Dwec Midlands Limited
06013277 · Dissolved
Company details
- Type
- ltd
- Incorporated
- 2006-11-29
- Dissolved
- 2015-11-14
- Country of origin
- England-Wales
Accounts & filings
- Accounts last filed
- 2010-12-31 · total-exemption-small
Registered office
Tugby OrchardsWood Lane
Tugby
Leicestershire
Le7 9we
Industry (SIC codes)
3162
Officers (9)
- Finsbury Robinson · Corporate Secretary appointed 2011-01-21
- Powell, Ian Clive · Director appointed 2011-01-21 resigned 2011-09-01
- Woodhams, David · Director appointed 2006-11-29 resigned 2011-02-28
- Mclachlan, Philip Robin · Secretary appointed 2006-11-29 resigned 2011-01-19
- Carter, Paul Antony · Director appointed 2007-02-13 resigned 2010-12-31
- Biddle, Ian Maurice · Director appointed 2007-02-13 resigned 2010-12-31
- Chenery, Darren John · Director appointed 2006-11-29 resigned 2010-08-23
- Company Directors Limited · Corporate Nominee Director appointed 2006-11-29 resigned 2006-11-29
- Temple Secretaries Limited · Corporate Nominee Secretary appointed 2006-11-29 resigned 2006-11-29
People with significant control (0)
No people with significant control on record.
Mortgages & charges (1)
1 outstanding
-
Debenture OutstandingHeld by Bank of Scotland PLCCreated 2008-08-15Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Recent filings (15)
- 2015-11-14 Gazette dissolved liquidation (paper) GAZ2 Gazette
- 2015-08-14 Liquidation voluntary creditors return of final meeting (paper) 4.72 Insolvency
- 2015-02-23 Liquidation voluntary statement of receipts and payments with brought down date (paper) 4.68 Insolvency
- 2014-11-12 Change registered office address company with date old address new address (paper) AD01 Address
- 2014-05-02 Liquidation voluntary statement of receipts and payments with brought down date (paper) 4.68 Insolvency
- 2013-03-19 Liquidation voluntary statement of receipts and payments with brought down date (paper) 4.68 Insolvency
- 2012-08-20 Change registered office address company with date old address (paper) AD01 Address
- 2012-02-23 Liquidation voluntary statement of affairs with form attached (paper) 4.20 Insolvency
- 2012-02-23 Liquidation voluntary appointment of liquidator (paper) 600 Insolvency
- 2012-02-23 Resolution (paper) RESOLUTIONS Resolution
- 2012-01-23 Appoint person director company with name AP01 Officers
- 2012-01-10 Resignation of director TM01 Officers
- 2012-01-10 Resignation of director TM01 Officers
- 2011-10-19 Resignation of director TM01 Officers
- 2011-08-18 Total-exemption-small accounts AA Accounts
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register