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Home > England & Wales Companies > DOWDESWELL PARTS SERVICES LIMITED
Company Information for

DOWDESWELL PARTS SERVICES LIMITED

FRP ADVISORY LLP 2ND FLOOR, 170 EDMUND STREET, BIRMINGHAM, B3 2HB,
Company Registration Number
06356332
Private Limited Company
Liquidation

Company Overview

About Dowdeswell Parts Services Ltd
DOWDESWELL PARTS SERVICES LIMITED was founded on 2007-08-30 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". Dowdeswell Parts Services 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
DOWDESWELL PARTS SERVICES LIMITED
 
Legal Registered Office
FRP ADVISORY LLP 2ND FLOOR
170 EDMUND STREET
BIRMINGHAM
B3 2HB
Other companies in CV32
 
Filing Information
Company Number 06356332
Company ID Number 06356332
Date formed 2007-08-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/11/2018
Account next due 30/11/2020
Latest return 30/08/2015
Return next due 27/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB924617225  
Last Datalog update: 2024-03-06 10:14:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DOWDESWELL PARTS SERVICES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   MAPLE BUSINESS ADVISORS LIMITED   RODL & PARTNER LIMITED
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Companies with same name DOWDESWELL PARTS SERVICES LIMITED
The following companies were found which have the same name as DOWDESWELL PARTS SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DOWDESWELL PARTS SERVICES LIMITED Unknown

