DPW Business Solutions Ltd

Company Name	DPW Business Solutions Ltd
Company Status	Dissolved
Company Number	06867933
Category	Private Limited Company
Incorporation Date	2 April 2009(15 years ago)
Dissolution Date	12 November 2013 (10 years, 5 months ago)
Previous Name	Van2Go Limited

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	Mr David Wilson
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	30 April 2011(2 years after company formation)
Appointment Duration	2 years, 6 months (closed 12 November 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Crewe Road Sandbach Cheshire CW11 4NE

Director Name	Mr Robert Martin Withenshaw
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2009(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	13 Berrystead Hartford Northwich Cheshire CW8 1NG

Director Name	Mr Martyn Drew Wilson
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2009(2 weeks after company formation)
Appointment Duration	2 years (resigned 30 April 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Crewe Road Sandbach Cheshire CW11 4NE

Location

Registered Address	3 Crewe Road Sandbach Cheshire CW11 4NE
Region	North West
Constituency	Congleton
County	Cheshire
Parish	Sandbach
Ward	Sandbach Heath and East
Built Up Area	Sandbach
Address Matches	Over 40 other UK companies use this postal address

Shareholders

89 at £1	Mr David Wilson 89.00% Ordinary
10 at £1	Mrs Charlotte Wilson 10.00% Ordinary
1 at £1	Mr Martyn Drew Wilson 1.00% Ordinary

Financials

Year	2014
Net Worth	£7,126
Cash	£18,640
Current Liabilities	£11,514

Accounts

Latest Accounts	30 April 2012 (11 years, 12 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

12 November 2013	Final Gazette dissolved via compulsory strike-off (1 page)
12 November 2013	Final Gazette dissolved via compulsory strike-off (1 page)
30 July 2013	First Gazette notice for compulsory strike-off (1 page)
30 July 2013	First Gazette notice for compulsory strike-off (1 page)
30 August 2012	Total exemption small company accounts made up to 30 April 2012 (4 pages)
30 August 2012	Total exemption small company accounts made up to 30 April 2012 (4 pages)
4 April 2012	Annual return made up to 2 April 2012 with a full list of shareholders Statement of capital on 2012-04-04 GBP 100 (3 pages)
4 April 2012	Annual return made up to 2 April 2012 with a full list of shareholders Statement of capital on 2012-04-04 GBP 100 (3 pages)
4 April 2012	Annual return made up to 2 April 2012 with a full list of shareholders Statement of capital on 2012-04-04 GBP 100 (3 pages)
13 January 2012	Accounts for a dormant company made up to 30 April 2011 (3 pages)
13 January 2012	Accounts for a dormant company made up to 30 April 2011 (3 pages)
6 May 2011	Appointment of Mr David Wilson as a director (2 pages)
6 May 2011	Termination of appointment of Martyn Wilson as a director (1 page)
6 May 2011	Termination of appointment of Martyn Wilson as a director (1 page)
6 May 2011	Director's details changed for Mr Martyn Drew Wilson on 6 May 2011 (2 pages)
6 May 2011	Director's details changed for Mr Martyn Drew Wilson on 6 May 2011 (2 pages)
6 May 2011	Statement of capital following an allotment of shares on 30 April 2011 GBP 100 (3 pages)
6 May 2011	Company name changed VAN2GO LIMITED\certificate issued on 06/05/11 RES15 ‐ Change company name resolution on 2011-05-06 NM01 ‐ Change of name by resolution (3 pages)
6 May 2011	Appointment of Mr David Wilson as a director (2 pages)
6 May 2011	Statement of capital following an allotment of shares on 30 April 2011 GBP 100 (3 pages)
6 May 2011	Company name changed VAN2GO LIMITED\certificate issued on 06/05/11 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-05-06 (3 pages)
6 May 2011	Director's details changed for Mr Martyn Drew Wilson on 6 May 2011 (2 pages)
4 April 2011	Annual return made up to 2 April 2011 with a full list of shareholders (3 pages)
4 April 2011	Annual return made up to 2 April 2011 with a full list of shareholders (3 pages)
4 April 2011	Annual return made up to 2 April 2011 with a full list of shareholders (3 pages)
27 May 2010	Accounts for a dormant company made up to 30 April 2010 (3 pages)
27 May 2010	Accounts for a dormant company made up to 30 April 2010 (3 pages)
14 April 2010	Annual return made up to 2 April 2010 with a full list of shareholders (4 pages)
14 April 2010	Annual return made up to 2 April 2010 with a full list of shareholders (4 pages)
14 April 2010	Annual return made up to 2 April 2010 with a full list of shareholders (4 pages)
26 January 2010	Director's details changed for Mr Martyn Drew Wilson on 26 January 2010 (2 pages)
26 January 2010	Director's details changed for Mr Martyn Drew Wilson on 26 January 2010 (2 pages)
17 April 2009	Director appointed mr martyn drew wilson (2 pages)
17 April 2009	Director appointed mr martyn drew wilson (2 pages)
16 April 2009	Appointment Terminated Director robert withenshaw (1 page)
16 April 2009	Appointment terminated director robert withenshaw (1 page)
2 April 2009	Incorporation (14 pages)
2 April 2009	Incorporation (14 pages)

DPW Business Solutions Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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