B.P.W. GROUP LIMITED
Overview
| Company Name | B.P.W. GROUP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02621295 |
| 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 B.P.W. GROUP LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is B.P.W. GROUP LIMITED located?
| Registered Office Address | 30 Finsbury Square EC2P 2YU London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of B.P.W. GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| HASTEREAL LIMITED | Jun 18, 1991 | Jun 18, 1991 |
What are the latest accounts for B.P.W. GROUP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2011 |
What are the latest filings for B.P.W. GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Restoration by order of the court | 3 pages | AC92 | ||||||||||
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 7 pages | 4.71 | ||||||||||
Liquidators' statement of receipts and payments to May 30, 2013 | 7 pages | 4.68 | ||||||||||
Annual return made up to May 29, 2012 | 6 pages | AR01 | ||||||||||
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Registered office address changed from * Eagle Way Brentwood Essex CM13 3BW* on Jul 10, 2012 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Jun 30, 2011 | 12 pages | AA | ||||||||||
Previous accounting period extended from Dec 31, 2010 to Jun 30, 2011 | 3 pages | AA01 | ||||||||||
Termination of appointment of Christopher Hayden as a director | 1 pages | TM01 | ||||||||||
Annual return made up to May 29, 2011 | 7 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 5 pages | AA | ||||||||||
Annual return made up to May 29, 2010 with full list of shareholders | 12 pages | AR01 | ||||||||||
Secretary's details changed for Mr Clive Charles Page on Jun 14, 2010 | 1 pages | CH03 | ||||||||||
Secretary's details changed for Mr Clive Charles Page on Jun 11, 2010 | 1 pages | CH03 | ||||||||||
Secretary's details changed for Mr Clive Charles Page on Jun 04, 2010 | 1 pages | CH03 | ||||||||||
Secretary's details changed for Mr Clive Charles Page on May 26, 2010 | 1 pages | CH03 | ||||||||||
Director's details changed for Bryan David Myers on May 21, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Christopher William Roberts Hayden on May 21, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Steven Wyn Williams on May 21, 2010 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2008 | 4 pages | AA | ||||||||||
Who are the officers of B.P.W. GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PAGE, Clive Charles | Secretary | Room 1/447 Eagle Way, Great Warley CM13 3BW Brentwood Room 1/447 Essex England | British | 20963910001 | ||||||
| MYERS, Bryan David | Director | Room 1/447 Eagle Way, Great Warley CM13 3BW Brentwood Room 1/447 Essex England | British | 98436230001 | ||||||
| WILLIAMS, Steven Wyn | Director | Room 1/447 Eagle Way, Great Warley CM13 3BW Brentwood Room 1/447 Essex England | United Kingdom | British | 54580940001 | |||||
| HUGHES, Graham Paul | Secretary | 7 Sackville Close CM1 2LU Chelmsford Essex | Other | 52315640002 | ||||||
| WARREN, Jack | Secretary | Maple House 35 Clarelawn Avenue East Sheen SW14 8BE London | British | 6027580001 | ||||||
| WORSNUP, Peter Jonathan | Secretary | 12 Grantley Place Bradley HD2 1LZ Huddersfield West Yorkshire | British | 95865490001 | ||||||
| MATHESON & CO LIMITED | Secretary | 3 Lombard Street EC3V 9AQ London | 1947590001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BEYNON, Peter | Director | Stonehurst Elm Lane Copdock IP8 3ET Ipswich Suffolk | England | British | 38504390006 | |||||
| CHECKLEY, Kenneth | Director | Thatched Cottage Leez Lane Hartford End CM3 1JP Chelmsford Essex | British | 11513480004 | ||||||
| COWPER, John Bernard | Director | 3 Gilbey Green Newport CB11 3RS Saffron Walden Essex | British | 24251610001 | ||||||
| HAYDEN, Christopher William Roberts | Director | Room 1/447 Eagle Way, Great Warley CM13 3BW Brentwood Room 1/447 Essex England | United Kingdom | British | 55991230008 | |||||
| JONES, Alun Morton | Director | Fen House Fen Walk IP12 4BG Woodbridge Suffolk | United Kingdom | British | 12785600004 | |||||
| NORMAN, Bernard Robert | Director | Brackley House Marholm Road Ufford PE9 3BL Stamford Lincolnshire | United Kingdom | British | 65467300001 | |||||
| PARKER, Nigel Martin | Director | 71a Wensleydale Road TW12 2LP Hampton Middlesex | England | British | 41112840001 | |||||
