BETTERWARE POLAND LIMITED

Overview

Company Name	BETTERWARE POLAND LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00434426
Jurisdiction	England/Wales
Date of Creation	May 02, 1947
Date of Cessation	Mar 22, 2016

Summary

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

What is the purpose of BETTERWARE POLAND LIMITED?

(5263) /

Where is BETTERWARE POLAND LIMITED located?

Registered Office Address	Unit 2 Hurricane Park Hurricane Park Heartlands Parkway B7 5PJ Birmingham England
Undeliverable Registered Office Address	No

What were the previous names of BETTERWARE POLAND LIMITED?

Previous Company Names
Company Name	From	Until
STANLEY HOUSE CONFERENCE & TRAVEL CO LTD	Mar 14, 2003	Mar 14, 2003
BETTERWARE PROPERTY TRADING CO. LTD.	May 01, 1995	May 01, 1995
UNIVERSAL AGENCIES (LONDON) LIMITED	May 02, 1947	May 02, 1947

What are the latest accounts for BETTERWARE POLAND LIMITED?

Last Accounts
Last Accounts Made Up To	Jan 01, 2011

What is the status of the latest annual return for BETTERWARE POLAND LIMITED?

Annual Return

Last Annual Return	Aug 15, 2011

What are the latest filings for BETTERWARE POLAND LIMITED?

Filings

Date

Description

Document

Type

Mar 22, 2016

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Dec 08, 2015

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Aug 05, 2015

Application to strike the company off the register

3 pages

DS01

Mar 27, 2015

Registered office address changed from Stanley House Park Lane Castle Vale Birmingham B35 6LJ to Unit 2 Hurricane Park Hurricane Park Heartlands Parkway Birmingham B7 5PJ on Mar 27, 2015

1 pages

AD01

Jun 15, 2012

EC Regs onset of insolvency

EC REGS D

Nov 09, 2011

legacy

7 pages

MG01

Nov 09, 2011

legacy

7 pages

MG01

Oct 05, 2011

Full accounts made up to Jan 01, 2011

20 pages

Aug 24, 2011

Annual return made up to Aug 15, 2011 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 24, 2011	Statement of capital on Aug 24, 2011 Capital: GBP 50,000	SH01

