Liquidation
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Company Information for DWS PROPERTIES LIMITED
C/O, LIBERTAS ASSOCIATES LIMITED, 3 CHANDLERS HOUSE HAMPTON MEWS, BUSHEY, HERTFORDSHIRE, WD23 1FL,
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Company Registration Number
 05244374 Private Limited Company
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Company Overview
About Dws Properties Ltd
DWS PROPERTIES LIMITED was founded on 2004-09-28 and has its registered office in Bushey. The organisation's status is listed as "Liquidation". Dws Properties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | ||
|---|---|---|
| DWS PROPERTIES LIMITED | ||
| Legal Registered Office | ||
| C/O LIBERTAS ASSOCIATES LIMITED 3 CHANDLERS HOUSE HAMPTON MEWS BUSHEY HERTFORDSHIRE WD23 1FL Other companies in SL9 | ||
| Previous Names | ||
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Filing Information
| Company Number | 05244374 | |
|---|---|---|
| Company ID Number | 05244374 | |
| Date formed | 2004-09-28 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 30/11/2017 | |
| Account next due | 31/08/2019 | |
| Latest return | 28/09/2015 | |
| Return next due | 26/10/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2019-04-04 05:26:57 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for DWS PROPERTIES LIMITED
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| 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. |
Companies with same name DWS PROPERTIES LIMITED
The following companies were found which have the same name as DWS PROPERTIES LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| DWS PROPERTIES LIMITED | THE BARN, HODORE FARM PARROCK LANE UPPER HARTFIELD HARTFIELD ENGLAND TN7 4AR | Dissolved | Company formed on the 2014-05-12 | |
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DWS PROPERTIES, L.L.C. | 308 PENNY LANE TOPPENISH WA 98948 | Dissolved | Company formed on the 2007-07-27 |
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DWS PROPERTIES, LLC | 37 THERESA CIR STE 101 VERONA VA 24482 | Active | Company formed on the 2006-11-01 |
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DWS PROPERTIES INC. | 404 TRAILRIDGE DR. CEDAR PARK Texas 78613 | FRANCHISE TAX ENDED | Company formed on the 2010-08-27 |
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DWS PROPERTIES, LLC | 2905 LAKE EAST DR STE 150 LAS VEGAS NV 89117 | Active | Company formed on the 2008-01-24 |
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DWS PROPERTIES PTY LTD | Dissolved | Company formed on the 2007-11-21 | |
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DWS PROPERTIES, LLC | 5900 BALCONES DR STE 100 AUSTIN TX 78731 | Forfeited | Company formed on the 2016-04-12 |
| DWS PROPERTIES LIMITED | Unknown | |||
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DWS PROPERTIES LLC | Georgia | Unknown | |
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DWS PROPERTIES INC | Georgia | Unknown | |
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DWS PROPERTIES LLC | Michigan | UNKNOWN | |
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DWS PROPERTIES LLC | California | Unknown | |
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DWS PROPERTIES LLC | North Carolina | Unknown | |
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Dws Properties Inc | Maryland | Unknown | |
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DWS PROPERTIES LLC | South Dakota | Unknown | |
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DWS PROPERTIES LLC | RHode Island | Unknown | |
| DWS PROPERTIES LIMITED | 14 THE OAKS CLEWS ROAD REDDITCH B98 7ST | Active | Company formed on the 2021-04-03 |
Company Officers of DWS PROPERTIES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SUSAN CAROL DA COSTA |
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KEITH BRIAN DA COSTA |
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NICHOLAS JAMES DA COSTA |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
KEITH BRIAN DA COSTA |
Company Secretary | ||
MARTIN LESLIE DA COSTA |
Director | ||
MARTIN LESLIE DA COSTA |
Director | ||
MARK RONALD SMITH |
Director | ||
RAYMOND LESLIE SMITH |
Director | ||
MICHAEL WALSH |
Director | ||
HOWARD THOMAS |
Nominated Secretary | ||
WILLIAM ANDREW JOSEPH TESTER |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| WENTWORTH FAIRWAYS LIMITED | Director | 2010-04-09 | CURRENT | 2010-04-09 | Active | |
| BELVEDERE CUSTOM HOMES LIMITED | Director | 2009-10-16 | CURRENT | 2009-10-16 | Active | |
| DORMANT 165 LIMITED | Director | 2001-03-30 | CURRENT | 2001-02-22 | Dissolved 2014-09-23 | |
| GXBC LIMITED | Director | 1995-10-09 | CURRENT | 1995-09-20 | Active | |
| NCTM HOLDINGS LIMITED | Director | 2016-08-10 | CURRENT | 2016-08-10 | Active | |
| BELVEDERE CUSTOM HOMES LIMITED | Director | 2010-03-01 | CURRENT | 2009-10-16 | Active |
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 |
|---|---|---|
| AD01 | REGISTERED OFFICE CHANGED ON 11/07/18 FROM Lynwood House 373-375 Station Road Harrow Middlesex HA1 2AW England | |
