D.W. GROUP LIMITED
COVENTRY

Hellopages » West Midlands » Coventry » CV1 2TT
Company number 02118127
Status Liquidation
Incorporation Date 1 April 1987
Company Type Private Limited Company
Address TECHNO CENTRE COVENTRY UNIVERSITY TECHNOLOGY PARK, PUMA WAY, COVENTRY, CV1 2TT
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c., 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Notice to Registrar of Companies of Notice of disclaimer; Registered office address changed from Unit 7 Peverel Drive Granby Milton Keynes MK1 1NL to Techno Centre Coventry University Technology Park Puma Way Coventry CV1 2TT on 14 March 2017; Statement of affairs with form 4.19. The most likely internet sites of D.W. GROUP LIMITED are www.dwgroup.co.uk, and www.d-w-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and ten months. D W Group Limited is a Private Limited Company. The company registration number is 02118127. D W Group Limited has been working since 01 April 1987. The present status of the company is Liquidation. The registered address of D W Group Limited is Techno Centre Coventry University Technology Park Puma Way Coventry Cv1 2tt. . LEIGH, Kirsty Dawn is a Secretary of the company. LEIGH, Patrick Andrew is a Director of the company. Secretary LEIGH, Andrew has been resigned. Secretary TUCKER, Paul has been resigned. Director BANKS, Terry William has been resigned. Director CLARKE, Kim has been resigned. Director LEIGH, Andrew has been resigned. Director TUCKER, Paul has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
LEIGH, Kirsty Dawn
Appointed Date: 01 November 2010
Director
LEIGH, Patrick Andrew
Appointed Date: 20 January 2003
55 years old

Resigned Directors

Secretary
LEIGH, Andrew
Resigned: 01 November 2010
Appointed Date: 28 June 2002
Secretary
TUCKER, Paul
Resigned: 28 June 2002
Director
BANKS, Terry William
Resigned: 31 December 2015
76 years old
Director
CLARKE, Kim
Resigned: 27 August 2004
Appointed Date: 20 January 2003
65 years old
Director
LEIGH, Andrew
Resigned: 01 November 2010
83 years old
Director
TUCKER, Paul
Resigned: 28 June 2002
76 years old

Persons With Significant Control

Mr Patrick Andrew Leigh
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

D.W. GROUP LIMITED Events

16 Mar 2017
Notice to Registrar of Companies of Notice of disclaimer
14 Mar 2017
Registered office address changed from Unit 7 Peverel Drive Granby Milton Keynes MK1 1NL to Techno Centre Coventry University Technology Park Puma Way Coventry CV1 2TT on 14 March 2017
08 Mar 2017
Statement of affairs with form 4.19
08 Mar 2017
Appointment of a voluntary liquidator
08 Mar 2017
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-02-15
...
... and 95 more events
12 Aug 1987
Secretary resigned;new secretary appointed
12 Aug 1987
Registered office changed on 12/08/87 from: regis house 134 percival road enfield middlesex EN1 1QU
10 Aug 1987
Memorandum and Articles of Association
03 Aug 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
01 Apr 1987
Certificate of Incorporation

D.W. GROUP LIMITED Charges

17 December 2010
Debenture
Delivered: 23 December 2010
Status: Satisfied on 25 November 2011
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
31 October 1990
Debenture
Delivered: 12 November 1990
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 December 1987
Debenture
Delivered: 7 December 1987
Status: Satisfied on 20 August 1996
Persons entitled: Investors in Industry PLC
Description: Stock-in-trade work-in-progress, pre-payments stock…

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