B.S. MINERAL WATERS LIMITED

Overview

Company Name	B.S. MINERAL WATERS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01100085
Jurisdiction	England/Wales
Date of Creation	Mar 06, 1973
Date of Cessation	Nov 19, 2013

Summary

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

What is the purpose of B.S. MINERAL WATERS LIMITED?

Wholesale of fruit and vegetable juices, mineral water and soft drinks (46341) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is B.S. MINERAL WATERS LIMITED located?

Registered Office Address	33 Cavendish Square W1G 0PW London London England
Undeliverable Registered Office Address	No

What are the latest accounts for B.S. MINERAL WATERS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2012

What are the latest filings for B.S. MINERAL WATERS LIMITED?

Filings

Date

Description

Document

Type

Nov 19, 2013

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 04, 2013

Accounts for a dormant company made up to Dec 31, 2012

3 pages

Aug 06, 2013

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jul 24, 2013

Application to strike the company off the register

3 pages

DS01

Jul 01, 2013

Termination of appointment of David Gareth Caldecott as a director on Jun 28, 2013

1 pages

TM01

Jul 01, 2013

Registered office address changed from 17 Portland Place London London W1B 1PU England on Jul 01, 2013

1 pages

AD01

Jun 04, 2013

Appointment of Mr Colin Elliot as a director on Jun 01, 2013

2 pages

AP01

Dec 04, 2012

Annual return made up to Dec 03, 2012 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 04, 2012	Statement of capital on Dec 04, 2012 Capital: GBP 300	SH01

Nov 05, 2012

Director's details changed for Mr Gareth Caldecott on Nov 05, 2012

2 pages

CH01

Oct 03, 2012

Accounts for a dormant company made up to Dec 31, 2011

3 pages

Sep 05, 2012

Director's details changed for Mr Gareth Caldecott on Dec 05, 2011

2 pages

CH01

Feb 10, 2012

Director's details changed for Mr Andrew Maxwell Coppel on Dec 05, 2011

2 pages

CH01

Feb 09, 2012

Director's details changed for Mr Gareth Caldecott on Dec 05, 2011

2 pages

CH01

Feb 09, 2012

Secretary's details changed for Sunita Kaushal on Dec 05, 2011

2 pages

CH03

Dec 23, 2011

Annual return made up to Dec 03, 2011 with full list of shareholders

5 pages

AR01

Dec 05, 2011

Registered office address changed from 1 West Garden Place Kendal Street London W2 2AQ England on Dec 05, 2011

1 pages

AD01

Oct 04, 2011

Accounts for a dormant company made up to Dec 31, 2010

3 pages

Sep 19, 2011

Termination of appointment of Jagtar Singh as a director on Sep 16, 2011

1 pages

TM01

Sep 19, 2011

Termination of appointment of Richard Gary Balfour-Lynn as a director on Sep 16, 2011

1 pages

TM01

Sep 19, 2011

Appointment of Mr Andrew Maxwell Coppel as a director on Sep 16, 2011

2 pages

AP01

Sep 16, 2011

Appointment of Mr Gareth Caldecott as a director on Sep 16, 2011

2 pages

AP01

May 06, 2011

Registered office address changed from 1 West Garden Place Kendal Street London London W2 2AQ England on May 06, 2011

1 pages

AD01

Mar 30, 2011

Appointment of Sunita Kaushal as a secretary

2 pages

AP03

Mar 30, 2011

Termination of appointment of Filex Services Limited as a secretary

1 pages

TM02

Mar 30, 2011

Registered office address changed from 179 Great Portland Street London W1W 5LS on Mar 30, 2011

