| Company Name | DWM Plant Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04752268 |
| Category | Private Limited Company |
| Incorporation Date | 2 May 2003(21 years ago) |
| Dissolution Date | 23 February 2024 (2 months ago) |
| Previous Name | DMW Plant Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4511 | Demolition buildings; earth moving |
| SIC 43120 | Site preparation |
Directors
| Director Name | Mr David William McGregor |
|---|---|
| Date of Birth | June 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 May 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 28 Greenwood Place Eccles Manchester M46 0GR |
| Secretary Name | Mrs Susan McGregor |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 May 2003(same day as company formation) |
| Role | Administrator |
| Correspondence Address | 28 Greenwood Place Eccles Manchester M30 9EX |
| Director Name | Mr Scott Anthony Raftry |
|---|---|
| Date of Birth | July 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 June 2013(10 years, 1 month after company formation) |
| Appointment Duration | 10 years, 8 months (closed 23 February 2024) |
| Role | Civil Engineer |
| Country of Residence | England |
| Correspondence Address | 10 Fleet Place London EC4M 7QS |
| Director Name | Mrs Susan McGregor |
|---|---|
| Date of Birth | November 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 January 2011(7 years, 8 months after company formation) |
| Appointment Duration | Resigned same day (resigned 05 January 2011) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 28 Greenwood Place Ellesmere Park Eccles Manchester M30 9EX |
| Director Name | Mr Matthew Joseph Fairhurst |
|---|---|
| Date of Birth | July 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 January 2015(11 years, 8 months after company formation) |
| Appointment Duration | 9 months, 3 weeks (resigned 12 November 2015) |
| Role | Commercial Director |
| Country of Residence | England |
| Correspondence Address | 83 Ducie Street Manchester Lancashire M1 2JQ |
Contact
| Website | www.dwmplantltd.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 0161 7079789 |
| Telephone region | Manchester |
Location
| Registered Address | 10 Fleet Place London EC4M 7QS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
| Address Matches | 5 other UK companies use this postal address |
Shareholders
| 50 at £1 | D.w. Mcgregor 50.00% Ordinary |
|---|---|
| 50 at £1 | Susan Mcgregor 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £257,920 |
| Cash | £43,392 |
| Current Liabilities | £943,517 |
Accounts
| Latest Accounts | 30 September 2018 (5 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Charges
| 5 February 2015 | Delivered on: 9 February 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding |
|---|---|
| 2 September 2014 | Delivered on: 11 September 2014 Satisfied on: 25 April 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Fully Satisfied |
Filing History
| 23 November 2023 | Return of final meeting in a creditors' voluntary winding up (21 pages) |
|---|---|
| 19 December 2022 | Liquidators' statement of receipts and payments to 27 October 2022 (23 pages) |
| 15 December 2021 | Registered office address changed from C/O Kmpg Llp 15 Canada Square Canary Wharf London E14 5GL to 10 Fleet Place London EC4M 7QS on 15 December 2021 (2 pages) |
| 28 November 2020 | Registered office address changed from Office1 Causeway Bridge Business Centre Alder Lane Warrington WA5 4BN England to C/O Kmpg Llp 15 Canada Square Canary Wharf London E14 5GL on 28 November 2020 (2 pages) |
| 25 November 2020 | Appointment of a voluntary liquidator (3 pages) |
| 25 November 2020 | Resolution INSOLVENCY:resolution re. Appointment of liquidator (1 page) |
| 25 November 2020 | Resolutions
|
| 18 November 2020 | Statement of affairs (10 pages) |
| 11 November 2020 | Resolutions
|
| 13 May 2020 | Confirmation statement made on 2 May 2020 with no updates (3 pages) |
| 2 August 2019 | Registered office address changed from Office1 Alder Lane Burtonwood Warrington WA5 4BN England to Office1 Causeway Bridge Business Centre Alder Lane Warrington WA5 4BN on 2 August 2019 (1 page) |
| 2 August 2019 | Registered office address changed from 83 Ducie Street Manchester Lancashire M1 2JQ to Office1 Alder Lane Burtonwood Warrington WA5 4BN on 2 August 2019 (1 page) |
| 22 May 2019 | Total exemption full accounts made up to 30 September 2018 (13 pages) |
| 17 May 2019 | Confirmation statement made on 2 May 2019 with no updates (3 pages) |
