DEWRACE LIMITED

Company Name
DEWRACE LIMITED

Legal Registered Office
Grosvenor House 22 Grafton Street Altrincham CHESHIRE WA14 1DU Other companies in RG17

Company Number		03368058
Company ID Number		03368058
Date formed		1997-05-09
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		2013-03-31
Account next due		2014-12-31
Latest return		09/05/2015
Return next due		2017-05-23
Type of accounts		TOTAL EXEMPTION SMALL

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Company Officers of DEWRACE LIMITED

Current Directors

Officer	Role	Date Appointed
JANE MEDLOCK	Company Secretary	2012-03-19
ANDREW JAMES FRANKLIN	Director	2012-03-19

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DAVID GEORGE FRANKLIN	Director	1997-05-12	2012-04-04
CATHERINE MARGARET FRANKLIN	Company Secretary	2000-10-06	2012-03-19
BACHULAL DHANJI MEGHANI	Company Secretary	1997-05-12	2000-10-05
WATERLOW SECRETARIES LIMITED	Nominated Secretary	1997-05-09	1997-05-12
WATERLOW NOMINEES LIMITED	Nominated Director	1997-05-09	1997-05-12

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ANDREW JAMES FRANKLIN	TEAM PB LIMITED	Director	2014-10-09	CURRENT	2013-02-04	Active - Proposal to Strike off
ANDREW JAMES FRANKLIN	MANSE DEVELOPMENTS LTD	Director	2013-03-11	CURRENT	2013-03-11	Dissolved 2014-07-22
ANDREW JAMES FRANKLIN	DONESIAN CONSULTING LTD	Director	2011-03-17	CURRENT	2011-03-17	Active - Proposal to Strike off
ANDREW JAMES FRANKLIN	FCA UK LIMITED	Director	2006-07-06	CURRENT	2006-07-06	Active
ANDREW JAMES FRANKLIN	PROJECT SLOANE LIMITED	Director	2005-05-24	CURRENT	1999-08-05	Dissolved 2017-02-03
ANDREW JAMES FRANKLIN	JOSEPH LIMITED	Director	2005-05-24	CURRENT	1972-08-29	Active
ANDREW JAMES FRANKLIN	COVAL AQUASOLVE LIMITED	Director	2004-03-24	CURRENT	2004-03-24	Active - Proposal to Strike off
ANDREW JAMES FRANKLIN	COVAL TECHNOLOGIES LIMITED	Director	1996-10-31	CURRENT	1996-03-08	Active
ANDREW JAMES FRANKLIN	COVAL PRODUCTS LIMITED	Director	1996-03-04	CURRENT	1993-09-07	Active

