W.B. BAWN AND CO. LIMITED

Overview

Company Name	W.B. BAWN AND CO. LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00094424
Jurisdiction	England/Wales
Date of Creation	Jul 31, 1907
Date of Cessation	Jan 03, 2014

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of W.B. BAWN AND CO. LIMITED?

(2875) /

Where is W.B. BAWN AND CO. LIMITED located?

Registered Office Address	Grant Thornton Uk Llp 101 Cambridge Science Park Milton Road CB4 0FY Cambridge Cambridgeshire
Undeliverable Registered Office Address	No

What are the latest accounts for W.B. BAWN AND CO. LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2006

What are the latest filings for W.B. BAWN AND CO. LIMITED?

Filings
Date	Description	Document	Type
Jan 03, 2014	Final Gazette dissolved following liquidation	1 pages	GAZ2
Oct 03, 2013	Return of final meeting in a creditors' voluntary winding up	3 pages	4.72

Jul 04, 2013	Liquidators' statement of receipts and payments to Jun 14, 2013	6 pages	4.68

Jan 14, 2013	Liquidators' statement of receipts and payments to Dec 14, 2012	5 pages	4.68

Jul 27, 2012	Liquidators' statement of receipts and payments	5 pages	4.68

Jul 20, 2012	Liquidators' statement of receipts and payments to Jun 14, 2012	5 pages	4.68

Jul 14, 2011	Liquidators' statement of receipts and payments to Jun 14, 2011	5 pages	4.68

Jul 01, 2011	Registered office address changed from C/O C/O, Grant Thornton Uk Llp Grant Thornton Uk Llp Byron House Cambridge Business Park Cambridge CB4 0WZ on Jul 01, 2011	2 pages	AD01

Jan 18, 2011	Liquidators' statement of receipts and payments to Dec 14, 2010	5 pages	4.68

Aug 27, 2010	Resignation of a liquidator	1 pages	4.33

Jul 14, 2010	Liquidators' statement of receipts and payments to Jun 14, 2010	5 pages	4.68

Jul 09, 2009	legacy	1 pages	287

Jun 15, 2009	Administrator's progress report to Jun 10, 2009	9 pages	2.24B

Jun 15, 2009	Notice of move from Administration case to Creditors Voluntary Liquidation	9 pages	2.34B

Jan 21, 2009	Administrator's progress report to Jul 08, 2008	7 pages	2.24B

Aug 07, 2008	Notice of extension of period of Administration	1 pages	2.31B

Apr 10, 2008	Result of meeting of creditors	23 pages	2.23B

Mar 28, 2008	Statement of affairs with form 2.14B	16 pages	2.16B

Mar 10, 2008	Statement of administrator's proposal	22 pages	2.17B

Jan 26, 2008	Appointment of an administrator	1 pages	2.12B
Oct 10, 2007	Full accounts made up to Sep 30, 2006	26 pages	AA
Aug 17, 2007	legacy	2 pages	363a
Aug 11, 2006	legacy	2 pages	363a
Aug 02, 2006	Full accounts made up to Oct 01, 2005	27 pages	AA
Jan 27, 2006	legacy	1 pages	403a