| 600 | Appointment of a voluntary liquidator | |
| LRESEX | Resolutions passed:
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| LIQ02 | Voluntary liquidation Statement of affairs | |
| RES15 | CHANGE OF COMPANY NAME 11/04/18 | |
| CERTNM | COMPANY NAME CHANGED BELVEDERE D.W.S. LIMITED CERTIFICATE ISSUED ON 11/04/18 | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/04/18 FROM Lane House Cottage Church Road Penn High Wycombe Buckinghamshire HP10 8NX | |
| AA | 30/11/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA01 | Previous accounting period shortened from 31/12/17 TO 30/11/17 | |
| LATEST SOC | 28/09/17 STATEMENT OF CAPITAL;GBP 270 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/09/17, WITH UPDATES | |
| AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 052443740018 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052443740017 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052443740016 | |
| LATEST SOC | 08/11/16 STATEMENT OF CAPITAL;GBP 270 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES | |
| AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 28/01/16 STATEMENT OF CAPITAL;GBP 270 | |
| SH01 | 01/11/15 STATEMENT OF CAPITAL GBP 270.00 | |
| LATEST SOC | 30/09/15 STATEMENT OF CAPITAL;GBP 221 | |
| AR01 | 28/09/15 ANNUAL RETURN FULL LIST | |
| AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| RES13 | Resolutions passed:<ul><li>Increase share cap 01/12/2014<li>Increase share cap 01/12/2014</ul> | |
| LATEST SOC | 03/02/15 STATEMENT OF CAPITAL;GBP 221 | |
| SH01 | 01/12/14 STATEMENT OF CAPITAL GBP 221 | |
| AD01 | REGISTERED OFFICE CHANGED ON 29/01/15 FROM Orchehill Chambers 52 Pack Horse Road Gerrards Cross Buckinghamshire SL9 8EF | |
| LATEST SOC | 10/11/14 STATEMENT OF CAPITAL;GBP 220 | |
| AR01 | 28/09/14 ANNUAL RETURN FULL LIST | |
| AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES | |
| AP03 | SECRETARY APPOINTED MRS SUSAN CAROL DA COSTA | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY KEITH DA COSTA | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN DA COSTA | |
| MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 15 | |
| MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 14 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 052443740017 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 052443740016 | |
| LATEST SOC | 07/10/13 STATEMENT OF CAPITAL;GBP 270 | |
| AR01 | 28/09/13 FULL LIST | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| AUD | AUDITOR'S RESIGNATION | |
| AUD | AUDITOR'S RESIGNATION | |
| RES04 | NC INC ALREADY ADJUSTED 30/11/2012 | |
| SH01 | 30/11/12 STATEMENT OF CAPITAL GBP 270 | |
| AP01 | DIRECTOR APPOINTED MR MARTIN LESLIE DA COSTA | |
| SH01 | 05/11/12 STATEMENT OF CAPITAL GBP 220 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN DA COSTA | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
| AR01 | 28/09/12 FULL LIST | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK SMITH | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 | |
| AP01 | DIRECTOR APPOINTED NICHOLAS JAMES DA COSTA | |
| SH06 | 15/11/11 STATEMENT OF CAPITAL GBP 235 | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES | |
| AR01 | 28/09/11 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RAY SMITH | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 | |
| AR01 | 28/09/10 FULL LIST | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
| AR01 | 28/09/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RAY SMITH / 19/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK RONALD SMITH / 19/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN LESLIE DA COSTA / 19/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH BRIAN DA COSTA / 19/10/2009 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / KEITH BRIAN DA COSTA / 19/10/2009 | |
| AA01 | CURREXT FROM 31/08/2009 TO 31/12/2009 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08 | |
| 363a | RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / MARK SMITH / 01/09/2008 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / RAY SMITH / 01/09/2008 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / MARK SMITH / 01/09/2008 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
| AA | 31/08/07 TOTAL EXEMPTION SMALL | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 363a | RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS |
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects
Licences & Regulatory approval
We could not find any licences issued to DWS PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointment of Liquidators | 2018-06-25 |
| Resolutions for Winding-up | 2018-06-25 |
| Meetings of Creditors | 2018-06-06 |
Fines / Sanctions
No fines or sanctions have been issued against DWS PROPERTIES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 18 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 17 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | KEITH BRIAN DA COSTA & SUSAN CAROL DA COSTA | ||
| Satisfied | BEAMISH INVESTMENTS LIMITED | ||
| Satisfied | NATIONAL WESTMINSTER BANK PLC | ||
