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Company Information for

CW FELLOWES LIMITED

OFFICE D BERESFORD HOUSE, TOWN QUAY, SOUTHAMPTON, HAMPSHIRE, SO14 2AQ,
Company Registration Number
06491259
Private Limited Company
Liquidation

Company Overview

About Cw Fellowes Ltd
CW FELLOWES LIMITED was founded on 2008-02-01 and has its registered office in Southampton. The organisation's status is listed as "Liquidation". Cw Fellowes Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CW FELLOWES LIMITED
 
Legal Registered Office
OFFICE D BERESFORD HOUSE
TOWN QUAY
SOUTHAMPTON
HAMPSHIRE
SO14 2AQ
Other companies in SO53
 
Previous Names
DHB FELLOWES LIMITED05/04/2008
Filing Information
Company Number 06491259
Company ID Number 06491259
Date formed 2008-02-01
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2013
Account next due 31/12/2014
Latest return 01/02/2014
Return next due 01/03/2015
Type of accounts FULL
Last Datalog update: 2018-08-05 20:10:11
Primary Source:Companies House
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Company Officers of CW FELLOWES LIMITED

Current Directors
Officer Role Date Appointed
MARK HOWARD WRIGHT-GREEN
 Company Secretary 2010-01-27
KIM MICHAEL GEORGE BEAZLEY
 Director 2008-02-01
PETER GEORGE BLADES
 Director 2008-02-01
GEOFFREY MICHAEL GEORGE COLLIS
 Director 2009-07-01
BRUCE ALAN ELKINS
 Director 2008-02-01
RICHARD LUMLEY GREEN WILKINSON
 Director 2008-02-01
MATTHEW REGINALD HARRISON
 Director 2008-02-01
CHRISTA ANDREA ELIZABETH SPENCER
 Director 2008-02-01
ADAM RICHARD NICHOLAS WILSON
 Director 2008-02-01
MARK HOWARD WRIGHT-GREEN
 Director 2008-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
LEE BEAUMONT
 Director 2013-04-02 2014-10-24
ZARA HOGG
 Director 2013-04-15 2014-10-24
MICHAEL PAUL MIDDLETON
 Director 2013-04-15 2014-10-24
NICOLA JOAN HOPKINS
 Director 2012-04-02 2013-11-08
PHILIPPA ROBINSON
 Director 2012-05-01 2013-04-02
WILLIAM JOHN CUTHBERT
 Director 2008-02-01 2010-05-25
CHRISTA ANDREA ELIZABETH SPENCER
 Company Secretary 2008-02-01 2010-01-27
DIANE DODD
 Director 2008-02-01 2009-02-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KIM MICHAEL GEORGE BEAZLEY TRINITY GATEWAY COMMUNITY SERVICES Director 2014-02-25 CURRENT 2010-07-06 Active
BRUCE ALAN ELKINS COACHING AND TRAINING CENTRE (ROMSEY) C.I.C. Director 2013-08-19 CURRENT 2013-08-19 Dissolved 2018-06-19
BRUCE ALAN ELKINS COACHING AND TRAINING CENTRE LIMITED Director 2013-07-18 CURRENT 2013-07-18 Active
BRUCE ALAN ELKINS THE GRAHAM HIGH CHARITABLE TRUST Director 2012-10-31 CURRENT 2012-08-22 Active
BRUCE ALAN ELKINS DONNELLY HAMILTON BRENT LIMITED Director 2009-06-02 CURRENT 1989-04-17 Dissolved 2014-05-20
BRUCE ALAN ELKINS GHG CORPORATE TRUSTEE LIMITED Director 2008-11-06 CURRENT 2008-11-06 Active - Proposal to Strike off
BRUCE ALAN ELKINS CW HOLDINGS LIMITED Director 1996-10-03 CURRENT 1994-06-24 Dissolved 2015-03-24
BRUCE ALAN ELKINS DHB FELLOWES LIMITED Director 1996-09-11 CURRENT 1996-08-07 Dissolved 2014-05-20
BRUCE ALAN ELKINS CW SERVICES LIMITED Director 1996-08-16 CURRENT 1995-02-23 Dissolved 2014-05-20
BRUCE ALAN ELKINS C W CONSULTANCY LIMITED Director 1996-07-22 CURRENT 1994-06-24 Dissolved 2016-11-29
RICHARD LUMLEY GREEN WILKINSON ST GEORGE FOUNDATION LIMITED Director 2006-04-10 CURRENT 2006-04-10 Active
MATTHEW REGINALD HARRISON HOOTY'S LIMITED Director 2004-10-11 CURRENT 2002-01-29 Dissolved 2015-11-24