| RITCHIE, John Muir | Director | High House Snipe Farm Road IP13 6SL Clopton Suffolk | British | 22325820001 | ||||||
| THORLEY, David Ian | Director | 14 Triumph Road Glenfield LE3 8FR Leicester Leicestershire | United Kingdom | British | 97880070001 | |||||
| WARREN, Jack | Director | Maple House 35 Clarelawn Avenue East Sheen SW14 8BE London | British | 6027580001 | ||||||
| WHITTINGHAM, Brett | Director | Orchard House Chester Road SK7 1PR Woodford Cheshire | British | 57451380001 | ||||||
| WITT, John Raymond | Director | 28 Westerfield Road IP4 2YJ Ipswich Suffolk | Canadian | 51303670001 | ||||||
| WORRALL, Timothy John | Director | Linden Cottage The Hurst Kingsley WA6 8BB Warrington Cheshire | England | British | 49048830001 | |||||
| WORSNUP, Peter Jonathan | Director | 12 Grantley Place Bradley HD2 1LZ Huddersfield West Yorkshire | United Kingdom | British | 95865490001 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Does B.P.W. GROUP LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Jan 22, 1997 Delivered On Jan 31, 1997 | Satisfied | Amount secured All monies due or to become due from the company and/or progress motor company limited to the chargee under or in respect of the offer letters dated 14TH june 1996 and 1ST august 1996 and any other documents as defined ("the security documents") | |
Short particulars Land and buildings at northfield drive, northfield, milton keynes, bucks. By way of assignment the benefit of the documents and all other contracts,deeds,undertakings,agreements,rights,warranties,securities,covenants,guarantees,bonds and indemnities, the benefit of all licences,rentals,patents,copyrights,design rights and other rights, insurance etc. see the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jan 22, 1997 Delivered On Jan 31, 1997 | Satisfied | Amount secured All monies due or to become due from the company and/or progress motor company (bedford) limited to the chargee under or in respect of the offer letters dated 14TH june 1996 and the 1ST august 1996 and any other documents as defined ("the security documents") | |
Short particulars Land and buildings at site f, crow lane, northampton and an assignment over the benefit of the documents and all contracts, deeds, undertakings, agreements, rights, warranties, securities, covenants, guarantees, bonds and indemnities, the benefit of all licences, patents , copyrights, design rights, insurance, rentals etc. see the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Aug 07, 1996 Delivered On Aug 21, 1996 | Satisfied | Amount secured All monies due or to become due from progress motor company (bedford) limited and/or the company to the chargee under or in respect of the offer letters dated 14TH june and 1ST august 1996, the legal charge and the dealership agreement as varied and novated by an agreement dated 8TH august 1996 | |
Short particulars 1. by way of first legal mortgage land fronting northfield drive milton keynes bucks forming part of registered title no. BM61743. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Aug 07, 1996 Delivered On Aug 21, 1996 | Satisfied | Amount secured All monies due or to become due from the company or progress motor company (bedford) limited to the chargee under or in respect of the offer letters dated 14TH june 1996 and 1ST august 1996; the legal charge and all monies due from the company in relation to this security or the security documents (as defined) ; and a dealership agreement as varied and novated by an agreement dated 8TH august 1996 | |
Short particulars Land and buildings at site f, crow lane, northampton. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Sep 14, 1991 Delivered On Sep 27, 1991 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars See form 395 ref M497C for further detaile. 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
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Transactions
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| Debenture | Created On Sep 14, 1991 Delivered On Sep 24, 1991 | 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
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Transactions
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Does B.P.W. GROUP 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