1 pages

AD01

View All Filings

Who are the officers of B.S. MINERAL WATERS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KAUSHAL, Sunita Portland Place W1B 1PU London 17 London England	Mar 30, 2011		Secretary	Portland Place W1B 1PU London 17 London England				158963820001
COPPEL, Andrew Maxwell Portland Place W1B 1PU London 17 London United Kingdom	Sep 16, 2011		Director	Portland Place W1B 1PU London 17 London United Kingdom	England	British	1950-8	163106000001
ELLIOT, Colin David Portland Place W1B 1PU London 17 London England	Jun 01, 2013		Director	Portland Place W1B 1PU London 17 London England	United Kingdom	British	1964-7	178756480001
COPELAND, Francis Charles Stuart 29 West House Court Broken Cross SK10 3NZ Macclesfield Cheshire	Jul 18, 1994	Dec 29, 1995	Secretary	29 West House Court Broken Cross SK10 3NZ Macclesfield Cheshire		British		15613380001
EDWARDS, David Charles Greenbanks Close Milford On Sea SO41 0SQ Lymington 7 Hampshire	Dec 29, 1995	Sep 08, 2006	Secretary	Greenbanks Close Milford On Sea SO41 0SQ Lymington 7 Hampshire		British		123440090026
RAMSBOTTOM, Peter Flat 5 Netherleigh Court S40 3PR Chesterfield Derbyshire	Nov 29, 1993	Jul 18, 1994	Secretary	Flat 5 Netherleigh Court S40 3PR Chesterfield Derbyshire		British		881150001
VAN HEES, Bernard Lambert 215 Rye Street CM23 2HE Bishops Stortford Hertfordshire		Nov 29, 1993	Secretary	215 Rye Street CM23 2HE Bishops Stortford Hertfordshire		British		35817550001
FILEX SERVICES LIMITED 179 Great Portland Street W1W 5LS London	Nov 07, 2006	Mar 30, 2011	Secretary	179 Great Portland Street W1W 5LS London				3620420001
BALFOUR-LYNN, Richard Gary Connaught Square W2 2HG London 6	Nov 07, 2006	Sep 16, 2011	Director	Connaught Square W2 2HG London 6	United Kingdom	British	1953-6	34251500001
BIBRING, Michael Albert Conifers Hive Road WD23 1JG Bushey Heath Hertfordshire	Nov 07, 2006	Mar 03, 2010	Director	Conifers Hive Road WD23 1JG Bushey Heath Hertfordshire	England	British	1955-2	9320160002
CALDECOTT, David Gareth Portland Place W1B 1PU London 17 London England	Sep 16, 2011	Jun 28, 2013	Director	Portland Place W1B 1PU London 17 London England	England	British	1966-3	73603940004
CAVE, Ian Bruce 392 Woodstock Road OX2 8AF Oxford Oxfordshire	Nov 07, 2006	Mar 03, 2010	Director	392 Woodstock Road OX2 8AF Oxford Oxfordshire	United Kingdom	British	1964-4	102741680001
COPELAND, Francis Charles Stuart 29 West House Court Broken Cross SK10 3NZ Macclesfield Cheshire	Jul 18, 1994	Dec 29, 1995	Director	29 West House Court Broken Cross SK10 3NZ Macclesfield Cheshire		British	1955-3	15613380001
EDWARDS, David Charles Greenbanks Close Milford On Sea SO41 0SQ Lymington 7 Hampshire	Apr 30, 1998	Sep 08, 2006	Director	Greenbanks Close Milford On Sea SO41 0SQ Lymington 7 Hampshire	United Kingdom	British	1957-5	123440090026
ENGLEFIELD, Edward Ashton 44 Carrwood Road Pownall Park SK9 5DN Wilmslow Cheshire	Jul 18, 1994	Dec 29, 1995	Director	44 Carrwood Road Pownall Park SK9 5DN Wilmslow Cheshire		British	1943-7	35176020001
FARQUHARSON, John Alan Oak Lodge Windmill Lane Appleton WA4 5JN Warrington Cheshire	Dec 29, 1995	Sep 28, 2001	Director	Oak Lodge Windmill Lane Appleton WA4 5JN Warrington Cheshire	England	British	1937-9	15541980001
MARTLAND, David James 73 Hall Lane Aspull WN2 2SF Wigan Greater Manchester	Sep 24, 2001	Sep 30, 2003	Director	73 Hall Lane Aspull WN2 2SF Wigan Greater Manchester		British	1943-10	35477380001
PARKINSON, Joseph Edward Spillway The Gardens Turton BL7 0RZ Bolton	Nov 29, 1993	Dec 23, 1993	Director	Spillway The Gardens Turton BL7 0RZ Bolton	United Kingdom	British	1940-2	4553470004
PHIPPS, Ronald "Tamarind" 1 Rutland Road SL6 1HB Maidenhead Berkshire	Nov 29, 1993	Jul 18, 1994	Director	"Tamarind" 1 Rutland Road SL6 1HB Maidenhead Berkshire		British	1944-4	33016170001
RAMSBOTTOM, Peter Flat 5 Netherleigh Court S40 3PR Chesterfield Derbyshire	Nov 29, 1993	Jul 18, 1994	Director	Flat 5 Netherleigh Court S40 3PR Chesterfield Derbyshire		British	1944-11	881150001
SINGH, Jagtar West Garden Place W2 2AQ London 1 England	Nov 07, 2006	Sep 16, 2011	Director	West Garden Place W2 2AQ London 1 England	United Kingdom	British	1958-9	121710890001
SINGLETON, Paul James 15 Kingsway Avenue Broughton PR3 5JN Preston Lancashire	Nov 24, 2003	Nov 07, 2006	Director	15 Kingsway Avenue Broughton PR3 5JN Preston Lancashire		British	1970-9	79357110001
SPIEGELBERG, Anthony William Assheton Oulton Park House CW6 9BL Tarporley Cheshire	Dec 29, 1995	Apr 30, 1998	Director	Oulton Park House CW6 9BL Tarporley Cheshire	England	British	1936-12	24626450001
VAN HEES, Bernard Lambert 215 Rye Street CM23 2HE Bishops Stortford Hertfordshire		Nov 29, 1993	Director	215 Rye Street CM23 2HE Bishops Stortford Hertfordshire		British	1929-3	35817550001
VAN HEES, Joan Alice 215 Rye Street CM23 2HE Bishops Stortford Hertfordshire		Nov 29, 1993	Director	215 Rye Street CM23 2HE Bishops Stortford Hertfordshire		British	1934-2	20940970001
VAN HEES, Mark Bernard George 4 Churchfield CM20 3DA Harlow Essex		Nov 29, 1993	Director	4 Churchfield CM20 3DA Harlow Essex		British	1960-6	64829300001

View Detailed Information on Officers and People with Significant Control

Does B.S. MINERAL WATERS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal mortgage	Created On Feb 14, 1992 Delivered On Feb 19, 1992	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 north side of twyford road bishops stortford herts title no. Hd 260583 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Feb 19, 1992Registration of a charge (395) Dec 14, 1993Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Feb 10, 1992 Delivered On Feb 17, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Feb 17, 1992Registration of a charge (395) Sep 08, 1995Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Mar 02, 1979 Delivered On Mar 14, 1979	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Factory premises at twyford rd. Bishops stortford title no. Hd 114959. floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Mar 14, 1979Registration of a charge Dec 14, 1993Statement 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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