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DSW HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Dsw Holdings Limited. The company was founded 30 years ago and was given the registration number 02855004. The firm's registered office is in MERIDIAN BUSINESS PARK. You can find them at Frp Advisory Llp Ashcroft House, Ervington Court, Meridian Business Park, Leicester. This company's SIC code is 43341 - Painting.

Company Information

Name:DSW HOLDINGS LIMITED
Company Number:02855004
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:20 September 1993
End of financial year:31 July 2015
Jurisdiction:England - Wales
Industry Codes:
  • 43341 - Painting

Office Address & Contact

Registered Address:Frp Advisory Llp Ashcroft House, Ervington Court, Meridian Business Park, Leicester, United Kingdom, LE19 1WL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Frp Advisory Llp Ashcroft House, Ervington Court, Meridian Business Park, United Kingdom, LE19 1WL

Director20 September 1993Active
1 Cufflin Close, Ratby, Leicester, LE6 0NP

Secretary20 September 1993Active
7 Eton Court, West Hallam, Ilkeston, DE7 6NB

Nominee Secretary20 September 1993Active
114 Fosse Road North, Leicester, LE3 5ER

Secretary14 August 2003Active
1 Cufflin Close, Ratby, Leicester, LE6 0NP

Director20 September 1993Active
7 Eton Court, West Hallam, Ilkeston, DE7 6NB

Nominee Director20 September 1993Active
1 Green Walk, Western Park, Leicester, LE3 6SE

Director20 September 1993Active

People with Significant Control

Mr David Stuart Wood
Notified on:30 June 2016
Status:Active
Date of birth:May 1953
Nationality:British
Country of residence:United Kingdom
Address:Frp Advisory Llp Ashcroft House, Ervington Court, Meridian Business Park, United Kingdom, LE19 1WL
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-04-25Gazette

Gazette dissolved liquidation.

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2022-01-25Insolvency

Liquidation voluntary creditors return of final meeting.

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2021-05-20Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-06-05Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-06-07Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2018-06-15Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2017-04-27Address

Change registered office address company with date old address new address.

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2017-04-24Insolvency

Liquidation voluntary statement of affairs.

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2017-04-24Insolvency

Liquidation voluntary appointment of liquidator.

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2017-04-24Resolution

Resolution.

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2016-09-22Confirmation statement

Confirmation statement with updates.

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2015-12-28Accounts

Accounts with accounts type total exemption small.

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2015-09-22Annual return

Annual return company with made up date full list shareholders.

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2014-12-15Accounts

Accounts with accounts type total exemption small.

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2014-09-24Annual return

Annual return company with made up date full list shareholders.

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2014-09-24Officers

Change person director company with change date.

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2014-04-25Accounts

Accounts with accounts type total exemption small.

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2013-09-26Annual return

Annual return company with made up date full list shareholders.

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2013-09-26Officers

Change person director company with change date.

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2013-04-18Accounts

Accounts with accounts type total exemption small.

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2012-10-16Mortgage

Legacy.

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2012-10-01Annual return

Annual return company with made up date full list shareholders.

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2012-08-14Accounts

Accounts with accounts type total exemption small.

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2011-10-19Accounts

Accounts with accounts type total exemption small.

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2011-10-07Annual return

Annual return company with made up date full list shareholders.

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