Company Officers of DOWDESWELL PARTS SERVICES LIMITED

Current Directors
Officer Role Date Appointed
TIMOTHY ROGER DOWDESWELL
 Company Secretary 2007-08-30
NICHOLAS CHARLES DOWDESWELL
 Director 2007-08-30
TIMOTHY ROGER DOWDESWELL
 Director 2007-08-30
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2007-08-30 2007-08-30
INSTANT COMPANIES LIMITED
 Nominated Director 2007-08-30 2007-08-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TIMOTHY ROGER DOWDESWELL MENDHAM LANE LIMITED Company Secretary 2005-05-24 CURRENT 2005-05-24 Liquidation
TIMOTHY ROGER DOWDESWELL BRAEMORE DEVELOPMENTS LIMITED Company Secretary 2002-09-06 CURRENT 2002-07-23 Active
TIMOTHY ROGER DOWDESWELL DOWDESWELL ENGINEERING COMPANY LIMITED Company Secretary 1990-12-31 CURRENT 1971-04-07 Liquidation
TIMOTHY ROGER DOWDESWELL GEORGE DYKE LIMITED Company Secretary 1990-12-31 CURRENT 1980-10-22 Liquidation
NICHOLAS CHARLES DOWDESWELL PROSPECT ESTATE SERVICES LIMITED Director 2017-09-26 CURRENT 2017-09-26 Active
NICHOLAS CHARLES DOWDESWELL LAURENCEKIRK LAND LIMITED Director 2016-03-14 CURRENT 2016-03-14 Active
NICHOLAS CHARLES DOWDESWELL ROCKHAVEN PARK (SWINDON) MANAGEMENT COMPANY LIMITED Director 2015-09-23 CURRENT 2015-09-23 Active
NICHOLAS CHARLES DOWDESWELL COLLINS, JAMES AND CO LIMITED Director 2015-09-23 CURRENT 2015-09-23 Active
NICHOLAS CHARLES DOWDESWELL STONECUTTER CONSTRUCTION LTD Director 2015-02-10 CURRENT 2015-02-10 Active
NICHOLAS CHARLES DOWDESWELL COMMERCE CAPITAL ONE LTD Director 2014-09-18 CURRENT 2014-09-18 Dissolved 2017-12-01
NICHOLAS CHARLES DOWDESWELL PROSPECT CAPITAL DEVELOPMENTS (BATH) LIMITED Director 2014-03-14 CURRENT 2014-03-14 Active - Proposal to Strike off
NICHOLAS CHARLES DOWDESWELL GD PLANT LIMITED Director 2011-02-23 CURRENT 2011-02-23 Active - Proposal to Strike off
NICHOLAS CHARLES DOWDESWELL ROCKHAVEN DEVELOPMENTS LIMITED Director 2009-04-22 CURRENT 2009-04-22 Active
NICHOLAS CHARLES DOWDESWELL COMMERCE PARK MANAGEMENT COMPANY LIMITED Director 2005-08-22 CURRENT 2005-08-22 Active
NICHOLAS CHARLES DOWDESWELL PROSPECT LAND LIMITED Director 1996-07-18 CURRENT 1996-07-18 In Administration/Administrative Receiver
NICHOLAS CHARLES DOWDESWELL DOWDESWELL ENGINEERING COMPANY LIMITED Director 1990-12-31 CURRENT 1971-04-07 Liquidation
NICHOLAS CHARLES DOWDESWELL F.W. PETTIT LIMITED Director 1990-12-31 CURRENT 1985-01-31 Active
NICHOLAS CHARLES DOWDESWELL GEORGE DYKE LIMITED Director 1990-12-31 CURRENT 1980-10-22 Liquidation
TIMOTHY ROGER DOWDESWELL WHITE ROCK PLANT LIMITED Director 2016-07-11 CURRENT 2016-07-11 Active
TIMOTHY ROGER DOWDESWELL COLLINS, JAMES AND CO LIMITED Director 2015-09-23 CURRENT 2015-09-23 Active
TIMOTHY ROGER DOWDESWELL GD PLANT LIMITED Director 2011-02-23 CURRENT 2011-02-23 Active - Proposal to Strike off
TIMOTHY ROGER DOWDESWELL WHITE ROCK ESTATES LIMITED Director 2011-01-18 CURRENT 2011-01-18 Active
TIMOTHY ROGER DOWDESWELL MENDHAM LANE LIMITED Director 2005-05-24 CURRENT 2005-05-24 Liquidation
TIMOTHY ROGER DOWDESWELL BRAEMORE DEVELOPMENTS LIMITED Director 2002-09-06 CURRENT 2002-07-23 Active
TIMOTHY ROGER DOWDESWELL DOWDESWELL ENGINEERING COMPANY LIMITED Director 1990-12-31 CURRENT 1971-04-07 Liquidation
TIMOTHY ROGER DOWDESWELL F.W. PETTIT LIMITED Director 1990-12-31 CURRENT 1985-01-31 Active
TIMOTHY ROGER DOWDESWELL GEORGE DYKE LIMITED Director 1990-12-31 CURRENT 1980-10-22 Liquidation

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.

