DW3 PRODUCTS HOLDINGS LIMITED
| Status | DISSOLVED |
| Company No. | 09252613 |
| Category | Private Limited Company |
| Incorporated | 07 Oct 2014 |
| Age | 9 years, 8 months, 12 days |
| Jurisdiction | England Wales |
| Dissolution | 28 Jun 2022 |
| Years | 1 year, 11 months, 21 days |
SUMMARY
DW3 PRODUCTS HOLDINGS LIMITED is an dissolved private limited company with number 09252613. It was incorporated 9 years, 8 months, 12 days ago, on 07 October 2014 and it was dissolved 1 year, 11 months, 21 days ago, on 28 June 2022. The company address is Birthwaite Business Park Huddersfield Road Birthwaite Business Park Huddersfield Road, Barnsley, S75 5JS, South Yorkshire, United Kingdom.
Company Fillings
Gazette dissolved voluntary
Date: 28 Jun 2022
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 31 Mar 2022
Category: Dissolution
Type: DS01
Documents
Appoint person director company with name date
Date: 11 Nov 2021
Action Date: 03 Nov 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-11-03
Officer name: Victoria Philemon
Documents
Confirmation statement with no updates
Date: 21 Oct 2021
Action Date: 07 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-07
Documents
Accounts with accounts type full
Date: 28 Jul 2021
Action Date: 03 Jan 2021
Category: Accounts
Type: AA
Made up date: 2021-01-03
Documents
Termination director company with name termination date
Date: 28 Jun 2021
Action Date: 14 May 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-05-14
Officer name: Joanne Freiberger
Documents
Accounts with accounts type full
Date: 07 Jan 2021
Action Date: 28 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-28
Documents
Accounts with accounts type full
Date: 24 Nov 2020
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 09 Oct 2020
Action Date: 07 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-07
Documents
Confirmation statement with updates
Date: 21 Oct 2019
Action Date: 07 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-07
Documents
Change account reference date company previous shortened
Date: 07 Apr 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA01
Made up date: 2019-03-31
New date: 2018-12-31
Documents
Gazette filings brought up to date
Date: 16 Mar 2019
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type group
Date: 15 Mar 2019
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Confirmation statement with updates
Date: 19 Nov 2018
Action Date: 07 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-07
Documents
Cessation of a person with significant control
Date: 19 Nov 2018
Action Date: 29 Jan 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2018-01-29
Psc name: Northedge Capital Fund 1 Lp
Documents
Cessation of a person with significant control
Date: 19 Nov 2018
Action Date: 29 Jan 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Gareth Andrew Mobley
Cessation date: 2018-01-29
Documents
Termination director company with name termination date
Date: 24 Oct 2018
Action Date: 30 Apr 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-04-30
Officer name: Barry Coughlan
Documents
Appoint person director company with name date
Date: 24 Oct 2018
Action Date: 01 Oct 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-10-01
Officer name: Clare Doyle
Documents
Resolution
Date: 06 Feb 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Notification of a person with significant control
Date: 06 Feb 2018
Action Date: 29 Jan 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Premdor Crosby Limited
Notification date: 2018-01-29
Documents
Mortgage satisfy charge full
Date: 06 Feb 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 092526130003
Documents
Mortgage satisfy charge full
Date: 06 Feb 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 092526130002
Documents
Mortgage satisfy charge full
Date: 06 Feb 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 092526130001
Documents
Change registered office address company with date old address new address
Date: 05 Feb 2018
Action Date: 05 Feb 2018
Category: Address
Type: AD01
New address: Birthwaite Business Park Huddersfield Road Darton Barnsley South Yorkshire S75 5JS
Old address: Solidor House Smithpool Road Stoke-on-Trent ST4 4PW
Change date: 2018-02-05
Documents
Appoint person director company with name date
Date: 05 Feb 2018
Action Date: 29 Jan 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Rose Murphy
Appointment date: 2018-01-29
Documents
Appoint person director company with name date
Date: 05 Feb 2018
Action Date: 29 Jan 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Barry Coughlan
