BAWN INVESTMENTS LIMITED
Overview
| Company Name | BAWN INVESTMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00637684 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of BAWN INVESTMENTS LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is BAWN INVESTMENTS LIMITED located?
| Registered Office Address | Business Innovation Centre Harry Weston Road CV3 2TX Coventry |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BAWN INVESTMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2013 |
What are the latest filings for BAWN INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 6 pages | 4.71 | ||||||||||
Liquidators' statement of receipts and payments to Feb 11, 2016 | 10 pages | 4.68 | ||||||||||
Certificate that Creditors have been paid in full | 2 pages | 4.51 | ||||||||||
Registered office address changed from Ferndale 18 Frome Road Beckington Frome Somerset BA11 6TD to Business Innovation Centre Harry Weston Road Coventry CV3 2TX on Feb 27, 2015 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Annual return made up to Feb 06, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Satisfaction of charge 5 in full | 4 pages | MR04 | ||||||||||
Previous accounting period extended from Sep 30, 2014 to Dec 31, 2014 | 1 pages | AA01 | ||||||||||
Annual return made up to Nov 30, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Sep 30, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Nov 30, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Sep 30, 2012 | 8 pages | AA | ||||||||||
Annual return made up to Nov 30, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Nov 30, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Nov 30, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2009 | 9 pages | AA | ||||||||||
Annual return made up to Nov 30, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mrs Anne Grace Rivett on Jan 11, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Eleanor Mary Standen on Jan 11, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Alison Isobel Highnam on Jan 11, 2010 | 2 pages | CH01 | ||||||||||
Who are the officers of BAWN INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KELLY, Roland William | Secretary | Frome Road Beckington BA11 6TD Frome 18 Somerset | British | 64786740004 | ||||||
| HIGHNAM, Alison Isobel | Director | Candleford Fern Hill, East Stour SP8 5ND Gillingham Dorset | United Kingdom | British | 19998110003 | |||||
| RIVETT, Anne Grace | Director | Greenleas Langley Upper Green CB11 4RU Saffron Walden Essex | United Kingdom | British | 19987550001 | |||||
| STANDEN, Eleanor Mary | Director | Lutton Cottages Lutton TQ10 9EA South Brent 1 Devon England | United Kingdom | British | 67798670004 | |||||
| RIVETT, Anne Grace | Secretary | Greenleas Langley Upper Green CB11 4RU Saffron Walden Essex | British | 19987550001 | ||||||
| STEPHENSON, David John | Secretary | Hillcroft 18 Stubbs Wood HP6 6EY Amersham Buckinghamshire | British | 12331920001 | ||||||
| COLLISON, David William | Director | Station Court Lode Fen, Lode CB25 9HD Cambridge The Barn Cambridgeshire | United Kingdom | British | 33938990003 | |||||
| GREEN, Clare Mary | Director | 7 Sharp Road IP33 2NB Bury St Edmunds Suffolk | British | 26770920002 | ||||||
| GREEN, David Geoffrey | Director | 7 Sharp Road IP33 2NB Bury St Edmunds Suffolk | British | 19987570002 | ||||||
| OTLEY, Gordon Henry Michael | Director | Pitchcott Hennock TQ13 9QQ Bovey Tracey Devon | United Kingdom | British | 87381420001 | |||||
| RIVETT, Anne Grace | Director | Greenleas Langley Upper Green CB11 4RU Saffron Walden Essex | United Kingdom | British | 19987550001 | |||||
| SHORT, John Richard | Director | The Cottage Church Lane CB23 8HE Lolworth Cambridgeshire | United Kingdom | British | 8407810001 |
Does BAWN INVESTMENTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Jun 13, 2003 Delivered On Jun 25, 2003 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Land lying to the south of mildenhall road bury st edmonds suffolk title no. SK10419 and SK112610. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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| Mortgage | Created On May 20, 1999 Delivered On May 27, 1999 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The f/h property k/a northern way bury st edmunds suffolk t/n SK10419 and SK112610. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Feb 15, 1999 Delivered On Mar 04, 1999 | Satisfied | Amount secured £512,031.28 and all interest and other sums due or to become due from the company to the chargee under the terms of the facility letter dated 25 february 1998 | |
Short particulars The f/h property k/a land at northern way fornham all saints bury st edmunds suffolk t/n SK10419 and SK112610. | ||||
Persons Entitled
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Transactions
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| Mortgage | Created On Aug 30, 1972 Delivered On Sep 14, 1972 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Factory & land on s/w side of road leading from mildenhall rd to bury st edmunds. | ||||
Persons Entitled
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Transactions
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| Charge | Created On Jan 16, 1970 Delivered On Feb 03, 1970 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Land on the bury st. Edmunds corp'ns. Northern ind. Est. | ||||
Persons Entitled
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Transactions
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Does BAWN INVESTMENTS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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. - license: CC0