DWPF Ltd.

Company Name	DWPF Ltd.
Director	David Rae Wylde
Company Status	Liquidation
Company Number	04388501
Category	Private Limited Company
Incorporation Date	6 March 2002(22 years, 1 month ago)
Previous Name	DWPF Financial Arrangers Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr David Rae Wylde
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	12 March 2002(6 days after company formation)
Appointment Duration	22 years, 1 month
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Geoffrey Martin & Co 15 Westferry Circus Canary Wharf London E14 4HD

Secretary Name	Mr Benjamin Morris
Status	Current
Appointed	20 January 2019(16 years, 10 months after company formation)
Appointment Duration	5 years, 3 months
Role	Company Director
Correspondence Address	Geoffrey Martin & Co 15 Westferry Circus Canary Wharf London E14 4HD

Director Name	Mr Geoffrey Keith Howard Mason
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2002(same day as company formation)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Downing House Lower Road Croydon Royston Cambridgeshire SG8 0EG

Director Name	Mr Andrew John Sutton
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2002(same day as company formation)
Role	Divisional Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Browns End Cottage Browns End Road Broxted Essex CM6 2BE

Director Name	Mr Robert Nigel Johnson
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2004(1 year, 11 months after company formation)
Appointment Duration	4 months (resigned 15 June 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Kirkwell Bishopthorpe York Yorkshire YO23 2RZ

Director Name	Ray Gordon
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2004(2 years, 9 months after company formation)
Appointment Duration	4 months, 1 week (resigned 01 May 2005)
Role	Chartered Quantity Surveyor
Correspondence Address	29 Carrs Meadow Escrick York North Yorkshire YO19 6JZ

Director Name	Richard Simon Muir Clancy
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2005(2 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 28 February 2006)
Role	Finance Director
Correspondence Address	15 Foster Close Stevenage Hertfordshire SG1 4SA

Secretary Name	Richard Simon Muir Clancy
Nationality	British
Status	Resigned
Appointed	27 January 2005(2 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 06 March 2006)
Role	Finance Director
Correspondence Address	15 Foster Close Stevenage Hertfordshire SG1 4SA

Director Name	Mrs Bridget Wylde
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2006(3 years, 12 months after company formation)
Appointment Duration	6 years, 11 months (resigned 25 January 2013)
Role	Company Director
Correspondence Address	1 Vincent Square London SW1P 2PN

Secretary Name	Secretariat Services Limited (Corporation)
Status	Resigned
Appointed	06 March 2002(same day as company formation)
Correspondence Address	Meridian House The Crescent York North Yorkshire YO24 1AW

Secretary Name	Oxford Company Services Ltd (Corporation)
Status	Resigned
Appointed	12 April 2006(4 years, 1 month after company formation)
Appointment Duration	10 months, 3 weeks (resigned 27 February 2007)
Correspondence Address	8 King Edward Street Oxford Oxon OX1 4HL

Secretary Name	FTA Secretaries Ltd (Corporation)
Status	Resigned
Appointed	12 January 2007(4 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 30 November 2009)
Correspondence Address	Stuart House 55 Catherine Place London SW1E 6DY

Secretary Name	Oxford Company Services Limited (Corporation)
Status	Resigned
Appointed	25 January 2013(10 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 March 2015)
Correspondence Address	8 King Edward Street Oxford Oxfordshire OX1 4HL

Contact

Website	www.dwpf.com

Location

Registered Address	Geoffrey Martin & Co 15 Westferry Circus Canary Wharf London E14 4HD
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London

Shareholders

2 at £1	Mr David Rae Wylde 100.00% Ordinary

Financials

Year	2014
Net Worth	£247,453
Cash	£287,887
Current Liabilities	£1,142,858

Accounts

Latest Accounts	31 July 2018 (5 years, 9 months ago)
Next Accounts Due	30 April 2020 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	6 March 2019 (5 years, 1 month ago)
Next Return Due	20 March 2020 (overdue)

Charges

23 March 2018	Delivered on: 24 March 2018 Persons entitled: Coutts & Company Classification: A registered charge Outstanding
17 December 2008	Delivered on: 20 December 2008 Persons entitled: Coutts & Co Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
20 October 2005	Delivered on: 27 October 2005 Satisfied on: 29 November 2011 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

