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Company Information for

DWELL RETAIL HOLDINGS LIMITED

DWELL RETAIL LTD HARDING ROAD, BRINKLOW, MILTON KEYNES, MK10 0DF,
Company Registration Number
07327681
Private Limited Company
Liquidation

Company Overview

About Dwell Retail Holdings Ltd
DWELL RETAIL HOLDINGS LIMITED was founded on 2010-07-27 and has its registered office in Milton Keynes. The organisation's status is listed as "Liquidation". Dwell Retail Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
DWELL RETAIL HOLDINGS LIMITED
 
Legal Registered Office
DWELL RETAIL LTD HARDING ROAD
BRINKLOW
MILTON KEYNES
MK10 0DF
Other companies in MK10
 
Previous Names
COBCO 918 LIMITED07/09/2010
Filing Information
Company Number 07327681
Company ID Number 07327681
Date formed 2010-07-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 27/01/2012
Account next due 31/10/2013
Latest return 09/05/2012
Return next due 06/06/2013
Type of accounts GROUP
Last Datalog update: 2018-09-07 07:24:04
Primary Source:Companies House
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Company Officers of DWELL RETAIL HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL WILLIAM FELL
 Director 2012-09-17
OWEN TROTTER
 Director 2010-08-26
SIMON PAUL TUTT
 Director 2010-08-26
Previous Officers
Officer Role Date Appointed Date Resigned
AAMIR AHMAD
 Director 2010-07-27 2012-11-30
NEIL WILLIAM MCCAUSLAND
 Director 2010-08-26 2012-09-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL WILLIAM FELL CMOSTORES.COM LIMITED Director 2017-04-24 CURRENT 2008-11-21 Active
MICHAEL WILLIAM FELL WHCO3 LIMITED Director 2017-04-05 CURRENT 2017-04-05 Active
MICHAEL WILLIAM FELL CMOSTORES GROUP LIMITED Director 2017-04-05 CURRENT 2017-04-05 Active
MICHAEL WILLIAM FELL ROUTES HEALTHCARE (NORTH) LIMITED Director 2016-07-29 CURRENT 2009-03-28 Active
MICHAEL WILLIAM FELL WHC01 LIMITED Director 2016-07-29 CURRENT 2016-07-25 Active
MICHAEL WILLIAM FELL DWELL RETAIL LIMITED Director 2012-11-13 CURRENT 2002-05-09 Dissolved 2015-03-22
MICHAEL WILLIAM FELL DWELL RETAIL MIDCO LIMITED Director 2012-11-13 CURRENT 2010-08-03 Liquidation
MICHAEL WILLIAM FELL KEY CAPITAL PARTNERS (NOMINEES) LIMITED Director 2007-08-31 CURRENT 2007-08-31 Active
OWEN TROTTER WELLS HOLDING GROUP LIMITED Director 2013-02-01 CURRENT 2010-10-22 Active
OWEN TROTTER DWELL RETAIL LIMITED Director 2012-11-13 CURRENT 2002-05-09 Dissolved 2015-03-22
OWEN TROTTER DWELL RETAIL MIDCO LIMITED Director 2012-11-13 CURRENT 2010-08-03 Liquidation
SIMON PAUL TUTT WRIGHT LEISURE LIMITED Director 2013-11-20 CURRENT 2011-03-21 In Administration/Administrative Receiver
SIMON PAUL TUTT WELTON CONSULTING LIMITED Director 2013-08-12 CURRENT 2013-08-12 Dissolved 2016-03-22
SIMON PAUL TUTT DWELL RETAIL EBT LIMITED Director 2011-06-06 CURRENT 2011-06-06 Dissolved 2013-12-24
SIMON PAUL TUTT DWELL RETAIL LIMITED Director 2010-08-26 CURRENT 2002-05-09 Dissolved 2015-03-22
SIMON PAUL TUTT DWELL RETAIL MIDCO LIMITED Director 2010-08-26 CURRENT 2010-08-03 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
2015-07-23L64.07Compulsory liquidation. Notice of completion of liquidation
2015-07-23L64.04Compulsory liquidation. Deferment of dissolution
2015-05-07COCOMPCompulsory winding up order
2014-07-15COCOMPCompulsory winding up order
2014-01-16DISS16(SOAS)Compulsory strike-off action has been suspended
2013-09-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-04-24AD01REGISTERED OFFICE CHANGED ON 24/04/13 FROM 1 Hills Place Oxford Street London W1F 7SA Great Britain
2013-02-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/01/12
2013-02-27MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2013-02-23MG01Particulars of a mortgage or charge / charge no: 4
2012-12-27TM01APPOINTMENT TERMINATED, DIRECTOR AAMIR AHMAD
2012-09-20AP01DIRECTOR APPOINTED MR MICHAEL WILLIAM FELL
2012-09-20TM01APPOINTMENT TERMINATED, DIRECTOR NEIL MCCAUSLAND
2012-09-05MG01Duplicate mortgage certificatecharge no:3
2012-08-31MG01Particulars of a mortgage or charge / charge no: 3
2012-05-24LATEST SOC24/05/12 STATEMENT OF CAPITAL;GBP 1015218
2012-05-24AR0109/05/12 ANNUAL RETURN FULL LIST