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
2025-01-09		REGISTERED OFFICE CHANGED ON 09/01/25 FROM The Old Bank 187a Ashley Road Hale Cheshire WA15 9SQ
2025-01-06		Voluntary liquidation Statement of receipts and payments to 2024-11-19
2023-01-09		Voluntary liquidation Statement of receipts and payments to 2022-11-19
2023-01-09	LIQ03	Voluntary liquidation Statement of receipts and payments to 2022-11-19
2022-01-07		Voluntary liquidation Statement of receipts and payments to 2021-11-19
2022-01-07	LIQ03	Voluntary liquidation Statement of receipts and payments to 2021-11-19
2021-07-31	LIQ10	Removal of liquidator by court order
2021-01-21	LIQ03	Voluntary liquidation Statement of receipts and payments to 2020-11-19
2020-01-14	LIQ03	Voluntary liquidation Statement of receipts and payments to 2019-11-19
2018-12-21	LIQ03	Voluntary liquidation Statement of receipts and payments to 2018-11-19
2017-12-21	LIQ03	Voluntary liquidation Statement of receipts and payments to 2017-11-19
2017-11-02	600	Appointment of a voluntary liquidator
2017-11-02	LIQ10	Removal of liquidator by court order
2016-12-13	4.68	Liquidators' statement of receipts and payments to 2016-11-19
2015-12-11	AD01	REGISTERED OFFICE CHANGED ON 11/12/15 FROM The Vicarage Chilton Foliat Hungerford Berkshire RG17 0TF
2015-12-09	DS02	Withdrawal of the company strike off application
2015-11-30	600	Appointment of a voluntary liquidator
2015-11-30	4.20	Volunatary liquidation statement of affairs with form 4.19
2015-11-30	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2015-11-20
2015-05-12	LATEST SOC	12/05/15 STATEMENT OF CAPITAL;GBP 70
2015-05-12	AR01	09/05/15 ANNUAL RETURN FULL LIST
2015-01-22	SOAS(A)	Voluntary dissolution strike-off suspended
2015-01-06	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2014-05-30	SOAS(A)	Voluntary dissolution strike-off suspended
2014-05-20	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2014-05-12	LATEST SOC	12/05/14 STATEMENT OF CAPITAL;GBP 70
2014-05-12	AR01	09/05/14 ANNUAL RETURN FULL LIST
2014-05-12	CH01	Director's details changed for Mr Andrew James Franklin on 2014-05-09
2013-11-07	SOAS(A)	Voluntary dissolution strike-off suspended
2013-10-22	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2013-10-15	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-14	DS01	Application to strike the company off the register
2013-05-13	AR01	09/05/13 ANNUAL RETURN FULL LIST
2012-05-30	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-21	AR01	09/05/12 ANNUAL RETURN FULL LIST
2012-04-04	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID FRANKLIN
2012-03-19	AP03	SECRETARY APPOINTED MRS JANE MEDLOCK
2012-03-19	TM02	APPOINTMENT TERMINATED, SECRETARY CATHERINE FRANKLIN
2012-03-19	AP01	DIRECTOR APPOINTED MR ANDREW JAMES FRANKLIN
2012-03-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GEORGE FRANKLIN / 05/03/2012
2011-09-15	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-05-09	AR01	09/05/11 FULL LIST
2010-07-05	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-05-10	AR01	09/05/10 FULL LIST
2009-11-11	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-06-17	363a	RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS
2008-09-24	363a	RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS
2008-09-11	AA	31/03/08 TOTAL EXEMPTION SMALL
2007-12-12	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-08-20	363a	RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS
2006-12-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-05-09	363a	RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS
2005-11-14	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-06-14	363s	RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS
2005-04-05	225	ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/03/05
2005-04-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-05-24	363s	RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS
2003-11-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-05-19	363s	RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS
2002-12-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2002-07-04	363s	RETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS
2002-04-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
2001-06-11	363s	RETURN MADE UP TO 09/05/01; FULL LIST OF MEMBERS
2001-06-11	88(2)R	AD 15/12/00--------- £ SI 10@1=10 £ IC 2/12
2001-06-11	88(2)R	AD 30/11/00--------- £ SI 58@1=58 £ IC 12/70
2000-10-30	SRES12	VARYING SHARE RIGHTS AND NAMES 05/10/00
2000-10-30	SRES01	ALTER ARTICLES 05/10/00
2000-10-12	288a	NEW SECRETARY APPOINTED
2000-10-12	363s	RETURN MADE UP TO 09/05/00; FULL LIST OF MEMBERS
2000-10-12	288b	SECRETARY RESIGNED
2000-10-12	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00
2000-10-12	363(288)	DIRECTOR'S PARTICULARS CHANGED
2000-10-12	363(287)	REGISTERED OFFICE CHANGED ON 12/10/00
2000-05-24	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99
1999-05-12	363s	RETURN MADE UP TO 09/05/99; NO CHANGE OF MEMBERS
1998-06-09	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98
1998-06-09	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-06-09	363s	RETURN MADE UP TO 09/05/98; FULL LIST OF MEMBERS
1997-06-12	288b	DIRECTOR RESIGNED
1997-06-12	288a	NEW SECRETARY APPOINTED
1997-06-12	288b	SECRETARY RESIGNED
1997-06-12	288a	NEW DIRECTOR APPOINTED
1997-05-22	287	REGISTERED OFFICE CHANGED ON 22/05/97 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP
1997-05-09	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

-

99999 - Dormant Company

Licences & Regulatory approval

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

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Risks

Legal Notices

Appointment of Liquidators	2015-11-26
Resolutions for Winding-up	2015-11-26
Meetings of Creditors	2015-10-29

Fines / Sanctions

No fines or sanctions have been issued against DEWRACE LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

DEWRACE LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.47	98
MortgagesNumMortOutstanding	0.21	98
MortgagesNumMortPartSatisfied	0.00	30
MortgagesNumMortSatisfied	0.27	95
MortgagesNumMortCharges	0.56	98
MortgagesNumMortOutstanding	0.21	95
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.35	98

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Creditors

Creditors Due Within One Year	2013-03-31	£ 31,713
Creditors Due Within One Year	2012-03-31	£ 257,394

