| Company Name | Dmwsl 586 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06475827 |
| Category | Private Limited Company |
| Incorporation Date | 17 January 2008(16 years, 3 months ago) |
| Dissolution Date | 23 May 2017 (6 years, 11 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Paul Dominic Matson |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 July 2008(6 months, 1 week after company formation) |
| Appointment Duration | 8 years, 10 months (closed 23 May 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Third Floor Birchin Court 20 Birchin Lane London EC3V 9DU |
| Director Name | Mr Brendan James McManus |
|---|---|
| Date of Birth | November 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 April 2012(4 years, 3 months after company formation) |
| Appointment Duration | 5 years, 1 month (closed 23 May 2017) |
| Role | CEO |
| Country of Residence | United Kingdom |
| Correspondence Address | 26-28 Bedford Row London WC1R 4HE |
| Director Name | Mr Malcolm Ian Offord |
|---|---|
| Date of Birth | September 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 February 2008(3 weeks, 5 days after company formation) |
| Appointment Duration | 2 weeks, 6 days (resigned 03 March 2008) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Gipsy Lane London SW15 5RG |
| Director Name | Mr Frank Van Den Bosch |
|---|---|
| Date of Birth | November 1974 (Born 49 years ago) |
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 12 February 2008(3 weeks, 5 days after company formation) |
| Appointment Duration | 3 weeks (resigned 04 March 2008) |
| Role | Private Equity Investor |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Chipstead Street London SW6 3SR |
| Director Name | Mr Christopher Michael Giles |
|---|---|
| Date of Birth | September 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 March 2008(1 month, 2 weeks after company formation) |
| Appointment Duration | 5 years (resigned 01 April 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 18 The Barton Cobham Surrey KT11 2NJ |
| Secretary Name | Alastair George Hessett |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 March 2008(1 month, 2 weeks after company formation) |
| Appointment Duration | 5 years, 8 months (resigned 14 November 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14a Eaglesham Road Newton Mearns Glasgow G77 5BG Scotland |
| Director Name | 25 Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 January 2008(same day as company formation) |
| Correspondence Address | Royal London House 22-25 Finsbury Square London EC2A 1DX |
| Secretary Name | DM Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 January 2008(same day as company formation) |
| Correspondence Address | 16 Charlotte Square Edinburgh EH2 4DF Scotland |
Location
| Registered Address | 26-28 Bedford Row London WC1R 4HE |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | -£82,935,000 |
Accounts
| Latest Accounts | 31 August 2012 (11 years, 7 months ago) |
|---|---|
| Next Accounts Due | 31 May 2014 (overdue) |
| Accounts Category | Full |
| Accounts Year End | 31 August |
Filing History
| 23 May 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 23 May 2017 | Final Gazette dissolved following liquidation (1 page) |
| 23 February 2017 | Return of final meeting in a creditors' voluntary winding up (15 pages) |
| 23 February 2017 | Return of final meeting in a creditors' voluntary winding up (15 pages) |
| 18 December 2015 | Liquidators' statement of receipts and payments to 3 December 2015 (13 pages) |
| 18 December 2015 | Liquidators' statement of receipts and payments to 3 December 2015 (13 pages) |
| 18 December 2015 | Liquidators statement of receipts and payments to 3 December 2015 (13 pages) |
| 2 February 2015 | Liquidators' statement of receipts and payments to 3 December 2014 (13 pages) |
| 2 February 2015 | Liquidators statement of receipts and payments to 3 December 2014 (13 pages) |
| 2 February 2015 | Liquidators' statement of receipts and payments to 3 December 2014 (13 pages) |
| 2 February 2015 | Liquidators statement of receipts and payments to 3 December 2014 (13 pages) |
| 10 December 2013 | Resolutions
|
| 10 December 2013 | Appointment of a voluntary liquidator (1 page) |
| 10 December 2013 | Resolutions
|
| 10 December 2013 | Statement of affairs with form 4.19 (7 pages) |
| 10 December 2013 | Statement of affairs with form 4.19 (7 pages) |
| 10 December 2013 | Appointment of a voluntary liquidator (1 page) |
| 21 November 2013 | Registered office address changed from Birchin Court 3Rd Floor 20 Birchin Lane London EC3V 9DU on 21 November 2013 (2 pages) |
| 21 November 2013 | Registered office address changed from Birchin Court 3Rd Floor 20 Birchin Lane London EC3V 9DU on 21 November 2013 (2 pages) |
| 19 November 2013 | Termination of appointment of Alastair Hessett as a secretary (2 pages) |
| 19 November 2013 | Termination of appointment of Alastair Hessett as a secretary (2 pages) |
| 6 June 2013 | Full accounts made up to 31 August 2012 (17 pages) |
| 6 June 2013 | Full accounts made up to 31 August 2012 (17 pages) |
| 10 April 2013 | Termination of appointment of Christopher Giles as a director (1 page) |
