVESTMENTS, INC. | 345 KELLY PLANTATION DR DESTIN FL 32541 | Active | Company formed on the 2001-03-14 | |
|
DWC INVESTMENTS LLC | Michigan | UNKNOWN | |
|
DWC INVESTMENTS PTY LTD | Active | Company formed on the 2019-12-17 | |
 |
DWC INVESTMENTS INC. | 1400-10303 JASPER AVE NW EDMONTON ALBERTA T5J 3N6 | Active | Company formed on the 2018-10-18 |
Company Officers of DWC INVESTMENTS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MARGARET CHARNOCK |
||
DEAN GARETH CHARNOCK |
||
MARGARET CHARNOCK |
||
MARTIN CASTLE DUFTY |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| DCP RESIDENTIAL 2 LIMITED | Director | 2017-10-02 | CURRENT | 2017-10-02 | Live but Receiver Manager on at least one charge | |
| DCP STANDEN ONE LTD | Director | 2017-08-15 | CURRENT | 2017-08-15 | Active | |
| DCP DINGLEY LIMITED | Director | 2017-07-07 | CURRENT | 2017-07-07 | Active - Proposal to Strike off | |
| DCP CONSTRUCTION LIMITED | Director | 2016-12-28 | CURRENT | 2016-12-28 | Active - Proposal to Strike off | |
| DCP MANAGEMENT LIMITED | Director | 2016-12-23 | CURRENT | 2016-12-23 | Dissolved 2018-05-29 | |
| DCP COMMERCIAL LIMITED | Director | 2016-08-08 | CURRENT | 2016-08-08 | Live but Receiver Manager on at least one charge | |
| DCP RESIDENTIAL LIMITED | Director | 2016-08-08 | CURRENT | 2016-08-08 | Active | |
| DCP GROSVENOR LIMITED | Director | 2016-05-05 | CURRENT | 2016-05-05 | Active - Proposal to Strike off | |
| DCP CAROLINE 3 LIMITED | Director | 2016-04-07 | CURRENT | 2016-04-07 | Active - Proposal to Strike off | |
| DCP FREEHOLDS LIMITED | Director | 2015-07-23 | CURRENT | 2015-07-23 | Active - Proposal to Strike off | |
| DCP ST ALPHONSUS LIMITED | Director | 2015-07-15 | CURRENT | 2015-07-15 | Active - Proposal to Strike off | |
| DCP FONTENOY LIMITED | Director | 2015-04-20 | CURRENT | 2015-04-20 | Active - Proposal to Strike off | |
| DCP SPURSTOWE LIMITED | Director | 2015-04-17 | CURRENT | 2015-04-17 | Active - Proposal to Strike off | |
| DCP CAROLINE 2 LIMITED | Director | 2015-03-20 | CURRENT | 2015-03-20 | In Administration | |
| DCP LONDON 2 LIMITED | Director | 2015-01-22 | CURRENT | 2015-01-22 | Active - Proposal to Strike off | |
| 3-7 CAROLINE LIMITED | Director | 2015-01-16 | CURRENT | 2015-01-16 | Active | |
| DCP CAROLINE LIMITED | Director | 2014-12-22 | CURRENT | 2014-12-22 | In Administration | |
| DCP SUMNER LIMITED | Director | 2014-10-23 | CURRENT | 2014-10-23 | Dissolved 2015-03-17 | |
| HOXTON DCP LIMITED | Director | 2014-06-12 | CURRENT | 2014-06-12 | Active - Proposal to Strike off | |
| ANDRE DCP LIMITED | Director | 2014-05-30 | CURRENT | 2014-05-30 | Active | |
| ST ALPHONSUS DCP LTD | Director | 2013-09-11 | CURRENT | 2013-09-11 | Active - Proposal to Strike off | |
| DINGLEY DCP LTD | Director | 2013-09-06 | CURRENT | 2013-09-06 | Active | |
| LAKEHURST (THICKET ROAD) LIMITED | Director | 2013-08-31 | CURRENT | 1996-01-05 | Active | |
| 14 ST. SAVIOUR'S ROAD FREEHOLD LIMITED | Director | 2012-01-23 | CURRENT | 2012-01-23 | Active |
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 |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 14/07/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 07/06/14 FULL LIST | |
| AA | 30/06/13 TOTAL EXEMPTION SMALL | |
| AR01 | 07/06/13 FULL LIST | |
| AA | 30/06/12 TOTAL EXEMPTION SMALL | |
| AR01 | 07/06/12 FULL LIST | |
| AA | 30/06/11 TOTAL EXEMPTION SMALL | |
| AR01 | 07/06/11 FULL LIST | |
| AA | 30/06/10 TOTAL EXEMPTION SMALL | |
| AR01 | 07/06/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DEAN GARETH CHARNOCK / 07/06/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN CASTLE DUFTY / 07/06/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET CHARNOCK / 07/06/2010 | |
| AA | 30/06/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS | |
| AA | 30/06/08 TOTAL EXEMPTION SMALL | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / DEAN CHARNOCK / 04/11/2008 | |
| 363a | RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS | |
| AA | 30/06/07 TOTAL EXEMPTION SMALL | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363a | RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288a | NEW DIRECTOR APPOINTED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects
Licences & Regulatory approval
We could not find any licences issued to DWC INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 DWC INVESTMENTS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 5 |
|---|---|
| Mortgages/Charges outstanding | 5 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL CHARGE | Outstanding | PARAGON MORTGAGES LIMITED | |
| LEGAL CHARGE | Outstanding | MARTIN CASTLE DUFTY | |
| LEGAL CHARGE | Outstanding | MARTIN CASTLE DUFTY | |
| LEGAL CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
| LEGAL CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
Creditors
| Creditors Due Within One Year | 2013-06-30 | £ 835,778 |
|---|---|---|
| Creditors Due Within One Year | 2012-06-30 | £ 852,125 |
Creditors and other liabilities
Filed Financial Reports
|
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 DWC INVESTMENTS LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2013-06-30 | £ 8,725 |
|---|---|---|
| Current Assets | 2013-06-30 | £ 942,187 |
| Current Assets | 2012-06-30 | £ 934,224 |
| Shareholder Funds | 2013-06-30 | £ 106,409 |
| Shareholder Funds | 2012-06-30 | £ 82,099 |
| Stocks Inventory | 2013-06-30 | £ 933,462 |
| Stocks Inventory | 2012-06-30 | £ 933,462 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of DWC INVESTMENTS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for DWC INVESTMENTS LIMITED
Income
Government Income
We have not found government income sources for DWC INVESTMENTS 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 (41100 - Development of building projects) as DWC INVESTMENTS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where DWC INVESTMENTS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DWC INVESTMENTS 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 DWC INVESTMENTS LIMITED 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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