BWH REALISATIONS 2012 LIMITED

Overview

Company Name	BWH REALISATIONS 2012 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02025400
Jurisdiction	England/Wales
Date of Creation	Jun 05, 1986
Date of Cessation	Jan 21, 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 BWH REALISATIONS 2012 LIMITED?

(7415) /

Where is BWH REALISATIONS 2012 LIMITED located?

Registered Office Address	Stanley House Park Lane Castle Vale B35 6LJ Birmingham England
Undeliverable Registered Office Address	No

What were the previous names of BWH REALISATIONS 2012 LIMITED?

Previous Company Names
Company Name	From	Until
BETTERWARE HOLDINGS LIMITED	Apr 09, 1998	Apr 09, 1998
BETTERWARE PLC	Jun 05, 1992	Jun 05, 1992
BETTERWARE CONSUMER PRODUCTS PLC	Feb 03, 1989	Feb 03, 1989
WOOLTONS BETTERWARE GROUP PLC	Aug 18, 1986	Aug 18, 1986
ACTIONSTART LIMITED	Jun 05, 1986	Jun 05, 1986

What are the latest accounts for BWH REALISATIONS 2012 LIMITED?

Last Accounts
Last Accounts Made Up To	Jan 01, 2011

What are the latest filings for BWH REALISATIONS 2012 LIMITED?

Filings

Date

Description

Document

Type

Jan 21, 2014

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 08, 2013

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Mar 22, 2013

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

Feb 12, 2013

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jan 31, 2013

Application to strike the company off the register

3 pages

DS01

Jan 25, 2013

Registered office address changed from Deloitte Llp Four Brindley Place Birmingham B1 2HZ on Jan 25, 2013

1 pages

AD01

Dec 19, 2012

Receiver's abstract of receipts and payments to Dec 14, 2012

2 pages

3.6

Dec 19, 2012

legacy

2 pages

LQ02

Jun 07, 2012

Administrative Receiver's report

29 pages

3.10

May 30, 2012

Statement of Affairs in administrative receivership following report to creditors

7 pages

3.3

Mar 06, 2012

legacy

3 pages

LQ01

Mar 02, 2012

Registered office address changed from Stanley House Park Lane Castle Vale Birmingham B35 6LJ on Mar 02, 2012

2 pages

AD01

Feb 27, 2012

Certificate of change of name

Company name changed betterware holdings LIMITED\certificate issued on 27/02/12

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Feb 27, 2012	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Feb 24, 2012	RES15