| 10 April 2013 | Termination of appointment of Christopher Giles as a director (1 page) |
| 27 February 2013 | Annual return made up to 14 February 2013 with a full list of shareholders Statement of capital on 2013-02-27
|
| 27 February 2013 | Annual return made up to 14 February 2013 with a full list of shareholders Statement of capital on 2013-02-27
|
| 31 May 2012 | Full accounts made up to 31 August 2011 (17 pages) |
| 31 May 2012 | Full accounts made up to 31 August 2011 (17 pages) |
| 24 April 2012 | Appointment of Mr Brendan James Mcmanus as a director (3 pages) |
| 24 April 2012 | Appointment of Mr Brendan James Mcmanus as a director (3 pages) |
| 22 March 2012 | Annual return made up to 14 February 2012 with a full list of shareholders (14 pages) |
| 22 March 2012 | Annual return made up to 14 February 2012 with a full list of shareholders (14 pages) |
| 9 May 2011 | Full accounts made up to 31 August 2010 (18 pages) |
| 9 May 2011 | Full accounts made up to 31 August 2010 (18 pages) |
| 7 April 2011 | Annual return made up to 14 February 2011 (14 pages) |
| 7 April 2011 | Annual return made up to 14 February 2011 (14 pages) |
| 5 March 2010 | Annual return made up to 14 February 2010 (14 pages) |
| 5 March 2010 | Annual return made up to 14 February 2010 (14 pages) |
| 12 January 2010 | Director's details changed for Paul Dominic Matson on 9 November 2009 (3 pages) |
| 12 January 2010 | Director's details changed for Paul Dominic Matson on 9 November 2009 (3 pages) |
| 12 January 2010 | Director's details changed for Paul Dominic Matson on 9 November 2009 (3 pages) |
| 7 January 2010 | Full accounts made up to 31 August 2009 (17 pages) |
| 7 January 2010 | Full accounts made up to 31 August 2009 (17 pages) |
| 9 December 2009 | Director's details changed for Paul Dominic Matson on 10 November 2009 (3 pages) |
| 9 December 2009 | Director's details changed for Paul Dominic Matson on 10 November 2009 (3 pages) |
| 9 November 2009 | Registered office address changed from Floor 2 Holland House 4 Bury Street London EC34 5AW on 9 November 2009 (2 pages) |
| 9 November 2009 | Registered office address changed from Floor 2 Holland House 4 Bury Street London EC34 5AW on 9 November 2009 (2 pages) |
| 9 November 2009 | Registered office address changed from Floor 2 Holland House 4 Bury Street London EC34 5AW on 9 November 2009 (2 pages) |
| 9 July 2009 | Auditor's resignation (1 page) |
| 9 July 2009 | Auditor's resignation (1 page) |
| 22 May 2009 | Full accounts made up to 31 August 2008 (15 pages) |
| 22 May 2009 | Full accounts made up to 31 August 2008 (15 pages) |
| 25 March 2009 | Director's change of particulars / paul matson / 26/09/2008 (1 page) |
| 25 March 2009 | Director's change of particulars / paul matson / 26/09/2008 (1 page) |
| 11 March 2009 | Return made up to 14/02/09; full list of members (5 pages) |
| 11 March 2009 | Return made up to 14/02/09; full list of members (5 pages) |
| 7 February 2009 | Registered office changed on 07/02/2009 from ibex house 42-47 minories london EC3N 1DY (1 page) |
| 7 February 2009 | Registered office changed on 07/02/2009 from ibex house 42-47 minories london EC3N 1DY (1 page) |
| 20 August 2008 | Director appointed paul dominic matson (2 pages) |
| 20 August 2008 | Director appointed paul dominic matson (2 pages) |
| 10 March 2008 | Appointment terminated secretary dm company services LIMITED (1 page) |
| 10 March 2008 | Appointment terminated director malcolm offord (1 page) |
| 10 March 2008 | Appointment terminated director 25 nominees LIMITED (1 page) |
| 10 March 2008 | Director appointed christopher michael giles (3 pages) |
| 10 March 2008 | Appointment terminated director frank van den bosch (1 page) |
| 10 March 2008 | Appointment terminated secretary dm company services LIMITED (1 page) |
| 10 March 2008 | Curr sho from 31/01/2009 to 31/08/2008 (1 page) |
| 10 March 2008 | Director appointed malcolm offord (2 pages) |
| 10 March 2008 | Director appointed malcolm offord (2 pages) |
| 10 March 2008 | Ad 03/03/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
| 10 March 2008 | Appointment terminated director malcolm offord (1 page) |
| 10 March 2008 | Curr sho from 31/01/2009 to 31/08/2008 (1 page) |
| 10 March 2008 | Secretary appointed alastair george hessett (2 pages) |
| 10 March 2008 | Director appointed frank van den bosch (1 page) |
| 10 March 2008 | Ad 03/03/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
| 10 March 2008 | Director appointed christopher michael giles (3 pages) |
| 10 March 2008 | Appointment terminated director frank van den bosch (1 page) |
| 10 March 2008 | Appointment terminated director 25 nominees LIMITED (1 page) |
| 10 March 2008 | Director appointed frank van den bosch (1 page) |
| 10 March 2008 | Registered office changed on 10/03/2008 from royal london house 22-25 finsbury square london EC2A 1DX (1 page) |
| 10 March 2008 | Registered office changed on 10/03/2008 from royal london house 22-25 finsbury square london EC2A 1DX (1 page) |
| 10 March 2008 | Secretary appointed alastair george hessett (2 pages) |
| 17 January 2008 | Incorporation (32 pages) |
| 17 January 2008 | Incorporation (32 pages) |