Oct 05, 2010

Full accounts made up to Jan 02, 2010

19 pages

Sep 06, 2010

Annual return made up to Aug 15, 2010 with full list of shareholders

5 pages

AR01

Aug 09, 2010

Termination of appointment of Francis Wolfe as a director

1 pages

TM01

Sep 08, 2009

legacy

4 pages

363a

Jul 13, 2009

Full accounts made up to Dec 27, 2008

19 pages

May 01, 2009

legacy

2 pages

288a

Oct 20, 2008

Full accounts made up to Dec 29, 2007

17 pages

Aug 21, 2008

legacy

3 pages

363a

Dec 10, 2007

legacy

1 pages

288c

Oct 26, 2007

Full accounts made up to Dec 30, 2006

13 pages

Sep 11, 2007

legacy

2 pages

363a

Jun 19, 2007

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

Jun 19, 2007

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

Jun 19, 2007

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

Feb 27, 2007

legacy

1 pages

288a

Feb 27, 2007

legacy

1 pages

288b

View All Filings

Who are the officers of BETTERWARE POLAND LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WAY, Robert Anthony Vogel Veide Poolhead Lane, Tanworth-In-Arden B94 5EH Solihull West Midlands	Sep 06, 2001		Secretary	Vogel Veide Poolhead Lane, Tanworth-In-Arden B94 5EH Solihull West Midlands		British		Accountant	78274090003
HARVEY, Carl Anthony 16 St. Christopher Close Hednesford WS12 0FH Cannock Staffordshire	Apr 22, 2009		Director	16 St. Christopher Close Hednesford WS12 0FH Cannock Staffordshire	England	British	1968-9	Accountant	119807540001
WAY, Robert Anthony Vogel Veide Poolhead Lane, Tanworth-In-Arden B94 5EH Solihull West Midlands	Jun 06, 2006		Director	Vogel Veide Poolhead Lane, Tanworth-In-Arden B94 5EH Solihull West Midlands	United Kingdom	British	1974-4	Accountant	78274090003
HARTLEY, Peter Christopher 17 Jacobean Lane Knowle B93 9LP Solihull	Dec 03, 1993	Jan 14, 1997	Secretary	17 Jacobean Lane Knowle B93 9LP Solihull		British		Director	96458190001
HILLYER, Anthony Richard Tudor Lodge Mount Wood Road CH42 8NG Prenton Wirral	Dec 01, 2000	Sep 06, 2001	Secretary	Tudor Lodge Mount Wood Road CH42 8NG Prenton Wirral		British		Director	80835780001
HOCKLEY, Terence Allan Grove House Norton Grange Little Kineton CV35 0DP Warwick Warwickshire		Dec 03, 1993	Secretary	Grove House Norton Grange Little Kineton CV35 0DP Warwick Warwickshire		British			47273230001
LEWIS, Julian Anthony Brim Hill N2 0HA London 69	Jan 22, 1998	Dec 01, 2000	Secretary	Brim Hill N2 0HA London 69		British		Director	16198100001
TURNER, Paul Gary 7 Link Road Stoneygate LE2 3RA Leicester Leicestershire	Jan 14, 1997	Jan 22, 1998	Secretary	7 Link Road Stoneygate LE2 3RA Leicester Leicestershire		British		Chartered Accountant	46738870002
COHEN, Andrew Lynton Wood Hall Wood Hall Lane, Shenley WD7 9AY Radlett Hertfordshire	Jun 06, 2006	Jun 30, 2006	Director	Wood Hall Wood Hall Lane, Shenley WD7 9AY Radlett Hertfordshire	England	British	1953-5	Director	42932980002
COHEN, Andrew Lynton Wood Hall Wood Hall Lane, Shenley WD7 9AY Radlett Hertfordshire		Mar 17, 1998	Director	Wood Hall Wood Hall Lane, Shenley WD7 9AY Radlett Hertfordshire	England	British	1953-5	Director	42932980002
GOODWIN, Andrew 12 Tower Wharf 281 Tooley Street SE1 2LA London	Mar 04, 2003	Jul 01, 2004	Director	12 Tower Wharf 281 Tooley Street SE1 2LA London	United Kingdom	British	1963-8	Director	66091370002
HARTLEY, Peter Christopher 17 Jacobean Lane Knowle B93 9LP Solihull	Dec 03, 1993	Apr 13, 2000	Director	17 Jacobean Lane Knowle B93 9LP Solihull	United Kingdom	British	1952-1	Director	96458190001
HILLYER, Anthony Richard Tudor Lodge Mount Wood Road CH42 8NG Prenton Wirral	Dec 01, 2000	Jan 31, 2002	Director	Tudor Lodge Mount Wood Road CH42 8NG Prenton Wirral		British	1958-10	Director	80835780001
HOCKLEY, Terence Allan Grove House Norton Grange Little Kineton CV35 0DP Warwick Warwickshire		Dec 03, 1993	Director	Grove House Norton Grange Little Kineton CV35 0DP Warwick Warwickshire		British	1945-5	Director	47273230001
KANE, William James 11 St Peters Street Islington N1 8JD London	Jul 06, 2001	Jan 21, 2002	Director	11 St Peters Street Islington N1 8JD London		British	1950-1	Director	73972820001
LEWIS, Julian Anthony Brim Hill N2 0HA London 69	Jan 22, 1998	Dec 01, 2000	Director	Brim Hill N2 0HA London 69	England	British	1961-2	Director	16198100001
LLOYD, John Richard Pinewinds Penn Lane B94 5HH Tanworth In Arden West Midlands		Jul 07, 1995	Director	Pinewinds Penn Lane B94 5HH Tanworth In Arden West Midlands		British	1935-12	Director	1923080005
MCCLENAGHAN, Eric Edward Redwoods 33 Wootton Green Lane CV7 7EZ Coventry West Midlands	Dec 01, 2000	Sep 30, 2001	Director	Redwoods 33 Wootton Green Lane CV7 7EZ Coventry West Midlands	England	British	1960-3	Director	80003430001
RYAN, Michael Patrick 14 Picton Way Caversham RG4 8NJ Reading Berkshire	Dec 16, 2005	Feb 09, 2007	Director	14 Picton Way Caversham RG4 8NJ Reading Berkshire	United Kingdom	British	1963-3	Director	99393180001
TURNER, Paul Gary 7 Link Road Stoneygate LE2 3RA Leicester Leicestershire	Jan 22, 1998	Feb 23, 2001	Director	7 Link Road Stoneygate LE2 3RA Leicester Leicestershire	United Kingdom	British	1965-10	Director	46738870002
WOLFE, Francis Kenneth Apt 606 4850 Osprey Drive South St Petersburg Florida 33711 Usa	Feb 09, 2007	Jul 29, 2010	Director	Apt 606 4850 Osprey Drive South St Petersburg Florida 33711 Usa	Usa	American	1947-5	Director	80493130004
WOLFE, Francis Kenneth Cedar Mansions 619 Warwick Road B91 1AP Solihull	Mar 04, 2003	Dec 16, 2005	Director	Cedar Mansions 619 Warwick Road B91 1AP Solihull		American	1947-5	Director	80493130002
INTERHOME MFG LTD Stanley House Park Lane, Castle Vale B35 6LJ Birmingham	Jan 21, 2002	Mar 04, 2003	Director	Stanley House Park Lane, Castle Vale B35 6LJ Birmingham					80493030001