DateDocument TypeDocument Description
2024-05-18Final Gazette dissolved via compulsory strike-off
2023-02-14Voluntary liquidation Statement of receipts and payments to 2022-12-13
2022-11-11Removal of liquidator by court order
2022-11-11Removal of liquidator by court order
2022-11-11LIQ10Removal of liquidator by court order
2021-12-22Appointment of a voluntary liquidator
2021-12-22600Appointment of a voluntary liquidator
2021-12-14Liquidation. Administration move to voluntary liquidation
2021-12-14AM22Liquidation. Administration move to voluntary liquidation
2021-09-08AM10Administrator's progress report
2021-03-15AM10Administrator's progress report
2021-02-04AM19liquidation-in-administration-extension-of-period
2020-09-30AM10Administrator's progress report
2020-05-14AM06Notice of deemed approval of proposals
2020-05-14AM06Notice of deemed approval of proposals
2020-04-14AM03Statement of administrator's proposal
2020-04-14AM03Statement of administrator's proposal
2020-02-18AD01REGISTERED OFFICE CHANGED ON 18/02/20 FROM 1 Pegasus House Pegasus Court Tachbrook Park Leamington Spa Warwickshire CV34 6LW England
2020-02-18AD01REGISTERED OFFICE CHANGED ON 18/02/20 FROM 1 Pegasus House Pegasus Court Tachbrook Park Leamington Spa Warwickshire CV34 6LW England
2020-02-17AM01Appointment of an administrator
2020-02-17AM01Appointment of an administrator
2019-11-11CS01CONFIRMATION STATEMENT MADE ON 30/08/19, WITH NO UPDATES
2019-11-11CS01CONFIRMATION STATEMENT MADE ON 30/08/19, WITH NO UPDATES
2019-08-29AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-09CS01CONFIRMATION STATEMENT MADE ON 30/08/18, WITH NO UPDATES
2018-08-29AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-06CS01CONFIRMATION STATEMENT MADE ON 30/08/17, WITH NO UPDATES
2017-08-29AA30/11/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-13AD01REGISTERED OFFICE CHANGED ON 13/10/16 FROM 29 Waterloo Place, Warwick Street, Leamington Spa Warwickshire CV32 5LA
2016-10-12LATEST SOC12/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-12CS01CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES
2016-08-31AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-15LATEST SOC15/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-15AR0130/08/15 ANNUAL RETURN FULL LIST
2015-08-14AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 063563320001
2014-09-09LATEST SOC09/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-09AR0130/08/14 ANNUAL RETURN FULL LIST
2014-08-06AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-30AR0130/08/13 ANNUAL RETURN FULL LIST
2013-09-27CH01Director's details changed for Mr Nicholas Charles Dowdeswell on 2013-09-27
2013-08-21AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-21CH01Director's details changed for Mr Timothy Roger Dowdeswell on 2013-02-21
2013-02-21CH03SECRETARY'S DETAILS CHNAGED FOR MR TIMOTHY ROGER DOWDESWELL on 2013-02-21
2012-10-29AR0130/08/12 ANNUAL RETURN FULL LIST
2012-08-30AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-03AR0130/08/11 ANNUAL RETURN FULL LIST
2011-08-30AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-18AR0130/08/10 ANNUAL RETURN FULL LIST
2010-08-25AA30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-07363aReturn made up to 30/08/09; full list of members
2009-08-26AA30/11/08 TOTAL EXEMPTION SMALL
2008-12-03225PREVEXT FROM 31/08/2008 TO 30/11/2008
2008-11-07363sRETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS
2007-09-04288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-09-04288aNEW DIRECTOR APPOINTED
2007-08-31288bDIRECTOR RESIGNED
2007-08-31288bSECRETARY RESIGNED
2007-08-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
259 - Manufacture of other fabricated metal products
25990 - Manufacture of other fabricated metal products n.e.c.




Licences & Regulatory approval
We could not find any licences issued to DOWDESWELL PARTS SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2021-12-17
Appointmen2021-12-17
Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name2020-04-02
Appointmen2020-02-14
Fines / Sanctions
No fines or sanctions have been issued against DOWDESWELL PARTS SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of DOWDESWELL PARTS SERVICES LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30

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 DOWDESWELL PARTS SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of DOWDESWELL PARTS SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DOWDESWELL PARTS SERVICES LIMITED
Trademarks
We have not found any records of DOWDESWELL PARTS SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DOWDESWELL PARTS SERVICES 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 (25990 - Manufacture of other fabricated metal products n.e.c.) as DOWDESWELL PARTS SERVICES LIMITED are:

