B & W INTERNATIONAL LIMITED
Overview
| Company Name | B & W INTERNATIONAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03922205 |
| 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 B & W INTERNATIONAL LIMITED?
- Agents involved in the sale of machinery, industrial equipment, ships and aircraft (46140) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is B & W INTERNATIONAL LIMITED located?
| Registered Office Address | C/O Watermota Limited Unit 2 Cavalier Road Heathfield TQ12 6TQ Industrial Estate Newton Abbot Devon |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for B & W INTERNATIONAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2014 |
What is the status of the latest annual return for B & W INTERNATIONAL LIMITED?
| Annual Return |
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What are the latest filings for B & W INTERNATIONAL 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 | ||||||||||
Annual return made up to Feb 09, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Jul 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Feb 09, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Jul 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Feb 09, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jul 31, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Feb 09, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Feb 09, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Annual return made up to Feb 09, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Secretary's details changed for Mrs Alison Diane Merrick on Mar 21, 2011 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr Michael William Beacham on Mar 21, 2011 | 2 pages | CH01 | ||||||||||
legacy | 10 pages | MG02 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2010 | 6 pages | AA | ||||||||||
legacy | 14 pages | MG01 | ||||||||||
Annual return made up to Feb 09, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Secretary's details changed for Mrs Alison Diane Merrick on Dec 21, 2009 | 1 pages | CH03 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2009 | 6 pages | AA | ||||||||||
Accounts for a dormant company made up to Jul 31, 2008 | 6 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption full accounts made up to Jul 31, 2007 | 7 pages | AA | ||||||||||
Who are the officers of B & W INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MERRICK, Alison Diane | Secretary | C/O Watermota Limited Unit 2 Cavalier Road Heathfield TQ12 6TQ Industrial Estate Newton Abbot Devon | British | Accounts | 72603660003 | |||||
| BEACHAM, Michael William | Director | C/O Watermota Limited Unit 2 Cavalier Road Heathfield TQ12 6TQ Industrial Estate Newton Abbot Devon | England | British | Marine Engineer | 41057230003 | ||||
| SECRETARIAL APPOINTMENTS LIMITED | Nominee Secretary | 16 Churchill Way CF10 2DX Cardiff | 900017270001 | |||||||
| CLARK, Colin James | Director | 34 St Michaels Road Kingsteignton TQ12 3AQ Newton Abbot Devon | British | Production Director | 20537000001 | |||||
| HEUVELMAN, Frans Robert | Director | Polastraat 26 7437AT Bathmen Ov. Holland | Netherlands | Dutch | Director | 68622950001 | ||||
| WILDE, Ronald Ian Arthur | Director | Bay House Grosvenor Terrace TQ14 8NE Teignmouth Devon | British | Director | 64890110004 | |||||
| CORPORATE APPOINTMENTS LIMITED | Nominee Director | 16 Churchill Way CF10 2DX Cardiff | 900017260001 |
Does B & W INTERNATIONAL LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Supplemental debenture | Created On Sep 01, 2010 Delivered On Sep 15, 2010 | Satisfied | Amount secured All monies due or to become due from each loan party to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, and shares see image for full details. | ||||
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