DEALERWARD LIMITED
LONDON

Hellopages » Greater London » Camden » NW1 3ER

Company number 02031527
Status Liquidation
Incorporation Date 26 June 1986
Company Type Private Limited Company
Address ACRE HOUSE 11-15, WILLIAM ROAD, LONDON, NW1 3ER
Home Country United Kingdom
Nature of Business 31010 - Manufacture of office and shop furniture
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Registered office address changed from 2 Angel Square London EC1V 1NY England to Acre House 11-15 William Road London NW1 3ER on 11 August 2016; Statement of affairs with form 4.19; Appointment of a voluntary liquidator. The most likely internet sites of DEALERWARD LIMITED are www.dealerward.co.uk, and www.dealerward.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and six months. Dealerward Limited is a Private Limited Company. The company registration number is 02031527. Dealerward Limited has been working since 26 June 1986. The present status of the company is Liquidation. The registered address of Dealerward Limited is Acre House 11 15 William Road London Nw1 3er. . WILLEY, Julia Jane Mary is a Secretary of the company. PLATT, Andrew John is a Director of the company. WILLEY, Julia Jane Mary is a Director of the company. Director ALLEN, Grant Michael has been resigned. The company operates in "Manufacture of office and shop furniture".


Current Directors

Secretary
WILLEY, Julia Jane Mary
Director
PLATT, Andrew John

76 years old
Director
WILLEY, Julia Jane Mary
Appointed Date: 01 June 2000
74 years old

Resigned Directors

Director
ALLEN, Grant Michael
Resigned: 13 June 2016
Appointed Date: 01 August 2007
45 years old

DEALERWARD LIMITED Events

11 Aug 2016
Registered office address changed from 2 Angel Square London EC1V 1NY England to Acre House 11-15 William Road London NW1 3ER on 11 August 2016
06 Aug 2016
Statement of affairs with form 4.19
06 Aug 2016
Appointment of a voluntary liquidator
06 Aug 2016
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-07-21
28 Jun 2016
All of the property or undertaking has been released from charge 020315270004
...
... and 97 more events
17 Nov 1988
Accounting reference date shortened from 31/03 to 31/07
07 Jul 1986
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
04 Jul 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
04 Jul 1986
Registered office changed on 04/07/86 from: 124-128 city road london EC1V 2NJ
26 Jun 1986
Certificate of Incorporation

DEALERWARD LIMITED Charges

27 January 2016
Charge code 0203 1527 0004
Delivered: 15 February 2016
Status: Outstanding
Persons entitled: Catalyst Business Finance LTD
Description: Contains fixed charge…
18 November 2014
Charge code 0203 1527 0003
Delivered: 26 November 2014
Status: Satisfied on 12 January 2016
Persons entitled: Catalyst Business Finance LTD
Description: Contains fixed charge…
27 December 2012
Debenture
Delivered: 28 December 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
25 April 2001
Mortgage debenture
Delivered: 1 May 2001
Status: Satisfied on 31 October 2014
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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