D W L Engineering Services Ltd

Company Name	D W L Engineering Services Ltd
Company Status	Dissolved
Company Number	03914507
Category	Private Limited Company
Incorporation Date	27 January 2000(24 years, 3 months ago)
Dissolution Date	7 June 2022 (1 year, 10 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Gordon Frank Colenso Banham
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	22 May 2018(18 years, 3 months after company formation)
Appointment Duration	4 years (closed 07 June 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	West Terrace Esh Winning Industrial Estate Esh Winning Durham DH7 9PT

Director Name	Mr John William Young Strachan Samuel
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	22 May 2018(18 years, 3 months after company formation)
Appointment Duration	4 years (closed 07 June 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	West Terrace Esh Winning Industrial Estate Esh Winning Durham DH7 9PT

Director Name	Hargreaves Corporate Director Limited (Corporation)
Status	Closed
Appointed	31 July 2019(19 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (closed 07 June 2022)
Correspondence Address	West Terrace Esh Winning Durham DH7 9PT

Director Name	Duncan McDonald
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2000(same day as company formation)
Role	Company Director
Correspondence Address	21 Graig Terrace Senghenydd Caerphilly Mid Glamorgan CF83 4HN Wales

Director Name	Mr Andrew Blatherwick
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2000(2 weeks, 4 days after company formation)
Appointment Duration	11 years, 11 months (resigned 16 January 2012)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	10 Stormont Close Broadmeadows, South Normanton Alfreton Derbyshire DE55 3NX

Director Name	Mr Dennis George Langton
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2000(2 weeks, 4 days after company formation)
Appointment Duration	11 years, 11 months (resigned 16 January 2012)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	8 Ivyside Gardens Killamarsh Sheffield S21 1JW

Secretary Name	Mr Andrew Blatherwick
Nationality	British
Status	Resigned
Appointed	14 February 2000(2 weeks, 4 days after company formation)
Appointment Duration	11 years, 11 months (resigned 16 January 2012)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	10 Stormont Close Broadmeadows, South Normanton Alfreton Derbyshire DE55 3NX

Director Name	Mr Garry Brian Warburton
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2012(11 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 June 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	West Terrace Esh Winning Industrial Estate Esh Winning Durham DH7 9PT

Director Name	Mr Iain Duncan Cockburn
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2013(13 years, 5 months after company formation)
Appointment Duration	4 years, 3 months (resigned 04 October 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	West Terrace Esh Winning Industrial Estate Esh Winning Durham DH7 9PT

Director Name	Mrs Julie May Haynes
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2017(17 years, 8 months after company formation)
Appointment Duration	8 months (resigned 01 June 2018)
Role	Managing Director
Country of Residence	England
Correspondence Address	West Terrace Esh Winning Industrial Estate Esh Winning Durham DH7 9PT

Secretary Name	Biccor Limited (Corporation)
Status	Resigned
Appointed	27 January 2000(same day as company formation)
Correspondence Address	1a The Garth Abertridwr Caerphilly Mid Glamorgan CF83 4ES Wales

Contact

Website	dwlengineering.com

Location

Registered Address	West Terrace Esh Winning Industrial Estate Esh Winning Durham DH7 9PT
Region	North East
Constituency	North West Durham
County	County Durham
Parish	Esh
Ward	Esh and Witton Gilbert
Built Up Area	Esh Winning

Shareholders

200 at £1	Hargreaves Engineering & Contracts Limited 100.00% Ordinary

Accounts

Latest Accounts	31 May 2021 (2 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	31 May

Charges

12 May 2001	Delivered on: 15 May 2001 Satisfied on: 17 November 2011 Persons entitled: Hsbc 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
14 February 2000	Delivered on: 18 February 2000 Satisfied on: 18 August 2001 Persons entitled: Yorkshire 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

12 May 2001

Delivered on: 15 May 2001
Satisfied on: 17 November 2011
Persons entitled: Hsbc 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

14 February 2000

Delivered on: 18 February 2000
Satisfied on: 18 August 2001
Persons entitled: Yorkshire 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