| 29 May 2018 | Total exemption full accounts made up to 30 September 2017 (13 pages) |
| 14 May 2018 | Confirmation statement made on 2 May 2018 with no updates (3 pages) |
| 28 June 2017 | Total exemption small company accounts made up to 30 September 2016 (8 pages) |
| 28 June 2017 | Total exemption small company accounts made up to 30 September 2016 (8 pages) |
| 5 May 2017 | Confirmation statement made on 2 May 2017 with updates (6 pages) |
| 5 May 2017 | Confirmation statement made on 2 May 2017 with updates (6 pages) |
| 8 June 2016 | Total exemption small company accounts made up to 30 September 2015 (8 pages) |
| 8 June 2016 | Total exemption small company accounts made up to 30 September 2015 (8 pages) |
| 4 May 2016 | Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-05-04
|
| 4 May 2016 | Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-05-04
|
| 8 February 2016 | Termination of appointment of Matthew Joseph Fairhurst as a director on 12 November 2015 (1 page) |
| 8 February 2016 | Termination of appointment of Matthew Joseph Fairhurst as a director on 12 November 2015 (1 page) |
| 6 May 2015 | Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-06
|
| 6 May 2015 | Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-06
|
| 6 May 2015 | Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-06
|
| 25 April 2015 | Satisfaction of charge 047522680001 in full (6 pages) |
| 25 April 2015 | Satisfaction of charge 047522680001 in full (6 pages) |
| 9 February 2015 | Registration of charge 047522680002, created on 5 February 2015 (5 pages) |
| 9 February 2015 | Registration of charge 047522680002, created on 5 February 2015 (5 pages) |
| 9 February 2015 | Registration of charge 047522680002, created on 5 February 2015 (5 pages) |
| 22 January 2015 | Appointment of Mr Matthew Joseph Fairhurst as a director on 22 January 2015 (2 pages) |
| 22 January 2015 | Appointment of Mr Matthew Joseph Fairhurst as a director on 22 January 2015 (2 pages) |
| 21 November 2014 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
| 21 November 2014 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
| 11 September 2014 | Registration of charge 047522680001, created on 2 September 2014 (44 pages) |
| 15 May 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
| 15 May 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
| 8 May 2014 | Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-08
|
| 8 May 2014 | Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-08
|
| 8 May 2014 | Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-08
|
| 24 January 2014 | Registered office address changed from 28 Greenwood Place Ellesmere Park Eccles Manchester M30 9EX on 24 January 2014 (1 page) |
| 24 January 2014 | Registered office address changed from 28 Greenwood Place Ellesmere Park Eccles Manchester M30 9EX on 24 January 2014 (1 page) |
| 12 June 2013 | Appointment of Mr Scott Anthony Raftry as a director (2 pages) |
| 12 June 2013 | Appointment of Mr Scott Anthony Raftry as a director (2 pages) |
| 30 May 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
| 30 May 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
| 17 May 2013 | Annual return made up to 2 May 2013 with a full list of shareholders (4 pages) |
| 17 May 2013 | Annual return made up to 2 May 2013 with a full list of shareholders (4 pages) |
| 17 May 2013 | Annual return made up to 2 May 2013 with a full list of shareholders (4 pages) |
| 21 May 2012 | Annual return made up to 2 May 2012 with a full list of shareholders (4 pages) |
| 21 May 2012 | Annual return made up to 2 May 2012 with a full list of shareholders (4 pages) |
| 21 May 2012 | Annual return made up to 2 May 2012 with a full list of shareholders (4 pages) |
| 29 February 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 29 February 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 22 June 2011 | Total exemption small company accounts made up to 30 September 2010 (7 pages) |
| 22 June 2011 | Total exemption small company accounts made up to 30 September 2010 (7 pages) |
| 18 May 2011 | Annual return made up to 2 May 2011 with a full list of shareholders (4 pages) |
| 18 May 2011 | Annual return made up to 2 May 2011 with a full list of shareholders (4 pages) |
| 18 May 2011 | Annual return made up to 2 May 2011 with a full list of shareholders (4 pages) |
| 21 January 2011 | Termination of appointment of Susan Mcgregor as a director (1 page) |
| 21 January 2011 | Termination of appointment of Susan Mcgregor as a director (1 page) |