Oct 05, 2011

Full accounts made up to Jan 01, 2011

19 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 12,073,304.5	SH01

Apr 28, 2011

legacy

5 pages

MG01

Oct 05, 2010

Full accounts made up to Jan 02, 2010

21 pages

Sep 10, 2010

legacy

6 pages

MG01

Sep 06, 2010

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

5 pages

AR01

Aug 13, 2010

Appointment of Mr Andrew Cohen as a director

2 pages

AP01

Aug 09, 2010

Termination of appointment of Francis Wolfe as a director

1 pages

TM01

Jul 31, 2010

legacy

6 pages

MG01

Sep 08, 2009

legacy

4 pages

363a

Jul 13, 2009

Full accounts made up to Dec 27, 2008

21 pages

Oct 20, 2008

Full accounts made up to Dec 29, 2007

25 pages

View All Filings

Who are the officers of BWH REALISATIONS 2012 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	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		78274090003
COHEN, Andrew Lynton Park Lane Castle Vale B35 6LJ Birmingham Stanley House England	Aug 11, 2010		Director	Park Lane Castle Vale B35 6LJ Birmingham Stanley House England	England	British	1953-5	42932980002
HARVEY, Carl Anthony 16 St. Christopher Close Hednesford WS12 0FH Cannock Staffordshire	Sep 29, 2008		Director	16 St. Christopher Close Hednesford WS12 0FH Cannock Staffordshire	England	British	1968-9	119807540001
WAY, Robert Anthony Vogel Veide Poolhead Lane, Tanworth-In-Arden B94 5EH Solihull West Midlands	Feb 05, 2002		Director	Vogel Veide Poolhead Lane, Tanworth-In-Arden B94 5EH Solihull West Midlands	United Kingdom	British	1974-4	78274090003
HARTLEY, Peter Christopher 17 Jacobean Lane Knowle B93 9LP Solihull	Dec 03, 1993	Mar 03, 1996	Secretary	17 Jacobean Lane Knowle B93 9LP Solihull		British		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		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	Jun 25, 2003	Feb 09, 2007	Secretary	Brim Hill N2 0HA London 69		British		16198100001
TURNER, Paul Gary 7 Link Road Stoneygate LE2 3RA Leicester Leicestershire	Mar 03, 1996	Feb 23, 2001	Secretary	7 Link Road Stoneygate LE2 3RA Leicester Leicestershire		British		46738870002
COHEN, Andrew Lynton Wood Hall Wood Hall Lane, Shenley WD7 9AY Radlett Hertfordshire	Jan 21, 2002	Feb 09, 2007	Director	Wood Hall Wood Hall Lane, Shenley WD7 9AY Radlett Hertfordshire	England	British	1953-5	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	42932980002
COHEN, Stanley Solomon 5 Stanmore Hill HA7 3DP Stanmore Middlesex		Jan 22, 1998	Director	5 Stanmore Hill HA7 3DP Stanmore Middlesex		British	1926-7	51783470001
GOLDSMITH, Walter Kenneth 11 Halland Way HA6 2AG Northwood Middlesex		Jan 22, 1998	Director	11 Halland Way HA6 2AG Northwood Middlesex		British	1938-1	10845240001
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	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	80835780001
HOCKLEY, Terence Allan Grove House Norton Grange Little Kineton CV35 0DP Warwick Warwickshire		Nov 24, 1995	Director	Grove House Norton Grange Little Kineton CV35 0DP Warwick Warwickshire		British	1945-5	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	73972820001
LEWIS, Julian Anthony Brim Hill N2 0HA London 69	Mar 05, 1998	Dec 01, 2000	Director	Brim Hill N2 0HA London 69	England	British	1961-2	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	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	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	99393180001
SOUTHWORTH, Paul Kislingbury Hall The Green Kislingbury NN7 4AH Northampton Northamptonshire	Aug 08, 1996	Jan 22, 1998	Director	Kislingbury Hall The Green Kislingbury NN7 4AH Northampton Northamptonshire	England	British	1944-4	3610290001
THORNTON, Robert Campbell 19 Rutland Mews South SW7 1NZ London		Jan 22, 1998	Director	19 Rutland Mews South SW7 1NZ London		British	1924-1	7172070002
TURNER, Paul Gary 7 Link Road Stoneygate LE2 3RA Leicester Leicestershire	Apr 24, 1997	Feb 23, 2001	Director	7 Link Road Stoneygate LE2 3RA Leicester Leicestershire	United Kingdom	British	1965-10	46738870002
WOLFE, Francis Kenneth Apartment 606 4850 Osprey Drive South St Petersburg Florida 33711 Usa	Feb 09, 2007	Jul 29, 2010	Director	Apartment 606 4850 Osprey Drive South St Petersburg Florida 33711 Usa	Usa	American	1947-5	80493130003
WOLFE, Francis Kenneth Cedar Mansions 619 Warwick Road B91 1AP Solihull	Jan 21, 2002	Dec 16, 2005	Director	Cedar Mansions 619 Warwick Road B91 1AP Solihull		American	1947-5	80493130002

View Detailed Information on Officers and People with Significant Control

Does BWH REALISATIONS 2012 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge over bank account	Created On Apr 19, 2011 Delivered On Apr 28, 2011	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All right in the deposit being all amounts standing to the credit of the account, see image for full details.
	Persons Entitled Andrew Cohen
	Transactions Apr 28, 2011Registration of a charge (MG01)
Debenture	Created On Sep 01, 2010 Delivered On Sep 10, 2010	Outstanding	Amount secured All monies due or to become due from the company of betterware UK limited to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, fixtures, fixed plant & machinery. See image for full details.
	Persons Entitled Andrew Cohen
	Transactions Sep 10, 2010Registration of a charge (MG01)
Deed of charge over credit balances	Created On Jul 23, 2010 Delivered On Jul 31, 2010	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon. Barclays bank PLC re betterware holdings limited. Sort code: 20-07-71. account number: 73047857.
	Persons Entitled Barclays Bank PLC
	Transactions Jul 31, 2010Registration of a charge (MG01) 1Mar 01, 2012Appointment of a receiver or manager (LQ01) 1Dec 15, 2012Notice of ceasing to act as a receiver or manager (LQ02)
Case Number 1
Guarantee & debenture	Created On Nov 21, 2002 Delivered On Dec 05, 2002	Outstanding	Amount secured All monies due or to become due from the company and/or betterware UK limited 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 Dec 05, 2002Registration of a charge (395) Jul 16, 2005Statement that part or whole of property from a floating charge has been released (403b)
Legal charge	Created On Nov 21, 2002 Delivered On Dec 02, 2002	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 stanley house park lane castle vale birmingham t/n WM162362 WM102625 WK151305.
	Persons Entitled Barclays Bank PLC
	Transactions Dec 02, 2002Registration of a charge (395) Jul 16, 2005Statement of satisfaction of a charge in full or part (403a)
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) Mar 27, 1999Statement that part or whole of property from a floating charge has been released (403b) Dec 18, 2002Statement of satisfaction of a charge in full or part (403a)
Guarantee & 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)
Legal charge	Created On May 10, 1989 Delivered On May 18, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land forming part of t/n wk 53528 k/a woolton house 191 alcester road, birmingham, W. midlands.
	Persons Entitled Barclays Bank PLC
	Transactions May 18, 1989Registration of a charge Apr 16, 1997Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Sep 26, 1986 Delivered On Oct 07, 1986	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 Oct 07, 1986Registration of a charge Apr 16, 1997Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does BWH REALISATIONS 2012 LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Administrative receiver appointed

Name	Role	Address	Appointed On	Ceased On
Dominic Lee Zoong Wong Deloitte Llp Four Brindleyplace B1 2HZ Birmingham	administrative receiver	Deloitte Llp Four Brindleyplace B1 2HZ Birmingham	Feb 24, 2012	Dec 14, 2012
Paul James Meadows 4 Brindley Place B1 2HZ Birmingham	administrative receiver	4 Brindley Place B1 2HZ Birmingham	Feb 24, 2012	Dec 14, 2012
Matthew James Cowlishaw Four Brindley Place B1 2HZ Birmingham	administrative receiver	Four Brindley Place B1 2HZ Birmingham	Feb 24, 2012	Dec 14, 2012

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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