Appointment date: 2018-01-29
Documents
Termination secretary company with name termination date
Date: 05 Feb 2018
Action Date: 29 Jan 2018
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2018-01-29
Officer name: Carlton Hopley
Documents
Appoint person director company with name date
Date: 05 Feb 2018
Action Date: 29 Jan 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-01-29
Officer name: Joanne Freiberger
Documents
Termination director company with name termination date
Date: 04 Feb 2018
Action Date: 29 Jan 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jon Pickering
Termination date: 2018-01-29
Documents
Termination director company with name termination date
Date: 04 Feb 2018
Action Date: 29 Jan 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-01-29
Officer name: Ken Williamson
Documents
Termination director company with name termination date
Date: 04 Feb 2018
Action Date: 29 Jan 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-01-29
Officer name: Raymond Stenton
Documents
Termination director company with name termination date
Date: 04 Feb 2018
Action Date: 29 Jan 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-01-29
Officer name: Carlton Shaun Hopley
Documents
Termination director company with name termination date
Date: 04 Feb 2018
Action Date: 29 Jan 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gareth Andrew Mobley
Termination date: 2018-01-29
Documents
Termination director company with name termination date
Date: 04 Feb 2018
Action Date: 29 Jan 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-01-29
Officer name: David Gareth Lloyd
Documents
Termination director company with name termination date
Date: 04 Feb 2018
Action Date: 29 Jan 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-01-29
Officer name: Christopher James Chapman
Documents
Appoint person secretary company with name date
Date: 04 Feb 2018
Action Date: 29 Jan 2018
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2018-01-29
Officer name: Rose Murphy
Documents
Appoint corporate secretary company with name date
Date: 04 Feb 2018
Action Date: 29 Jan 2018
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Pinsent Masons Secretarial Limited
Appointment date: 2018-01-29
Documents
Capital name of class of shares
Date: 23 Nov 2017
Category: Capital
Type: SH08
Documents
Capital statement capital company with date currency figure
Date: 21 Nov 2017
Action Date: 21 Nov 2017
Category: Capital
Type: SH19
Date: 2017-11-21
Capital : 141.30 GBP
Documents
Legacy
Date: 16 Nov 2017
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 16/11/17
Documents
Legacy
Date: 16 Nov 2017
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Resolution
Date: 16 Nov 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 02 Nov 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Confirmation statement with updates
Date: 09 Oct 2017
Action Date: 07 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-07
Documents
Capital cancellation shares
Date: 04 Sep 2017
Action Date: 01 Mar 2017
Category: Capital
Type: SH06
Date: 2017-03-01
Capital : 141.30 GBP
Documents
Capital return purchase own shares
Date: 28 Jul 2017
Category: Capital
Type: SH03
Documents
Appoint person director company with name date
Date: 07 Jul 2017
Action Date: 30 Jun 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jon Pickering
Appointment date: 2017-06-30
Documents
Appoint person secretary company with name date
Date: 07 Jul 2017
Action Date: 30 Jun 2017
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2017-06-30
Officer name: Mr Carlton Hopley
Documents
Termination director company with name termination date
Date: 07 Jul 2017
Action Date: 30 Jun 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-06-30
Officer name: Robert Ian Freer
Documents
Appoint person director company with name date
Date: 12 May 2017
Action Date: 02 May 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-05-02
Officer name: Mr Ken Williamson
Documents
Appoint person director company with name date
Date: 12 May 2017
Action Date: 02 May 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Gareth Lloyd
Appointment date: 2017-05-02
Documents
Appoint person director company with name date
Date: 23 Mar 2017
Action Date: 01 Mar 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Robert Ian Freer
Appointment date: 2017-03-01
Documents
Termination director company with name termination date
Date: 23 Mar 2017
Action Date: 01 Mar 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jon Pickering
Termination date: 2017-03-01
Documents
Accounts with accounts type group