View Detailed Information on Officers and People with Significant Control

Does BETTERWARE POLAND LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Oct 31, 2011 Delivered On Nov 09, 2011	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The property at prologis park, ul.mineralna 15A, 02-274 warszawa, poland. Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Betterware Holdings Limited
	Transactions Nov 09, 2011Registration of a charge (MG01)
Debenture	Created On Oct 31, 2011 Delivered On Nov 09, 2011	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Property at prologis park, ul. Mineralna 15A, 02-274 warszawa, poland. Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Betterware UK Limited
	Transactions Nov 09, 2011Registration of a charge (MG01)
Supplemental guarantee and debenture	Created On Jan 21, 2002 Delivered On Jan 25, 2002	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee under specified agreements
	Short particulars All mortgages and fixed and floating charges created by betterware PLC, phl 2001 limited and by each new money obligor over it's assets under or by virtue of the security documents (as defined). See the mortgage charge document for full details.
	Persons Entitled Credit Suisse First Bostonfor Itself and as Security Agent on Behalf of the Beneficiaries (As Defined)
	Transactions Jan 25, 2002Registration of a charge (395) Dec 18, 2002Statement of satisfaction of a charge in full or part (403a)
Third guarantee and debenture	Created On Apr 14, 1998 Delivered On Apr 27, 1998	Satisfied	Amount secured All monies obligations and liabilities which shall for the time being be due from owing or incurred by the company or by any other group company (including any other company) to each of the finance parties under the senior finance documents,to a hedging counterparty under a relevant hedging agreement,to the mezzanine agent and/or each of the mezzanine lenders under the mezzanine finance documents
	Short particulars Castle vale park lane sutton coldfield t/n WM102625 WK162362 WK151305 units 4 & 4A curdworth industrial estate kingsbury road t/n WK289376 petworth house west side of polesden lane ripley t/n SY445899. 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 Credit Suisse First Boston
	Transactions Apr 27, 1998Registration of a charge (395) Dec 18, 2002Statement of satisfaction of a charge in full or part (403a)
Second guarantee and debenture	Created On Jan 26, 1998 Delivered On Feb 02, 1998	Satisfied	Amount secured All moneys,obligations and liabilities due or to become due from the company or by any other group company (as defined) to each of the finance parties under the senior finance documents;a hedging counterparty under a relevant hedging agreement;and the mezzanine agent and/or each of the mezzanine lenders under the mezzanine finance documents (all as defined)
	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 Credit Suisse First Boston (As Security Agent)
	Transactions Feb 02, 1998Registration of a charge (395) Dec 18, 2002Statement of satisfaction of a charge in full or part (403a)
Gurantee & debenture	Created On Sep 24, 1990 Delivered On Oct 10, 1990	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein 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 Oct 10, 1990Registration of a charge Dec 18, 1991Statement of satisfaction of a charge in full or part (403a)
Guarantee & debenture	Created On Jan 03, 1990 Delivered On Jan 23, 1990	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein 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 Jan 23, 1990Registration of a charge Dec 18, 1991Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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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