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

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 DEWRACE LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2013-03-31	£ 24,374
Cash Bank In Hand	2012-03-31	£ 172,984
Current Assets	2013-03-31	£ 25,228
Current Assets	2012-03-31	£ 571,230
Debtors	2012-03-31	£ 37,246
Shareholder Funds	2012-03-31	£ 316,856
Stocks Inventory	2012-03-31	£ 361,000
Tangible Fixed Assets	2012-03-31	£ 3,020

Debtors and other cash assets

Intangible Assets

Patents

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

Domain Names

We do not have the domain name information for DEWRACE LIMITED

Trademarks

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

Income

Government Income

We have not found government income sources for DEWRACE 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 (99999 - Dormant Company) as DEWRACE LIMITED are:

SERCO PUBLIC SERVICES LIMITED	£ 9,957,398
APOLLO MAINTAIN LIMITED	£ 8,090,732
CHARTWELLS LIMITED	£ 4,475,978
DHAND HATCHARD DAVIES LIMITED	£ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED	£ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED	£ 2,051,292
BLUE MENU LIMITED	£ 1,957,210
HAYS PERSONNEL SERVICES LIMITED	£ 1,393,139
KIER SOUTHERN LIMITED	£ 1,191,889
DISSOLVEIT LIMITED	£ 1,172,991
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189

Outgoings

Business Rates/Property Tax

No properties were found where DEWRACE 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 DEWRACE LIMITED

Date	Import Code	Imported Goods classification description
2013-10-01	97030000	Original sculptures and statuary, in any material
2011-10-01	68029100	Marble, travertine and alabaster, in any form (excl. tiles, cubes and similar articles of subheading 6802.10, imitation jewellery, clocks, lamps and lighting fittings and parts thereof, buttons, original sculptures and statuary, setts, curbstones and flagstones)
2011-08-01	68029100	Marble, travertine and alabaster, in any form (excl. tiles, cubes and similar articles of subheading 6802.10, imitation jewellery, clocks, lamps and lighting fittings and parts thereof, buttons, original sculptures and statuary, setts, curbstones and flagstones)

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

Legal Notices/Action

Initiating party		Event Type	Appointment of Liquidators
Defending party	DEWRACE LIMITED	Event Date	2015-11-20
Darren Terence Brookes and Gary John Corbett , both of Milner Boardman & Partners , The Old Bank, 187a Ashley Road, Hale, Cheshire, WA15 9SQ . : For further details contact: The Joint Liquidators, Tel: 0161 927 7788, Email: office@milnerboardman.co.uk

Initiating party		Event Type	Resolutions for Winding-up
Defending party	DEWRACE LIMITED	Event Date	2015-11-20
At a General Meeting of the members of the above-named company, duly convened, and held at The Euston Office, One Euston Square, 40 Melton Street, London, NW1 2FD on 20 November 2015 the following resolutions were duly passed as a special resolution and as an ordinary resolution respectively: “That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily, and that Darren Terence Brookes and Gary Corbett , both of Milner Boardman & Partners , The Old Bank, 187a Ashley Road, Hale, Cheshire, WA15 9SQ , (IP Nos 009297 and 009018) be and are hereby appointed Joint Liquidators for the purposes of such winding-up.” For further details contact: The Joint Liquidators, Tel: 0161 927 7788, Email: office@milnerboardman.co.uk Andrew Franklin , Director :

Initiating party		Event Type	Meetings of Creditors
Defending party	DEWRACE LIMITED	Event Date	2015-10-26
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at The Euston Office, Euston Square, 40 Melton Street, London on 20 November 2015 at 11.30 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Darren Terence Brookes (IP No. 9297) of Milner Boardman & Partners , The Old Bank, 187a Ashley Road, Hale, Cheshire, WA15 9SQ , is qualified to act as an insolvency practitioner in relation to the above and will furnish creditors, free of charge, with such information concerning the company’s affairs as is reasonably required. The resolutions to be taken at the meeting may include a resolution specifying the terms on which the liquidator is to be remunerated, and the meeting may receive information about, or be called upon to approve, the costs of preparing the Statement of Affairs and convening the meeting. For further details contact: Darren Terence Brookes (IP No. 9297), Email: office@milnerboardman.com, Tel: 0161 927 7788.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded DEWRACE 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 DEWRACE LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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Last Datalog update:	2025-01-09 10:25:04
Primary Source:	Companies House

Company Overview

Company Officers of DEWRACE LIMITED

Related Directorships