27 January 2021	Confirmation statement made on 27 January 2021 with no updates (3 pages)
27 November 2020	Statement by Directors (1 page)
27 November 2020	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
28 October 2020	Solvency Statement dated 19/10/20 (1 page)
14 October 2020	Accounts for a dormant company made up to 31 May 2020 (10 pages)
4 February 2020	Change of details for Hargreaves Engineering & Contracts Limited as a person with significant control on 31 October 2019 (2 pages)
4 February 2020	Confirmation statement made on 27 January 2020 with updates (4 pages)
10 September 2019	Accounts for a dormant company made up to 31 May 2019 (10 pages)
31 July 2019	Appointment of Hargreaves Corporate Director Limited as a director on 31 July 2019 (2 pages)
30 January 2019	Confirmation statement made on 27 January 2019 with no updates (3 pages)
15 January 2019	Accounts for a dormant company made up to 31 May 2018 (10 pages)
6 June 2018	Termination of appointment of Julie May Haynes as a director on 1 June 2018 (1 page)
22 May 2018	Appointment of Mr Gordon Frank Colenso Banham as a director on 22 May 2018 (2 pages)
22 May 2018	Appointment of Mr John William Young Strachan Samuel as a director on 22 May 2018 (2 pages)
9 February 2018	Accounts for a dormant company made up to 31 May 2017 (10 pages)
31 January 2018	Confirmation statement made on 27 January 2018 with no updates (3 pages)
5 October 2017	Appointment of Mrs Julie May Haynes as a director on 4 October 2017 (2 pages)
5 October 2017	Termination of appointment of Iain Duncan Cockburn as a director on 4 October 2017 (1 page)
5 October 2017	Termination of appointment of Iain Duncan Cockburn as a director on 4 October 2017 (1 page)
5 October 2017	Appointment of Mrs Julie May Haynes as a director on 4 October 2017 (2 pages)
6 March 2017	Accounts for a dormant company made up to 31 May 2016 (10 pages)
6 March 2017	Accounts for a dormant company made up to 31 May 2016 (10 pages)
3 February 2017	Confirmation statement made on 27 January 2017 with updates (5 pages)
3 February 2017	Confirmation statement made on 27 January 2017 with updates (5 pages)
14 April 2016	Accounts for a dormant company made up to 31 May 2015 (7 pages)
14 April 2016	Accounts for a dormant company made up to 31 May 2015 (7 pages)
10 February 2016	Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-02-10 GBP 200 (3 pages)
10 February 2016	Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-02-10 GBP 200 (3 pages)
2 April 2015	Accounts for a dormant company made up to 31 May 2014 (7 pages)
2 April 2015	Accounts for a dormant company made up to 31 May 2014 (7 pages)
9 February 2015	Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 200 (3 pages)
9 February 2015	Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 200 (3 pages)
6 March 2014	Accounts for a dormant company made up to 31 May 2013 (11 pages)
6 March 2014	Accounts for a dormant company made up to 31 May 2013 (11 pages)
30 January 2014	Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-01-30 GBP 200 (3 pages)
30 January 2014	Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-01-30 GBP 200 (3 pages)
2 July 2013	Termination of appointment of Garry Warburton as a director (1 page)
2 July 2013	Termination of appointment of Garry Warburton as a director (1 page)
2 July 2013	Appointment of Mr Iain Duncan Cockburn as a director (2 pages)
2 July 2013	Appointment of Mr Iain Duncan Cockburn as a director (2 pages)
10 May 2013	Total exemption small company accounts made up to 31 May 2012 (6 pages)
10 May 2013	Total exemption small company accounts made up to 31 May 2012 (6 pages)
26 April 2013	Annual return made up to 27 January 2013 with a full list of shareholders (4 pages)
26 April 2013	Annual return made up to 27 January 2013 with a full list of shareholders (4 pages)
9 May 2012	Registered office address changed from 8 Ivyside Gardens Killamarsh Sheffield S21 1JW England on 9 May 2012 (1 page)
9 May 2012	Appointment of Mr Gary Brian Warburton as a director (2 pages)
9 May 2012	Appointment of Mr Gary Brian Warburton as a director (2 pages)
9 May 2012	Termination of appointment of Dennis Langton as a director (1 page)