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
2018-01-11LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 06/11/2017:LIQ. CASE NO.1
2017-06-12AD01REGISTERED OFFICE CHANGED ON 12/06/2017 FROM 14TH FLOOR DUKES KEEP MARSH LANE SOUTHAMPTON SO14 3EX
2017-01-174.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/11/2016
2016-06-17LIQ MISC OCCOURT ORDER INSOLVENCY:C/O REPLACEMENT OF LIQUIDATOR
2016-05-234.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2016-05-23600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-01-124.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/11/2015
2014-11-21AD01REGISTERED OFFICE CHANGED ON 21/11/2014 FROM TEMPLARS HOUSE LULWORTH CLOSE CHANDLERS FORD HAMPSHIRE SO53 3TL
2014-11-204.70DECLARATION OF SOLVENCY
2014-11-20600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-11-20LRESSPSPECIAL RESOLUTION TO WIND UP
2014-10-27TM01TERMINATE DIR APPOINTMENT
2014-10-24TM01APPOINTMENT TERMINATED, DIRECTOR ZARA HOGG
2014-10-24TM01APPOINTMENT TERMINATED, DIRECTOR LEE BEAUMONT
2014-10-24TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL MIDDLETON
2014-10-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-02-04LATEST SOC04/02/14 STATEMENT OF CAPITAL;GBP 1945266.44
2014-02-04AR0101/02/14 FULL LIST
2013-11-19MR04STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 1
2013-11-14TM01APPOINTMENT TERMINATED, DIRECTOR NICOLA HOPKINS
2013-08-29AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-04-16AP01DIRECTOR APPOINTED ZARINA HOGG
2013-04-15AP01DIRECTOR APPOINTED MICHAEL PAUL MIDDLETON
2013-04-03MEM/ARTSARTICLES OF ASSOCIATION
2013-04-03RES01ALTER ARTICLES 18/03/2013
2013-04-02TM01APPOINTMENT TERMINATED, DIRECTOR PHILIPPA ROBINSON
2013-04-02AP01DIRECTOR APPOINTED MR LEE BEAUMONT
2013-02-08AR0101/02/13 FULL LIST
2012-08-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
2012-05-08AP01DIRECTOR APPOINTED PHILIPPA ROBINSON
2012-04-02AP01DIRECTOR APPOINTED NICOLA JOAN HOPKINS
2012-02-09AR0101/02/12 FULL LIST
2011-07-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
2011-03-17MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2011-03-17RES04NC INC ALREADY ADJUSTED 16/03/2011
2011-02-14AR0101/02/11 FULL LIST
2010-08-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
2010-06-01TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM CUTHBERT
2010-03-11SH0108/03/10 STATEMENT OF CAPITAL GBP 1945266.44
2010-02-04AR0101/02/10 FULL LIST
2010-02-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK HOWARD WRIGHT-GREEN / 01/02/2010
2010-02-04CH01DIRECTOR'S CHANGE OF PARTICULARS / ADAM RICHARD NICHOLAS WILSON / 01/02/2010
2010-02-04CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTA ANDREA ELIZABETH SPENCER / 01/02/2010
2010-02-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW REGINALD HARRISON / 01/02/2010
2010-02-04CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD LUMLEY GREEN WILKINSON / 01/02/2010
2010-02-04CH01DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY MICHAEL GEORGE COLLIS / 01/02/2010
2010-01-27AP03SECRETARY APPOINTED MARK HOWARD WRIGHT-GREEN
2010-01-27TM02APPOINTMENT TERMINATED, SECRETARY CHRISTA SPENCER
2009-12-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
2009-07-01288aDIRECTOR APPOINTED GEOFFREY MICHAEL GEORGE COLLIS
2009-06-11MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-06-11RES01ALTER ARTICLES 27/05/2009
2009-03-12288bAPPOINTMENT TERMINATED DIRECTOR DIANE DODD
2009-02-05363aRETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS
2009-02-05287REGISTERED OFFICE CHANGED ON 05/02/2009 FROM C/O CW FELLOWES LTD TEMPLARS COURT, LULWORTH CLOSE CHANDLER'S FORD EASTLEIGH HAMPSHIRE SO53 3TL UNITED KINGDOM
2009-02-05190LOCATION OF DEBENTURE REGISTER
2009-02-05353LOCATION OF REGISTER OF MEMBERS
2008-09-02288aDIRECTOR APPOINTED MARK HOWARD WRIGHT-GREEN
2008-09-0288(2)AD 28/08/08 GBP SI 1637774@0.01=16377.74 GBP IC 1820085.92/1836463.66
2008-09-0288(2)AD 28/08/08 GBP SI 3813817@0.01=38138.17 GBP IC 1781947.75/1820085.92
2008-06-26RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2008-06-26RES13SHARE OPTION APPROVED 29/05/2008
2008-06-1288(2)AD 29/05/08 GBP SI 19268053@0.01=192680.53 GBP IC 1589267.22/1781947.75
2008-05-20RES01ADOPT MEM AND ARTS 14/05/2008
2008-04-1088(2)AD 01/04/08 GBP SI 158926622@0.01=1589266.22 GBP IC 1/1589267.22
2008-04-09225CURREXT FROM 28/02/2009 TO 31/03/2009
2008-04-07RES01ADOPT MEM AND ARTS 01/04/2008
2008-04-02CERTNMCOMPANY NAME CHANGED DHB FELLOWES LIMITED CERTIFICATE ISSUED ON 05/04/08
2008-03-26395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-03-01287REGISTERED OFFICE CHANGED ON 01/03/2008 FROM 16 CHURCHILL WAY CARDIFF SOUTH GLAMORGAN CF10 2DX
2008-02-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities




Licences & Regulatory approval
We could not find any licences issued to CW FELLOWES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2014-11-19
Appointment of Liquidators2014-11-19
Resolutions for Winding-up2014-11-19
Fines / Sanctions
No fines or sanctions have been issued against CW FELLOWES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2008-03-19 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31

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 CW FELLOWES LIMITED

Intangible Assets
Patents
We have not found any records of CW FELLOWES LIMITED registering or being granted any patents
Domain Names

CW FELLOWES LIMITED owns 1 domain names.

dhbfellowes.co.uk  

Trademarks
We have not found any records of CW FELLOWES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CW FELLOWES 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 (69201 - Accounting and auditing activities) as CW FELLOWES LIMITED are:

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ASATER CONSULTANCY SERVICES LIMITED £ 72,793
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
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SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
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M & L ASSOCIATES LIMITED £ 16,285
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VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where CW FELLOWES 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 TypeNotices to Creditors
Defending partyCW FELLOWES LIMITEDEvent Date2014-11-07
I hereby give notice that we, Paul Anthony Goddard and Carl Stuart Jackson , Licensed Insolvency Practitioners of Quantuma LLP , 14th Floor, Dukes Keep, 1 Marsh Lane, Southampton, SO14 3EX were appointed Joint Liquidators of the above named Company on 7 November 2014 . All debts and claims should be sent to us at the above address. All creditors who have not already done so are invited to prove their debts in writing to us. The last date for submitting a proof of debt is 12 December 2014 . No further public advertisement of invitation to prove debts will be given. Carl Stuart Jackson (IP No 8860 ) and Paul Anthony Goddard (IP No 13592 ), Joint Liquidators, both of Quantuma LLP , 14th Floor, Dukes Keep, 1 Marsh Lane, Southampton, SO14 3EX . : Contact details, e-mail at info@quantuma.com or telephone on 0238 033 6464. Alternative contact - Richard Wragg at Richard.wragg@quantuma.com or on 0238 082 1871 . Note: Please note that this is a solvent liquidation and all known creditors have been or will be paid in full.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyCW FELLOWES LIMITEDEvent Date2014-11-07
Carl Stuart Jackson and Paul Anthony Goddard , Joint Liquidators, both of Quantuma LLP , 14th Floor, Dukes Keep, 1 Marsh Lane, Southampton, SO14 3EX . : Contact details, telephone on 023 8033 6464 or e-mail at info@quantuma.com. Alternative contact: Richard Wragg on 023 8082 1871 or at Richard.wragg@quantuma.com.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyCW FELLOWES LIMITEDEvent Date2014-11-07
At a General Meeting of the above-named Company, duly convened, and held at Templars House, Lulworth Close, Chandlers Ford, SO53 3TL on 7 November 2014 at 10.00 am the following resolutions were passed; No 1 as a Special Resolution and No 2 as Ordinary Resolution of the Company:— 1.“That the Company be wound up voluntarily” and 2.“That Carl Stuart Jackson and Paul Anthony Goddard , Licensed Insolvency Practitioners, be appointed Joint Liquidators of the Company, and that they act jointly and severally”. Carl Stuart Jackson (IP No 8860 ) and Paul Anthony Goddard (IP No 13592 ), Joint Liquidators, both of Quantuma LLP , 14th Floor, Dukes Keep, 1 Marsh Lane, Southampton, SO14 3EX . Contact details, telephone on 023 8033 6464 or e-mail at info@quantuma.com . Alternative contact: Richard Wragg on 023 8082 1871 or at Richard.wragg@quantuma.com B A Elkins , Chairman of Meeting :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CW FELLOWES 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 CW FELLOWES 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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