DEALERWARD LIMITED - Manufacture of office and shop furniture - A business based in United Kingdom registered with Companies House

Company Overview

About Dealerward Ltd

DEALERWARD LIMITED was founded on 1986-06-26 and has its registered office in London. The organisation's status is listed as "Liquidation". Dealerward Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Company Name

DEALERWARD LIMITED

Legal Registered Office

EVERGREEN HOUSE NORTH
GRAFTON PLACE
LONDON
NW1 2DX
Other companies in DE24

Filing Information

Company Number		02031527
Company ID Number		02031527
Date formed		1986-06-26
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/01/2015
Account next due		31/10/2016
Latest return		29/12/2015
Return next due		26/01/2017
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2019-10-06 14:45:32
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for DEALERWARD LIMITED

Menu

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.

Company Officers of DEALERWARD LIMITED

Current Directors

Officer	Role	Date Appointed
JULIA JANE MARY WILLEY	Company Secretary	1990-12-12
ANDREW JOHN PLATT	Director	1990-12-12
JULIA JANE MARY WILLEY	Director	2000-06-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
GRANT MICHAEL ALLEN	Director	2007-08-01	2016-06-13

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.

Date	Document Type	Document Description
2020-10-07	LIQ14	Voluntary liquidation. Return of final meeting of creditors
2019-10-03	LIQ03	Voluntary liquidation Statement of receipts and payments to 2019-07-20
2019-09-24	AD01	REGISTERED OFFICE CHANGED ON 24/09/19 FROM Acre House 11-15 William Road London NW1 3ER
2019-06-20	LIQ06	Voluntary liquidation. Resignation of liquidator
2018-10-29	600	Appointment of a voluntary liquidator
2018-10-29	LIQ10	Removal of liquidator by court order
2018-09-27	LIQ03	Voluntary liquidation Statement of receipts and payments to 2018-07-20
2017-09-15	LIQ03	Voluntary liquidation Statement of receipts and payments to 2017-07-20
2016-08-11	AD01	REGISTERED OFFICE CHANGED ON 11/08/16 FROM 2 Angel Square London EC1V 1NY England
2016-08-06	4.20	STATEMENT OF AFFAIRS/4.19
2016-08-06	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-08-06	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2016-08-06	4.20	STATEMENT OF AFFAIRS/4.19
2016-08-06	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-08-06	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2016-06-28	MR05	All of the property or undertaking has been released from charge for charge number 020315270004
2016-06-20	TM01	APPOINTMENT TERMINATED, DIRECTOR GRANT MICHAEL ALLEN
2016-03-02	AD01	REGISTERED OFFICE CHANGED ON 02/03/16 FROM 10 Stadium Business Court, Millennium Way Pride Park Derby DE24 8HP
2016-02-15	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 020315270004
2016-02-03	LATEST SOC	03/02/16 STATEMENT OF CAPITAL;GBP 10002
2016-02-03	AR01	29/12/15 ANNUAL RETURN FULL LIST
2016-01-12	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 020315270003
2015-06-10	AA	31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-03	LATEST SOC	03/02/15 STATEMENT OF CAPITAL;GBP 10002
2015-02-03	AR01	29/12/14 ANNUAL RETURN FULL LIST
2015-02-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MISS JULIA JANE MARY WILLEY / 29/01/2015
2015-02-03	CH03	SECRETARY'S DETAILS CHNAGED FOR MISS JULIA JANE MARY WILLEY on 2015-01-29
2015-02-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN PLATT / 29/01/2015
2014-11-26	AA	31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-26	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 020315270003
2014-10-31	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2014-04-17	RES01	ADOPT ARTICLES 19/03/2014
2014-04-17	RES12	VARYING SHARE RIGHTS AND NAMES
2014-04-17	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2014-02-26	LATEST SOC	26/02/14 STATEMENT OF CAPITAL;GBP 10002
2014-02-26	AR01	29/12/13 FULL LIST
2014-01-29	AD01	REGISTERED OFFICE CHANGED ON 29/01/2014 FROM MOUNTJOY THE BUTTS BIDDESTONE CHIPPENHAM WILTSHIRE SN14 7DY
2014-01-29	AA01	CURREXT FROM 31/07/2013 TO 31/01/2014
2013-09-16	MR05	STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 1
2013-01-23	AR01	29/12/12 FULL LIST