8 December 2023	Liquidators' statement of receipts and payments to 7 October 2023 (24 pages)
1 December 2022	Liquidators' statement of receipts and payments to 7 October 2022 (24 pages)
2 November 2021	Liquidators' statement of receipts and payments to 7 October 2021 (26 pages)
12 December 2020	Liquidators' statement of receipts and payments to 7 October 2020 (25 pages)
4 November 2020	Notice to Registrar of Companies of Notice of disclaimer (6 pages)
18 May 2020	Change of details for Mr David Wylde as a person with significant control on 18 May 2020 (2 pages)
15 November 2019	Satisfaction of charge 043885010003 in full (4 pages)
16 October 2019	Appointment of a voluntary liquidator (3 pages)
8 October 2019	Notice of move from Administration case to Creditors Voluntary Liquidation (33 pages)
18 September 2019	Registered office address changed from Geoffrey Martin & Co 1 Westferry Circus Canary Wharf London E14 4HD to Geoffrey Martin & Co 15 Westferry Circus Canary Wharf London E14 4HD on 18 September 2019 (2 pages)
8 July 2019	Statement of affairs with form AM02SOA (8 pages)
3 July 2019	Notice of deemed approval of proposals (3 pages)
13 June 2019	Statement of administrator's proposal (71 pages)
10 June 2019	Registered office address changed from Jasper House, 4 Copthall Avenue London EC2R 7DA England to Geoffrey Martin & Co 1 Westferry Circus Canary Wharf London E14 4HD on 10 June 2019 (2 pages)
7 June 2019	Appointment of an administrator (3 pages)
25 April 2019	Total exemption full accounts made up to 31 July 2018 (9 pages)
1 April 2019	Confirmation statement made on 6 March 2019 with no updates (3 pages)
24 January 2019	Appointment of Mr Benjamin Morris as a secretary on 20 January 2019 (2 pages)
24 January 2019	Registered office address changed from First Floor 86 Jermyn Street London SW1Y 6JD to Jasper House, 4 Copthall Avenue London EC2R 7DA on 24 January 2019 (1 page)
31 October 2018	Satisfaction of charge 2 in full (1 page)
1 May 2018	Director's details changed for Mr David Rae Wylde on 1 May 2018 (2 pages)
30 April 2018	Confirmation statement made on 6 March 2018 with no updates (3 pages)
30 April 2018	Total exemption full accounts made up to 31 July 2017 (10 pages)
24 March 2018	Registration of charge 043885010003, created on 23 March 2018 (8 pages)
1 May 2017	Total exemption small company accounts made up to 31 July 2016 (4 pages)
1 May 2017	Total exemption small company accounts made up to 31 July 2016 (4 pages)
28 April 2017	Confirmation statement made on 6 March 2017 with updates (5 pages)
28 April 2017	Confirmation statement made on 6 March 2017 with updates (5 pages)
1 June 2016	Total exemption small company accounts made up to 31 July 2015 (4 pages)
1 June 2016	Total exemption small company accounts made up to 31 July 2015 (4 pages)
29 April 2016	Director's details changed for Mr David Rae Wylde on 31 December 2015 (2 pages)
29 April 2016	Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-04-29 GBP 2 (3 pages)
29 April 2016	Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-04-29 GBP 2 (3 pages)
29 April 2016	Termination of appointment of Oxford Company Services Limited as a secretary on 31 March 2015 (1 page)
29 April 2016	Director's details changed for Mr David Rae Wylde on 31 December 2015 (2 pages)
29 April 2016	Termination of appointment of Oxford Company Services Limited as a secretary on 31 March 2015 (1 page)
12 May 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
12 May 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
7 April 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 2 (4 pages)
7 April 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 2 (4 pages)
7 April 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 2 (4 pages)
5 June 2014	Total exemption small company accounts made up to 31 July 2013 (6 pages)
5 June 2014	Total exemption small company accounts made up to 31 July 2013 (6 pages)
13 March 2014	Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-13 GBP 2 (4 pages)
13 March 2014	Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-13 GBP 2 (4 pages)
13 March 2014	Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-13 GBP 2 (4 pages)
24 February 2014	Registered office address changed from 55 Grosvenor Street London W1K 3HY on 24 February 2014 (1 page)
24 February 2014	Registered office address changed from 55 Grosvenor Street London W1K 3HY on 24 February 2014 (1 page)
12 July 2013	Total exemption small company accounts made up to 31 July 2012 (7 pages)
12 July 2013	Total exemption small company accounts made up to 31 July 2012 (7 pages)