9 May 2012	Termination of appointment of Andrew Blatherwick as a director (1 page)
9 May 2012	Registered office address changed from 8 Ivyside Gardens Killamarsh Sheffield S21 1JW England on 9 May 2012 (1 page)
9 May 2012	Termination of appointment of Dennis Langton as a director (1 page)
9 May 2012	Termination of appointment of Andrew Blatherwick as a director (1 page)
9 May 2012	Registered office address changed from 8 Ivyside Gardens Killamarsh Sheffield S21 1JW England on 9 May 2012 (1 page)
25 April 2012	Termination of appointment of Andrew Blatherwick as a secretary (1 page)
25 April 2012	Termination of appointment of Andrew Blatherwick as a secretary (1 page)
12 April 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
12 April 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
16 February 2012	Annual return made up to 27 January 2012 with a full list of shareholders (5 pages)
16 February 2012	Annual return made up to 27 January 2012 with a full list of shareholders (5 pages)
22 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
22 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
26 July 2011	Total exemption small company accounts made up to 31 May 2011 (7 pages)
26 July 2011	Total exemption small company accounts made up to 31 May 2011 (7 pages)
15 March 2011	Annual return made up to 27 January 2011 with a full list of shareholders (5 pages)
15 March 2011	Annual return made up to 27 January 2011 with a full list of shareholders (5 pages)
4 February 2011	Total exemption small company accounts made up to 31 May 2010 (7 pages)
4 February 2011	Total exemption small company accounts made up to 31 May 2010 (7 pages)
14 April 2010	Registered office address changed from Units 28-29 Craggs Industrial Park, Morven Street Creswell, Worksop Nottinghamshire S80 4AJ on 14 April 2010 (1 page)
14 April 2010	Registered office address changed from Units 28-29 Craggs Industrial Park, Morven Street Creswell, Worksop Nottinghamshire S80 4AJ on 14 April 2010 (1 page)
1 March 2010	Director's details changed for Dennis George Langton on 1 October 2009 (2 pages)
1 March 2010	Annual return made up to 27 January 2010 with a full list of shareholders (5 pages)
1 March 2010	Director's details changed for Dennis George Langton on 1 October 2009 (2 pages)
1 March 2010	Annual return made up to 27 January 2010 with a full list of shareholders (5 pages)
1 March 2010	Director's details changed for Andrew Blatherwick on 1 October 2009 (2 pages)
1 March 2010	Director's details changed for Andrew Blatherwick on 1 October 2009 (2 pages)
1 March 2010	Director's details changed for Andrew Blatherwick on 1 October 2009 (2 pages)
1 March 2010	Director's details changed for Dennis George Langton on 1 October 2009 (2 pages)
12 August 2009	Total exemption small company accounts made up to 31 May 2009 (8 pages)
12 August 2009	Total exemption small company accounts made up to 31 May 2009 (8 pages)
11 February 2009	Return made up to 27/01/09; full list of members (4 pages)
11 February 2009	Return made up to 27/01/09; full list of members (4 pages)
25 July 2008	Total exemption small company accounts made up to 31 May 2008 (8 pages)
25 July 2008	Total exemption small company accounts made up to 31 May 2008 (8 pages)
11 April 2008	Return made up to 27/01/08; full list of members (4 pages)
11 April 2008	Return made up to 27/01/08; full list of members (4 pages)
18 August 2007	Total exemption small company accounts made up to 31 May 2007 (8 pages)
18 August 2007	Total exemption small company accounts made up to 31 May 2007 (8 pages)
5 February 2007	Return made up to 27/01/07; full list of members (3 pages)
5 February 2007	Return made up to 27/01/07; full list of members (3 pages)
18 October 2006	Total exemption small company accounts made up to 31 May 2006 (7 pages)
18 October 2006	Total exemption small company accounts made up to 31 May 2006 (7 pages)
10 February 2006	Accounting reference date extended from 28/02/06 to 31/05/06 (1 page)
10 February 2006	Accounting reference date extended from 28/02/06 to 31/05/06 (1 page)
30 January 2006	Registered office changed on 30/01/06 from: unit 28-29 craggs industrial park morven street creswell worksop S80 4AJ (1 page)