2013-01-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MISS JULIA JANE MARY WILLEY / 23/01/2013
2013-01-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN PLATT / 23/01/2013
2013-01-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GRANT MICHAEL ALLEN / 23/01/2013
2012-12-28	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-11-28	AA	31/07/12 TOTAL EXEMPTION SMALL
2012-03-27	CC04	STATEMENT OF COMPANY'S OBJECTS
2012-03-27	RES01	ADOPT ARTICLES 03/03/2012
2012-03-27	RES12	VARYING SHARE RIGHTS AND NAMES
2012-03-27	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2012-03-13	AR01	29/12/11 FULL LIST
2012-01-24	AA	31/07/11 TOTAL EXEMPTION SMALL
2011-04-27	AA	31/07/10 TOTAL EXEMPTION SMALL
2011-02-02	AR01	29/12/10 FULL LIST
2010-01-18	AR01	29/12/09 FULL LIST
2009-12-16	AA	31/07/09 TOTAL EXEMPTION SMALL
2009-05-08	AA	31/07/08 TOTAL EXEMPTION SMALL
2009-02-08	287	REGISTERED OFFICE CHANGED ON 08/02/2009 FROM 30 GAY STREET BATH BANES BA1 2PA
2009-01-19	363a	RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS
2008-04-09	AA	31/07/07 TOTAL EXEMPTION SMALL
2008-01-29	363a	RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS
2008-01-17	288a	NEW DIRECTOR APPOINTED
2007-04-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2007-01-29	363a	RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS
2006-01-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2006-01-04	363a	RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS
2005-04-13	287	REGISTERED OFFICE CHANGED ON 13/04/05 FROM: MONAHANS BEWLEY HOUSE MARSHFIELD ROAD CHIPPENHAM SN15 1JW
2005-03-14	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2005-01-26	363(287)	REGISTERED OFFICE CHANGED ON 26/01/05
2005-01-26	363s	RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS
2004-12-23	287	REGISTERED OFFICE CHANGED ON 23/12/04 FROM: MONAHANS 38 MARKET PLACE CHIPPENHAM WILTSHIRE SN15 3HT
2004-03-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03
2004-01-14	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-01-14	363s	RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS
2003-02-07	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-02-07	363s	RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS
2003-02-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2002-01-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
2002-01-14	363s	RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS
2001-05-01	395	PARTICULARS OF MORTGAGE/CHARGE
2001-01-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2001-01-10	363(287)	REGISTERED OFFICE CHANGED ON 10/01/01
2001-01-10	363s	RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS
2000-06-13	288a	NEW DIRECTOR APPOINTED
2000-04-26	287	REGISTERED OFFICE CHANGED ON 26/04/00 FROM: 38 MARKET PLACE CHIPPENHAM WILTSHIRE SN15 3HT
2000-03-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
2000-01-13	363s	RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS
1999-10-25	287	REGISTERED OFFICE CHANGED ON 25/10/99 FROM: MAYFAIR HOUSE 5 LITTLE LONDON COURT SWINDON WILTSHIRE SN1 3HY
1999-04-16	AA	FULL ACCOUNTS MADE UP TO 31/07/98
1999-01-20	363s	RETURN MADE UP TO 29/12/98; FULL LIST OF MEMBERS
1998-01-08	363s	RETURN MADE UP TO 29/12/97; NO CHANGE OF MEMBERS
1997-11-17	AA	FULL ACCOUNTS MADE UP TO 31/07/97
1997-03-11	363s	RETURN MADE UP TO 29/12/96; FULL LIST OF MEMBERS
1996-11-10	AA	FULL ACCOUNTS MADE UP TO 31/07/96
1996-11-05	ELRES	S386 DISP APP AUDS 18/10/96
1996-11-05	ELRES	S366A DISP HOLDING AGM 18/10/96
1996-11-05	ELRES	S386 DISP APP AUDS 18/10/96
1996-11-05	ELRES	S366A DISP HOLDING AGM 18/10/96
1996-11-05	ELRES	S252 DISP LAYING ACC 18/10/96
1996-11-05	ELRES	S252 DISP LAYING ACC 18/10/96
1996-10-03	ORES13	SHARE CERTS ISSUED 31/07/96
1996-10-03	ORES04	NC INC ALREADY ADJUSTED 31/07/96
1996-10-03	123	£ NC 1000/50000 31/07/96
1996-06-12	363(287)	REGISTERED OFFICE CHANGED ON 12/06/96
1996-06-12	363s	RETURN MADE UP TO 29/12/95; NO CHANGE OF MEMBERS
1996-06-06	AA	FULL ACCOUNTS MADE UP TO 31/07/95
1995-06-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
1995-01-13	363s	RETURN MADE UP TO 29/12/94; NO CHANGE OF MEMBERS
1995-01-13	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