8 May 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
8 May 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
21 March 2013	Annual return made up to 6 March 2013 with a full list of shareholders (4 pages)
21 March 2013	Annual return made up to 6 March 2013 with a full list of shareholders (4 pages)
21 March 2013	Annual return made up to 6 March 2013 with a full list of shareholders (4 pages)
6 February 2013	Appointment of Oxford Company Services Limited as a secretary (2 pages)
6 February 2013	Termination of appointment of Bridget Wylde as a director (1 page)
6 February 2013	Termination of appointment of Bridget Wylde as a director (1 page)
6 February 2013	Appointment of Oxford Company Services Limited as a secretary (2 pages)
27 September 2012	Previous accounting period shortened from 30 June 2013 to 31 July 2012 (1 page)
27 September 2012	Previous accounting period shortened from 30 June 2013 to 31 July 2012 (1 page)
4 September 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
4 September 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
2 May 2012	Annual return made up to 6 March 2012 with a full list of shareholders (4 pages)
2 May 2012	Annual return made up to 6 March 2012 with a full list of shareholders (4 pages)
2 May 2012	Annual return made up to 6 March 2012 with a full list of shareholders (4 pages)
25 April 2012	Director's details changed for Mrs Bridget Wylde on 18 April 2012 (2 pages)
25 April 2012	Director's details changed for Mr David Rae Wylde on 18 April 2012 (2 pages)
25 April 2012	Director's details changed for Mrs Bridget Wylde on 18 April 2012 (2 pages)
25 April 2012	Director's details changed for Mr David Rae Wylde on 18 April 2012 (2 pages)
2 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (5 pages)
2 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (5 pages)
14 September 2011	Accounts for a small company made up to 30 June 2010 (6 pages)
14 September 2011	Accounts for a small company made up to 30 June 2010 (6 pages)
9 May 2011	Annual return made up to 6 March 2011 with a full list of shareholders (4 pages)
9 May 2011	Annual return made up to 6 March 2011 with a full list of shareholders (4 pages)
9 May 2011	Annual return made up to 6 March 2011 with a full list of shareholders (4 pages)
15 September 2010	Termination of appointment of Fta Secretaries Ltd as a secretary (1 page)
15 September 2010	Termination of appointment of Fta Secretaries Ltd as a secretary (1 page)
24 May 2010	Annual return made up to 6 March 2010 with a full list of shareholders (5 pages)
24 May 2010	Annual return made up to 6 March 2010 with a full list of shareholders (5 pages)
24 May 2010	Annual return made up to 6 March 2010 with a full list of shareholders (5 pages)
6 April 2010	Accounts for a small company made up to 30 June 2009 (7 pages)
6 April 2010	Accounts for a small company made up to 30 June 2009 (7 pages)
17 July 2009	Accounts for a small company made up to 30 June 2008 (8 pages)
17 July 2009	Accounts for a small company made up to 30 June 2008 (8 pages)
17 April 2009	Return made up to 06/03/09; full list of members (8 pages)
17 April 2009	Return made up to 06/03/09; full list of members (8 pages)
20 December 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
20 December 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
23 September 2008	Return made up to 06/03/08; no change of members (7 pages)
23 September 2008	Return made up to 06/03/08; no change of members (7 pages)
23 June 2008	Full accounts made up to 30 June 2007 (11 pages)
23 June 2008	Full accounts made up to 30 June 2007 (11 pages)
19 February 2008	Amended accounts made up to 30 June 2006 (9 pages)
19 February 2008	Amended accounts made up to 30 June 2006 (9 pages)
6 September 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
6 September 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
19 June 2007	Return made up to 06/03/07; full list of members (7 pages)
19 June 2007	Return made up to 06/03/07; full list of members (7 pages)
23 April 2007	Secretary resigned (1 page)
23 April 2007	Secretary resigned (1 page)
4 April 2007	New secretary appointed (2 pages)
4 April 2007	New secretary appointed (2 pages)
7 September 2006	New secretary appointed (1 page)
7 September 2006	Accounting reference date extended from 31/03/06 to 30/06/06 (1 page)
7 September 2006	Accounting reference date extended from 31/03/06 to 30/06/06 (1 page)
7 September 2006	New secretary appointed (1 page)
5 April 2006	New director appointed (2 pages)