| CHARGE | Satisfied | KEITH BRIAN DA COSTA AND SUSAN CAROL DA COSTA | |
| MORTGAGE | Satisfied | LLOYDS TSB BANK PLC | |
| CHARGE | Satisfied | KEITH BRIAN DA COSTA AND SUSAN CAROL DA COSTA | |
| CHARGE | Satisfied | KEITH BRIAN DA COSTA AND SUSAN CAROL DA COSTA | |
| MORTGAGE DEED | Satisfied | LLOYDS TSB BANK PLC | |
| LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| LEGAL CHARGE | Satisfied | STRATA RESIDENTIAL LLP | |
| LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| LEGAL MORTGAGE | Satisfied | AIB GROUP (UK) PLC | |
| LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
Filed Financial Reports
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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 DWS PROPERTIES LIMITED
Intangible Assets
Patents
We have not found any records of DWS PROPERTIES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for DWS PROPERTIES LIMITED
Income
Government Income
We have not found government income sources for DWS PROPERTIES 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 (41100 - Development of building projects) as DWS PROPERTIES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where DWS PROPERTIES 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.
Legal Notices/Action
| Initiating party | Event Type | Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name | |
|---|---|---|---|
| Defending party | DWS PROPERTIES LIMITED | Event Date | 2018-06-14 |
| On 11/06/2018 the above-named company went into insolvent liquidation. I, Keith Da Costa of DWS Properties Limited , was a director of the above-named company during the 12 months ending with the day before it went into liquidation. I give notice that it is my intention to act in one or more of the ways specified in section 216(3) of the Insolvency Act 1986 in connection with, or for the purposes of, the carrying on of the whole or substantially the whole of the business of the insolvent company under the following name: Belvedere Rule 22.5 - Statement as to the effect of the notice under rule 22.4(2): Section 216(3) of the Insolvency Act 1986 lists the activities that a director of a company that has gone into insolvent liquidation may not undertake unless the court gives permission or there is an exception in the Insolvency Rules made under the Insolvency Act 1986. (This includes the exceptions in Part 22 of the Insolvency (England and Wales) Rules 2016). These activities are- (a)acting as a director of another company that is known by a name which is either the same as a name used by the company in insolvent liquidation in the 12months before it entered liquidation or is so similar as to suggest an association with that company; (b)directly or indirectly being concerned or taking part in the promotion, formation or management of any such company; or (c)directly or indirectly being concerned in the carrying on of a business otherwise than through a company under a name of the kind mentioned in (a) above. This notice is given in pursuance of Rule 22.4 of the Insolvency (England and Wales) Rules 2016 where the business of a company which is in, or may go into, insolvent liquidation is, or is to be, carried on otherwise than by the company in liquidation with the involvement of a director of that company and under the same or a similar name to that of that company. The purpose of the giving of this notice is to permit the director to act in these circumstances where the company enters (or has entered) insolvent liquidation without the director committing a criminal offence and in the case of the carrying on of the business through another company, being personally liable for that companys debts. Notice may be given where the person giving the notice is already the director of a company which proposes to adopt a prohibited name. | |||
| Initiating party | Event Type | Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name | |
| Defending party | DWS PROPERTIES LIMITED | Event Date | 2018-06-14 |
| On 11/06/2018 the above-named company went into insolvent liquidation. I, Nicholas Da Costa of DWS Properties Limited , was a director of the above-named company during the 12 months ending with the day before it went into liquidation. I give notice that it is my intention to act in one or more of the ways specified in section 216(3) of the Insolvency Act 1986 in connection with, or for the purposes of, the carrying on of the whole or substantially the whole of the business of the insolvent company under the following name: Belvedere Rule 22.5 - Statement as to the effect of the notice under rule 22.4(2): Section 216(3) of the Insolvency Act 1986 lists the activities that a director of a company that has gone into insolvent liquidation may not undertake unless the court gives permission or there is an exception in the Insolvency Rules made under the Insolvency Act 1986. (This includes the exceptions in Part 22 of the Insolvency (England and Wales) Rules 2016). These activities are- (a)acting as a director of another company that is known by a name which is either the same as a name used