BILWARD LIMITED
Overview
| Company Name | BILWARD LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02913500 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BILWARD LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is BILWARD LIMITED located?
| Registered Office Address | 3 Grace Court Totteridge Green N20 8PY London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BILWARD LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2019 |
What are the latest filings for BILWARD LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Micro company accounts made up to Jun 30, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 28, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2018 | 2 pages | AA | ||||||||||
Micro company accounts made up to Jun 30, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 28, 2018 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Mar 28, 2017 with updates | 6 pages | CS01 | ||||||||||
Secretary's details changed for Gurjit Wernham on Mar 20, 2017 | 1 pages | CH03 | ||||||||||
Director's details changed for Gurjit Wernham on Mar 20, 2017 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Kamal Somchand Shah on Mar 20, 2017 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2016 | 5 pages | AA | ||||||||||
Annual return made up to Mar 28, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jun 30, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Mar 28, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jun 30, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Mar 28, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jun 30, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Mar 28, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Registered office address changed from * Cavendish House 18 Cavendish Square London W1G 0PJ* on Apr 15, 2013 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Mar 28, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Mar 28, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Who are the officers of BILWARD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WERNHAM, Gurjit | Secretary | Grace Court Totteridge Green N20 8PY London 3 United Kingdom | British | Company Director | 39254350007 | |||||
| SHAH, Kamal Somchand | Director | Grace Court Totteridge Green N20 8PY London 3 United Kingdom | United Kingdom | British | Chartered Accountant | 9765160001 | ||||
| WERNHAM, Gurjit | Director | Grace Court Totteridge Green N20 8PY London 3 United Kingdom | United Kingdom | British | Company Director | 39254350007 | ||||
| DALY, Graham Michael | Secretary | 6 Highbury Corner Highbury N5 1RD London | British | Solicitor | 39744000001 | |||||
| WRAY, Linda Edith | Secretary | The Priory 54 Totteridge Village N20 8PS London | British | Company Director | 39993470004 | |||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Secretary | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 | |||||||
| BUNYARD, Timothy William | Director | 20 Lyndhurst Avenue Mill Hill NW7 2AB London | United Kingdom | British | Solicitor | 24788180001 | ||||
| WRAY, Linda Edith | Director | The Priory 54 Totteridge Village N20 8PS London | England | British | Company Director | 39993470004 | ||||
| WRAY, Nigel William | Director | The Priory 54 Totteridge Village N20 8PS London | United Kingdom | British | Company Director | 45400750007 | ||||
| COMBINED NOMINEES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NA London | 900000090001 | |||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 |
Who are the persons with significant control of BILWARD LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Nigel William Wray | Apr 06, 2016 | Grace Court Totteridge Green N20 8PY London 3 United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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Does BILWARD LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Aug 22, 1994 Delivered On Sep 09, 1994 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H property & farm buildings k/a woodhill farm legsby road market rasen lincolnshire containing 286.75 acres. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Aug 19, 1994 Delivered On Aug 25, 1994 | 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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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