View All Filings

Who are the officers of W.B. BAWN AND CO. LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
STEPHENS, William James Hill House Craigs Lane, Mount Bures CO8 5AN Bures Essex	Mar 01, 2005		Secretary	Hill House Craigs Lane, Mount Bures CO8 5AN Bures Essex		British		103785800002
RIVETT, Anne Grace Greenleas Langley Upper Green CB11 4RU Saffron Walden Essex			Director	Greenleas Langley Upper Green CB11 4RU Saffron Walden Essex	United Kingdom	British	1946-8	19987550001
SCOTT, John James 21 Dewar Lane IP5 2GJ Kesgrave Suffolk	Feb 26, 2004		Director	21 Dewar Lane IP5 2GJ Kesgrave Suffolk	United Kingdom	British	1962-3	96461860001
STEPHENS, William James Hill House Craigs Lane, Mount Bures CO8 5AN Bures Essex	Mar 01, 2005		Director	Hill House Craigs Lane, Mount Bures CO8 5AN Bures Essex		British	1963-6	103785800002
DALTON BROCKWELL, Blaise Julian Dudley 40 Appledown Drive IP32 7HG Bury St Edmunds Suffolk	Feb 05, 1998	Nov 10, 2004	Secretary	40 Appledown Drive IP32 7HG Bury St Edmunds Suffolk		British		62743890001
WISEMAN, Trevor William 33 Mitre Close Woolpit IP30 9SJ Bury St Edmunds Suffolk		Feb 05, 1998	Secretary	33 Mitre Close Woolpit IP30 9SJ Bury St Edmunds Suffolk		British		19987520001
ADAM, George Maxton 6 Orchard End CB4 8QJ Rampton Cambridgeshire	Mar 29, 2001	Oct 31, 2001	Director	6 Orchard End CB4 8QJ Rampton Cambridgeshire		New Zealand	1950-6	75545880001
BIRR, Paul Leslie 47 Cardinals Way CB7 4GF Ely Cambridgeshire	Apr 05, 2002	Dec 01, 2004	Director	47 Cardinals Way CB7 4GF Ely Cambridgeshire		British	1954-6	86509660001
DALTON BROCKWELL, Blaise Julian Dudley 40 Appledown Drive IP32 7HG Bury St Edmunds Suffolk	Feb 15, 1999	Nov 10, 2004	Director	40 Appledown Drive IP32 7HG Bury St Edmunds Suffolk		British	1961-8	62743890001
FRISBY, Ronald Douglas 4 Beeches Close Ixworth IP31 2EW Bury St. Edmunds Suffolk		Aug 12, 1994	Director	4 Beeches Close Ixworth IP31 2EW Bury St. Edmunds Suffolk	United Kingdom	British	1946-12	64969600001
GREEN, David Geoffrey 7 Sharp Road IP33 2NB Bury St Edmunds Suffolk		Feb 15, 1999	Director	7 Sharp Road IP33 2NB Bury St Edmunds Suffolk		British	1949-4	19987570002
GRIMSHAW, Bernard 5 Dairy Drive Fornham All Saints IP28 6LN Bury St Edmunds Suffolk		Oct 31, 2003	Director	5 Dairy Drive Fornham All Saints IP28 6LN Bury St Edmunds Suffolk		British	1948-5	19987530001
PITMAN, Giles William Penny Cottage Albury SG11 2LX Ware Hertfordshire	Sep 05, 2002	Jul 23, 2004	Director	Penny Cottage Albury SG11 2LX Ware Hertfordshire		British	1938-9	13341960001
RADFORD, George Robert Hall House Marks Lane Santon Downham IP27 0TL Brandon Suffolk		Nov 23, 1996	Director	Hall House Marks Lane Santon Downham IP27 0TL Brandon Suffolk		British	1940-6	19987540001
TAYLOR, Jeffrey Stuart 3 Jarrold Close Barningham IP31 1DT Bury St Edmunds Suffolk	Dec 06, 1995	Nov 27, 1997	Director	3 Jarrold Close Barningham IP31 1DT Bury St Edmunds Suffolk		British	1950-9	45728240002
WORTHING, Kenneth David Lane End 10 Butchers Hill Ickleton CB10 1SR Cambridgeshire	Feb 28, 2001	Sep 22, 2001	Director	Lane End 10 Butchers Hill Ickleton CB10 1SR Cambridgeshire	United Kingdom	British	1943-5	74851180001

View Detailed Information on Officers and People with Significant Control

Does W.B. BAWN AND CO. LIMITED have any charges?