WICKSTEED LEISURE LIMITED £ 599,131
DRIVE DEVILBISS SIDHIL LIMITED £ 116,822
QUEENSBURY SHELTERS LIMITED £ 102,114
SUTCLIFFE PLAY LIMITED £ 96,292
STEELPLAN LTD £ 86,885
POWDERHALL BRONZE LTD. £ 66,689
SABLON FABRICATIONS LTD £ 55,362
BEMCO LIMITED £ 52,979
SOLENT BLIND & CURTAIN COMPANY LTD. £ 49,528
ABL REALISATIONS LIMITED £ 43,676
WICKSTEED LEISURE LIMITED £ 18,817,290
HESCO BASTION LIMITED £ 12,603,815
DRIVE DEVILBISS SIDHIL LIMITED £ 7,450,755
SUTCLIFFE PLAY LIMITED £ 4,172,558
TRUEFORM ENGINEERING LIMITED £ 3,710,343
PSS LIMITED £ 3,587,246
TRITECH GROUP LIMITED £ 2,852,541
HARDALL INTERNATIONAL LIMITED £ 2,127,702
QUEENSBURY SHELTERS LIMITED £ 2,113,117
TREVOR ILES LIMITED £ 2,098,748
WICKSTEED LEISURE LIMITED £ 18,817,290
HESCO BASTION LIMITED £ 12,603,815
DRIVE DEVILBISS SIDHIL LIMITED £ 7,450,755
SUTCLIFFE PLAY LIMITED £ 4,172,558
TRUEFORM ENGINEERING LIMITED £ 3,710,343
PSS LIMITED £ 3,587,246
TRITECH GROUP LIMITED £ 2,852,541
HARDALL INTERNATIONAL LIMITED £ 2,127,702
QUEENSBURY SHELTERS LIMITED £ 2,113,117
TREVOR ILES LIMITED £ 2,098,748
WICKSTEED LEISURE LIMITED £ 18,817,290
HESCO BASTION LIMITED £ 12,603,815
DRIVE DEVILBISS SIDHIL LIMITED £ 7,450,755
SUTCLIFFE PLAY LIMITED £ 4,172,558
TRUEFORM ENGINEERING LIMITED £ 3,710,343
PSS LIMITED £ 3,587,246
TRITECH GROUP LIMITED £ 2,852,541
HARDALL INTERNATIONAL LIMITED £ 2,127,702
QUEENSBURY SHELTERS LIMITED £ 2,113,117
TREVOR ILES LIMITED £ 2,098,748
Outgoings
Business Rates/Property Tax
No properties were found where DOWDESWELL PARTS SERVICES 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 TypeNotice of
Defending partyDOWDESWELL PARTS SERVICES LIMITEDEvent Date2022-07-15
DOWDESWELL PARTS SERVICES LIMITED 06356332 Registered office: FRP Advisory Trading Limited, 2nd Floor, 170 Edmund Street, Birmingham, B3 2HB Principal trading address: Blue Lias Works, Stockton Road,…
 
Initiating party Event TypeNotices to
Defending partyDOWDESWELL PARTS SERVICES LIMITEDEvent Date2021-12-17
 
Initiating party Event TypeAppointmen
Defending partyDOWDESWELL PARTS SERVICES LIMITEDEvent Date2021-12-17
Name of Company: DOWDESWELL PARTS SERVICES LIMITED Company Number: 06356332 Nature of Business: Manufacture of other fabricated metal products Registered office: FRP Advisory Trading Limited, 2nd Floo…
 
Initiating party Event TypeMoratoria, Prohibited Names and Other: Re-use of a Prohibited Name
Defending partyDOWDESWELL PARTS SERVICES LIMITEDEvent Date2020-04-02
On 12 February 2020 the above-named Company entered administration. I, Timothy Roger Dowdeswell of 130 Old Street, London, EC1V 9BD , was a director of the above-named company on the day it entered administration. I give notice that I am acting and intend to continue to act in one or more of the ways to which section 216(3) of the Insolvency Act 1986 would apply if the above-named company were to go into insolvent liquidation in connection with, or for the purposes of, the carrying on of the whole or substantially the whole of the business of the above-named company under the following name: 'Dowdeswell', 'Dowdeswell Parts Services', 'Dowdeswell Ploughs', 'Delta-Furra', 'Pettit Discs', 'DPS' 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 TypeAppointmen
Defending partyDOWDESWELL PARTS SERVICES LIMITEDEvent Date2020-02-14
In the High Court of Justice Business and Property Courts of England and Wales, Insolvency and Companies List (ChD) Court Number: CR-2020-000725 DOWDESWELL PARTS SERVICES LIMITED (Company Number 06356…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DOWDESWELL PARTS SERVICES 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 DOWDESWELL PARTS SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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