2012-03-12SH0120/12/11 STATEMENT OF CAPITAL GBP 1015218.00
2012-03-08RES01ADOPT ARTICLES 20/12/2011
2012-03-08RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of Memorandum and/or Articles of Association
  • Resolution of removal of pre-emption rights
2011-11-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/01/11
2011-10-04AR0127/07/11 ANNUAL RETURN FULL LIST
2011-09-14MEM/ARTSARTICLES OF ASSOCIATION
2011-09-14RES01ADOPT ARTICLES 14/09/11
2011-08-15CH01Director's details changed for Aamir Ahmad on 2010-09-10
2010-09-30AP01DIRECTOR APPOINTED NEIL WILLIAM MCCAUSLAND
2010-09-21AA01Current accounting period shortened from 31/07/11 TO 31/01/11
2010-09-10AD01REGISTERED OFFICE CHANGED ON 10/09/2010 FROM C/O COBBETTS LLP 58 MOSLEY STREET MANCHESTER M2 3HZ UNITED KINGDOM
2010-09-10AP01DIRECTOR APPOINTED MR OWEN TROTTER
2010-09-10AP01DIRECTOR APPOINTED SIMON PAUL TUTT
2010-09-10RES01ADOPT ARTICLES 26/08/2010
2010-09-10RES12VARYING SHARE RIGHTS AND NAMES
2010-09-10SH0126/08/10 STATEMENT OF CAPITAL GBP 1000000
2010-09-10SH0126/08/10 STATEMENT OF CAPITAL GBP 300000
2010-09-10SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2010-09-07RES15CHANGE OF NAME 26/08/2010
2010-09-07CERTNMCOMPANY NAME CHANGED COBCO 918 LIMITED CERTIFICATE ISSUED ON 07/09/10
2010-09-07CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-09-02MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-08-28MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-07-27NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to DWELL RETAIL HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Winding-Up Orders2014-06-26
Petitions to Wind Up (Companies)2014-03-05
Proposal to Strike Off2013-09-03
Fines / Sanctions
No fines or sanctions have been issued against DWELL RETAIL HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2013-02-23 Outstanding AAMIR AHMAD
DEBENTURE 2012-08-31 Outstanding KEY CAPITAL PARTNERS (NOMINEES) LIMITED
DEBENTURE 2010-09-02 Outstanding KEY CAPITAL PARTNERS (NOMINEES) LIMITED
DEBENTURE 2010-08-26 Satisfied AAMIR AHMAD
Intangible Assets
Patents
We have not found any records of DWELL RETAIL HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DWELL RETAIL HOLDINGS LIMITED
Trademarks
We have not found any records of DWELL RETAIL HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DWELL RETAIL HOLDINGS 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 (70100 - Activities of head offices) as DWELL RETAIL HOLDINGS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where DWELL RETAIL HOLDINGS 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 TypeWinding-Up Orders
Defending partyDWELL RETAIL HOLDINGS LIMITEDEvent Date2014-03-17
In the Milton Keynes County Court case number 53 Liquidator appointed: J Taylor The Insolvency Service , Cannon House , 18 The Priory Queensway , BIRMINGHAM , B4 6FD , telephone: 0121 698 4000 , email: BirminghamB.OR@insolvency.gsi.gov.uk :
 
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMS,Event TypePetitions to Wind Up (Companies)
Defending partyDWELL RETAIL HOLDINGS LIMITEDEvent Date2014-01-28
In the High Court of Justice (Chancery Division) Companies Court case number 695 A Petition to wind up the above-named Company, Registration Number 07327681, of Dwell Retail Ltd, Harding Road, Brinklow, Milton Keynes, England, MK10 0DF, presented on 28 January 2014 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of Bush House, Strand, London, WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 17 March 2014 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 14 March 2014 . The Petitioners` Solicitor is the Solicitor to, HM Revenue and Customs, Solicitor`s Office, South West Wing, Bush House, Strand, London, WC2B 4RD, telephone 020 7438 6770 . (Ref SLR1713930/G.) :
 
Initiating party Event TypeProposal to Strike Off
Defending partyDWELL RETAIL HOLDINGS LIMITEDEvent Date2013-09-03
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DWELL RETAIL HOLDINGS 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 DWELL RETAIL HOLDINGS 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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    Other companies at postcode MK10 0DF