30 January 2006	Return made up to 27/01/06; full list of members (3 pages)
30 January 2006	Return made up to 27/01/06; full list of members (3 pages)
30 January 2006	Registered office changed on 30/01/06 from: unit 28-29 craggs industrial park morven street creswell worksop S80 4AJ (1 page)
28 June 2005	Total exemption small company accounts made up to 28 February 2005 (7 pages)
28 June 2005	Total exemption small company accounts made up to 28 February 2005 (7 pages)
2 February 2005	Return made up to 27/01/05; full list of members 363(287) ‐ Registered office changed on 02/02/05 363(288) ‐ Director's particulars changed (8 pages)
2 February 2005	Return made up to 27/01/05; full list of members 363(287) ‐ Registered office changed on 02/02/05 363(288) ‐ Director's particulars changed (8 pages)
7 January 2005	Registered office changed on 07/01/05 from: unit 13 shirebrook business park acreage lane, shirebrook mansfield nottinghamshire NG20 8RN (1 page)
7 January 2005	Registered office changed on 07/01/05 from: unit 13 shirebrook business park acreage lane, shirebrook mansfield nottinghamshire NG20 8RN (1 page)
26 August 2004	Total exemption small company accounts made up to 28 February 2004 (7 pages)
26 August 2004	Total exemption small company accounts made up to 28 February 2004 (7 pages)
28 January 2004	Return made up to 27/01/04; full list of members (8 pages)
28 January 2004	Return made up to 27/01/04; full list of members (8 pages)
17 June 2003	Total exemption small company accounts made up to 28 February 2003 (7 pages)
17 June 2003	Total exemption small company accounts made up to 28 February 2003 (7 pages)
3 May 2003	Ad 02/04/03--------- Â£ si [email protected]=100 Â£ ic 200/300 (2 pages)
3 May 2003	S-div 02/04/03 (1 page)
3 May 2003	Ad 02/04/03--------- Â£ si [email protected]=100 Â£ ic 200/300 (2 pages)
3 May 2003	S-div 02/04/03 (1 page)
7 February 2003	Return made up to 27/01/03; full list of members (7 pages)
7 February 2003	Return made up to 27/01/03; full list of members (7 pages)
28 May 2002	Total exemption small company accounts made up to 28 February 2002 (7 pages)
28 May 2002	Total exemption small company accounts made up to 28 February 2002 (7 pages)
28 January 2002	Return made up to 27/01/02; full list of members (6 pages)
28 January 2002	Return made up to 27/01/02; full list of members (6 pages)
5 September 2001	Total exemption small company accounts made up to 28 February 2001 (7 pages)
5 September 2001	Total exemption small company accounts made up to 28 February 2001 (7 pages)
18 August 2001	Declaration of satisfaction of mortgage/charge (1 page)
18 August 2001	Declaration of satisfaction of mortgage/charge (1 page)
15 May 2001	Particulars of mortgage/charge (3 pages)
15 May 2001	Particulars of mortgage/charge (3 pages)
5 February 2001	Return made up to 27/01/01; full list of members (6 pages)
5 February 2001	Return made up to 27/01/01; full list of members (6 pages)
2 March 2000	New secretary appointed;new director appointed (2 pages)
2 March 2000	New secretary appointed;new director appointed (2 pages)
1 March 2000	Ad 14/02/00--------- Â£ si 199@1=199 Â£ ic 1/200 (2 pages)
1 March 2000	Accounting reference date extended from 31/01/01 to 28/02/01 (1 page)
1 March 2000	New director appointed (2 pages)
1 March 2000	Registered office changed on 01/03/00 from: c/o dey & co, broomdale, 41 clarence road chesterfield derbyshire S40 1LH (1 page)
1 March 2000	Ad 14/02/00--------- Â£ si 199@1=199 Â£ ic 1/200 (2 pages)
1 March 2000	Accounting reference date extended from 31/01/01 to 28/02/01 (1 page)
1 March 2000	Registered office changed on 01/03/00 from: c/o dey & co, broomdale, 41 clarence road chesterfield derbyshire S40 1LH (1 page)
1 March 2000	New director appointed (2 pages)
18 February 2000	Particulars of mortgage/charge (4 pages)
18 February 2000	Particulars of mortgage/charge (4 pages)
2 February 2000	Director resigned (1 page)
2 February 2000	Director resigned (1 page)
2 February 2000	Secretary resigned (1 page)
2 February 2000	Secretary resigned (1 page)
27 January 2000	Incorporation (20 pages)
27 January 2000	Incorporation (20 pages)