| 5 January 2011 | Appointment of Mrs Susan Mcgregor as a director (2 pages) |
| 5 January 2011 | Appointment of Mrs Susan Mcgregor as a director (2 pages) |
| 30 June 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 30 June 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 17 May 2010 | Annual return made up to 2 May 2010 with a full list of shareholders (4 pages) |
| 17 May 2010 | Annual return made up to 2 May 2010 with a full list of shareholders (4 pages) |
| 17 May 2010 | Annual return made up to 2 May 2010 with a full list of shareholders (4 pages) |
| 14 May 2010 | Director's details changed for Mr David William Mcgregor on 2 May 2010 (2 pages) |
| 14 May 2010 | Director's details changed for Mr David William Mcgregor on 2 May 2010 (2 pages) |
| 14 May 2010 | Director's details changed for Mr David William Mcgregor on 2 May 2010 (2 pages) |
| 28 September 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 28 September 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 5 May 2009 | Return made up to 02/05/09; full list of members (3 pages) |
| 5 May 2009 | Return made up to 02/05/09; full list of members (3 pages) |
| 29 September 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
| 29 September 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
| 28 May 2008 | Return made up to 02/05/08; full list of members (3 pages) |
| 28 May 2008 | Secretary's change of particulars / susan mcgregor / 27/05/2008 (2 pages) |
| 28 May 2008 | Secretary's change of particulars / susan mcgregor / 27/05/2008 (2 pages) |
| 28 May 2008 | Registered office changed on 28/05/2008 from 28 greenwood place ellesmere park eccles manchester lancashire M30 9EX (1 page) |
| 28 May 2008 | Registered office changed on 28/05/2008 from 28 greenwood place ellesmere park eccles manchester lancashire M30 9EX (1 page) |
| 28 May 2008 | Return made up to 02/05/08; full list of members (3 pages) |
| 27 May 2008 | Director's change of particulars / david mcgregor / 27/05/2008 (1 page) |
| 27 May 2008 | Director's change of particulars / david mcgregor / 27/05/2008 (1 page) |
| 31 March 2008 | Registered office changed on 31/03/2008 from 1 gibfield drive gadbury fold atherton manchester lancashire M46 0GR (1 page) |
| 31 March 2008 | Registered office changed on 31/03/2008 from 1 gibfield drive gadbury fold atherton manchester lancashire M46 0GR (1 page) |
| 8 November 2007 | Secretary's particulars changed (1 page) |
| 8 November 2007 | Secretary's particulars changed (1 page) |
| 1 November 2007 | Director's particulars changed (1 page) |
| 1 November 2007 | Director's particulars changed (1 page) |
| 19 October 2007 | Registered office changed on 19/10/07 from: 1 stonechat close, ellenbrook worsley salford lancs M28 7XQ (1 page) |
| 19 October 2007 | Registered office changed on 19/10/07 from: 1 stonechat close, ellenbrook worsley salford lancs M28 7XQ (1 page) |
| 18 August 2007 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
| 18 August 2007 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
| 16 May 2007 | Return made up to 02/05/07; no change of members (6 pages) |
| 16 May 2007 | Return made up to 02/05/07; no change of members (6 pages) |
| 2 August 2006 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
| 2 August 2006 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
| 9 May 2006 | Return made up to 02/05/06; full list of members (6 pages) |
| 9 May 2006 | Return made up to 02/05/06; full list of members (6 pages) |
| 10 October 2005 | Return made up to 02/05/05; full list of members (6 pages) |
| 10 October 2005 | Return made up to 02/05/05; full list of members (6 pages) |
| 1 June 2005 | Total exemption small company accounts made up to 30 September 2004 (3 pages) |
| 1 June 2005 | Total exemption small company accounts made up to 30 September 2004 (3 pages) |
| 19 January 2005 | Secretary's particulars changed (1 page) |
| 19 January 2005 | Secretary's particulars changed (1 page) |
| 15 July 2004 | Return made up to 02/05/04; full list of members (6 pages) |
| 15 July 2004 | Return made up to 02/05/04; full list of members (6 pages) |
| 16 April 2004 | Accounting reference date extended from 31/05/04 to 30/09/04 (1 page) |
| 16 April 2004 | Accounting reference date extended from 31/05/04 to 30/09/04 (1 page) |
| 15 May 2003 | Company name changed dmw plant LIMITED\certificate issued on 15/05/03 (2 pages) |
| 15 May 2003 | Company name changed dmw plant LIMITED\certificate issued on 15/05/03 (2 pages) |
| 2 May 2003 | Incorporation (19 pages) |
| 2 May 2003 | Incorporation (19 pages) |