by the company in insolvent liquidation in the 12months before it entered liquidation or is so similar as to suggest an association with that company; (b)directly or indirectly being concerned or taking part in the promotion, formation or management of any such company; or (c)directly or indirectly being concerned in the carrying on of a business otherwise than through a company under a name of the kind mentioned in (a) above. This notice is given in pursuance of Rule 22.4 of the Insolvency (England and Wales) Rules 2016 where the business of a company which is in, or may go into, insolvent liquidation is, or is to be, carried on otherwise than by the company in liquidation with the involvement of a director of that company and under the same or a similar name to that of that company. The purpose of the giving of this notice is to permit the director to act in these circumstances where the company enters (or has entered) insolvent liquidation without the director committing a criminal offence and in the case of the carrying on of the business through another company, being personally liable for that companys debts. Notice may be given where the person giving the notice is already the director of a company which proposes to adopt a prohibited name. | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | DWS PROPERTIES LIMITED | Event Date | 2018-06-11 |
| Liquidator's name and address: Nicholas Barnett , 3 Chandlers House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire WD23 1FL , 020 8634 5599 , nbarnett@libertasassociates.co.uk : | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | DWS PROPERTIES LIMITED | Event Date | 2018-06-11 |
| At a General Meeting of the above-named company duly convened and held at 3 Chandlers House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire, WD23 1FL, on 11 June 2018 , the following resolutions were duly passed: Special Resolution That the company be wound up voluntarily. Ordinary Resolution That Nicholas Barnett of Libertas Associates Limited, 3 Chandlers House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire, WD23 1FL, be appointed liquidator of the company for the purposes of the winding-up. CREDITORS DECISION PROCEDURE At the subsequent creditors decision procedure on 11 June 2018 the resolutions were ratified confirming the appointment of Nicholas Barnett as liquidator. Contact details: Nicholas Barnett ( 9731 ), Liquidator, Libertas Associates Limited , 3 Chandlers House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire WD23 1FL , nbarnett@libertasassociates.co.uk , 020 8634 5599 Signatory: K . Da Costa , Chair of the Meeting of Members : | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | DWS PROPERTIES LIMITED | Event Date | 2018-05-31 |
| NOTICE IS HEREBY GIVEN pursuant to Section 100 of the Insolvency Act 1986 and Rule 6.14 and 15.8 of the Insolvency Rules (England & Wales) 2016 ("the Rules") that a Virtual Meeting of the Creditors of the above named Company is being proposed by Keith Da Costa, the director of the company in accordance with resolutions passed by the Board of Directors. The virtual meeting will be held at 11:15 am, on 11 June 2018 . A meeting of shareholders has been called and will be held prior to the virtual meeting of creditors to consider passing a resolution for voluntary winding up of the Company. A list of the names and addresses of the Company's creditors will be available for inspection free of charge at the offices of Libertas Associates Limited, 3 Chandlers House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire, WD23 1FL between 10.00am and 4.00pm on the two business days preceding the date of the creditors meeting. Any creditor entitled to attend and vote at this virtual meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the virtual meeting must (unless they are individual creditors attending in person) lodge their proxy with the convener before they may be used at the meeting. Unless there are exceptional circumstances, a creditor will not be entitled to vote unless his written statement of claim, ('proof'), which clearly sets out the name and address of the creditor and the amount claimed, has been lodged and admitted for voting purposes. Proofs must be lodged by 4pm the business day before the meeting. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. The resolutions to be taken at the creditors' meeting may include the appointment by creditors of a liquidator, 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. Name of Insolvency Practitioner calling the meetings: Nicholas Barnett, 3 Chandlers House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire, WD23 1FL (IP Number: 9731 ) Contact Name: Valma Pipi, Email Address: vpipi@libertasassociates.co.uk Telephone Number: 020 8634 5599 By Order of the Board Mr Keith Da Costa : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DWS PROPERTIES 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 DWS PROPERTIES 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. |
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