Date: 07 Nov 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Confirmation statement with updates
Date: 20 Oct 2016
Action Date: 07 Oct 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-10-07
Documents
Termination director company with name termination date
Date: 10 Oct 2016
Action Date: 03 Oct 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-10-03
Officer name: Stuart Lees
Documents
Appoint person director company with name date
Date: 30 Mar 2016
Action Date: 24 Mar 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Raymond Stenton
Appointment date: 2016-03-24
Documents
Capital cancellation shares
Date: 08 Mar 2016
Action Date: 01 Feb 2016
Category: Capital
Type: SH06
Capital : 285.73 GBP
Date: 2016-02-01
Documents
Capital return purchase own shares
Date: 08 Mar 2016
Category: Capital
Type: SH03
Documents
Accounts with accounts type group
Date: 16 Dec 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Annual return company with made up date full list shareholders
Date: 26 Oct 2015
Action Date: 07 Oct 2015
Category: Annual-return
Type: AR01
Made up date: 2015-10-07
Documents
Change person director company with change date
Date: 26 Oct 2015
Action Date: 31 Aug 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-08-31
Officer name: Mr Stuart Lees
Documents
Termination director company with name termination date
Date: 28 May 2015
Action Date: 18 May 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-05-18
Officer name: Raymond Stenton
Documents
Capital allotment shares
Date: 07 May 2015
Action Date: 09 Apr 2015
Category: Capital
Type: SH01
Date: 2015-04-09
Capital : 148.00 GBP
Documents
Resolution
Date: 26 Apr 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 14 Apr 2015
Action Date: 09 Apr 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 092526130003
Charge creation date: 2015-04-09
Documents
Mortgage create with deed with charge number charge creation date
Date: 13 Apr 2015
Action Date: 09 Apr 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 092526130002
Charge creation date: 2015-04-09
Documents
Capital allotment shares
Date: 04 Mar 2015
Action Date: 18 Feb 2015
Category: Capital
Type: SH01
Capital : 130.60 GBP
Date: 2015-02-18
Documents
Resolution
Date: 04 Mar 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 27 Nov 2014
Action Date: 31 Oct 2014
Category: Capital
Type: SH01
Date: 2014-10-31
Capital : 116.40 GBP
Documents
Capital alter shares subdivision
Date: 27 Nov 2014
Action Date: 31 Oct 2014
Category: Capital
Type: SH02
Date: 2014-10-31
Documents
Capital name of class of shares
Date: 27 Nov 2014
Category: Capital
Type: SH08
Documents
Resolution
Date: 27 Nov 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 20 Nov 2014
Action Date: 31 Oct 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Stuart Lees
Appointment date: 2014-10-31
Documents
Appoint person director company with name date
Date: 20 Nov 2014
Action Date: 31 Oct 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ray Stenton
Appointment date: 2014-10-31
Documents
Appoint person director company with name date
Date: 20 Nov 2014
Action Date: 31 Oct 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jon Pickering
Appointment date: 2014-10-31
Documents
Appoint person director company with name date
Date: 20 Nov 2014
Action Date: 31 Oct 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Carlton Shaun Hopley
Appointment date: 2014-10-31
Documents
Appoint person director company with name date
Date: 20 Nov 2014
Action Date: 31 Oct 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Christopher James Chapman
Appointment date: 2014-10-31
Documents
Change registered office address company with date old address new address
Date: 20 Nov 2014
Action Date: 20 Nov 2014
Category: Address
Type: AD01
New address: Solidor House Smithpool Road Stoke-on-Trent ST4 4PW
Old address: 1 Park Row Leeds LS1 5AB United Kingdom
Change date: 2014-11-20
Documents
Certificate change of name company
Date: 14 Nov 2014
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed donnie topco LIMITED\certificate issued on 14/11/14
Documents
Change of name notice
Date: 14 Nov 2014
Category: Change-of-name
Type: CONNOT
Documents
Mortgage create with deed with charge number charge creation date
Date: 07 Nov 2014
Action Date: 31 Oct 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2014-10-31
Charge number: 092526130001
Documents
Change account reference date company current shortened
Date: 07 Oct 2014
Action Date: 31 Mar 2015
Category: Accounts
Type: AA01
New date: 2015-03-31
Made up date: 2015-10-31
Documents
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