Industry Information

SIC/NAIC Codes

31 - Manufacture of furniture

310 - Manufacture of furniture

31010 - Manufacture of office and shop furniture

Licences & Regulatory approval

We could not find any licences issued to DEALERWARD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

Notice of	2019-04-30
Appointment of Liquidators	2016-08-02
Resolutions for Winding-up	2016-08-02
Meetings of Creditors	2016-07-11

Fines / Sanctions

No fines or sanctions have been issued against DEALERWARD LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2014-11-26	Outstanding	CATALYST BUSINESS FINANCE LTD
DEBENTURE	2012-12-28	Outstanding	HSBC BANK PLC
MORTGAGE DEBENTURE	2001-05-01	Satisfied	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2015-01-31

Annual Accounts
2014-01-31

Annual Accounts
2012-07-31

Annual Accounts
2011-07-31

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 DEALERWARD LIMITED

Intangible Assets

Patents

We have not found any records of DEALERWARD LIMITED registering or being granted any patents

Domain Names

We could not find the registrant information for the domain

Trademarks

We have not found any records of DEALERWARD LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for DEALERWARD 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 (31010 - Manufacture of office and shop furniture) as DEALERWARD LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where DEALERWARD 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.

Import/Export of Goods

Goods imported/exported by DEALERWARD LIMITED

Date	Import Code	Imported Goods classification description
2013-12-01	50072071	Densely-woven fabrics, containing >= 85% silk or silk waste by weight, printed (excl. crêpes, and pongee, habutai, honan, shantung, corah and similar far eastern fabrics wholly of silk)
2013-11-01	83022000	Castors with mountings of base metal
2013-08-01	69089099	Glazed ceramic flags and paving, hearth or wall tiles with a face of > 90 cm² (excl. of common pottery, stoneware, earthenware or fine pottery, double tiles of the 'Spaltplatten' type, tiles specially adapted as table mats, ornamental articles and tiles specifically manufactured for stoves)
2010-09-01	41079910	Leather "incl. parchment-dressed leather" of the portions, strips or sheets of hides and skins of bovine "incl. buffalo" animals, further prepared after tanning or crusting, without hair on (excl. unsplit full grains leather, grain splits leather, chamois leather, patent leather and patent laminated leather, and metallised leather)
2010-08-01	41079990	Leather "incl. parchment-dressed leather" of the portions, strips or sheets of hides and skins of equine animals, further prepared after tanning or crusting, without hair on (excl. unsplit full grains leather, grain splits leather, chamois leather, patent leather and patent laminated leather, and metallised leather)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action

Initiating party		Event Type	Notice of
Defending party	DEALERWARD LIMITED	Event Date	2019-04-30

Initiating party		Event Type	Appointment of Liquidators
Defending party	DEALERWARD LIMITED	Event Date	2016-07-21
Richard Andrew Segal and Abigail Jones , both of Fisher Partners , 11-15 William Road, London, NW1 3ER . : For further details contact: The Joint Liquidators, Email: fisherp@hwfisher.co.uk Tel: 020 7874 7971. Alternative contact: Harry Hawkins, Tel: 020 7874 7828.

Initiating party		Event Type	Resolutions for Winding-up
Defending party	DEALERWARD LIMITED	Event Date	2016-07-21
On 21 July 2016 the following written resolutions were passed pursuant to the provisions of section 288 of the Companies Act 2006 as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Richard Andrew Segal and Abigail Jones , both of Fisher Partners , 11-15 William Road, London, NW1 3ER , (IP Nos. 2685 and 10290) be appointed as Joint Liquidators of the company for the purposes of the voluntary winding-up and that the Joint Liqudators were authorised to act jointly and severally in the liquidation. The appointment of Richard Andrew Segal and Abigail Jones of Fisher Partners, 11-15 William Road, London, NW1 3ER, as Joint Liquidators was confirmed. For further details contact: Harry Hawkins, Email: hhawkins@hwfisher.co.uk Tel: 020 7874 7828. Julia Willey , Director :

Initiating party		Event Type	Meetings of Creditors
Defending party	DEALERWARD LIMITED	Event Date	2016-07-06
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the Company will be held at Acre House, 11-15 William Road, London, NW1 3ER on 21 July 2016 at 10.00 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. A list of names and addresses of the Companys creditors will be available for inspection free of charge at the offices of Fisher Partners , Acre House, 11-15 William Road, London, NW1 3ER , on 19 July 2016 and 20 July 2016 between the hours of 10.00 am and 4.00 pm. For further details contact: Kerry Whalley, Tel: 0207 874 1146.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded DEALERWARD 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 DEALERWARD 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.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.