5 April 2006	New director appointed (2 pages)
9 March 2006	Secretary resigned (1 page)
9 March 2006	Secretary resigned (1 page)
8 March 2006	Director resigned (1 page)
8 March 2006	Director resigned (1 page)
27 January 2006	Total exemption full accounts made up to 31 March 2005 (3 pages)
27 January 2006	Total exemption full accounts made up to 31 March 2005 (3 pages)
27 October 2005	Particulars of mortgage/charge (9 pages)
27 October 2005	Particulars of mortgage/charge (9 pages)
17 June 2005	Director resigned (1 page)
17 June 2005	Director resigned (1 page)
17 June 2005	Secretary resigned (1 page)
17 June 2005	Director resigned (1 page)
17 June 2005	Director resigned (1 page)
17 June 2005	Secretary resigned (1 page)
22 April 2005	Return made up to 06/03/05; full list of members (7 pages)
22 April 2005	Return made up to 06/03/05; full list of members (7 pages)
8 April 2005	Company name changed dwpf financial arrangers LIMITED\certificate issued on 08/04/05 (2 pages)
8 April 2005	Company name changed dwpf financial arrangers LIMITED\certificate issued on 08/04/05 (2 pages)
15 February 2005	Registered office changed on 15/02/05 from: 55 grosvenor street london W1 (1 page)
15 February 2005	New secretary appointed;new director appointed (3 pages)
15 February 2005	Registered office changed on 15/02/05 from: 55 grosvenor street london W1 (1 page)
15 February 2005	New secretary appointed;new director appointed (3 pages)
9 February 2005	Registered office changed on 09/02/05 from: meridian house the crescent york north yorkshire YO24 1AW (1 page)
9 February 2005	Registered office changed on 09/02/05 from: meridian house the crescent york north yorkshire YO24 1AW (1 page)
17 January 2005	Accounts for a dormant company made up to 31 March 2004 (2 pages)
17 January 2005	Accounts for a dormant company made up to 31 March 2004 (2 pages)
7 January 2005	New director appointed (3 pages)
7 January 2005	New director appointed (3 pages)
24 December 2004	Secretary's particulars changed (1 page)
24 December 2004	Secretary's particulars changed (1 page)
17 December 2004	Registered office changed on 17/12/04 from: jarvis house toft green york YO1 6JZ (1 page)
17 December 2004	Registered office changed on 17/12/04 from: jarvis house toft green york YO1 6JZ (1 page)
18 August 2004	Registered office changed on 18/08/04 from: frogmore hall frogmore park, watton at stone hertford hertfordshire SG14 3RU (1 page)
18 August 2004	Registered office changed on 18/08/04 from: frogmore hall frogmore park, watton at stone hertford hertfordshire SG14 3RU (1 page)
13 August 2004	Secretary's particulars changed (1 page)
13 August 2004	Secretary's particulars changed (1 page)
24 June 2004	Director resigned (1 page)
24 June 2004	Director resigned (1 page)
17 March 2004	Secretary's particulars changed (1 page)
17 March 2004	Return made up to 06/03/04; full list of members (3 pages)
17 March 2004	Secretary's particulars changed (1 page)
17 March 2004	Return made up to 06/03/04; full list of members (3 pages)
11 March 2004	New director appointed (7 pages)
11 March 2004	New director appointed (7 pages)
8 March 2004	Director resigned (1 page)
8 March 2004	Director resigned (1 page)
30 September 2003	Resolutions ELRES ‐ Elective resolution (1 page)
30 September 2003	Resolutions ELRES ‐ Elective resolution (1 page)
10 September 2003	Accounts for a dormant company made up to 31 March 2003 (7 pages)
10 September 2003	Accounts for a dormant company made up to 31 March 2003 (7 pages)
28 August 2003	Director's particulars changed (1 page)
28 August 2003	Director's particulars changed (1 page)
28 May 2003	Director's particulars changed (1 page)
28 May 2003	Director's particulars changed (1 page)
18 April 2003	Return made up to 06/03/03; full list of members (6 pages)
18 April 2003	Return made up to 06/03/03; full list of members (6 pages)
21 March 2002	Memorandum and Articles of Association (21 pages)
21 March 2002	Memorandum and Articles of Association (21 pages)
20 March 2002	New director appointed (2 pages)
20 March 2002	New director appointed (2 pages)
19 March 2002	Memorandum and Articles of Association (7 pages)
19 March 2002	Memorandum and Articles of Association (7 pages)
11 March 2002	Company name changed jarvishelf 18 LIMITED\certificate issued on 11/03/02 (2 pages)
11 March 2002	Company name changed jarvishelf 18 LIMITED\certificate issued on 11/03/02 (2 pages)
6 March 2002	Incorporation (44 pages)
6 March 2002	Incorporation (44 pages)

DWPF Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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