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DW3 Products Holdings Limited

DW3 Products Holdings Limited is an active company incorporated on 7 October 2014 with the registered office located in Barnsley, South Yorkshire. DW3 Products Holdings Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09252613
Private limited company
Age
10 years
Incorporated 7 October 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1051 days
Dated 7 October 2021 (3 years ago)
Next confirmation dated 7 October 2022
Was due on 21 October 2022 (2 years 10 months ago)
Last change occurred 5 years ago
Accounts
Overdue
Accounts overdue by 1072 days
For period 29 Dec3 Jan 2021 (1 year)
Accounts type is Full
Next accounts for period 31 December 2021
Was due on 30 September 2022 (2 years 11 months ago)
Contact
Address
Birthwaite Business Park Huddersfield Road
Darton
Barnsley
South Yorkshire
S75 5JS
United Kingdom
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Lawyer • American • Lives in United States • Born in May 1957
Director • Managing Director • American • Lives in UK • Born in Oct 1965
Director • Managing Director • British • Lives in UK • Born in Aug 1981
Director • Managing Director - Europe Business Segm • British • Lives in UK • Born in Nov 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
DW3 Products Group Limited
Rose Murphy, Clare Doyle, and 3 more are mutual people.
Active
Solidor Limited
Rose Murphy, Clare Doyle, and 2 more are mutual people.
Active
Passivdor Limited
Rose Murphy, Clare Doyle, and 2 more are mutual people.
Active
Premdor U.K. Holdings Limited
Gary John Vaughton and Pinsent Masons Secretarial Limited are mutual people.
Active
Premdor Crosby Limited
Gary John Vaughton and Pinsent Masons Secretarial Limited are mutual people.
Active
Masonite Europe Limited
Gary John Vaughton and Pinsent Masons Secretarial Limited are mutual people.
Active
Door-Stop International Limited
Pinsent Masons Secretarial Limited and Gary John Vaughton are mutual people.
Active
Dorman Smith Holdings Limited
Pinsent Masons Secretarial Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2021)
Period Ended
3 Jan 2021
For period 3 Jan3 Jan 2021
Traded for 12 months
Cash in Bank
£23
Increased by £23 (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£424.66K
Increased by £658 (0%)
Total Liabilities
£0
Same as previous period
Net Assets
£424.66K
Increased by £658 (0%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Restoration Court Order
7 Months Ago on 15 Jan 2025
Mr Gary John Vaughton Appointed
1 Year Ago on 8 Aug 2024
Rose Murphy Resigned
1 Year Ago on 8 Aug 2024
Clare Doyle Resigned
1 Year Ago on 8 Aug 2024
Rose Murphy Resigned
1 Year Ago on 8 Aug 2024
Victoria Philemon Resigned
1 Year Ago on 8 Aug 2024
Voluntarily Dissolution
3 Years Ago on 28 Jun 2022
Voluntary Gazette Notice
3 Years Ago on 12 Apr 2022
Application To Strike Off
3 Years Ago on 31 Mar 2022
Victoria Philemon Appointed
3 Years Ago on 3 Nov 2021
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Documents
Appointment of Mr Gary John Vaughton as a director on 8 August 2024
Submitted on 15 Jan 2025
Termination of appointment of Clare Doyle as a director on 8 August 2024
Submitted on 15 Jan 2025
Termination of appointment of Victoria Philemon as a director on 8 August 2024
Submitted on 15 Jan 2025
Termination of appointment of Rose Murphy as a secretary on 8 August 2024
Submitted on 15 Jan 2025
Restoration by order of the court
Submitted on 15 Jan 2025
Termination of appointment of Rose Murphy as a director on 8 August 2024
Submitted on 15 Jan 2025
Final Gazette dissolved via voluntary strike-off
Submitted on 28 Jun 2022
First Gazette notice for voluntary strike-off
Submitted on 12 Apr 2022
Application to strike the company off the register
Submitted on 31 Mar 2022
Appointment of Victoria Philemon as a director on 3 November 2021
Submitted on 11 Nov 2021
Repayment History
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