Charges
Classification	Dates	Status	Details
All assets debenture	Created On Dec 15, 2005 Delivered On Dec 17, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short 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. See the mortgage charge document for full details.
	Persons Entitled Lloyds Tsb Commercial Finance Limited
	Transactions Dec 17, 2005Registration of a charge (395)
Mortgage of patents	Created On Feb 15, 2005 Delivered On Feb 25, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars GB patent nos GB2314584, GB2403332 & GB0420895.5 And all present and future rights. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Feb 25, 2005Registration of a charge (395) Jan 27, 2006Statement of satisfaction of a charge in full or part (403a)
Mortgage of trade marks tradenames and goodwill	Created On Feb 15, 2005 Delivered On Feb 25, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All UK registered trademarks listed, all UK applications for trademarks , present and future rights, all non-UK trade marks and applications , unregistered trade marks and trade nameslisted, all licences, user agreements and other interests benefit of any licences (tm numners 671174,671175,681419) for details of further trademarks charged please refer to form 395. see the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Feb 25, 2005Registration of a charge (395) Jan 27, 2006Statement of satisfaction of a charge in full or part (403a)
Charge of registered designs	Created On Feb 15, 2005 Delivered On Feb 25, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All designs, registered designs, design rights, application for registered designs and present and future rights relating to lockers (garment dispensers) reg/no 000038112-001. see the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Feb 25, 2005Registration of a charge (395) Jan 27, 2006Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jan 29, 2004 Delivered On Feb 11, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short 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.
	Persons Entitled Barclays Bank PLC
	Transactions Feb 11, 2004Registration of a charge (395) Jan 27, 2006Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Feb 15, 1999 Delivered On Mar 08, 1999	Satisfied	Amount secured All present and future indebtedness of the company to the chargees on any account whatsoever under the guarantee and the variable rate secured loan notes 2002
	Short 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. See the mortgage charge document for full details.
	Persons Entitled David Geoffrey,Green David Collison Clare Green and Gerald Brown (As Trustees of the D G Greendiscretionary Settlement) Alison Kelly and Eleanor Standen
	Transactions Mar 08, 1999Registration of a charge (395) Jan 15, 2004Statement of satisfaction of a charge in full or part (403a)
Debenture deed	Created On Feb 15, 1999 Delivered On Feb 24, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short 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.
	Persons Entitled Lloyds Bank PLC
	Transactions Feb 24, 1999Registration of a charge (395) Apr 21, 2004Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jan 14, 1947 Delivered On Jan 14, 1947	Satisfied	Amount secured All moneys due etc.
	Short particulars See doc 55 for details.
	Persons Entitled Lloyds Bank PLC
	Transactions Jan 14, 1947Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does W.B. BAWN AND CO. LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 15, 2009	Administration ended
Jan 09, 2008	Administration started

In administration

Name	Role	Address	Appointed On	Ceased On
John Neville Whitfield Enterprise House 115 Edmund Street Birmingham B3 2hj	practitioner	Enterprise House 115 Edmund Street Birmingham B3 2hj		Jun 15, 2009
Ian Stewart Carr Grant Thornton Uk Llp Byron House Cambridge Business Park Cowley Road Cambridge Cb4 Owz	practitioner	Grant Thornton Uk Llp Byron House Cambridge Business Park Cowley Road Cambridge Cb4 Owz		Jun 15, 2009

Date	Type
Jan 03, 2014	Dissolved on
Jun 15, 2009	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Ian Stewart Carr Grant Thornton Uk Llp Byron House Cambridge Business Park Cowley Road Cambridge Cb4 Owz	practitioner	Grant Thornton Uk Llp Byron House Cambridge Business Park Cowley Road Cambridge Cb4 Owz	Jun 15, 2009
John Neville Whitfield Enterprise House 115 Edmund Street Birmingham B3 2hj	practitioner	Enterprise House 115 Edmund Street Birmingham B3 2hj	Jun 15, 2009	Aug 12, 2010

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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